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HomeMy WebLinkAbout2012-02-27-Resolutions 12-37_Mayoral Appointment - Ori Library Addition CommitteeTHE CITY OF WAUKEE,IOWA RESOLUTION 12-37 APPROVING THE MAYOR'S APPOINTMENT OF CITY COUNCIL REPRESENTATIVE TO THE WAUKEE PUBLIC LIBRARY ORI ADDITION COMMITTEE IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE,IOWA WHEREAS,the City of Waukee,Iowa is a duly organized municipality within Dallas County; AND, WHEREAS,on January 9,2012,the Waukee City Council approved an Agreement Pertaining to Bequest by,between and among the Estate of Hiram Ori,the Waukee Public Library Foundation,Waukee Library Board of Trustees and the City of Waukee (Resolution #12-17); AND, WHEREAS,one of the provisions of the agreement is the creation of a committee to undertake design plan review,guidance and approval consisting of Richard Ori or his designee,the President of the Library Board of Trustees,a City Council representative,the City Administrator, a second member of the Library Board of Trustees,and the Library Director;AND, WHEREAS,Mayor William F.Peard appoints Council Member Dan Dutcher as the City Council representative to the Waukee Public Library Ori Addition Committee. NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 27th day of February,2012,that the mayor's appointment is hereby approved. F.Peard,Ma or Attest: K oistra,City Administrator/Clerk ROLL CALL VOTE Shane Blanchard Dan Dutcher Casey L.Harvey Shelly Hughes Mike Watts AYE X NAY ABSENT ABSTAIN X X X X