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HomeMy WebLinkAbout2016-07-18-J03 Appointment - Polk Co E-911 Commission Alternate AGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: July 18, 2016 AGENDA ITEM: Consideration of approval of a resolution approving mayor’s appointment of the City of Waukee alternate member to the Polk County E-911 Commission for the remainder of 2016 FORMAT: Mayor’s Appointment and Resolution SYNOPSIS INCLUDING PRO & CON: Former Council Member Shane Blanchard was appointed as the alternate to the Polk County E-911 Commission for 2016. It is necessary to appoint an alternate for the remainder of 2016. FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS: COMMISSION/BOARD/COMMITTEE COMMENT: STAFF REVIEW AND COMMENT: The Mayor will announce his appointment during the Council meeting. RECOMMENDATION: Approve the appointment. 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 THE CITY OF WAUKEE ALTERNATE MEMBER TO THE POLK COUNTY E-911 COMMISSION FOR THE REMAINDER OF 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, the City of Waukee is a member of Westcom and the Polk County E-911 Commission; AND, WHEREAS, on January 6, 2016, Mayor Peard appointed Council Member Shane Blanchard as alternate member to the Polk County E-911 Commission; AND, WHEREAS, Blanchard’s resignation from the Waukee City Council effective June 1, 2016, makes it necessary to appoint an alternate member to fill the remainder of his commission term for 2016; AND, WHEREAS, Mayor William F. Peard appoints Council Member _______________ as alternate member to the Polk County E-911 Commission for the remainder of 2016. NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 18th day of July, 2016, that it hereby approves the mayor’s appointment of the City of Waukee alternate member to the Polk County E-911 Commission for the remainder of 2016. ____________________________ 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