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HomeMy WebLinkAbout10A 2010 Annual Financial Report and Management LetterPRIG\ U 4646 Dakota Street SE '�INxES0 Prior Lake, MIN 55372 CITY COUNCIL AGENDA REPORT MEETING DATE: MAY 16, 2010 AGENDA #: 10A PREPARED BY: JERILYN ERICKSON, FINANCE DIRECTOR PRESENTED BY: STEVE MCDONALD, MANAGING PARTNER, ABDO, EICK & MEYERS LLP AGENDA ITEM: CONSIDER APPROVAL OF 2010 ANNUAL FINANCIAL REPORT AND MANAGEMENT LETTER DISCUSSION: Introduction The 2010 annual audit was conducted in accordance with generally accepted auditing standards and represents an independent opinion of the financial activities during the year of 2010 and position of the City of Prior Lake as of 12/31/2010. The purpose of the audit is to express opinions about whether the financial statements prepared are fairly presented, in all material respects, in conformity with accounting principles generally accepted in the United States of America. Hi story The City of Prior Lake is required by state statute to complete an audit each year. The firm of Abdo, Eick and Meyers LLP has been retained by the Council for this purpose. Current Circumstances Copies of the 2010 Annual Financial Report and Management Letter are included with this agenda report. The Annual Financial Report represents the financial reporting model that reflects GASB Statement No. 34 as required by the Governmental Accounting Standards Board (GASB). This format consolidates the City's financial reporting activity into two groups (governmental activities and business -type activities) and includes a statement of net assets. A statement of net assets identifies capital assets (i.e. land, buildings and improvements) and long -term liabilities. As stated in the Financial Report, the City's overall net asset financial position (governmental and business - type activities combined) is $141,812,944 and represents an increase of $12,378,350 from December 31, 2009. The majority of the increase is from developer- contributed assets. The Management Letter is intended to bring to the City Council's attention any deficiencies or conditions recommended for improvement within the design or administration of the City's financial operations. Just as with the 2009 report, two significant audit findings have been identified: 1) limited segregation of duties and 2) preparation of financial statements. With regard to the first audit finding, Abdo believes that different employees should complete financial tasks to create a self checking process. During 2011, staff implemented procedures to segregate the investment function which should eliminate this portion of the finding in 2011. Staff has also implemented positive pay procedures for the cash disbursement function which should provide a compensating control over the disbursement cycle. Staff continues to explore opportunities for segregating responsibilities and implementing compensating controls. The second finding is that the City staff should be preparing the financial report rather than relying upon the auditing firm to do so each year. Our response for the second finding is that we do not have sufficient staff members to author the audit ourselves. Management accepts the degree of risk associated with this condition and thoroughly reviews a draft of the financial statements. The auditors have stated "This [preparation of financial statements] is not unusual for us (Abdo) to do with an organization of your size." The Management Letter also includes summaries and graphs for operational activity for the General Fund, special revenue funds, capital projects funds, debt service funds and enterprise funds. The auditors discuss the importance of maintaining an adequate fund balance for cash flow purposes and overall long term financial strength. GASB requires that a Management's Discussion and Analysis (known as an MD&A) be assimilated in the Annual Financial Report to provide supplementary information to facilitate a greater understanding of the audit report by the general reader. As in previous years, the MD&A includes a section attributed to the financial management policies of the City. A key element within the City's 2030 Vision and Strategic Plan is the ability to demonstrate strong financial management. Establishing "Financial Performance Standards" provides the City a measure of its financial health. Seven (7) objectives have been identified to serve as a fiscal accountability report card. All are discussed and graphically presented within the MD&A section of the 2010 annual financial report. The Council has indicated that they would like to review the current financial management policies and consider additional objectives in 2011. The June 20, 2011 workshop is dedicated to discussing financial benchmarks. Conclusion The primary results for the General Fund as indicated within the 2010 Annual Financial Report are: 1.) Actual revenues were $12,639,634 (including transfers in) compared to budgeted revenues of $12,120,546 or 104% of budget. 2.) Operating expenditures were $9,819,179 (excluding transfers out for debt service and a contribution to the Revolving Park Equipment Fund) compared to budgeted expenditures of $10,339,946 or 95% of budget. Including transfers, actual expenditures were $11,601,023 or 96% of budgeted expenditures. 3.) Gross revenues exceeded expenditures by an amount of $1,038,611. The 2010 year -end General Fund balance (which is maintained for cash C: \Documents and Settings \cgreen \My Documents \SharePoint Drafts\2010 Annual Financial Report - Agenda Report 2011.05.16.dot 2 flow, emergency purposes) increased to $7,075,367 which represents a reserve of 58% of the 2011 General Fund Budget. This level of reserve is greater than the acceptable level of 35 -50% as defined by the State Auditor's Office and the target level identified in the Comprehensive Financial Management Policy (adopted 04/18/2011). Per Council direction, the combined Water & Sewer Fund was segregated into two funds as of 12/31/2010: Water Fund and Sewer Fund. Historical data for the combined fund was not restated into two separate funds. ALTERNATIVES: The following alternatives are available to the City Council: 1. Accept the 2010 Annual Financial Report and Management Letter as submitted. 2. Delay action according to a specific Council reason. RECOMMENDED Alternative 1. Staff recommends acceptance of the Management Letter and MOTION: the Annual Financial Report for the fiscal year ended December 31, 2010 as submitted. A City Financial Reporting Form, which is basically a condensed excerpt of the official document, is required to be submitted to the Office of the State Auditor by June 30, 2011 along with this report. Please feel free to contact staff prior to the meeting if you have any questions or would like to review the Report on a more comprehensive basis. Steve McDonald of the firm Abdo, Eick and Meyers LLP will make a brief presentation regarding the Report and Management Letter and respond to any questions the Council may have. Reviewed by: Frank Boyles, City Manager CMocuments and Settingslcgreen\My DocumentslSharePoint Drafts12010 Annual Financial Report - Agenda Report 2011.05.16.dot 3