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HomeMy WebLinkAbout2017-01-03-J09 Appointment - MPO and MPO TTC Reps and Alts AGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: January 3, 2017 AGENDA ITEM: Consideration of approval of the mayor’s appointment of primary and alternate members of the Des Moines Area Metropolitan Planning Organization (MPO) and primary and alternate members for the Des Moines Area MPO Transportation and Technical Committee for the Year 2017 FORMAT: Mayor’s Appointment and Resolution SYNOPSIS INCLUDING PRO & CON: The City of Waukee must appoint or reappoint persons to serve on the MPO and MPO TTC committees. No person appointed as a representative to one committee may serve as a primary representative or alternate on the other committee: Primary Representative to MPO Primary Representative to MPO Alternate Representative to MPO Alternate Representative to MPO Primary Representative to MPO TTC Primary Representative to MPO TTC Alternate Representative to MPO TTC Alternate Representative to MPO TTC 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: ATTACHMENTS: I. Proposed Resolution PREPARED BY: Becky Schuett REVIEWED BY: PUBLIC NOTICE INFORMATION – NAME OF PUBLICATION: DATE OF PUBLICATION: THE CITY OF WAUKEE, IOWA RESOLUTION 17- APPROVING THE MAYOR’S APPOINTMENT OF PRIMARY AND ALTERNATE MEMBERS OF THE DES MOINES AREA METROPOLITAN PLANNING ORGANIZATION (MPO) AND PRIMARY AND ALTERNATE MEMBERS FOR THE DES MOINES AREA MPO TRANSPORTATION AND TECHNICAL COMMITTEE FOR THE YEAR 2017 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 must annually appoint or reappoint representatives to the Des Moines Area Metropolitan Planning Organization (MPO) and the MPO Transportation Technical Committee (MPO TTC); AND, WHEREAS, the City of Waukee has two primary representatives and two alternate representatives on both the MPO and on the MPO TTC; AND, WHEREAS, for the calendar year 2017, Mayor William F. Peard appoints ______________ and _________________ as primary representatives; and Mayor William F. Peard appoints ____________ and _____________________ as alternate representatives to the MPO; AND, WHEREAS, for the calendar year 2017, Mayor William F. Peard appoints __________________ and _____________________ as primary representatives; and Mayor William F. Peard appoints _______________________ and _____________________ as alternate representatives to the MPO TTC. NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 3rd day of January, 2017, that it hereby approves the Mayor’s appointments to the Metropolitan Planning Organization and to the Metropolitan Planning Organization Transportation Technical Committee. ____________________________ William F. Peard, Mayor Attest: ___________________________________ Rebecca D. Schuett, City Clerk ROLL CALL VOTE AYE NAY ABSENT ABSTAIN Anna Bergman Brian Harrison Shelly Hughes Larry R. Lyon Rick Peterson