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HomeMy WebLinkAbout10B - 2005 Annual Financial Report MEETING DATE: AGENDA #: PREPARED BY: AGENDA ITEM: DISCUSSION: H\,t,U 0 ITlAgendaaudiLdoc 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 CITY COUNCIL AGENDA REPORT MAY 1, 2006 10 B Ralph Teschner, Finance Director CONSIDER APPROVAL OF 2005 ANNUAL FINANCIAL REPORT AND MANAGEMENT LETTER Introduction Included with this agenda report is a copy of the 2005 Financial Report along with the management letter prepared by the certified public accountant firm of Abdo, Eick and Meyers as required by Minnesota Statutes. 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 2005. Current Circumstances The audit report represents the new financial reporting model that reflects GASB Statement No. 34 as required by the Governmental Accounting Standards Board (GASB). This 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. A statement of net assets is included 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 $109,681,232. Contained within the financial report is a legal compliance audit which was performed to ensure compliance with Minnesota Statutes in the six areas of; contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, claims and disbursements and miscellaneous provisions. 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 as they apply to the six 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). The audit has been prepared in accordance with generally accepted accounting principals. The primary results of the General Fund as indicated within the 2005 audit are: 1.) Actual revenues of $9,906,429 (including transfers in), compared to budgeted revenues of $9,716,031 (adjusted for building fund transfer) or 102% of projection. 2.) Operating expenditures were $9,196,249 compared to budgeted expenditures of $9,716,031 or 95% of budget. www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245 3.) Gross revenues exceeded expenditures in the amount of $710,180 and a net of $426.541.00 after including the $283,639 Building Fund contribution authorized by RS 05-158. The 2005 year-end General Fund balance (which is maintained for cash flow and emergency purposes) increased to $4,2Q7,~70 that represents a reserve of 40% of the 2006 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. ALTERNATIVES: 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: RECOMMENDED MOTION: 1. Accept the 2005 Annual Financial Report and Management Letter as submitted. 2. Delay action according to a specific Council reason. Alternative 1. Staff recommends acceptance of the management letter and the financial report for the fiscal year ended December 31,2005 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, 2006 along with this report. Please feel free to contact Staff prior to the meeting if you have any questions or would like to review the report on a more comprehensive basis. Steve McDonald of the firm Abdo, Eick and Meyers will make a brief presentation regarding the report and management letter and respond to any questions the Council may have. 1. 2005 Annual Financial Report 2. Management Letter H