notice of a public meeting- governmental body: van...

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-NOTICE OF A PUBLIC MEETING- Governmental Body: Van Meter City Council Date of Meeting: Thursday, April 20, 2017 Time/Place of Meeting: 7:00 p.m. – Veteran’s Reception Center, 910 Main Street Date Posted: April 14, 2017 NOTE: All public comments require that an individual sign in at the beginning of the meeting. Comments will generally be limited to a maximum of three (3) minutes per person. Under Iowa law, the City Council is prohibited from discussing or taking any action on an item not appearing on its posted agenda. Any issue raised by public comment will be referred to staff for a decision on whether or not it should be placed on a future agenda. All comments from the public, Council, and Staff shall address the presiding officer, and upon recognition by the presiding officer, shall be confined to the question under debate, avoiding all indecorous language and references to personalities and abiding by the following rules of civil debate. • We may disagree, but we will be respectful of one another. • All comments will be directed to the issue at hand. • Personal attacks will not be tolerated. Business Meeting Agenda: 1. Call to Order 2. Pledge of Allegiance 3. Civility Statement 4. Approval of Agenda 5. Introductions 6. Citizen Hearing 7. Consent Agenda: a. Minutes of the March 9, and April 6, 2017 Council meetings. b. March Claims list c. March Financial Statement d. A resolution designating an official depository e. A resolution approving personnel transactions f. A resolution designating Mayor Adams as the City’s representative to the Central Iowa Regional Housing Authority Board of Directors. g. Approval of the Mayor’s appointment of Erin Freeman to the Van Meter Library Board of Trustees for a term ending on June 30, 2019. h. Approval of the Mayor appointment of Rachel Backstrom to the Van Meter Library Board of Trustees for a term ending on June 30, 2023. i. Approval of a proposal with Veenstra & Kimm for services related to updating zoning ordinances. 8. A presentation of the audit for the fiscal year ending on June 30, 2016. – Brian Brustkern, State Auditor’s Office 9. Action on a proposed public works equipment sharing agreement with the City of De Soto per chapter 28E of the Iowa Code. 10. Action on a proposed North and Middle Rivers Watershed Management Authority Agreement per chapter 28E of the Iowa Code. 11. Action on a proposed Police Department Policy regarding the use of body worn recording systems. 12. Action on a proposal to approve the fair market value of the property proposed for the water treatment plant project and to direct that an offer to purchase be transmitted to Michael Wahlert. 13. A public hearing and action on the first reading of a proposed ordinance amending the Van Meter Code of Ordinances creating a new section of the building code to provide that minor or technical code violations may be waived under limited circumstances for renovation work. Consideration may be given to waiving readings two and three and proceeding directly to approval and adoption. 14. Action on a proposed resolution finally adopting the proposed plan for the Van Meter Urban Revitalization Area. 15. A public hearing and action on the first reading of a proposed ordinance designating an area of Van Meter, Iowa as the Van Meter Urban Revitalization Area. Consideration may be given to waiving readings two and three and proceeding directly to approval and adoption.

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-NOTICE OF A PUBLIC MEETING- Governmental Body: Van Meter City Council

Date of Meeting: Thursday, April 20, 2017 Time/Place of Meeting: 7:00 p.m. – Veteran’s Reception Center, 910 Main Street

Date Posted: April 14, 2017

NOTE: All public comments require that an individual sign in at the beginning of the meeting. Comments will generally be limited to a maximum of three (3) minutes per person. Under Iowa law, the City Council is prohibited from discussing or taking any action on an item not appearing on its posted agenda. Any issue raised by public comment will be referred to staff for a decision on whether or not it should be placed on a future agenda. All comments from the public, Council, and Staff shall address the presiding officer, and upon recognition by the presiding officer, shall be confined to the question under debate, avoiding all indecorous language and references to personalities and abiding by the following rules of civil debate. • We may disagree, but we will be respectful of one another. • All comments will be directed to the issue at hand. • Personal attacks will not be tolerated.

Business Meeting Agenda: 1. Call to Order 2. Pledge of Allegiance 3. Civility Statement 4. Approval of Agenda 5. Introductions 6. Citizen Hearing 7. Consent Agenda:

a. Minutes of the March 9, and April 6, 2017 Council meetings. b. March Claims list c. March Financial Statement d. A resolution designating an official depository e. A resolution approving personnel transactions f. A resolution designating Mayor Adams as the City’s representative to the Central Iowa Regional

Housing Authority Board of Directors. g. Approval of the Mayor’s appointment of Erin Freeman to the Van Meter Library Board of Trustees for

a term ending on June 30, 2019. h. Approval of the Mayor appointment of Rachel Backstrom to the Van Meter Library Board of Trustees

for a term ending on June 30, 2023. i. Approval of a proposal with Veenstra & Kimm for services related to updating zoning ordinances.

8. A presentation of the audit for the fiscal year ending on June 30, 2016. – Brian Brustkern, State Auditor’s Office

9. Action on a proposed public works equipment sharing agreement with the City of De Soto per chapter 28E of the Iowa Code.

10. Action on a proposed North and Middle Rivers Watershed Management Authority Agreement per chapter 28E of the Iowa Code.

11. Action on a proposed Police Department Policy regarding the use of body worn recording systems. 12. Action on a proposal to approve the fair market value of the property proposed for the water treatment plant

project and to direct that an offer to purchase be transmitted to Michael Wahlert. 13. A public hearing and action on the first reading of a proposed ordinance amending the Van Meter Code of

Ordinances creating a new section of the building code to provide that minor or technical code violations may be waived under limited circumstances for renovation work. Consideration may be given to waiving readings two and three and proceeding directly to approval and adoption.

14. Action on a proposed resolution finally adopting the proposed plan for the Van Meter Urban Revitalization Area.

15. A public hearing and action on the first reading of a proposed ordinance designating an area of Van Meter, Iowa as the Van Meter Urban Revitalization Area. Consideration may be given to waiving readings two and three and proceeding directly to approval and adoption.

-NOTICE OF A PUBLIC MEETING- Governmental Body: Van Meter City Council

Date of Meeting: Thursday, April 20, 2017 Time/Place of Meeting: 7:00 p.m. – Veteran’s Reception Center, 910 Main Street

Date Posted: April 14, 2017

16. Reports: Staff Reports a. Parks and Rec b. Library c. Public Safety d. Public Works e. Attorney f. Engineer g. City Clerk h. Administrator

Mayor/Council Reports

a. Finance, Peterson b. Policy, Sacker c. Economic Development, Lyon

Liaison Reports d. EMA/E911, Adams/Stump e. Library Board, Peterson f. Parks and Rec Board, Sacker g. MAC, Sacker

17. Adjourn

Agenda Item #1 -

Call to Order

Submitted for: Recommendation: Sample Language:

Mayor: The time is Seven O’clock PM on Thursday, April 20, 2017. I hereby call this meeting of the Van Meter City Council to order.

Agenda Item #2 - Pledge of Allegiance

Submitted for: Recommendation: Sample Language:

Those Present Led by Mayor: "I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all."

Agenda Item #3 -

Civility Statement

Submitted for: Recommendation: Sample Language:

Mayor: Our organization is proud to participate in the Show Some Respect initiative from the Iowa Civility Project. The goal of the Show Some Respect campaign is to improve respect and civility in our community. To help achieve this goal, our expectations are that everyone will:

1. Listen attentively 2. Respect the opinions of others 3. Keep an open mind 4. Give constructive comments, suggestions & feedback 5. Avoid personal attacks 6. Remember the things we have in common 7. Value people, the process, and the results

Agenda Item #4 -

Approval of the Agenda

Submitted for: Action Recommendation: Approval Sample Language:

Mayor: Do I hear a motion to approve the agenda? City Councilmember __________: So moved. City Councilmember __________: Second. Mayor: Roll call please. City Clerk: Lyon ___; Sacker ___; Peterson ___; Stump ___; Lamoureux ___; Mayor: The agenda is adopted. Thank you.

Agenda Item #5 -

Introductions

Submitted for: Information Recommendation: Sample Language:

Mayor: Would those present please introduce themselves?

Agenda Item #6 -

Citizen Hearing

Submitted for: Information Recommendation: N/A Sample Language:

Mayor: At this time I will recognize members of the public who have signed in and wish to address the City Council. Once given the floor you will have a maximum of three minutes to read your statement into the record. Under Iowa law, the City Council is prohibited from discussing or taking any action on an item not appearing on its posted agenda. Any issue raised by public comment under the Citizen Hearing will be referred to staff for a decision on whether or not it should be placed on a future agenda. It is required that individuals addressing the City Council avoid all indecorous language, references to personalities, and abide by these two simple rules of civil debate: • We may disagree, but we will be respectful of one another. • Personal attacks will not be tolerated.

Agenda Item #7 -

Consent Agenda

Submitted for: Action Recommendation: Approval Sample Language:

Mayor: Would staff please review the Consent Agenda. Staff: Gives Review. Mayor: Does the City Council wish to discuss any item on the consent agenda

separately? If not, I would entertain a motion to approve a Resolution Adopting the Consent Agenda as it has been presented to us.

City Councilmember __________: So moved. City Councilmember __________: Second. Mayor: Roll Call Please. City Clerk: Lyon ___; Sacker ___; Peterson ___; Stump ___; Lamoureux ___; Mayor: The Consent Agenda is adopted. Thank you.

Page 1 of 3

City of Van Meter, Iowa City Council Minutes – 03-09-2017

1) The Van Meter City Council met for a regular council meeting on Thursday, March 09, 2017 at the Veterans Reception Center. Mayor Allan Adams called the meeting to order at 7:00PM. The following council members were present upon roll call: Kim Sacker, Mike Peterson, Owen Stump, Lyn Lyon, and Adam Lamoureux. Staff present: City Administrator Jake Anderson, City Clerk Liz Thompson, City Engineer Bob Veenstra Jr., and Public Safety Director/Sergeant at Arms William Daggett.

2) Mayor Adams led the Pledge of Allegiance.

3) Mayor Adams read a Civility Statement setting expectations of respect for the meeting.

4) Mayor Adams asked for a motion to approve the agenda. Moved by Peterson supported by Lyon. Passed

unanimously.

5) Introductions were made.

6) Mayor Adams opened the Citizens Hearing by asking the Sergeant at Arms for a list of individuals who signed in. The Sergeant at Arms presented a list of individuals that signed in to make public comments. Hearing none Mayor Adams closed the citizens hearing.

7) Mayor Adams reviewed the consent agenda, and asked for discussion. City Administrator Anderson noted amendments to the claims list. Mayor Adams asked for a motion to adopt the revised consent agenda which included the following:

a. Minutes of the February 16, 2017 Council meeting b. February Claims list

VENDOR REFERENCE AMOUNT ACCO WATER CHEMICALS $ 537.00 AGSOURCE COOPERATIVE SERVICES WA/WASTE WA TESTING $ 102.50 AMERICAN WATER WORKS ASSOC MEMBERSHIP DUES 4/17-3/18 $ 90.00 ARNOLD MOTOR SUPPLY BULK OIL $ 32.62 BAKER & TAYLOR BOOKS & MOVIES $ 115.40 CARPENTER UNIFORM CO UNIFORMS $ 180.95 CASEY'S GENERAL STORE PD GAS $ 723.88 CENTURY LINK LIB PHONE $ 230.58 CLIVE POWER EQUIPMENT MOWER REPAIRS $ 21.54 CULLIGAN WATER/RENTAL $ 60.25 DALLAS COUNTY NEWS LEGAL PUBLICATIONS $ 541.01 DELTA DENTAL EMPLOYEE DENTAL INS $ 942.94 DES MOINES MPO WATER TRAILS PLAN PHASE 1 $ 3,234.00 EARLHAM SAVINGS BANK ACH FEES $ 25.00 EFTPS FED/FICA TAX $ 3,905.11 EFTPS FED/FICA TAX $ 4,077.83 FASTENAL COMPANY FENDWASH/TRUBOLT $ 41.43 TREASURER'S OFFICE - ISU HMO/FFI FOR POLLARD $ 50.00 FORTE WEB PAYMENT ACCEPTANCE FEE $ 53.99 FORTE $ 10.32 FRANK DUNN CO HIGH PERFORMANCE PATCH $ 290.00 GREATER DM PARTNERSHIP 2017 INVESTOR COMMITMENT YR 5 $ 1,000.00 H D SUPPLY WATERWORKS METER CPLG X 12 $ 120.00 HEARTLAND COOP WATER SHED LP $ 129.00 IFMCV MONTHLY RENT PER LEASE/OPTION $ 1,000.00 IFMCV BALANCE ON ACCOUNT $ 900.00 INTERSTATE ALL BATTERY CENTER BATTERIES FOR ENGINE $ 297.80 IPERS PROTECT IPERS $ 2,236.73 JAMIE CLARK WA MAIN BREAK EAST ST $ 1,200.00 JAY OLSON REC PROGRAMMING SERVICES $ 1,667.00 JONES CREEK APPAREL PW SAFETY SHIRTS $ 253.00 KABEL BUSINESS SERVICES MONTHLY FEE $ 30.00 LOWE'S LIB LIGHTS/SHOP $ 167.59

Page 2 of 3

MEDIACOM INTERNET SERVICES $ 205.90 MIDAMERICAN ENERGY GAS/ELEC $ 2,383.50 MUNICIPAL SUPPLY INC WATER METERS $ 2,723.50 NORTHERN TOOL & EQUIPMENT TARP FOR SALT MIX - ROADS $ 39.99 PEEK SALES & SERVICE REC COMPLEX LAWN MOWER REPAIRS $ 3,120.43 PERRY FIRE ASSOC HICKS FF1 CLASS $ 25.00 RHODES INC ICE CONTROL SAND/HAULING $ 570.00 SCHEELS - DES MOINES AMMUNITION $ 21.99 SPORTSMAN'S WAREHOUSE AMMUNITION $ 387.90 TASTE OF HOME PAST DUE SUB FEE $ 32.98 THE HARTFORD EMPLOYEE LIFE/DIS INS $ 242.90 TREAS - STATE OF IOWA W/H STATE TAX $ 653.00 US POSTMASTER MARCH 2017 UT BILLS/NEWSLETTER $ 198.26 VEENSTRA & KIMM INC BUILDING INSPECTIONS $ 2,354.55 VERIZON WIRELESS PD CELL PHONES $ 470.38 WASTE CONNECTIONS GARBAGE CONTRACT $ 6,772.21 WAUKEE HARDWARE & RENT IT DPS SUPPLIES $ 22.54 WELLMARK EMPLOYEE HEALTH INS $ 15,872.14 WELLS FARGO CC LIB POSTAGE $ 831.43 WHITFIELD & EDDY PLC LEGAL SERVICES $ 859.00

***** REPORT TOTAL ***** $ 62,055.07

c. February Financial Statement FUND RECEIVED DISBURSED GENERAL $ 50,367.00 $ 35,491.57 PARK OPERATIONS $ 3,782.61 $ 3,263.85 GAS/ELEC FRANCHSIE FEE $ 226.78 $ - ROAD USE TAX $ 11,861.19 $ 6,601.91 EMPLOYEE BENEFITS $ 310.47 $ 15,954.26 EMERGENCY FUND $ 27.09 $ - LIBRARY TRUST FUND $ - $ 3,777.70 VM COMMUNITY BETTERMENT $ - $ 65.00 DEBT SERVICE $ 226.24 $ - CEMETARY-PERPETUAL CARE $ 500.00 $ - WATER $ 25,558.57 $ 9,295.76 SEWER $ 14,106.22 $ 11,832.70 *****REPORT TOTAL***** $ 106,966.17 $ 86,282.75

d. Approval of the site plan for 408 Grant Street filed by PLS Investments. e. Approval of the site plan for 412 Grant Street filed by Jeff Wright.

Peterson moved supported by Sacker to adopt and approve Resolution #2017-11, “A Resolution Adopting the Revised Consent Agenda.” Passed unanimously.

8) Mayor Adams asked Administrator Anderson to present the proposed budget for the fiscal year ending June

30, 2018. Anderson explained that the proposal incorporates the City Council’s direction given at earlier meetings. Further the proposal needs to be amended to reduce the proposed levy rate so that we do not tax in support of a leased civic center. With that change the City’s tax rate would not deviate from the prior year. Mayor Adams opened the public hearing, hearing none and having received no public comment in writing Mayor Adams closed the public hearing. Peterson moved supported by Sacker to approve and adopt Resolution #2017-12, “A Resolution adopting a budget and certifying an property tax rate for the fiscal year ending on June 30, 2018” subject to the Administrator’s suggested changes. Passed unanimously.

9) Mayor Adams asked Administrator Anderson to present the proposed resolution adopting a policy on computer passwords for the network at City Hall. Anderson explained that the policy is being recommended as an internal control mechanism to safeguard proper accounting practices. Lyon moved supported by Stump to adopt Resolution #2017-13, “A resolution approving a computer password policy.” Passed unanimously.

10) Mayor Adams asked Administrator Anderson to present the report on the process for finalizing adoption of the proposed urban revitalization (tax abatement) plan. Anderson explained that after the Council held a hearing and took action at the February meeting the public has 30 days to file a petition requesting a second hearing. At the April 20, 2017 City Council meeting whether a petition is filed or not the Council may

Page 3 of 3

finalize the plan and approve an ordinance adopting the tax abatement program.

11) Mayor Adams asked Administrator Anderson to present the discussion regarding the contract for collection and hauling of solid waste and recyclables. Anderson explained that in May the contract with Waste Connections would be up and wanted direction from the Council about if the contract should be put out to bid or if they wanted to make changes to the service. Anderson noted that garbage rates have been held constant since 2009 and that an increase in garbage rates may be necessary. The Council directed Anderson to discuss a renewal with Waste Connections and to bring back alternatives to mitigate any potential rate increases.

12) Staff/Council Reports

Veenstra reported on some zoning issues that the Planning and Zoning Commission is working through. Veenstra also reported on the status of the water treatment plant project.

13) Having no further business Mayor Adams asked for a motion to adjourn. Moved by Peterson supported by

Lyon. Passed unanimously.

Page 1 of 1

City of Van Meter, Iowa City Council Minutes – 04-06-2017

1) The Van Meter City Council met for a work session on Thursday, April 06, 2017 at the Veterans Reception Center. Mayor Allan Adams called the meeting to order at 6:01PM. The following council members were present upon roll call: Kim Sacker, Mike Peterson, Owen Stump, Lyn Lyon, and Adam Lamoureux. Staff present: City Administrator Jake Anderson and Erik Fisk.

2) Mayor Adams asked for a motion to approve the agenda. Moved by Peterson supported by Sacker. Passed

unanimously

3) Mayor Adams and the City Council discussed city facilities. The majority of the discussion focused on what the Council would be willing to do to move the public library. In general, it was understood that public safety needs additional space and the logical way for them to expand is to take over all of the real-estate at 505 Grant Street. The Council asked the Mayor to discuss the prospect of moving with the Library Board. Mayor Adams asked for some consensus on a funding pledge and time tables. The Council generally expressed that if the Library Board crafted a plan within the next few months and began executing it by the end of calendar year 2017 then the Council would match up to $125,000 for a library project if it could be completed in 2 years. The City Council underscored how very important it is for them to see progress toward a facility project if they are going to continue to invest in the public library and its services.

4) Anderson reported on discussions with Jack Inman of Crestview Estates No 1 LLC regarding the development agreement for Crestview. Anderson explained that Inman asked for an extension of TIF payments and would also like tax abatement to apply to the development. Anderson noted that he would be discussing the matter with the City’s bond attorney and would report back to the Council as a recommendation takes shape. Mayor Adams reported on discussions with CentruyLink about how broadband can be improved in Van Meter noting that 7mbps is the best available download speed in Crestview. Anderson also explained that the City should consider paying for conduit to be put in the ground when work is done in the right-of-way to save on the future expense of installing City fiber. Concepts are also being weighed that would amend the City’s subdivision ordinance to require conduit for telecommunications. Lyon discussed having conversations with the HOA and developers of Hickory Lodge regarding voluntary annexation once the City’s tax abatement program is finalized.

5) There were no other report and non-action discussion items.

6) Having no further business Mayor Adams asked for a motion to adjourn. Moved by Sacker supported by Stump. Passed unanimously.

Thu Apr 13, 2017 9:59 AM ACCOUNTS PAYABLE ACTIVITY Page 1 CLAIMS REPORT

VENDOR CHECK VENDOR NAME REFERENCE TOTAL CHECK# DATE

ACCOUNTS PAYABLE CLAIMS ------------------------------ ACCO WATER CHEMICALS 645.72 ADT SECURITY SERVICES QRT SEC SERVICES 4/1-6/30/17 172.62 AGSOURCE COOPERATIVE SERVICES WATER TESTING 54.50 AMERICAN FENCE CO OF IOWA INC 10' CL FENCE INSTALLED 13,830.00 BAKER & TAYLOR BOOKS AND MOVIES 328.98 BSN SPORTS LL UNIFORMS 4,550.99 CAPITAL SANITARY SUPPLY VEHICLE CLEANING MATERIALS 137.30 CARPENTER UNIFORM CO FD CHIEF COAT/PD ITEMS/VEST P 656.26 CASEY'S GENERAL STORE PD GAS 788.24 CENTURY LINK LIB PHONE LINE 230.18 CITY OF VAN METER CEMETERY FLOWERS 21.00 COLEMAN MOORE COMPANY LANDSCAPE FABRIC REC COMPLEX 280.00 COMMERCIAL APPRAISERS OF IOWA APPRAISAL WAHLERT PARCEL 2,700.00 CONTINENTAL RESEARCH CORP SHOP CHEMICALS 238.30 CULLIGAN WATER/RENTAL 40.55 DALLAS CO TREASURER COUNTY FUNDS ERROR 4,291.79 DALLAS COUNTY NEWS LEGAL PUBLICATIONS 334.60 DELTA DENTAL EMPLOYEE DENTAL INS 996.86 11178744 3/31/17 DIGITAL-ALLY IN CAR CAMERA REPAIR 415.00 DMACC ABBOTT 5 HR WASTE WA CLASS 125.00 EARLHAM SAVINGS BANK ACH FEES 25.00 11178743 3/31/17 EFTPS FED/FICA TAX 3,191.75 11178738 3/24/17 EFTPS FED/FICA TAX 3,289.90 6,481.65 11178739 4/07/17 FORTE WEB PAY ACCEPTANCE FEE 71.21 11178740 3/31/17 FORTE POS PAY ACCEPTANCE FEE 48.88 120.09 11178741 3/31/17 FRED SCHIMMELS CRITICAL REPAIR TO 835 2,026.12 HACH WATER CHEMICALS 508.44 HEARTLAND COOP FD DIESEL 157.22 IA ASSOC OF MUNICIPAL UT CCR WORKSHOP 2017 50.00 IFMCV MONTHLY RENT PER LEASE/OPTION 1,000.00 INTERSTATE ALL BATTERY CENTER RECHARGABLE RADIO BATTERIES 6.80 IOWA CITY PUBLIC LIBRARY REPLACEMENT COST/LOST BOOK 37.00 IOWA DEPT OF PUBLIC SAFETY NCIC USER FEE APRIL-JUNE 300.00 IOWA FIRE CHIEFS ASSOC MEMBERSHIP DUES 2017 50.00 IOWA ONE CALL LOCATE EMAILS 27.20 IOWA PRISON INDUSTRIES SOCCER FIELD SIGNS 308.00 IPERS PROTECT IPERS 4,126.86 11178736 3/24/17 JAY OLSON REC PROGRAMMING SERVICES 1,667.00 JESTER INSURANCE SERVICE PACKAGE RENEWAL 46,974.00 JETCO INC LIFT STATION CONTROLLER 6,400.00 KABEL BUSINESS SERVICES HRA ADMIN FEE 35.00 11178742 3/31/17 KONICA MINOLTA MAINT AGGREE QRTLY 1/1-3/31/17 244.70 LOWE'S OFFICE SUPPLIES 21.52 MATHESON TRI GAS INC OXYGEN/RENTAL 310.40 MEDIACOM INTERNET SERVICES 205.90 MIDAMERICAN ENERGY GAS/ELEC 2,394.16 BERGANKDV REPAIR IN-CAR COMPUTER 375.00 OFFICE DEPOT PD PAPER 121.97 PSYCHOLOGY ASSOCIATES CRITICAL INCIDENT EVAL 125.00 SAM'S CLUB MC/SYNCB REC COMP/SHOP 762.17 SHELLY JAMES FEB & MAR 2017 CLEANING 180.00

APCLAIRP 10.04.16 *** CITY OF VAN METER IA *** OPER: JA

Thu Apr 13, 2017 9:59 AM ACCOUNTS PAYABLE ACTIVITY Page 2 CLAIMS REPORT

VENDOR CHECK VENDOR NAME REFERENCE TOTAL CHECK# DATE

SHORTEL INC PHONE CHARGES 275.06 SO DALLAS LITTLE LEAGUE BASEBALL/SOFTBALL LEAGUE FEES 3,330.24 SOMETHING UNIQUE INC UNIFORM SHIRTS 270.00 STROH CORPORATION WELL & WA TOWER GENERATOR WORK 16,424.00 THE HARTFORD EMPLOYEE LIFE/DIS INS 242.90 11178745 3/31/17 TREAS - STATE OF IOWA W/H STATE TAXES 1,212.00 11178737 3/24/17 TYCO INTEGRATED SECURITY LLC QRT BILL 5/1-7/31/17 120.00 US POSTMASTER POSTAGE APR UT BILLS/NEWSLETTE 197.34 26737 3/30/17 VEENSTRA & KIMM INC BUILDING INPSECTIONS 890.80 VERIZON WIRELESS PD CELL PHONE 468.86 WASTE CONNECTIONS GARBAGE CONTRACT 6,882.21 WELLS FARGO CC LIB PER DIEM 1,392.43 WHITFIELD & EDDY PLC LEGAL SERVICES 252.00 ZIEGLER INC GENERATORS 43,914.60 **** PAID TOTAL ***** 13,437.70 **** SCHED TOTAL ***** 168,313.83 **** OPEN TOTAL ***** **** ON HOLD TOTAL ***** ============= ***** REPORT TOTAL ***** 181,751.53 =============

APCLAIRP 10.04.16 *** CITY OF VAN METER IA *** OPER: JA

Thu Apr 13, 2017 9:59 AM ACCOUNTS PAYABLE ACTIVITY Page 3 CLAIMS DEPT SUMMARY

DEPT DEPT NAME TOTAL CHECK# DATE

LIABILITIES 11,820.51 POLICE 4,579.09 EMERGENCY MANAGEMENT 12.72 FIRE 11,153.31 AMBULANCE 375.86 ROADS, BRIDGES, SIDEWALKS 3,330.65 STREET LIGHTING 206.57 GARBAGE 6,882.21 LIBRARY 5,040.30 PARKS 20.99 RECREATION 25,671.13 CEMETERY 27.34 CLERK/TREASURER/ADM 1,229.19 LEGAL SERVICES/ATTORNEY 1,419.40 CITY HALL/GENERAL BLDGS 3,696.48 TORT LIABILITY 3,000.00 WATER 93,027.40 SEWER/SEWAGE DISPOSAL 10,258.38

APCLAIRP 10.04.16 *** CITY OF VAN METER IA *** OPER: JA

Thu Apr 13, 2017 9:59 AM ACCOUNTS PAYABLE ACTIVITY Page 4 CLAIMS FUND SUMMARY

FUND FUND NAME TOTAL CHECK# DATE

001 GENERAL 38,733.35 059 PARK OPERATIONS 25,557.74 110 ROAD USE TAX 2,643.03 112 EMPLOYEE BENEFITS 904.25 182 LIBRARY TRUST FUND 5,389.14 183 VM COMMUNITY BETTERMENT 65.00 600 WATER 95,169.87 610 SEWER 13,289.15

APCLAIRP 10.04.16 *** CITY OF VAN METER IA *** OPER: JA

Book Balance, Beginning of Month: $1,248,777.18 Add: Total Revenues this Month: with transfers $90,146.02 Less: Total Expenditures this Month: with transfers ($66,393.90)Add: Δ Liability $0.00

Book Balance End of Month: $1,272,529.30

Checking Account Balance End of Month: $1,033,652.59Less: Outstanding Transactions (Cash Report): ($11,453.29)

Adjusted Checking Account Balance: $1,022,199.30

CurrencyPetty Cash: (res Nov 2004) $100.00Change Fund: $30.00Concessions Change Fund: (Res 2015-24) $200.00

Total Currency: $330.00

Investments: (Interest for month included)Certificate of Deposit/ESB $250,000.00

Total Investments: $250,000.00

Total of Bank Statements End of Month $1,272,529.30

Difference: $0.00

Verify: Mayor or Mayor Pro Tem:

CITY OF VAN METER

Bank Reconciliation/Financial Summary - Month/Year: March 2017

Note(s):

Treasurer's Report

Bank Reconciliation

Tue Apr 11, 2017 11:41 AM TREASURER'S REPORT Page 1 CALENDAR 3/2017, FISCAL 9/2017

LAST MONTH CHANGE IN ENDING ACCOUNT TITLE END BALANCE RECEIVED DISBURSED LIABILITY BALANCE

001 GENERAL 22,761.33 19,983.94 26,677.88 .00 16,067.39 049 VEHICLE INSPECTION FUND .00 .00 .00 .00 .00 051 LIBRARY TECHNOLOGY FUND 134.34 .00 .00 .00 134.34 052 PW-VEHICLE REPLACEMENT 7,000.00 .00 .00 .00 7,000.00 053 FD-VEHICLE REPLACEMENT 18,044.93 .00 .00 .00 18,044.93 054 VEHICLE REPLACEMENT-POL .00 .00 .00 .00 .00 055 VEHICLE REPLACEMENT-FIR 1,115.07 .00 .00 .00 1,115.07 056 TECHNOLOGY REPLACEMENT- 5,000.00 .00 .00 .00 5,000.00 057 BUILDING REPAIR RESERVE 3,000.00 .00 .00 .00 3,000.00 058 FARMERS MARKET 3,454.21 .00 .00 .00 3,454.21 059 PARK OPERATIONS 69,218.20 2,727.24 4,827.44 .00 67,118.00 060 GAS/ELEC FRANCHSIE FEE 58,223.96 1,000.00 .00 .00 59,223.96 110 ROAD USE TAX 96,545.88 10,013.50 7,456.21 .00 99,103.17 112 EMPLOYEE BENEFITS 3,908.31 1,689.77 3,060.79 .00 2,537.29 119 EMERGENCY FUND 384.55 147.45 .00 .00 532.00 121 LOCAL OPTION SALES TAX .00 .00 .00 .00 .00 125 TIF-CR ESTATE 317,007.54 5,163.47 .00 .00 322,171.01 126 TIF-WH PINES SUBDIVISIO 70,992.52 .00 .00 .00 70,992.52 127 TIF-POLK CO. BANK 56,023.35 .00 .00 .00 56,023.35 128 TIF-STANDBROUGH .00 .00 .00 .00 .00 129 TIF ORIGINAL (420-844) 26,252.26 472.07 .00 .00 26,724.33 180 PARK TRUST FUND 36,792.36 .00 .00 .00 36,792.36 181 REC TRUST 766.77 .00 .00 .00 766.77 182 LIBRARY TRUST FUND 44,276.02 6,852.49 3,044.37 .00 48,084.14 183 VM COMMUNITY BETTERMENT 2,893.92 .00 65.00 .00 2,828.92 184 CDBG/HOUSING PROJECT .00 .00 .00 .00 .00 185 REC CAPITAL FUND 23,297.46 .00 .00 .00 23,297.46 186 SITE CERT/WA PROJECT 122,895.63 .00 .00 .00 122,895.63 200 DEBT SERVICE 28,536.49 1,680.30 .00 .00 30,216.79 205 DEBT SERVICE-WATER .00 .00 .00 .00 .00 213 DEBT SERVICE-LIFT STATI .00 .00 .00 .00 .00 300 SIDEWALK CAPITAL PROJEC .00 .00 .00 .00 .00 500 CEMETARY-PERPETUAL CARE 24,200.00 150.00 .00 .00 24,350.00 600 WATER 145,982.62 25,966.26 12,162.47 .00 159,786.41 606 WATER MAIN PROJECT 37,710.29 .00 .00 .00 37,710.29 610 SEWER 22,359.17 14,299.53 9,099.74 .00 27,558.96 612 DEBT SERVICE-SEWER LAGO .00 .00 .00 .00 .00 --------------------------------------------------------------------------- Report Total 1,248,777.18 90,146.02 66,393.90 .00 1,272,529.30

GLTREARP 12/16/16 OPER: JA CITY OF VAN METER Statement Writer: 00 Summary By: FUND

Resolution 2017-___, “A Resolution Authorizing Depository” WHEREAS, Chapter 12C.2 of the Iowa Code requires, “The approval of a financial institution as a depository of public funds for a public body shall be by written resolution or order that shall be entered of record in the minutes of the approving board, and that shall distinctly name each depository approved, and specify the maximum amount that may be kept on deposit in each depository.” now THEREFORE, BE IT RESOLVED by the City Council of the City of Van Meter, Iowa that:

Section 1. This written resolution shall be entered into the record of City Council meeting minutes. Section 2. The Earlham Savings Bank is hereby distinctly named and approved as the official depository for the City of Van Meter’s operating and investment funds. Section 3. The maximum amount that may be kept on deposit at the Earlham Savings Bank shall be two million dollars ($2,000,000.00).

Passed and adopted this 20th day of April, 2017. _________________________ Allan B. Adams, Mayor ATTEST: _________________________ Liz Thompson, City Clerk

Resolution # 2017-___ “A Resolution Approving Personnel Transactions”

WHEREAS, the City Administrator recommends the following hires and additions to the payroll.

NOW THEREFORE, be it resolved by the City Council of the City of Van Meter, Iowa that:

Section 1. The following individuals are named employees of the City of Van Meter and their pay is authorized per the following schedule:

Title Name Wage FTE Parks Associate Ben Trent $10.00/Hour Temporary/Seasonal Parks Associate Sam Thompson $10.00/Hour Temporary/Seasonal Parks Associate Gary Baldwin $10.00/Hour Temporary/Seasonal Concessions Attendant Jacob Pleggenkuhle $9.00/Hour Temporary/Seasonal

Section 2. If applicable, the pay for each employee is approved and authorized retroactively to their respective start date as determined by the City Administrator.

Section 3. All new hires are subject to a standard probationary period that shall be no less than 90 days but may be extended for a longer period as determined by the City Administrator.

Section 4. The employment of temporary and/or seasonal employees shall terminate on a date-certain determined by the City Administrator.

PASSED AND APPROVED this 20th Day of April, 2016.

_________________________________

Allan B. Adams, Mayor

ATTEST: _________________________________

Liz Thompson, City Clerk

Agenda Item #8 - Audit Presentation

Submitted for: Information

Recommendation: Receive and file. The audit report will be provided at the meeting.

Sample Language:

Mayor: Mr. Brustkern would you please give your presentation.

AOS: Gives Review.

Mayor: Does the City Council have any questions? If not thank you for your presentation.

Agenda Item #9 - Public Works 28E

Submitted for: Action

Recommendation: Approve the agreement with De Soto

Sample Language:

Mayor: Would staff please review the proposal.

Staff: Gives Review.

Mayor: Does the City Council wish to discuss the proposal further? If not, I would entertain a motion to approve the recommendation.

City Councilmember __________: So moved. City Councilmember __________: Second.

Mayor: Roll Call Please.

City Clerk: Lyon ___; Sacker ___; Peterson ___; Stump ___; Lamoureux ___;

Mayor: The recommendation is approved. Thank you.

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Return to: City of Van Meter, P.O. Box 160, Van Meter, Iowa 50261

Joint Public Service Agreement

Public Works Equipment Sharing Agreement pursuant to Iowa Code Section 28E between the Cities of Van Meter, Iowa and DeSoto, Iowa

This Public Works Equipment Sharing and Administrative Procedure Agreement(hereinafter "Agreement") is made and entered into as of the day of

, 2017, by and between the City of Van Meter, an Iowa municipal corporation(hereinafter “Van Meter”) and the City of DeSoto, an Iowa municipal corporation(hereinafter “DeSoto”).

WHEREAS, pursuant to Iowa Code Chapter 28E, the cities of Van Meter andDeSoto share public works equipment; and,

WHEREAS, the cities of Van Meter and DeSoto have approved this Agreementproviding for the efficient acquisition, insurance, storage, maintenance andmanagement related to shared equipment.

NOW, THEREFORE, the parties to this Agreement hereby covenant and agreeas follows:

ARTICLE 1. GENERAL

Section 1. Purpose.

The purpose of this Agreement is to allow the cities of Van Meter and DeSoto toeach participate in sharing public works equipment. By establishing a procedureby which equipment is acquired, insured, stored, maintained and managed, bothcities can participate in a collaborative effort to spread the cost over a broaderpopulation base, thus reducing the cost for individual tax and rate payers.Without such an agreement, each city’s investment of scarce resources in publicworks equipment may be disadvantaged by unnecessary inefficiencies andredundancies.

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Section 2. Term.

The term of this Agreement shall commence upon the date this Agreement isapproved by the City Council of the City of DeSoto, or the date this Agreement isapproved by the City Council of the City of Van Meter, whichever occurs later.This Agreement shall thereafter remain in full force and effect until such a time asit is terminated by either party.

Section 3. Amendment.

This Agreement can be amended only on the consent of both cities, and only inwriting signed by both cities. Except where the agreement provides for theaddition of new equipment. Such equipment shall automatically be added to thisagreement.

Section 4. No Separate Legal Entity or Property Disposition.

No separate legal entity is created by this Agreement and no personal or realproperty shall be acquired by either city in regard to this Agreement that is notdirectly attributable to the cost of conducting a water treatment study.

Section 5. Administrator.

The City Administrator of the City of Van Meter shall be the Administrator of thisAgreement and shall be empowered to carry out the terms of this agreement.

ARTICLE 2. TERMS AND PROCEDURES

The cities of Van Meter and DeSoto hereby agree upon and approve theestablishment of the following terms and procedures:

Section 1. Shared Equipment

With the City of Van Meter as a consenting party, the City of DeSoto hasacquired, insured, stored, and maintained the following shared public worksequipment.

A. 1988 Chevrolet Boom Truck – VIN: 1GBHR34K1JJ100565

B. 2001 TYMCO INTERNATIONAL LTD. Street SweeperVIN: 1FVAB3BV81HH57781

C. Air Compressor Trailer – Serial No. 2033X286(IDOT tag equ no. B-21391)

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Section 2. Method of Consent for New Equipment

A. The acquisition of new equipment shall require that the Administratorof this agreement present a proposal to each City Council which maybe approved by a simple majority vote of each City Council. Equipmentapproved by both City Councils may be acquired, insured, stored, andmaintained pursuant to the terms of this agreement.

B. New equipment shared under this agreement shall be automaticallyadded to the list of shared equipment and shall not require that thisagreement be amended.

Section 3. Issuance of Payment and reimbursement.

A. Expenses incurred under the terms of this agreement shall be paid fordirectly by the City of DeSoto, unless specified elsewhere in thisagreement.

B. The City of DeSoto will bill the City of Van Meter for exactly one-half ofthe expenses incurred as those obligations come due.

Section 4. Costs not shared, method of maintenance, and repairs.

A. Staff time for work performed in the routine maintenance, operation,and management of shared equipment, including the administration ofthis agreement, shall not be split but rather is the sole responsibility ofthe parties to this agreement.

B. All reasonable efforts will be made to rotate responsibility for theroutine maintenance of the shared equipment.

C. Repairs that become necessary as the result of either parties use ofthe shared equipment shall be made by the party responsible and shallnot be shared.

Section 5. Storage and Access.

A. City Staff shall coordinate the storage of the shared equipment basedon available space and other practical considerations.

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B. The City providing storage space shall provide the other City withreasonable access to the shared equipment and shall notunnecessarily restrict the other’s use of the equipment.

ARTICLE 3. FILING AND RECORDING

Pursuant to Iowa Code §28E.8 (2011), this Agreement shall also be filed with theIowa Secretary of State and recorded in the Office of the Dallas County Recorder.

IN WITNESS WHEREOF, the City of DeSoto and the City of Van Meter havecaused this Agreement to be executed by their respective Mayors, with attestation bytheir respective City Clerks.

CITY OF DESOTO, IOWAATTEST:

By: ___________________________ By:__________________________Nick Hasty, Mayor Marcia Thomas, City Clerk

APPROVED AS TO FORM:

DuWayne DalenCity Attorney

STATE OF IOWA )) ss:

COUNTY OF DALLAS )

On this day of , 2017, before me, the undersigned, aNotary Public in the State of Iowa, personally appeared NICK HASTY and MARCIA THOMAS,to me personally known, and who, being by me duly sworn did state that they are the Mayor andCity Clerk, respectively, of City of DeSoto, Iowa, a municipal corporation; that the seal affixed tothe foregoing instrument is the corporate seal of the corporation; that the instrument was signedon behalf of City of DeSoto, Iowa, by authority of its City Council, as contained in the Resolutionadopted by City Council on the day of , 2017, and that Nick Hasty andMarcia Thomas acknowledged the execution of the instrument to be the voluntary act and deedof City of DeSoto, Iowa, by it and by them voluntarily executed.

Notary Public in the State of Iowa

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CITY OF VAN METER, IOWA

ATTEST:

By:Allan Adams, Mayor Liz Thompson, City Clerk

APPROVED AS TO FORM:

_____________________________Erik FiskCity Attorney

STATE OF IOWA )) ss:

COUNTY OF DALLAS )

On this day of , 2017, before me, the undersigned, aNotary Public in the State of Iowa, personally appeared ALLAN ADAMS and LIZ THOMPSON,to me personally known, and who, being by me duly sworn did state that they are the Mayor andCity Clerk, respectively, of City of Van Meter, Iowa, a municipal corporation; that the seal affixedto the foregoing instrument is the corporate seal of the corporation; that the instrument wassigned on behalf of City of Van Meter, Iowa, by authority of its City Council, as contained in theResolution adopted by City Council on the day of , 2017, and that Allan Adamsand Liz Thompson acknowledged the execution of the instrument to be the voluntary act anddeed of City of Van Meter, Iowa, by it and by them voluntarily executed.

Notary Public in the State of Iowa

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RESOLUTION #2017-27 “A RESOLUTION APPROVING PUBLIC WORKS EQUIPMENT SHARING AGREEMENT WITH THE CITY OF VAN METER, IOWA”

WHEREAS, representatives of the cities of DeSoto and Van Meter havenegotiated the terms of an Public Works Equipment Sharing Agreement whichestablishes a method of acquisition, insuring, storing, maintaining and managing,shared public works equipment; and,

WHEREAS, the city of DeSoto desires to affirm the terms and conditions andapprove the Public Works Equipment Sharing Agreement with the city of Van Meter foran indefinite term pursuant to Iowa Code §28E; and,

WHEREAS, in addition, the cities of DeSoto and Van Meter have eachestablished their authority to exercise their right under Iowa Code §28E to enter intosuch cooperative efforts; and,

WHEREAS, this being the time and place for a public hearing regarding approvalof the Public Works Equipment Sharing Agreement; and

WHEREAS, the City Council of the City of DeSoto, Iowa finds that approval ofthe Agreement is in the best interest of the City.

NOW THEREFORE, BE IT RESOLVED, by the City Council of the City ofDeSoto, Iowa, as follows:

1. The Mayor is hereby authorized and directed to sign the Agreement andthe City Clerk is directed to attest to the Mayor's signature.

2. Upon execution of the Agreement, the City Clerk shall forward oneduplicate original to the City of Van Meter for approval and execution, andupon full execution by both Cities, the City Clerk shall provide an originalagreement to the Office of Iowa Secretary of State and to the Office of theDallas County Recorder for recording.

PASSED AND ADOPTED this ____ day of _________, 2017.

Nick Hasty, MayorATTEST:

Marcia Thomas, City Clerk

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RESOLUTION #2017-__, “A RESOLUTION APPROVING PUBLIC WORKS EQUIPMENT SHARING AGREEMENT WITH THE CITY OF DESOTO, IOWA”

WHEREAS, representatives of the cities of DeSoto and Van Meter havenegotiated the terms of an Public Works Equipment Sharing Agreement whichestablishes a method of acquisition, insuring, storing, maintaining and managing,shared public works equipment; and,

WHEREAS, the city of Van Meter desires to affirm the terms and conditions andapprove the Public Works Equipment Sharing Agreement with the city of DeSoto for anindefinite term pursuant to Iowa Code §28E; and,

WHEREAS, in addition, the cities of DeSoto and Van Meter have eachestablished their authority to exercise their right under Iowa Code §28E to enter intosuch cooperative efforts; and,

WHEREAS, this being the time and place for a public hearing regarding approvalof the Public Works Equipment Sharing Agreement; and

WHEREAS, the City Council of the City of Van Meter, Iowa finds that approval ofthe Agreement is in the best interest of the City.

NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of VanMeter, Iowa, as follows:

3. The Mayor is hereby authorized and directed to sign the Agreement andthe City Clerk is directed to attest to the Mayor's signature.

4. Upon execution of the Agreement, the City Clerk shall forward oneduplicate original to the City of Van Meter for approval and execution, andupon full execution by both Cities, the City Clerk shall provide an originalagreement to the Office of Iowa Secretary of State and to the Office of theDallas County Recorder for recording.

PASSED AND ADOPTED this ____ day of _________, 2017.

Allan Adams, MayorATTEST:

Liz Thompson, City Clerk

Agenda Item #10 - North Middle Watershed Mgmt

Authority Submitted for:

Action Recommendation:

Approve the agreement.

Sample Language:

Mayor: Would staff please review the proposal.

Staff: Gives Review.

Mayor: Does the City Council wish to discuss the proposal further? If not, I would entertain a motion to approve the recommendation.

City Councilmember __________: So moved. City Councilmember __________: Second.

Mayor: Roll Call Please.

City Clerk: Lyon ___; Sacker ___; Peterson ___; Stump ___; Lamoureux ___;

Mayor: The recommendation is approved. Thank you.

North River + Middle River HUC 10 Watersheds

DES MOINES

WEST DES MOINES

URBANDALE

GRIMESJOHNSTON

WAUKEE CLIVE

ANKENY

NORWALK

ADEL

INDIANOLA

ALTOONA

PLEASANT HILL

BONDURANT

CARLISLE

CRESTON

ADAIR

WINTERSET

DALLAS CENTER

STUART

DEXTER

PANORA

CUMMING

DE SOTO

MACKSBURG

MITCHELLVILLE

GREENFIELD

REDFIELD

TRURO

GUTHRIE CENTER

VAN METER

MILO

CASEY

LINDEN

HARTFORD

EARLHAM

EAST PERU

OSCEOLA

WINDSOR HEIGHTS

FONTANELLE

MENLO

ANITA

ORIENT

BEVINGTON

LACONA

RUNNELLS

SAINT CHARLES

ACKWORTH

MURRAY

PATTERSON

LORIMOR

NEW VIRGINIA

MARTENSDALE SANDYVILLE

BRIDGEWATER

CROMWELL

SPRING HILL

SAINT MARYS

Adair

Polk

WarrenMadison

DallasGuthrie

Union Clarke LucasAdams

©2015 Des Moines Area Metropolitan Planning Organization.Please call (515) 334-0075 for permission to use.°0 5.5 112.75

Miles

North River

Middle River

#2406567

North and Middle Rivers Watershed

Management Authority Agreement

Between Adair County, Madison County, Polk County, Warren County, Carlisle, Cumming, Des

Moines, Norwalk, Van Meter, West Des Moines, Dallas County Soil and Water Conservation

District, Madison County Soil and Water Conservation District, Polk Soil and Water

Conservation District, and Warren County Soil and Water Conservation District.

This Joint and Cooperative Agreement (hereinafter referred to as the “Agreement”) is entered into pursuant to the authority of the Code of Iowa, Chapter 28E as of the day of

, 2017 by and between Adair County, Madison County, Polk County, Warren County, Carlisle, Cumming, Des Moines, Norwalk, Van Meter, West Des Moines,

Dallas County Soil and Water Conservation District, Madison County Soil and Water Conservation District, Polk Soil and Water Conservation District, and Warren County Soil and

Water Conservation District. All entities shall be referred to hereinafter as the Parties.

WHEREAS, Iowa Code section 466B of the Code of Iowa authorizes two (2) or more political subdivisions, defined as including cities, counties and/or soil and water conservation districts, all of which must be located within the same United States Geological Survey Hydrologic Unit Code (HUC) 8 watershed, to enter into agreement under Chapter 28E of the Code of Iowa to establish a watershed management authority to enable cooperation in supporting watershed planning and improvements for the mutual advantage of the political subdivisions involved; and,

WHEREAS, pursuant to Code of Iowa Section 466B.22, a watershed management authority may perform all of the following duties:

1. Assess the flood risks in the watershed.2. Assess the water quality in the watershed.3. Assess options for reducing flood risk and improving water quality in the watershed.4. Monitor federal flood risk planning and activities.5. Educate residents of the watershed area regarding water quality and flood risks.6. Seek and allocate moneys made available to the Authority for purposes of water

quality and flood mitigation.7. Make and enter into contracts and agreements and execute all instruments necessary

or incidental to the performance of the duties of the Authority; and,

WHEREAS, the Parties deem establishment of the Middle and North Rivers Watershed Management Authority (hereinafter referred to as the “Authority”), a watershed management authority encompassing all of the Middle and North River watersheds to be of mutual advantage; and,

WHEREAS, it is mutually desired to enter into this Agreement pursuant to Code of Iowa Chapter 28E for the purpose of establishing the Authority to carry out watershed planning and improvements in the North and Middle Creek Watershed.

NOW THEREFORE, it is agreed by and between the parties as follows:

SECTION 1. IDENTITY OF THE PARTIES.

1.1 The Counties of Adair, Madison, Polk and Warren are each a municipality of the State of Iowa, organized and operating pursuant to Code of Iowa Chapter 331. Their respective addresses are:

Adair County 400 Public Square Greenfield, Iowa 50849

Madison County 112 N John Wayne Drive Winterset, Iowa 50273

Polk County 111 Court Avenue Des Moines, Iowa 50309

Warren County 301 N Buxton Street Indianola, Iowa 50125

1.2 The Cities of Carlisle, Cumming, Des Moines, Norwalk, Van Meter, and West Des Moines are each a municipality of the State of Iowa, organized and operating pursuant to Code of Iowa Chapters 364 and 372. Their respective addresses are:

City of Carlisle 195 N First Street Carlisle, Iowa 50047

City of Cumming 649 N 44th Street Cumming, Iowa 50061

City of Des Moines 400 Robert D. Ray Drive Des Moines, Iowa 50309

City of Norwalk 705 North Avenue Norwalk, Iowa 50211

City of Van Meter 310 Mill Street PO Box 160 Van Meter, Iowa 50261

City of West Des Moines 4200 Mills Civic Parkway West Des Moines, Iowa 50265

1.3 The Soil and Water Conservation Districts of Dallas, Madison, Polk and Warren are each a governmental division of the State of Iowa as defined in Code of Iowa Section 161A.3(6) and a soil and water conservation district established pursuant to Code of Iowa Section 161A.5(1). Their respective addresses are:

Dallas SWCD 1918 Green Street Adel, Iowa 50003

Madison SWCD 815 IA-92 Winterset, Iowa 50273

Polk SWCD 1513 North Ankeny Blvd. Suite 3 Ankeny, Iowa 50023-4167

Warren SWCD 909 E 2nd Avenue Indianola, Iowa 50125

SECTION 2. NORTH AND MIDDLE RIVERS WATERSHED BOUNDARY.

The area within this Agreement shall be known as the Middle and North Rivers Watershed Boundary. At the inception of this Agreement, this Boundary is shown in Attachment A.

SECTION 3. PURPOSE.

3.1 The purpose of this Agreement is to provide for the manner in which the parties shall cooperate with one another to successfully encourage, plan for, and implement watershed activities within the North and Middle River watershed, including but not limited to the following activities authorized pursuant to Code of Iowa Section 466B.22:

3.1.1 Assess the flood risks in the watershed.

3.1.2 Assess the water quality in the watershed.

3.1.3 Assess options for reducing flood risk and improving water quality in the watershed.

3.1.4 Monitor federal flood risk planning and activities.

3.1.5 Educate residents of the watershed area regarding water quality and flood risks.

3.1.6 Seek and allocate moneys made available to the Authority for purposes of water quality and flood mitigation.

3.1.7 Make and enter into contracts and agreements and execute all instruments necessary or incidental to the performance of the duties of the Authority. The Authority shall not have the power to acquire property by eminent domain. All interests in lands shall be held in the name of the Party wherein said lands are located.

SECTION 4. GOVERNANCE.

4.1 It is the intention of this Agreement the inherent governmental powers of any Party not be affected in any way beyond the terms of this Agreement.

4.2 A joint board of the Parties known as the North and Middle Rivers Watershed Management Authority Board (herein after referred to as the “Board”) shall be responsible for coordinating watershed planning and improvements. The Board shall be comprised of one appointee from each county, city, and district participating in this Agreement. Except as otherwise provided in this Agreement, the actions of the Board shall be the actions of the Authority.

4.3 The Board shall comply with the Open Meeting Law (Iowa Code Chapter 21), Open Records Law (Iowa Code Chapter 22) and gender balance requirements (Iowa Code Section 69.16A).

4.4 The Board will develop, adopt, and from time-to-time amend governing bylaws.

SECTION 5. DURATION.

This Agreement shall be in effect in perpetuity until terminated pursuant to Section 12.

SECTION 6. POWERS AND DUTIES.

6.1 The parties to this Agreement shall retain all powers and duties conferred by law but shall work together in the exercise of such powers and the performance of this Agreement. These powers shall not be transferred to the Authority. Each party shall be responsible for:

6.1.1 Identifying opportunities for funding and in-kind support for the undertaking of watershed planning and improvements within the watershed boundary;

6.1.2 Identifying opportunities for infrastructure development and planning capable of assessing and mitigating flood risks in the watershed;

6.1.3 Identifying the most effective best management practices for water quantity and water quality improvements in the watershed;

6.1.4 Participating in educational/outreach programs regarding water quality and flood risks;

6.1.5 Identifying opportunities for infrastructure development and planning to assess and mitigate water quality in the watershed;

6.1.6 Providing support for the administration of any projects, including technical, financial and clerical, as agreed to by the Parties;

6.1.7 Securing such financing, including grants, loans and the issuance of bonds of loan agreements, as determined by the respective Party to be necessary or desirable to achieve the objectives of the agreement;

6.1.8 Designing and bidding of projects;

6.1.9 Administering contracts; and

6.1.10 Observing construction.

SECTION 7. OPERATIONS

7.1 Within its available resources through funding or in-kind support, the Authority may acquire or lease equipment and supplies necessary to its work, acquire or lease office

space, acquire and manage facilities related to its work, and insure against identified risks.

7.2 The Authority may enter into cooperative agreements and other contracts with other agencies, entities, and individuals.

7.3 The Board may create committees and task forces to support its work and, within its available resources through funding or in-kind support, engage experts and consultants.

SECTION 8. MANNER OF FINANCING.

8.1 The Board may solicit, accept and receive donations, endowments, gifts, grants, reimbursements and other such funds, as well as in-kind contributions, as necessary to support work pursuant to this Agreement. It is agreed and understood by the parties hereto that no financial obligations upon any party are intended to be created hereby.

8.2 No action to contribute funds by a Board member of the Authority is binding on the Party that he or she represents without official approval by the governing body of that Party. No Party may be required to contribute funds to the Authority.

8.3 The Board will review each opportunity for funding or in-kind support. After review of the opportunity, a fiscal agent will be nominated. The fiscal agent would be a Party or other organization meeting the fiscal agent standards outlined in the bylaws.

8.4 All funds received for use by the Authority shall be held in a special fund by one of the Parties who shall act as the fiscal agent, pursuant to a written Fiscal Agent Agreement between the fiscal agent and the Authority. When funds are provided as a grant or loan directed to a Party of the Authority for a project administered by that Party, the funds shall be retained and administered by that Party.

SECTION 9. SEVERABILITY/INVALIDITY.

If any term, provision or condition of this Agreement shall be determined to be invalid by a court of competent jurisdiction, such invalidity shall in no way effect the validity of any other term, provision or condition of this Agreement, and the remainder of the Agreement shall survive in full force and effect unless to do so would substantially impair the rights and obligations of the Parties to this Agreement or substantially frustrate the attainment of the purposes of this Agreement.

SECTION 10. GOVERNING LAW.

This Agreement shall be governed by and interpreted under the laws of the State of Iowa.

SECTION 11. AMENDMENTS.

11.1 This Agreement may be amended at any time by the Parties. All amendments shall be in writing, signed by all of the Parties, and filed in an electronic format with the Iowa Secretary of State as required by Iowa Code section 28E.8 (2011).

11.2 Any Party desiring an amendment to this Agreement shall notify other Parties of its desire, and the reasons for the request. Such a request shall be in writing to the other governing bodies of the Parties, and shall be considered by their governing body without unreasonable delay and within no more than ninety (90) days of receipt.

11.3 If the request is agreed to by the other Parties, each Party shall prepare and submit to the others a certified resolution confirming the affirmative vote of the Party’s governing body.

11.4 The Amendment shall take effect ten (10) days following receipt of the last such resolution by the other Parties. Amendments shall be filled and recorded as required by Section 15 hereof.

SECTION 12. ADDITIONAL PARTIES.

12.1 A City, County, or Soil and Water Conservation District within the watershed who is not a Party, may request, in writing to the Authority, to become a Party.

12.2 Such a request shall be considered and decided by a 2/3 vote of the Board, and shall become effective when the new Party has signed the then-current Agreement pursuant to a resolution of its governing body and the requisite filing with the Iowa Secretary of State and/or County Auditor has been accomplished.

SECTION 13. TERMINATION OF AGREEMENT.

This Agreement shall terminate upon the mutual agreement of the governing bodies of all Parties in the Authority. Upon termination, all property and money then owned by the Authority shall be distributed equally among its members after payment of all debts. Any funds donated under a stipulation limiting their use shall be dispersed consistent with the owner’s direction. The governing body of each jurisdiction may individually withdraw from their participation in the Agreement after providing the Authority a written 90 notice of intent. Such withdrawal will forfeit any right to a distribution in conjunction with a subsequent termination of this Agreement.

SECTION 14. EFFECTIVE DATE.

This Agreement shall take effect upon execution by the Parties as required by law and filing with the Secretary of State in an electronic format.

SECTION 15. NOTICES.

Notices of this agreement were sent to cities, counties and soil and water conservation districts within the watershed inviting each entity to join.

Or such other address as any Party may specify by notice to the other Parties.

SECTION 16. RECORDATION.

This Agreement shall be recorded pursuant to the requirements of Code of Iowa, Chapter 28E.

SECTION 17. ENTIRE AGREEMENT.

This Agreement and attachments hereto constitute the entire Agreement among the Parties and supersedes or replaces any prior agreements among the Parties relating to its subject matter.

SECTION 18. NO WAIVER.

The waiver or acceptance by any Party of a breach or violation of any provision(s) of this Agreement by another Party shall not operate as, or be construed to be, a waiver of any other or subsequent breach.

SECTION 19. NO ASSIGNMENT OR DELEGATION.

Neither this Agreement, nor any right or obligation under it, may be assigned, transferred or delegated in whole or in part to any outside entity without the prior approval of the Board.

SECTION 20. AUTHORITY AND AUTHORIZATION.

Each party to this Agreement shall supply to the Authority a copy of the resolution by the governing body of each Party as evidence of the power and authority of each Party to enter into this agreement.

SECTION 21. HEADINGS AND CAPTIONS.

The paragraph headings and captions set forth in this Agreement are for identification purposes only and do not limit or construe the contents of the paragraphs.

SECTION 22. SIGNATURE PAGES.

The Parties agree that this Agreement has attached to it signature pages which shall be assembled and filed together with the Agreement and shall together constitute one and the same instrument. A completed copy of the Agreement with executed signature pages shall be sent to each Party.

Agenda Item #11 - Police Body Cameras Policy

Submitted for: Action

Recommendation: Approve the policy.

Sample Language:

Mayor: Would staff please review the proposal.

Staff: Gives Review.

Mayor: Does the City Council wish to discuss the proposal further? If not, I would entertain a motion to approve the recommendation.

City Councilmember __________: So moved. City Councilmember __________: Second.

Mayor: Roll Call Please.

City Clerk: Lyon ___; Sacker ___; Peterson ___; Stump ___; Lamoureux ___;

Mayor: The recommendation is approved. Thank you.

Agenda Item #12 - Fair Market Value of Wahlert Property

Submitted for: Action

Recommendation: Approve $43,200 as the fair market value.

Sample Language:

Mayor: Would staff please review the proposal.

Staff: Gives Review.

Mayor: Does the City Council wish to discuss the proposal further? If not, I would entertain a motion to approve the recommendation.

City Councilmember __________: So moved. City Councilmember __________: Second.

Mayor: Roll Call Please.

City Clerk: Lyon ___; Sacker ___; Peterson ___; Stump ___; Lamoureux ___;

Mayor: The recommendation is approved. Thank you.

Prepared for

Mr. Jake Anderson City Administrator City of Van Meter

P.O. Box 160 310 Mill Street

Van Meter, IA 50261

An Appraisal of Real Estate Described as

Wahlert Parcel Located along Main Street

Van Meter, Iowa

Date of Value

March 15, 2017

Prepared by

Russ G. Manternach, MAI Karen C. Olson

Commercial Appraisers of Iowa, Inc. 3737 Woodland Avenue, Suite 320

West Des Moines, IA 50266 (515) 288-6800

(515) 288-6810 FAX

COMMERCIAL APPRAISERS OF IOWA, INC.Real Estate Valuation & Consulting

Patrick J. Schulte, MAI Levi H. Freedman Russ G. Manternach, MAI Karen C. Olson

David J. Fuglsang Luke J. Wanninger

3737 Woodland Avenue Suite 320 West Des Moines, Iowa 50266 Phone 515/288-6800 Fax 515/288-6810

March 28, 2017

Mr. Jake Anderson City Administrator City of Van Meter P.O. Box 160 310 Mill Street Van Meter, IA 50261

Dear Mr. Anderson:

Re: Value Finding Appraisal of Wahlert Parcel, Located along Main Street, Van Meter, Iowa.

As you requested, we have on March 15, 2017, viewed the above referenced property. A de-scription of the parent tract is included in the Summary of Salient Data Section of the accompa-nying report. We have included an acquisition map in the report that identifies the proposed ac-quisition.

The purpose of the appraisal is to estimate the difference in the fair market value of the fee sim-ple estate, and of the separate property ownership or tenant interests, if applicable, in the proper-ty immediately before and immediately after the proposed acquisition for project improvement purposes. The estimate of market value, before acquisition, assumes the price paid for the prop-erty is not affected by any knowledge of the proposed project. “Fair Market Value” is defined in the Summary of Salient Data Section of the accompanying report. The appraisal is to be used for acquisition purposes. The intended user is the City of Van Meter and its representatives.

The appraisal is prepared in compliance with the Uniform Relocation Assistance and Real Prop-erty Acquisition Policies Act of 1970 as amended, in accordance with Part 24 of Title 49 of the Code of Federal Regulations. It is made in conformance to the guidelines of the Uniform Stand-ards of Professional Appraisal Practice (USPAP) and the Appraisal Institute’s Code of Ethics. However, Jurisdictional Exception is taken if USPAP is in conflict with the Uniform Relocation Act.

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Mr. Jake Anderson March 28, 2017 Page 2

Value Conclusions Based on the data and judgments contained in this appraisal, we conclude that the difference in the market value of the fee simple estate in the subject property, immediately before and immediately after the proposed acquisition, as of March 15, 2017, is: $43,200.

Just Compensation $43,200.

It has been a pleasure providing appraisal services to you. If you should have any questions regarding the derivation of just compensation, please feel free to contact us at your conven-ience.

Respectfully submitted,

Russ G. Manternach, MAI Karen C. Olson

TABLE OF CONTENTS

TITLE PAGE LETTER OF TRANSMITTAL

CONTENTS

SUMMARY OF SALIENT DATA ....................................................................................... 1ASSUMPTIONS AND LIMITING CONDITIONS ........................................................... 5STATEMENT OF THE APPRAISAL PROBLEM ........................................................... 7DES MOINES AREA AND CITY DATA ........................................................................... 8NEIGHBORHOOD DESCRIPTION ................................................................................ 10AIR PHOTO......................................................................................................................... 11SUBJECT PHOTOGRAPHS ............................................................................................. 13PARENT TRACT DESCRIPTION -BEFORE ................................................................ 19HIGHEST AND BEST USE OF PROPERTY - BEFORE .............................................. 21DESCRIPTION OF RIGHTS TO BE ACQUIRED......................................................... 22EFFECTS OF THE ACQUISITION ................................................................................. 24VALUATION ....................................................................................................................... 25CERTIFICATIONS ............................................................................................................ 29

ADDENDUM

COMPARABLE LAND SALES AND MAP DEFINITIONS APPRAISERS STATE CERTIFICATIONS QUALIFICATIONS OF THE APPRAISERS

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SUMMARY OF SALIENT DATA

Property Identification - Parent Tract The parent tract consists of a 52.53-acre tract of land improved with a house and associated site improvements. A legal description for the property, as obtained from public assessment records, is as follows:

Lot 2, Trails End Plat 1, an Official Plat, Van Meter, Dallas County, Iowa

The property is also identified on the maps included in this report.

Proposed Acquisition The City of Van Meter proposes to acquire fee title to 121,532 square feet (2.79 acres).

A map and description of the proposed acquisition is included in this report.

Ownership & Sales History According to public records, the owner is Michael J. Wahlert per a real estate contract rec-orded in Book 2012, Page 7081 of the Dallas County Recorder’s Office. The contract was dated July 15, 2010 and transferred ownership from William C. Knapp. The contract had a total sale price of $481,903 with $85,000 down (18%) and the remaining balance at 6% per year for 7 years. We are not aware of any other transfers of ownership during the past five years. The property is not listed for sale.

Occupancy The north portion of the property (17.58 acres) is leased to Ron Gebhardt for agricultural purposes. The south portion of the property is owner-occupied and improved with a single-family home and associated improvements.

Assessed Value According to the Dallas County Assessor’s Office, the property is identified and assessed value as follows.

Parcel Acres Land Improvements Total 15-27-200-019 17.58 $39,580 $0 $39,580 15-27-200-020 34.95 $35,880 $140,000 175880 Total 52.53 $75,460 $140,000 $215,460

Purpose of the Appraisal The purpose of the appraisal is to estimate the difference in the fair market value of the fee simple estate, and of the separate property ownership or tenant interests, if applicable, in the property immediately before and immediately after the proposed acquisition for project im-provement purposes. The estimate of market value, before acquisition, assumes the price paid for the property is not affected by any knowledge of the proposed project. The apprais-

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al is to be used for acquisition purposes. The intended user is the City of Van Meter and its representatives.

Scope of Work The appraisal is to be used to estimate just compensation for acquisition purposes related to the proposed project.

The scope of work for this assignment included an inspection of the subject property, re-viewing public record information concerning the subject and other properties in its imme-diate neighborhood, reviewing construction plans associated with this project, and searching for sales of properties similar to the subject. The interior of buildings, if present, were not inspected by the appraiser. The property owner or representative was contacted and offered an opportunity to inspect the property with the appraiser.

A sales comparison approach was completed to estimate the market value of the land. All comparable sales used in the appraisal were inspected by the appraiser or an employee of Commercial Appraisers of Iowa, Inc. The sales were verified by interviewing the grantor, grantee, and/or through public records. The comparable sales applied in the analyses are described in detail on the data sheets included in the addendum to this report.

The estimate of just compensation was estimated by completing a value finding appraisal report. The just compensation in a value finding appraisal is intended to reflect the differ-ence between the before and after values. The estimate of just compensation is the diminu-tion in value as a result of the proposed acquisition.

The scope of this assignment includes apportioning the value of the acquisition between any parties that may have an interest, if applicable.

Definition of Fair Market Value The term “fair and reasonable market value” means the cash price which would be arrived at as between a voluntary seller, willing but not compelled to sell, and a voluntary purchaser willing, but not compelled to buy. It assumes a buyer and seller are bargaining freely, in the open market for the purchase and sale of the real estate in question.

The term does not mean a value under circumstances where greater than its fair price could be obtained, nor does it mean the price which the property would bring at a forced sale. It does not mean what the property is worth to the plaintiff (owner) nor what the defendant (acquiring authority) can afford to pay, but what it is fairly worth in cash on the open mar-ket, as above stated. (Iowa Civil Jury Instructions 2500.4)

In short, the fair and reasonable market value of a property is to be considered in the same manner that a knowledgeable, voluntary buyer determines the fair and reasona-ble market value of a property—what are its capabilities, what are its detriments, what is it fairly and reasonable worth in the market place? The jury and/or Compen-sation Commission is entitled to be informed of all-factors which (1) the willing sell-er would impress upon the willing buyer that tend to show value and (2) the willing

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buyer would impress upon the willing seller that tend to indicate lack of value—including sales of comparable properties and evidence of its highest and best use. Basis: Iowa Civil Jury Instructions 2500.6 and annotate authorities; Bellew v. Iowa State Highway Commission, 171 N.W. 2d 284, 288-289 (Iowa 1969); and, In Re Primary Road No. 141, 255 Iowa 711, 124 N.W.2d 141, 147 (1963).

The determination of “Market Value” may not consider or reflect any enhancement in value of the subject, caused by the public improvement which has prompted the taking. (No sales exhibiting these effects may be used as a comparable in arriving at the value of the subject property, either before or after the date of condemnation.) Basis: Iowa Civil Jury Instructions 2500.3; Socony Vacuum Oil Co. v. State, 170 N.W.2d 378 (Iowa 1969).

Source: Iowa Department of Transportation, Office of Right of Way, Appraisal Operations

Manual, August 2003.

Compliance with USPAP - Jurisdictional Exception Rule The Uniform Standards of Professional Appraisal Practice (USPAP) states, “If any applica-ble law or regulation precludes compliance with any part of USPAP, only that part of US-PAP becomes void for that assignment.”

This assignment involves a jurisdictional exception because the Iowa Code prohibits consid-eration of increases in a property’s value caused by the project. It specifically states, “shall not take into consideration any advantages that may result to said owner on account of the improvements for which it is taken”.

USPAP requires that “when analyzing anticipated public or private improvements, located on or off the site, an appraiser must analyze the effect on value, if any, of such anticipated improvements to the extent they are reflected in market actions.” We are specifically disre-garding the benefits that could accrue to the subject property due to the proposed project. Therefore, we note this appraisal is made using a “jurisdictional exception” in order to ap-praise the property in compliance with requirements for government acquisition appraisals.

Date of Inspection and Valuation The property was viewed on March 15, 2017 by Karen C. Olson. Russ G. Manternach viewed the property on March 27, 2017. The estimate of just compensation is effective as of March 15, 2017.

Contamination There are no obvious signs of contamination. We have performed this analysis assuming no contamination exists.

Value Conclusions

Just Compensation (March 15, 2017) $43,200.

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Contacts and Addresses

Owner: Michael Wahlert 3512 Richland Rd Van Meter, Iowa 50261 Phone: 515-276-0467

Tenant: Ron Gebhardt 27590 365th St Van Meter, Iowa 50261

Appraiser Competency Under the supervision of Russ G. Manternach, Karen C. Olson prepared the analysis and valuation conclusions. The appraisers are Certified General Real Property Appraisers by the State of Iowa. Mr. Manternach holds the professional designation of MAI from the Ap-praisal Institute. Refer to the Qualifications of the Appraiser in the Addendum for additional information. The appraisers have performed numerous appraisals on properties similar to the subject of this report.

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ASSUMPTIONS AND LIMITING CONDITIONS

We are appraising the property assuming it does not suffer from soil or groundwater contamina-tion. Our estimate of market value, and other findings presented in this report, is contingent upon this assumption.

The date of value to which the opinions expressed in this report apply is set forth in the letter of transmittal. We assume no responsibility for economic or physical factors occurring at some later date, which may affect the opinions stated herein.

The Americans with Disabilities Act ("ADA") became effective January 26, 1992. We have not made a specific compliance survey and analysis of this property to determine whether or not it is in conformity with the various detailed requirements of the ADA. It is possible that a compli-ance survey of the property together with a detailed analysis of the requirements of the ADA, could reveal that the property is not in compliance with one or more of the requirements of the Act. If so, this fact could have a negative effect upon the value of the property. Since we have no direct evidence relating to this issue, we did not consider possible noncompliance with the requirements of ADA in estimating the value of the property.

No opinion is intended to be expressed for legal matters or that would require specialized inves-tigation or knowledge beyond that ordinarily employed by real estate appraisers, although such matters may be discussed in the report.

No opinion as to title is rendered. Data on ownership and the legal description were obtained from sources generally considered reliable. Title is assumed to be marketable and free and clear of all liens and encumbrances, easements, and restrictions except those specifically discussed in the report. The property is appraised assuming it to be under responsible ownership and compe-tent management and available for its highest and best use.

No engineering survey has been made by the appraiser. Except as specifically stated, data rela-tive to size and area, were taken from sources considered reliable. No encroachment of real property improvements is assumed to exist, unless otherwise stated.

The maps, plats, and exhibits included are for illustration only, as an aid in visualizing matters discussed within the report. They should not be considered to be surveys or relied upon for any other purpose.

No opinion is expressed as to the value of subsurface oil, gas, or mineral rights. The property is not subject to surface entry for the exploration or removal of such materials except as is express-ly stated.

Because no title report was made available to the appraiser, I assume no responsibility for such items of record not disclosed by our normal investigation.

No detailed soil studies covering the subject property were available for my use. Therefore, premises as to soil qualities employed in this report are not conclusive but have been considered

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consistent with information available. It is assumed that the site would support those improve-ments that represent the highest and best use.

Disclosure of the contents of this appraisal report is governed by the By-Laws and Regulations of the Appraisal Institute, the American Society of Appraisers, and the Uniform Standards of Professional Appraisal Practice.

Neither all nor any part of the contents of this report (especially any conclusions as to value, the identity of the appraiser or the firm with which he is connected, or any reference to the Apprais-al Institute or to the MAI or RM designation or the SREA, SRPA or SRA designations, the American Society of Appraisers or their members) shall be disseminated to the public through advertising media, public relations media, news media, sales media, or any other public means of communication without the prior written consent and approval of the undersigned. This con-sent and approval does not apply to Governmental Agencies who disclose appraisals and ap-praised values through their normal business functions.

We have inspected the subject property and found no obvious evidence of structural deficiencies except as stated in this report. However, no responsibility for hidden defects or conformity to specific governmental requirements, such as fire, building and safety, earthquake, or occupancy codes can be assumed without provision of specific professional or governmental inspections.

Because no termite inspection report was available, we assume no termite damage or infestation unless so stated.

Because no asbestos inspection report was made available to the appraiser, we assume no re-sponsibility for such materials or like items that would require specialized knowledge or investi-gation beyond that ordinarily employed by real estate appraisers.

Unless stated otherwise, we did not observe and are not aware of the existence of hazardous or toxic materials or wastes at subject property. The existence of such materials may have an affect on the estimate of value. The client should retain an expert in these fields, if desired.

Testimony or attendance in court or at any other hearing is not required by reason of rendering this appraisal unless such arrangements are made a reasonable time in advance.

It is assumed that all required licenses, certificates of occupancy, consents, and other legislative or administrative authority from any local, state, or national government or private entity or or-ganization have been or can be obtained or renewed for any use on which the value estimate contained in this report is based.

It is assumed that the property is in full compliance with all applicable federal, state, and local environmental regulations and laws unless the lack of compliance is stated, described, and con-sidered in the appraisal report.

No consideration has been given in this appraisal to personal property located on the premises, or to the cost of moving or relocating such personal property, except noted otherwise. Only the real property has been considered.

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STATEMENT OF THE APPRAISAL PROBLEM

Project Definition The City of Van Meter is acquiring property to construct a Water Treatment Plant. The pro-ject entails the construction of buildings and storage tanks on the acquired property. The site will be located along Main Street, which will be extended to the east as part of the pro-ject.

We have not considered any increase in value that may accrue to the property due to this project. However, we are considering negative effects caused by the project and associated acquisitions.

Proposed Acquisition The City of Van Meter proposes to acquire fee title to 121,532 square feet (2.79 acres).

A map and description of the proposed acquisition is included in this report.

The value reduction to the parent tract is equal to the contributory value of the land, im-provements, and partial rights acquired, along with any damage to the remainder, if applica-ble.

The report will be a Value Finding Report.

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DES MOINES AREA AND CITY DATA

A detailed description of the Des Moines Metropolitan Area has been retained in our files and is available upon request of our client. In summary, the social, economic, governmental and environmental forces that affect properties in the Des Moines Metropolitan Area are favorable. The Metropolitan Area population has steadily increased over the past 30 years and future increases are anticipated. The Metro Area has a diversified and growing work force. There has been stable growth, which has resulted in a relative balance in the supply and demand for most of the major property groups. There is no excessive vacancy and con-tinued stable growth is anticipated.

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VICINITY MAP (Google Maps)

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NEIGHBORHOOD DESCRIPTION

General The subject property is located in Van Meter, approximately ten miles west of Des Moines.

Population The population of the State of Iowa, Dallas County, and the City of Van Meter are summarized in the following table.

Van % Dallas % % Year Meter Change County Change Iowa Change 1980 747 29,513 2,913,808 1990 751 0.5% 29,755 0.5% 2,776,755 0.5% 2000 866 15.3% 40,750 15.3% 2,926,324 15.3% 2010 1016 17.3% 66,135 62.3% 3,046,355 4.1%

The data indicates a population increase for the City of Van Meter, Dallas County, and the State of Iowa between 2000 and 2010. The population of the area is expected to continue increasing as the metropolitan area expands westward.

Employment The majority of the neighborhood population commutes to Des Moines and its suburbs for employment.

Development and Trends The subject property is located in eastern portion of Van Meter. Surrounding development is mostly single family residential with commercial along the major arterials.

Conclusion and Trends The population should continue to grow since it is in the path of the westward suburban growth of the Des Moines Metropolitan Area. There is no major employment in this com-munity, but there is nearby employment in the West Des Moines office park area and throughout the Des Moines Metropolitan Area. We noted no influences in the area that would be detrimental to future development.

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ASSESSMENT AIR PHOTO – PARENT TRACT

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AERIAL MAP (Google Maps)

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SUBJECT PHOTOGRAPHS

Looking Southeast at Parent Tract

Looking Northeast at North Portion of Parent Tract

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SUBJECT PHOTOGRAPHS

Looking East along North Portion of Property

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STREET SCENES

Looking East Along Main Street

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VAN METER ZONING MAP (In vicinity of Subject)

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FLOOD MAPS

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PLAT OF SURVEY

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PARENT TRACT DESCRIPTION -BEFORE

General The site is an irregular shaped tract of land located adjacent to Main Street in Van Meter, Iowa.

Size The site area is 52.53 acres. The area was obtained from public assessment data and a plat map provided by the property owner.

Frontage/Streets The site does not have direct frontage along a paved street. Main Street abuts the property at the northwest corner of the site. A one lane gravel road, which is owned by an adjacent property owner, bounds the site on the north. The south portion of the site has an easement across the adjacent site to the west for ingress/egress access.

Boundaries The site is bounded by the American Legion, recreational fields, and residential properties to the west. A railroad line, agricultural land and the City of Van Meter sewage plant bound the site to the north. The site is bounded on the east and south by primarily vacant land.

Topography and Flood Hazard Area The site has level to rolling topography. The south portion of the site is heavily treed.

According to the flood maps included in this report, the northeast approximately 20% of site is located in a designated 100-year flood hazard area. A flood map is included in this report.

Easements and Encroachments The subject site benefits from access via two easements over adjacent parcels. We are unaware of any other easements that would adversely affect the value of the site.

We did not note any encroachment during our inspection.

Zoning The north portion of the site (17.58 acres) was recently rezoned R-3, Multiple Family District, by the City of Van Meter. The Van Meter future land use map indicated this portion of the property as future commercial and open space uses.

The south portion of the site is zoned R-1, Single Family Residential District, by the City of Van Meter.

Utilities All utilities and city services are located in close proximity to the site. The existing house utilizes an on-site septic tank system.

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Soils We have performed no soil analysis. It is assumed the site would support those uses deemed to be the highest and best use of the land. We have assumed the site does not suffer from any soil or groundwater contamination.

Improvements The site is improved with a single-family house and associated site improvements. Assessment records indicate the house was constructed in 2000 and has 1,895 square feet of living area. Other improvements include agricultural buildings, gravel drive, a pond and landscaping.

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HIGHEST AND BEST USE OF PROPERTY - BEFORE

Approximately 20% of the site is located in a flood hazard area. This consists of the north-east portion of the parent tract as shown on the flood map included in this report. The high-est and best use of the flood land is for agricultural or recreational use.

The highest and best use, as if vacant, for the remaining land is for single-family residential development and possibly some low density multiple family development. Agricultural use is considered an interim highest and best use.

It appears the house and associated improvements contribute value to the site. The highest and best use, as improved, for the improved portion of the site is for continued single family residential.

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DESCRIPTION OF RIGHTS TO BE ACQUIRED

The City of Van Meter proposes to acquire fee title to 121,532 square feet (2.79 acres). The acquisition consists of the northwest portion of the site.

A map and description of the proposed acquisitions is included in this report.

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PLAN MAP

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EFFECTS OF THE ACQUISITION

The effect of the fee title acquisition is the reduction of the effective size of the parent tract by 2.79 acres, or approximately 5% of the site area. The size of the parent tract will be re-duced from 52.53 acres to 49.74 acres.

The owner will continue to have access during the project. In the before situation, the sub-ject property is located at the end of Main Street right-of-way. Main Street provides access to the subject property from Mill Street to the west. In the after situation, Main Street will be extended to the east along the proposed acquisition area and the subject property will have similar access.

We assume the fencing along the west property line will be replaced by the City of Van Me-ter as part of the project.

There is no loss in the contributory value of the building(s). The highest and best use of the remainder property will not change after the proposed acquisition.

Any driveways, grass areas, or drainage tile disturbed by the project will be repaired/ re-placed by the project contractor, unless noted otherwise.

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VALUATION

The City of Van Meter proposes to acquire a portion of the parent tract in fee, along with a temporary construction easement. To assist in our estimate of just compensation, we will estimate the market value of the fee simple estate in the parent tract land. The value loss attributable to the proposed acquisition is best measured by considering the contributory value of the partial rights acquired. We will also consider the loss in landscaping and other items, if applicable.

Land Valuation The essence of the land sales comparison approach is to discover what similar properties have sold for recently in the local market, and after an appropriate adjustment process, to develop indications of what they would have sold for if they had possessed all of the physi-cal and economic characteristics of the property being appraised.

We researched the market for sales that would provide a good indication of value for the property being appraised. We have chosen five sales for presentation within this section. The comparable sales are summarized in the following table. Additional information on the sales is included in the Addendum.

The most consistent indicator of value is the sale price per acre and adjustments have been made on this basis.

Comparable Land Sales Size Sale Sale Price/

Sale Location Acres Date Price Sq.Ft. Grantor Grantee 1 475 Mill St, Van Meter 20.50 Dec-10 $192,600 $9,395 Lauterbach Family Farm ESB Building Co. 2 910 Main St, Van Meter 5.00 Dec-09 $75,000 $15,000 Knapp Properties Van Meter Legion 3 31500 312th Place, Waukee 9.11 Nov-16 $340,000 $37,322 City of Waukee Hubbell Realty 4 3169 Waco Place, Waukee 24.20 Jul-15 $565,000 $23,347 D. Clark Maple Grove Place 5 755 15th St, Adel 21.42 Feb-17 $357,714 $16,700 MHM Real Estate Peak Development

Subject 52.53

The Land Sales Comparison Adjustment table follows. It is a presentation of the essential data for each sale and the adjustments we deemed necessary. An adjustment greater than 1.00 indicates that the comparable sale is inferior to the subject property in that regard. Conversely, an adjustment less than 1.00 demonstrates that the sale is superior to the subject.

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Land Sales Comparison Adjustment Table Rights/ Adjstd Indic.

Area Price Cash/ Mrkt Price/

Togog/ Net Acre Sale Date Acres /Acre Cond. Cond. Acre Loc. Size Shape Flood Zoning Other Adj. Value

1 Dec-10 20.50 $9,395 1.00 1.19 $11,180 0.90 1.00 0.95 1.60 1.00 1.00 1.37 $15,294 2 Dec-09 5.00 $15,000 1.10 1.22 $20,130 1.00 0.90 0.95 0.90 1.00 1.00 0.77 $15,490 3 Nov-16 9.11 $37,322 1.00 1.01 $37,695 0.50 0.90 0.95 0.90 1.00 1.00 0.38 $14,503 4 Jul-15 24.20 $23,347 1.00 1.05 $24,514 0.70 1.00 0.95 0.90 1.00 1.00 0.60 $14,672 5 Feb-17 21.42 $16,700 1.20 1.00 $20,040 0.85 1.00 0.95 0.95 1.00 1.00 0.77 $15,373

Subj. 52.53

Justification of Adjustments

Property Rights Conveyed - The adjustment most often required for property rights conveyed is for the existence of a leasehold position. This adjustment reflects the impact of leases on property value when contract rents differ from market rents. This category can also consider adjustments necessitated if the subject or comparable property is subject to easements that have negative impacts towards value beyond typical boundary related easements, unless separately adjusted in a following catego-ry. No adjustments were necessary for this category.

Cash Equivalency - If a comparable sale occurred under conditions other than cash to the seller, then a cash equivalency adjustment may be necessary. No adjustments were necessary for cash equivalency.

Conditions of Sale - This adjustment considers buyer or seller motivation. Condi-tions of sale may include desperation exchanges, tax ramifications, reinvestment or condemnation money, assemblage, non-arm’s length transactions, and other situa-tions.

The seller of Sale #2 stated the sale price was slightly below market because the buyer was a civic organization and the City of Van Meter agreed to extend Main Street to the property after the sale.

Sale #5 was adjusted upward for the buyer agreeing to transfer 2 developed single family lots back to the seller at no cost upon development of the subdivision. The sale was adjusted upward for this factor.

Market Conditions – Adjustments are made in this category to reflect the increase or decrease in property values between the date of comparable sale and valuation of the subject property.

The demand for residential lots and development land has been increasing the past few years. We have applied an upward adjustment of 3% per year for this period.

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Location– This category takes into consideration the location of the comparable sales in relation to the subject property. The major factors considered were access and visibility from traffic arteries, the type and quality of development in the area, and acceptance for development in that location by the market. This category also considers paved street frontage and proximity to utilities.

The majority of the sales were adjusted downward for their superior location and/or for having more utilities available in relation to the subject site.

Size and Shape – Size adjustments were made to reflect the impact of economies of scale. As a larger tract of land is purchased, its sale price per square foot will typi-cally decrease. An irregular shape generally decreases the utility of a site and lowers the sale price.

All of the sales were adjusted downward for their superior shape and/or smaller size in relation to the subject parent tract.

Topography/Flood – The northeast approximately 20% of the site is located in a flood hazard area. Sale #1 was adjusted upward for having more land located in a flood designation in comparison to the subject site. This adjustment takes into con-sideration approximately 15% of the Sale #1 area consists of the Raccoon River bed.

Sales #2, #3, #4 and #5 were adjusted downward for having superior topography and/or less flood hazard areas in relation to the subject property.

Zoning – The zoning of the subject and comparable sales allow primarily the same uses.

2010 Subject Sale The subject property sold via contract on July 15, 2010 from William Knapp. The contract had a total sale price of $481,903 which includes the single-family home. This indicates a sale price of $9,173 per acre including the subject building improvements.

Reconciliation – Land Value After adjustments, the comparable sales indicate a value range for the subject parent tract from $14,500 to $15,500 per acre. We have given consideration to all of the sales and rec-oncile to a market value of $15,500 per acre for the parent tract.

Fee Acquisition The diminution in value as a result of the fee acquisition is as follows:

2.79 Acres x $15,500 Per Acre = $43,245.

Rounded to $43,200.

- COMMERCIAL APPRAISERS OF IOWA, INC. -

28

Total Value Loss Conclusion The total diminution in value as a result of the acquisition is as follows:

Fee Acquisition $43,200. Permanent Easement N/A. Temporary Easement N/A. Landscaping/Other N/A. Total Just Compensation $43,200.

Other Interests The site is leased to Ron Gebhardt for agricultural purposes. The lease is on an annual term.

Our appraisal assumes any existing crop will be allowed to be harvested prior to project con-struction. Also, future lease terms can be modified to consider the smaller land area or other effects of the project. Therefore, no compensation is estimated for the farm tenant.

- COMMERCIAL APPRAISERS OF IOWA, INC. -

29

CERTIFICATION

I certify that, to the best of my knowledge and belief:

The statements of fact contained in this report are true and correct.

The reported analyses, opinions, and conclusions are limited only by the reported assumptions and limiting conditions, and are my personal, impartial, and unbiased professional analyses, opinions, and conclusions.

I have no present or prospective interest in the property that is the subject of this report, and no personal interest with respect to the parties involved.

I have no bias with respect to the property that is the subject of this report or to the parties involved with this assignment.

My engagement in this assignment was not contingent upon developing or reporting predetermined results.

My compensation from completing this assignment is not contingent upon the development or reporting of a predetermined value or direction in value that favors the cause of the client, the amount of the value opinion, the attainment of a stipulated result, or the occurrence of a subsequent event directly related to the intended use of this appraisal.

The reported analyses, opinions, and conclusions were developed, and this report has been prepared, in conformity with the requirements of the Code of Professional Ethics and the Standards of Professional Appraisal Practice of the Appraisal Institute.

The use of this report is subject to the requirements of the Appraisal Institute relating to review by its duly authorized representatives.

I personally inspected the subject property.

I have performed no services, as an appraiser or in any other capacity, regarding the subject property within the last three years.

No other person provided significant professional assistance to the persons signing this report.

Under the supervision of Mr. Manternach, Ms. Olson prepared the analysis and valuation conclusions.

As of the date of this report, Russ G. Manternach has completed the requirements of the continuing education program of the Appraisal Institute.

_______________________ Russ G. Manternach, MAI State Certificate # CG01775

- COMMERCIAL APPRAISERS OF IOWA, INC. -

30

CERTIFICATION

I certify that, to the best of my knowledge and belief:

The statements of fact contained in this report are true and correct.

The reported analyses, opinions, and conclusions are limited only by the reported assumptions and limiting conditions, and are my personal, impartial, and unbiased professional analyses, opinions, and conclusions.

I have no present or prospective interest in the property that is the subject of this report, and no personal interest with respect to the parties involved.

I have no bias with respect to the property that is the subject of this report or to the parties involved with this assignment.

My engagement in this assignment was not contingent upon developing or reporting predetermined results.

My compensation from completing this assignment is not contingent upon the development or reporting of a predetermined value or direction in value that favors the cause of the client, the amount of the value opinion, the attainment of a stipulated result, or the occurrence of a subsequent event directly related to the intended use of this appraisal.

The reported analyses, opinions, and conclusions were developed, and this report has been prepared, in conformity with the requirements of the Code of Professional Ethics and the Standards of Professional Appraisal Practice of the Appraisal Institute.

The use of this report is subject to the requirements of the Appraisal Institute relating to review by its duly authorized representatives.

I personally inspected the subject property.

I have performed no services, as an appraiser or in any other capacity, regarding the subject property within the last three years.

No other person provided significant professional assistance to the persons signing this report.

Under the supervision of Mr. Manternach, Ms. Olson prepared the analysis and valuation conclusions.

As of the date of this report, Karen C. Olson has completed the Standards and Ethics Education Requirement of the Appraisal Institute for Associate Members.

_______________________Karen C. Olson State Certificate # CG02871

- COMMERCIAL APPRAISERS OF IOWA, INC. -

3737 Woodland Avenue Suite 320 West Des Moines, Iowa 50266 Phone 515/288-6800 Fax 515/288-6810

COMPARABLE LAND SALES MAP

- COMMERCIAL APPRAISERS OF IOWA, INC. -

3737 Woodland Avenue Suite 320 West Des Moines, Iowa 50266 Phone 515/288-6800 Fax 515/288-6810

Land Sale No. 1

Property Identification

Record ID 4619 Property Type Commercial Address 475 Mill St, Van Meter, Dallas County, Iowa

Sale Data

Grantor Lauterbach Family Farm, LP Grantee ESB Building Company, LLC Sale Date December 17, 2010 Deed Book/Page 2010/17852 Property Rights Fee Simple Verification Grantee and Public Records

Sale Price $192,600

Land Size Information

Gross Land Size 20.500 Acres or 892,980 SF

Indicators

Sale Price/Gross Acre $9,395 Sale Price/Gross SF $0.22

Remarks

Buyer built a branch bank on the west 1.3 acres of the site. Fill had to be brought in to build the site above the flood level. Total assessor's area is 20.5 acres. Approximaltey 3 acres of the site (15%) consists of the Raccoon River bed. The majority of the remaining land is located in a flood hazard area and is cash rented for crop use.

- COMMERCIAL APPRAISERS OF IOWA, INC. -

3737 Woodland Avenue Suite 320 West Des Moines, Iowa 50266 Phone 515/288-6800 Fax 515/288-6810

Land Sale No. 2

Property Identification

Record ID 4620 Property Type Commercial Address 910 Main Street, Van Meter, Dallas County, Iowa

Sale Data

Grantor William C Knapp, LC Grantee Van Meter Legion Post 403 Sale Date December 28, 2009 Deed Book/Page 2010/510 Property Rights Fee Simple Conditions of Sale Contract - 50% dn, 2 years 0.69% Verification Grantor, Grantee and Public Records Sale Price $75,000

Land Size Information

Gross Land Size 5.000 Acres or 217,800 SF

Indicators

Sale Price/Gross Acre $15,000 Sale Price/Gross SF $0.34

Remarks Buyer built a 9,900 SF Legion building on the site. Site sold on contract with 50% down and remaining balance at 0.69%/year for 2 years. Site did not have access to Main Street at the time of sale, however city extended the street after the sale. Seller owned adjacent land to the east and desired the Main Street extension for access to the adjacent property. Seller stated sale price may have been slightly below market. Seller (Knapp) is a member of the Legion and made an agreement to donate money once building commenced in 2012. Sale would require an upward adjustment for conditions of sale.

- COMMERCIAL APPRAISERS OF IOWA, INC. -

3737 Woodland Avenue Suite 320 West Des Moines, Iowa 50266 Phone 515/288-6800 Fax 515/288-6810

Land Sale No. 3

Property Identification

Record ID 4551 Property Type Residential Development Address 31500 312th Place, Waukee, Dallas County, Iowa

Sale Data

Grantor City of Waukee Grantee Hubbell Realty Company Sale Date November 16, 2016 Deed Book/Page 2016-24173 Property Rights Fee Simple Conditions of Sale Typical Financing Cash Verification Grantor, Grantee & Public Records

Sale Price $340,000

Land Data

Topography Level to Rolling Utilities All Near

Land Size Information

Gross Land Size 9.110 Acres or 396,832 SF

Indicators

Sale Price/Gross Acre $37,322 Sale Price/Gross SF $0.86

Remarks Grantee plans to develop with single family or low density multiple family residential use.

- COMMERCIAL APPRAISERS OF IOWA, INC. -

3737 Woodland Avenue Suite 320 West Des Moines, Iowa 50266 Phone 515/288-6800 Fax 515/288-6810

Land Sale No. 4

Property Identification

Record ID 4455 Property Type Multi-family Address 3169 Waco Place, Waukee, Dallas County, Iowa

Sale Data

Grantor David and Patricia Clark Grantee Maple Grove Place, LLC Sale Date July 07, 2015 Deed Book/Page 2015-12509 Property Rights Fee Simple Conditions of Sale Typical Financing Cash Verification Grantee & Public Records Sale Price $565,000

Land Data

Utilities No Sewer

Land Size Information

Gross Land Size 24.200 Acres or 1,054,152 SF

Indicators

Sale Price/Gross Acre $23,347 Sale Price/Gross SF $0.54

Remarks Located along gravel road. Sewer project planned to bring sewer to site in 2017. On land use map for up to 12 units per acre but purchaser plans to develop 61 rowhouse units (2.5 units/acre).

- COMMERCIAL APPRAISERS OF IOWA, INC. -

3737 Woodland Avenue Suite 320 West Des Moines, Iowa 50266 Phone 515/288-6800 Fax 515/288-6810

Land Sale No. 5

Property Identification

Record ID 4614 Property Type Residential Development Address 755 N 15th St , Adel, Dallas County, Iowa

Sale Data

Grantor MHM Real Estate, LLC Grantee Peak Development Corporation Sale Date February 15, 2017 Deed Book/Page 2017/2921 Property Rights Fee Simple Conditions of Sale See Remarks Verification Grantee and Public Records

Sale Price $357,714

Land Size Information

Gross Land Size 21.420 Acres or 933,055 SF

Indicators

Sale Price/Gross Acre $16,700 Sale Price/Gross SF $0.38

Remarks

Buyer plans to develop with 50 SF residential lots. Buyer agreed to deed back two lots (approx. 8,000 SF each) to the seller upon development of the plat. Site requires a sewer lift station and buyer would be responsible for connection fees to the City. Buyer plans to remove trees on the southeast portion to provide access to 15th Street.

- COMMERCIAL APPRAISERS OF IOWA, INC. -

DEFINITIONS

The following definitions have been taken from The Dictionary Of Real Estate Appraisal, Fifth Edi-tion, published by the Appraisal Institute, as printed in 2010.

Easement

Non-possessory (incorporeal) interest in landed property conveying use, but not ownership, of a por-tion of that property.

Eminent domain

The right of government to take private property for public use upon the payment of just compensa-tion. The Fifth Amendment of the U.S. Constitution, also known as the takings clause, guarantees payment of just compensation upon appropriation of private property.

Fee simple estate

Absolute ownership unencumbered by any other interest or estate, subject only to the limitations im-posed by the governmental powers of taxation, eminent domain, police power, and escheat.

Fixture

An article that was once personal property, but has since been installed or attached to the land or building in a rather permanent manner so that it is regarded in law as part of the real estate.

Grantee

A person to whom property is transferred by deed or to whom property rights are granted by a trust instrument or other document.

Grantor

A person who transfers property by deed or grants property rights through a trust instrument or other document.

Lease

A contract in which the rights to use and occupy land or structures are transferred by the owner to another for a specified period of time in return for a specified rent.

Leased fee interest

A freehold (ownership interest) where the possessory interest has been granted to another party by creation of a contractual landlord-tenant relationship (i.e., a lease).

Leasehold improvements

Improvements or additions to leased property that have been made by the lessee.

Leasehold interest

The tenant’s possessory interest created by the lease.

Lessee

One who has the right to occupy and use the property of another for a period of time according to a lease agreement.

Lessor

One who conveys the rights of occupancy and use to others under a lease agreement.

- COMMERCIAL APPRAISERS OF IOWA, INC. -

Life Estate

Rights of use, occupancy, and control, limited to the lifetime of the designated party, sometimes re-ferred to as the life tenant.

Market Rent

The most probable rent a property should bring in a competitive and open market reflecting all con-ditions and restrictions of the lease agreement, including permitted uses, use restrictions, expense obligations, term, concessions, renewal and purchase options, and tenant improvements (TIs).

Market Value

The most probable price which a property should bring in a competitive and open market under all conditions requisite to a fair sale, the buyer and seller each acting prudently and knowledgeably, and assuming the price is not affected by undue stimulus. Implicit in this definition is consummation of a sale as of a specified date and passing of title from seller to buyer under conditions whereby:

1. Buyer and seller are typically motivated;

2. Both parties are well-informed or well advised and each acting in what they consider their ownbest interest;

3. A reasonable time is allowed for exposure in the open market;

4. Payment is made in terms of cash in U.S. dollars or in terms of financial arrangements compara-ble thereto; and

5. The price represents the normal consideration for the property sold unaffected by special or crea-tive financing or sales concessions granted by anyone associated with the sale.

Source: Office Of The Controller Of The Currency, effective date August 24, 1990, as amended April 9, 1992 and June 7, 1994.

Real Estate

An identified parcel or tract of land, including improvements, if any.

Real Property

The interests, benefits, and rights inherent in the ownership of real estate (USPAP, 2010-2011 ed.)

- COMMERCIAL APPRAISERS OF IOWA, INC. -

STATE CERTIFICATION

QUALIFICATIONS OF THE APPRAISER

Russ G. Manternach, MAI

Real Estate Appraiser

EducationMaster of Business Administration Creighton University, Omaha, Nebraska December, 1992

Bachelor of Business Administration Iowa State University, Ames, Iowa December, 1989

Experience Professional experience includes over 20 years as a commercial real estate appraiser. Russ co-founded Com-mercial Appraisers of Iowa, Inc. in 2001 after eight years with Iowa Appraisal and Research Corporation. Our company acquired the appraisal firm Carlson, Gunderson & Associates, Inc. during 2010.

The following is a partial list of property types appraised and experience:

Eminent Domain Projects Industrial Multiple Family Residential Restaurants Conventional and Medical Office Mini-storage Facilities Subdivisions/Vacant Land Churches Automobile Dealerships Special Use Properties Mobile Home Parks Retail Properties Motel/Hotels Air Rights Other Income Producing Properties Expert Witness Testimony

Appraisal Coursework Standards of Professional Practice, Part A Business Practices and Ethics Standards of Professional Practice, Part B Current Government Policies Affecting Real Estate Advanced Income Capitalization Real Estate Appraising –Response to Financial Disaster Highest and Best Use and Market Analysis Case Study – Eminent Domain Advanced Sales Comparison and Cost Approaches Ethics and Appraisal Review Report Writing and Valuation Analysis Right of Way Best Practices Advanced Applications Eminent Domain and Condemnation

Professional Affiliations Designated MAI - Appraisal Institute Appraisal Institute - Iowa Chapter – Former Board of Director International Right of Way Association

State Certification Certified General Real Property Appraiser, State of Iowa. Certificate No. CG01775.

- COMMERCIAL APPRAISERS OF IOWA, INC. -

STATE CERTIFICATION

- COMMERCIAL APPRAISERS OF IOWA, INC. -

3737 Woodland Avenue Suite 320 West Des Moines, Iowa 50266 Phone 515/288-6800 Fax 515/288-6810

QUALIFICATIONS OF THE APPRAISER

Karen C. Olson

Real Estate Appraiser

Education

Bachelor of Business Administration University of Iowa, May 2004 Finance

Coursework at the University of Iowa included Macroeconom-ics, Microeconomics, Corporate Finance, Commercial Banking, Real Estate Processes, Financial Accounting and Reporting and Security Analysis.

Appraisal Institute Coursework

Advanced Sales Comparison and Cost Approaches USPAP, 15-hour course Advanced Income Capitalization Approach Analyzing Distressed Real Estate General Market Analysis and Highest & Best Use Subdivision Valuation Report Writing and Valuation Analysis ARGUS Applications Advanced Applications Business Practices and Ethics Passed Comprehensive Exam

Experience

Professional experience includes 10 years as a commercial real estate appraiser. Joined Commercial Appraisers of Iowa, Inc. in 2004. Appraisal experience includes all types of commercial, industrial and investment properties including the following:

Multi Family, Including HUD Rent Comparability Studies Conventional and Medical Offices Retail Land/ Subdivisions Industrial Properties Mini-Storage Facilities Eminent Domain Projects Special Use Investment Properties

Professional Affiliations

Associate Member of Appraisal Institute Appraisal Institute – Iowa Chapter

State Certification

Certified General Real Property Appraiser, State of Iowa. Certificate No. CG 02871

Agenda Item #13 - Technical Code Violation Waivers

Submitted for:

Action

Recommendation:

Approval.

Sample Language:

Mayor: Would staff please review the proposal.

Staff: Gives Review.

Mayor: At this time I will recognized members of the public who have signed in

that wish to address the City Council on this matter. When I call your

name you must stand at the podium, state your name and address for the

record, and keep your comments to less than three (3) minutes.

Does the City Council wish to discuss the proposal further? If not, I would

entertain a motion to approve the first reading of the proposed ordinance.

City Councilmember __________: So moved.

City Councilmember __________: Second.

Mayor: Roll Call Please.

City Clerk: Lyon ___; Sacker ___; Lamoureux ___; Peterson ___; Stump ___;

Mayor: Does the City Council wish to waive the second reading?

City Councilmember __________: So moved.

City Councilmember __________: Second.

Mayor: Roll Call Please.

City Clerk: Lyon ___; Sacker ___; Lamoureux ___; Peterson ___; Stump ___;

Mayor: Does the City Council wish to waive the third reading?

City Councilmember __________: So moved.

City Councilmember __________: Second.

Mayor: Roll Call Please.

City Clerk: Lyon ___; Sacker ___; Lamoureux ___; Peterson ___; Stump ___;

Mayor: Does the City Council wish to approve and adopt the proposal?

City Councilmember __________: So moved.

City Councilmember __________: Second.

Mayor: Roll Call Please.

City Clerk: Lyon ___; Sacker ___; Lamoureux ___; Peterson ___; Stump ___;

Mayor: The ordinance is adopted. Thank you.

ORDINANCE No. ____

ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF VAN METER, IOWA, 2007, CREATING NEW SECTION OF THE BUILDING CODE

BE IT ENACTED BY THE CITY COUNCIL OF THE CITY OF VAN METER, IOWA:

SECTION 1: Purpose. The purpose of this Ordinance is to add a new section to Chapter 155, the Building Code, and to designate those certain minor or technical code violations that may be waived under limited circumstances for renovation work.

SECTION 2: New Section.

(A) Sections 155.05 is hereby added:

For renovation projects subject to the requirements of this chapter, and in the building official’s sole discretion, the building official shall have discretion to waive certain requirements of this Chapter. The only requirements that may be waived are minor technical building code violations that do not constitute a life safety hazard if:

(a) the building official finds a requirement to be technically infeasible; or

(b) the building owner demonstrates that the building met the applicable requirements which existed under the Code at the time of its initial construction.

A waiver shall include an agreement that the property owner indemnify and hold the City harmless for any claim, cause, damage and/or injury arising in favor of any party concerning these violations, such agreement to be recorded and binding to all successor owners of the property.

SECTION 3: Repealer. All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed.

SECTION 4: Severability Clause. If any section, provision or part of this ordinance shall be adjudged invalid or unconstitutional, such adjudication shall not affect the validity of the ordinance as a whole or any section, provision, or part thereof not adjudged invalid or unconstitutional.

SECTION 5: Effective Date. This ordinance shall be in effect after its final passage, approval and publication as provided by law.

Passed by the City Council of the City of Van Meter, Iowa, on this ____ day of _______, 2017, and approved this ______ day of ______________, 2017.

____________________________ ALLAN ADAMS, MAYOR

ATTEST:

___________________________

LIZ THOMPSON, CITY CLERK I:\VanMeter\FISK\Ordinances\04 06 17 Creating New Building Code Section.docx

Agenda Item #14 - Final adoption of the tax abatement plan.

Submitted for: Action

Recommendation: Approval. Proccedings will be presented at the meeting.

Sample Language:

Mayor: Would staff please review the proposal.

Staff: Gives Review.

Mayor: Does the City Council wish to discuss the proposal further? If not, I would entertain a motion to approve the recommendation.

City Councilmember __________: So moved. City Councilmember __________: Second.

Mayor: Roll Call Please.

City Clerk: Lyon ___; Sacker ___; Peterson ___; Stump ___; Lamoureux ___;

Mayor: The recommendation is approved. Thank you.

Agenda Item #15 - Urban Revitalization Ordinance

Submitted for: Action

Recommendation: Approval. Proceeding will be presented at the meeting.

Sample Language:

Mayor: Would staff please review the proposal. Staff: Gives Review. Mayor: At this time I will recognized members of the public who have signed in

that wish to address the City Council on this matter. When I call your name you must stand at the podium, state your name and address for the record, and keep your comments to less than three (3) minutes.

Does the City Council wish to discuss the proposal further? If not, I would entertain a motion to approve the first reading of the proposed ordinance.

City Councilmember __________: So moved. City Councilmember __________: Second. Mayor: Roll Call Please. City Clerk: Lyon ___; Sacker ___; Lamoureux ___; Peterson ___; Stump ___;

Mayor: Does the City Council wish to waive the second reading? City Councilmember __________: So moved. City Councilmember __________: Second. Mayor: Roll Call Please. City Clerk: Lyon ___; Sacker ___; Lamoureux ___; Peterson ___; Stump ___;

Mayor: Does the City Council wish to waive the third reading? City Councilmember __________: So moved. City Councilmember __________: Second. Mayor: Roll Call Please. City Clerk: Lyon ___; Sacker ___; Lamoureux ___; Peterson ___; Stump ___;

Mayor: Does the City Council wish to approve and adopt the proposal? City Councilmember __________: So moved. City Councilmember __________: Second. Mayor: Roll Call Please. City Clerk: Lyon ___; Sacker ___; Lamoureux ___; Peterson ___; Stump ___;

Mayor: The ordinance is adopted. Thank you.

Date Posted: December 11, 2015 BY: Jake Anderson, City Administrator

Agenda Item #16 - Reports

Submitted for: Information

Recommendation:

Sample Language: Department/Committee Reports:

a. Staff Reportsi. Parks and Rec

ii. Libraryiii. Public Safetyiv. Public Worksv. Attorney

vi. Engineervii. Administrator

b. Council Committeesi. Finance, Peterson, Lyon, Adams

ii. Policy, Sacker, Peterson, Adamsiii. Economic Development, Lyon, Lamoureux, Adamsiv. Public Safety, Adams, Stump, Lamoureuxv. Public Works/Infrastructure, Stump, Sacker, Adams

vi. Ad-Hoc Committeesc. Liaison Reports

i. EMA, E911, Adams, Stumpii. Library Board, Peterson

iii. Parks and Rec Board, Sacker

Agenda Item #17 - Adjournment

Submitted for: Action

Recommendation: Approval

Sample Language: Mayor: With no further business do I hear a motion to adjourn?

City Councilmember __________: So Moved.

City Councilmember _________: Second

City Clerk: Lyon ___; Stump ___; Sacker ___; Peterson ___; Lamoureux___;

Mayor: The meeting is adjourned. Thank you.