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HomeMy WebLinkAbout2011 Management Report - MMKR Management Report for City of Brooklyn Center, Minnesota December 31, 2011 PRINCIPALS Thomas M_Montague,CPA MMKR Thomas A. Karnowski,CPA Paul A.Radosevich,CPA William J.Lauer,CPA C E R T IF I E C? PUBLIC James H.Eichren,CPA A C C O U N I' A N T S Aaron J.Nielsen,CPA Victoria L. Holinka,CPA To the City Council and Management City of Brooklyn Center,Minnesota We have prepared this management report in conjunction with our audit of the City of Brooklyn Center's (the City) financial statements for the year ended December 31, 2011. The purpose of this report is to provide comments resulting from our audit process and to communicate information relevant to city finances in Minnesota. We have organized this report into the following sections: • Audit Summary • Funding Cities in Minnesota • Governmental Funds Overview • Financial Trends and Conditions of Selected Funds • Accounting and Auditing Updates We would be pleased to further discuss any of the information contained in this report or any other concerns that you would like us to address. We would also like to express our thanks for the courtesy and assistance extended to us during the course of our audit. This report is intended solely for the information and use of those charged with governance of the City, management, and those who have responsibility for oversight of the financial reporting process. It is not intended to be,and should not be,used by anyone other than these specified parties. M a(�o y /✓�o.� a� << �D w SI�.� ��a s?,�/,ce Cp,, 14�7119 May 1,2012 Malloy, Montague, Karnowski, Radosevich, & Co., P.A. 5353 Wayr.2ta B0UICV2rd • Suitt 410• Minnripolis, MN 55416•Tclephunc.952-545.0424 -Tcicfax:952.545.0569•www.mmkr.com AUDIT SUMMARY The following is a summary of our audit work, key conclusions, and other information that we consider important or that is required to be communicated to the City Council, administration, or those charged with governance of the City. OUR RESPONSIBILITY UNDER AUDITING STANDARDS GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA,GOVERNMENTAIIDITINGSTANDARDS,AND THE U.S.OFFICE OF MANAGEMENT AND BUDGET(OMB)CIRCULAR A-133 We have audited the financial statements of the governmental activities,the business-type activities, each major fund, and the aggregate remaining fund information of the City as of and for the year ended December 31, 2011. Professional standards require that we provide you with information about our responsibilities under auditing standards generally accepted in the United States of America, Government Auditing Standards, and OMB Circular A-133, as well as certain information related to the planned scope and timing of our audit. We have communicated such information to you verbally and in our audit engagement letter. Professional standards also require that we communicate the following information related to our audit. PLANNED SCOPE AND TIMING OF THE AUDIT We performed the audit according to the planned scope and timing previously discussed and coordinated in order to obtain sufficient audit evidence and complete an effective audit. AUDIT OPINION AND FINDINGS Based on our audit of the City's financial statements for the year ended December 31, 2011: • We have issued an unqualified opinion on the City's basic financial statements. • We reported no deficiencies in the City's internal control over financial reporting that we consider to be material weaknesses. • The results of our testing disclosed no instances of noncompliance that are required to be reported under Government Auditing Standards. • We noted that the Schedule of Expenditures of Federal Awards (SEFA) is fairly stated, in all material respects, in relation to the basic financial statements. • We noted two deficiencies involving the internal control over compliance and its operation. Both of these deficiencies are considered to be significant deficiencies in our testing of major federal programs and relate to the Public Safety Partnership and Community Policing Grants. The results of our tests noted instances of noncompliance relating to cash management and reporting requirements applicable to the Public Safety Partnership and Community Policing Grants. Our findings are detailed in the Schedule of Findings and Questioned Costs as items 2011-1 and 2011-2. • We reported one finding based on our testing of the City's compliance with Minnesota laws and regulations. This relates to one invoice that was not paid on a timely basis and is further detailed in the Schedule of Findings and Questioned Costs as item 2011-3. -1- SIGNIFICANT ACCOUNTING POLICIES Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the City are described in Note 1 of the notes to basic financial statements. For the year ended December 31, 2011, the City has implemented Governmental Accounting Standards Board (GASB) Statement No. 54, "Fund Balance Reporting and Governmental Fund Type Definitions." This statement established new fund balance classifications that comprise a hierarchy based primarily on the extent to which a government is bound to observe constraints imposed upon the use of the resources reported in governmental funds. It also clarifies existing governmental fund type definitions to improve the comparability of governmental fund financial statements. We noted no transactions entered into by the City during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. CORRECTED AND UNCORRECTED MISSTATEMENTS Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. We proposed one uncorrected audit adjustment to the financial statements for the reporting of governmental activities unamortized discounts on bond proceeds totaling $198,941. Management has determined that the effects of these items are immaterial, both individually and taken together, to each opinion unit's financial statements taken as a whole. ACCOUNTING ESTIMATES AND MANAGEMENT JUDGMENTS Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the financial statements of the City include the following: • Depreciation — Management's estimates of depreciation expense are based on the estimated useful lives of the assets. • Net Other Post-Employment Benefit (OPEB) Liabilities—Actuarial estimates of the net OPEB obligation is based on eligible participants, estimated future health insurance premiums, and estimated retirement dates. • Fire Relief Net Pension Obligation — Actuarial estimates of the net pension obligation is based on eligible participants, estimated retirement dates, and estimated disability rates. • Compensated Absences—Management's estimate is based on current rates of pay and sick leave balances. • Land Held for Resale — Management's estimates of this asset are based on net realizable value (lower of cost or estimated sales price). Management expects any differences between estimates and actual amounts of these estimates to be insignificant. We evaluated the key factors and assumptions used to develop these accounting estimates in determining that they are reasonable in relation to the basic financial statements taken as a whole. The financial statement disclosures are neutral, consistent, and clear. -2- DIFFICULTIES ENCOUNTERED IN PERFORMING THE AUDIT We encountered no significant difficulties in dealing with management in performing and completing our audit. DISAGREEMENTS WITH MANAGEMENT For purposes of this report, professional standards define a disagreement with management as a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. MANAGEMENT REPRESENTATIONS We have requested certain representations from management that are included in the management representation letter dated May 1, 2012. MANAGEMENT CONSULTATIONS WITH OTHER INDEPENDENT ACCOUNTANTS In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the City's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge,there were no such consultations with other accountants. OTHER AUDIT FINDINGS OR ISSUES We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. OTHER INFORMATION IN DOCUMENTS CONTAINING AUDITED FINANCIAL STATEMENTS Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City's basic financial statements. Other information, including the introductory section, combining and individual fund statements and schedules, and the statistical section accompanying the basic financial statements; and the SEFA are presented for purposes of additional analysis and are not required parts of the basic financial statements. With respect to the combining and individual fund statements and schedules accompanying the financial statements and the SEFA, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America,the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the combining and individual fund statements and schedules and the SEFA to the underlying accounting records used to prepare the basic financial statements or to the basic financial statements themselves. With respect to the introductory section and statistical section accompanying the financial statements, our procedures were limited to reading this other information, and in doing so we did not identify any material inconsistencies with the audited financial statements. -3- FUNDING CITIES IN MINNESOTA LEGISLATION The 2011 legislative session began with the state facing a projected budget deficit of$6.2 billion (later revised down to $5.0 billion in the February 2011 Economic Forecast) for the 2012-2013 biennium. In addition, the 2010 election dramatically changed the state's political landscape. A Democratic Governor was in power for the first time since 1991, while Republicans had majority control of both the House and the Senate for the first time since 1971. Predictably, as the session progressed, the Governor and Legislature had difficulty agreeing on a state budget for the next biennium. Shortly after the 2011 regular session ended, the Governor vetoed eight major state appropriation bills and the omnibus tax bill passed by the Legislature,which left the majority of state agencies without a budget for the next fiscal year. This resulted in a shutdown of"nonessential" state agencies that began July 1, 2011 and effectively ended with the passing of appropriation bills in a special session on July 19th and 20th. The large projected budget deficit facing the 2011 Legislature was typical of the financial challenges the state has experienced in recent years. Unfavorable economic conditions have caused a steady deterioration of the state's financial condition,which has resulted in a series of cuts and holdbacks in state aids to local governments and other entities. As was the case in the last biennium,the Legislature utilized several one-time revenue sources, transfers, and accounting shifts to minimize the need for tax increases or state aid cuts to balance the state budget. The following is a summary of significant legislative activity passed in calendar year 2011 affecting the finances of Minnesota cities: Local Government Aid (LGA) and Market Value Homestead Credit (MVHC) — One of the appropriation bills passed in the 2011 special session was the omnibus tax bill, which includes the appropriations for LGA and MVHC. The Legislature retroactively reduced the fiscal 2011 appropriation for LGA by approximately $102 million, leaving a total appropriation of$425.3 million for 2011 LGA. Minnesota cities will receive 2011 LGA equal to the lesser of their final 2010 LGA (after the cuts by the Legislature and Governor) or their 2011 certified LGA amount. The first half LGA payment for 2011 was also delayed one week to July 27, so the reduced LGA amounts could be recomputed after the government shutdown. The total LGA appropriation for fiscal 2012 will be $425.2 million, with cities again receiving the lesser of their 2010 actual or 2011 certified amounts. In essence, this bill extended the LGA cuts originally made in fiscal 2010 for the two subsequent years. For fiscal 2013 and beyond, the LGA appropriation is set at$426.4 million,to be allocated using the LGA formula. The omnibus tax bill also extended the 2010 MVHC reductions of approximately $48 million to fiscal 2011, with cities to receive the same allocation. Beginning in fiscal 2012, the MVHC reimbursement program is eliminated. Rather than receiving a property tax credit, qualifying homeowner taxpayers will have a portion of the market value of their house excluded from their taxable market value. This new system will provide homeowners property tax relief by shifting a portion of their potential tax burden to other property classifications, rather than directly reducing their taxes through a state paid tax credit reimbursement. While this new homestead exclusion is calculated in a similar manner to the repealed MVHC, the actual tax relief to individual homeowner taxpayers may vary significantly depending on the makeup of the taxing jurisdictions that levy on their particular property. The agriculture market value credit,however,will continue as a state-paid tax credit. -4- Levy Limitations — A 2008 law limited general operating property tax levy increases for cities with populations over 2,500 to an inflationary increase based on the state determined implicit price deflator (IPD) to a maximum of 3.9 percent annually for the next three calendar years. Modifications were made in subsequent legislative sessions to allow cities subject to levy limitation to declare "special levies" to replace the LGA and MVHC losses. The 2010 Legislature also established a floor of zero percent for the inflationary increase, so levies would not be reduced in the event of IPD deflation. The 2011 Legislature passed an omnibus tax bill during the regular session that would have extended levy limits for two years (taxes payable in 2012 and 2013). However, this was among the bills vetoed by the Governor, and the final omnibus tax bill passed in the special session did not address levy limits. Sales and Use Taxes—A number of changes and clarifications were made to Minnesota sales and use tax provisions, including: • Made water used directly for public safety purposes (fighting fires)exempt from sales tax. • Expanded the sales tax exemption for the lease of motor vehicles used as ambulances to the lease of vehicles used for emergency response. • Added townships to the list of entities exempt from sales tax. • Provided an exemption from sales tax for technology and electricity for qualifying large data centers as a business incentive. • Clarified the sales tax regulations for online hotel sales. "Buy American" Provision Repealed — The "Buy American" provision, enacted in 2010, which prohibited public employers from purchasing or requiring employees to purchase any uniforms, safety equipment, or protective accessories not manufactured in the United States, was repealed. Cities may continue to purchase American-made uniforms and equipment,but they are not required to do so. Prohibition of Referendum Spending — Political subdivisions, including cities, are prohibited from expending funds to promote a referendum to support imposing a local option sales tax. The political subdivision may only expend funds to conduct the referendum. Tax Exempt Period for Economic Development Property — The maximum allowable holding period for property held by a political subdivision for economic development to be exempt from property taxes was increased from eight years to nine years. Concurrent Detachment of Parcels— State law for the concurrent detachment of property from one city to another has been changed. In the past, both cities involved had to support the change for it to be considered. Now, if the property owner and one of the involved cities petition for the detachment, the proposed boundary adjustment qualifies for consideration. Civil Immunity for Donated Public Safety Equipment — Immunity from civil tort claims is extended to municipalities that donate public safety equipment to another municipality, unless the claim is a direct result of fraud or intentional misrepresentation. The statute defines "public safety equipment" as vehicles and equipment used in firefighter, ambulance and emergency medical treatment services, rescue, and hazardous material response. -5- PROPERTY TAXES Minnesota cities rely heavily on local property tax levies to support their governmental fund activities. In recent years, this dependence has been heightened, as revenue from state aids and fees related to new development have dwindled due to the struggling economy. This has placed added pressure on local taxpayers already beset by higher unemployment, lower property values, and tighter credit markets. As a result, municipalities in general are experiencing increases in tax delinquencies, abatements, and foreclosures. This instability has led to significant fiscal challenges for many local governments, and increased the investing public's concerns about the security of the municipal debt market. Property values within Minnesota cities experienced average decreases of 3.0 percent and 5.7 percent for taxes payable in 2010 and 2011, respectively, reflecting the weak housing market and economic conditions experienced in recent years. In comparison, the City's taxable market value decreased 11.3 percent and 9.4 percent in 2011 and 2010, respectively. It is important to remember that the 2011 market value is based on estimated values as of January 1,2010. The following graph shows the City's changes in taxable market value over the past 10 years: Taxable Market Value $2,500,000,000 $2,000,000,000 $1,500,000,000 $1,000,000,000 $500,000,000 $- 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Tax capacity is considered the actual base available for taxation. It is calculated by applying the state's property classification system to each property's market value. Each property classification, such as commercial or residential,has a different calculation and uses different rates. Consequently, a city's total tax capacity will change at a different rate than its total market value, as tax capacity is affected by the proportion of the City's tax base that is in each property classification from year-to-year, as well as legislative changes to tax rates. The City's tax capacity decreased 4.4 percent and 3.4 percent for taxes payable in 2011 and 2010,respectively. -6- The following graph shows the City's change in tax capacities over the past 10 years: Local Tax Capacity $30,000,000 $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 The following table presents the average tax rates applied to city residents for each of the last two levy years, along with comparative state-wide and metro area rates. The general increase in rates reflects both the increased reliance of local governments on property taxes and the recent decline in tax capacities. Rates expressed as a percentage of net tax capacity All Cities Seven-County City of State-Wide Metro Area Brooklyn Center 2010 2011 2010 2011 2010 2011 Average tax rate City 39.2 42.5 36.0 40.0 51.1 57.2 County 41.0 43.7 36.8 42.1 42.6 45.8 School 23.0 25.2 24.0 26.8 32.7 34.2 Special taxing 5.9 6.4 6.5 8.1 9.5 10.9 Total 109.1 117.8 103.3 117.0 135.9 148.1 Both the City's portion and the total tax capacity rates for Brooklyn Center residents are significantly higher than the state-wide and metro area averages the last two years. These rates are higher than average due to a combination of factors, including lower than average property values, makeup of residential properties, and the use of tax increments within the City. -7- GOVERNMENTAL FUNDS OVERVIEW This section of the report provides you with an overview of the financial trends and activities of the City's governmental funds. Governmental funds include the General Fund, special revenue, debt service, and capital project funds. We have also included the most recent comparative state-wide averages available from the State Auditor. The reader needs to consider the effect of inflation and other known changes or differences when comparing this data. Also, certain data on these tables may be classified differently than how they appear on the City's financial statements in order to be more comparable to the state-wide information,particularly in separating capital expenditures from current expenditures. We have designed this section of our management report using per capita data in order to better identify unique or unusual trends and activities of your city. We intend for this type of comparative and trend information to complement, rather than duplicate, information in the Management's Discussion and Analysis. An inherent difficulty in presenting per capita information is the accuracy of the population count,which for most years is based on estimates. GOVERNMENTAL FUNDS REVENUE The amounts received from the typical major sources of revenue will naturally vary between cities based on their particular situation. This would include the City's stage of development, location, size and density of its population, property values, services it provides, and other attributes. The following table presents the City's revenue per capita of its governmental funds for the past three years, together with state-wide averages: Governmental Funds Revenue per Capita With State-Wide Averages by Population Class State-Wide City of Brooklyn Center Year December 31,2010 2009 2010 2011 Population 2,500-10,000 10,000-20,000 20,000-100,000 29,810 30,104 30,104 Property taxes $ 386 $ 359 $ 407 $ 433 $ 432 $ 445 Tax increments 45 52 56 121 103 84 Franchise fees and other taxes 26 34 30 42 45 50 Special assessments 74 60 66 45 50 66 Licenses and permits 19 22 29 21 35 32 Intergovernmental revenues 291 271 149 94 228 164 Charges for services 89 83 76 38 33 37 Other 73 70 57 32 22 26 Total revenue $ 1,003 $ 951 $ 870 $ 826 $ 948 $ 904 The City relies more on property tax revenue for its governmental funds revenue compared to the average Minnesota city. The City continues to generate significantly more tax increment revenue per capita than average, as it has made extensive use of this tool to finance commercial development. The City's per capita governmental funds revenue for 2011 was $904, a decrease of about 4.6 percent from the prior year. This was primarily due to a decrease in intergovernmental revenue in the current year. The decrease in intergovernmental revenue, which decreased $64 per capita, was mainly due to the City receiving grants for the Bass Lake Road Streetscape Project in the prior year. -8- GOVERNMENTAL FUNDS EXPENDITURES Similar to our discussion of revenues, the expenditures of governmental funds will vary from state-wide averages and from year-to-year, based on the City's circumstances. Expenditures are classified into three types as follows: • Current — These are typically the general operating type expenditures occurring on an annual basis, and are primarily funded by general sources such as taxes and intergovernmental revenues. • Capital Outlay and Construction —These expenditures do not occur on a consistent basis, more typically fluctuating significantly from year-to-year. Many of these expenditures are project-oriented, and are often funded by specific sources that have benefited from the expenditure, such as special assessment improvement projects. • Debt Service — Although the expenditures for the debt service may be relatively consistent over the term of the respective debt, the funding source is the important factor. Some debt may be repaid through specific sources such as special assessments or redevelopment funding, while other debt may be repaid with general property taxes. The City's per capita governmental funds expenditures for the past three years, together with state-wide averages, are presented in the following table: Governmental Funds Expenditures per Capita With State-Wide Averages by Population Class State-Wide City of Brooklyn Center Year December 31,2010 2009 2010 2011 Population 2,500-10,000 10,000-20,000 20,000-100,000 29,810 30,104 30,104 Current General government $ 125 $ 102 S 85 S 129 S 128 S 115 Public safety 227 223 235 284 283 288 Street maintenance 108 107 86 72 72 79 Parks and recreation 75 93 87 83 81 80 All other 81 81 91 69 80 62 $ 616 $ 606 S 584 S 637 S 644 S 624 Capital outlay and construction $ 299 $ 321 S 232 S 95 S 284 S 185 Debt service Principal $ 180 $ 181 S 111 S 149 S 155 S 99 Interest and fiscal 63 53 43 40 35 30 $ 243 $ 234 S 154 S 189 S 190 S 129 The City's governmental funds current per capita expenditures are higher than state-wide averages for cities in the same population class. The City's current operating costs are higher than average due to above average general government and public safety costs. The City's per capita current expenditures decreased $20 per capita in 2011 as a result of the decreased housing expenditures in Tax Increment District No. 3. Capital outlay costs per capita decreased $99 as a result of the Bass Lake Road Streetscape Project that was completed in the prior year offset by the Palmer Lake Project in the current year. Debt service costs per capita decreased$61 as a result of scheduled bond payments. -9- FINANCIAL TRENDS AND CONDITIONS OF SELECTED FUNDS GENERAL FUND The City's General Fund accounts for the financial activity of the basic services provided to the community. The primary services included within this fund are the administration of the municipal operations, police and fire protection, building inspection, streets and highway maintenance, and parks and recreation. The graph below illustrates the change in the General Fund financial position over the last six years. We have also included an expenditure line to reflect the change in the size of the General Fund operation over the same period. General Fund Financial Position Year Ended December 31, $18,000,000 $16,000,000 $14,000,000 $12,000,000 $10,000,000 $8,000,000 $6,000,000 $4,000,000 $2,000,000 $- 2006 2007 2008 2009 2010 2011 �Fund Balance �Cash Balance(Net of Interfund Borrowing) Expenditures The City's General Fund cash and investments balance (net of interfund borrowing) at December 31, 2011 was $10,174,161, which increased $833,566 from 2010. Total fund balance at December 31, 2011 was $9,730,835,up$900,488 from the prior year. Having an appropriate fund balance is an important factor in assessing the City's financial health because a government, like any organization, requires a certain amount of equity to operate. Generally, the amount of equity required typically increases as the size of the operation increases. A healthy financial position allows the City to avoid volatility in tax rates; helps minimize the impact of state funding changes; allows for the adequate and consistent funding of services, repairs, and unexpected costs; and can be a factor in determining the City's bond rating and resulting interest costs. The City has an approved fund balance policy that states the General Fund will manage its cash flow by having a year-end target unassigned fund balance of between 50 percent and 52 percent of next year's General Fund budgeted expenditures. At December 31,2011,the City's General Fund had a fund balance of 57.3 percent of the subsequent year's budgeted expenditures. -10- The following graph reflects the City's General Fund reliance on its revenue sources for 2011: General Fund Revenue Taxes Licenses and Permits Intergovernmental Charges for Services Other o°° 1;1, sly' IL �I 4�1 .16, ��' �c�' �°' \ti' �L' ��' ANN' ■Budget ❑Actual Total General Fund revenues for 2011 were $16,873,034,which was$470,461 (2.9 percent) over the final budget. The majority of this variance was from licenses and permits and other revenue. Licenses and permits were over budget by $355,557 from more than anticipated building related activities. Other revenues were over budget by $210,968 due to one-time revenues from an insurance reimbursement and revenue from LOGIS for a fiber optic project and utilities for their hot site at a city location, which were not included in the adopted budget. The following graph presents the City's General Fund revenues by source for the last five years. The graph reflects the City's reliance on property taxes and other local sources of revenue, and shows the decline in general state-aid revenue in recent years. General Fund Revenue by Source Year Ended December 31, $13,500,000 $12,000,000 $10,500,000 $9,000,000 $7,500,000 $6,000,000 $4,500,000 $3,000,000 $1,500,000 $_ Taxes Intergovernmental Other ■2007 ■2008 E-12009 ■2010 ■2011 Overall, General Fund revenues increased $787,964 (4.9 percent) from the previous year. Tax revenue increased about$600,000 due to the increased tax levy in the current year. Other revenue increased about $192,000, mostly in the area of charges for services. Charges for services increased due to additional activities performed in public safety for code enforcement and the registration of vacant properties within the City. Other revenues also increased due to the one-time insurance reimbursement and the revenue from LOGIS described above. -11- The following graphs illustrate the components of General Fund spending for 2011 compared to budget: General Fund Expenditures General Government Public Safety Public Works Parks and Recreation Other 71 �� 00 00 00 00 00 00 00 00 00 O O O O O O O O O �000, ado, � , � ^ ❑Budget ❑Actual Total General Fund expenditures for 2011 were $16,939,230,which was $427,711 (2.5 percent) less than budget. The largest areas that were under budgeted amounts were for personal costs within the police protection, fire protection, and protective inspection departments totaling $122,927, $123,096, and $115,610, respectively. These variances were mostly the result of multiple vacant positions during the year. The parks and recreation department was also under budgeted amounts by $106,736, mainly in recreation programs($45,396) and park maintenance ($36,700). The following graph presents the City's General Fund expenditures by function for the last five years. General Fund Expenditures by Function Year Ended December 31, $9,000,000 $8,000,000 $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 ITT- General Public Safety Public Works Parks and Other Government Recreation ■2007 ■2008 132009 ■2010 ■2011 General Fund expenditures increased by $297,114, or 1.8 percent, from the prior year, mainly due to the roughly $197,000 increase in the public safety function and the approximately $108,000 increase in other expenditures. The increase in public safety expenditures is due to increased personal services in the police protection and protective inspection departments. Other expenditures increased mainly due to increased services and charges of$73,889 in the economic development convention bureau department. -12- UTILITY FUNDS The utility funds comprise a considerable portion of the City's activities. These funds significantly help to defray overhead and administrative costs and provide additional support to general government operations by way of annual transfers. We understand the City is proactive in reviewing these activities on an ongoing basis and we want to reiterate the importance of continually monitoring these operations. Over the years, we have emphasized to our city clients the importance of these utility operations being self-sustaining, preventing additional burdens on general governmental funds. This would include the accumulation of net assets for future capital improvements and to provide a cushion in the event of a negative trend in operations. Water Fund The following graph presents six years of operating results for the Water Fund: Water Fund Year Ended December 31, $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 2006 2007 2008 2009 2010 2011 o Operating Revenue �Operating Expenses �Project Costs Operating Income(Loss),Excluding Project Costs The Water Fund ended 2011 with net assets of$10,909,455, an increase of$145,005 from the prior year. Of this, $9,870,825 represents the investment in utility distribution system capital assets, leaving $1,038,630 of unrestricted net assets. Water Fund operating revenue was $1,948,067 for 2011, an increase of $19,009 over the prior year. Operating expenses of$1,757,434 were $67,649 more than last year. The increase in operating expenses in the current year is related to increased well maintenance and repairs throughout the City. -13- Sanitary Sewer Fund The following graph presents six years of operating results for the Sanitary Sewer Fund: Sanitary Sewer Fund Year Ended December 31, $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $(500,000) 2006 2007 2008 2009 2010 2011 o Operating Revenue �Operating Expenses �Project Costs Operating Income(Loss),Excluding Project Costs The Sanitary Sewer Fund ended 2011 with net assets of$12,626,818, an increase of$211,844 from the prior year. Of this, $11,040,202 represents the investment in the sanitary sewer capital assets, leaving $1,586,616 of unrestricted net assets. Sanitary Sewer Fund operating revenues for 2011 were $3,473,612, which was an increase of$153,407 from the prior year,primarily due to an approved rate increase. Operating expenses for 2011 were $3,254,341, which was a slight increase of $10,094 from the prior year. -14- Storm Drainage Fund The following graph presents six years of operating results for the Storm Drainage Fund: Storm Drainage Fund Year Ended December 31, $1,800,000 $1,600,000 $1,400,000 $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 2006 2007 2008 2009 2010 2011 D Operating Revenue Operating Expenses Operating Income(Loss) The Storm Drainage Fund ended 2011 with net assets of$19,645,354, an increase of$661,265 from the prior year. Of this, $16,448,163 represents the investment in capital assets, leaving $3,197,191 of unrestricted net assets. Storm Drainage Fund operating revenues for 2011 were $1,620,970, which was an increase of$45,441 from the prior year,primarily due to an approved rate increase. Operating expenses for 2011 were $1,406,343, which was $61,414 higher than the prior year. Much of this increase relates to an increase in personal service expenses of$43,194 in the current year. This is a result of the City moving a second staff into this department mid-year in 2010, resulting in a full year of expenses during the 2011 year. -15- OTHER ENTERPRISE FUNDS Liquor Fund The following graph presents six years of operating results for the Liquor Fund: Liquor Fund Year Ended December 31, $6,000,000 $5,500,000 $5,000,000 $4,500,000 $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $- 2006 2007 2008 2009 2010 2011 D Sales �Cost of Sales �Operating Expenses Operating Income(Loss) The Liquor Fund ended 2011 with net assets of$2,300,164, an increase of$270,887 from the prior year. Of the net asset balance, $23,538 represents the investment in liquor capital assets, leaving $2,276,626 of unrestricted net assets. Liquor sales for 2011 were $5,789,346, about $246,320 (4.4 percent) higher than the prior year. Other than the slight decrease in 2010, sales have steadily increased over the last several years, increasing by about 12.2 percent since 2006. The Liquor Fund generated operating income of $398,944 in 2011, or about 6.9 percent of gross sales,which is an increase from the 5.0 percent of gross sales in fiscal 2010. The Liquor Fund gross profit margin was 27.87 in fiscal 2011 compared to a similar amount of 27.66 in fiscal 2010. -16- Earle Brown Heritage Center Fund The following graph presents six years of operating results for the Earle Brown Heritage Center Fund: Earle Brown Heritage Center Fund Year Ended December 31, $4,500,000 $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $(500,000) $(1,000,000) 2006 2007 2008 2009 2010 2011 D Sales and User Fees �Operating Expenses �Cost of Sales Operating Income(Loss) The Earle Brown Heritage Center Fund ended 2011 with net assets of $7,067,371, an increase of $166,844 from the prior year. Of the net asset balance, $5,705,741 represents investments in Earle Brown Heritage Center capital assets,leaving $1,361,630 of unrestricted net assets. Earle Brown Heritage Center Fund sales and user fees for 2011 were $4,048,739, $214,348 (5.6 percent) more than last year. The increase is directly related to the increase in the number of events compared to the prior year. Operating expenses for 2011 were $2,593,559, an increase of $198,234 from the prior year. The increase in operating expenses is due to repairs from the water damage at the Earle Brown Heritage Center and increased equipment rental as a result of the increased events in the current year. -17- Golf Course Fund The following graph presents six years of operating results for the Golf Course Fund: Golf Course Fund Year Ended December 31, $350,000 $300,000 $250,000 $200,000 $150,000 $100,000 $50,000 $- $(50,000) $(100,000) 2006 2007 2008 2009 2010 2011 o Operating Revenue Operating Expenses Operating Income(Loss) The Golf Course Fund ended 2011 with net assets of$617,927, a decrease of$91,972 from the prior year. Of this, $1,576,303 represents the investment in golf course land and capital assets, leaving a deficit of ($958,376)in unrestricted net assets. Golf Course Fund operating revenues for 2011 were $190,995, $28,164 less than last year. Operating expenses for 2011 were $283,197, down $31,381 from the prior year. On an annual basis, this fund has had to borrow from other funds to fund cash flow needs. This interfund borrowing was a total of $955,915 at December 31,2011. We recommend that the City continue to monitor the financial results in this fund. We also recommend that the City continue to update the long-range financial plan for this fund, including progress toward having adequate resources for the payback of interfund borrowing. -18- GOVERNMENT-WIDE FINANCIAL STATEMENTS The City's financial statements include fund-based information that focuses on budgetary compliance, and the sufficiency of the City's current assets to finance its current liabilities. The GASB Statement No. 34 reporting model also requires the inclusion of two government-wide financial statements designed to present a clear picture of the City as a single, unified entity. These government-wide statements provide information on the total cost of delivering services, including capital assets and long-term liabilities. Statement of Net Assets The Statement of Net Assets essentially tells you what your city owns and owes at a given point in time, the last day of the fiscal year. Theoretically,net assets represent the resources the City has leftover to use for providing services after its debts are settled. However, those resources are not always in spendable form, or there may be restrictions on how some of those resources can be used. Therefore,the Statement of Net Assets divides the net assets into three components: • Invested in Capital Assets, Net of Related Debt— The portion of net assets reflecting equity in capital assets (i.e. capital assets minus related debt). • Restricted Net Assets — The portion of net assets equal to resources whose use is legally restricted minus any non-capital-related liabilities payable from those same resources. • Unrestricted Net Assets — The residual balance of net assets after the elimination of invested in capital assets, net of related debt and restricted net assets. The following table presents the components of the City's net assets as of December 31, 2011 and 2010 for governmental activities and business-type activities: As of December 31, Increase 2011 2010 (Decrease) Net assets Governmental activities Invested in capital assets, net of related debt $ 45,761,042 $ 40,978,165 $ 4,782,877 Restricted 20,501,976 22,067,726 (1,565,750) Unrestricted 8,721,865 6,985,972 1,735,893 Total governmental activities 74,984,883 70,031,863 4,953,020 Business-type activities Invested in capital assets, net of related debt 45,051,128 42,800,624 2,250,504 Unrestricted 8,300,659 8,673,168 (372,509) Total business-type activities 53,351,787 51,473,792 1,877,995 Total net assets $ 128,336,670 $ 121,505,655 $ 6,831,015 The governmental activities net assets increased approximately $4.9 million during the year,mainly in the invested in capital assets, net of related debt component, which increased about $4.8 million. This increase was primarily related to the Palmer Lake Street Project and various street and improvement projects that occurred in 2011. The business-type activities net assets increased approximately $1.9 million during the year, mostly in the Municipal Liquor and Storm Drainage Utility Funds. -19- Statement of Activities The Statement of Activities tracks the City's yearly revenues and expenses, as well as any other transactions that increase or reduce total net assets. These amounts represent the full cost of providing services. The Statement of Activities provides a more comprehensive measure than just the amount of cash that changed hands, as reflected in the fund-based financial statements. This statement includes the cost of supplies used, depreciation of long-lived capital assets, and other accrual-based expenses. The following table presents the change in net assets of the City for the years ended December 31, 2011 and 2010: 2011 2010 Program Net(Expense) Net(Expense) Expenses Revenues Revenue Revenue Net(expense)revenue Governmental activities General government $ 3,216,321 $ 1,121,444 $ (2,094,877) $ (2,401,898) Public safety 9,268,897 2,354,351 (6,914,546) (6,690,929) Public works 2,771,602 5,322,842 2,551,240 3,993,595 Community service 100,849 — (100,849) (82,203) Parks and recreation 2,895,769 847,917 (2,047,852) (1,963,845) Economic development 2,542,520 743,040 (1,799,480) (5,601,728) Interest on long-term debt 865,799 — (865,799) (974,950) Business-type activities Municipal liquor 1,218,399 1,620,315 401,916 276,327 Golf course 284,673 191,225 (93,448) (98,374) Earle Brown Heritage Center 2,602,074 2,075,629 (526,445) (466,018) Recycling and refuse 284,440 290,019 5,579 4,676 Street light utility 232,716 297,340 64,624 44,783 Water utility 1,825,558 1,990,664 165,106 167,056 Sanitary sewer utility 3,277,874 3,494,923 217,049 38,901 Storm drainage utility 1,407,712 1,631,389 223,677 226,705 Total net(expense)revenue $ 32,795,203 $ 21,981,098 (10,814,105) (13,527,902) General revenues Property taxes 13,336,056 12,949,069 Tax increments 2,525,057 3,127,373 Lodging taxes 852,302 696,746 Grants and contributions not restricted to specific programs 549,649 411,378 Unrestricted investment earnings 270,526 54,592 Gain on disposal of capital asset 111,530 — Total general revenues and transfers 17,645,120 17,239,158 Change in net assets $ 6,831,015 $ 3,711,256 One of the goals of this statement is to provide a side-by-side comparison to illustrate the difference in the way the City's governmental and business-type operations are financed. The table clearly illustrates the dependence of the City's governmental operations on general revenues, such as property taxes and unrestricted grants. It also shows that, for the most part,the City's business-type activities are generating sufficient program revenues (service charges and program-specific grants) to cover expenses. This is critical given the current downward pressures on the general revenue sources. -20- ACCOUNTING AND AUDITING UPDATES GASB STATEMENT NO.60-ACCOUNTING AND FINANCIAL REPORTING FOR SERVICE CONCESSION ARRANGEMENTS This statement provides accounting and financial reporting guidance for governments that participate as either a transferor or an operator in a service concession arrangement (SCA). SCAB are arrangements whereby a government transfers the rights to operate one of its capital assets to a third party operator (either a private party or another government) for consideration, with the operator then being compensated from the fees or charges collected in connection with the operation of the asset. To qualify as an SCA, an arrangement must meet all of the following criteria: 1) the transferor must convey to the operator both the right and the obligation to use one of its capital assets to provide services to the public; 2) the operator must provide significant consideration to the transferor; 3) the operator must be compensated from the fees or charges it collects from third parties; 4)the transferor must have the ability to either determine, modify, or approve what services are to be provided to whom at what price; and 5)the transferor must retain a significant residual interest in the service utility of the asset. This statement provides guidance to governments that are party to an SCA for reporting the assets, obligations, and flow of revenues that result from the arrangement; along with the required financial statement disclosures. The requirements of this statement must be implemented for periods beginning after December 15, 2011, with earlier implementation encouraged. GASB STATEMENT NO.61-THE FINANCIAL REPORTING ENTITY: OMNIBUS This statement amends the current guidance in GASB Statement No. 14, "The Financial Reporting Entity," for identifying and presenting component units. This statement changes the fiscal dependency criterion for determining component units. Potential component units that meet the fiscal dependency criterion for inclusion in the financial reporting entity under existing guidance will only be included if there is also "financial interdependency" (an ongoing relationship of potential financial benefit or burden) with the primary government. This statement also clarifies the types of relationships that are considered to meet the "misleading to exclude" criterion for inclusion as a component unit; changes the criteria for blending component units;gives direction for the determination and disclosure of major component units; and adds a requirement to report an explicit, measurable equity interest in a discretely presented component unit in a statement of position prepared using the economic resources measurement focus. The requirements of this statement must be implemented for periods beginning after June 15, 2012, with earlier implementation encouraged. GASB STATEMENT NO.63-FINANCIAL REPORTING OF DEFERRED OUTFLOWS OF RESOURCES, DEFERRED INFLOWS OF RESOURCES,AND NET POSITION This statement provides financial reporting guidance for deferred outflows of resources and deferred inflows of resources; which are defined as the consumption or acquisition of net assets, respectively, applicable to a future reporting period. The statement amends certain reporting requirements in GASB Statement No. 34 and related pronouncements, providing a format for a new Statement of Net Position, which reports deferred outflows of resources and deferred inflows of resources separately from assets and liabilities. It also renames the residual of assets, deferred outflows of resources, liabilities, and deferred inflows of resources as net position, rather than net assets. The requirements of this statement must be implemented for periods beginning after December 15, 2011,with earlier implementation encouraged. -21- GASB PENSION EXPOSURE DRAFTS In June 2011, GASB issued two exposure drafts on accounting and reporting for pensions, one for the reporting of pension benefits within the financial statements of participating employers and the other for pension plan financial reporting. These two exposure drafts are intended to update or replace the current guidance for pension reporting in GASB Statement Nos. 25 and 27. The exposure drafts propose a variety of changes in financial statement presentation, measurement, and required disclosures relating to pension benefits. Included are proposed major changes in how employers that participate in cost-sharing defined benefit pension plans, such as TRA and PERA, account for pension benefit expenses and liabilities. Currently, employers participating in such plans recognize pension expenses and liabilities only to the extent of their contractually required annual contributions to the plan. The exposure draft proposes that those employers recognize their proportionate share of the collective net pension liability and collective pension expense for all participating employers. If adopted, this guidance could have a significant impact on the financial statements of the participating employers, as participants in plans with a substantial unfunded liability would be required to report their proportionate share of the unfunded liability in their government-wide financial statements. The proposed effective dates for both exposure drafts are for periods beginning after June 15, 2012, if certain conditions are met, otherwise for periods beginning after June 30, 2013. FEDERAL FUNDING ACCOUNTABILITY AND TRANSPARENCY ACT(TRANSPARENCY ACT) Effective October 1, 2010, the Transparency Act requires federal award recipients to report specific data, including compensation data in certain circumstances, related to subawards. One of the key requirements of the Transparency Act was the creation of a single, searchable website that provides the public with greater access to information on federal spending. The Transparency Act requires recipients to report first-tier subaward and executive compensation data for new federal grants as of October 1, 2010, if the initial award is equal to or over$25,000. Pass through entities (primary recipients) must report subaward data through the Federal Funding Accountability and Transparency Subaward Reporting System (FSRS) by the end of the month following the month in which the subaward obligation is made. For a more detailed discussion of the Transparency Act see Part 3, Section L of the 2011 U.S. Office of Management and Budget(OMB) Circular A-133 Compliance Supplement available at www.whitehouse.gov/omb. The OMB has issued several documents that provide guidance on the Transparency Act, including Open Government Directive Federal Spending Transparency and Subaward and Compensation Data Reporting, available at www.whitehouse.gov/omb/open. GASB PRELIMINARY VIEWS: ECONOMIC CONDITION REPORTING AND FINANCIAL PROJECTIONS In November 2011, GASB issued a preliminary views document on the reporting of economic conditions of a governmental entity. GASB's preliminary view is that five components of information are necessary to assist users in assessing a governmental entity's fiscal sustainability: • Projections of the total cash inflows and major individual cash inflows, in dollars and as a percentage of total cash inflows, with explanations of the known causes of fluctuations in cash inflows. • Projections of the total cash outflows and major individual cash outflows, in dollars and as a percentage of total cash outflows, with explanations of the known causes of fluctuations in cash outflows. • Projections of the total financial obligations and major individual financial obligations, including bonds, pensions, other post-employment benefits, and long-term contracts, with explanations of the known causes of fluctuations in financial obligations. • Projections of annual debt service payments (principal and interest). • Narrative discussion of the major intergovernmental service interdependencies that exist and the nature of those service interdependencies. -22- All of the components of fiscal sustainability information are believed to be essential for placing the basic financial statements and notes to basic financial statements in an operational or economic context and, therefore, would be required and communicated as required supplementary information. All governmental entities would be required to report the components of fiscal sustainability information. The comment period for this document ended March 16, 2012. No further information is currently available. -23-