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HomeMy WebLinkAboutInvestment Portfolio Return STAFF AGENDA REPORT DATE: 3 RALPH TESCHNER, FINANCE DIRECTOR CONSIDER UTILIZA TION OF A MONEY MANAGER TO ENHANCE THE CITY'S INVESTMENT PORTFOLIO RETURN MAY 29, 1996 AGENDA #: PREPARED BY: SUBJECT: INTRODUCTION: The purpose for this agenda item is to request Council authorization to engage the services of C.H. Brown Company to invest city funds in the short term government market. DISCUSSION: The City of Prior Lake has a current investment portfolio exceeding 11 million dollars. As Finance Director it has been my responsibility to invest these funds in market instruments that are permissible under Minnesota State Statutes. These securities are typically Certificates of Deposits (guaranteed by FDIC up to $100,000 and 1100/0 collaterlized by government securities for amounts above $100,000), Commercial Paper, (highest rated A-lor P-l Rated i.e. GE Capital), Treasury Bills, Government Notes and Short Term Government Bonds. We accomplish this by investing with a number of local financial institutions and broker dealers including Juran & Moody, Inc. Generally we have invested principal in such securities according to the following general time periods: Money Market Funds Commercial Paper Certificates of Deposits Treasury Bills Treasury Notes/Bonds 30 days or less 270 days maximum 3 mos. - 24 mos. 1 year or less 1 yr. - 30 yrs. Our investment strategy has been to invest principal over a relatively short time period, thus ensuring that movements in interest rates will not dramatically affect the principal that was invested. On average approximately 400/0 of the city's portfolio is invested over a time period of 3 to 7 years with the remaining 60% two years or under for cash flow purposes. We have been conservative in this philosophy while returning yields lately in the 4.50% to 6.0% range. Steve Mattson of Juran & Moody recently brought to my attention that a local money manager (C.H. Brown & Co. of Bloomington) has been rated number one in the Country in short term government 16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER , '/ ALTERNATIVES: The Council has the fOllowing alternatives: I. Approve the use of C.H. Brown as money manager and to invest a maximum principal amount not to exceed $500,000. 2. Approve the use of C.H. Brown as money manager and to invest a maximum principal amount not to exceed $1,000,000. 3. Do not authorize the utilization ofC.H. Brown & Co. as money manager of city funds. RECOMMENDATION: Staff would recommend that the City of Prior Lake engage the services of C.H. Brown as money manager for an investment principal amount not to exceed $1,000,000. (Alternative #2). This amount would represent approximately 9% of the City's entire investment portfolio. The intent would be to invest this amount for an ongoing period of time, unless cash flow requirements would dictate otherwise or if performance was determined to be unsatisfactory. In discussing how to evaluate the performance of C.H. Brown with our financial advisor, Steve Mattson suggests that continuation should depend upon if they can maintain their ranking among the top 10% of money managers, based upon yield, within the Nelson Publication report "The World's Best Money Managers" (a survey ranking of 56 money managers within the short term cash government Classification). If the Council concurs with this recommendation it is important that the City Council be comfortable with the money manager concept. Steve Mattson of Juran & Moody will be present to discuss this request with you immediately after the bond sale. MOTION REQUIRED: 1~ Motion and second to authorize the Finance Director to enter into a contract with C.H. Brown & Co. for money manager services of City i . not to exceed $1,000,000. Approved by: Attachment A9602.DOC The World's Best Money Managers u.s. Cash Management / Money Market 4 Quarter R.O.R. Ending 12/31/95 16.00 % C. B. BROWN CO. TCW GROUP GREAT NORTHERN CAPITAL ICMA PACIFIC INV. RETIREMENT MGMT. CO. CORP. 14.00 % 12.00 % 10.00% 8.00 % 6.00 % 4.00 % 2.00 % 0.00% u.s. Cash Management / Money Market 20 Quarter ROR Ending 12/31/95 9.00% C.B.BROWN PAYDEN & ICMA J.P.MORGAN TCWGROUP CO. RYGEL RETIREMENT INV. MGMT. CORP. 8.00% 7.00 % 6.00 % 5.00 % 4.00 % 3.00% 2.00 % 1.00% 0.00% Source: Nelson's Investment Manager Database -1996 TO: FROM: DATE: The Mayor and City Counc~ ~ Frank Boyles, City Manager 19 May 17, 1996 SUBJECT: Issues Related to May 20 Agenda Items and Forum -.. ."......."....".. ~....."" 0":.'":: : ..:'.'~::"'" ...,:.:~!.., ..... Agenda Item 4K - Cardinal Ridee 4th Addition Final Plat - The attached letter from Jim Johnston States he is unable to secure a Letter of Credit before the final plat is approved as set forth in City Code. He states he can get a Conditional Letter of Credit. This was our practice until City Attorney Suesan Pace reviewed the ordinance and found that a literal reading would require the Letter of Credit before Council approval. If the ordinance is to be complied with literally, this plat approval should be deferred until a Letter of Credit is submitted. If a Conditional Letter of Credit is satisfactory, the developer should be asked to supply one before plat approval is granted. In either case, the City Council should give staff direction with respect to whether the ordinance (attached) should be revised for future plats or if the status quo should be maintained. Jim will be present at the Forum to discuss his request. Agenda Item 8B - Pheasant Meadow - Terry Schneider has asked that I convey the attached letter to the City Council requesting a trail rather than street connection to Balsam, as proposed in the approving resolution. 0520AGMM.DOC MRY 16 '96 10:06 SIENNR CORP P.2/3 YK ii CORPORATION Suite 608.4940 Viking Drive. Minneapolis, Minnesota 55435 . 612-835-2808 May 161 1996 Mr. Frank Boyles City of Prior Lake 16200 Eagle Creek Avenue SE Prior Lake1 MN 55372...1714 Re: Cardinal Ridge Fourth Addition Dear Frank: I just finished a phone conversation with John Wingard, Assistant City Engineer, regarding the letter of credit requirements for our proposed Cardinal Ridge Fourth Addition. What is at issue is the new City requirement that we deliver the actual Jetter of credit and not some form of Bank letter of intent to the City prior to final plat consideration by the City Council. This requirement becomes a virtual impossibility given how most development loans are placed and how raw land is purchased for development. I am seeking a reconsideration by the City. The problem is two-fold for Cardinal Ridge. First. our lender, Century Bank) needs absolute assurance that the plat has received City Council approval prior to closing our loan. Without that approval we have only horse pasture and there isn't collateral to secure the letter of credit. Second. since the Fourth Addition is being carved out of a larger parcel, both the Bank and the land seller have no absolute assurance that the City will approve the division of the parcel into the Fourth Addition and the residual to be held for the future Fifth Addition. Without that assurance our title insurance provider will not insure the lender. In summary, we cannot complete the financing and purchase transaction. We are occasionally requested to provide a City with a conditional Letter of Intent to Provide Security and our Bank is willing to do so for Cardinal Ridge Fourth. It seems to me that the City has excellent control over the final platting process, given that it doesn't have to sign the plat until it has the letter of credit and other cash deposits Planners . Developers . Contractors MAY 16 '96 10:06 SIENNA CORP P.3/3 1/L- in hand. I respectfully submit that to require the letter of credit prior to final plat approval is overkill and creates major problems in the normal process of development financing. I would appreciate your review and comment of this situation. Thank you. JWJ/vas c: Roger Knutson, Esq. Susan Pace, Esq. Michael Leek John Wingard ~. ____H.. (C) 6-7-16: 6-7-17: in the vicinity. The development contract shall require the subdivider to make an t./ ~ escrow deposit or, in lieu thereof, furnish performance bonds as described in Section 6-7-15, (A)-(C), to insure the improvements will be completed in accordance with the development contract. Acceptance of improvements by the City Engineer may be subject to such reasonable conditions as he may impose at the time of acceptance. The subdivider through his engineer shall provide for competent daily inspection during the construction of all improvements. Asbuilt drawings with service and value ties on reproduceable mylar shall be delivered to the City Engineer within one hundred twenty (120) days of completion of the improvements together with a written certification from a Registered Civil Engineer that all improvements have been completed, inspected and tested in accordance with the approved plans on file in the office of the C,ty Fngineer. . --- (A) FINANCIAL GUARANTEE FOR SUBDIVIDER INSTALLED UTILITIES: In the event the Subdivider chooses to install the improvements, then the development contract as set forth in Section 6-7-14 above shall require the subdivider to make an escrow deposit, furnish a performance bond, make a cash deposit or file a letter of credit, at the option of the City, prior to final plat approval, as follows: A cash escrow deposit shall be made with the City Finance Director in a sum equal to one hundred twenty-five percent (1250/0) of the project cost as estimated by the City Engineer. (B) Performance Bond. In lieu of making a cash escrow deposit, the subdivider may furnish the City with a performance bond with surety and conditions satisfactory to the City in a sum equal to one hundred twenty-five percent (1250/0) of the City Engineer's estimate of the project cost. Letter of Credit. The subdivider may file with the City an irrevocable letter of credit. The letter of credit shall be in a form acceptable to the City Attorney. The letter of credit shall be in an amount equal to one hundred twenty-five percent (1250/0) of the total project cost as estimated by the City Engineer. FINANCIAL GUARANTEE FOR CITY INSTALLED UTILITIES AT THE SUBDIVIDER'S REQUEST: In the event the City installs the improvements as per Section 6-7-14 above, a cash deposit will be required. The subdivider will be required to deposit with the City an amount equal to twenty-five percent (250/0) or more of the total project cost. The total project cost will be determined by the City Council. The development contract shall provide that the City of Prior Lake will install the improvements and assess all benefiting lots in accordance with the policies on file in the office of the Director of Finance. WARRANTY/MAINTENANCE BOND: The City shall require where appropriate a warranty/maintenance bond of a subdivider in an amount equal to the original cost of the improvements which shall be in force for one (1) year following acceptance of any required improvements and shall guarantee satisfactory performance of such improvements. 33 MAY-16-96 02:31 PM P.02 1fJ Project Developers, Inc. May 16, 1996 Via fax 447-4245 Mayor and City Council Membcrs City of Prior Lake 4629 Dakota St. S.E. Prior Lake, MN 55372 Re: Pheasant Mcadow CUPlPlat Dear Mayor and Council: The CUP and Preliminary Plat for the above project will he on your agenda for May 20th, and hascd on the gcncral discussion fronl the last City Council meeting, I am requesting 011 behalf of Williams Developnlent consideration of a change in one uf the stipulati\1JlS. We would request changing stipulation #1 of the Conditional Use Permit and stipulation #14 of the Preliminary plat, both dealing with the extension of Balsam Street from the SUllset Hills Al1dition to our new road. to the following wording: "Provide a trail easement and construct a 6 foot bituminous trail from the castern tcrminus of Balsam Street to the sidewalk locatelJ on the west side of thc new street." We understand the staffs and Planning C,onlmission's desire to promote the linkage of ncighburhoods via local streets and pedestrian trails as stated in the Development Objectivcs of the Comprehensive Guide plan. However, under the circumstances, where thc Sunset Hills Neighborhood has stated a strong preference for a trail connection only, and the fact that vehicular traffic can still access the proposed Q)nlmercial area east of our site by simply traveling one lot to 170th Street and back in our main road to the commercial area, we feel a pedestrian connection would be more appropriate. I am including a skctch of how the trail cOllncction could be constructed. Staffs lriiffic review of this proposed vehicular connection has indicated Interchange Tower, Suite 1970 (0) South Highway 169 St. Louis Park, MN 55426 (612) 545-0505 Fax (612) 545-1510 MAY-16-96 02:32 PM P.03 z1> that it would carry minimal traffic, we therefore believe that the connection is not essential for traffic purposes, and the ohjective of linking the neighborhoods can be achieved with a pedestrian connection. If however, the Council uecides that they do not want to change the stipulation, we would be agreeable to accepting the stipulation as written. We will assunlC that this item will be discussed at the council meeting without us having to address the Council. We will however be available for any questions the Council may have. Thank you for your consideration of our request. Sincerely) Project Developers, fnc- ,~ ,)S~~ Terry Schneider cc Frank Boyles Don Rye Jeff Wi Iliams i, ? 02:33 PM )) 16-96 MAY- "-.J - ~;Ci?~ -- -=- __ __ -1 ~vc(' ___ ____ ." TRAIL ............ -------- -- T -- -:::-=-~ I I U I --1- I \ I ~__ _J lA, 0 P.04 I ~1> tL______J ~-------~- -- ~ 1-- -- ~ - ---- -- "/ I I I I I POTENTIAL SOil STOCKPILE AAEA$ (OURING CON:iT.) - I i=L_J Sll T FENCE & GRADING UtvtlTS ~...",_.- -- .00 I 'h. 00 -----i~__ I " ! 't v / I -C'\J I ; 9 B.3 , t . 01 Zj 9 7.5 01 , 61 i I Cr:, , I " 9 u >-t- \ ~l ~, n:-Ol . 9 6. l' j U '" . ( . :., Ll - ==- ~ ~. PUBLIC HEARING on 1996 Improvement Projects and Consider Resolution 96-48 May 6, 1996 Attendance - Please Print I---,ii)i; 1 .....tiii...../ii i ....ii ...i...ii .ii ......... .....ii .......... ........ ~':=::m (ll AA/Jh1./ (~rr_ , I/b 30 J J ~witdd i--o, 1-'1-7-7;00/ 7::?AIJ ~ z;:~ r7'~ ~~-_/---~~ 77,. ~~ 4/P'/-~A/' &N'iIIETH'J,OtJNNA- /lC'iQIAI'~n~R J/"J '2~ /VhA1'#b/AA/) RD. ~JJ.7- ~~J?cfS , PUBHEARG.DOC ---~'-'."--~""""""""'"~""'~'-''''''H-',>-''~._,"_,~,__"",~C'__.~__'~_..,.......,"._..._.~_~_.~.~,._ ~~ T ABLE OF CONTENTS Summary of Offering . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Prin ci pal Ci ty Offici al s. . . . . . . . . . . . . . . . . . . ... . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . .. . . . Issuer's Certificate .................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Official Tenns of Bond Sale ............................................... . . . . . . . . . . . . . . . . . . . . . . . . Authority and Security for the Bonds. ..... .. . . .. . . ... ... .. ...... ... . . .. . . .. . . .. . .. . . .. . . .. . ... . .. Purpose. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Statutory Debt Limit..... ....... ..... ...... ..... ...... ...... ...... ........... ... ...... ... ..... ....... Estimated Source and Application of Funds ..................................................... Future Financing .................................................................................... Bond Ra tin g.. . .. . . .. . . .. ..... ... .. .. . ..... . .. .... .. ...... ........ ... ... .. . .. ... .. ..... .. .. .. ... . . .... I..itigation ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Certification . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ugality .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Continuing Disclosure. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Tax Exemption and Other Tax Considerations................................................... ~~ TaQ(-ExemptOl>ligations ................................................................ The City of Prior Lake (General Infonnation) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Minnesota Valuations, TaQ( Credits and uvy Limitations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . The City of Prior Lake (Economic and Financial Information) ................................ Summary of Del>t and Debt Statistics. . . .. . .. . . .. .. .. . . .. .. .. . .. . . .. .. .. . . .. . . .. ... . . .. . . .. . . .. . .. Appendix A - Continuing Disclosure. .. .. . . .. ... .. .. . . ... . .. . . .. .. ... ... . .. . . .. . . .. . . .. . . .. . .. Appendix B - Proposed Form of Legal Opinion.............................................. Appendix C - Excerpts from the Financial Report......................................... Coml>ined Balance Sheet - All Funds and Account Groups......................... Coml>in~ Statement of Revenue, Expenditures and Fund Balance - All Governmental Fund Types.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Statement of Revenue, Expenditures and Fund Balance - Budget and Actual - General Fund.............................................. Coml>ined Statement of Revenue, Expense and Retained Earnings - Proprietary Funds - Enterprise Funds........................... Coml>ined Statement of Cash Flows--Proprietary Funds - Enterprise Funds........... Notes to Financial Statements.. . . . . . . .. . .. . . . . . . .. . .. . . . . . . .. . . .. . . . . . .. . . .. . . . . . .. . . .. . . .. . . . Worksheet. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Bid Forms. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 3 4 5- 10 11 11 11 12 13 13 13 13 13 14 15- 16 16 17- 21 22- 24 25- 32 33 34- 40 41- 42 43 44- 45 46- 47 48 49 50 51- 70 71 73- 74 SUMMARY OF OFFERING $935,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1996 AMOUNr - $935,000. ISSUER - City of Prior Lake, Minnesota. SAlEDA1E- Wednesday, May 29, 1996. TYPE OF ISSUE - General Obligation Improvement Bonds of 1996. (See Authority and Security for the Bonds and Estimated Source and Application of Funds for further details.) OPENING- 11:30 A.M., Central Time, at Juran & Moody, Inc. Minnesota Mutual Life Building, 400 North Robert Street, Suite 800, St. Paul, Minnesota 55101-2091. AWARD - 5:30 P.M., Central Time, at the Prior Lake Fire Hall, 16776 Fish Point Road Southeast, Prior Lake, Minnesota 55372. SECURITY & PURPOSE - These bonds are being issued pursuant to Minnesota Statutes, Chapters 429 and 475. The bonds are payable primarily from special assessments and are additionally secured by ad valorem taxes on all taxable property within the City and without limitation of amount. Furthermore, the proceeds of these general obligation Improvement bonds will be used to finance various improvements within the City including but not limited to storm sewer, streets, sidewalk, sanitary sewer, water main and curb & gutter. DA1EOFISSUE- June I, 1996. INIERESTPAYABLEDA1ES- June I, 1997, and semiannually thereafter on each December 1 and June 1. DENOMINATIONS - Fully registered general obligation bonds, $5,000 or larger denominations at the option of the proposal maker. MAnJRITIES- 12/01/97 12/01/98 $75,000 75,000 12/01199 $80,000 12/01/00 85,000 12/01101 $90,000 12/01/02 95,000 12/01/03 $100,000 12/01/04 105,000 12/01/05 $110,000 12/01/06 120,000 AVERAGEMA1lJRI1Y - 6.44118 years. REDEMPTIONfEAlURE- At the option of the Issuer, bonds maturing on or after December 1, 2000 shall be subject to prior payment on December 1, 1999, and any interest payment date thereafter, at a price of par and accrued interest. Redemption may be in whole or in part of the bonds subject to prepay- ment. If redemption is in part, the bonds remaining unpaid which have the latest maturity date shall be prepaid first and if only part the bonds having a common maturity date are called for prepayment the specific bonds to be prepaid shall be chosen by lot by the Registrar. PAYING AGENTIREGISlRAR - First Trust National Association, St. Paul, Minnesota. ME1lIOD OF SAlE- Sealed proposals only, accompanied by a good faith check in the amount of $18,700 at a price of not less than $917,235 plus accrued interest. (See Official Terms of Bond Sale for full details.) TAX DESIGNATIONS - Private Activitv Bonds - These bonds are not "private activity bonds" as defined in U41 of the Internal Revenue Code of 1986, as amended (the Code). Oualified Tax-Exempt Ohli~ations - The City will designate these bonds "qualified tax-exempt obligations" for pur- poses of ~265 (b) (3) of the Code. LEGAL OPINION - Briggs and Morgan, Professional Association, St. Paul and Minneapolis, Minnesota. RATING- The City's current general obligation bond rating is "An by Moody's Investors Service, Inc. The City hu applied to Moody's for a rating to be assigned to this issue as well. ESTIMATEDa.DSINGDA1E- June 19, 1996. PRIMARY CONTACT - Frank Boyles, City Manager, (612) 447-4230. Ralph Teschner, City Finance Director, (612) 447-4230. Steven J. Mattson, Juran & Moody, Inc., (612) 224-1500 or (800) 950-4666. - 2 - CITY OF PRIOR LAKE PRINCIPAL CITY OFFICIALS Elected Officials City Council Name Position Lydia Andren Allen Greenfield Mayor Council Member Tom Kedrowski Council Member Wes Mader Council Member Peter Schenck Council Member Appointed Officials City Manager Frank Boyles Ralph Teschner Campbell, Knutson, Scott & Fuchs, P .A.- Suesan Pace Finance Director City Attorney City Engineer Larry Anderson Bond Counsel Briggs and Morgan, Professional Association St. Paul and Minneapolis, Minnesota Bond Consultant Juran & Moody, Inc. St. Paul, Minnesota - 3 - Term Expires 12/31/97 12/31/97 12/31/99 12/31/99 12/31/97 ISSUER'S CERTIFICATE This Preliminary Official Statement has been prepared in conformance with the Disclosure Guidelines for offerings of municipal securities as promulgated by the Municipal Finance Officers Association of the United States and Canada, insofar as possible. The City of Prior Lake has retained the firm of Juran & Moody, Inc., St. Paul, Minnesota, to serve as financial advisor with respect to the securities being offered in this Preliminary Official Statement. All statements contained herein, while not guaranteed, have been compiled from sources believed to be reliable in all material respects. Financial statements of the City are audited annually by an independent firm of certified public ac- countants. Excerpts from the financial statements for the year ended December 31, 1994, along with comparative December 31, 1993 figures, are included in this Preliminary Official Statement and complete financial statements are available for inspection at the Prior Lake City Hall as well as at the St. Paul office of Juran & Moody, Inc. The City of Prior Lake has always promptly met all payments of principal and interest on its in- debtedness when due. NO FINAL OFFICIAL STATEMENT WILL BE PREPARED. THE ISSUER WILL PROVIDE THE SUCCESSFUL UNDERWRITER WITH AN ADDENDUM THA T TOGETHER WITH THIS PRELIMINARY OFFICIAL STATEMENT WILL BE DEEMED THE FINAL OFFICIAL STATEMENT BY THE ISSUER. THE DATE OF THIS PRELIMINARY OFFICIAL STATEMENT IS MAY 13, 1996. - 4 - OFFICIAL TERMS OF BOND SALE $935,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1996 CITY OF PRIOR LAKE SCOTT COUNTY MINNESOTA NOTICE IS HEREBY GIVEN that these bonds will be offered for sale according to the following terms: TIME AND PLACE: Sealed proposals will be opened by the City Manager, or designee, on Wednesday, May 29, 1996, at 11:30 A.M., Central Time, at the offices of Juran & Moody, Inc., 400 North Robert Street, Suite 800, in Saint Paul, Minnesota 55101- 2091. Consideration of the proposals for award of the sale will be by the City Council at its meeting in the Prior Lake Fire Hall beginning at 5:30 P.M., on the same day. Fully registered general obligation bonds, $5,000 or larger denominations at the option of the proposal maker. TYPE OF BONDS: DATE OF ORIGINAL ISSUE OF BONDS: June 1, 1996. INTEREST PAYMENTS: For the purpose of providing money to finance the construction of various improvements in the City. June 1, 1997, and semiannually thereafter on June 1 and December 1. PURPOSE: MATURITIES: December 1 in each of the years and amounts as follows: 319480.1 - 5 - Year Amount 1997-1998 $ 75,000 1999 80,000 2000 85,000 2001 90,000 2002 95,000 2003 100,000 2004 105,000 2005 110,000 2006 120,000 All dates are inclusive. REDEMPTION: Proposals for the bonds may contain a maturity schedule providing for any combination of serial bonds and term bonds, subject to mandatory redemption, so long as the amount of principal maturing or subject to mandatory redemption in each year conforms to the maturity schedule set forth above. At the option of the Issuer, bonds maturing on or after December 1, 2000 shall be subject to prior payment, on December 1, 1999 and any interest payment date thereafter, at a price of par and accrued interest. Redemption may be in whole or in part of the bonds subject to prepayment. If redemption is in part, the bonds remaining unpaid which have the latest maturity date shall be prepaid first and if only part of the bonds having a common maturity date are called for prepayment the specific bonds to be prepaid shall be chosen by lot by the Registrar. Principal will be payable at 'the main corporate office of First Trust National Association, in St. Paul, Minnesota (the "Registrar"). Interest will be payable by check or draft of the Registrar mailed to the registered holder of the bond at his address as it appears on the books of the Registrar. The Issuer will pay reasonable and customary charges for the services of the Registrar. BOND REGISTRAR: 319480.1 - 6 - CUSIP NUMBERS: If the bonds qualify for assignment of CUSIP numbers such numbers will be printed-on the bonds, but neither the failure to print such numbers on any bond nor any error with respect thereto shall constitute cause for a failure or refusal by the Purchaser thereof to accept delivery of and pay for the bonds in accordance with terms of the purchase contract. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the Purchaser. DELIVERY: Forty days after award subject to approving legal opinion of Briggs and Morgan, Professional Association, of St. Paul and Minneapolis, Minnesota. Bond printing and legal opinion will be paid by the Issuer and delivery will be anywhere in the continental United States without cost to the Purchaser. Legal opinion will be printed on the bonds at the request of the successful proposal maker. Sealed proposals of not less than $917,235 and accrued interest on the principal sum of $935,000 from date of original issue of the bonds to date of delivery must be filed with the undersigned prior to the time of sale. Proposals must be unconditional except as to legality. A certified or cashier's check (the "Deposit") in the amount of $18,700 payable to the order of the Finance Director of the Issuer, or a Financial Surety Bond complying with the provisions below, m~st accompany each proposal, to be forfeited as liquidated damages if proposal maker fails to comply with accepted proposal. Proposals for the bonds should be delivered to Juran & Moody, Inc., and addressed to: TYPE OF PROPOSAL: 319480.1 - 7 - RATES: Ralph Teschner Finance Director Prior Lake City Hall 16200 Eagle Creek Avenue Prior Lake, Minnesota 55372-1714 If a Financial Surety Bond is used, it must be from an insurance company licensed to issue such a bond in the State of Minnesota, and preapproved by the Issuer. Such bond must be submitted to Juran & Moody, Inc. prior to the opening of the proposals. The Financial Surety Bond must identify each proposal maker whose Deposit is guaranteed by such Financial Surety Bond. If the bonds are awarded to a proposal maker using a Financial Surety Bond, then that purchaser is required to submit its Deposit to Juran & Moody, Inc. in the form of a certified or cashier's check or wire transfer as instructed by Juran & Moody, Inc. not later than 3:30 P.M., Central Time, on the next business day following the award. If such Deposit is not received by that time, the Financial Surety Bond may be drawn by the Issuer to satisfy the Deposit requirement. The Issuer will deposit the check of the purchaser, the amount of which will be deducted at settlement and no interest will accrue to the purchaser. In the event the purchaser fails to comply with the accepted proposal, said amount will be retained by the Issuer. No proposal can be withdrawn after the time set for receiving proposals unless the meeting of the Issuer scheduled for award of the bonds is adjourned, recessed, or continued to another date without award of the bonds having been made. All rates must be in integral multiples of 1/20th or 1/8th of 1%. No limitation is placed upon the number of rates which may be used. All bonds of the same maturity must bear a single uniform rate from date of issue to maturity and no rate of any maturity may be lower than 319480.1 - 8 - the highest rate applicable to bonds of any preceding maturities. INFORMATION FROM The successful purchaser will be PURCHASER: required to provide, in a timely manner, certain information relating to the initial offering price of the bonds necessary to compute the yield on the bonds pursuant to the provisions of the Internal Revenue Code of 1986, as amended. QUALIFIED TAX The Issuer will designate the EXEMPT OBLIGATIONS: bonds as qualified tax exempt obligations for purposes of Section 26S(b) (3) of the Internal Revenue Code of 1986, as amended. NO CONTINUING The bonds are exempt from continuing DISCLOSURE UNDERTAKING: disclosure requirements of Rule 15c2-12 of the Securities and Exchange Commission (as recently amended and supplemented) because the bonds are issued in the aggregate principal amount of less than $1,000,000. Consequently, the Issuer is not covenanting to provide and will not provide annual financial information, notices of certain material events or any other disclosure or information which would otherwise be required by that Rule. AWARD: Award will be made solely on the basis of lowest dollar interest cost, determined by addition of any discount to and deduction of any premium from the total interest on all bonds from their date to their stated maturity. 319480.1 - 9 - The Issuer reserves the right to reject any and all proposals, to waive informalities and to adjourn the sale. Dated: May 6, 1996. BY ORDER OF THE CITY COUNCIL /s/ Frank Boyles City Manager Additional information may be obtained from: JURAN & MOODY, INC. Minnesota Mutual Life Building 400 North Robert Street Suite 800 St. Paul, Minnesota 55101-2091 Telephone No.: (612) 224-1500 319480.1 - 10 - AUTHORITY AND SECURITY FOR THE BONDS $935.000 General Oblifation Improvement Bonds of 1996 The $935,000 General Obligation Improvement Bonds of 1996, dated June 1, 1996, are being issued pursuant to Minnesota Statutes, Chapters 429 and 475. At closing, Briggs and Morgan, Professional Association, Bond Counsel, will render an opinion that the bonds are valid and binding general obligations of the City of Prior Lake. The bonds will be payable primarily from special assessments. In addition, the full faith and credit of the City is pledged to their payment and the City has validly obligated itself to levy ad valorem taxes in the event of any deficiency in the Debt Service Account of this issue to pay principal and interest payments for this issue. These taxes will be levied upon all of the taxable property within the City and without limitation of amount. The interest on the bonds is not includable in the gross income of the recipient for pur- poses of United States income tax or the State of Minnesota income tax (other than Minnesota cor- porate excise taxes measured by income) according to present Federal and Minnesota laws, regula- tions, rulings and decisions. (See Proposed Form of Legal Opinion.) PURPOSE $935.000 General Oblivation Imvrovement Bonds of 1996 The purpose of this general obligation Improvement bond issue is to finance the costs of various improvements within the City including but not limited to storm sewer, streets, sidewalks, sanitary sewer, water main and curb & gutter. STATUTORY DEBT LIMIT Minnesota Statutes, ~475.53, states that a City may not incur or be subject to a net debt in excess of two percent (2%) of its estimated market value. Net debt is, with limited exceptions, debt paid solely from ad valorem taxes. Computation of Legal Debt Margin as of May 2, 1996, plus this issue: 1995-1996 Estimated Market Value Times 2% of Estimated Market Value $ 543,216,800 x .02 Statutory Debt Limit $ 10,864.336 Amount of debt applicable to debt limit: Legal debt margin $ 16,315,000t ( 6,685,000) ( 100,000) ( 55,000) ( 3,025,000) ( 705,000) ( 2,200,000) ( 725.000) $ 2,820.000 $ 8,044,336 Total Bonded Debt (includes this issue) Less: General Obligation Improvement Bonds (includes this issue) General Obligation Improvement Refunding Bonds General Obligation Tax Increment Bonds General Obligation Advance Refunding Bonds General Obligation Refunding Bonds General Obligation Water and Sewer Revenue Bonds General Obligation Crossover Refunding Total debt applicable to debt limit t The outstanding $30,000 of the $180,000 General Obligation Sanitary Sewer Bonds of 1969, dated October 1, 1969, bm!J:. been deducted since the bonds were assumed by the Metropolitan Waste Control Commission. - 11 - ESTIMATED SOURCE AND APPLICATION OF FUNDS $935.000 General Obligation Improvement Bonds of 1996 I. Source of Funds General Obligation Improvement Bonds of 1996 $ 935,000 II. ApJ>1ication of Funds Estimated Costs to be Financed: Northwood Road $ 338,015 CSAH 21 Improvements 444,841 Lakefront Park 46,875 Bituminous Sealcoating 46.875 Total Project Hard Costs $ 876,606 Add Estimated Issuance Costs: [Legal opinion, bond printing, bond registration (one time fee), fiscal fee and bond rating fee] $ 26,500 Capitalized interest (6 months) 14,400 Underwriter's Discount (1.90% of par) 17.765 Total Issuance Costs 58.665 Net Funds Required $ 935,271 Rounding Factor ( 271) Par Amount of Bond Issue $ 935,000 - 12 - FUTURE FINANCING The City does not anticipate the need to finance any capital improvements with the issuance of general obligation bonds for the remainder of 1996. BOND RATING The City's current general obligation bond rating is "A" by Moody's Investors Service, Inc. The City has applied to Moody's for a rating to be assigned to this issue as well. LITIGATION On March 13, 1996, the City Attorney indicated that no litigation is pending or threatened that would jeopardize the creditworthiness of the City of Prior Lake. Claims or other actions in which the City is a defendant are covered by insurance or of insignificant amounts. CERTIFICA TION The City will furnish, upon request, a statement to the effect that this Preliminary Official Statement to the best of their knowledge and belief, as of the date of sale and the date of delivery, is true and correct in all material respects, and does not contain any untrue statements of a material fact or omit to state a material fact necessary in order to make the statements made therein, in light of the circumstances under which they were made, not misleading. LEGALITY Legal matters incident to the authorization and issuance of the bonds are subject to the approving opinion of Briggs and Morgan, Professional Association, Bond Counsel, as to validity and tax ex- emption. A copy of such opinion will be printed on the reverse side of the bonds and will be avail- able at the time of the delivery of the bonds (see Proposed Form of Legal Opinion). Bond Counsel has not participated in the preparation of this Preliminary Official Statement and is not passing upon its accuracy, completeness or sufficiency. Bond Counsel has not examined, nor attempted to examine, or verify, any of the financial or statistical statements or data contained in this Preliminary Official Statement, and will express no opinion with respect thereto. - 13 - CONTINUING DISCLOSURE In order to assist the Underwriters in complying with SEC Rule 15c2-12 (the "Rule"), pursuant to the Award Resolution and a Continuing Disclosure Undertaking to be executed on behalf of the City on or before Bond Closing, the City has and will covenant (the "Undertaking") for the benefit of the holders of Bonds to provide certain financial information and operating data relating to the City to certain information repositories annually, and to provide notices of the occurrence of certain events enumerated in the Rule to certain information repositories or the Municipal Securities Rulemaking Board and to any state information depository. The specific nature of the Undertaking, as well as the information to be contained in the annual report or the notices of material events is set forth in the Continuing Disclosure Undertaking in substantially the form attached hereto as Appendix A. The City has never failed to comply in all material respects with any previous undertakings under the Rule to provide annual reports or notices of material events. A failure by the City to comply with the Undertaking will not constitute an event of default on the Bonds (although holders will have an enforceable right to specific performance). Nevertheless, such a failure must be reported in accordance with the Rule and must be considered by any broker, dealer or municipal securities dealer before recommending the purchase or sale of the Bonds in the secondary market. Consequently, such a failure may adversely affect the transferability and liquidity of the bonds and their market price. Please see Appendix A for further information regarding continuing disclosure for the City of Prior Lake, Minnesota. - 14 - TAX EXEMPTION AND OTHER TAX CONSIDERATIONS Tax Exemption. At closing Briggs and Morgan, Professional Association, Bond Counsel, will render an opinion that, at the time of their issuance and delivery to the original purchaser, under present federal and State of Minnesota laws, regulations, rulings and decisions (which excludes any pending legislation that may have a retroactive effect), the interest on each Bond is excluded from gross income for purposes of United States income tax and is excluded, to the same extent, in computing both gross income and taxable net income for purposes of State of Minnesota income tax (other than Minnesota franchise taxes measured by income and imposed on corporations and financial institutions), and that interest on the Bonds is not an item of tax preference for purposes of computing the federal alternative minimum tax imposed on individuals and corporations or the Minnesota alternative minimum tax applicable to individuals, estates or trusts; provided that interest on the Bonds is subject to federal income taxation to the extent it is included as part of adjusted current earnings for purposes of computing the alternative minimum tax imposed on corporations. No opinion will be expressed by Bond Counsel regarding other federal or state tax consequences caused by the receipt or accrual of interest on the Bonds or arising with respect to ownership of the Bonds. Preservation of the exclusion of interest on the Bonds from federal gross income and state gross and taxable net income, however, depends upon compliance by the City with all re- quirements of the Internal Revenue Code of 1986, as amended, (The "Code") that must be satisfied subsequent to the issuance of the Bonds in order that interest thereon be (or continue to be) ex- cluded from federal gross income and state gross and taxable net income. The City will covenant to comply with requirements necessary under the Code to establish and maintain the Bonds as tax-exempt under ~ 103 thereof, including without limitation, requirements relating to temporary periods for investments and limitations on amounts invested at a yield greater than the yield on the Bonds. Property and Casualty Insurance Companies Property and casualty insurance companies are required to reduce the amount of their loss reserve deduction by 15% of the amount of tax-exempt interest received or accrued during the taxable year on certain obligations acquired after August 7, 1986, including interest on the Bonds. Foreivn Insurance Companies Foreign companies carrying on an insurance business in the United States to a tax on income that is effectively connected with their conduct of any trade or business in the United States, including "net investment income". Net investment income inclupes tax-exempt interest such as interest on the Bonds. Branch Profits Tax A foreign corporation is subject to a branch profits tax equal to 30% of the "dividend equivalent amount" for the taxable year. The "dividend equivalent amount" is the foreign corporation's "effectively connected earnings and profits," adjusted for increase or decrease in "U.s. net equity." A branch's earnings and profits may include tax-exempt municipal bond interest, such as interest on the Bonds. Environmental Tax Corporations are subject to a federal "environmental tax." Interest on the Bonds is subject to the environmental tax to the extent included in adjusted net book income or adjusted current earnings of a corporation whose modified alternative taxable income exceeds $2,000,000 for the taxable years to which it applies. - 15 - Passive Investment Income of S Corporations Passive investment income, including interest on the Bonds, may be subject to federal income taxation under ~ 1375 of the Code for S corporations that have Subchapter C earnings and profits at the close of the taxable year if more than 25% of the gross receipts of such S corporations is passive investment income. Oualified Financial Institutions Prior to adoption of the Tax Reform Act of 1986 (the "Act"), financial institutions were generally permitted to deduct 80% of their interest expense allocable to tax-exempt bonds. Under the Act, however, financial institutions are generally not entitled to such a deduction for tax-exempt bonds purchased after August 7, 1986. However, the City will designate the Bonds as "qualified tax- exempt obligations" pursuant to ~265 (b) (3) of the Code that will permit financial institutions to deduct interest expenses allocable to the Bonds to the extent permitted under prior law. See "Qualified Tax-Exempt Obligations" below. Social Security and Railroad Retirement Benefits Certain recipients of social security benefits and railroad retirement benefits are required to include a portion of such benefits within gross income by reason of receipt of interest on tax exempt obligations, including the Bonds. Exclusion Not Constitutionally Required: Pendinf Lefislation The United States Supreme Court ruled in 1988 that the exclusion from gross income of interest on state and local bonds is not required by the United States Constitution. The Constitution of the State of Minnesota likewise does not require the exclusion from gross income or taxable net income of interest on bonds of Minnesota issuers. Hence, future federal and/or state laws could cause the inclusion of interest on bonds, including the Bonds, in gross income of taxable net income, or could otherwise cause such interest to be taxed or to be included in the calculation of other income which is taxed. Oualified Tax-Exempt Oblivations The City will designate the Bonds as "qualified tax-exempt obligations" for purposes of ~265 (b) (3) of the Internal Revenue Code of 1986, as amended, relating to the ability of financial institutions to deduct from income for federal income tax purposes, interest expense that is allocable to carrying and acquiring tax-exempt obligations. "Qualified tax-exempt obligations" are treated as acquired by a financial institution before August 8, 1986. Interest allocable to such obligations remains subject to the 20% disallowance under prior law. General The preceding is not a comprehensive list of all federal tax consequences which may arise from the receipt or accrual of interest on the Bonds. The receipt or accrual of interest on the Bonds may otherwise affect the federal income tax (or Minnesota income tax or franchise tax) liability of the recipient based on the particular taxes to which the recipient is subject and the particular tax status of other items of income or deductions. Bond Counsel expresses no opinion regarding any such consequences. All prospective purchasers of the Bonds are advised to consult their own tax advisors as to the tax consequences of, or tax considerations for, purchasing or holding the bonds. - 16 - THE CITY OF PRIOR LAKE GENERAL INFORMATION Access and Transportation The City of Prior Lake, situated in Scott County, is located in the east central portion of Minnesota approximately 30 miles southeast of the Twin Cities Metropolitan Area. Access is provided via State Highway 13 as well as County Roads 12, 21, 23, 39, 42, 44, 81, 82, and 87. There are approximately 40 miles of paved residential streets within the City's corporate limits. Tax Base For taxes collectible in 1996, the tax breakdown is 72.74% residential homestead (non-agriculture), 1.36% agricultural, .43% public utility, 10.23% commercial & industrial, 10.20% non-homestead residential, 1.76% seasonal recreational and 3.28% personal property. Area 10,240 Acres (16.00 Square Miles) Population 1970 Census 1980 Census 1990 Census 1995 Estimate (111/96) 1,114 7,284 11,682 13,700 Municipal Facilities Revenue Producinf Facilities: The Waterworks System has approximately 4,266 connections that consists of two elevated water storage facilities with a combined total of 1,750,000 gallons and three municipal wells that have the capacity to pump 2,160,000 gallons per day. The average demand is 800,000 gallons per day while peak demand reaches 1,500,000 gallons per day. Total tap water hardness is 350 parts per million. The Sewer System has approximately 4,266 connections. The sanitary sewer disposal needs are served by the Metropolitan Waste Control Commission with 27 lift stations. The average demand is 1,100,000 gallons per day while peak demand reaches 2,750,000 gallons per day. The 1994 audited gross water & sewer utility revenues were $1,557,238 with the average water & sewer utility charge per year per household and commercial connection at $365. The 1995 residential and industrial water rate is $1.05 per thousand gallons of water consumption. The 1995 sewage use charge is $2.70 per thousand gallons. - 17 - Other Municipal Services: Fire Department. The City currently has a 35-member volunteer fire department consisting of one tanker, two fire trucks, an aerial fire truck, one pumper, two ambulances, two 4x4 trucks, one rescue truck, and other miscellaneous fire fighting equipment. Police Department. The City operates its own police department with two part-time and twenty full- time employees-one chief of police, one lieutenant, two sergeants, two detectives, one part-time community services officer, twelve police officers, two full-time secretaries/dispatchers, and one part -time secretary. ParksIRecreation. The City currently operates 31 designated park sites totaling 466 acres as well as a 40 acre athletic complex. Facilities include an indoor swimming pool, enclosed picnic shelters with picnic tables, walking/snowmobiling/cross-country ski trails, skating/hockey/broomball rinks, basketball courts, softball/baseball fields, football fields, and general playground equipment. Employee Pension Programs The City employs 63 people-56 full-time and 7 part-time. The pension plan covers 61 of the City's employees. The City participates in contributory pension plans through the Public Employees Retirement Association (PERA) under Minnesota Statutes, Chapter 353, which covers substantially all em- ployees except those qualifying as temporary or seasonal employees. This plan is a state adminis- tered plan and is coordinated with the Federal Social Security Retirement Plan (FICA). State statute requires the City to fund current service pension cost as it accrues. Prior service cost is being amortized over a period of 40 years and is being funded by payment determined as a portion of gross wages paid by all employers participating in the State Association. The amount of unfunded prior service cost attributed to individual reporting entities is not determinable. The City's contributions to PERA for the past five years have been as follows: 1995 $ 170,012 1994 152,499 1993 146,149 1992 129,744 1991 120,811 The volunteer firemen of the City are eligible for pension benefits through membership in the Prior Lake Firemen's Relief Association organized under Minnesota Statutes, Chapter 69, and administered by a separate Board elected by the membership. This plan is funded by state aids, in- vestment earnings and City contributions. State statute requires this plan to fund current service cost as it accrues and prior service cost to be amortized over a period of ten years. All members of the Prior Lake Fire Department who have served for at least 20 years and have reached the age of 50 years shall be paid a pension equal to the sum of $1,900 per year of service. Volunteers who have served a minimum of 10 years but less than 20 years shall be paid a pension at age 50 according to the following schedule: 10 years - 60% 11 years - 64% 12 years - 68% 13 years -72% 14 years -76% 15 years - 80% 16 years - 84% 17 years - 88% 18 years - 92% 19 years - 96% 20 years - 100% Financial Institutions Financial services are provided by the Prior Lake State Bank, Marquette Bank, N .A.(branch of Golden Valley), Metropolitan Federal Bank (branch of Fargo, NO) and South Metro Federal Credit Union. Prior Lake State Bank's reported deposits as of December 31, 1994, are $61,454,000. - 18 - City Government Prior Lake is a Minnesota Statutory City with an Optional Plan B form of government. It has a mayor elected at large for a four-year term and four council members also elected at large for four- year terms. The professional staff is appointed and consists of a city manager, city finance director, city attorney, and city engineer. Schools The City of Prior Lake is served by ISD #0719, Prior Lake and ISD #0720, Shakopee. Independent School District #0719 operates one early childhood and kindergarten school, Ponds Edge with a 1995 enrollment of 350. The District also operates three elementary schools, Five Hawks Elementary, grades three and four, Grainwood Elementary, grades five and six, Westwood Elementary, grades one and two, a junior high, grades seven and eight, and a senior high school, grades nine through twelve. The 1995/1996 combined enrollment at the five schools is 4,228 with a student teacher ratio of 15.1: 1. Independent School District #0720 operates two elementary schools, grades kindergarten through four, one elementary, grades five and six, a junior high school, grades seven through nine, and a senior high school, grades ten through twelve. The 1995/1996 combined enrollment at the five schools is approximately 3,045. In addition, there are three parochial schools located within Prior Lake-Prior Lake Christian, St. Michael, and St. Paul's Lutheran. Prior Lake Christian consists of grades kindergarten through twelve and has an enrollment of 49. St. Michael is comprised of grades kindergarten through eight with an enrollment of 373. St. Paul's Lutheran operates grades kindergarten through five with an enrollment of 30. Furthermore, St. Michael and St. Paul's Lutheran are accredited by the Minnesota Nonpublic School Accrediting Association. Commercial/Industrial Development Building construction and commerciaVindustrial growth completed within the past three years have been as follows: Name Award Printing Holiday Keyland Homes American GlasslMetro Cabinets} E.M. Products} Fairview Medical Clinic} NBC Products} Speiker Building} Wilds Clubhouse} Becker Arena Products Commerce Building Main Avenue Video North Lake Office Complex Prior Lake Mini-Storage Wilds Sales Office Product/Service Printing Publication Company Gas/Convenience Construction Company Glass Replacement/Cabinets Industrial Generator Muffler Medical Services Air Filtration Systems Office Space Golf Clubhouse Ice Arena Mfg. Products Office Space RetaillFast Food Office Space Cold Storage Facility Golf Course Sales Office } New building construction completed within the past twelve months. - 19 - Description of Construction Under Construction Store Expansion Millwork Expansion New Construction New Construction New Construction New Construction New Construction New Construction New Construction New Construction New Construction New Construction New Construction New Construction ..~,~-...............~,._--_._.......__...~_..~-.......~ Residential Development There are approximately 4,197 single-family homes and 892 multifamily units located within the City. In addition, there have been 173 single-family homes and 6 multifamily units constructed within the past twelve months. Building Permits CommerciaV Industrial Residential Total Total Number of Number Number Permit Year of Permits of Permits of Permits Valuation 1995 (as of 12/31/95) 44 68 112 $ 38,555,777 1994 38 517 555 34,522,273 1993 26 420 446 25,653,479 1992 10 301 311 16,525,726 1991 24 270 294 8,889,163 1990 22 292 314 11,123,419 1989 12 339 351 14,056,739 The status of residential subdivisions constructed or planned within the past three years is as follows: Subdivision Name Busse 1st Addition Cardinal Ridge 1 st Addition Carriage Hills 2nd Addition Carriage Hills 3rd Addition Forest Oaks 1 st Addition Jefferson's 2nd Addition Hidden View West Edge Estates West Edge Estates 1 st Addition Westbury Ponds W oodridge Estates 2nd Addition Wilds Waterfront Passage Addition Raspberry Ridge 2nd Addition Sterling North Sterling South Villas at the Wilds Cardinal Ridge 2nd Addition Cardinal Ridge 3rd Addition Carriage Hills 4th Addition Knob Hill Preserve at the Wilds Westbury Ponds 1 st Addition Westbury Ponds 2nd Addition Wilderness Ponds Windsong on the Lake 2nd Add. W oodridge Estates 3rd Addition Number of Dwellinfs Year 2 Lots 64 Lots 54 Lots 52 Lots 8 Lots 2 Lots 15 Lots 24 Lots 12 Lots 36 Lots 68 Lots 73 Lots 6 Lots 27 Lots 18 Lots 88 Lots 7 Lots 64 Lots 39 Lots 41 Lots 49 Lots 9 Lots 36 Lots 7 Lots 49 Lots 7 Lots 35 Lots 1993 1993 1993 1993 1993 1993 1993 1993 1993 1993 1993 1993 1993 1994 1994 1994 1994 1994 1995 1995 1995 1995 1995 1995 1995 1995 1995 - 20 - Status 50% Completed 59% Completed 85% Completed 37% Completed 88% Completed 50% Completed 100% Completed 100% Completed 100% Completed 50% Completed 79% Completed 36% Completed 67% Completed 41 % Completed 78% Completed 91 % Completed 43% Completed 56% Completed 31 % Completed 80% Completed 6% Completed 0% Completed 50% Completed 43% Completed 0% Completed 15% Completed 0% Completed In addition to the above, there are plans for the following additions: Pendine: Cardinal Ridge 4th Addition Pheasant Meadows Westbury Ponds 1st & 2nd,Addition Total Lots Pending # of Lots 35 50 12 97 Industrial Park There is a 240-acre industrial park located within Prior Lake that has the potential to house 40 to 50 enterprises. At the present time there are nine enterprises occupying the park, the larger of which include Scott Rice Telephone and Prior Lake Machine. Major Employers CommerciaVIndustrial Product/Service Number of Employees Mystic Lake Casino ISD #0719, Prior Lake Country Market City of Prior Lake} Edina Realty Prior Lake State Bank Radermacher's Super Value Norex Corp. Scott Rice Telephone2 Prior Lake Machine2 Keyland Homes Entertainment Public Education Grocery Government Real Estate Financial Services Grocery Store Computer Sales Communications Machine Parts Millwork Company 4,000 481 132 63 47 43 32 32 27 26 20 Ten Largest Taxpayers Percent of 1995-1996 Real Property Estimated 1995-1996 To Net Market Net Tax Tax Capacity Name Service Value Capacity ($8.495.201 )t MN Valley Electric Co-op. Electric Utility $ 2,110,700 $ 117,254 1.38% Northern State Power Co. Utility 1,943,100 103,260 1.22 Minnesota Gas Company Gas Utility 1,928,100 88,692 1.04 Individual Industrial 1,607,000 72,322 .85 Midway National Bank Banking 1,700,000 57,800 .68 Individual Industrial 1,249,800 55,891 .66 Prior Lake Development LP Industrial 1,419,000 42,516 .50 Priordale Mall Investors Industrial 899,000 39,754 .47 First National Bank of Shakopee Banking 650,000 39,151 .46 SRMM Investments Apartment 1,102,500 37,485 .44 } Constitutes 56 full-time and 7 part-time employees. 2 Located within the industrial park. t Before the tax increment and fiscal disparity adjustments. - 21 - MINNESOTA VALUATIONS. TAX CREDITS AND LEVY LIMITATIONS Market Value According to Minnesota Statutes, Chapter 273, all real property subject to taxation is to be ap- praised at maximum intervals of four years. All real property becoming taxable in any year is listed at its estimated market value on January 2 of that year. The estimated market value is the County Assessor's appraisal of the worth of the property. Indicated Market Value The Minnesota Department of Revenue conducts the Real Estate Assessment/Sales Ratio Study to accomplish equalization of property valuation in the State of Minnesota and to determine the prob- able selling price of a property. The study is a three-year average of sale prices as related to the lat- est assessor's estimated market value. The indicated market value is determined by dividing the estimated market value by the Assessment/Sales Ratio for the city as determined by the Department of Revenue. Net Tax Capacity Starting with taxes payable in 1990, net tax capacity replaced gross tax capacity as the measure of taxable value. To determine net tax capacity, the estimated market value is multiplied by a factor called "class rate," that varies depending on the use of the property. Net tax capacity differs from gross tax capacity primarily in setting lower values for homesteaded residential and agricultural properties. Net tax capacity is multiplied by the "local tax rate" to determine taxes payable. Tax Cycle Minnesota local government ad valorem property taxes are extended and collected by the various counties within the state. The process begins in the fall of every year with the certification, to the county auditor, of all local taxing districts' property tax levies. Local tax rates are calculated by di- viding each taxing district's levy by its net tax capacity. One percentage point of local tax rate rep- resents one dollar of tax per $100 net tax capacity. A list of taxes due is then prepared by the county auditor and turned over to the county treasurer on or before the first Monday in January. The county treasurer is responsible for collecting all property taxes within the county. Real estate tax statements are to be mailed out no later than January 31 and personal property tax statements no later than February 15. The due dates for payment of real property taxes are one-half on or before May 15 and one-half on or before October 15. Personal property taxes become due one-half on or before February 28 and one-half on or before June 30. Following each settlement (March 5, June 5, and November 5 of each year), the county treasurer must redistribute property tax revenues to the local taxing districts in proportion to their tax capacity ratios. Delinquent property taxes are penalized at various rates depending on the type of property and the length of delinquency. Tax Credits Prior to 1990, taxes on homestead residential and agricultural property were reduced by a direct subsidy to the taxpayer. Beginning in 1990, the homestead credit has been eliminated. The state subsidy is now accomplished through lower class rates to homesteaded classifications of property and increased state aids paid directly to local taxing districts. This new system is intended to have generally the same impact as the former homestead credit system. - 22 - Tax Levies for General Obligation Bonds (Minnesota Statutes. Q475.61) The governing body of any municipality issuing general obligations shall, prior to delivery of the obligations, levy by resolution a direct general ad valorem tax upon all taxable property in the mu- nicipality to be spread upon the tax rolls for each year of the term of the obligations. The tax levies for all years shall be specified and such that if collected in full they, together with estimated collec- tions of special assessments and other revenues pledged for the payment of said obligations, will produce at least five percent in excess of the amount needed to meet when due the principal and in- terest payments on the obligations. Such resolution shall irrevocably appropriate the taxes so levied and any special assessments or other revenues so pledged to the municipality's debt service fund or a special debt service fund or account created for the payment of one or more issues of obligations. The governing body may, at its discretion, at any time after the obligation have been authorized, adopt a resolution levying only a portion of such taxes, to be filed, assessed, extended, collected and remitted as hereinafter provided, and the amount or amounts therein levied shall be credited . against the tax required to be levied prior to delivery of the obligations. The recording officer of the municipality shall file in the office of the county auditor of each county in which any part of the municipality is located a certified copy of the resolution, together with full information regarding the obligations for which the tax is levied. No further action by the munici- pality is required to authorize the extension, assessment and collection of the tax, but the munici- pality's liability on the obligations is not limited thereto and its governing body shall levy and cause to be extended, assessed and collected any additional taxes found necessary for full payment of the principal and interest. The auditor shall annually assess and extend upon the tax rolls the amount specified for such year in the resolution, unless the amount has been reduced as authorized below or, if the municipality is located in more than one county, the portion thereof that bears the same ratio to the whole amount as the tax capacity value of taxable property in that part of the mu- nicipality located in his county bears to the tax capacity value of all taxable property in the municipality . Tax levies so made and filed shall be irrevocable, except that if the governing body in any year makes an irrevocable appropriation to the debt service fund of moneys actually on hand or if there is on hand any excess amount in the debt service fund, the recording officer may certify to the county auditor the fact and amount thereof and the auditor shall reduce by the amount so certified the amount otherwise to be included in the rolls next thereafter prepared. All such taxes shall be collected and remitted to the municipality by the county treasurer as other taxes are collected and remitted, and shall be used only for payment of the obligations on account of that levied or to repay advances from other funds used for such payments, except that any sur- plus remaining in the debt service fund when the obligations and interest thereon are paid may be appropriated to any other general purpose by the municipality. Levy Limitations In the past local governments in the State of Minnesota have had their ability to levy property taxes restricted by statutory limitations. As scheduled these limitations have expired for taxes payable in 1993, but may be reinstated in the future. These limitations had restricted Minnesota cities with populations over 2,500, school districts, and counties in their annual levy to 3% of the previous year's levy limit base with adjustments for increases of households or population. This levy limit did not apply to levies made for "special purposes," such as bonded indebtedness, unfunded accrued pension liability and matching grants. In addition, the levy limit for counties did not include levies for income maintenance programs and social service programs. - 23 - Class Rate The factors (class rates) for converting estimated market value to net tax capacity represent a basic element of the State's property tax relief system and are therefore subject to annual revisions by the State Legislature. The following is a partial summary of these factors: Property Tax Classifications 1992/1993 1993/1994 1994/1995 1995/1996 Class Rate Class Rate Class Rate Class Rate Type Q.f Property f1:Im!1 Percent f1:Im!1 f1:Im!1 Residential Homestead Under $72,000 1.000% 1.000% 1.000% 1.000% Over $ 72,00 1 2.000 2.000 2.000 2.000 CommerciallIndustrial Public Utility Under $100,000 3.000 3.000 3.000 3.000 Over $100,001 4.700 4.600 4.600 4.600 A~cultural Property Homestead: House, Garage & 1 Acre Under $72,000 1.000 1.000 1.000 1.000 Over $72,00 1 2.000 2.000 2.000 2.000 Remainder to 320 Acres Under $115,000 .450 .450 .450 .450 Over $115,001 1.300 1.000 1.000 1.000 Over 320 Acres Under $115,000 .450 .450 .450 .450 Over $115,001 1.600 1.500 1.500 1.500 Non-Homestead: House, Garage, 1 Acre 2.500 2.300 2.300 2.300 Landffimberland 1.600 1.500 1.500 1.500 Residential Non-Homestead Apartments: 1 to 3 units 2.500 2.300 2.300 2.300 4 or more units 3.400 3.400 3.400 3.400 Type I and II, 5+ stories 3.400 3.400 3.400 3.400 Selected small cities with 4 or more 2.300 uni ts Seasonal Recreational Non-Commercial: Under $72,000 2.000 2.000 2.000 2.000 Over $72,001 2.500 2.500 2.500 2.500 Commercial (i.e. resorts) 2.300 2.300 2.300 2.300 V acant Land * (See Footnote) * (See Footnote) * (See Footnote) * (See Footnote) * (All vacant land is reclassified to highest and best use pursuant to local zoning ordinance). - 24 - THE CITY OF PRIOR LAKE ECONOMIC AND FINANCIAL INFORMATION Real Property Personal Property (Tax Increment Deduction) Fiscal Disparities. (Contribution to Pool) Distribution from Pool Total Valuation Valuations Estimated Market Value 1995-1996 $ 536,958,900 6,257,900 Net Tax Capacity 1995-1996 $8,495,201 287,862 ( 76,066) ( 379,153) 1.163.967 $9.491.811 $ 543.216,800 Market Value After Assessment/Sales Ratio The Minnesota Department of Revenue conducts the Real Estate Assessment/Sales Ratio Study to accomplish equalization of property valuations in the State and to determine the probable selling price of a property. The Study is a three-year average of sale prices as related to the latest asses- sor's market value. In Prior Lake the latest (1994) assessment sales ratio is 82.5% meaning the County Auditor's recorded real property market value of $536,958,900 is 82.5% of the probable resale market value. We have made the following computations in deriving the market value figure used in the "Summary of Debt and Debt Statistics." $ 536,958,900 82.5% = $ 650,859,273 + 6.257.900 = $ 657.117,173 County Auditor's recorded real property market value. Latest Composite Ratio from the Real Estate Assessment/Sales Ratio Study of the Minnesota Department of Revenue. Indicated market value of real property. Personal property. Indicated market value of real and personal property used in "Summary of Debt and Debt Statistics." · Fiscal Di$parities Law The 1971 Legislature enacted a "fiscal disparities law" which allows all the Twin City Metropolitan Area Municipalities to share in commerciaVindustrial growth, regardless of where the growth occurred geographically. Forty percent (40%) of every metropolitan municipality's growth in commerciaVindustrial assessed valuation is pooled, then redistributed to all municipalities on the basis of population and per capita valuation after the tax increment and fiscal disparity adjustments. - 25 - The Assessment/Sales Ratio for the City of Prior Lake over the past six years have been as follows: 1994 1993 1992 1991 1990 1989 82.5% 82.4 84.7 87.1 85.6 84.6 Valuation Trends (Real and Personal Property) Net Tax Net Tax Capacity Capacity Levy Yearl Estimated Before Fiscal After Fiscal Collection Year Market Value Disvarities t Disparities tt 1995/1996 $ 543,216,800 $ 8,783,063 $ 9,491,811 1994/1995 470,730,200 7,460,535 8,120,280 1993/1994 429,291,100 6,732,031 7,605,330 1992/1993 410,883,900 6,550,066 7,559,705 1991/1992 390,094,100 6,533,845 7,589,193 1990/1991 373,981,900 6,655,988 7,597,611 1989/1990 353,259,200 6,397,500 7,264,095 Breakdown of Valuations 1995-1996 Estimated Market Value, Real and Personal Property: Residential Homestead Agricultural Public Utility Commercial & Industrial Non-Homestead Residential Seasonal Recreational Personal Property $ 459,832,800 9,860,500 818,700 22,456,000 36,638,600 7,352,300 6.257.900 $ 543,216,800 84.65% 1.82 .15 4.13 6.75 1.35 1.15 Total 100.00% 1995-1996 Net Tax Capacity, Real and Personal Property (before the tax increment andfiscal dis- parity adjustments): Residential Homestead Agricultural Public Utility Commercial & Industrial Non-Homestead Residential Seasonal Recreational Personal Property $6,388,386 119,711 37,660 898,373 896,219 154,852 287.862 $8,783,063 72.74% 1.36 .43 10.23 10.20 1.76 3.28 Total 100.00% t Also before the tax increment deduction. t t Also after the tax increment deduction. - 26 - Net Tax Capacity 1991192 1992193 1993/94 1994/95 1995196 Net Tax Net Tax Net Tax Net Tax Net Tax Levy Yearl Capacity Capacity Capacity Capacity Capacity Collection Year Rates Rates Rates Rates Rates County of Scott 41.839% 45.564% 48.475% 50.217% 45.775% City of Prior Lake 27.703 29.656 36.509 36.707 33.962 ISD #0719, Prior Lake 49.361 50.116 57.925 61.810 52.472 ISD #0720, Shakopee 66.508 61.499 65.540 70.685 64.535 Scott County HRA .207 .280 .785 .721 .698 Light Rail Transit Authority .091 .289 .389 .268 .247 Mosquito Abatement .449 .347 .411 .405 .244 Regional Transit District 1.384 3.004 3.465 3.612 2.845 Metropolitan Council .661 .435 .495 .577 .718 Prior Lake/Spring Lake Wtrshd. .803 2.215 1.400 2.195 1.591 Levy Yearl Collection Year Tax Levies and Collections 19911 19921 19931 19941 1992 1993 1994 1995 $2,830,080 $3,053,705' $ 2,794,465 $3,125,210 ( 764,086) ( 850,183) ( 0) ( 0) ( 4.658) ( 5.287) ( 10.406) ( 2.718) $2,061,336 $2,198,235 $2,784,059 $3,122,492 $2,008,591 $2,133,829 $2,743,611 $3,075,179 97.44% 97.07% 98.55% 98.48% $ 52,745 $ 64,406 $ 40,448 $ 47,313 ( 29,472) ( 30,924) ( 26,027) -------- Original Gross Tax Levy Property Tax Credits. Levy Adjustments Net Tax Levy Amount Collected during Collection Year Percent of Net Tax Levy Collected Amount Delinquent at end of Collection Year Delinquencies Collected as of 12/31/94 Delinquencies Abated or Cancelled as of 12/31/94 ( 4.655) ( 5.504) ( 748) Total Delinquencies $ outstanding as of 12/31/94 $ 18,618 27,978 $ 13,673 $ 47,313 Percent of Net Tax Levy Collected During Collection Year 99.10% 98.73% 99.51 % 98.48% Note: 1995/1996 Original Gross Tax Levy $3,237,700 1995/1996 Net Tax Levy 2,812,998 · Property ,tax credits are aids provided by the State of Minnesota and paid directly to the City. - 27 - CITY OF PRIOR LAKE, MINNESOTA GENERAL OBliGATION DEBT as 0 Ma 2 1996 Plw This Issue Purpose: G.O. G.O. G.O. G.O. G.O. G.O. Sanitary Improvement Improvement Parle Improvement Improvement Sewer Bonds Bonds Bonds Bonds Bonds Bonds of of of of of of 1977 1969 1973 1973 1973 1977 Series B Dated: 1010 1/69 07/Oln3 IOIOIn3 12101n3 031OIn7 06I0In7 Original Amount: $180,000 $2,122,000 $575,000 $280,000 $1,900,000 $1,400,000 Maturity: I-Oct I-Jul I-Oct I-Dee I-Mar I-Jun Interest Rates: 6. 9().. 7.00% 5.30-5.50% 5.40-5.50% 5.50-5.75% 5.20-5.75% 5.25-5.70% 1996 $10,000 $105,000 $35,000 $10,000 $0 $100,000 1996 1997 10,000 105,000 35,000 10,000 160,000 11 0,000 1997 1998 10,000 105,000 35,000 10,000 0 110,000 1998 1999 0 0 0 15,000 0 0 1999 2000 0 0 0 15,000 0 0 2000 2001 0 0 0 15,000 0 0 2001 2002 0 0 0 15,000 0 0 2002 2003 0 0 0 15,000 0 0 2003 2004 0 0 0 0 0 0 2004 2005 0 0 0 0 0 0 2005 2006 0 0 0 0 0 0 2006 2007 0 0 0 0 0 0 2007 2008 0 0 0 0 0 0 2008 2009 0 0 0 0 0 0 2009 2010 0 0 0 0 0 0 2010 2011 0 0 0 0 0 0 2011 2012 0 0 0 0 0 0 2012 2013 0 0 0 0 0 0 2013 2014 0 0 0 0 0 0 2014 $30,000 $315,000 $105,000 $105,000 $160,000 $320,000 (1) (2) (2) (3) (2) (2) Purpose: G.O. G.O. G.O. G.O. G.O. G.O. Refunding Improvement Improvement Tar Improvement Improllement Parle Reftuuling Bonds Increment Bonds Bonds Bonds Bonds of Bonds of of of 1977 of 1977 1978 of 1985 1987 1988 Dated: 09lOln7 09/Oln7 051OIn8 10/01/85 09101/87 06101/88 Original Amount: $280,000 $2,425,000 $220,000 $150,000 $225,000 $390,000 Maturity: I-Jul I-Sep I-May I-Dee I-Dee I-Dee Interest Rates: 5.10-5.50% 5.10-5.50% 5.45-5.80% 7.50-9.00% 6.00-7.10% 5.90-7.50% 1996 $15,000 $100,000 $0 $15,000 $25,000 $35,000 1996 1997 15,000 0 10,000 20,000 30,000 35,000 1997 1998 15,000 0 10,000 20,000 0 35,000 1998 1999 15,000 0 0 0 0 35,000 1999 2000 15,000 0 0 0 0 20,000 2000 2001 0 0 0 0 0 20,000 2001 2002 0 0 0 0 0 0 2002 2003 0 0 0 0 0 0 2003 2004 0 0 0 0 0 0 2004 2005 0 0 0 0 0 0 2005 2006 0 0 0 0 0 0 2006 2007 0 0 0 0 0 0 2007 2008 0 0 0 0 0 0 2008 2009 0 0 0 0 0 0 2009 2010 0 0 0 0 0 0 2010 2011 0 0 0 0 0 0 2011 2012 0 0 0 0 0 0 2012 2013 0 0 0 0 0 0 2013 2014 0 0 0 0 0 0 2014 $75,000 $100,000 $20,000 $55.000 $55,000 $180,000 (3)(6) (2) (2) (8) (2) (2) - 28 - CITY OF PRIOR LAKE, MINNESOTA GENERAL OBUGATION DEBT tIS 0 M 2 1996 Plus This IlIue Purpose: G.O. G.O. G.O. G.O. G.O. Impro~ment Adwuace Refunding Crossol'er Crosso~r Bonds Refunding Bonds Refunding Refunding of Bonds of Bonds Bonds 1991 of 1992 1992 of 1992A of 1992B Dated: 03/01/91 02101/92 10/01/92 10/01/92 10101/92 Original Amount: $525,000 $4,265,000 $425,000 $175,000 $860,000 Maturity: I-Dee I-Dee I-Jul I-Aug I-Dee Interest Rates: 4.90-6.80% 3.00-6.00% 3.20-4.75% 3.35-4.60% 3.35-4.60% 1996 $45.000 $310,000 $55,000 $30,000 $150,000 1996 1997 45,000 310,000 50,000 30,000 150,000 1997 1998 45.000 260,000 60,000 30,000 150.000 1998 1999 45,000 265,000 50,000 35,000 150,000 1999 2000 45,000 265,000 35,000 0 0 2000 2001 15,000 275,000 0 0 0 2001 2002 15,000 280,000 0 0 0 2002 2003 15,000 290,000 0 0 0 2003 2004 15,000 295,000 0 0 0 2004 2005 15,000 205,000 0 0 0 2005 2006 10,000 140.000 0 0 0 2006 2007 10,000 130,000 0 0 0 2007 2008 10,000 0 0 0 0 2008 2009 0 0 0 0 0 2009 2010 0 0 0 0 0 2010 2011 0 0 0 0 0 2011 2012 0 0 0 0 0 2012 2013 0 0 0 0 0 2013 2014 0 0 0 0 0 2014 $330,000 $3,025,000 $250,000 $125,000 $600,000 (2) (2)(4)(1l) (2X 12) (3) (7) (2XJ3) Purpose: General G.O. G.O. G.O. G.O. Obligation I Equipment Improl'elMnt FiTe SUltiDn Impro~lMnt RefU1Uling Cettijieate. Bonds Bonds Bonds Bonds i of of of of of 1993 ! 1993 1993 1993 1994 Dated: I 03/01/93 03/01/93 07/01/93 08/01/93 08/01/94 ! i Original Amount: ! $1, I 00,000 I $500.000 $3,000,000 $2.100,000 $800,000 Maturity: ! I-Oct I-Apr i I-Dee I-Dee I-Dee I-Dee i 3.30-4.60% I 3.35-4.60% 4.25-4.375% 3.00-5.50% 3.80-5.20% Interest Rates: i 3.40-4.60%1 ! i 1996 ! $85,000 $01 $130,000 $230,000 $65,000 $80,000 1996 I 1997 I SO.OOO 120,000 I 135,000 245,000 70,000 SO,OOO 1997 1998 I 120,000 50,000 j 0 260.000 70,000 80.000 1998 1999 I 0 o! 0 275,000 75,000 80,000 1999 I 2000 0 01 0 295,000 75,000 85,000 2000 2001 ! 0 01 0 310,000 80,000 85.000 2001 2002 I 0 01 0 335,000 85,000 85,000 2002 I 2003 0 OJ 0 370,000 95,000 85,000 2003 2004 I 0 oj 0 50,000 100,000 85,000 2004 2005 I 0 O! 0 50,000 105,000 0 2005 2006 I 0 01 0 50,000 110,000 0 2006 2007 0 oj 0 50,000 120.000 0 2007 2008 i 0 01 0 50,000 125,000 0 2008 I 2009 I 0 oj 0 0 135,000 0 2009 2010 0 oj 0 0 145,000 0 2010 2011 0 01 0 0 155,000 0 2011 2012 I 0 OJ 0 0 175,000 0 2012 2013 0 Oi 0 0 190,000 0 2013 I 2014 0 01 0 0 0 0 2014 ! $455,000 1 $265,000 $2,570,000 $1,975,000 $745,000 L.._".._."_____"_...."".."__"".Jtl~lj (3) (2) (3) (2) 29 CITY OF PRIOR LAKE, MINNESOTA GENERAL OBUGATION DEBT as 0 M 2 1996 Plus This I"ue G.O. G.O. G.O. Water G.O. Improvement Equipment and Sewer Improvement Bonds CertiJkatel Revenue Bonds of of Bonds of 1995 1995 of 1995 1996 This I"ue Dated: 08/01/95 09/01/95 11/01/95 06/01/96 Original Amount: $950,000 $400,000 $2,200,000 $935,000 Maturity: I-Dee I-Dee I-Dee I-Dee Interest Rates: 4.00-4.95% 4.40-4.80% 4.40-5.65% --------- TOTALS: 1996 $80,000 $90,000 $55,000 $0 $1,855,000 1996 1997 80,000 95,000 60,000 75,000 2,165,000 1997 1998 85,000 105,000 75,000 75,000 1,815,000 1998 1999 85,000 110,000 80,000 80,000 1,395,000 1999 2000 90,000 0 80,000 85,000 1,105,000 2000 2001 95.000 0 90,000 90,000 1,075,000 2001 2002 100,000 0 90,000 95,000 1,100,000 2002 2003 105,000 0 95,000 100,000 1,170.000 2003 2004 11 0,000 0 105,000 105,000 865,000 2004 2005 120,000 0 110,000 11 0,000 715,000 2005 2006 0 0 115.000 120,000 545,000 2006 2007 0 0 120,000 0 430,000 2007 2008 0 0 130,000 0 315,000 2008 2009 0 0 140,000 0 275,000 2009 2010 0 0 150,000 0 295,000 2010 2011 0 0 160,000 0 315,000 2011 2012 0 0 170,000 0 345,000 2012 2013 0 0 180.000 0 370,000 2013 2014 0 0 195,000 0 195,000 2014 $950,000 $400,000 $2,200,000 $935,000 $16,345,000 (2) (3) (9)( 10) (2) Le,,: ( 30.(00) (1) Net Debt: $16,315.000 ( 1 ) These bonds were assumed by the Metropolitan Waste Control Commi.,.,ion and therefore are no longer considered part of the City debt. (2) These bond, are payable primarily from .'pecial assessment, and are additioTUllly secured by ad valorem taxes on all taxable property within the City and witlwut limitation of amount. (3) These bond, are payable solely from ad valorem taxe.' on all taxable property within the City and witlwut limitation of amount. (4) These bonds are payable primarily from net revenues of the municipal water system and are additioTUllly secured by ad valorem taxes on all taxable property within the City and witlwut limitation of amount. (5) Thi., issue refunded $515.000 of the $2.370.000 G.O. Refunding Bonds of 1976. dIlted October 1.1976 (Maturitie.d994-1998); and $560.000 of the $2.025,000 G.O.lmprovement Bonds of 1978, Serie.' A. dilled October 1. 1978 (Maturities 1993-1999). (6) These bond, refunded in advance of call dIlte the $280,000 General Obligation Park Bond, of 1976, dIlted February 1. 1976. The bonds were calledfor redemption on June 1. 1986. at a price of par plus accraed intere.,t. (7) This ;.,sue cro.'.,over refunded $175.000 of the $295,000 G.O. Fire Hall BontL, of 1984. cUlted April 1. 1984. which were called for redemption on August 1.1993. (8) These bond, are payable primarily from increases in asses.,ed valUiltionfrom Tax Increment FiTUlncing Di.'trict No.1 and are additioTUllly .,ecured by ad valorem taxes on all taxable property within the City and witlwut limitation (if amount. (9) The.,e bonds are payable primarily from net revenue.' of the municipal water and sewer sy.'tem., and are additioTUllly secured by ad valorem taxes on all taxable property within the City and witlwut limitation of amount. (10) The.'e bond, have been additioTUllly secured by FSA FiTUlncial Security A,surance. (11) Th;., issue refunded in advance of call cUlte the (i) $3.450.000 General Obligation Improvement Bond, of 1986, cUlted February 1. 19M. which were calledfor redemption on December 1.1994. at par plu., accrued interest; and (ii) $1.500.000 General Obligation Water Revenue Bond, of 1987. cUlted October 1.1987, which will be calledfor redemption on December 1.1995 at par plus accrued intere.'t. Plea.,e see "Refunded Bond I.,.,ues" in thi.' section for additioTUlI information. (12) This is.,ue refunded $415.000 of the $1.425,000 G.O Improvement Bond, of 1979 cUlted July I. 1979. (13) The.,e bond, crossover refunded $825.000 of the $1.175.000 G.O.lmprovement Bond, of 1989. dated August 1. 1989. which were calledfor redemption on December 1,1993. @100%. - 30 - Overlapping Debt 1996 1996 Net Tax Net Tax Capac.~ty Percentage City's Capacity Value Applicable Share Issuer Valuer 1) ~(l) in City Net Debt of Debt County of Scott $ 49,634,195 $9,491,SII 19.12% $ 10,265,000(2) $ 1,962,668 ISD #0719, Prior Lake 14,689,976 7,924,441 53.94 11,466,661 (3) 6,185,117 ISD #0720, Shakopee 13,261,176 215,513 1.63 11,057,484(4) 180,237 Metropolitan Council t 1,907,286,072 9,491,811 .50 21,952,559(5) 109,763 Regional Transit Boardt 1,728,983,006 9,491,811 .55 63,805,705(6) 350.931 Total Overlapping Debt: $ 8,788,716 Overlapping Debt Future Financing County of Scott The County does not anticipate the issuance of any additional bonding within the next twelve months. ISD #0719, Prior Lake The District does not anticipate the issuance of any additional bonding within the next five months. ISD #0720, Shakopee The District does not anticipate the issuance of any additional bonding within the next twelve months. Metropolitan Council The Council is anticipating the issuance of approximately 16 million in wastewater bonds and 3 million in parks bonds in June of 1996. The Board is anticipating the issuance of 14 million in transit bonds in June of 1996. Metropolitan Transit District (1) Taxable Net Tax Capacity values are after the tax increment and fiscal. disparity adjustments. (2) Scott County did not report any sinking funds as of December 31, 1995. (3) ISD #0719, Prior Lake, reported $278,339 in sinking funds as of June 30, 1995. (4) ISD #0720, Shakopee, reported $164,426 in sinking funds as of April 30, 1996. (5) Deductions: (A) $245,060,000 Metropolitan Waste Control Commission Debt as of March 31, 1996. (B) $37,985,000 Metropolitan Council Sports Facility Revenue Bonds as of March 31, 1996. Note 1: Debt Service on A above is 100% self supported from revenues of the Metro Sanitary Sewer System, although the bonds are full faith and credit bonds. Sinking funds of $23,124,862 and escrow account funds of $77,703,000 have not been deducted because said funds are attributable to A above. Fund balances are as of March 31, 1996. Note 2: Debt Service on B (Metropolitan Council, Minneapolis-St. Paul Area Sports Facility Revenue Bonds) is not included in the above debt as the bonds are supported by revenues generated from the sports facility although the bonds are full faith and credit bonds. Note 3: The only debt supported solely by taxes as of March 31, 1996 is $23,465,000 with sinking funds of $1,512,441 as of March 31, 1996. t The Metropolitan Council and Metropolitan Transit District Tax Capacities for 1996 are not available at this time, tax capacities above are for the 1995 tax year. (6) The Metropolitan Transit District reported sinking funds of $3,754,295 as of March 31, 1996. - 31 - Cash and Investment Fund Balances as of May 1. 1996 (unaudited) Fund General Fund Sewer and Water Funds Storm Water Fund Capital Park Fund Severance Compensation Fund Tax Increment Fund Equipment Acquisition Fund Building Fund Construction Fund Trunk Reserve Fund Collector Street Fund Debt Service Fund Agency Fund Total Fund Balances $1,120,280 1,193,283 138,358 332,782 102,747 ( 16,342) 214,370 1,379,716 777,806 1,144,772 784,916 3,699,450 308.500 $11, 180,638 - 32 - SUMMARY OF DEBT AND DEBT STATISTICS General Obligation Debt Bonds secured primarily by sewer revenues Bonds secured primarily by special assessments (includes this issue) Bonds secured primarily by water revenues Bonds secured primarily by water and sewer revenues Bonds secured primarily by tax increments Bonds secured solely by ad valorem taxes Subtotal $ 30,000 9,870,000 1,245,000 2,200,000 55,000 2.945.000 $16,345,000 ( 30.000) $16,315,000 ( 3,699,450) ( 1.193.283) $11,422,267 8.788.716 $20,210.983 Less: Bonds secured by sewer revenues} Total General Obligation Direct Debt Less: Debt Service Fund Sewer and VVmerFund Net Direct General Obligation Debt Add City's share of net overlapping debt Total Net Direct and Net Overlapping Debt Facts for Ratio Computations 1995-1996 Indicated Market Value (real and personal property) 1995-1996 Net Tax Capacity (real and personal property, after the tax increment and fiscal disparity adjustments) Population (01/01/96 Estimate) $657,117,173 $9,491,811 13,700 Debt Ratios Net Direct Net Net and Net Direct Direct Overlapping Overlapping Debt Debt Debt Debt To Indicated Market Value 2.48 % 1.74% 1.34% 3.08% Per Capita $1,191 $834 $642 $1,476 Per Capita Adjusted2 $1,064 $745 $574 $1,319 } These bonds were assumed by the Metropolitan Waste Control Commission and therefore are no longer considered part of the City's debt. 2 The City's tax base is .43% public utility, 10.23% commercial & industrial, which has been deducted. - 33 - [Appendix ~ to Official Statement] FORM OF CONTINUING DISCLOSURE UNDERTAKING This Continuing Disclosure Undertaking (the "Disclosure Undertaking") is executed and delivered by the City of Prior Lake, Minnesota (the "Issuer"), in connection with the issuance of $935,000 General Obligation Improvement Bonds of 1996 (the "Bonds"). The Bonds are being issued pursuant to a Resolution adopted May 29, 1996 (the "Resolution"). Pursuant to the Resolution and this Undertaking, the Issuer covenants and agrees as follows: SECTION 1. Puroose of the Disclosure Undertakina. This Disclosure Undertaking is being executed and delivered by the Issuer for the benefit of the Owners and in order to assist the Participating Underwriters in complying with SEC Rule 15c2-12 (b) (5) . SECTION 2. Definitions. In addition to the definitions set forth in the Resolution, which apply to any capitalized term used in this Disclosure Undertaking unless otherwise defined in this Section, the following capitalized terms shall have the following meanings: "Annual Report" shall mean any annual financial information provided by the Issuer pursuant to, and as described in, Sections 3 and 4 of this Disclosure Undertaking. "Audited Financial Statements" shall mean the financial statements of the Issuer audited annually by an independent certified public accounting firm,' prepared pursuant to generally accepted accounting principles promulgated by the Financial Accounting Standards Board, modified by governmental accounting standards promulgated by the Government Accounting Standards Board. "Dissemination Agent" shall mean such party from time to time designated in writing by the Issuer to act as information dissemination agent and which has filed with the Issuer a written acceptance of such designation. "Fiscal Year" shall be the fiscal year of the Issuer. "Governing Body" shall, with respect to the Bonds, have the meaning given that term in Minnesota Statutes, Section 475.51, Subdivision 9. 319480.1 - 34 - "MSRB" shall mean the Municipal Securities Rulemaking Board. "National Repository" shall mean any Nationally Recognized Municipal Securities Information Repository for purposes of the Rule. Currently, the following are National Repositories: Bloomberg Municipal Repository P.O. Box 840 Princeton, NJ 08542-0840 Phone: (609) 279-3200 Fax: (609) 279-5962 Thomson Municipal Services 395 Hudson Street - Third Floor New York, NY 10014 Attn: Municipal Disclosure Phone: (800) 689-8466 Fax: ( 212 ) 989 - 2 078 Disclosure, Inc. 5161 River Road Bethesda, MD 20816 Attn: Document Acquisitions/Municipal Securities Phone: (301) 215-6015 Fax: (301) 718-2329 Kenny Information Systems Inc. 65 Broadway - 16th Floor New York, NY 10006-2511 Attn: Repository Services Phone: (212) 770-4595 Fax: (212) 797-7994 Moody's NRMSIR Public Finance Information Center 99 Church Street New York, NY 10007 Phone: (800) 339-6306 Fax: (212) 553-1460 R.R. Donnelly Financial Municipal Securities Disclosure Archive 559 Main Street Hudson, MA 01749 Phone: (800) 580-3670 Fax: (508) 562-1969 "Occurrence(s)" shall mean any of the events listed in Section 5.A. of this Disclosure Undertaking. -"-' 319480.1 - 35 - If' "Official Statement" shall be the Official Statement or Preliminary Official Statement dated , 1996, prepared in connection with the Bonds. "Owners" shall mean the registered holders and, if not the same, the beneficial owners of any Bonds. "Participating Underwriter" shall mean any of the original underwriters of the Bonds required to comply with the Rule in connection with offering of the Bonds. "Repository" shall mean each National Reposi.tory and each State Depository. "Resolution" shall mean the resolution or resolutions adopted by the Governing Body of the Issuer providing for, and authorizing the issuance of, the Bonds. "Rule" shall mean Rule lSc2-12(b) (5) adopted by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as the same may be amended from time to time or interpreted by the Securities and Exchange Commission. "State" shall mean the State of Minnesota. "State Depository" shall mean any public or private repository or entity designated by the State as a state depository for the purpose of the Rule. As of the date of this Disclosure Undertaking, there is no State Depository in Minnesota. SECTION 3. Provision of Annual Reoorts. C. Beginning in connection with the Fiscal Year ending on December 31, 1996, the Issuer shall, or shall cause the Dissemination Agent to, not later than December 31, 1997, and by December 31 of each year thereafter, provide to each Repository an Annual Report which is consistent with the requirements of Section 4 of this Disclosure Undertaking. D. If the Issuer is unable to provide to the Repositories an Annual Report by the date required in subsection A, the Issuer shall send a notice of such delay and estimated date of delivery to each Repository or to the MSRB and to the State Depository, if any. SECTION 4. Content and Format of Annual Reports. The Issuer's Annual Report shall contain or incorporate by reference the financial information and operating data pertaining to the Issuer listed below as of the end of the preceding Fiscal Year. 319480.1 - 36 - The Annual Report may be submitted to each Repository as a single document or as separate documents comprising a package, and may cross-reference other information.. as provided in this Disclosure Undertaking. The following financial information and operating data shall be supplied: A. an update of the type of information contained in the Official Statement under the caption ECONOMIC AND FINANCIAL INFORMATION; B. an update of the type of information contained in the Official Statement under the caption SUMMARY OF DEBT AND DEBT STATISTICS; C. an update of the type of information contained in the Official Statement under the caption and subheadings GENERAL INFORMATION - "Major Employers" and "Building Permi ts" ; D. data extracted from preliminary, unaudited financial statements of the Issuer and from past audited financial statements of the Issuer in the form and of the type contained in the Appendix of the Official Statement; and E. audited financial statements of the Issuer. The audited financial statements of the Issuer may be submitted to each Repository separately from the balance of the Annual Report. In the event audited financial statements of the Issuer are not available on or before the date for filing the Annual Report with the appropriate Repositories as set forth in Section 3.A. above, unaudited financial statements shall be provided as part of the Annual Report. The accounting principles pursuant to which the financial statements will be prepared will be pursuant to generally accepted accounting principles promulgated by the Financial Accounting Standards Board, as such principles ar~ modified by the governmental accounting standards promulgated by the Government Accounting Standards Board, as in effect from time to time. If audited financial statements are not provided because they are not available on or before the date for filing the Annual Report, the Issuer shall promptly provide them to the Repositories when available. 319480.1 - 37 - SECTION 5. Reoortinq of Siqnificant Events. A. This Section 5 shall govern the giving of notices of the occurrence of any of the following events with respect to the Bonds, if material: (1) principal and interest payment delinquency; (2) non-payment related defaults; (3) unscheduled draws on debt service reserves reflecting financial difficulties; (4) unscheduled draws on credit enhancements reflecting financial difficulties; (5) substitution of credit or liquidity providers, or their failure to perform; (6) adverse tax opinions or events affecting the tax- exempt status of the security; (7) modifications to rights of security holders; (8) optional or unscheduled redemption of any Bonds; (9) defeasances; (10) release, substitution or sale of property securing repayment of the Bonds; and (11) rating changes. B. Whenever an event listed in Section 5.A. above has occurred, the Issuer shall as soon as possible determine if such event would constitute material information for Owners of Bonds. If knowledge of the Occurrence would be material, the Issuer shall promptly file a notice of such Occurrence with each National Repository or the MSRB and with the State Depository, if any. C. The Issuer agrees to provide or cause to be provided, in a timely manner, to each National Repository or the MSRB and to the State Depository, if any, notice of a failure by the Issuer to provide the Annual Reports described in Section 4. SECTION 6. Termination of Reportina Obliaation. The Issuer's obligations under this Disclosure Undertaking shall terminate upon the legal defeasance, prior redemption or payment in full of all of the Bonds. 319480.1 - 38 - SECTION 7. Dissemination Aoent. The Issuer may, from time to time, appoint or engage a Dissemination Agent to assist it in carrying out its obligations under this Disclosure Undertaking, and may discharge any such Agent, with or without appointing a successor Dissemination Agent. SECTION 8. Amendment: Waiver. Notwithstanding any other provision of this Disclosure Undertaking, the Issuer may amend this Disclosure Undertaking, and any provision of this Disclosure Undertaking may be waived, if (a) a change in law or change in the ordinary business or operation of the Issuer has occurred, (b) such amendment or waiver would not, in and of itself, cause the undertakings herein to violate the Rule if such amendment or waiver had been effective on the date hereof but taking into account any subsequent change in or official interpretation of the Rule, and (c) such amendment or waiver is supported by an opinion of counsel expert in federal securities laws to the effect that such amendment or waiver would not materially impair the interests of Owners. ......=-- =~:..... SECTION 9. Additional Information. Nothing in this Disclosure Undertaking shall be deemed to prevent the Issuer from disseminating any other information, using the means of dissemination set forth in this Disclosure Undertaking or any other means of communication, or including any other information in any Annual Report or notice of an Occurrence, in addition to that which is required by this Disclosure Undertaking. If the Issuer chooses to include any information in any Annual Report or notice of an Occurrence in addition to that which is specifically required by this Disclosure Undertaking, the Issuer shall have no obligation under this Disclosure Undertaking to update such information or include it in any future Annual Report or notice of an Occurrence. SECTION 10. Default. In the event of a failure of the Issuer to provide information required by this Disclosure Undertaking, any Owner may take such actions as may be necessary and appropriate, including seeking mandamus or specific performance by court order, to cause the Issuer to com~ly with its obligations to provide information under this Disclosure Undertaking. A default under this Disclosure Undertaking shall not be deemed an Event of Default under the Resolution, and the sole remedy under this Disclosure Undertaking in the event of any failure of the Issuer to comply with this Disclosure Undertaking shall be an action to compel performance. SECTION 11. Beneficiaries. This Disclosure Undertaking shall inure solely to the benefit of the Issuer, the Participa- ting Underwriters and Owners from time to time of the Bonds, and shall create no rights in any other person or entity. 319480.1 - 39 - SECTION 12. Reserved Riahts. The Issuer reserves the right to discontinue providing any information required under the Rule if a final determination should be made by a court of competent jurisdiction t~at the Rule is invalid or otherwise unlawful or, subject to the provisions of Section 8 hereof, to modify the undertaking under this Disclosure Undertaking if the Issuer determines that such modification is required by the Rule or by a court of competent jurisdiction. Date: June , 1996 CITY OF PRIOR LAKE, MINNESOTA By Its Mayor By Its Manager 319480.1 - 40 - APPENDIX B LAW OFFICES BRIGGS AND MORGAN PROFESSIONAL ASSOCIATION 2200 :FIRST NATIONAL BANX BUILDING SAINT PAUL, MINNESOTA ~~101 TELEPBONEI6m) 223-6600 FACS~ILE 16121223-6400 W1UTEB'S DIBECT DIAL N'UHBEB MINNEAPOLIS OFFICE 8400 IDS CENTBJi MINNEAPOLIS, KDl'NESO'IA 5tW02 TELEPHONE le121 3:)4-8400 PACSUULE 1812) 3:)4-88C50 PROPOSED FORK OF LEGAL OPINION $935,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1996 CITY OF PRIOR LAKE SCOTT COUNTY MINNESOTA We have acted as bond counsel in connection with the issuance by the City of Prior Lake, Scott County, Minnesota (the "Issuer"), of its $935,000 General Obligation Improvement Bonds of 1996, bearing a date of original issue of June 1, 1996 (the "Bonds"). We have examined the law and such certified proceedings and other documents as we deem necessary to render this opinion. ..".......;.. We have not been engaged or undertaken to review the accuracy, completeness or sufficiency of the Official Statement or other offering material relating to the Bonds, and we express no opinion relating thereto. As to questions of fact material to our opinion, we have relied upon the certified proceedings and other certifications of public officials furnished to us without undertaking to verify the same by independent investigation. Based upon such examinations, and assuming the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified or photostatic copies and the authenticity of the originals of such documents, and the accuracy of the statements of fact contained in such documents, and based upon present Minnesota and federal laws (which excludes any pending legislation which may have a retroactive effect on or before the date hereof), regulations, rulings and decisions, it is our opinion that: I<- "'-...~ - 41 - BRIGGS AND MORGAN PROPOSED FORM OF LEGAL OPINION (1) The proceedings show lawful authority for the issuance of the Bonds according to their terms under the Constitution and laws of the State of Minnesota now in force. (2) The Bonds are valid and binding general obligations of the Issuer and all of the taxable property within the Issuer's jurisdiction is subject to the levy of an ad valorem tax to pay the same without limitation as to rate or amount; provided that the enforceability (but not the validity) of the Bonds and the pledge of taxes for the payment of the principal and interest thereon is subject to the exercise of judicial discretion in accordance with general principles of equity, to the constitutional powers of the United States of America and to bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors' rights heretofore or hereafter enacted. (3) At the time of the issuance and delivery of the Bonds to the original purchaser, the interest on the Bonds is excluded from gross income for United States income tax purposes and is excluded, to the same extent, from both gross income and taxable net income for State of Minnesota income tax purposes (other than Minnesota franchise taxes measured by income and imposed on corporations and financial institutions), and is not an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations or the Minnesota alternative minimum tax applicable to individuals, estates or trusts; it should be noted, however, that for the purpose of computing the federal alternative minimum tax imposed on corporations, such interest is taken into account in determining adjusted current earnings. The opinions set forth in the preceding sentence are subject to the condition that the Issuer comply with all requirements of the Internal Revenue Code of 1986, as amended, that must be satisfied subsequent to the issuance of the Bonds in order that interest thereon be, or continue to be, excluded from gross income for federal income tax purposes and from both gross income and taxable net income for State of Minnesota income tax purposes. Failure to comply with certain of such requirements may cause the inclusion of interest on the Bonds in gross income and taxable net income retroactive to the date of issuance of the Bonds. We express no opinion regarding other state or federal tax consequences caused by the receipt or accrual of interest on the Bonds or arising with respect to ownership of the Bonds. BRIGGS AND MORGAN Professional Association - 42 - APPENDIX C The following f'mancial statements are excerpts from the annual financial report for the year ended December 31, 1994. The complete fmancial report for the year 1994 and prior years are available for inspection at the Prior Lake City Hall and the S1. Paul office of Juran & Moody, Inc. The reader of this official statement should be aware that the complete financial report may have further data relating to the excerpts presented in this appendix which may provide additional explanation, interpretation or modification of the excerpts. Excerpts from the Financial Report Combined Balance Sheet - All Funds and Account Groups. . . .. . . ... .. .. ..... Combined Statement of Revenue, Expenditures and Fund Balance - All Governmental Fund Types..................................... Statement of Revenue, Expenditures and Fund Balance - Budget and Actual - General Fund........................................ Combined Statement of Revenue, Expenses and Retained Earnings - Proprietary Funds - Enterprise Funds..................... Combined Statement of Cash Flows--Proprietary Funds - Enterprise Funds..... Notes to Financial Statements... . . . . . .. . . . . . . . . . .. . . . . . . .. . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . 44- 45 46- 47 48 49 50 51- 70 - 43- crIY OF PRIOR L\KE, MINNESOrA Liabilities Accounts payable $ 297 ,909 Contracts payable Accrued liabilities 9,188 Deposits payable referred revenue 52,937 Equiptent leases payable Bcn::s payable Total liabilities 5 360,034 Equity Contributa:i Retained earn.i.rqs Invested in property, plant am equiprent Reserved for debt service UnreseIved Investment in general fixed assets F\ln:l balance Reserved $153,110 UnreseIved Designated $1,485,015 167,919 uniesignatai Total equity $1,485,015 $321,029 $ 693 $ 35,198 276,552 3,733,620 $3,734,313 $ 311,750 $4,521,962 $3,621,028 $4,521,962 $3,621,028 Total liabilities anj equity 51,845,049 $321,029 58,256,275 $3,932,778 See acccmpanyirq notes to financial statements. - 44 - Account GrouDs Totals Proprietary Fiduciary General General (Mernorarrlum onl'l) Furxi Type F\JJ"ds Fixed Lon;-tenn Enterprise }Qercv Assets Cebt 1994 1993 $1,264,323 $ 144,000 $11,899,320 $12,846,275 1,337,441 1,337,441 1,247,444 23,185 19,554 70,876 97,580 304,078 323,511 280,539 25,322 17,336 305,482 551,050 2,511,874 2,805,225 898,325 1,049,039 15,834 25,471 69,883 6,070,416 6,070,416 6,295,169 $8,308,301 8,308,301 6,321,789 $ 4,521,962 4,521,962 4,898,794 10,260,939 10,260,939 11,176,719 $7,654,651 $1,481,441 $8,308,301 $14,782,901 $46,582,425 $47,676,396 $ 112 , 854 $ 446,654 $ 672,324 $ 143,033 419,585 269,825 38,958 323,390 371,536 344,168 $1,481,441 1,481,441 1,247,444 3,786,557 4,502,894 36,478 36,4i8 34,416 5,000 14,280,000 14,285,000 15,585,000 $ 156,812 $1,481,441 $14,782,901 $20,827,251 $22,656,071 $6,007,344 $ 201,500 $ 6,208,844 $ 6,437,405 63,072 63,072 59,264 5,175 5,175 5,522 1,422,248 1,422,248 1,079,778 8,106,801 8,106,801 6,120,289 4,675,072 5,079,025 5,273,962 5,939,267 299,775 $7,497,839 $8,308,301 $25,755,:74 $25,020,325 $7,654,651 $1,481,~41 $8,308,301 $14,782,901 $46,582,425 $47,676,396 - 45 - CITY' OF PRIOR rAKE, MINNESOrA o:MBINED STATEMENr OF REVENJE, EXPENDI'IURES AND FUND EAIANCE AIL GOVERNMENrAL FUND TYPES YEAR ENDED DECEMBER 31, 1994 Revenue Taxes Licenses an:i pennits Intergovernmental C1arges for services Proj ect an:! investment management Fines an:i forfeits Interest on investments Special assessments Fees Miscellaneous Total revenue other sources Borxi an:i certificate p~ Transfers fran other funjs Total revenue an:i other sources Expen:li tures General government Public safety Public works CUlture - recreation Econanic developnent Contin;ency Construction an:! iJnprovements Property an:! equipnent ~ Miscellaneous Cebt service Principal Interest an:! payin;J agent fees Total expen:litures other uses Transfers to other funjs Total expen:litures am other uses Increase (decrease) in furxi balan:e Furrl balance Januarj 1 Cecember 31 See acccrnpanying notes to financial stat.eme.'1ts - 46 - Governmental Special General Revenue $2,184,096 289,025 1,381,678 346,014 94,829 46,353 50,972 $ 8,862 45,125 121,066 $4,559,158 148,170 25 $157,057 150,000 $4,709,158 $157,057 $1,069,305 1,682,381 587,241 699,679 44,765 144,347 $ 33,142 52,708 19,563 $4,227,718 $105,413 728,200 $4,955,918 $105,413 $ (246,760) $ 51,644 1,731,775 269,385 $1,485,015 $321,029 Totals FUn:l Types (Merccrarrlum Onl y) Cebt Capital SeIvice Proiects 1994 1993 $ 652,671 $ 2,836,767 $ 2,219,286 289,025 228,999 $ 746,944 2,128,622 1,391,447 346,014 316,597 94,829 46,353 61,021 64,910 178,623 303,367 289,320 1,240,944 1,240,944 1,007,236 155,851 795,884 1,145,030 2,741,092 21,509 2,340 144,940 443,315 $2,135,885 $1,723,791 $ 8,575,891 $ 8,698,313 11,992 771,778 783,770 6,584,722 507,213 414,660 1,071,873 845,770 $2,655,090 $2,910,229 $10,431,534 $16,128,805 $ 1,102,447 $ 1,065,028 1,682,381 1,454,554 587,241 597,788 699,679 636,602 44,765 39,448 144,347 53,711 $3,330,898 3,383,606 3,760,165 $ 107,513 150,288 277,364 546,701 141,193 141,193 375,023 2,116,761 2,116,761 3,790,000 807,648 807,648 727,384 $3,031,922 $3,622,379 $10,987,432 $13,046,404 84,935 813,135 450,570 $3,031,922 $3,707,314 $11,800,567 $13,496,974 $ (376,832) $ (797,085) $(1,369,033) $ 2, 631, 831 4,898,794 4,418,113 11,318,067 8,686,236 $4,521,962 $3,621,028 $ 9,349,034 $11,318,067 - 47 - CITY' OF PIUOR lAKE, MJ:NNESOrA srATEMENr OF REVENUE, EXPENDI'IURES AND FtJND BAlANCE BJI:GET AND ACIUAL - GENERAL FUND YEAR ENDED DECEMBER 31, 1994 Cecrease in furrl balance Budqet Actual $2,181,465 $2,184,096 357,715 289,025 1,326,970 1,381,678 544,720 440,843 66,000 46,353 148,310 217,163 $4,625,180 $4,559,153 150,000 150,000 $4,775,180 $4,709,158 $1,111,375 $1,069,305 1,695,720 1,682,381 652,040 587,241 736,425 699,679 51,410 44,765 100,000 144,347 $4,346,970 $4,227,718 428,210 728,200 $4,775,180 $4,955,918 $ -0- $ (246,760) 1,731,775 $1,485,015 Revenue Taxes Licenses arrl penni ts Intergovernmental Olarges for sel:Vices Fines an:! forfeits Miscellaneous Total revenue other sources Transfers fran other fun:1s Total revenue arrl other sources Experxii tures General government Public safety Public works CUl. ture - recreation Econcmic development Contin:Jency Total expen:litures other uses Transfers to other fun:1s Total expen:li tures an:l other uses F\1rx:i balance January 1 Cecember 31 See accornpanyL"'X] notes to financial statements. - 48 - CITY: OF PRIOR LAKE, MINNESOI'A a:MBINED STATEMENl' OF REVFlroE, EXPrnSE AND RETAINED EARNINGS FRJPRIETARY FUNI:S - ENI'ERPRISE FUNes YEAR nIDED DECEMBER 31, 1994 (with c:orrparative am:unts for year en:ied Cecembe.r 31, 1993) 1994 Operatirq revenue Water sales Sewer d1arges stenn water d1arges capital facility charge connection d1arges Meter sales Total operatin; revenue $ 355,087 908,567 140,257 114,600 145,6J2 33,382 $1,697,495 Operatirg ~ Personal sa:vices SUpplies Repair am maintenance Professional sa:vices Insurance Utilities Metropolitan Waste control Catmission other $ 305,646 70,022 27,911 7,194 6,317 54,597 623,867 45,838 $1,141,392 Operating incane before depreciation $ 556,103 Cepreciation Operatirq incane 234,414 $ 321,689 Ncnoperatirq revenue (~) Interest incane Interest am sa:vice charges Nonoperatirg revenue - Net $ 55,341 (922 ) $ 54,419 $ 376,108 $ (150,000) 5,922 (114,660) $ (258,738) $ 117,370 1,144,564 228,561 $1,490,495 Incare before operatirg transfers Operatirq transfers in (out) General Furd General Furd Cebt Service Furxl Capital Proj ects f\.lnjs Net incane (loss) Retained earnin;s, J'anuarj 1 COntriJ::uted assets depreciation transfer Retained e.azni.n;s, Cecembe.r 31 See acccmpanying notes to f.L'".ancial statements. - 49 - 1993 $ 342,744 721,679 103,750 109,467 97,300 25,840 $1,400,780 $ 293,268 55,610 44,488 11,724 4,775 52,583 599,125 14,061 $1,075,634 $ 325,146 231,797 $ 93,349 $ 49,552 (1,267) $ 48,285 $ 141,634 $ (150,000) 6,267 (142,000) (109,467) $ (395,200) $ (253,566) 1,169,569 228,56: $1,14~,564 CITY OF PRIOR lAKE, MINNESOrA crMBINED STAT.EMENr OF CASH FLeWS FR)ffiIETARY FUNI:S - Em'ERPRISE FUND.3 YEAR ENDED DECEMBER 31, 1994 (with ccttparative annmts for year errled Cecember 31, 1993) Cash flows .fran operatirx] activities Cash received fran customers Cash paid to ~liers Cash paid to arployees Net cash provided by operati.rg activities Cash flows fran non-capital financi.n] activities Transfers to other :furds (net) Cash flows fran capital am related firaocirg activities Principal payments on revenue ~ Interest arx:l service dlaIges paid Net cash used in capital anJ related financirq activities Cash flows fran investi.n] activities InvestJnents p.lI"Chased InvestJnents matured Furd1ase of property am equipnent Interest received Net cash used in investiIg activities Net irx::rease (decrease) in cash Cash January 1 CeceInber 31 Ealance sheet presentation cash Te1tp:)ra:ty investIrents Reconciliation of operatirq inccme to net cash provided by operatin; activities Operatin; incane Adjustments Cepreciation C1an;es in assets am liabilities (Increase) decrease in receivables Increase (decrease) in payables am accrued expenses Net cash provided by cperatirg activities See acccmpanying notes to financial stateltents. - 50 - 1994 1993 $1,629,261 $1,397,849 (917,519) (741,804) (238,715) (252,909) $ 473,027 $ 403,136 $ (258,738) $ (395,200) $ (5,000) $ ( 5 , 000) (922 ) (1,267) $ (5,922) $ (6,267) $ (200,000) $ (150,000) 99,980 (9,661) (21,320) 55,341 49,552 $ ( 154,320) $ (21,788) $ 54,047 $ (20,119) 54,276 74,395 $ 108,323 $ 54,276 $ 108,323 $ 54,276 1,156,000 956,000 $1,264,323 $1,010,276 $ 321,689 $ 93,349 234,414 231,797 (68,234) (1,243) (14,842) 79,233 $ 473,027 S 403,136 CI'lY OF PRIOR lAKE, KrNNESOI'A NarES 'It) FINANCIAL STATEMENrS DECEMBER 31, 1994 Note 1 - SUlmrar{ of Siqnificant Accountin:r Policies '!he financial statements of the City of Prior Lake (City) have teen prepared in .confonnity with generally accepted accountin; principles (GAAP) as applied to goverrnnent mli.ts. '!he Governmental Accountirg st:anJards Board (GASB) is the accepted st:arx2.rd-settirq body for establi.shi.Iq govemmental accountirq and financial reportirq principles. '!he mre significant of the City's accounting p:>licies are described belCIN. A. Reportm; Entity In evaluatirq hew to define the City, for financial reporting purposes, management has considered all potential component units. rrhe decision to inclooe a potential cc::It'pOnent unit in the reporting entity was made by applying the criteria set forth in GAAP. 'Ihe basic criterion for including a potential canponent unit within the reportirq entity is the City's ability to exercise oversight responsibility. Significant manifestations of this ability include financial interdeperx:iency, the selection of gcvernin] aut.hori ty, the designation of management, the ability to significantly influence operations, an::! ac:x:x:xmtability for fiscal matters. A seccoo criterion used in evaluating potential canponent units is the ~ of public sm:vice. Application of this criterion involves considerirg whether the activity benefits the City and/or its citizens, or 1'Nhether the activity is corrlucted within t.'1e geographic boun::iaries of the City an:} is generally available to its citizens. A t.hird criterion is the existence of special financing relationships, regardless of whether the City is able to exercise oversight responsibilities. Based upon the application of these criteria, '!he Prior Lake Fire Cepartment Frrerren's Relief an:i Pension Association an:} Irxieperxient School District No. 719 have been exclooed fran the reportin; entity. B. F\1rrl Accounti.rq '!he City uses furos an:} account groups to report on its financial positicn and . the results of its operations. F\1rxi accounting is designed to demonstrate legal ccrr;:>liance ani to aid financial management by segregating transactions related to certain City functions or activities. A funj is a separate acx:amtirq entit'1 with a self-balancing set of acccunts. An account group, on the other hard, is a financial reporting device designed to provide accountability for cer+-...ain assets ard liabilities that are not recorded in the funjs because they do not directly affect net expendable available financial resources. F\Jnjs are classified into three categories: governmental, proprietary ard fiducicu:y. Each categoty, in tum, is divided into separate "fund types." - 51 - CITY' OF PRIOR lAKE, MINNESOI'A NOITS ro FINANCIAL STATEMENIS (mNI'INUED) DECEMBER 31, 1994 Note 1 - SUmmary of Siqnificant Account~ Policies (Continued) B. FUn:i Accountm;; (COntinued) Govenunental funis are used to aCCOlmt for all or JOOSt of the City's general activities, incluciin; the collection an:i d.i.sbursercent of eannarked mnies (special revenue furrls), the acquisition or construction of general fixed assets (capital projects funis), ani the seIVicm;; of general lorq-t.enn debt (debt service funis). '!he general furx:l is used to account for all activities of the City not accounted for in another furrl. Proprietary funis are used to account for activities similar to those foun:i in the private sector, tNhere the determination of net incane is necessaIy or useful to soun:i financial administration. Goods or seIVices fram such activities can be provided either to outside parties (enterprise funds) or to other departments or agencies primarily within the City (internal service furds) . Fiduciary funis are used to acccunt for assets held on behalf of outside parties, incluciin; other gove.rranents, or on behalf of other funds wit.'1.in t.'1e City. Aqercy funis generally are used to account for assets that the City holds on behalf of others as their agent. C. Basis of Accountm;; '!he aCCOlmtm;; an:i financial :reportin; treatment applied to a fun:i is det.ermined by its measurement focus. All gove.rranental funis are accounted for usi.rq a current financial resources rreasurement focus. With this measurement focus, only current assets an:i current liabilities generally are included in the balance sheet. Operatirq statements of these funis present increases ( i. e., revenues am other financm;; sources) ani decreases ( i. e. , expenditures am other financi.rq uses) in net current assets. All proprietary funis are accounted for on a flow of economic resources measurement focus. With this measurerrent focus, all assets ani all liabilities associated with the operation of these fun:is are included in the balance sheet. F\lrrl equity (i.e., net total assets) is segregated into contributed capital ani :retained earrtin;s ~nents. Proprietary furxi-type operating statements present increases (e.g., revenues) ani decreases (e.g., expenses) in net total assets. '!he m:xii.fied accrual basis of accountin;; is used by all governmental furxi types am agency funis. Urxier the m:::d.:ified accrual basis of accountin;, revenues are reccx;ni.zed when susceptible to accrual (i. e., 'When they become both measurable arx:l available). "Measurable" means the ano.mt of the transaction can be det.ermined am "available" means collectible within the current period or soon enough thereafter to be used to pay liabilities of the current pericd. '!he City considers pr-~J taxes as available if t.'1ey a.-re collected -N'it.'1.in 60 days after year erd. Expen:titures are recorded -..;hen the related furd liability is incurred. Principal ard interc-St. on gene..ral lcnq-te..l"'Zn debt are recor=.ed as furrl liabilities ""hen due or whe.'1 payrrent is 14ade to t..":e paying agen~. - 52 - CI'IY OF PRIOR lAKE, MINNESarA NOI'ES ro FINANCIAL STATEMEN1'S (CONITNUED) DECEMBER 31, 1994 Note 1 - SUmmary of Sicmificant Accc1..lntin:r.l?olicies (Continued) C. Basis of Accounti.rq (Continued) Revenues susceptible to accrual are property taxes arrl special assessments. Licenses, pennits arx:l c.~es for services are not susceptible to accrual because generally they are not measurable until received in cash. '!he accroal basis of accounting is utilized by proprietary fund types. Under this method, revenues are recorded when earned am expenses are recorded at the tine liabilities are incurred. '!he City reports deferred revenue in its combined balance sheet. Ceferred revenues arise when a potential revenue does not meet both the ''measurable'' arrl "available" criteria for reco;ni.tion in the current period. In subsequent periods, when both revenue reco;ni.tion criteria are met, or wnen the City has a legal claim to the resources, the liability for defe...~ revenue is reIOOVed fran the canbined balance sheet am revenue is reco;ni.zed. D. aJdgets Annual budgets are adcpted for the General Fun:l on a basis consistent with generally accepted accountirq principles. All annual appropriations lapse at fiscal year errl. Project-lergth financial plans are adopted for all capital proj ects :furds. Encumbrances represent canm.it:nents related to unperformed ccntracts for gocds or services. Encumbrances outstan:ii.rq at year em are reported as reservations of furrl balances an::i do not corstitute experxtitures or liabilities because t.~e camni tments ~..,ill be honored durin;; the subsequent year. E. cash an::i TeIrp::>rary Investments In accordance with Minnesota Statutes, the City maintains deposits at depositories authorized by the City Council. Minnesota statutes require that all City deposits be protected by insurance, surety 0000, or collateral. '!he market value of collateral pledged llUlSt equal 110% of the deposits not covered by insurance or bonis (140% in case of lOOr-wgage notes pledged) . Investments are stated at cost. F. statement of Cash Flows For ~ of the Prcprietarj Furx:l statement of Cash Fl~, cash is defined as c.~ec::ki.rq account funis. - 53 - CITY OF PRIOR IAKE, MINNESarA NOrES 'ro FINANCIAL STATEl-1EN!S (CONI'INUED) DECEMBER 31, 1994 Note 1 - Sl..tnutm:Y of siqnificant Accolmtinq Policies (Continued) G. Taxes an:l Special Assessments Property taxes are set by the City Council with the levy certified to the county, which acts as collection agent, in December prior to the year collectible. Unpaid taxes at ~ 31, becane liens on the respective property. If such taxes are not remitted to the City in the settlement received in January, they are classified as delinquent an:i are offset by a credit to deferred revenue. As a result, property tax revenue is ~zed wilen it becanes measurable am available to finance current experx:litures. Special as~es;sments are levied against the benefited properties for the as~sable costs of special assessment improvement projec+-...s in accordance with state Statutes. rrhe City usually adopts the assessment rolls when the irrlividual projects are ~lete or substantially ~lete. '!he assessments are collectible aver a tenn of years generally consistent with the term of years of the related bom issue. Collection of annual installments (including interest) is harxiled by the County in the same manner as property taxes. Prc~1 owners are allC1.\Ted to prepay total future installments wi thcut interest or prepayment penalties. Special assessments receivable i.ocludes the followin; components: Unremitted - AnaJnts remitted within 30 days of the balarx:e sheet date. Deli.rquent - Anomts billed to property CMlerS but not paid. ~ferred - Ass:~c:rnent installments whic.l-]. will be billed to property CMlerS in future years. other - Assessments for which payment has been delayed based on state statutes or Council action. Special a5u~t revenue is recognized when collected, including the unremitted annmts at the balance sheet date. Since the last three categories arove do not represent funjs available to finance current experx:li tures, they are not recognized as revenue, kut are offset by deferred revenue in the balance sheet. H. Short-term Inter:fun:l Receivables/Payables Oll"irxJ the course of operations, transactions occur be~..;een in::ii.vidual funds for services rerrlered. 'Ihese receivables arxi payables are classified as "due from other funds" or "due to other funjs" in the balance sheet. - 54 - CITY OF PRIeR LAKE, MINNESOrA N<1I'ES TO FINANCIAL STATEMENIS (CONI'INUED) DECEMBER 31, 1994 Note 1 - SUmrrarI of sicmificant Accountin:r POlieies (Continued) I. Fixed Assets General fixed assets are not capitalized in the fun:ls used to acquire or construct them. Instead, capital acquisition an:l construction are reflected as e:xperxii. tures in govel:T1nleI1tal fun:ls, ani the related assets are reported in the general fixed assets account group. All ~ fixed assets are valued at cost where historical records are available am at an esti..,:nated historical cost where no historical records exist. Donated fixed assets are valued at t.~eir estinated fair market value on the date received. '!he costs of nonral maint.enance arxi repairs that do not add to the value of the asset or materially exten:l asset lives are not capitalized. Improvements are capitalized an::i depreciated over the remai.nin;; useful lives of the related fixed assets, as applicable. Public danain ("infrastrocture") general fixed assets consistirq of roads, bridges, o.n:bs ani gutters, streets am sidewalks, drainage systeIrs arrl lightirg systems are not capitalized, as these assets are :in'aoovable arrl of value only to the City. Assets in the general fixed assets account group are not depreciated. D=preciation of equipment ani vehicles in the proprietary fun:i types is camputed usirg the straight-line met.hcxi. J. ~ted Abserx:es In accordan:e with the provisions of GASB Statem:mt No. 16, a liability is reccgnized for vacation arrl sick leave earned by eIt1?loyees at t.~e balance sheet date if it is probable the benefit will be paid as time off or at separation of ser/ice. '!he liability is recorded as a lon:;-tenn liability ani an ext:er.se in the proprietary fun:ls as the benefits aCCIUe. For those employees whose salaries are charged to goverrnnental funjs, the liabili~ is reported in the General lon:;..JI'erm Cebt Aa:ount Group with no e:xperxii.ture currently recorded in the funjs. K. Lon;-Term Obligations Lon;-te:rm debt is reco;ni.zed as a liability of a gOVernIre.'1tal furd when due. For other lon;-tenn obligations, only that portion expec""..s:l to ::e financed frcm experdable available financial resources is reported as a fun:i liability of a govermrental furrl. '!be remai.nin;; portion of suc.~ obligations is reported in the general long-term debt acccunt group. Lon:;-te..~ li~ilities expected to be financed from prcprietary fi.Jn:i operations are acccunted :::;r in ":.~cse funds. - 55 - CITY OF PRIeR lAKE, MINNESOrA NOTES 'IO FINANCIAL STATEMENTS (a:>NrINUED) DECEMBER 31, 1994 Note 1 - SUrmnary of Siqnificant Accountin:J Policies (Continued) L. Fun:! Equity Contributed capital is recorded in proprietary :furXis that have received capital grants or contrib.Itions fran developers, aJStamers or other :furXis. Reserves represent those portions of furxi equity not appropriable for experx:liture or legally se:flegated for a specific future use. Designated funj balances represent tentative plans for future use of financial resources. M. Bard Discounts/Issuance Costs In governmental furxi types, baOO diSCOlmts arxi issuance costs are recognized in the current pericxi. N. Interfun:i Transactions Quasi -exten1al transactions are accounted for as revenues, experrlitures or expenses. Transactions that constitute rellnbursements to a furxi for . experrlitures/expenses initially made from it that are properly applicable to another fun:!, are recorded as experxii tu..""eS/ expenses in the reL'llbursjn; furrl an:l as reductions of experx:li tures/ expenses in the furd that is rei.mbu..~. All other interfurxi transactions, except quasi -external transactions an:i reimbursements, are reported as transfers. Nonrecurrin; or nonrouti.ne pennanent transfers of equity are reported as residual equity t...."'"aJ1Sfers. All other interfurxi transfers are reported as operatin; transfers. o. Mem:>rarx:lum Only - Total ColUItU1S Total COlUIIU1S in the general purpose financial statements are captioned ''mem::;)rarx:lum only" to i.n:licate that they are presented only to facilitate financial analysis. Data in these columns do not present financial position, results of ~tions or charqes in financial position in confonnity with generally aa:epted accountin; prin:iples. Neither are suc..~ data ~le to a consolidation. Int:erfurrl eliminations have not been made in the a\:j~l.egation of the data. P. Ccmparati ve Data Ccmparative total data for the prior year have been presented in the aco::mpanyin:J financial statements in order to provide an un:lerst:anii.rq of changes in tr..e City's financial position am ~tions. - 56 - CIT'{ OF PRIOR lAKE, MINNESOTA NOI'ES 'ro FmANCIAL STATEMENIS (CDNTINUED) DECEMBER 31, 1994 Note 2 - Excess of Expen:titures arrl other Uses Over Appropriations - Budqet.aIy Furxi General FL;nj experx:litures am other uses exceeded budget by $180,738 as shewn below: Actual experx:litures ani other uses Budgeted experx:litures an:l other uses $4,955,918 4,775,180 $ 180,738 '!he excess over budget was caused by an unbudgeted transfer of $300,000 to the Capital Projects F\1rrls - Equipnent Acquisition Furx:l which was approved by the City Council. Note 3 - Cash an:! Temporar{ Investnents ~its In accordance with Minnesota statutes, the Cit'j maintains dep:sits at its depositorj bank as authorized by the City Council. Certain idle funJs are also invested in non-negotiable certificates of deposit as aut..~orized by Minr2S0ta statutes an::i are classified as dePJSits. A Sl1llll'llal:Y of deposits at Cece..lllber 31, 1994 follow-s: Deman:i deposits Time deposits (CDs) $ 289,668 5,400,000 $5,689,668 Minnesota statutes require that all City deposits be protected by insurance, surety bon:1, or (X)llateral. '!he market value of collateral pledged m.JSt equal 110% of the dePJSi ts not covered by insurance or OOms (140% in the case of mrtgage notes pledged). At Cecember 31, 1994, all de~its were fully insured or collateralized. Balances at Cecember 31, 1994 were as folla.vs: Carrying amo1.J.nt Bank balances Insured or collateralized by securities held by the City or its agent in the City's name COllateralized by securities held by the pledgirq institution's t.n1sC depaItnent in the ci t:'f' s name Uncollateralized or collateralized wit.'1 securities not in the City's name $ 200,000 $ 200,000 5,489,668 6,128,153 $5.689.668 $6,328,153 - 57 - CI'IY OF PRIeR IAKE, MINNESOrA. NOrES 'IO FINANCIAL STATEMEm'S (CCm'INUED) DEC>>1BER 31, 1994 Note 3 - Cash arrl Temporary Investments (Continued) Investments '!he City also invests idle furrls in investments as authorized by Minnesota statutes. '!he City's investments are categorized as follows to give an irrlication of the level of risk assumed at year-erxi. Category 1 includes investments that are insured or registered or for which the securities are held by the City or its agent in the City's name. Category 2 includes uninsured arrl unregistered investments for "Nhich the securities are held by the counter party's trust depart::nent or agent in the City's naIre. Category 3 includes uninsured am unregistered investments for which the securities are held by the counter party, or by its trust department or agent but not in the City's name. Balances at CeceInber 31, 1994 : credit risk cateqoIY 123 carrying Market cuoount value $ 556,000 $ 556,000 4,653,652 4,567,532 $ 5,209,652 $5,123,532 1,000,000 1,000,000 $ 6,209,652 $6,123,532 5,689,668 $11,899,320 Negotiable certificates of deposit u.s. Government securities $ 556,000 4,653,652 Invest::rent in 4M F\.1rrl $5,209,652 Deposits Total cash ard investments Deposits with Tn1stee Deferred ccnpmsation plans $ 1,337,441 Note 4 - soecial Ass:cessments '!he payment of certain special as"'~sments has been ~~ned in accordance wit.~ applicable state statutes am City policies. 'Ihese assE'ssments in t..'1e anamt of $898,325 are identified as ot.~ ~ts receivable in the fi.na.r:cial statements. '!he ~ssments will be due for payment when the con:liticns set fcrt.'1 in the State Statutes arrl City policies 0C0Jr. - 58 - CI'I"i OF PRIOR lAKE, MINNESOrA NOrES 'IO FINANCIAL STATEMmIS (OJNrINUED) DEC>>1BER 31, 1994 Note 5 - DJe from ot:.l-ter Goverrunental units '!he am:JUI1t due fran other govenunental units at Cecernber 31, 1994 is ~ of the followiJ);: General F\lrxi Court fines Recycli.n;; grant Proprietary Fun:i ~ - current value credit Note 6 - General Fixed Assets $ 4,732 4,905 $ 9,637 15,834 $ 25,471 A S\.IIlll1\aJ:Y of general fixed assets for the year erxied CeceInber 31, 1994 follow-s: I.arrl ard ~rovements Park ~rovements arx:1 equiprrent Buildirgs Equipnent Construction in p~ess Balarx:e January 1 $2,047,067 427,223 1,234,989 2,612,510 Total general fixed assets $6,321,789 Note 7 - Prcprie~"'"Y Furrl P!'OPe-~ am ::cui.pment An analysis of the balance at Cecernber 31, 1994: cost I..anj Euildin;s Lift stations Collection system Distribution system vehicles arx:l equipment AccuIm.1lated depreciation - 59 - Disposals am Balance Additions Transfers Cece!rl::er 31 $ 138,730 72,272 21,000 271,960 1,508,385 $2,012,347 $2,185,797 499,495 1,255,989 2,858,635 1,508,385 $8,308,301 $ 25,835 $ 25,835 $ 19,500 1,407,408 562,248 4,392,291 2,954,678 220,376 $9,556,501 (3,486,085) 56,070,416 CITY' OF PRIOR lAKE, m:NNESOTA ~ 'IO F'INANCIAL STATEMEm'S (CONl'INUED) DECEMBER 31, 1994 Note 8 - Deferred Revenue Deferred revenue at December 31, 1994 included the followi.n;: Deferred special assessments other special asE~sments Total deferred am other special assessments not yet due for collection $2,511,874 898,325 $3,410,199 Delinquent taxes Delinquent special assessments 70,876 305,482 $3,i86,557 Note 9 - Lo~-tenn Debt Followin;; is a sununart of lon;-tenn debt transactions for the year erded December 31, 1994: Balaoce Balance Januar{ 1 Issued Redeerred Cecarnl:er 31 BcOOed debt Special assessment barrls $11,009,250 $800,000 $1,651,500 $10,157,750 General obligation barrls 2,590,000 225,000 2,365,000 Equiprrent certificates 700,000 110,000 590,000 utility revenue bems 10,000 5,000 5,000 Revenue mOOs - Advance refurdin; berm 1,275,750 108,500 1,167,250 Total mOOed debt $15,585,000 $800,000 $2,100,000 $14,285,000 Equipnent leases payable $ 34,416 $ 19,729 $ 17,667 S 36,478 Ccntract for deed $ 164 , 794 $ 21,761 S 143,033 - 60 - CTIY OF PRIOR IAKE, MINNESorA NOrES ro FmANCIAL STATEMEmS (cnNI'INUED) DECEMBER 31, 1994 Note 9 - LDnq-tenn Ce.bt (Continued) 'The i.n:li vidual bond issues out.st.an::tirx at Cecember 31, 1994 are listed below: Interest Issue Maturity . ~iption rates date date Amount Special Assessment Borm G.O. Improvement Berm of 1973 5.00 - 5.50 07/01/73 07/01/98 $ 420,000 G.O. Ilq)rovement Borm of 1973 5.10 - 5.50 10/01/73 10/01/98 135,000 G~O. Improvement Boros of 1977 4.50 - 5.75 03/01/77 03/01/97 450,000 G.O. Irrprovement Bonis of 1977 4.00 - 5.70 06/01/77 06/01/98 420,000 G.O. Refurxiin; Boros of 1977 4.80 - 5.50 10/01/77 07/01/96 200,000 G.O. In;:>rovement Bonis of 1978 4.90 - 5.80 05/01/78 05/01/98 35,000 G.O. Refurxiin; Bonis of 1987 3.60 - 5.25 04/01/87 12/01/95 250,000 G.O. Improvement Borm of 1987 5.75 - 7.10 09/01/87 12/01/97 80,000 G.O. Improvement Berm of 1988 5.90 - 7.70 06/01/88 12/01/01 215,000 G.O. Improvement Bords of 1991 4.90 - 6.80 03/01/91 12/01/08 375,000 G.O. Advance Refurrli.n:1 Boros of 1992 . 3.00 - 6.00 02/01/92 12/01/07 2,167,750 G.O. Refurxiin; Boros of 1992 3.40 - 3.95 10/01/92 07/01/00 310,000 G. o. Crossover Refurrli.n:1 Borm of 1992B 3.60 - 4.80 10/01/92 12/01/99 730,000 G. o. Refurxiin; Borm of 1993 3.30 - 4.60 03/01/93 10/01/98 780,000 G.O. Improvement Boros of 1993 4.25 - 4.375 07/01/93 12/01/08 2,790,000 G. o. Improvement Bards of 1994 3.60 - 5.40 08/01/94 12/01/04 800,000 $10,157,750 C-€neral Obligation Boros G.O. Park Bonds of 1973 5.50 - 5.75 12/01/73 12/01/03 $ 115,000 G.O. Refurxiin; Park Bonds of 1977 5.10 09/01/77 09/01/00 90,000 G.O. Tax Increment Bonds of 1985 7.25 - 9.00 10/01/85 12/01/98 70,000 G.O. Equipnent Certificates of 1991 5.30 03/01/91 12/01/95 105,000 G. o. Crossover Refurrli.n:1 Berm of 1992A 3.60 - 4.80 10/01/92 08/01/99 150,000 G.O. Equipment certificates of 1993 3.40 - 4.25 03/01/93 12/01/97 385,000 G. o. Fire Station Boros of 1993 3.00 - 5.40 08/01/93 12/01/93 2,040,000 $ 2,955,000 C~'1eral Obligation Revenue Borx:s G. o. Advance Refurrli.n:1 Bonis of 1992 3.00 - 6.00 02/01/92 12/01/07 $ 1,167,250 t:ti1ity Revenue Boros G.O. Water Revenue Eon::!s of 1975 6.10 - 7.00 04/01/75 04/01/95 $ 5,000 514,235,000 - 61 - CITY' OF PRIOR L\KE, MINNESGrA NOI'ES 'IO FINANCIAL STATEMENI'S (CONI'INUED) DECEMBER 31, 1994 Note 9 - Lorq-term Cebt (Continued) '!he annual requirements to am:>rtize all borxied debt outsta.rxii.n;J as of December 31, 1994, inclu:::lin; interest payments of $4,097,141 are as follcws: Year en:lin;J Special General Dacernber 31 Assessment Obliqation 1995 $ 2,201,133 $ 500,448 1996 1,926,720 394,537 1997 1,785,227 397,929 1998 1,492,026 249,950 1999 1,017,882 237,645 2000-2004 3,432,307 919,393 2005-2009 616,708 871,685 2010-2013 758,815 $12,472,003 $4,330,402 Utility Revenue $ 5,175 $ 5,175 Advance Refuncii.N; Revenue $ 168,534 164,194 159,528 137 ,146 134,573 626,033 184,553 $1,574,561 Special assessment am utility revenue bards are payable prinarily from special assessments am utility revenues, respectively, with any deficiencies provided by general property taxes. General obligation bonis are payable from general property taxes arx:1 tax increments. '!he City is in ccrrpliance with all significant bom covenants. On February 1, 1992, the City issued $4,265,000 General Obligation Advance Refuncii.N; Bonds to advance refund $2,550,000 of G.O. Improvement Bonds of 1986 and $1,370,000 of G.O. Water '!'ewer Revenue Bonis of 1987. '!he proceeds of the refuncii.N; bonis were placed in an irrevocable trust to provide for all future debt service payrrents on the old bonis. Accord.irqly, the trust acccunt assets an:i the liability for the defeased l::onis are not included in the City's financial statements. On December 31, 1994, $1,235,000 of G.O. Water Revenue Eorxis of 1987 outstarx:1i.n;; are considered defeased. '!he change in accrued vacation pay durin; the year "..;as: Balance January 1 Increase Cecrease Accrued vacation pay $301,303 $ 53,005 $ 30,918 - 62 - Balance Cece..Tt'.cer 31 $323,390 CITY' OF PRIOR lAKE., MDtNESOI'A NOrES 'IO FINANCIAL STATEMENrS (CONITNUED) DECEMBER 31, 1994 Note 10 - Defined Benefit Pension Plans - staterllide A. Plan Cescription All full-time ani certain part-time employees of the City of Prior lake are covered by defined benefit pension plans administered by the Public Ertq?loyees Retirement Association of Minnesota (PERA). PERA administers the Public ~loyees Retirement Fun:i (PERF) am the Public Employees Police am Fire Fun:i (r'l:J:'1"1'") which are cost-sharin;] nultiple-enployer retirement plans. PERF members belorq to either the Coordinated Plan or the Basic Plan. Coordinated members are covered by Social Sean:ity am Basic members are not. All new members ItI.1St participate in the Coordinated Plan. All police officers, fire fighters ard peace officers who qualify for merr.bershi.p by statute are covered by the Pl:J:'l'"l'". '!he payroll for employees covered by PERF arrl PEPFF for the year ended December 31, 1994, was $1,309,784 and $822,994, respectively; ~~e City's total payroll was $2,457,321. PERA provides retirement benefits as well as disability l:enefits to r.ieInbers, an:i benefits to smvivors upon death of eligible Ina't'.be.rs. Benefits are established by state statute, am vest after three years of credited service. The defined retirement benefits are based en a me.111ber's average salarf fer any five successive years of allowable ser/ice, age, a.rrl yea.."""S of c:-edit at tennination of service. 'I\vo methc:rls are used to ccmpute =e..'1efits fer Coordinated ani Basic members. '!he retirin; member receives t..~e higher of a step-rate benefit aa:nJal formula (Metho:i 1) or a level accrual for:nula (Met..'1o:i 2). Urxier Methcd 1, the annuity aa:nJal rate for a Basic meIrl:er is 2 percent of average salarj for each of the first 10 years of service an:i 2.5 percent fer each remainirq year. For a Coordinated me.TI1ber, the annui t:j accrual rate is 1 percent of average salarj for each of the first 10 years ani 1.5 percent for each remainirq year. Usirq Methcrl 2, the annuity aa:nJal rate is 2.5 percent of average salar./ for Basic members and 1.5 percent fer Coorc:lL'1ated rrarJ:ers.1For r'l:J:'1'"1'" members, the annuity aa:nJal rate is 2.5 percent fer each year of service. For PERF members whose annuity is calculated using Method 1, and for all fJ.€.Pl'"l'" members, a full annuity is available ~Nhen age plus years of service equal 90. '!here are different types of annuities available to membe..'I"'S upcn retirement. A nornal annuity is a lifetime annuity that ~~c:.es upon the deat.'"l of t..'1e retiree. No sw:vivor annuity is payable. '!here are also various types of joint ani SUIVivor annuity options available whi.c.~ will reduce t.~e m:nt.lly nonral annuity anount, because the annuity is payable over joint lives. Me.1f::e.rs may also leave the~ contributions in the furxi upon te..~tion of public sexvice, in order to qualify for a defa.~ annuity at :-etirement age. Rerun::Js of contributior.s are available at any ti..-ne to memba.'I"'S ~N'hO leave public se.rvice, but before retirement benefits begin. - 63 - """"'"',....,...~.,',.~'.~M'~""_'",..,....--._..,..-l ~ "...__..........~_,_"__"'^"._,__..,,_~~'.......~___....,.,',.._,._,~_~,,__~......-.._........._~._,',_".". ,",' ~._.......,.~,_""',."",".......__~"-~"u...,,.."'-_,,~"',....~"'.~~_...... CIT'i OF PRIOR lAKE, MINNESOrA NC1I'ES 'It) FINANCIAL S'I'A'I'Elv!ENI (<DNI'rntJED) DECEMBER J 1, 1994 Note 10 - Defined Benefit Pension Plans - statewide (Continued) B. Contributions Required arxi Contributions Made Minnesota statutes Chapter 353 sets the rates for employer anj employee contributions. '!be City makes annual contributions to the pension plans equal to the anomt required by state statutes. Accordi..rq to Minnesota statutes Chapter 356.215, SUbd. 4 (g), the date of full fun:ii.rq required for the PERF ani the PEPFF is the year 2020. As part of the annual actuarial valuation, PERA's actuary determines the sufficiency of the statutory contribution rates towards meetin; the required full furx:li.ng deadline. '!he actuary ~ the actual contribution rate to a "required" contribution rate. CUrrent ccmbined statutory ccntril:ution rates arxi actuarially required contribution rates for the plans are as follows: statutorY rates Emplovees Emclover Required rates PERF (Basic am Coordinated Plans) PEPFF 4.30% 7.90% 4.60% 11.70% 9.58% 17.45% Total contributions made by the city duri.rx;I fiscal year 1994 were: ~unts Enplovees Enn:>loyer Percentage of covered payroll Employees Emplover Totals $117,952 $ 58,678 93,821 $152,499 4.23% 7.60% 4.48% 11.40% PERF PEPFF $ 55,404 62,548 The City's contributien for the year en:ed Cecember 31, 1994 to the PERF represented 0.05 percent of total contributions required of all participating entities. For the PEPFF, contributions for the year e.rrled December 31, 1994, represented 0.29 percent of total contri.butions required of all participating entities. C. F\.1n:iirq status am Progx ess 1. Pension Benefit Obligation '!he "pension benefit obligation" is a starx:iardized disclosure measure of the present value of pensien benefits, adjusted for the eff~~ of projected salary increases arxi step-rate benefits, estinated to be payable in the :future as a result of ~loyee service to date. '!he measure, wnic.~ is the actuarial present value of credited projec+-~ benefits, is interrled to help users assess PEPA's fun:lirx; status on a going-concern basis, ass:~s pJ::~l.ess made in accunulat:.l'-X; sufficient assets to pay benefits when due, am make cc:at;ariscns am:ng Public Employees Retire..rnent Systen-s am ancn; employers. PERA does I".Ct make separate measurernents ef asse~ ard pension benefit obligatiens fer irxlividual e."T.ploye...~. - 64 - CITY OF PRIOR LAKE, MINNESOI'A NOI'ES TO FINANCIAL STATEMENrs (CONI'INUED) DECEMBER 31, 1994 Note 10 - Defined Ber~fit Pension Plans - statewide (Continued) c. FUn:iirg status am Progress (Continued) 1. Pension Benefit Obligation (Continued) '!he pension benefit obligations as of June 30, 1994 are shown :below: PERF PEPFF (in thousan:is) Total pension benefit obligatien Net assets available for benefits, at cost (Market values for PERF = $4,762,519; PEPFF = $1,237,484) Unfurxled (assets in excess of) pension benefit obligation $5,625,598 $1,020,950 4,733,845 $ 891,753 1,229,769 $ (208,819) '!he measurement of the pension benefit obligation is based on an actuarial valuation as of June 30, 1994. Net assets available to pay persian benefits were valued as of June 30, 1994. 2. C1an;es in Benefit Provisions For the PERF, significant actuarial asSUIt;?tions used in the calculatien of the pension benefit obligation include (a) a rate of return on the investment of present an:l future assets of 8.5 percent per year, ~ annually, prior to retirement, an:i 5 percent per year, ~ annually, followin; retirement; (b) projected salary increases taken fran a select an:i ultimate table; (e) payroll ~th at 6 pe..~t per year, consisting of 5 percent for inflation ani 1 percent due to growth in group size; (d) post-retirement benefit increases that are aCCOLmted for by the 5 percent rate of return ~ion followirq retirement; arx:i (e) mrtality rates based on the 1983 Group Annuity Mortality Table set fonvard one year for retired members ani set back five years for eadl active member. Actuarial assumptions used in the calculation of the PEPFF include (a) a rate of return on the investment of present ard future assets of 8.5 percent per year, ccrnpcurrled annually, prior to retirement, and 5 percent per year, ~ed annually, following retirement; (b) proj ected salary increases of 6.5 percent per year, ~ed annually, attrib.ttable to the effects of inflatien; (c) pest-retirement increases t.~t are acounted for by t..'1e 5 percent rate or return ~ion followirq retirement; ani (d) mortality rates based en the 1971 Gra.1p Annuity Mortality Table projected to 1984 for males ani females. - 65 - <<"""~'_d""""""""__""--"""~""""-,__"""___,_,~____",_,,,_,~,,,__,,,,,,,,,_~_,,,_-.._____~..",.,_......... ..._.,.."...-.,.,"."....,.,....<>~.-"'~4 .....;..,,~"'"_.'.,."_....~.>>''''..,._,_ .'_'~,.,.~,..,~"'......_c..,..~,..."'_........~.~_...__..~,,.,._... CITY OF PRIOR lAKE, MnlNESOI'A NOI'ES 'IO FINANCIAL STATEMENIS (CONTINUED) DECEMBER 31, 1994 Note 10 - Defined Benefit Pension Plans - statewide (COntinued) c. Fun:iin:J Status an:! Pl ogl: ess (Continued) 3. Charges in Plan Provisions '!he 1994 legislative session did not include any benefit iIrprovements which ~d iIrpact fun:ling costs for the PERF an:! the PEPFF. 4. Charges in Actuarial AssuIrptions Prior to fiscal year 1994, the salcu:y increase assumption an:l the lOOrtality tables used in the calculation of pension benefit obligation for the PERF were the same as those specified for the PEPFF. For t.'1e July 1, 1994 actuarial valuation, PERA's l::x:2rd of trustees aproved new IrOrtality rates UIXlated to the 1983 Group Annuity Mortality Table, salazy increases which were c::han;ed to a select arxi ultimate table an:l a new payroll grcwt.~ assumption which 'HaS c:::han;ed from 6.5 percent to 6 percent. These changes were made to reflect actual ~ience of the plan. With the adcption of the actuarial assumptien c.'1.an;es an:l the ne!'; lOOrtality tables for the PERF, the persian benefit obligation increased $56, 596, 000. '!he actuarial assurrption c::han;es also necessitated a $81,201,000 transfer fran the PERF Benefit Reserve to the PERF Minnesota Post Retirement Investment F\.1n:i (MPRIF) Reserve to finance the increased ooligation for future retirement k:enefits. '!he c::han;e in t.~e lOOr---ality rate assumption increased the PERF's costs because pensione...""S are living larger than assumed previously. '!he c::han;e in the salazy increase assumption, however, offset some of the additional costs because lower salary increases generally translate into lower benefit liabilities in the future . Potential c.'1.an;es in the assumptions used for the PEPFF may be made in the future after cc:mpletion of a special ~ience study for t.~t furrl. Carpletion of the PEPFF ~ience study is expected by February 1, 1995. D. Ten-Year Historical Tren:i Infonnation Ten-year historical trerxi information is presented in PERA's ecn-prehensive Annual Financial Report for ~'1e year en:ied June 30, 1994. '!his information is useful in asS€'5Sin;J the pension plan's aCC'..In'lll.atien of sufficient assets to pay pension benefits as they became due. E. Related Party Invest:rents As of June 30, 1994, an:! for the fiscal year then errled, PERA held no securities issued by t.~e C:i.t'J or ot~er :-elat:.ed parties. - 66 - CITY' OF PRIOR lAKE, MINNESOI'A NOI'ES TO FINANCIAL STATEMENrS (Cl)NTINUED) DECEMBER 31, 1994 Note 11 - Cefined Benefit Pension Plans - Fire Ceoartment Firemen's Relief ani Pension Association A. Plan rescription '!he Prior lake Fire Cepart:ment Firemen's Relief an:i Pension Association operates a sirqle-etll'loyer p.Jblic employee defined benefit retirement plan for certain fire fighters. Vollmteer fire fighters of the City are members of the Relief ani Pension Association which provides retirement benefits as well as death ani disability benefits. All benefits vest based on years of credited service with the Fire D=partment. At 10 years, members are 60 percent vested with 4 percent increases eac.~ year to 100 percent vestin;J at 20 years of active service ani 10 years' me.'1'J:ership in the Association. Fully vested members t.Jho retire at age 50 years or nore receive a lunp sum pensien benefit of $1,900 for each year of active service. '!he City passes t.lu"ough state Aids allocated to the plan in accordance with state statutes. B. Contributions Required am Contributions Made Financial requirements of the Associatien are detennined on an actuarial basis using the ent....~ age nonnal actuarial cost method. Nonnal cost is furrled on a OJrrent basis. '!he minimum tax levy obligation or City contribution is the financial requirement for the year less anticipated state aids ani interest at 5% on furrl assets. '!he fun:tin;J st...-ategy for nomal cost ani the unfurxied actuarial accrued. liability should provide sufficient resources to pay Association ber~fits on a timely basis. Total contributions to the plan in 1994 consisted of a City contribution of $16,952 ard $41,573 of state of Minnesota Aid. '!he contributions arx:l investment earnin;1s were for fun:tin;J the nonnal cost of $69,340 plus 10% of the previous unfurxied pension liability. Significant actuarial assumptions used to compute pension contribution require- ments are substantially the same as t..~ose used to deter:n:ine the st:an:!antized measure of the pension obligation. '!he CCl'rput:ation of the pension contribution requirements fer 1994 was based on the same actuarial assumptions, benefit provision, actuarial fun:tin;J method, ~ other significant fac+-...ors used to de~ pension contribution requira'1'ents in previous years. - 67 - CI'IY OF PRIOR lAKE, MJ}mESCTA NOI'ES 'IO FINANCIAL STATEMENIS (roNI'INUED) DECEMBER 31, 1994 Note 11 - Defined Benefit Pension Plans - Fire Ceoartment Firemen's Relief arrl Pension Association (Continued) C. F\1n:ling status am Prcgress '!he anomt shown below as the "pension J:enefit obligation" is a starx:1ardized disclosure nvaasure of the present value of pension benefits. '!he nvaasure is interrled to help users assess the fun:iirq status of the Association plan on a goirq-concem basis, assess ptog1:ess made in accumulati.n;; sufficient assets to pay benefits when due, am make ccmparisons ~ etq)loyers. '!he measure is the actuarial present value of credited projected benefits ani is irxieperrlent of the fun:ii.n; methcxi used to detenni.ne contributions to the Association. '!he pension benefit obligation was c:arp.rted as part of an actuarial valuation perfonned as of January 1, 1994. Significant actuarial assumptions use:i to detennine the pension benefit obligatien are summarized below: '!he present value of future pension benefits was ~uted by using a discount rate of 5 percent. '!he discount rate is equal to the estimated lon;-tenn rate of retum on current an:i future investments of the pension plan. '!he total unfun:Jed pension benefit ooligation as of Januaty 1, 1995 is as follows: Pension benefit ooligation Net assets available for benefits, at cost $601,666 527,018 $ 74,648 Unfurxied persion benefit obligation D. Related-Party InvestIrents Olring 1994 ani as of Cecember 31, 1994, the Association held no securities issued by the city or other related parties. E. Trerrl Information Ten-year historical trerxi infonnation is presented in the Association's Annual Financial Report for the year enied Cece.'tll:er 31, 1994. '!his infonnatien is useful in ~eesin;J the plan's accumulation of sufficient assets to pay benefits when due. Note 12 - Deferred Ccmpensation Plan TI1e City offers its employees a deferred ~tien plan established in accordance ~Nith Internal Revenue cede Section 457. ~.e plan, available to all employees, pe...-r:ni.ts them to defer a portion of their salary until futu....-e years. '!he defe-"'"::'ed ccrnpeI"'.sation is not available to employees \.:I1til tenni.natien, retirement, deat.'1, or unforeseeable emergency. - 68 - CITY OF PRIOR I.AKE, MINNESGr.1\ NOI'ES 'It> FINANCIAL STATEMEmS (OONI'INUED) DECEMBER 31, 1994 Note 12 - Ceferred Canpensation Plan (Continued) All annmts of CCltpmSation deferred urxler the plan, all property ani rights purchased with those arna.mts, ani all in:x:me attributable to those annmts, property, or rights are (\mtil paid or made available to the employee or other beneficicuy) solely the property am rights of the City. '!he city feels it has no liability for losses urxier the plan but does have the duty of due care that would be required of an ordinary prode.'1t investor. Ceposits un:ier the plan, at market value, anounted to $1,337,441 at CeceIr.ber 31, 1994. Note 13 - ReseIVed/~iqnated F\1ni Equity '!he follow:in; reseJ:Vationsjdesignations have been made of fun:i equity balances at December 31, 1994: Retained ~s Cebt ser.J'ice Desiqr.ations Reservations $ 5,175 Furx:1 balance General Furrl Work.in;; capital Special revenue furx:l Severance ~tion IIrprovements Cebt service furrls Debt service Capital proj ects funjs Inpravements $1,485,015 $ 153,110 167,919 4,521,962 3,621,028 $5,273,962 $4,675,072 Note 14 - Contributed Equity Contributed equity represents the cost, or estimated current value, of assets donated to the City by third parties or by one fun:i to another. An analysis of c.harqes in contributed equity duri.rg 1994 foll~: Prcprietazy F\1rxl Balance, January 1 Contributed assets depreciation transfer $6,235,905 228,561 Balance, Cecember 31 $6,007,344 General Fixed Assets Account Group Balance, January 1 arx:1 Cecer.ber 31 S 201.300 - 69 CI'IY OF PRIeR rAKE, MINNESOrA NarES TO FrnANCIAL STATEMENTS (CONI'INUED) DECEMBER 31, 1994 Note 15 - Seqment Information for Ente.rDrise F\Jn::ls '!he City has two Enterprise Furrls: '!he utility F\1rxi which accounts for sanitary sewer ard water savices, am the stem Water Fun:i which accounts for the stann water cl1arges to residents. Segment information for the year enjed December 31, 1994 follC1NS: Operatin; revenue utility $1,557,238 storm Water Total $140,257 $1,697,495 Depreciation 234,414 234,414 Operatin; incane Operatin; transfers, net Net incane (loss) Property am equiprent Additions 246,463 75,226 321,689 (258,738) (258, 738) 42,144 75,226 117,370 9,661 9,661 Cash 9,066 99,257 108,323 Total assets 7,529,739 124,912 7,654,651 Furrl equity Contributed Retained ea.rni.rqs 6,007,344 1,373,640 116,855 6,007,344 1,490,495 Note 16 - Accolmtirn Char'x;e '!he City adopta:i GASB statement No. 16 in 1994 to account for the liability for rompensated absences. Urxler the rew methcd, the total liability at December 31, 1994 is $359,435, am is $10,951 higher than it would have been urrler the previous methcx:i. '!be liability is reported in the financial statements as follows: Proprietary :furx:3s utility Furxi General Lon;-TeIm ~ Account Group $ 36,045 323,390 $359,435 Because the c.~e in accountin; is recorded totally in the General I.on;~enn Cebt Account Group arx:1 had no effect on funj results, it was not considered meanirgful to restate the prior year financial statements. - 70 - $935,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1996 CITY OF PRIOR LAKE, MINNESOTA (SCOTT COUNTY) CUMULATIVE BOND YEARS AND WORKSHEET (DEC. 1) CUMULATIVE YEAR AMOUNT BOND YEARS BOND YEARS 1996 $ 75,000 112.500 112.500 1997 75,000 187.500 300.000 1998 80,000 280.000 580.000 1999 85,000 382.500 962.500 2000 90,000 495.000 1,457.500 2001 95,000 617.500 2,075.000 2002 100,000 750.000 2,825.000 2003 105,000 892.500 3,717.500 2004 110,000 1,045.000 4,762.500 2005 120,000 1,260.000 6,022.500 AVERAGEMATURlTY: 6.44118 years. BONDS DATED: June 1, 1996. INTEREST PAYMENTS: June 1, 1997, and semiannually thereafter on December 1 and June 1. REDEMPTION: At the option of the Issuer, bonds maturing on or after December 1, 2000 shall be subject to prior payment on December 1, 1999, and any interest payment date thereafter, at a price of par and accrued interest. Redemption may be in whole or in part of the bonds subject to prepayment. If re- demption is in part, the bonds remaining unpaid which have the latest maturity date shall be prepaid first and if only part the bonds having a common maturity date are called for prepay- ment the specific bonds to be prepaid shall be chosen by lot by the Registrar. PROPOSAL: Sealed proposals only for not less than $917,235 Good faith check or a Financial Surety Bond for $18,700 must accom- pany proposal. RATES: All rates must be in integral multiples of 1/20th or 1/8th of 1 %. No limitation is placed upon the number of rates which may be used. All bonds of the same maturity must bear a single uni- form rate from date of issue to maturity and no rate of any ma- turity may be lower than the highest rate applicable to bonds of any preceding maturities. ESTIMATED CLOSING DATE: June 19, 1996. - 71 - -4~_~.~_~____......~~_...;.,~-..~,....._...... ~.. ~''",___,,,,,,,........,,,~,____-...~_......,",,~..",,~.,,,,.,_,...~,_ PROPOSAL FORM HONORABLE CITY COUNCIL CITY OF PRIOR LAKE PRIOR LAKE, MINNESOTA FOR ALL OF THE $935,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1996, OF YOUR CITY AS DESCRIBED IN THE OFFICIAL TERMS OF BOND SALE, WE WILL PAY YOU DOLLARS ($ ) (NOT LESS THAN $917,235) PLUS ACCRUED INTEREST FROM THE DATE OF SAID BONDS TO THE DATE OF DELIVERY. SAID BONDS SHALL BEAR INTEREST PAYABLE JUNE 1, 1997, AND SEMIANNUALLY EACH DECEMBER 1 AND JUNE 1 THEREAFfER AS FOLLOWS: DATED: MAY 29, 1996 _%-1997 _%-1999 _%-2001 _%-2003 _%-2005 _%-1998 _%-2000 _%-2002 _%-2004 _%-2006 DESIGNATION OF SERIAL AND TERM MATURITIES LAST YEAR OF SERIAL MATURITIES YEAR OF TERM MATURITIES PRINCIPAL WILL BE PAYABLE AT FIRST TRUST NATIONAL ASSOCIATION, ST. PAUL, MINNESOTA. CUSIP NUMBERS WILL BE ISSUED AT THE COST OF THE SUCCESSFUL UNDERWRITER. THIS PROPOSAL IS FOR PROMPT ACCEPTANCE AND SUBJECT TO ALL TERMS IN THE OFFICIAL NOTICE OF SALE. WE ARE TO BE FURNISHED THE APPROVING LEGAL OPINION OF BOND COUNSEL, TOGETHER WITH THE DELIVERY OF THE BONDS, WITHIN 40 DAYS AFTER AWARD OR AT OUR OPTION THEREAFTER. DELIVERY Wll..L BE MADE AT (SPECIAL INSTRUCfIONS-SEE OVER) ACCOUNT MEMBERS: ACCOUNT MANAGER BY: ACCEPTED FOR THE ADDRESSEE THIS DAY OF MAY, 1996. BY: MAYOR AITEST: CITY MANAGER WE COMPUTE OUR TOTAL NET INTEREST COST TO BE $ FOR A NET INTEREST RATE OF %. THESE COMPUTATIONS ARE NOT APART OF THIS OFFER. IT IS NOT NECESSARY TO USE THIS FORM; HOWEVER, ANY PROPOSAL MUST COMPLY WITH THE TERMS STATED IN THIS OFFICIAL TERMS OF BOND SALE. PLEASE SUBMIT THIS PROPOSAL IN DUPLICA TE - 73 - SPECIAL INSTRUCTIONS: SALE RESULTS WILL BE FURNISHED BIDDERS AT 8:30 A.M. ON DAY AFfER THE SALE AT 224-1500. IF RESULTS ARE DESIRED IMMEDIATELY, PLEASE COMPLETE THE FOLLOWING: CONTACT: TELEPHONE NUMBER: THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT FOR THE GOOD FAITH CHECK IN THE AMOUNT OF $18,700 TO BE RETURNED TO THE UNSUCCESSFUL BIDDER. JURAN & MOODY, INC. BY: DATED: MAY 29, 1996 - 74- PROPOSAL FORM HONORABLE CITY COUNCIL CITY OF PRIOR LAKE PRIOR LAKE, MINNESOTA FOR ALL OF THE $935,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1996, OF YOUR CITY AS DESCRIBED IN THE OFFICIAL TERMS OF BOND SALB. ~ WILL PAY YOU DOLLARS ($ ) (NOT LESS THAN $917,235) PLUS ACCRUED INTEREST FROM THE DATE OF SAID BONDS TO THE DATE OF DELIVERY. SAID BONDS SHALL BEAR INTEREST PAYABLE JUNE 1, 1997, AND SEMIANNUALLY EACH DECEMBER 1 AND JUNE 1 THEREAFTER AS FOLLOWS: DATED: MAY 29, 1996 _% - 1997 _% - 1999 _% - 2001 _% - 2003 _% - 2005 _%-1998 _%-2000 _%-2002 _%-2004 %-2006 DESIGNATION OF SERIAL AND TERM MATURITIES LAST YEAR OF SERIAL MATURITIES YEAR OF TERM MATURITIES PRINCIPAL WILL BE PAYABLE AT FIRST TRUST NATIONAL ASSOCIATION, ST. PAUL, MINNESOTA. CUSIP NUMBERS WILL BE ISSUED AT THE COST OF THE SUCCESSFUL UNDERWRITER. THIS PROPOSAL IS FOR PROMPT ACCEPTANCE AND SUBJECT TO ALL TERMS IN THE OFFICIAL NOTICE OF SALE. WE ARE TO BE FURNISHED THE APPROVING LEGAL OPINION OF BOND COUNSEL, TOGETHER WITH THE DELIVERY OF THE BONDS, WITHIN 40 DAYS AFfER AWARD OR AT OUR OPTION THEREAFTER. DELnffiRY~LBEMADEAT (SPECIAL INSTRUCTIONS-SEE OVER) ACCOUNT MEMBERS: ACCOUNT MANAGER BY: ACCEPTED FOR THE ADDRESSEE THIS DAY OF MAY, 1996. BY: MAYOR ATTEST: CITY MANAGER WE COMPUTE OUR TOTAL NET INTEREST COST TO BE $ FOR A NET INTEREST RATE OF %. THESE COMPUTATIONS ARE NOT APART OF THIS OFFER. IT IS NOT NECESSARY TO USE THIS FORM; HOWEVER, ANY PROPOSAL MUST COMPL Y WITH THE TERMS STATED IN THIS OFFICIAL TERMS OF BOND SALE. PLEASE SUBMIT THIS PROPOSAL IN DUPLICA TE - 7.3 - SPECIAL INSTRUCTIONS: SALE RESULTS WILL BE FURNISHED BIDDERS AT 8:30 A.M. ON DAY AFrER THE SALE AT 224-1500. IF RESULTS ARE DESIRED IMMEDIATELY, PLEASE COMPLETE THE FOLLOWING: CONT ACf: TELEPHONE NUMBER: THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT FOR THE GOOD FAITH CHECK IN THE AMOUNT OF $18,700 TO BE RETURNED TO THE UNSUCCESSFUL BIDDER. JURAN & MOODY, INC. BY: DATED: MAY 29, 1996 - 74- PROPOSAL FORM HONORABLE CITY COUNCIL CITY OF PRIOR LAKE PRIOR LAKE, M~SOTA FOR ALL OF THE $935,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1996, OF YOUR CITY AS DESCRIBED IN THE OFFICIAL TERMS OF BOND SALE, WE Wll..L PAY YOU DOLLARS ($ ) (NOT LESS THAN $917,235) PLUS ACCRUED INTEREST FROM THE DATE OF SAID BONDS TO THE DATE OF DELIVERY. SAID BONDS SHALL BEAR INTEREST PAYABLE JUNE 1, 1997, AND SEMIANNUALLY EACH DECEMBER 1 AND JUNE 1 THEREAFfER AS FOLLOWS: DATED: MAY 29, 1996 _% - 1997 _% - 1999 _% - 2001 _% - 2003 % - 2005 _%-1998 _%-2000 _%-2002 _%-2004 _%-2006 DESIGNA TION OF SERIAL AND TERM MATURITIES LAST YEAR OF SERIAL MATURITIES YEAR OF TERM MATURITIES PRINCIPAL WILL BE PAYABLE AT FIRST TRUST NATIONAL ASSOCIATION, ST. PAUL, MINNESOTA. CUSIP NUMBERS WILL BE ISSUED AT THE COST OF THE SUCCESSFUL UNDERWRITER. THIS PROPOSAL IS FOR PROMPT ACCEPTANCE AND SUBJECT TO ALL TERMS IN THE OFFICIAL NOTICE OF SALE. WE ARE TO BE FURNISHED THE APPROVING LEGAL OPINION OF BOND COUNSEL, TOGETHER WITH THE DELIVERY OF THE BONDS, WITHIN 40 DAYS AFrER AWARD OR AT OUR OPTION THEREAFTER. DELIVERY WILL BE MADE AT (SPECIAL INSTRUCI10NS-SEE OVER) ACCOUNT MEMBERS: ACCOUNT MANAGER BY: ACCEPTED FOR THE ADDRESSEE THIS DAY OF MAY, 1996. BY: MAYOR ATIEST: CITY MANAGER ---------------------------------.---------------------------------- WE COMPUTE OUR TOTAL NET INTEREST COST TO BE $ FOR A NET INTEREST RATE OF %~ THESE COMPUTATIONS ARE NOT A PART OF THIS OFFER. IT IS NOT NECESSARY TO USE THIS FORM; HOWEVER, ANY PROPOSAL MUST COMPL Y WITH THE TERMS STATED IN THIS OFFICIAL TERMS OF BOND SALE. PLEASE SUBMIT THIS PROPOSAL IN DUPLICA TE - 73 - SPECIAL INSTRUcrIONS: SALE RESULTS WILL BE FURNISHED BIDDERS AT 8:30 A.M. ON DAY AFfER THE SALE AT 224-1500. IF RESULTS ARE DESIRED IMMEDIATELY, PLEASE COMPLETE THE FOLLOWING: CaNT ACf: TELEPHONE NUMBER: ------------------------------------------------------------------- THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT FOR THE GOOD FAITH CHECK IN THE AMOUNT OF $18,700 TO BE RETURNED TO THE UNSUCCESSFUL BIDDER. JURAN & MOODY, INC. BY: DATED: MAY 29, 1996 - 74- " , [[i] JURAN & MOODY, INC. INVESTMENT SECURITIES SINCE 1939 SAINT PAUL, MN 55101.2091 Minnesota Mutual life Center 400 North Robert Street, Suite 800 (612) 224-1500 (800) 950-4666 Fax: (612) 224-1524 MINNEAPOLIS, MN S5402.33OO 130 International Centre 900 Second A venue South (612) 339-8100 (800) 950-4666 Fax: (612) 339-2019 HOUSTON, TX 77027.9008 1177 West Loop South Suite 1850. (713) 961-1882 (800) 950-5444 Fax: (713) 961-0962 CLEARWATER, FL 34619-1035 Two Prestise. Place 2650 McConnick Drive, Suite 150 (813) 791-8897 (800) 950-2055 Fax: (813) 725-9973 AWARD: DATE OF SALE: MOODY'S RATING: TABULATION OF BIDS CITY OF PRIOR LAKE. MINNESor A $935,000 GENERAL OBUGATION IMPROVEMENT BONDS OF 1996 FBS INVESTMENT SERVICES, INC. WEDNESDAY, MAY 29. 1996 A BIDDER INrEREST RATE NET INTEREST COST (RATE) FBS INVESTMENT SERVICES. INC. 4.00% - 1997 4.15% - 1998 4.25% - 1999 4.40% - 2000 4.55% - 200 1 4.65% - 2002 4.75% - 2003 4.90% - 2004/06 PURCHASE PRICE: $925.257.30 294.292.70 / (4.8865%) v JOHN G. KINNARD & CO. 4.00% - 1997 AMERICAN NATIONAL BANK. ST. PAUL) JT. MGR. 4.20% - 1998 4.40% - 1999 4.50% - 2000/02 4.75% - 2003106 PURCHASE PRICE: $918.649.95 DOUGHERTY. DAWKINS. STRAND 4.00% - 1997 & BIGELOW 4.20% - 1998 4.40% - 1999 4.50% - 2000 4.60% - 2001 4.70% - 2002103 4.80% - 2004 4.90% - 2005/06 PURCHASE PRICE: $923.197.45 NORWEST INVESTMENT SERVICES. INC 4.00% - 1997 4.20% - 1998 4.35% - 1999 4.50% - 2000 4.60% - 2001 4.70% - 2002 4.80% - 2003 4.90% - 2004 5.00% - 2005 5.10% - 2006 PURCHASE PRICE: $925.650.00 $295.826.30 (4.9120%) $296.537.55 (4.9238%) $299.152.50 (4.9672%) (Continued) CITY OF PRIOR LAKE, MINNESOr A $935,000 GENERAL OBUGATION IMPROVEMENT BONDS OF 1996 PAGE 2 CRONIN & CO., INC. 4.00% - 1997 4.20% - 1998 4.30% - 1999 4.40% - 2000 4.50% - 2001 4.60% - 2002 4.75% - 2003 5 .()O% - 2004/06 PURCHASE PRICE: $919,125.05 $303,299.95 (5.0361%) DAIN BOSWORnI INCORPORATED 4.00% - 1997 4.25% - 1998 4.35% - 1999 4.50% - 2000 4.60% - 2001 4.70% - 2002 4.80% - 2003 4.90% - 2004 5.00% - 2005 5.10% - 2006 PURCHASE PRICE: $917,235.00 $307,661.25 (5.1085%) MINNESOTA MUNICIPAL BOND SALES MA Y 1996 DAlE MA 1URITY MUNICIPALITY AMOUNT TYPE RATING NIC 5- 6 20 Benidji $ 330,000 G.O. Tax Increment NR 5.89 5- 6 16 Winthrop 500,000 G.O. Bonds NR 5.74 5- 6 16 Austin 1,875,000 G.O. Improvement, Sere 96A A 1 5.41 5- 7 20 Foley 405,000 G.O. Improvement NR 5.82 5- 7 20 State of Minnesota 210,000,000 G.O. Bonds Aaa 5.39 5- 7 17 Becker 1,010,000 G.O. Improvement A 5.52 5- 7 12 Golden Valley 1,050,000 G.O. Improvement Aal 4.95 5- 15 16 Cottage Grove 4,100,000 G.O. Improvement Aaa 5.31 FSA 5- 20 18 County of Ramsey 17,570,000 G.O. Improvement Aaa 5.38 5- 20 20 Wells 1,500,000 G.O. Improvement NR 5.66 5- 21 16 Andover 2,055,000 G.O. Tax Increment A 5.31 5- 21 5 Andover 1,220,000 G.O. Crossover Refunding A 4.48 5- 21 10 Andover 600,000 G.O. Improvement A 4.88 5- 21 10 Springfield 800,000 G.O. Improvement NR 4.96 5- 28 19 Belgrade EDA 860,000 G.O. Housing Development NR 5.83 5- 29 10 Prior Lake 935,000 G.O. Improvement A 4.88 JURAN & MOODY, INC. ..J)( <w 9:0 oz ze;; ;:)- :&ffi ..J> <:) zca 00 -z "'0 ~ca