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HomeMy WebLinkAbout2019-06-17-J02 Appointment - Library BOTAGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: June 17, 2019 AGENDA ITEM:Consideration of approval of a resolution approving the mayor’s appointment of citizen members to the Library Board of Trustees for three-year terms to end June 30, 2022 FORMAT:Mayor’s Appointment and Resolution SYNOPSIS INCLUDING PRO & CON: The terms for Jared Starkweather and Megan Stoulil will both expire on June 30, 2019. FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS: COMMISSION/BOARD/COMMITTEE COMMENT: STAFF REVIEW AND COMMENT: The Mayor will announce his appointments during the Council meeting. RECOMMENDATION: Approve the resolution. ATTACHMENTS: I. Proposed Resolution PREPARED BY:Becky Schuett REVIEWED BY: J2 THE CITY OF WAUKEE, IOWA RESOLUTION 19- APPROVING THE MAYOR’S APPOINTMENT OF CITIZEN MEMBERS TO THE LIBRARY BOARD OF TRUSTEES FOR THREE-YEAR TERMS TO END JUNE 30, 2022 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, each year the mayor must appoint or reappoint citizen members to those boards which have appointments scheduled to expire or unexpired terms; AND, WHEREAS, Mayor William F. Peard has made the following appointments to the Library Board of Trustees: _________________ (re)appointment 3-year term ending 06/30/2022 _________________ (re)appointment 3-year term ending 06/30/2022 NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 17th day of June, 2019, that the mayor’s appointments to the Library Board of Trustees are hereby approved. ____________________________ William F. Peard, Mayor Attest: ___________________________________ Rebecca D. Schuett, City Clerk RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN Anna Bergman R. Charles Bottenberg Courtney Clarke Shelly Hughes Larry R. Lyon