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HomeMy WebLinkAbout2016-11-21-J02 Comp Plan Committee - Establish AGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: November 21, 2016 AGENDA ITEM: Consideration of approval of a resolution approving the establishment of a committee to be known as the City of Waukee 2017 Comprehensive Plan Committee FORMAT: Resolution SYNOPSIS INCLUDING PRO & CON: The purpose of this committee is to update the City’s Comprehensive Plan for development, including the Comprehensive Road Plan, as part of the City of Waukee FY2016-2017 Strategic Plan. FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS: COMMISSION/BOARD/COMMITTEE COMMENT: STAFF REVIEW AND COMMENT: The proposed committee shall remain in existence until the project is complete or until a simple majority of the Council determines the Committee is no longer needed. RECOMMENDATION: Approve the resolution. 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 ESTABLISHMENT OF A COMMITTEE TO BE KNOWN AS THE CITY OF WAUKEE 2017 COMPREHENSIVE PLAN COMMITTEE IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE, IOWA WHEREAS, the City of Waukee, Dallas County, State of Iowa, is a duly organized Municipal Organization; AND, WHEREAS, one of the top priority goals set by the Waukee City Council as part of the City of Waukee FY2016-2017 Strategic Plan (Resolution #16-288) is an update of the City’s Comprehensive Plan for development, including the Comprehensive Road Plan; AND, WHEREAS, the 2017 Comprehensive Plan Committee (the “Committee”) shall be established in order to fulfill this need; AND, WHEREAS, the Committee shall remain in existence until such time as the Comprehensive Plan is completed and adopted by the City Council and/or a simple majority of the Council determine that the Committee is no longer needed; AND WHEREAS, the Mayor shall appoint the Committee members, which shall consist of up to fifteen (15) members; AND, WHEREAS, the City of Waukee Development Services Director and/or his designee(s) shall attend meetings of the Committee and shall act in the capacity of support staff for the committee; AND, WHEREAS, the Committee shall meet as necessary and shall comply with all provisions of Code of Iowa Chapter 21, Official Meetings Open to Public (Open Meetings) and Chapter 22, Examination of Public Records (Open Records); NOW THEREFORE BE IT RESOLVED by the City Council of the City of Waukee, Iowa on this the 21st day of November, 2016, that it hereby approves the establishment of a committee to be known as the City of Waukee 2017 Comprehensive Plan 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