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HomeMy WebLinkAbout2023-01-03 Resolution 2023-014_Appointment, MPO Policy Board, TTC Board, Executive Committee Subarea NomineesTHE CITY OF WAUKEE, IOWA RESOLUTION 2023-014 APPROVING THE MAYOR'S APPOINTMENT OF CITY OF WAUKEE REPRESENTTION TO THE DES MOINES AREA METROPOLITAN PLANNING ORGANIZATION (MPO) FOR 2023 IN THE NAME AND B )' THE A UTHORITY OF TIIE CITY OF WA UKER 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 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, 2023, through December 31, 2023; 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 from 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 of the 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 ofthe 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 to appoint the following representatives to the Des Moines Area MPO: Policy Committee Primary Representative: Mayor Courtney Clarke Policy Committee Alternate Representative: City Administrator Bradly M. Deets Technical Committee Primary Representative: Public Works Director/City Engineer Rudy Koester Technical Committee Alternate Representative: Community Development Director Andy Kass Executive Committee Subarea Nominees: Stephanie Riva (City of Norwalk) and Ted Weaver (City of Clivc) PASSED AND APPROVED this 3rd day of January, 2023. Attest: 442A4 "` 6 Rebecca 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 0&;:_- Courtney Clarke, Mayor NAY ABSENT ABSTAIN