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HomeMy WebLinkAbout10A - 2004 Financial Report16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 STAFF AGENDA REPORT MEETING DATE: AGENDA #: PREPARED BY: AGENDA ITEM: MAY 16, 2005 10A RALPH TESCHNER, FINANCE DIRECTOR CONSIDER APPROVAL OF 2004 ANNUAL REPORT AND MANAGEMENT LETTER FINANCIAL DISCUSSION: Introduction Included with this agenda report is a copy of the 2004 Financial Report along with the management letter as prepared by the certified public accountant firm of Abdo, Eick and Meyers. The audit was conducted in accordance with generally accepted auditing standards and represents an independent opinion of the financial results and status of the City of Prior Lake during the year of 2004. Current Circumstances The audit report represents the second year of a new financial reporting model that reflects GASB Statement No. 34 as required by the Governmental Accounting Standards Board (GASB). This new format represents a consolidation of the city's financial reporting activity into two groups; governmental activities and business-type activities that includes a statement of net assets. The most significant difference from previous years is that a statement of net assets is added that identifies capital fixed assets, i.e. land, buildings and improvements. As stated in the financial report the city's overall net asset financial position is $94,509,616. Contained within the financial report is a legal compliance audit which was performed to ensure compliance with Minnesota Statutes in the five areas of; contracting and bidding, deposits and investments, conflicts of interest, public indebtedness and claims and disbursements. Also attached is a Management Letter prepared by the auditors that provides highlights of the report as well as any applicable recommendations. According to the auditor's tests, the City has complied with the applicable legal provisions tis they apply to the five main categories stated above. Also noted within their report on internal control is the fact that no matters involving internal control structure and operation were observed to contain material weaknesses as defined by GAS (Government Auditing Standards). H:~UDITLa, gendaaudit.doc www. cityofpriorlake, corn Phone 952.447.4230 / Fax 952.447.4245 ALTERNATIVES: The audit has been prepared in accordance with generally accepted accounting principals. The primary results of the General Fund as indicated within the 2004 audit are: 1 .) Actual revenues of $9,126,943 (including transfers in), compared to budgeted revenues of $8,751,570 (adjusted for market value aid loss) or 104% of projection. 2.) Operating expenditures were $8,595,021 compared to budgeted expenditures of $8,751,570 or 98.2% of budget. 3.) Gross revenues exceeded expenditures in the amount of $531,922.00. The 2004 year-end General Fund balance (which is maintained for cash flow and emergency purposes) increased to $4,370,829 that represents a reserve of 45% of the 2005 General Fund Budget or above the council recognized minimum 30% threshold, and consistent with the auditor's recommendation of 40-50%. Also, it falls within the acceptable level of 35-50% as defined by the State Auditor's Office. The reserve growth occurred primarily because of four contributing factors. · The first was careful expenditure of budgeted funds. The City Manager, Finance Director and City department and division supervisors expect that purchases are made only if needed, and adhere to this practice. · The second was a large increase in State fire aid of $62,867 that is unlikely to occur again in the future. · Third was a 5% increase in Charges for Services, primarily in the area of facility rental income and zoning fees. · The fourth occurrence was attributed to development agreement revenue that is difficult to accurately anticipate. The significant increase in our General Fund balance was a very timely occurrence in light of anticipated expenses including: City Hall/Police Station, transportation and development related expenditures and potential state aid cuts. The Management Letter is intended to bring to the City Council's attention deficiencies or conditions recommended for improvement within the design or administration of the City's financial operations. A graphic summary of the City's results of operations within the General Fund depicting revenues and expenditures is included. Also, the auditors discuss the importance of maintaining an adequate fund balance for cash flow purposes and to establish overall long term financial strength. The following alternatives are available to the City Council: H:L~UDIT\Agendaaudit.doc RECOMMENDATION: RECOMMENDED MOTION: REVIEWED BY: Attachments: 1. Accept the 2004 Annual Financial Report and Management Letter as submitted. 2. Delay action according to a specific Council reason. Staff recommends acceptance of the management letter and the financial report for the fiscal year ended December 31, 2004 as submitted. A City Financial Reporting Form, which is basically a condensed excerpt of the official document, is required to be submitted to the Office of the State Auditor by June 30, 2005 along with this report. Please feel free to contact Staff prior to the meeting if you have any questions. Steve McDonald of the firm Abdo, Eick and Meyers will make a brief presentation regarding the report and management letter and respond to any questions the Council may have. Motion to accept the 2004 Management Letter. 1. 2004 Ar~n~ ufl~YFin~tncial Report 2. Managet~nt Letter Annual Financial Report and H:~AUDITXAgendaaudit.doc