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HomeMy WebLinkAbout2022-01-03-Resolution 2022-021_Appointment, MPO Policy Board, TTC BoardTHE CITY OF WAUKEE, IOWA RESOLUTION 2022-021 APPROVING THE MAYOR'S APPOINTMENT OF CITY OF WAUKEE REPRESENTTION TO THE DES MOINES AREA METROPOLITAN PLANNING ORGANIZATION (MPO) FOR 2022 IN THE NAME AND BI' THE A IJTHORITY OP' 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 the Des Moines Area Metropolitan Planning Organization (MPO); AND, WHEREAS, the Des Moines Area MPO has requested its member governments to appoint primary and alternate representatives to serve on its Policy Committee and Technical Committee for terms that will run from January 1, 2022, through December 31, 2022, AND, WHEREAS, for Des Moines Area MPO Executive Committee representation, the City of Waukee belongs to the Southwest Subarea (Clive, Norwalk, Warren County, Waukee, and Windsor Heights), as described in the Des Moines Area MPO's 28E agreement, which is to select frorn among its collective primary representatives two individuals to represent the subarea on the Executive Committee; AND, WHEREAS, the City of Waukee is allowed to nominate one primary representative from the subarea's member governments to serve as one ofthe subarea's two Executive Committee representatives; AND, WHEREAS, the mayor of each member city located in the subarea and, if one of the subarea's member governments is a county, the Chair of the Board of Supervisors from said county, will serve as a selection committee to choose the two individuals from among those nominated to represent the subarea on the Executive Committee; NOW THEREFORE be it resolved by the City of Waukee City Council in session this 3 day of January, 2022, to appoint the following representatives to the Des Moines Area MPO: Policy Committee Primary Representative: Policy Committee Alternate Representative: Technical Committee Primary Representative Mayor Courtney Clarke Assistant City Administrator Brad Deets Public Works Director/City Engineer Rudy Koester Technical Committee Alternate Representative: Community Development Director Andy Kass Executive Committee Subarea Nominee: TO BE DETERMINED Courtney Clarke, Mayor Attest:/J,A h2fm �%� 1.4� ' WAW� ebecca D.Schuett, City Clerk RESULTS OF VOTE: AYE Anna Bergman Pierce X R. Charles Bottenberg X Chris Crone X Larry R. Lyon X Ben Sinclair X NAY ABSENT ABSTAIN