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HomeMy WebLinkAbout10A Management LetterManagement Report for City of Prior Lake, Minnesota December 31, 2012 AUDIT SUMMARY The following is a summary of our audit work, key conclusions, and other information that we consider important or that is required to be communicated to the City Council, administration, or those charged with governance of the City. RUASGAU O URESPONSIBILITY NDERUDITING TANDARDS ENERALLY CCEPTED IN THE NITED SA GAS OVERNMENTUDITING TANDARDS TATES OF MERICA AND We have audited the financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City as of and for the year ended December 31, 2012 and the related notes to the financial statements. Professional standards require that we provide you with information about our responsibilities under auditing standards generally accepted in the United States of America, Government Auditing Standards, as well as certain information related to the planned scope and timing of our audit. We have communicated such information to you verbally and in our audit engagement letter. Professional standards also require that we communicate the following information related to our audit. STA P LANNEDCOPE AND IMING OF THE UDIT We performed the audit according to the planned scope and timing previously discussed and coordinated in order to obtain sufficient audit evidence and complete an effective audit. OF A UDITPINION AND INDINGS Based on our audit of the City’s financial statements for the year ended December 31, 2012: We have issued an unqualified opinion on the City’s financial statements. We reported no deficiencies in the City’s internal control over financial reporting that we considered to be material weaknesses. The results of our testing disclosed no instances of noncompliance required to be reported under Government Auditing Standards. We reported no findings based on our testing of the City’s compliance with Minnesota laws and regulations. F-UPYFR OLLOWP ON RIOREARINDINGS AND ECOMMENDATIONS As a part of our audit of the City’s financial statements for the year ended December 31, 2012, we performed procedures to follow-up on the findings and recommendations that resulted from the prior year audit. We reported the following findings that were corrected by the City in the current year: In the fiscal 2011 audit report, a prior period adjustment was noted to fairly state the City’s capital assets and net position. As part of our audit for the year ended December 31, 2012, we noted that the City has properly accounted for and reported their capital assets. In the fiscal 2011 audit report, an adjusting journal entry was needed to fairly state the financial statements. As part of our audit for the year ended December 31, 2012, we noted the City implemented controls to ensure all account balances have been properly adjusted in order to fairly state the financial statements. In the prior year, the City did not meet the requirements for obtaining a withholding affidavit certificate before making final settlement with contractors. We did not have any findings of this nature in the current year. -1- In the prior year, the City did not meet the requirements for a prompt payment of bills within a standard payment period of 35 days from the receipt of goods and services for governing boards that meet at least once a month. We did not have any findings of this type in the current year. In the prior year, the City did not meet the requirements for proper claims declaration for disbursements. We did not have any findings of this nature in the current year. In the prior year, we reported that a mutual fund the City invested in during fiscal 2011 was not rated in one of the two highest rating categories for mutual funds by at least one nationally recognized statistical rating organization. During this year’s audit testing, it was noted that the City no longer invests with this mutual fund. SAP IGNIFICANT CCOUNTING OLICIES Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the City are described in Note 1 of the notes to basic financial statements. For the fiscal year ended December 31, 2012, the City implemented Governmental Accounting Standards Board (GASB) Statement No. 63, Financial Reporting of Deferred Outflows of Resources, Deferred Inflows of Resources, and Net Position. This statement changed how governmental entities present a statement of net position, adding two new basic financial statement elements, and replacing “net assets” with “net position” as the terminology used to describe the difference between the other four elements. The two basic financial statement elements added are “deferred inflows of resources” and “deferred outflows of resources.” These new elements are differentiated from assets (deferred outflows of resources) and liabilities (deferred inflows of resources), but have similar effects on net position. We noted no transactions entered into by the City during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. AEMJ CCOUNTING STIMATES AND ANAGEMENT UDGMENTS Accounting estimates are an integral part of the financial statements prepared by management and are based on management’s knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the financial statements were: Depreciation – Management’s estimates of depreciation expense are based on the estimated useful lives of the assets. Compensated Absences – Estimates for compensated absences payable are based on current sick and vacation leave balances. We evaluated the key factors and assumptions used to develop these accounting estimates in determining that they are reasonable in relation to the basic financial statements taken as a whole. The financial statement disclosures are neutral, consistent, and clear. CUM ORRECTED AND NCORRECTEDISSTATEMENTS Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. We proposed one uncorrected audit adjustment to the financial statements for the City not reporting its liability for other post-employment benefits totaling $173,454. Management has determined that the effects of this item are immaterial, both individually and taken together, to the government-wide liabilities. -2- DEPA IFFICULTIES NCOUNTERED IN ERFORMING THE UDIT We encountered no significant difficulties in dealing with management in performing and completing our audit. DWM ISAGREEMENTSITHANAGEMENT For purposes of this report, professional standards define a disagreement with management as a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor’s report. We are pleased to report that no such disagreements arose during the course of our audit. MR ANAGEMENTEPRESENTATIONS We have requested certain representations from management that are included in the management representation letter dated May 20, 2013. MCWOIA ANAGEMENTONSULTATIONS ITH THERNDEPENDENTCCOUNTANTS In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a “second opinion” on certain situations. If a consultation involves application of an accounting principle to the City’s financial statements or a determination of the type of auditor’s opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. OAFI THERUDIT INDINGS OR SSUES We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City’s auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. OIDCAFS THERNFORMATION IN OCUMENTSONTAININGUDITEDINANCIAL TATEMENTS Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City’s basic financial statements. Other information, including the introductory section, supplemental information, and other information section accompanying the basic financial statements are presented for purposes of additional analysis and are not required parts of the basic financial statements. With respect to the supplemental information accompanying the financial statements, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplemental information to the underlying accounting records used to prepare the basic financial statements or to the basic financial statements themselves. With respect to the introductory section and the other information section accompanying the financial statements, our procedures were limited to reading this other information, and in doing so we did not identify any material inconsistencies with the audited financial statements. -3- FUNDING CITIES IN MINNESOTA L EGISLATION The 2011 Legislative Session was very long and difficult. It featured a large budget deficit and a very contentious battle between the Democratic Governor and the Republican-led House and Senate; and resulted in numerous vetoes, a special session, and the longest shutdown of non-essential state government services in Minnesota history. The outlook going into the 2012 Legislative Session was brightened somewhat by positive economic news. The November 2011 financial forecast projected a surplus of $876 million in the state general fund for the biennium ending June 30, 2013, later revised to a surplus of almost $1.2 billion in the February 2012 forecast. This meant that the Legislature would not have to pass a “supplemental budget” to deal with projected shortfalls for the second half of the biennium, as was the case in the previous short session. The positive feeling was short-lived, however, as the 2012 Legislative Session quickly degenerated into more partisan squabbling. Once again, the Governor exercised his veto power a number of times to block Republican legislative initiatives. The Republican Legislature reacted by introducing several potential amendments to the state constitution, which once passed would be subject to a public vote and could not be vetoed by the Governor. Two potential amendments, addressing voter identification and the legal definition of marriage, made it on the ballot for the November 2012 election and were voted down by the public. In the end, the main accomplishment of the session was a hard-fought compromise on partial public funding for a Vikings stadium. The 2012 Legislature did pass a state bonding bill, a technical tax bill (after two omnibus tax bills were vetoed), and a few other bills that impacted Minnesota cities. The following is a summary of recent legislative activity affecting the finances of Minnesota cities in 2012 and into the future: Local Government Aid (LGA) – The state-wide LGA appropriation for fiscal 2012 was $425.2 million. For fiscal 2012, cities received the lesser of their 2010 actual or 2011 certified LGA allocations. For fiscal 2013 and beyond, the state-wide LGA appropriation had been set to increase to $426.4 million; however, the 2012 Legislature made some changes. LGA payments for 2013 are frozen at 2012 levels for cities with a population of 5,000 or more. For cities with populations below 5,000, 2013 LGA will be the greater of their 2012 aid or the amount they would have received for 2013 under existing law. The Legislature also froze the base for calculating the maximum increases and decreases for a city’s 2013 and 2014 LGA to their 2012 aid. Beginning in 2015, the previous year’s LGA payment will be used to calculate the minimum and maximum increases. Market Value Homestead Credit (MVHC) – The 2011 Legislature eliminated the MVHC reimbursement program beginning in fiscal 2012. Rather than receiving a property tax credit, qualifying homeowner taxpayers had a portion of the market value of their house excluded from their taxable market value. This new system provides homeowners property tax relief by shifting a portion of their potential tax burden to other property classifications, rather than directly reducing their taxes through a state paid tax credit reimbursement. While this new homestead exclusion is calculated in a similar manner to the repealed MVHC, the actual tax relief to individual homeowner taxpayers varies depending on the makeup of the taxing jurisdictions that levy on their particular property. Depositories Authorized to Redeposit City Funds – Banks designated as depositories of city funds are authorized to redeposit the funds in another bank, savings and loan, or credit union located within the United States, provide the redeposited funds are fully covered by federal depository insurance (FDIC or NCUA). This law change was enacted to make additional federal depository insurance available to cover municipal deposits in anticipation of the December 31, 2012 sunset of the temporary unlimited coverage for non-interest bearing municipal accounts provisions of the Dodd-Frank Act. -4- Municipal State Aid (MSA) Eligibility – Three changes were made that protect the MSA of cities dropping below a population of 5,000, which is the eligibility threshold for receiving MSA for street maintenance. Under previous law, if a city that formerly had a population of 5,000 or more fell below a 5,000 population at the 2010 decennial census, it would have been ineligible for MSA beginning in fiscal 2012. The first change enacted allows previously eligible cities falling below 5,000 population at a decennial census to continue to be considered to have a population of 5,000 for purposes of calculating MSA, thereby remaining eligible, until the end of the fourth year of the decade. The second change enacted states that for purposes of calculating MSA, which is based 50 percent on population, a city is deemed to have a population equal to the greater of 5,000 or as otherwise determined by statute. The final change requires that, for 2013 MSA only, the aid be allocated in a manner that backfills the MSA cities lost in 2012 due to population drops. Contractor Bond Threshold – The threshold at which a municipality is required to obtain contractor performance and payment bonds for public construction contracts was increased from $75,000 to match the current competitive bid law threshold of $100,000. Municipal Detachment of Parcels – A number of corrections and clarifications were made related to petitions for the detachment of parcels from a municipality. The changes affect petition requirements, the hearing process, and the sharing of associated hearing and mediation costs with the landowners. Tort Liability Limits for Cities Contracting With Certain Nonprofits – The liability limit on claims against cities involving nonprofit organizations that are engaged in or administer outdoor recreational activities that are funded or authorized by a municipality were lowered from $1.5 million to $1.0 million. -5- T P ROPERTYAXES Minnesota cities rely heavily on local property tax levies to support their governmental fund activities. In recent years this dependence has been heightened due to reductions in state aids and fees from new development due to the struggling economy. As a result, many cities have repeatedly been faced with the difficult choice of either reducing services or increasing taxes on their already overburdened constituents. Property values within Minnesota cities experienced average decreases of 5.7 percent and 8.8 percent for taxes payable in 2011 and 2012, respectively, as market values have continued to slide despite recent signs of improvement in other areas of the economy. In comparison, the City’s taxable market value decreased 4.1 percent for taxes payable in 2011 and decreased 5.2 percent for taxes payable in 2012. The market value for taxes payable in 2012 is based on estimated values as of January 1, 2011. The following graph shows the City’s changes in taxable market value over the past 5 years: Taxable Market Value $2,500,000,000 $2,000,000,000 $1,500,000,000 $1,000,000,000 $500,000,000 $– 20082009201020112012 The 2012 data reflects the legislative change which eliminated the MVHC program and replaced it with a Market Value Exclusion program. Tax capacity is considered the actual base available for taxation. It is calculated by applying the state’s property classification system to each property’s market value. Each property classification, such as commercial or residential, has a different calculation and uses different rates. Consequently, a city’s total tax capacity will change at a different rate than its total market value, as tax capacity is affected by the proportion of the City’s tax base that is in each property classification from year-to-year, as well as legislative changes to tax rates. The City’s tax capacity decreased 4.0 percent and 5.7 percent for taxes payable in 2011 and 2012, respectively. The following graph shows the City’s change in tax capacities over the past 5 years: Local Net Tax Capacity $35,000,000 $30,000,000 $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 $– 20082009201020112012 The 2012 data reflects the legislative change which eliminated the MVHC program and replaced it with a Market Value Exclusion program. -6- The following table presents the average tax rates applied to city residents for each of the last two levy years, along with comparative state-wide and metro area rates. The general increase in rates reflects both the increased reliance of local governments on property taxes and the recent decline in tax capacities. Rates expressed as a percentage of net tax capacity City of All CitiesSeven-County State-WideMetro AreaPrior Lake 201120122011201220112012 Average tax rate 29.730.7 City42.5 46.3 40.0 43.4 38.835.5 County43.7 46.8 42.1 45.0 School25.2 27.3 26.8 28.5 34.434.0 Special taxing6.4 6.8 8.1 8.7 6.86.4 Total117.8 127.2117.0125.6106.6109.7 The City’s portion of the total tax rate is below both the state-wide and metro area averages as presented in the table above. The school rate within the City exceeds the state-wide and the metro area averages. The average tax rate in total is below these averages. As seen in the table above, the City’s average tax rate in 2012 increased from fiscal 2011, mainly due to increased tax rates from the County. -7- GOVERNMENTAL FUNDS OVERVIEW This section of the report provides you with an overview of the financial trends and activities of the City’s governmental funds, which includes the General, special revenue, debt service, and capital project funds. These funds are used to account for the basic services the City provides to all of its citizens, which are financed primarily with property taxes. The governmental fund information in the City’s financial statements focuses on budgetary compliance, and the sufficiency of each governmental fund’s current assets to finance its current liabilities. GFB OVERNMENTAL UNDALANCES The following table summarizes the changes in the fund balances of the City’s governmental funds during the year ended December 31, 2012, presented both by fund balance classification and by fund: Governmental Funds Change in Fund Balance Fund Balance as of December 31, Increase (Decrease) 20122011 Fund balances of governmental funds Total by classification $ 8,842,0476,193,184$ (2,648,863)$ Restricted Assigned8,608,145 6,881,166 1,726,979 Unassigned6,281,156 7,011,612 (730,456) $ 22,734,82521,082,485$ (1,652,340)$ Total – governmental funds Total by fund General6,972,362$ 7,747,207$ (774,845)$ Debt Service5,398,362 5,646,673 (248,311) Construction Service975,938 3,402,164 (2,426,226) Special Revenue 1,513,435 1,221,870 291,565 Capital Projects6,222,388 4,716,911 1,505,477 $ 22,734,82521,082,485$ (1,652,340)$ Total – governmental funds In total, the fund balances of the City’s governmental funds decreased by $1,652,340 during the year ended December 31, 2012. Fund balances assigned for construction decreased $2,426,226, mainly due to further completion of the Arcadia and Boudins Phase II projects. -8- GFRAE OVERNMENTAL UNDS EVENUENDXPENDITURES The following table presents the per capita revenue of the City’s governmental funds for the past three years, along with state-wide averages. We have included the most recent comparative state-wide averages available from the Office of the State Auditor to provide a benchmark for interpreting your City’s data. The amounts received from the typical major sources of governmental fund revenue will naturally vary between cities based on factors such as the City’s stage of development, location, size and density of its population, property values, services it provides, and other attributes. It will also differ from year-to-year due to the effect of inflation and changes in the City’s operation. Also, certain data on these tables may be classified differently than how they appear on the City’s financial statements in order to be more comparable to the state-wide information, particularly in separating capital expenditures from current expenditures. We have designed this section of our management report using per capita data in order to better identify unique or unusual trends and activities of your city. We intend for this type of comparative and trend information to complement, rather than duplicate, information in the Management’s Discussion and Analysis. An inherent difficulty in presenting per capita information is the accuracy of the population count, which for most years is based on estimates. Governmental Funds Revenue per Capita With State-Wide Averages by Population Class State-WideCity of Prior Lake YearDecember 31, 2011 201020112012 Population2,500–10,00010,000–20,00020,000–100,00022,79623,01023,010 Property taxes390$ 363$ 406$ $ 430439$ 413$ Tax increments40 48 51 2122 21 Franchise and other taxes27 36 30 2726 27 Special assessments70 56 56 2937 27 Licenses and permits23 21 31 1918 28 Intergovernmental revenues283 263 152 6194 162 Charges for services95 79 78 6871 116 Other65 75 65 4037 56 Total revenue993$ 941$ 869$ $ 695744$ 850$ In total, the City’s governmental fund revenues for 2012 were $19,549,504, an increase of $3,558,629 (22.3 percent) from the prior year. On a per capita basis, the City received $850 in governmental fund revenue for 2012, an increase of $155 from the prior year. In general, the City has generated less governmental fund revenue per capita than the state-wide averages. Most of this relates to lower than average revenues in many of the development categories including tax increment, special assessments, and licenses and permits. The City decreased the average property tax revenue per capita from the prior year, due mostly to the increased and higher than average intergovernmental revenue, the majority of which comes from the state of Minnesota. -9- The expenditures of governmental funds will also vary from state-wide averages and from year-to-year, based on the City’s circumstances. Expenditures are classified into three types as follows: Current – These are typically the general operating type expenditures occurring on an annual basis, and are primarily funded by general sources such as taxes and intergovernmental revenues. Capital Outlay and Construction – These expenditures do not occur on a consistent basis, more typically fluctuating significantly from year-to-year. Many of these expenditures are project-oriented, and are often funded by specific sources that have benefited from the expenditure, such as special assessment improvement projects. Debt Service – Although the expenditures for debt service may be relatively consistent over the term of the respective debt, the funding source is the important factor. Some debt may be repaid through specific sources such as special assessments or redevelopment funding, while other debt may be repaid with general property taxes. The City’s expenditures per capita of its governmental funds for the past three years, together with state-wide averages, are presented in the following table: Governmental Funds Expenditures per Capita With State-Wide Averages by Population Class City of Prior Lake State-Wide 201020112012 YearDecember 31, 2011 Population2,500–10,00010,000–20,00020,000–100,00022,79623,01023,010 Current General government$ 99126$ 82$ $ 9891$ 106$ 187177 191 Public safety 225231 238 7976 74 Streets and highways 108114 89 7571 74 Culture and recreation 9679 87 All other 8174 82 42 8 $ 443417$ 453$ $ 609624$ 578$ Capital outlay and construction258$ 272$ 233$ $ 169205$ 361$ Debt service $ 123118$ 144$ Principal$ 148186$ 109$ Interest and fiscal charges 4860 41 7270 65 $ 196246$ 150$ $ 195188$ 209$ Total expenditures in the City’s governmental funds for 2012 were $23,534,869, an increase of $4,986,257 (27 percent) from the prior year. On a per capita basis, the City expended a total of $1,023 in 2012. Operating expenditures increased $10 per capita. Increases were spread across several functions in the current year, with the largest increase occurring in general government costs. Capital outlay expenditures increased $192 per capita from the prior year due to increased street construction and equipment replacement expenditures. Debt service expenditures for 2012 were $14 per capita higher than the prior year, mainly due to an increase in bond maturities. -10- GF ENERALUND The City’s General Fund accounts for the financial activity of the basic services provided to the community. The primary services included within this fund are the administration of the municipal operation, police and fire protection, building inspection, streets and highway maintenance, and culture and recreation. The graph below illustrates the change in the General Fund financial position over the last five years. We have also included a line representing annual expenditures and operating transfers out to reflect the change in the size of the General Fund operation over the same period. General Fund Financial Position Year Ended December 31, $14,000,000 $12,000,000 $10,000,000 $8,000,000 $6,000,000 $4,000,000 $2,000,000 $– 20082009201020112012 Fund BalanceCash and Investments BalanceExpenditures and Transfers Out The City’s General Fund cash and investments balance at December 31, 2012 was $7,637,259, a decrease of $457,806. Total fund balance at December 31, 2012 was $6,972,362, which is a decrease of $774,845 from the prior year. As the graph illustrates, the City has generally been able to maintain healthy cash and fund balance levels as the volume of financial activity has grown. This is an important factor because a government, like any organization, requires a certain amount of equity to operate. A healthy financial position allows the City to avoid volatility in tax rates; helps minimize the impact of state funding changes; allows for the adequate and consistent funding of services, repairs, and unexpected costs; and is a factor in determining the City’s bond rating and resulting interest costs. Maintaining an adequate fund balance has become increasingly important given the fluctuations in state funding for cities in recent years. The City adopted a fund balance policy which establishes that the City will strive to maintain an unrestricted General Fund balance (which includes committed, assigned, and unassigned classifications) of 45 percent of the subsequent year’s General Fund budgeted expenditures. At December 31, 2012, the unrestricted fund balance of the General Fund was 57 percent of the subsequent year’s budgeted expenditures. -11- The following chart reflects the City’s General Fund revenue sources for 2012 compared to budget: General Fund Revenue Budget and Actual All Other Fines and Forfeits Charges for Services Intergovernmental Licenses and Permits Taxes ActualBudget General Fund revenue for 2012 was $12,536,576, which was $841,403 (7.2 percent) more than budget. Licenses and permits and charges for services were $290,318 and $126,021, respectively, over budget mainly due to the City having more permits issued than projected. Other income was $249,735 more than budget, mainly due to income from developer agreements and insurance dividends that are not included in the approved budget. The following graph presents the City’s General Fund revenue by source for the last five years. The graph reflects the City’s increased reliance on property tax revenue in recent years. General Fund Revenue by Source Year Ended December 31, $10,000,000 $9,000,000 $8,000,000 $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $– TaxesLicensesIntergovernmentalChargesFinesAll Other andforand PermitsServicesForfeits 20082009201020112012 Total General Fund revenue for 2012 was $42,467 (0.3 percent) higher than last year. Property tax revenue decreased by $324,769, or 3.8 percent. This was mainly offset by licenses and permit revenue increasing $192,488 due to increased development. -12- The following graphs illustrate the components of General Fund spending for 2012 compared to budget: General Fund Expenditures Budget and Actual General Government Public Safety Public Works Culture and Recreation All Other ActualBudget Total General Fund expenditures for 2012 were $10,522,193, which was $299,545 (2.8 percent) under budget. General Government expenditures were $106,460 under budget due mostly to budget savings in the areas of technology and legal services. Public Works expenditures were $87,382 under budget due to fewer street maintenance costs than budgeted. Culture and recreation experienced budget savings of $62,102 across various departments. The following graph presents the City’s General Fund expenditures by function for the last five years: General Fund Expenditures by Function Year Ended December 31, $4,500,000 $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $– GeneralPublic SafetyPublic WorksCulture andAll Other GovernmentRecreation 20082009201020112012 Total General Fund expenditures for 2012 were $124,471 (1.2 percent) higher than the previous year. General Government and public safety expenditures increased by $198,966 and $76,085, respectively, due mostly to increased personnel services. However, public works expenditures were $105,280 less than prior year due to lower repair and maintenance costs for both streets and equipment. ISF NTERNALERVICEUND During the year ended December 31, 2011, the City established a Compensated Absences Internal Service Fund to finance the compensated absence obligations of the governmental funds of the City. At December 31, 2012, this fund had assets totaling $600,255 while liabilities totaled $895,822, leaving a deficit net position balance of ($295,567). We recommend that the City continue to include the financing of these obligations as part of its long range financial plans. -13- ENTERPRISE FUNDS OVERVIEW The City maintains a number of enterprise funds to account for services the City provides that are financed primarily through fees charged to those utilizing the service. This section of the report provides you with an overview of the financial trends and activities of the City’s enterprise funds, which includes the Water, Sewer, Water Quality, and Transit funds. EFP NTERPRISEUNDS FINANCIAL OSITION The following table summarizes the changes in the financial position of the City’s enterprise funds during the year ended December 31, 2012, presented by both classification and by fund: Enterprise Funds Change in Financial Position Net Position as of December 31,Increase (Decrease) 20122011 Net position of enterprise funds Total by classification Net investment in capital assets45,764,121$ 45,435,153$ 328,968$ Unrestricted7,332,348 6,980,909 351,439 $ 52,416,06253,096,469$ 680,407$ Total – enterprise funds Total by fund Water30,776,518$ 30,067,707$ 708,811$ Sewer19,954,061 19,882,718 71,343 Water Quality787,256 771,146 16,110 Transit1,578,634 1,694,491 (115,857) $ 52,416,06253,096,469$ 680,407$ Total – enterprise funds In total, the net position of the City’s enterprise funds increased by $680,407 during the year ended December 31, 2012, mostly due to the improved financial results in the Water Fund. -14- WEF ATERNTERPRISE UND The following graph presents three years of comparative operating results for the City’s Water Fund: Water Enterprise Fund Year Ended December 31, $3,500,000 $3,250,000 $3,000,000 $2,750,000 $2,500,000 $2,250,000 $2,000,000 $1,750,000 $1,500,000 $1,250,000 $1,000,000 $750,000 $500,000 $250,000 $– 201020112012 Operating RevenueOperating Expenses Operating Income (Loss)Income Before Depreciation The Water Fund ended 2012 with net position of $30,776,518, an increase of $708,811 from the prior year. Of this, $27,759,603 represents the investment in capital assets, leaving $3,016,915 in unrestricted net position. The Water Fund had transfers out totaling $1,514,830 in fiscal 2012 to support other funds, pay debt service, and provide for construction projects. Operating revenue in the Water Fund was $3,416,383, an increase of 36.4 percent from the prior year. This increase was due to a combination of increased rates and an increase in water consumption in fiscal 2012 of approximately 17 percent. Water Fund operating expenses for 2012 were $2,050,863, a decrease of $76,058 (3.6 percent) from the previous year. The largest factor contributing to the change was a decrease in repairs and maintenance of $85,269. -15- SEF EWERNTERPRISE UND The following graph presents three years of comparative operating results for the City’s Sewer Fund: Sewer Enterprise Fund Year Ended December 31, $2,500,000 $2,250,000 $2,000,000 $1,750,000 $1,500,000 $1,250,000 $1,000,000 $750,000 $500,000 $250,000 $– $(250,000) 201020112012 Operating RevenueOperating Expenses Operating Income (Loss)Income Before Depreciation The Sewer Fund ended 2012 with net position of $19,954,061, an increase of $71,343 from the prior year. Of this, $17,412,391 represents the City’s investment in capital assets, leaving $2,541,670 in unrestricted net position. The Sewer Fund had transfers out totaling $508,907 in fiscal 2012 to support other funds, pay debt service, and provide for construction projects. Operating revenue in the Sewer Fund was $2,502,409, an increase of $273,461, or 12.3 percent, from the prior year, mainly related to increased consumption and an increase to the rate for Metropolitan Council Environmental Services (MCES). Sewer Fund operating expenses for 2012 were $2,342,915, a decrease of $73,584, or 3.0 percent, from the previous year due to fewer repairs and maintenance needs. -16- WQEF ATERUALITY NTERPRISEUND The following graph presents five years of comparative operating results for the City’s Water Quality Fund: Water Quality Enterprise Fund Year Ended December 31, $600,000 $500,000 $400,000 $300,000 $200,000 $100,000 $– $(100,000) $(200,000) 20082009201020112012 Operating RevenueOperating Expenses Operating Income (Loss)Income Before Depreciation The Water Quality Fund ended 2012 with net position of $787,256, an increase of $16,110 from the prior year. Of this, $592,127 represents the investment in capital assets, leaving $195,129 in unrestricted net position. Operating revenue in the Water Quality Fund was $552,264, an increase of $113,626, or 25.9 percent, from the prior year due to an increase in the rates in fiscal 2012. Water Quality Fund operating expenses for 2012 were $362,459, a decrease of $165,469, or 31.3 percent, from the previous year due mostly to fewer repairs and maintenance services. State and federal grant income, which is not included in the table above, totaled $70,237 in fiscal 2012. After including this revenue, the Water Quality Fund reflected income before contributions and transfers of $269,703. -17- TF RANSIT UND The following graph presents operating revenues over the last five years for the City’s Transit Fund: Transit Fund Year Ended December 31, $1,000,000 $750,000 $500,000 $250,000 $– $(250,000) $(500,000) $(750,000) 20082009201020112012 Operating RevenueOperating Expenses Operating Income (Loss) The Transit Fund ended 2012 with net position of $1,578,634, a decrease of $115,857 from the prior year. The entire amount represents unrestricted net position. Operating revenue in the Transit Fund was $198,805, a decrease of $20,500, or 9.3 percent, from the prior year. Transit Fund operating expenses for 2012 were $841,040, an increase of $7,467 from the previous year. Most of the funding for the transit services comes from other governmental units and their revenue is reported in the nonoperating revenue category. State and federal grant income totaled $485,016 in fiscal 2012. After including this revenue, the Transit Fund reflected a decrease in net position of $115,857 in fiscal 2012. The Transit Fund had an overall decrease in net position of $115,857 in fiscal 2012. We recommend that the City continue to monitor the future financial projections to ensure the future financial stability of this fund. -18- GOVERNMENT-WIDE FINANCIAL STATEMENTS In addition to fund-based information, the current reporting model for governmental entities also requires the inclusion of two government-wide financial statements designed to present a clear picture of the City as a single, unified entity. These government-wide financial statements provide information on the total cost of delivering services, including capital assets and long-term liabilities. SNP TATEMENT OF ETOSITION The Statement of Net Position essentially tells you what your city owns and owes at a given point in time, the last day of the fiscal year. Theoretically, net position represents the resources the City has leftover to use for providing services after its debts are settled. However, those resources are not always in spendable form, or there may be restrictions on how some of those resources can be used. Therefore, net position is divided into three components: net investment capital assets, restricted, and unrestricted. The following table presents the components of City’s net position as of December 31, 2012 and 2011 for governmental activities and business-type activities: As of December 31,Increase (Decrease) 20122011 Net position Governmental activities Net investment in capital assets75,168,765$ 69,018,493$ 6,150,272$ Restricted5,087,442 7,620,676 (2,533,234) Unrestricted14,805,650 13,872,720 932,930 90,511,88995,061,857 4,549,968 Total governmental activities Business-type activities Net investment in capital assets45,764,121 45,435,153 328,968 Unrestricted7,332,348 6,980,909 351,439 52,416,06253,096,469 680,407 Total business-type activities $ 142,927,951148,158,326$ 5,230,375$ Total net position The City’s total net position at December 31, 2012 was $5,230,375 higher than the total net position reported at the previous year-end. The decline in the restricted net position balance was mostly due to the use of capital project construction funds totaling $2,426,226 in fiscal 2012. At the end of the current fiscal year, the City is able to present positive balances in all three categories of net position, both for the government as a whole, as well as for its separate governmental and business-type activities. The same situation held true for the prior year. -19- SA TATEMENT OF CTIVITIES The Statement of Activities tracks the City’s yearly revenues and expenses, as well as any other transactions that increase or reduce total net positions. These amounts represent the full cost of providing services. The Statement of Activities provides a more comprehensive measure than just the amount of cash that changed hands, as reflected in the fund-based financial statements. This statement includes the cost of supplies used, depreciation of long-lived capital assets, and other accrual-based expenses. The following table presents the change in the net position of the City for the years ended December 31, 2012 and 2011: 20122011 Program ExpensesRevenuesNet ChangeNet Change Net (expense) revenue Governmental activities $ 1,041,8633,156,038$ (2,114,175)$ (1,799,611)$ General government 1,834,6524,744,743 (2,910,091) (3,075,775) Public safety 4,319,5444,931,149 (611,605) (2,308,642) Public works 929,3632,231,995 (1,302,632) (1,912,385) Culture and recreation 1,653,380595,770 1,057,610 (628,884) Economic development –2,101,559 (2,101,559) (1,603,642) Interest on long-term debt Business-type activities 3,426,3832,057,934 1,368,449 378,712 Water 2,502,4092,345,657 156,752 (178,282) Sewer 622,501362,459 260,042 105,423 Water quality 683,821841,040 (157,219) (62,611) Transit $ 17,013,91623,368,344$ (6,354,428) (11,085,697) Total net (expense) revenue General revenues 10,896,17310,520,436 Taxes 16,83118,066 Unrestricted grants and contributions 891,574697,847 Investment earnings 168,299348,454 Other revenues Total general revenues 11,972,87711,584,803 $ 887,1805,230,375$ Change in net position One of the goals of this statement is to provide a side-by-side comparison to illustrate the difference in the way the City’s governmental and business-type operations are financed. The table clearly illustrates the dependence of the City’s governmental operations on general revenues, such as property taxes and unrestricted grants. It also shows that, for the most part, the City’s business-type activities are generating sufficient program revenues (service charges and program-specific grants) to cover expenses. This is critical given the current downward pressures on the general revenue sources. -20- ACCOUNTING AND AUDITING UPDATES GASBSN.61–TFRE:O TATEMENT OHEINANCIALEPORTING NTITYMNIBUS This statement amends the current guidance in GASB Statement No. 14, The Financial Reporting Entity, for identifying and presenting component units. Potential component units that meet the fiscal dependency criterion for inclusion in the financial reporting entity under existing guidance will only be included if there is also “financial interdependency” (an ongoing relationship of potential financial benefit or burden) with the primary government. This statement also clarifies the types of relationships that are considered to meet the “misleading to exclude” criterion for inclusion as a component unit; changes the criteria for blending component units; gives direction for the determination and disclosure of major component units; and adds a requirement to report an explicit, measurable equity interest in a discretely presented component unit in a statement of position prepared using the economic resources measurement focus. The requirements of this statement must be implemented for periods beginning after June 15, 2012, with earlier implementation encouraged. GASBSN.65–IPRAL TATEMENT OTEMSREVIOUSLY EPORTED AS SSETS AND IABILITIES This statement establishes accounting and financial reporting standards that reclassify, as deferred outflows of resources or deferred inflows of resources, certain items previously reported as assets and liabilities; and recognizes, as outflows or inflows of resources, certain items previously reported as assets and liabilities. This statement also provides financial reporting guidance related to the impact of the financial statement elements deferred outflows of resources and deferred inflows of resources, such as changes in the determination of the major fund calculations and limiting the use of the term deferredin financial statement presentations. The provisions of this statement are effective for financial statements for periods beginning after December 15, 2012. Earlier application is encouraged. GASBSN.67–FRPP–A TATEMENT OINANCIAL EPORTING FOR ENSION LANS AN MENDMENT OF GASBSN.2550 TATEMENTOS AND The primary objective of this statement is to improve financial reporting by state and local government pension plans. GASB Statement No. 67 replaces the requirements of GASB Statement Nos. 25 and 50 for pension plans that are administered through trusts or equivalent arrangements that meet the following criteria: contributions from employers and nonemployer contributing entities to the pension plan and earnings on those contributions are irrevocable; pension plan assets are dedicated to providing pensions to plan members in accordance with the benefit terms; and pension plan assets are legally protected from the creditors of employers, nonemployer contributing entities, and the pension plan administrator. If the plan is a defined benefit pension plan, plan assets also are legally protected from creditors of the plan members. The requirements of GASB Statement Nos. 25 and 50 remain applicable to pension plans that are not administered through trusts covered by the scope of this statement and to defined contribution plans that provide post-employment benefits other than pensions. The statement makes a number of changes in the financial statement presentation, measurement, and required disclosures relating to the reporting of these types of pension plans. This statement is effective for financial statements for fiscal years beginning after June 15, 2013. Earlier application is encouraged. GASBSN.68–AFRP– TATEMENT OCCOUNTING AND INANCIAL EPORTING FOR ENSIONS AN AGASBSN.2750 MENDMENT OF TATEMENTOS AND The primary objective of this statement is to improve accounting and financial reporting by state and local governments for pensions. This statement replaces the requirements of GASB Statement Nos. 27 and 50, as they relate to pensions that are provided through pension plans administered as trusts or equivalent arrangements that meet certain criteria (as described earlier for GASB Statement No. 67). The requirements of GASB Statement Nos. 27 and 50 remain applicable for pensions that are not covered by the scope of this statement. -21- This statement establishes standards for measuring and recognizing liabilities, deferred outflows of resources, deferred inflows of resources, and expense/expenditures. In addition, this statement details the recognition and disclosure requirements for employers with liabilities (payables) to a defined benefit pension plan and for employers whose employees are provided with defined contribution pensions. This statement also addresses circumstances in which a nonemployer entity has a legal requirement to make contributions directly to a pension plan. This statement is effective for financial statements for fiscal years beginning after June 15, 2014. Earlier application is encouraged. Included in this statement are major changes in how employers that participate in cost-sharing pension plans, such as TRA and PERA, account for pension benefit expenses and liabilities. In financial statements prepared using the economic resources measurement focus and accrual basis of accounting (government-wide and proprietary funds), a cost-sharing employer that does not have a special funding situation is required to recognize a liability for its proportionate share of the net pension liability of all employers with benefits provided through the pension plan. A cost-sharing employer is required to recognize pension expense and report deferred outflows of resources and deferred inflows of resources related to pensions for its proportionate share of collective pension expense and collective deferred outflows of resources and deferred inflows of resources related to pensions. In addition, the effects of (1) a change in the employer’s proportion of the collective net pension liability and (2) differences during the measurement period between the employer’s contributions and its proportionate share of the total of contributions from employers included in the collective net pension liability are required to be determined. These effects are required to be recognized in the employer’s pension expense in a systematic and rational manner over a closed period equal to the average of the expected remaining service lives of all active and inactive employees that are provided with pensions through the pension plan. GASBSN.69–GCDG TATEMENT OOVERNMENTOMBINATIONS AND ISPOSALS OF OVERNMENT O PERATIONS This statement provides accounting and financial reporting guidance, including disclosure requirements, for government combinations and disposals of government operations. Government combinations include mergers, acquisitions, and transfers of operations. Included within the scope of this statement are combinations of governmental entities or combinations of governmental entities, with nongovernmental entities (such as a nonprofit entity) as long as the new or continuing organization is a government. This statement does not apply to combinations in which a government acquires an organization that continues to exist as a separate entity, or acquires an equity interest in an organization that remains legally separate from the acquiring government. A disposal of operations occurs when a government either transfers or sells specific operations. The provisions of this statement are effective for financial statements for periods beginning after December 15, 2013. Earlier application is encouraged. PCRFG ROPOSEDHANGES TO EQUIREMENTS FOR EDERALRANTS The U.S. Office of Management and Budget (OMB) has issued for comment Proposed OMB Uniform Guidance: Cost Principles, Audit, and Administrative Requirements for Federal Awards, which proposes broad revisions to OMB Circular A-133 and other key grant reforms. The proposed guidance includes a number of significant changes to the federal Single Audit process, including; an increase in dollar threshold for requiring a Single Audit, changes to the process for determining major programs, a reduction in the percentage of expenditures required to be covered by a Single Audit, revised criteria for determining low-risk auditees, a reduction in the types of compliance requirements to be tested, and an increase in the threshold for reporting questioned costs. The proposed guidance would also consolidate OMB circulars and cost principles; and change certain federal requirements related to indirect costs, time and effort reporting, and grant administration. -22-