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HomeMy WebLinkAbout2012-01-09-Resolutions 12-14_Mayoral Appointment - WEDCOTHE CITY OF WAUKEE,IOWA RESOLUTION 12-14 APPROVING THE MAYOR'S APPOINTMENT OF EX OFFICIO MEMBERS AND VOTING MEMBER TO THE WAUKEE ECONOMIC DEVELOPMENT CORPORATION FOR THE YEAR 2012 IN THE NAME AND BY THE A UTHORlTY OF THE CITY OF WA UKEE,IOWA WHEREAS,the City of Waukee,Iowa is a duly organized municipality within Dallas County;AND, WHEREAS,the Waukee Economic Development Corporation was established as a non- profit organization dedicated to the betterment of the quality oflife of Waukee citizens through tile promotion of responsible business development in the community;AND, WHEREAS,tile bylaws of the Waukee Economic Development Corporation state that the Board of Directors of said group shall include ex-officio director positions consisting of the sitting Mayor of Waukee,a sitting member of the Waukee City Council,and a member of the Waukee City staff;AND, WHEREAS,Mayor William F.Peard appoints Shelly Hughes as the City Council member and City Administrator/Clerk J cffrcy L.Kooistra as the City staff member to the ex-officio director positions of the Waukee Economic Development Corporation for the Year 2012; AND, WHEREAS,as a paying member,the WEDCO bylaws allow for the City of Waukee to appoint a voting member to the WEDCO Board of Directors;AND, WHEREAS,Mayor William F.Peard appoints himself as the City of Waukee representative voting member to the WEDCO Board of Directors. NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session tins 9'"day ofJanuary,2012,that it hereby approves the Mayor's appointment of the ex- officio director positions and the voting member position to the Waukee Economic Development Corporation for the Year 2012. Attest: ,.'ooistra,City Administrator/Clerk ROLL CALL VOTE AYE NAY ABSENT ABSTAIN Shane Blanchard X Dan Dutcher X Casey L.Harvey X Shelly Hughes X Mike Watts X