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HomeMy WebLinkAbout2011-01-24-Resolutions 11-19_MPO - 28E Agr - 6th AmendmentTHE CITY OF WAUKEE,IOWA RESOLUTION 11-19 APPROVING A DES MOINES AREA METROPOLITAN PLANNING ORGANIZATION (MPO)SIXTH AMENDED AND SUBSTITUTED 28E AGREEMENT IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE,IOWA WHEREAS,the City of Waukee is a member of the Des Moines Area Metropolitan Planning Organization,as organized under Iowa Code Chapter 28E ("MPO");and WHEREAS,there has been a proposal to adopt certain amendments to the MPO Bylaws and corresponding amendments to the MPO 28E Agreement;and WHEREAS,MPO Bylaws amendments require two readings and affirmative votes of a majority of member govennnent representatives,and amendments to the 28E Agreement require an affirmative vote of a majority of member govennnent representatives;and WHEREAS,amendments to the 28E Agreement also require an approval of three-fourths of the member govennnents by resolution;and WHEREAS,the requisite votes by the representatives of the MPO member governments have taken place to adopt the accompanying Bylaws and 28E Agreement AS AMENDED,subject only to the requisite approval of three-fourths of the member govemments by resolution; NOW,THEREFORE,BE IT RESOLVED that the above-named MPO member govennnent does hereby approve the MPO Bylaws and 28E Agreement AS AMENDED. DONE the 24th day ofJanuary,2011. Attest: ity Administrator/Clerk ROLL CALL VOTE Shane Blanchard Dan Dutcher Casey L.Harvey Darlene Stanton Mike Watts AYE X X X X X NAY ABSENT ABSTAIN