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HomeMy WebLinkAbout2018-03-05-J02 Appointment_P&Z. Library BOT Unexpired TermsAGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: March 5, 2018 AGENDA ITEM:Consideration of approval of a resolution approving the mayor’s appointment of a citizen member to the Planning and Zoning Commission for an unexpired term ending January 31, 2020; and a citizen member to the Library Board of Trustees for an unexpired term ending June 30, 2020 FORMAT:Mayor’s Appointment and Resolution SYNOPSIS INCLUDING PRO & CON: Planning & Zoning Commissioner Scott Fontenot is unable to fulfill his term scheduled to expire January 31, 2020. Library Trustee Tracie Witt is unable to fulfill her term scheduled to expire June 30, 2020 FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS: COMMISSION/BOARD/COMMITTEE COMMENT: STAFF REVIEW AND COMMENT: The mayor will announce his appointments. RECOMMENDATION: Approve the resolution. ATTACHMENTS: I. Proposed Resolution PREPARED BY:Becky Schuett REVIEWED BY: J2 THE CITY OF WAUKEE, IOWA RESOLUTION 18- APPROVING MAYORAL APPOINTMENT OF A CITIZEN MEMBER TO THE PLANNING AND ZONING COMMISSION FOR AN UNEXPIRED TERM ENDING JANUARY 31, 2020; AND A CITIZEN MEMBER TO THE LIBRARY BOARD OF TRUSTEES FOR AN UNEXPIRED TERM ENDING JUNE 30, 2020 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, Planning and Zoning Commissioner Scott Fontenot is unable to complete his term, scheduled to expire January 31, 2020; AND, WHEREAS, Waukee Public Library Trustee Tracie Witt is unable to complete her term, scheduled to expire June 30, 2020; AND, WHEREAS, Mayor William F. Peard appoints ________________ to fill the unexpired Planning & Zoning Commission term of Scott Fontenot, and ______________________ to fill the unexpired Waukee Public Library Board of Trustees term of Tracie Witt. NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 5th day of March, 2018, that the mayor’s appointment of _____________ to the Planning and Zoning Commission for an unexpired term ending January 31, 2020; and ______________ to the Library Board of Trustees for an unexpired term ending June 30, 2020, is 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