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HomeMy WebLinkAbout2018-11-19-Resolutions 18-487_MPO - 28E Agr - Bylaws AmendmentTHE CITY OF WAUKEE,IOWA RESOLUTION 18-487 APPROVING AMENDMENTS TO 28E AGREEMENT AND BYLAWS OF THE DES MOINES AREA METROPOLITAN PLANNING ORGANIZATION (MPO) 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,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 government representatives,and amendments to the 28E Agreement require an affirmative vote of a majority of member government representatives;AND, WHEREAS,amendments to the 28E Agreement also require an approval of three- fourths of the member governments 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 governments by resolution; NOW,THEREFORE,BE IT RESOLVED that the above-named MPO member government does hereby approve the MPO Bylaws and 28E Agreement AS AMENDED. DONE the 19'"day of Novemb,18. R.C r es Bottenberg,Mayor Pro Tem Attest: Rebecca D.Schuett,City Clerk RESULTS OF VOTE: Anna Bergman R.Charles Bottenberg Courtney Clarke Shelly Hughes Larry R.Lyon AYE X X X X X NAY ABSENT ABSTAIN