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HomeMy WebLinkAbout05(K) - Approve Resolution Authorizing 2021 Year End Transfers Report City of Prior Lake | 4646 Dakota Street SE | Prior Lake MN 55372 CITY COUNCIL AGENDA REPORT ITEM: 5K MEETING DATE: March 21, 2022 PREPARED BY: Cathy Erickson, Finance Director PRESENTED BY: Cathy Erickson AGENDA ITEM: Adopt Resolution Authorizing 2021 Year End Transfers GOAL AREA OBJECTIVE: High-Value City Services 1. Establish financial stability for all funds. RECOMMENDED ACTION: Approval of 2021 year-end transfers BACKGROUND: During the process of closing the financial records for 2021, transfers may become necessary to account for project balances in the construction fund that have partial funding from the utility funds, balances that can be transferred to a debt service fund or another project in accordance with the applicable bond resolution. Transfers may also be necessary to close debt service funds after final debt service payment has been made. Such transfers need to be approved by the City Council through resolution. The details of the recommended year-end transfers are shown below. Building Inspections vehicle replacement: A building inspections department vehicle was purchased as part of the Capital Improvement Program. The purchase was budgeted/funded from the Equipment Replacement Fund (F410). However, staff has determined that the General Fund is the appropriate funding source as the vehicle is funded from building permit revenue. Staff is requesting council approval to record the vehicle purchase expenditure in the General Fund instead of the Equipment Replacement Fund. Plan Review Funding: The city has incurred development plan review expenditures for work performed by WSB. Staff is requesting council approval to transfer revenue from the General Fund as the revenue source for these expenditures. This is an appropriate use of the funds as the developer administration fee for such projects is collected and recorded in the General Fund. Close Debt Service Fund 558: The final transfer is to close Debt Service Fund 558 and transfer all residual balances. The final debt service payment was made in December 2021. The debt Project Expenditure - Current Fund Amount Expenditure - Proposed Fund Description Building Inspections Vehicle F410 -Equipment Replacement Fund 33,276.02 F101 -General Fund Modify funding source from Equipment Replacement Fund to General Fund (matching revenue source with expenditures) Project Transfer From Fund Amount Transfer to Fund Description Funding development plan review expenditures F101 -General Fund 59,122.25 F260 - Developer Agreement Fund Transfer in to fund Development Plan Review Expenditures Item 5K Page | 2 service fund can now be closed. There are residual balances in cash of $27,113.04, as well as market value adjustment for investments, receivables for interest, special assessments, and taxes. A transfer of $20,342.81 will close out all residual balances. Minnesota State Statute 475.61, subd (4a) addresses surplus funds arising from taxes levied to pay municipal debt: Subd. 4.Surplus funds. (a) All such taxes shall be collected and remitted to the municipality by the county treasurer as other taxes are c ollected and remitted, and shall be used only for payment of the obligations on account of which levied or to repay advances from other funds used for such payments, except that any surplus remaining in the debt service fund when the obligations and intere st thereon are paid may be appropriated to any other general purpose by the municipality. Staff is recommending that that these balances be transferred to Fund 562 which is the debt service fund that was established to pay the GESP energy savings capital lease that matures on 6/30/2025. The rationale for transferring the remaining balances to another debt service fund (versus the General Fund) is that the original purpose of the funding sources (tax levies and special assessments) was for debt service repayment and, therefore, would continue to be used for the same purpose. The amount being considered for transfer will be taken into consideration when evaluating the tax levy needs for this debt service fund for 2022. Water Storage Fund: This transfer is to close the Water Storage Fund 505 and transfer all balances to the Trunk Reserve Fund 502. The city eliminated the water tower storage fee as part of the approval of the 2021 fee schedule. This fee was removed as fees are now captured in trunk area and the water access charges (WAC). The water storage fund can now be closed, and the fund balance will be transferred to the Trunk Reserve Fund which is used for water and sewer infrastructure. The funds will be dedicated to future water storage infrastructure. When the expansion of the SMSC joint water treatment plan occurs, these funds can be used toward the city’s portion of the future project cost. There are balances in cash of $645,309.53, as well as market value adjustment for investments, receivables for interest, and special assessments. A transfer of $642,076.10 will close out all balances. Conclusion Staff recommends the transfers shown in the tables above that are necessary to close the financial records for 2021 Project Transfer From Fund Amount Transfer to Fund Description Debt Service - Boudin 1 2011 Reconstruction F558 - Street Recon 2011A.1 20,342.81 F562 - GESP Lease The final debt service payment for Fund 558 was made on December 15, 2021. Close Fund 558 and transfer all residual balances to F562 Close the Water Storage Fund and transfer to Trunk Reserve Fund used for water and sewer infrastructure F505-Water Storage $644,446.78 F502-Trunk Reserve Fund The water storage fund can be closed, and the fund balance will be transferred to the Trunk Reserve Fund which is used for water and sewer infrastructure. The funds will be dedicated to future water storage infrastructure. Item 5K Page | 3 FINANCIAL IMPACT: In general, transfers of excess funds to debt service funds help keep the debt service component of the City’s tax levy flat. The other transfers appropriately match revenue with related expenditures. ALTERNATIVES: 1. Motion and second as part of the consent agenda to approve the resolution approving the 2021 Year End Transfers. 2. Remove this item from the consent agenda for additional discussion ATTACHMENTS: 1. Resolution - Adopt Resolution Authorizing 2021 Year End Transfers 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 22- ADOPT RESOLUTION AUTHORIZING 2021 YEAR END TRANSFERS Motion By: Second By: WHEREAS, During the process of closing the financial records for 2021, transfers may be necessary to account for project balances in the construction fund that have partial funding from the utility funds, balances that can be transferred to a debt service fund or another project in accordance with the applicable bond resolution. etc. Transfers may also be necessary to close debt service funds after final debt service payment has been made, or to consolidate funds. WHEREAS, A building inspections department vehicle was funded from the Equipment Replacement Fund (F410). However, staff has determined that the General Fund is the appropriate funding source as the vehicle is funded from building permit revenue. WHEREAS, Development plan review expenditures were incurred in the Developer Agreement Fund (F260). A transfer from the General is necessary as such expenditures should be funded by developer administration fee that is collected and recorded in the General Fund. WHEREAS, Close Debt Service Fund 558: The final debt service payment was made in December 2020 for F557 (Debt Service Fund for 2010 Street Project Bond Issue). The debt service fund can now be closed. Staff is recommending that these balances be transferred to Fund 562 which is the debt service fund that was established to pay the GESP capital lease and matures on 6/30/2025. Transfers of excess funds to debt service funds help keep the debt service component of the City’s tax levy flat. Transfer of excess funds within the construction fund will minimize future tax levy impact. WHEREAS, Close the Water Storage Fund 505 and transfer all balances to the Trunk Reserve Fund 502. The funds will be dedicated to future water storage infrastructure. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The transfer of funds is hereby authorized and effective as outlined in the tables below, ProjectExpenditure - Transfer From FundExpenditure - Proposed AmountTransfer to FundDescription ProjectCurrent FundAmountFundDescription The final debt service payment for Fund 558 was made on Modify funding source from Equipment Replacement Fund Debt Service - Boudin 1 2011 F558 - Street Recon December 15, 2021. Close Fund 558 and transfer all residual Building Inspections F410 -Equipment to General Fund (matching revenue source with Reconstruction2011A.1 20,342.81 F562 - GESP Leasebalances to F562 VehicleReplacement Fund 33,276.02F101 -General Fundexpenditures) Building Inspections vehicle expenditure from General Fund Reserves as of 9/8/2021: Funding of development plan review expenditures as of 12/31/2021: Close Debt Service Fund effective as of 12/31/2021: Close the Water Storage Fund effective as of 12/31/2021: Passed and adopted by the Prior Lake City Council this 21st day of March 2022. VOTE Briggs Thompson Burkart Braid Churchill Aye ☐ ☐ ☐ ☐ ☐ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Jason Wedel, City Manager C:\\Users\\mnoble\\AppData\\Local\\Temp\\Resolution - Adopt Resolution Authorizing 2021 Year End Transfers_647497\\Resolution - Adopt Resolution Authorizing 2021 Year End Transfers.docx 2