HomeMy WebLinkAbout~Master - Appointment to Central Iowa Committee RESOLUTION NO. 05-003
RESOLUTION APPOINTING REPRESENTATIVE TO
CENTRAL IOWA COMMITTEE FOR
URBAN DESIGN AND SPECIFICATIONS
FOR THE CITY OF AMES
WHEREAS, prior to February 2002, the following 35 participants, being the Cities of
Algona, Altoona, Ames, Ankeny, Bondurant, Boone, Carlisle, Clive, Colfax, Creston, Cumming,
Des Moines, Fort Dodge, Grimes, Jefferson, Johnston, Knoxville, Madrid, Mitchellville,Nevada,
Newton, Norwalk, Pella, Perry, Pleasant Hill, Pleasantville, Polk City, Sioux City, Urbandale,
West Des Moines, Windsor Heights; Board of Water Works Trustees of the Cities of Des Moines
and West Des Moines;and Dallas and Polk Counties,duly approved and executed the Amended and
Substituted Chapter 28E Intergovernmental Agreement amending all prior 28E Agreements and
Supplements thereto relating to the creation, development, and updating of Urban Design
Specifications for public improvements and Urban Standard Specifications for public improvements,
and substituting therefor an Intergovernmental Agreement for the purpose of 1)creating the Central
Iowa Committee to succeed the Urban Standard Specifications Committee; 2) authorizing the
Central Iowa Committee to temporarily license said Urban Design Standards and Urban Standard
Specifications to the Center for Transportation Research and Education (CTRE) and to the Iowa
Department of Transportation(Iowa DOT);3)authorizing the Central Iowa Committee to assign said
Urban Design Standards and Urban Standard Specifications to a state-wide organization to be
formed to oversee the continuing development and upgrading thereof; and,4) authorizing the City
of Des Moines, as Administrator, to assign to CTRE its consultant contract with Snyder and
Associates for the provision of professional services (hereinafter the "Amended and Substituted
Chapter 28E Intergovernmental Agreement"; and,
WHEREAS, on February 27, 2002, the Amended and Substituted Chapter 28E
Intergovernmental Agreement was duly recorded in the Polk County Recorder's Office at Book 9099,
Page 499; and,
WHEREAS,on February 28,2002,the Central Iowa Committee(CIC)adopted the By-Laws
of the Central Iowa Committee by unanimous vote of the representatives present from the Cities of
Ames,Ankeny,Bondurant, Clive,Des Moines,Jefferson,Knoxville,Mitchellville,Newton,Pella,
Pleasant Hill, Urbandale, West Des Moines, and Dallas and Polk Counties; and,
WHEREAS, Article II, Membership of the Committee, of said CIC By-Laws requires the
Secretary of the Committee to contact each participant entity to request the names of each entity's
regular member and alternate to serve on the Committee. The appointment of representatives and
alternates to the Committee shall be by resolution or motion of the governing bodies of the
participant entities by December 31.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Ames, Iowa,
that the appointments of Municipal Engineer John Joiner and Civil Engineer Tracy Phares as the
Central Iowa Committee representative and Committee alternate,respectively,are hereby approved.
ADOPTED THIS 11 th day of January, 2005.
Diane R. Voss, City Clerk 14ed Tedesco, Mayor
Introduced by: Goodhue
Seconded by: Mahayni
Voting aye: Cross, Goodhue, Goodman, Mahayni, Vegge, Wirth
Voting nay: None Absent: None
Resolution declared adopted and signed by the Mayor this 11 t' day of January, 2005.