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HomeMy WebLinkAbout2017-01-16-J03 Appointment - Citizen Boards AGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: January 16, 2017 AGENDA ITEM: Consideration of the approval of mayor’s appointment or reappointment of citizen members to the various City boards, commissions and committees FORMAT: Mayor’s Appointment and Resolution SYNOPSIS INCLUDING PRO & CON: The following board, commission and committee vacancies are to be appointed for the following term lengths: Committee Appointment to Expire 2017 Appointee New Term Expiration Board of Adjustment Steve Morain 01/31/2022 Board of Appeals Dan Fischer 01/31/2022 Board of Appeals Dan Wood 01/31/2022 CEDAC Niki DePhillips 01/31/2020 CEDAC Jason Worth 01/31/2020 CEDAC Dave Wilkerson 01/31/2020 CEDAC Jeff Saddoris 01/31/2020 Library Board of Trustees Sylvia Fett 06/30/2017 (unexpired term) Park Board Jenna Hammond 01/31/2020 Park Board Troy Taylor 01/31/2020 Park Board Jerry Slagter 01/31/2020 Park Board Sue Gregan 01/31/2019 (unexpired term) P&Z Mike Nigro 01/31/2022 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: THE CITY OF WAUKEE, IOWA RESOLUTION 17- APPROVING THE MAYOR’S APPOINTMENT OF CITIZEN MEMBERS TO THE VARIOUS CITY BOARDS, COMMISSIONS AND COMMITTEES 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 shall appoint or reappoint citizen members to the City’s various boards, commissions, committees; AND, WHEREAS, the appointees for calendar year 2017 are as follows: Board of Adjustment _____________________ (re)appointment 5-year term ending 01/31/2022 Board of Appeals _____________________ (re)appointment 5-year term ending 01/31/2022 _____________________ (re)appointment 5-year term ending 01/31/2022 Community and Economic Development Advisory Council _____________________ (re)appointment 3-year term ending 01/31/2020 _____________________ (re)appointment 3-year term ending 01/31/2020 _____________________ (re)appointment 3-year term ending 01/31/2020 _____________________ (re)appointment 3-year term ending 01/31/2020 Library Board of Trustees _____________________ (re)appointment unexpired term ending 06/30/2017 Park Board _____________________ (re)appointment 3-year term ending 01/31/2020 _____________________ (re)appointment 3-year term ending 01/31/2020 _____________________ (re)appointment 3-year term ending 01/31/2020 _____________________ (re)appointment unexpired term ending 01/31/2019 Planning & Zoning Commission _____________________ (re)appointment 5-year term ending 01/31/2022 NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 17th day of January, 2017, that it hereby approves the mayor’s appointment of citizen members to the various City boards, commissions and committees. ____________________________ 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 VACANT SEAT