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HomeMy WebLinkAbout2016-01-04-J10 Appointment_Walnut Creek Watershed Board Rep and Alt AGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: January 4, 2016 AGENDA ITEM: Consideration of approval of a resolution approving the mayor’s appointment of a representative and alternate to the Walnut Creek Watershed Management Authority Board of Directors for the Year 2016 FORMAT: Mayor’s Appointment and Resolution SYNOPSIS INCLUDING PRO & CON: The Walnut Creek Watershed Management Authority allows for a representative and alternate to be appointed to the Board of Directors: Representative Alternate 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 appointments. 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 16- APPROVING THE MAYOR’S APPOINTMENT OF A REPRESENTATIVE AND ALTERNATE TO THE WALNUT CREEK WATERSHED MANAGEMENT AUTHORITY BOARD OF DIRECTORS FOR THE YEAR 2016 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, on February 18, 2014, the Waukee City Council approved entering into a 28E agreement related to the Walnut Creek Watershed Management Authority (Resolution #14-049); AND, WHEREAS, according to the provisions of the 28E agreement, the City may appoint a representative and an alternate to the Walnut Creek Watershed Management Authority Board of Directors; WHEREAS, Mayor William F. Peard appoints ___________________ as the representative and _____________ as the alternate to the Walnut Creek Watershed Management Authority Board of Directors for calendar year 2016. NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 6th day of January, 2016, that it hereby approves the Mayor’s appointments to the Walnut Creek Watershed Management Authority Board of Directors. ____________________________ William F. Peard, Mayor Attest: ___________________________________ Rebecca D. Schuett, City Clerk ROLL CALL VOTE AYE NAY ABSENT ABSTAIN Shane Blanchard Brian Harrison Shelly Hughes Larry R. Lyon Rick Peterson