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City Commission

Regular Meeting

Devils Lake, ND · August 1, 2024

AgendaMinutes

Minutes

MEETING MINUTES OF THE CITY COMMISSION OF THE CITY OF DEVILS LAKE, ND SPECIAL MEETING AUGUST 01, 2024 The special meeting of the Devils Lake City Commission was held on August 01, 2024 with the following members present: President Moe and Commissioners Hach, Knowski, Pierce, and Uhlenkamp. CAPITAL IMPROVEMENT PLAN The City Administrator said the Capital Improvement Plan Committee met last week and he thanked Assistant City Engineer Devin Gathman for his work on the plan. The Assistant City Engineer reviewed the yearly summary of projects with cost shares and maps for past, present, and future projects. He said the plan as well as past completed projects should put the City in a good position infrastructure wise. He said the South Side Watermain project is currently underway, the West Side Mill & Overlay would begin in a couple weeks, and the Stromquist Paving Project will begin in a few weeks. He said these projects have been scheduled, bid out, and will be completed this year. The Assistant City Engineer went over planned projects for the next few years, to include the NDDOT along College Drive for next summer. Commissioner Pierce asked about plans to improve sidewalks in future years. The Assistant City Engineer said the City budgets around $70,000 per year for the 50/50 cost share program with local property owners. He said the program is scheduled for every year. The Assistant City Engineer said their department is happy with where the community is at with the state of its infrastructure. President Moe said he was very satisfied and happy with the quality of the infrastructure in town. He said there have been a lot of improvements made over the past decade. He said a lot of communities would be happy to be where Devils Lake is at. President Moe said the Prairie Dog funding has been huge to help the City reach its goals. He thanked the Engineering Department for their work putting together the plan. The City Administrator provided a briefing on the funding framework to pay for the projects. He said there are four major buckets: Prairie Dog, Sales Tax Infrastructure, Public Buildings Reserve Fund, and Water Source Replacement Fund. He provided background on the purpose of the Water Source Replacement Fund. He proposed always keeping the fund above $3 million but using any additional balance and revenues for water or sewer projects. The City Administrator said any significant investments related to the City’s water source would come with some sort of a state and/or federal cost share and the City would have a four or five year notice and could therefore save up the $275,000 brought in per year from the fee in addition to the $3 million base, giving the City a large enough balance to cover or bond for its share of such a project. The funding framework in the Capital Improvement Plan depicts the City paying for the West Side Watermain project with the Water Source Replacement Fund and then financing against the revenue brought in by the fee every year for the South Side Watermain Project. President Moe asked about using the Water Source Replacement Fund for lift station improvements. The City Administrator said he was not sure if that could be considered “water source”. He said he knows for sure that the fund has been used for watermain projects in the past. The City Administrator said they would like to budget $500,000 for an interior remodel of City Hall out of the Public Buildings Reserve Fund. He said City Hall needs new lighting, and ADA accessible entrance, new carpet, new furniture, and improved audio-visual capabilities for the Commission Chambers. Commissioner Pierce asked when the last renovations to City Hall occurred. President Moe said it has been a long time. The City Administrator said there is now a reoccurring transfer out of the Sales Tax Infrastructure Fund to the Public Buildings Reserve Fund for future building maintenance needs. President Moe said there have been plans to expand the building to the west with a new Commission Chambers but that it would be an expensive project. He said given everything going on, expanding City Hall may not be the best thing right now. The City Administrator said that upon the City Commission approving the Capital Improvement Plan, that would give staff a greenlight to start pursuing plans for a remodel this fall to hopefully begin executing in 2025. The City Administrator noted that these are just plans and if the plans need to be adapted and adjusted, City staff is prepared. President Moe said he feels the City Has one of the best Capital Improvement Plans in the state. EQUIPMENT REPLACEMENT PLAN The City Administrator said the updated Equipment Replacement Plan reflects the 2024 forecast and 2025 budget recommendations. He went over the equipment plans for each department. DEBT SCHEDULE REVIEW The City Administrator said he attached a new Debt Schedule spreadsheet as a new way to show the City’s debt obligations and reserve balances. CITY ADMINISTRATOR CLASSIFICATION DIRECTION President Moe said there was a meeting last week with Tanya Weiler, the City’s Human Resources Consultant, the City Administrator, Commission Vice President and himself to discuss whether to recommend moving the City Administrator to a contract position or keep it a civil service position. President Moe said it was worked out to recommend keeping it on the salary schedule and civil service. President Moe recommended moving the position from a Grade 21 to a Grade 22, to put the position on equal footing with the highest graded department head position. Commissioner Knowski said he agreed with that direction. GENERAL FUND AND MILL LEVY OVERVIEW The City Administrator reviewed some changes to the General Fund since the last budget briefing. He said contributions to the Rodeo decreased from $15,000 to $10,000. He said the highest-level sponsorship was $7,500 so the City would still be going over and beyond that. He communicated extra transfers out of the General Fund to the equipment replacement schedule for future technology upgrades. He said he also added extra funds for out of state travel for the Mayor and himself. The City Administrator said the mill levy would remain flat at 91.11 mills. He said that a variety of needs had to be balanced to keep the mills flat. President Moe thanked the City Administrator for the work on the budget. He said there is a lot going on in the community, with the school district bond referendum passing, ambulance service property tax levy, and an increase in valuations. He said the City wants to do their part to minimize the property tax burden on City residents and manage the City’s increased expenses responsibly. He said the City is hoping to keep its expenses down the best it can. Commissioner Knowski noted how valuations increased, the school district bond referendum will be hitting property tax bills, and now the ambulance service district being created will add that on as well He said the City should make it a priority to cut mills, not just keep them flat. He asked if there was something the City Administrator could recommend so the City could see a to see a mill reduction. President Moe said that the City should look at that closer given the mill value having increased. President Moe said the City should show good faith in doing its part to cut while others have increased. Commissioner Knowski said if the City can responsibly function at this level, it should be strongly look a reducing by a mill or two for the 2025 budget. The City Administrator said that expenses in the budget are up 11% from 2024 to 2025. He noted that in a time of high inflation between 2022 and 2024 there was very little increase. He said he felt it pretty reasonable for the Commission to suggest the City shouldn’t be increasing its spending more than 10% in one year and that a reduction in one mill would put this City at that 10% increase. The City Administrator said he would look to see what he could do to trim the budget and get that dollar increase down to 10%. He said the initial priority was to meet as many of the City departments’ requests without increasing mills. President Moe communicated that he knows the City has been a high-level supporter of the Rodeo but that there are a lot of requests for dollars and the Rodeo has seen financial success which is why the City felt reducing its sponsorship was justified. Brandon Padilla with the Rodeo said that at the end of every year they end up with a little extra money. He said they do not keep the money and donate it to a variety of groups like 4-H, girl scouts, and boy scouts. He said whatever is left after that is used for the next year’s rodeo to make it better and enhance it. Mr. Padilla gave an overview of the growth the rodeo has seen over the last couple years. He said the Chamber calculated that the Rodeo contributes close to a $1 million in economic impact to the region. President Moe said they have spent the City’s money wisely, done a really good job, and that it is great having the Rodeo back. Mr. Padilla said they have appreciated the City’s support over the past years. He said when they were starting it back up that the City’s initial support was critical to getting local businesses to sign up as sponsors and getting behind the event. President Moe said there are a lot of requests for funding, it appears the rodeo is doing well and thriving, and that he thought they were doing a good job. Mr. Padilla stressed that nobody individually makes money on the Rodeo. Commissioner Knowski said his thoughts were that if the Rodeo is continually in the black that it is a signal the City can slowly reduce its contribution given it isn’t in financial trouble. President Moe noted that the City is still contributing to the Rodeo. The City Administrator said he didn’t feel there was anything wrong with over time lowering its sponsorship of the rodeo down from the original $15,000 to the highest-level sponsorship tier. He said he felt confident the City would always sponsor and promote the rodeo, but that it would be most appropriate moving forward at the highest level sponsorship level. He added that the City already provides a $25,000 contribution to the Chamber as a universal sponsorship for all the events they put on and support. The meeting adjourned at 12:13pm. __________________________________ __________________________________ SPENCER HALVORSON JIM MOE CITY ADMINISTRATOR/AUDITOR PRESIDENT OF CITY COMMISSION

Agenda

Thursday, August 1, 2024 11:30AM CST City Commission Meeting Agenda Devils Lake City Hall Commission Chambers 423 6th St NE, Devils Lake, 58301 CALL TO ORDER - CAPITAL IMPROVEMENT PLAN - EQUIPMENT REPLACEMENT PLAN - DEBT SCHEDULE REVIEW - CITY ADMINISTRATOR CLASSIFICATION DIRECTION - GENERAL FUND AND MILL LEVY OVERVIEW Page 1 of 1 2024 - 2029 Capital Improvement Plan (CIP) July 2024 City of Devils Lake - Capital Improvement Plan Project Summary Updated 7/29/2024 Project - Scheduled Project - Flexible Project - Other Funding 2024 Non-Local 2024 Mill & Overlay Total Cost Local Share Share Mill & Overlay - West Side $ 2,219,281 $ 2,219,281 $ - 2024 Mill & Overlay Total: $ 2,219,281 $ 2,219,281 $ - Non-Local 2024 Watermain Replacement Total Cost Local Share Share 2023/2024 Watermain Replacement - South Side, 2nd St NE $ 2,006,903 $ 1,043,590 $ 963,314 2024 Watermain Replacement Total: $ 2,006,903 $ 1,043,590 $ 963,314 Non-Local 2024 New Construction Total Cost Local Share Share New Construction - 8th Ave SE, 10th Ave SE, 16th St SE, 17th St SE $ 2,840,195 $ 1,317,119 $ 1,523,076 2024 New Construction Total: $ 2,840,195 $ 1,317,119 $ 1,523,076 Non-Local 2024 Miscellaneous Construction Total Cost Local Share Share City Curb & Gutter Replacement Program $ 10,000 $ 10,000 $ - City Sidewalk Replacement Program $ 50,000 $ 50,000 $ - DLWTP SCADA Upgrades $ 100,000 $ 100,000 $ - Ford Storm Sewer Lift Station Improvements - Remove/Replace Splash Pad $ 100,000 $ 100,000 $ - 2024 Miscellaneous Construction Total: $ 260,000 $ 260,000 $ - 2024 Total: $ 7,326,379 $ 4,839,990 $ 2,486,389 2025 Non-Local 2025 Mill & Overlay Total Cost Local Share Share Mill & Overlay - Original Townsite $ 1,489,370 $ 1,489,370 $ - 2025 Mill & Overlay Total: $ 1,489,370 $ 1,489,370 $ - Non-Local 2025 Seal Coat Total Cost Local Share Share Seal Coat - Various Locations (2021 & 2022 Projects) $ 475,420 $ 475,420 $ - 2025 Seal Coat Total: $ 475,420 $ 475,420 $ - Non-Local 2025 New Construction Total Cost Local Share Share New Construction - 14th Ave NE, 14th St NE $ 1,189,000 $ 237,800 $ 951,200 2025 New Construction Total: $ 1,189,000 $ 237,800 $ 951,200 Non-Local 2025 Miscellaneous Construction Total Cost Local Share Share City Curb & Gutter Replacement Program $ 10,000 $ 10,000 $ - City Sidewalk Replacement Program $ 50,000 $ 50,000 $ - Inert Landfill Expansion - Land Acquisition and Soil Testing $ 500,000 $ 500,000 $ - Lead Service Line Replacement $ 50,000 $ 50,000 $ - Dowtown Parking Lots & Alleys $ 360,000 $ 360,000 $ - NDDOT - Microsurfacing, Signal Upgrades - College Dr N, College Dr S, Hwy 19 W $ 900,000 $ 90,000 $ 810,000 NDDOT - Lighting Upgrades - US Hwy 2 E $ 300,000 $ - $ 300,000 2025 Miscellaneous Construction Total: $ 2,170,000 $ 1,060,000 $ 1,110,000 2025 Total: $ 5,323,790 $ 3,262,590 $ 2,061,200 City of Devils Lake - Capital Improvement Plan Project Summary Updated 7/29/2024 Project - Scheduled Project - Flexible Project - Other Funding 2026 Non-Local 2026 Mill & Overlay Total Cost Local Share Share Mill & Overlay - South Side $ 1,554,000 $ 1,554,000 $ - Mill & Overlay - US Hwy 2 Frontage Roads $ 1,749,240 $ 349,848 $ 1,399,392 2026 Mill & Overlay Total: $ 3,303,240 $ 1,903,848 $ 1,399,392 Non-Local 2026 Miscellaneous Construction Total Cost Local Share Share City Curb & Gutter Replacement Program $ 10,000 $ 10,000 $ - City Sidewalk Replacement Program $ 50,000 $ 50,000 $ - Lead Service Line Replacement $ 50,000 $ 50,000 $ - 2026 Miscellaneous Construction Total: $ 110,000 $ 110,000 $ - 2026 Total: $ 3,413,240 $ 2,013,848 $ 1,399,392 2027 Non-Local 2027 Mill & Overlay Total Cost Local Share Share Mill & Overlay - 8th Ave SE, 12th Ave SE, 12th Ave NE, 2nd St NE, 5th St SE $ 1,900,800 $ 380,160 $ 1,520,640 2027 Mill & Overlay Total: $ 1,900,800 $ 380,160 $ 1,520,640 Non-Local 2027 Seal Coat Total Cost Local Share Share Seal Coat - Various Locations (2024 & 2025 Projects) $ 331,210 $ 331,210 $ - 2027 Seal Coat Total: $ 331,210 $ 331,210 $ - Non-Local 2027 Miscellaneous Construction Total Cost Local Share Share City Curb & Gutter Replacement Program $ 10,000 $ 10,000 $ - City Sidewalk Replacement Program $ 50,000 $ 50,000 $ - Lead Service Line Replacement $ 50,000 $ 50,000 $ - 2027 Miscellaneous Construction Total: $ 110,000 $ 110,000 $ - 2027 Total: $ 2,342,010 $ 821,370 $ 1,520,640 City of Devils Lake - Capital Improvement Plan Project Summary Updated 7/29/2024 Project - Scheduled Project - Flexible Project - Other Funding 2028 Non-Local 2028 Mill & Overlay Total Cost Local Share Share Mill & Overlay - 14th Ave NE, 10th St NE, 14th St NW $ 2,004,000 $ 400,800 $ 1,603,200 2028 Mill & Overlay Total: $ 2,004,000 $ 400,800 $ 1,603,200 Non-Local 2028 Miscellaneous Construction Total Cost Local Share Share City Curb & Gutter Replacement Program $ 10,000 $ 10,000 $ - City Sidewalk Replacement Program $ 50,000 $ 50,000 $ - Lead Service Line Replacement $ 50,000 $ 50,000 $ - Inert Landfill Expansion - Construction $ 1,000,000 $ 1,000,000 $ - 2028 Miscellaneous Construction Total: $ 1,110,000 $ 1,110,000 $ - 2028 Total: $ 3,114,000 $ 1,510,800 $ 1,603,200 2029 Non-Local 2029 Water Main Replacement Total Cost Local Share Share Water Main Replacement - 3rd Ave NE, 5th Ave NE, 4th St NE, 5th St NE, 6th St NE $ 3,036,595 $ 1,214,638 $ 1,821,957 2029 Water Main Replacement Total: $ 3,036,595 $ 1,214,638 $ 1,821,957 2029 Total: $ 3,036,595 $ 1,214,638 $ 1,821,957 Non-Local Total Cost Local Share Share 2024-2029 Mill & Overlay Total: $ 10,916,691 $ 6,393,459 $ 4,523,232 2024-2029 Seal Coat Total: $ 806,630 $ 806,630 $ - 2024-2029 New ConstructionTotal: $ 4,029,195 $ 1,554,919 $ 2,474,276 2024-2029 Misc. Construction Total: $ 3,760,000 $ 2,650,000 $ 1,110,000 2024-2029 Watermain Replacement Total: $ 5,043,498 $ 2,258,228 $ 2,785,271 2024-2029 Total: $ 24,556,014 $ 13,663,236 $ 10,892,778 City of Devils Lake - Capital Improvement Plan Detailed Summary Updated 7/29/2024 2024 2024 Mill & Overlay Distance Width Non-Local Street/Avenue From To (ft) (ft) $/LF Total Cost Local Share Share 8th St NW College Dr N 4th Ave NW 875 33 $122 $ 106,667 $ 106,667 $ - 9th St NW College Dr N 4th Ave NW 980 33 $122 $ 119,467 $ 119,467 $ - Roundhouse Park 10th St NW College Dr N 2,405 33 $122 $ 293,182 $ 293,182 $ - Dr NW Roundhouse Park 11th St NW College Dr N 1,995 33 $122 $ 243,201 $ 243,201 $ - Dr NW Roundhouse Park 12th St NW College Dr N 1,685 33 $122 $ 205,410 $ 205,410 $ - Dr NW 13th St NW College Dr N 6th Ave NW 1,825 33 $122 $ 222,477 $ 222,477 $ - 22nd St NW College Dr N West End 850 33 $122 $ 103,619 $ 103,619 $ - 2nd Ave NW 8th St NW 14th St NW 2,255 33 $122 $ 274,896 $ 274,896 $ - 3rd Ave NW 8th St NW 14th St NW 2,200 33 $122 $ 268,191 $ 268,191 $ - 4th Ave NW 8th St NW 13th St NW 1,775 33 $122 $ 216,381 $ 216,381 $ - 6th Ave NW 12th St NW 14th St NW 630 33 $122 $ 76,800 $ 76,800 $ - Roundhouse Park Dr NW 10th St NW 11th St NW 730 33 $122 $ 88,991 $ 88,991 $ - 2024 Mill & Overlay Total: $ 2,219,281 $ 2,219,281 $ - 2024 Watermain Replacement Distance Size Non-Local Street/Avenue From To (ft) (in) $/LF Total Cost Local Share Share 6th Ave SE 4th St SE 5th St SE 350 - $358 $ 125,208 $ 65,108 $ 60,100 7th Ave SE 4th St SE 5th St SE 375 - $358 $ 134,151 $ 69,759 $ 64,393 8th Ave SE 5th St SE 6th St SE 375 - $358 $ 134,151 $ 69,759 $ 64,393 3rd Ave SE 3rd St SE College Dr S 1,200 - $358 $ 429,284 $ 223,228 $ 206,056 (Midblock) 4th St SE College Dr S 6th Ave SE 1,750 - $358 $ 626,039 $ 325,540 $ 300,499 7th Ave SE 5th St SE 5th Ave SE 900 - $358 $ 321,963 $ 167,421 $ 154,542 (Midblock) 6th St SE 6th Ave SE 8th Ave SE 660 - $358 $ 236,106 $ 122,775 $ 113,331 2024 Watermain Replacement Total: $ 2,006,903 $ 1,043,590 $ 963,314 2024 New Construction Distance Width Non-Local Street/Avenue From To (ft) (ft) $/LF Total Cost Local Share Share 8th Ave SE Hwy 2 E 17th St SE 1,990 33 $125 $ 248,750 $ 49,899 $ 198,851 10th Ave SE 15th St SE 17th St SE 825 33 $325 $ 268,125 $ 53,786 $ 214,339 16th St SE 10th Ave SE 17th St SE 1,960 33 $477 $ 934,920 $ 934,920 $ - 17th St SE 8th Ave SE Hwy 2 E 5,200 33 $267 $ 1,388,400 $ 278,514 $ 1,109,886 2024 New Construction Total: $ 2,840,195 $ 1,317,119 $ 1,523,076 2024 Total: $ 7,066,379 $ 4,579,990 $ 2,486,389 City of Devils Lake - Capital Improvement Plan Detailed Summary Updated 7/29/2024 2025 2025 Mill & Overlay Distance Width Non-Local Street/Avenue From To (ft) (ft) $/LF Total Cost Local Share Share 2nd Ave NE 6th St NE 7th St NE 320 33 $120 $ 38,400 $ 38,400 $ - 3rd Ave NE 6th St NE 7th St NE 320 33 $120 $ 38,400 $ 38,400 $ - 4th Ave NE 6th St NE 7th St NE 320 33 $120 $ 38,400 $ 38,400 $ - 5th Ave NE 6th St NE 7th St NE 320 33 $121 $ 38,720 $ 38,720 $ - 7th Ave SE South End 1st St NE 460 33 $120 $ 55,200 $ 55,200 $ - 7th Ave NE 1st St NE 3rd St NE 700 33 $120 $ 84,000 $ 84,000 $ - 7th Ave NE 4th St NE 7th St NE 1,150 33 $120 $ 138,000 $ 138,000 $ - 9th Ave NE Walnut St E 4th St NE 1,350 33 $120 $ 162,000 $ 162,000 $ - 13th Ave NE 6th St NE 10th St NE 2,015 33 $150 $ 302,250 $ 302,250 $ - 2nd St NE 6th Ave NE 12th Ave NE 2,400 33 $120 $ 288,000 $ 288,000 $ - 3rd St NE 12th Ave NE 14th Ave NE 840 33 $120 $ 100,800 $ 100,800 $ - 6th St NE 12th Ave NE 14th Ave NE 1,050 33 $120 $ 126,000 $ 126,000 $ - Lynn PL NE 14th St NE South End 220 33 $120 $ 26,400 $ 26,400 $ - Cherry PL NE 14th St NE South End 220 33 $120 $ 26,400 $ 26,400 $ - Janna PL NE 14th St NE South End 220 33 $120 $ 26,400 $ 26,400 $ - 2025 Mill & Overlay Total: $ 1,489,370 $ 1,489,370 $ - 2025 Seal Coat Distance Width Non-Local Street/Avenue (ft) (ft) $/LF Total Cost Local Share Share Various Streets - 2021 & 2022 Overlay Projects 43,220 Varies $11 $ 475,420 $ 475,420 $ - 2025 Seal Coat Total: $ 475,420 $ 475,420 $ - 2025 New Construction Distance Width Non-Local Street/Avenue From To (ft) (ft) $/LF Total Cost Local Share Share 14th Ave NE 10th St NE 14th St NE 1,700 33 $290 $ 493,000 $ 98,600 $ 394,400 14th St NE 5th Ave NE 14th Ave NE 2,400 33 $290 $ 696,000 $ 139,200 $ 556,800 2025 New Construction Total: $ 1,189,000 $ 237,800 $ 951,200 2025 Total: $ 3,153,790 $ 2,202,590 $ 951,200 2026 2026 Mill & Overlay Distance Width Non-Local Street/Avenue From To (ft) (ft) $/LF Total Cost Local Share Share 2nd Ave SE 3rd St SE 5th St SE 675 33 $120 $ 81,000 $ 81,000 $ - 3rd Ave SE 3rd St SE South End 1,000 33 $120 $ 120,000 $ 120,000 $ - 4th Ave SE 3rd St SE 6th St SE 920 33 $120 $ 110,400 $ 110,400 $ - 6th Ave SE 3rd St SE 8th St SE 1,550 33 $120 $ 186,000 $ 186,000 $ - 7th Ave SE 3rd St SE 8th St SE 1,500 33 $120 $ 180,000 $ 180,000 $ - 3rd St SE College Dr N 7th Ave SE 2,280 33 $120 $ 273,600 $ 273,600 $ - 4th St SE College Dr N 6th Ave SE 1,800 33 $120 $ 216,000 $ 216,000 $ - 6th St SE 5th Ave SE 8th Ave SE 1,075 33 $120 $ 129,000 $ 129,000 $ - 7th St SE 5th Ave SE 8th Ave SE 1,075 33 $120 $ 129,000 $ 129,000 $ - 8th St SE 5th Ave SE 8th Ave SE 1,075 33 $120 $ 129,000 $ 129,000 $ - Hwy 2 Frontage Rd - North Hwy 19 W Elks Dr N 6,825 26 $120 $ 819,000 $ 163,800 $ 655,200 Hwy 2 Frontage Rd - South Hwy 19 W Elks Dr N 7,752 26 $120 $ 930,240 $ 186,048 $ 744,192 2026 Mill & Overlay Total: $ 3,303,240 $ 1,903,848 $ 1,399,392 2026 Total: $ 3,303,240 $ 1,903,848 $ 1,399,392 City of Devils Lake - Capital Improvement Plan Detailed Summary Updated 7/29/2024 2027 2027 Mill & Overlay Distance Width Non-Local Street/Avenue From To (ft) (ft) $/LF Total Cost Local Share Share 8th Ave SE 5th St SE 11th St SE 2,067 36 $150 $ 310,050 $ 62,010 $ 248,040 12th Ave SE US Hwy 2 Walnut St E 2,445 42 $150 $ 366,750 $ 73,350 $ 293,400 12th Ave NE Walnut St E 7th St NE 2,530 33 $150 $ 379,500 $ 75,900 $ 303,600 2nd St NE College Dr S 5th Ave SE 1,960 33 $150 $ 294,000 $ 58,800 $ 235,200 5th St SE College Dr S 5th Ave SE 1,270 33 $150 $ 190,500 $ 38,100 $ 152,400 5th St SE 5th Ave SE 12th Ave SE 2,240 33 $150 $ 336,000 $ 67,200 $ 268,800 10th Ave SE 11th St SE 8th Ave SE 160 33 $150 $ 24,000 $ 4,800 $ 19,200 (Midblock) 2027 Mill & Overlay Total: $ 1,900,800 $ 380,160 $ 1,520,640 2027 Seal Coat Street/Avenue (ft) (ft) $/LF Total Cost Local Share Share Various Streets - 2024 & 2025 Overlay Projects 30,110 Varies $11 $ 331,210 $ 331,210 $ - 2027 Seal Coat Total: $ 331,210 $ 331,210 $ - 2027 Total: $ 2,232,010 $ 711,370 $ 1,520,640 2028 2028 Mill & Overlay Distance Width Non-Local Street/Avenue From To (ft) (ft) $/LF Total Cost Local Share Share 14th Ave NE Walnut St E 10th St NE 3,600 33 $150 $ 540,000 $ 108,000 $ 432,000 14th St NW College Dr N W City Limits 4,450 33 $150 $ 667,500 $ 133,500 $ 534,000 10th St NE College Dr N 14th Ave NE 5,310 36 $150 $ 796,500 $ 159,300 $ 637,200 2028 Mill & Overlay Total: $ 2,004,000 $ 400,800 $ 1,603,200 2028 Total: $ 2,004,000 $ 400,800 $ 1,603,200 2029 2029 Watermain Replacement Distance Size Non-Local Street/Avenue From To (ft) (in) $/LF Total Cost Local Share Share 3rd Ave NE 6th St NE 7th St NE 366 - $415 $ 151,890 $ 60,756 $ 91,134 5th Ave NE 6th St NE 10th St NE 1,464 - $415 $ 607,560 $ 243,024 $ 364,536 2nd St NE College Dr N 5th Ave SE 1,500 - $145 $ 217,500 $ 87,000 $ 130,500 4th St NE 8th Ave NE 10th Ave NE 732 - $415 $ 303,780 $ 121,512 $ 182,268 5th St NE 8th Ave NE 12th Ave NE 1,752 - $415 $ 727,080 $ 290,832 $ 436,248 6th St NE 8th Ave NE 12th Ave NE 2,479 - $415 $ 1,028,785 $ 411,514 $ 617,271 2029 Watermain Replacement Total: $ 3,036,595 $ 1,214,638 $ 1,821,957 2029 Total: $ 3,036,595 $ 1,214,638 $ 1,821,957 City of Devils Lake - Capital Improvement Plan Updated 07/29/2024 Prarie Dog 2023 2024 2025 2026 2027 2028 2029 2030 2031 Start Balance $ 3,662,173 $ 3,144,138 $ 2,207,050 $ 1,598,399 $ 44,399 $ 2,164,239 $ 548,801 $ 3,048,801 $ 3,048,801 Revenue $ 1,152,742 $ - $ 3,500,000 $ - $ 2,500,000 $ - $ 2,500,000 $ - $ 2,500,000 Projects Existing Project Pay-Off (4528, 4530) $ (1,157,209) Existing Project Pay-Off (4312) $ (513,568) Airport Expansion Project $ (937,088) Mill & Overlay - West Side $ (2,219,281) New Const. - Stromquist Paving $ (400,000) Mill & Overlay - Original Townsite $ (1,489,370) Mill & Overlay - South Side $ (1,554,000) Wtrmain Replacement 3rd, 5th Ave NE, 4-6th St NE $ (1,214,638) New Const. - Industrial Park $ - Mill & Overlay - 10th St, 12th Ave (Urban) $ (380,160) Mill & Overlay - 14th St, 14th Ave (Urban) $ (400,800) End Balance $ 3,144,138 $ 2,207,050 $ 1,598,399 $ 44,399 $ 2,164,239 $ 548,801 $ 3,048,801 $ 3,048,801 $ 5,548,801 City Sales Tax 2023 2024 2025 2026 2027 2028 2029 2030 2031 Total Sales Tax (+2%/yr) $ 4,145,693 $ 4,474,740 $ 4,312,000 $ 4,398,240 $ 4,486,205 $ 4,575,929 $ 4,667,447 $ 4,760,796 $ 4,856,012 26.00% Sales Tax $ 1,077,880 $ 1,163,432 $ 1,121,120 $ 1,143,542 $ 1,166,413 $ 1,189,742 $ 1,213,536 $ 1,237,807 $ 1,262,563 29.00% Sales Tax $ 1,297,675 $ 1,250,480 $ 1,275,490 $ 1,300,999 $ 1,327,019 $ 1,353,560 $ 1,380,631 $ 1,408,244 32.50% Sales Tax $ 1,454,291 $ 1,401,400 $ 1,429,428 $ 1,458,017 $ 1,487,177 $ 1,516,920 $ 1,547,259 $ 1,578,204 Bond Payments - Infrastructure 5483 Mauve Est. $ 5,106 $ - $ - $ - $ - $ - $ - $ - $ - 5485 Various St Imp $ 42,755 $ 42,000 $ 41,000 $ 41,000 $ 41,000 $ 41,000 $ 41,000 $ 41,000 $ 41,000 5489 Ref. Imp Bond 2020A $ 191,518 $ 191,519 $ 191,520 $ 191,521 $ - $ - $ - $ - $ - 5492 Highland/Agassiz $ 174,162 $ 159,105 $ 155,000 $ 155,000 $ 155,000 $ 155,000 $ - $ - $ - 5493 Cenex $ 20,942 $ 20,942 $ 20,942 $ 20,942 $ 20,942 $ 20,942 $ 20,942 $ - $ - 8008 Beautification $ 10,000 $ 10,000 $ 10,000 $ 10,000 $ 10,000 $ 10,000 $ 10,000 $ 10,000 $ 10,000 4019 Flood Protection $ 300,000 $ - $ 300,000 $ 300,000 $ 300,000 $ 300,000 $ 300,000 $ 300,000 $ 300,000 4100 Public Buildings Reserve Fund $ 60,000 $ 60,000 $ 80,000 $ 80,000 $ 80,000 $ 80,000 $ 80,000 $ 80,000 2033 Miscellaneous $ 131,217 $ 100,000 $ 125,000 $ 125,000 $ 125,000 $ 125,000 $ 125,000 $ 125,000 $ 125,000 Total $ 875,700 $ 583,566 $ 903,462 $ 923,463 $ 731,942 $ 731,942 $ 576,942 $ 556,000 $ 556,000 Remaining 26% $ 202,180 $ - $ 217,658 $ 220,079 $ 434,471 $ 457,800 $ 636,594 $ 681,807 $ 706,563 Remaining 29% $ - $ - $ 347,018 $ 352,027 $ 569,057 $ 595,077 $ 776,618 $ 824,631 $ 852,244 Remaining 32.5% $ 870,725 $ 497,938 $ 505,965 $ 726,075 $ 755,235 $ 939,978 $ 991,259 $ 1,022,204 General Infrastructure 2023 2024 2025 2026 2027 2028 2029 2030 2031 Start Balance $ 862,455 $ 586,962 $ 783,750 $ 293,356 $ 928,424 $ 1,095,857 $ 968,132 $ 2,021,111 $ 3,171,171 Sales Tax Revenue $ 202,180 $ 870,725 $ 497,938 $ 505,965 $ 726,075 $ 755,235 $ 939,978 $ 991,259 $ 1,022,204 MISC Revenue $ 30,191 $ - $ - $ - $ - $ - $ - $ - $ - Non-Bonded Debt Service Revenue $ 130,278 $ 113,902 $ 108,203 $ 101,669 $ 96,140 $ 92,100 $ 87,901 $ 83,067 New Specials $ 225,952 $ 40,000 $ 95,986 $ 145,900 $ 145,900 $ 145,900 $ 145,900 $ 145,900 $ 145,900 Projects Existing Project Pay-Off (4033) $ (18,319) Existing Project Pay-Off (4220) $ (2,175) Existing Project Pay-Off (4351) $ (67,833) Existing Project Pay-Off (4516) $ (102,235) Existing Project Pay-Off (4520) $ (1,063) Existing Project Pay-Off (4313) $ (421,771) Existing Project Pay-Off (4529) $ (94,724) City Sidewalk Program $ (86,318) $ (75,000) $ (75,000) $ (75,000) $ (75,000) $ (75,000) $ (75,000) $ (75,000) $ (75,000) Lead Service Line Replacement $ (50,000) $ (50,000) $ (50,000) $ (50,000) $ (50,000) Stromquist Storm Sewer Improvements $ (455,872) Downtown Alley Mill & Overlay $ (210,000) Downtown Parking Lot Mill & Overlay $ (150,000) 14th Ave NE & 14th St NE Paving $ (237,800) Ford Lift Station Improvements $ (100,000) 14th Ave NE/14th St NE $ - $ (152,720) Seal Coat - Various (2021 & 2022 Projects) $ (475,420) US HWY 2 Frontage Roads $ (350,000) Seal Coat - Various (2023 & 2024 Projects) $ (331,210) Ford Lift Station Improvements - Capacity $ (1,000,000) End Balance $ 586,962 $ 783,750 $ 293,356 $ 928,424 $ 1,095,857 $ 968,132 $ 2,021,111 $ 3,171,171 $ 4,347,342 Water Source Replacement Fund 2023 2024 2025 2026 2027 2028 2029 2030 2031 Start Balance $ 3,425,467 $ 3,701,076 $ 3,976,076 $ 3,061,076 $ 3,156,076 $ 3,251,076 $ 3,346,076 $ 3,441,076 $ 3,536,076 Revenue $ 275,609 $ 275,000 $ 275,000 $ 275,000 $ 275,000 $ 275,000 $ 275,000 $ 275,000 $ 275,000 Projects Water Main Replacement - West Side $ (1,010,000) Water Main Replacement - South Side $ (180,000) $ (180,000) $ (180,000) $ (180,000) $ (180,000) $ (180,000) $ (180,000) End Balance $ 3,701,076 $ 3,976,076 $ 3,061,076 $ 3,156,076 $ 3,251,076 $ 3,346,076 $ 3,441,076 $ 3,536,076 $ 3,631,076 Public Buildings Reserve Fund 2023 2024 2025 2026 2027 2028 2029 2030 2031 Start Balance $ - $ 348,876 $ 640,876 $ 135,876 $ 215,876 $ 295,876 $ 375,876 $ 455,876 $ 535,876 Revenue $ 350,000 $ 292,000 $ 60,000 $ 80,000 $ 80,000 $ 80,000 $ 80,000 $ 80,000 $ 80,000 Projects MISC $ (1,124) Sanitation Roof $ (65,000) City Hall Remodel $ (500,000) End Balance $ 348,876 $ 640,876 $ 135,876 $ 215,876 $ 295,876 $ 375,876 $ 455,876 $ 535,876 $ 615,876 MEMO To: Devils Lake Commission From: Tanya Wieler, Dakota Dynamics – Human Resource Advisor to the City of Devils Lake CC: Spencer Halvorson, City Administrator Re: City Administrator Review Date: July 30th, 2024 Mayor Moe, Commissioner Hach, Administrator Spencer Halvorson and myself met last week to review the current status of the City Administrator role. The primary purpose of meeting was to discuss the pros and cons of keeping the position as a civil service position or moving it to a contract position for the city (thus removing it from our City pay scale). Information was gathered from several other cities and a sample contract was on hand for discussion and review. After discussion and some further research it seems to be in the best interest of both parties to keep the City Administrator role as a civil service position as it stands right now. However; the placement of this position on our current City pay scale was also discussed. If this position is truly the supervisor of all other city positions/departments, it was acknowledged that this position should at least be equal to the highest pay grade in the City hierarchy. Currently the City Administrator is a Grade 21 on the scale. We have a total of 22 grades; one position sits at the higher grade level above the City Administrator. It is our recommendation to move the City Administrator position to a Grade 22 on the scale to share the pay range with the highest paid employee they are meant to supervise. The placement of our current Administrator would be adjusted on the scale back to a step B.

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