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HomeMy WebLinkAbout10B - General Fund Transfer MEETING DATE: AGENDA #: PREPARED BY: AGENDA ITEM: DISCUSSION: 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 CITY COUNCIL AGENDA REPORT MAY 21,2007 10 B Ralph Teschner, Finance Director CONSIDER APPROVAL OF A RESOLUTION AUTHORIZING GENERAL FUND TRANSFER TO THE SEVERANCE COMPENSATION FUND Introduction The General Fund balance for the City increased by $979,030 to $5,276,400 during the past year as indicated in the 2006 City of Prior Lake Financial Report. This fund balance represents a net increase and takes into account the final $500,000 Building Fund transfer authorized by the Council at mid-year in 2006. In accordance with the City's Council's previous direction, we are requesting specific designation of these funds. Historv The City Council has had a past standing resolution that supports a working capital designation or General Fund reserve of 30% of the current year's Operating Budget, based upon the availability of sufficient funds. Any remaining portion is to be allocated by the Council as unreserved fund balance. Each year the Council is to review these amounts for the purpose of allocating them on an as needed basis. Current Circumstances The existing audited General Fund balance represents a reserve of 45% of the City's 2007 operating budget. As indicated in the Management Letter the Minnesota Office of the State Auditor has classified cities unreserved fund balance levels into the following four categories: It appears from the classification descriptions that the State Auditor's Office is taking the position that an appropriate fund balance should be in the range of 35 to 50%. One of the key Financial Performance Gold Standards that was adopted within the 2030 Vision Statement is to maintain an optimum General Fund reserve balance of 45%. Although we have achieved this position which is consistent with both the State and City Auditor's recommendation a contribution of $150,000 to the City's Severance Compensation would be appropriate at this time to increase the funding for the City's other post employment benefits known as OPEB. While www.cityofpriorlake.com Phone 952.447.9800 / Fax 952.447.4245 I ALTERNATIVES: REC'lMMENDED MO:',ON: the City does not fund any specific benefits for retired employees, other than allowing those employees to participate in the group medical plans at their cost, the City does carry a year-end liability of $523,051 for accrued vacation and sick leave. The current fund balance in the Severance Compensation fund is $212,888.00 which represents approximately a 41% funded basis. The proposed $150,000 transfer would push the funded status to nearly 70%. The City received an excess tax increment settlement from Scott County of $114,969.05 which the Council on March 5, 2007 directed to be retained in the City's General Fund subject to future needs as identified by the Council. The Council can appropriate these dollars for economic development or for any other purposes from the General Fund balance at its discretion. Since the State Auditor established its position for governments to establish severance compensation funds the City Council has approved the following funding appropriations: Year Amount 1992 $200,000 1996 $100,000 2002 $150,000 In an effort to stay within the 45% reserve guideline and to meet the City's commitment of $400,000 for the county-wide 800 megahertz communications system identified and scheduled in the 2008 Capital Improvement Program no additional funding transfers are recommended. A synopsis of the proposed utilization of the City's General Fund balance would look like this: General Fund Balance 1/1/07 less Severance Compensation Fund transfer Remaining General Fund Balance $5,276,400.00 <$150,000.00> $5,126,400.00 This transfer would leave our General Fund balance at $5.13 million dollars. This amount would represent a reserve of 44% that would be consistent with the city auditor's recommendation of 40-50% and favorable to the present City Council annual objective of 45%. The following alternatives are available to the City Council: 1. Approve A Resolution Authorizing General Fund Transfer to the Severance Compensation Fund. 2. Approve an amount for specific expenditures or fund reserves as identified by the Council. 3. Maintain 100% of the excess reserves within the existing General Fund balance. Alternative #1. Staff believes the remaining General Fund reserve is consistent with the City's 2030 Vision element of "Strong Financial Management" and reinforces our existing Aa3 credit rating. I ReVie1:t Frank Boyles, ity, M 1. Resolution Authorizing General Fund Transfer to the Severance Compensation Fund. MOTION BY: WHEREAS, WHEREAS, WHEREAS, WHEREAS, I 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 RESOLUTION 07 -xx RESOLUTION AUTHORIZING GENERAL FUND TRANSFER TO THE SEVERANCE COMPENSATION FUND SECOND BY: The City of Prior Lake's General Fund balance on December 31, 2006 increased by a net $979,030.00, after authorized transfers, to an amount of $5,276,400.00; and The General Fund balance represents a reserve of 45% of the City of Prior Lake's current 2007 operating budget; and It is the decision of the City Council to review, on an annual basis, the availability of such reserves and to allocate these funds in a manner that would best serve the community on a long term basis; and It is recognized by the City Council that it is in the best interest of the City to maintain a strong General Fund reserve as financial protection for unexpected emergencies and expenditures that would require contingency funding. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE that: 1. The recitals set forth above are incorporated herein. 2. The following appropriation transfer from the General Fund balance is hereby authorized as follows: PurDose Fund Transfer Amount Reserve for unfunded OPEB liability Severance Compensation Fund $150,000.00 Passed and adopted this 21st day of May, 2007. {Seal} YES NO Haugen Erickson Hedberg LeMair Millar Haugen Erickson Hedberg LeMair Millar City Manager City of Prior Lake www.cityofpriorlake.com H:\AUDITlRes2007transfer.doc Phone 952.447.9800 / Fax 952.447.4245