HomeMy WebLinkAbout2017-186 CCRMember Kris Lawrence-Anderson introduced the following resolution
and moved its adoption:
RESOLUTION NO. 2017-186
RESOLUTION ADOPTING AMENDMENTS TO THE FUND BALANCE
AND CLASSIFICATION POLICY OF THE BROOKLYN CENTER CITY
COUNCIL CODE OF POLICIES
WHEREAS, the City Council of the City of Brooklyn Center adopted an
amended Fund Balance and Classification Policy on September 11, 2017 included in the City
Council Code of Policies; and
WHEREAS, revisions to the Financial Policies Section 2.23 Fund Balance and
Classification Policy have been reviewed by the City Council; and
WHEREAS, Financial Policies Section 2.21 J. Capital Improvements Funding
Policy, Budget Policies Section 2.41 Capital Improvements and Special Assessments
Construction Fund Expenditure Policy, and Budget Policies Section 2.42 Capital Reserve Fund
Policy shall be removed and incorporated into Financial Policies Section 2.23 Fund Balance and
Classification Policy.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that Financial Policies Section 2.23 Fund Balance and
Classification Policy attached hereto as Exhibit 1 be incorporated into the Code of Policies and
hereby adopted.
November 27, 2017
Date Mayor
ATTEST:
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
April Graves
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Marquita Butler, April Graves, Kris Lawrence-Anderson, Dan Ryan
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
RESOLUTION NO. 2017-186
Exhibit I
FINANCIAL POLICIES
2.23 Fund Balance and Classification Policy
Policy Objective: To provide a definition of the various City funds and to provide direction for
classifying the various components of fund balance to indicate the extent to which the City is bound to
honor constraints on the specific purposes for which amounts in the fund can be spent.
Governmental Funds
Governmental Accounting Standards Board (GASB) Statement No. 54, Fund Balance Reporting and
Governmental Fund Type Definitions provide categories and terminology used to describe the
components of fund balance in the governmental funds (but it does not apply to the proprietary or
fiduciary funds). The City's governmental funds include; General Fund, Special Revenue Funds, Debt
Service Funds and Capital Projects Funds.
Definitions (as they apply to Governmental Funds under GASB 54):
Fund balance - the difference between assets and liabilities reported in a governmental fund.
Nonspendable fund balance - amounts that are not in a spendable form (e.g., prepaid items and
inventories of supplies). Resources that must be maintained intact pursuant to legal or contractual
requirements are also considered nonspendable.
Restricted fund balance - amounts subject to externally enforceable legal restrictions (creditors,
grantors, contributors, and by law through constitutional provisions or enabling regulations).
Unrestricted fund balance - the total of committed fund balance, assigned fund balance, and unassigned
fund balance, as described below.
Committed fund balance - amounts that can be used only for the specific purposes determined by a
formal action of the government's highest level of decision-making authority (City Council).
Commitments may be changed or lifted only by the City Council taking the same formal action that
imposed the constraint originally. The City Council must take action on these commitments before year
end.
Assigned fund balance - amounts a government intends to use for a specific purpose; intent can be
expressed by the government body or by an official or body to which the governing body delegates the
authority.
The City Council authorizes the City Manager or the City Manager's designee to assign fund balance that
reflects the City's intended use of those funds for the purposes of reporting the City's financial position.
Unassigned fund balance - amounts that are available for any purpose in the general fund. Only the
General Fund can report a positive amount of unassigned fund balance.
Prioritization of fund balance use - when both restricted and unrestricted resources are available for
use, it is the City's policy to first use restricted resources and then use unrestricted resources as they are
needed, unless otherwise required by the restricting authority. When unrestricted resources are available
for use, it is the City's policy to use resources in the following order: 1) committed 2) assigned 3)
unassigned.
RESOLUTION NO. 2017-186
Exhibit 1
General Fund
The General Fund is established to account for all revenues and expenditures which are not required to be
accounted for in other funds. Revenue sources include property taxes, license and permit fees, fines and
forfeits, charges for services, intergovernmental revenues, investment interest earnings, and transfers. The
General Fund's resources finance a wide range of functions including the operations of general
government, public safety, and public works.
The City shall manage its cash flow needs by having a target unassigned General Fund balance at the
close of each fiscal year of 50% to 52% of the next year's General Fund operating budget.
Unassigned General Fund monies that are not required for cash flow purposes may be transferred into
other funds as may be appropriate or needed during the fiscal year. It is specifically anticipated that
transfers will be made to the Street Reconstruction Fund, Capital Improvements Fund, and the
Technology Fund when operating results generate a surplus of actual revenues over actual expenditures to
serve as a recurring source of funding for those three funds.
Special Revenue Funds
Special revenue funds are used to account for and report the proceeds of specific revenue sources that are
restricted or committed to expenditures for specified purposes other than debt service or capital projects.
Governmental accounting standards require that substantial inflows of revenues into a special revenue
fund be either restricted or committed in order for the fund to be considered a special revenue fund.
Housing and Redevelopment Authority (HRA) Fund - This fund was established to account
for housing and redevelopment projects within the City of Brooklyn Center. The HRA has the
authority to levy an ad-valorem property tax levy, which is the primary funding source for the
Economic Development Authority.
b.Economic Development Authority (EDA) Fund - This fund was established to account for the
development related activities in the City of Brooklyn Center. The EDA generates the funding to
accomplish the development projects from grants, HRA property tax levy, or transfers from other
funds of the City.
c.Community Development Block Grant (CDBG) Fund - This fund was established to account
for the collection of CDBG grant funding for related projects within the City.
d. Police Forfeitures Fund - This fund was established to account for the proceeds from property
seized by Police Department personnel.
The City receives property and money through law enforcement seizures under
Federal Law 2IUSCS Section 88 1(e) and Minnesota Statutes, Sections 609.531-
609.5317. 169A.63.
ii. The City will use proceeds from these seizures as defined in State law and
Department of Justice guidelines. Forfeited property and cash will be used:
a.Only for law enforcement purposes, or;
b.Only as a supplement to budgeted funds, or;
c. Not as a source to supplant ordinary operating expenses.
RESOLUTION NO. 2017-186
Exhibit 1
iii. The City will establish procedures to ensure the safekeeping of forfeited property and
funds until such time as they are used for approved purposes.
e.Tax Increment Funds - These funds were established to account for the collection of tax
increment generated revenues for parcels within the districts. These funds are used to finance the
various redevelopment activities with the Districts.
f.City Initiatives Grant fund - Revenues and expenditures from recurring grants or donations
received from outside entities (federal, state, local) are accounted for in the fund.
Debt Service Funds
Debt service funds account for payments of principal and interest on City debt issuances. Fund balances
are considered restricted as they are resources accumulated for principal and interest payments maturing
in future years.
Capital Project Funds
Capital project funds are used to account for and report financial resources that are restricted, committed,
or assigned to expenditure for capital outlays, including the acquisition or construction of capital facilities
and other capital assets. Subledger codes are used to differentiate spending on multiple projects within
individual capital project funds. Capital improvements should be included in the City's 15 year Capital
Improvement Plan which is adopted by City Council at a public hearing on an annual basis.
Role of the Financial Commission - If a review of an expenditure is requested by the City Council from
the Financial Commission, the Financial Commission will respond on the basis of the following
questions:
1.Does the expenditure comply with the Fund Balance and Classification Policy?
2.Is the expenditure appropriate considering the financial conditions of the City?
a. Capital Improvements Fund Large capital expenditures for municipal buildings, furnishings,
equipment, computer/radio systems, park and trail improvements, and capital projects made
possible through outside funding sources, are accounted for in the Capital Improvements Fund.
i. Funding Sources:
a.Each year, following the completion of the annual audit (typically July) the year-
end fund balance of the General Fund will be reviewed for surplus operating
funds. The audited year-end General Fund unassigned fund balance that exceeds
52% of the next year's General Fund operating budget will be transferred to the
Capital Improvements fund.
b.Each year, following the completion of the annual audit (typically July) the year-
end cash balance of the Brooklyn Center Liquor operations will be reviewed for
surplus operating funds. The audited year-end Liquor Fund unrestricted cash
balance that exceeds three and a half months of the next year's budgeted
operating expenses and one year of budgeted capital equipment needs will be
transferred to the Capital Improvements find.
RESOLUTION NO. 2017-186
Exhibit 1
c.On an annual basis, the City will receipt the greater of $650,000 (or the full
amount if less than $650,000) of Local Government Aid (LGA) received OR 50
percent of total LGA.
d.Project cost sharing grants from Regional, County, State or Federal
governments.
e.Tax increment funds as applicable.
f.Allocated investment earnings based on the fund's cash balance.
Any remaining fund balance at year-end in the Capital Improvements Fund will
be carried forward to fund future capital improvement projects as identified in the
City's Capital Improvement Plan.
ii. Use of Funds:
a.The capital improvements fund may be used, pursuant to this policy, for
expenditures on capital equipment, infrastructure improvements and
construction, and similar projects having an aggregate value in excess of
$50,000. The types of expenditures contemplated by this policy include projects
such as:
building construction, repair, reconstruction, and remodeling, including
component systems for heating, ventilation, and air conditioning
equipment and furnishings, including furniture, lights, and
communications cabling
• park landscaping, shelter, and improvements
• computer, radio, and telephone systems
• City contribution portion of cost-share or grant-funded infrastructure
projects
b.The expenditures from the capital improvements fund are to be used for
governmental capital needs and not for enterprise fund capital needs, except as
the general governmental portion of a joint project for both governmental and
enterprise purposes.
c. Additionally, the capital improvements fund may be used to provide loans to
other funds maintained by the City in accordance with the City's special
assessment and internal loan interest rate policy.
iii. Authority to Spend
Expenditures meeting the above criteria may be funded through the capital improvements
fund based on the following authority limits:
a.Expenditures from $0 to $50,000: Not eligible for funding from the capital
improvements fund. Funding is required through the general fund operating
budget.
b.Expenditures from $50,001 to $300,000: The City Council may, through simple
majority, approve these expenditures.
RESOLUTION NO. 2017-186
Exhibit 1
c. Expenditures over $300,001: Following a public hearing, the City Council may,
through a 4/5ths majority, approve expenditures in this category.
iv. Insurance Items
Expenditures for repair or replacement of items that are to be reimbursed by insurance
proceeds may be accounted for and authorized by the Finance Director.
b. Municipal State Aid Construction Fund - In 1957 the Minnesota legislature authorized the
establishment of a Municipal State Aid Streets system in all Minnesota cities with a population of
5,000 or greater not to exceed 20 percent of a city's improved local mileage, The City receives
an annual allocation of State Aid for streets in two pieces:
i.Annual Maintenance Allocation - may be spent on crack sealing, seal coating, signs and
striping on streets within the designated MSA system.
ii.Annual Construction Allocation - these funds are tied to specific projects that are
approved by MNDOT which are then reimbursed over time via an annual allocation.
Depending on need and availability of reimbursement funds, the construction funding can
lag several years behind the completion of eligible projects in this fund.
Capital Reserve Emergency Fund - While the City carries property and casualty insurance, the
City may need additional funds beyond insurance proceeds in the event of natural or other
disaster impacting its buildings and their contents, as well as other improvements to real property.
Also, unanticipated failure of buildings or improvements to buildings may require immediate
expenditure of funds for repair or replacement that are not covered by insurance. The funds
placed in the Capital Expenditure Reserve Fund are not to be considered a source for planned or
recurring capital needs, but only to deal with emergency needs as described due to damage, loss,
or failure of existing buildings and other improvements to real property.
i.Use of Funds
a. Funds may be expended from the Capital Expenditure Reserve Fund for the
repair or replacement of buildings or other improvements to real property and
their contents where the repair or replacement is necessitated by damage to such
buildings or other improvements to real property and their contents due to:
• Natural disaster such as a tornado, storm, flood, or earthquake
• Fire, vandalism, terrorism, explosion, building or component collapse
ii.Authority to Spend
Expenditures meeting the criteria for the use of funds may be funded through the Capital
Expenditure Reserve Fund upon Resolution of the City Council finding that the criteria
for expenditure have been met and that the use of funds would not otherwise be covered
by insurance proceeds, except that the City Council may authorize the use of Capital
Expenditure Reserve Funds in anticipation of the receipt of insurance proceeds providing
that such funds used in anticipation of insurance proceeds are repaid to the Capital
Expenditure Reserve Fund from such insurance proceeds.
RESOLUTION NO. 2017-186
Exhibit 1
iii. Fund Balance
The Capital Expenditure Reserve Fund shall be established at $1,000,000. Such fund
balance shall increase each year by the interest earned on the fund balance. In the event
that the fund would drop below $1,000,000, the City Manager shall prepare a plan for
restoring the balance to $1,000,000. The fund balance target should reflect an analysis of
the City's uninsured exposure to the losses identified in this policy. Such plan, as well as
whether the balance should be made higher or lower, shall be reviewed by the Financial
Commission and City Council. The plan adopted by the City Council shall be included in
the budgetary process if the fund's balance is not restored by transfer of existing funds
from another fund, such as the Capital Improvement Fund.
d. Special Assessments Construction Fund - The Special Assessments Construction Fund
accounts for the resources and expenditures required for the acquisition and construction of
infrastructure improvements that are financed wholly or in part by special assessments levied
against benefited properties. Only those expenses that will be reimbursed via special assessment
revenues or paid for from bond proceeds of which the underlying bonds will be repaid solely
from special assessments qualify for reporting in the Special Assessments Construction Fund.
The special assessments construction fund may be used, pursuant to this policy, for
expenditures on infrastructure improvements and similar projects having an aggregate
value in excess of $50,000. The types of expenditures contemplated by this policy
include projects such as:
a.street repair, replacement, and construction
b.bridge rehabilitation and construction
c. water, sanitary sewer, storm drainage, and street light utility improvements
ii. Expenditures meeting the above criteria may be funded through the Special Assessments
Construction Fund based on the following authority limits:
a.Expenditures from $0 to $50,000: Not eligible for funding from the Special
Assessments Construction fund. Funding is required through the general fund
operating budget.
b.Expenditures from $50,001 to $300,000: The City Council may, through simple
majority, approve these expenditures.
c. Expenditures over $300,001: Following a public hearing, the City Council may,
through 4/5ths majority, approve expenditures in this category.
e. Street Reconstruction Fund - This fund was established to provide funds and to account for the
expenditure of such funds, for major street infrastructure improvements. The accumulation of
funds to provide for such improvements is an attempt to reduce future debt issuance.
i. Sources of Funds
a.Franchise fees collected from CenterPoint Energy and Xcel Energy
b.Bond proceeds to be repaid with property tax levies
RESOLUTION NO. 2017-186
Exhibit I
ii. Uses of Funds
a. Street reconstruction projects performed in accordance with the City's 15 year
capital improvement plan, specifically neighborhood reconstruction projects and
mill and overlay projects as necessary.
f.Technology Fund - The Technology Fund accounts for new technology improvements and the
replacement of existing technology and capital items necessary to increase productivity and
operating efficiencies. The majority of expenditures in this fund relate to technology
infrastructure maintenance and expansion such as servers, switches, wireless access points,
surveillance and audio visual technology. Minor technology purchases such as desktop and
laptop replacements, monitors, etc. are not permitted in this fund; rather they are coded to the
fund and department that utilizes them.
g.Additional Capital Project Funds New capital project funds will be created as necessary for
projects that warrant separate presentation due to their scope or complexity of funding sources.
Enterprise Funds
Enterprise Funds are those programs provided by the City which generate their own revenues for
operations and capital maintenance. In some cases these funds are expected to generate enough revenue
to support capital projects in other funds, thereby reducing the need for use of the property tax levy. The
City of Brooklyn Center operates three Enterprise Funds:
a.Brooklyn Center Liquor
b.Centerbrook Golf Course
c. Earle Brown Heritage Center
Capital improvement projects in these enterprise funds that exceed a total anticipated cost of $25,000
should be included in a Capital Improvement Plan which is annually adopted by City Council in
conjunction with the budget process.
Public Utility Funds
The Public Utility Funds track the revenues and expenditures for fee based public utility services
provided by the City. These funds operate on their own ability to generate revenues and receive no
property tax support. Each year the City Council reviews the operations of these funds and sets rates for
each service based on the needs for general operations, capital spending and debt service payments. The
public utilities include:
a, Water Utility Fund
b.Sanitary Sewer Fund
c.Storm Sewer Fund
d. Streetlight Utility Fund
e. Recycling Utility Fund
Capital improvement projects in these Public Utility finds that exceed a total anticipated cost of $50,000
should be included in the City's 15-year Capital Improvement Plan which is annually adopted by City
Council in conjunction with the budget process.
RESOLUTION NO. 2017-186
Exhibit 1
Capital Expenditures may be funded through the Public Utility Funds based on the
following authority limits:
a. Expenditures from $50,001 to $300,000: The City Council may, through simple
majority, approve these expenditures.
b.Expenditures over $300,001: Following a public hearing, the City Council may,
through a 4I5ths majority, approve expenditures in this category.
c. Emergency spending is addressed in the City's purchasing policy and those
situations may be exempt from this requirement.
Internal Service Funds
Internal Service funds exist to centralize certain services and then allocate the cost of those services
within the government. The City of Brooklyn Center internal services funds include:
a. Central Garage The Central Garage is used to fund replacement, maintenance, fueling, and
insurance of the City's fleet of vehicles through inter-fund charges to departments. Vehicle
replacement costs are updated each year to ensure replacement costs being charged to
departments are sufficient to purchase a new vehicle when the useful life has been reached.
Replacement equipment and new equipment should be identified and approved by council
during the budget process. If new or replacement equipment is needed unexpectedly
subsequent to the budget process for that year, the items should be presented to and approved
by council prior to purchase.
Employee Retirement Benefit - This fund accounts for certain health care insurance benefits
for City employees who retire before age 65. Substantially all of the City's full-time police
and fire employees and all other full-time employees hired before July 1, 1989 may be
eligible for those benefits from the time they qualify for an unreduced PERA pension, until
they reach age 65 or become eligible for Medicare. In the event that future costs would
exceed funds available, other funds would be charged for the costs associated with their
employees.
Employee Compensated Absences - This fund accounts for payment of unused vacation and
vested sick leave benefits, and the allocation of such costs to the respective departments and
funds of the City.
d. Pension - GERF/PEPFF - These funds were established to account for the net pension
liability and related expense recorded with the adoption of GASB 68 related to the PERA
Coordinated plan (GERF) and the PERA Police and Fire plan (PEPFF), respectively, and the
allocation of such costs to the respective departments and funds of the City.