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HomeMy WebLinkAbout2013-04-24 CC Packet A 21ITY OF CENTERVILLE COUNCIL MEETING, WORK SESSION & teryiCCe CLOSED EXECUTIVE SESSION AGENDA Wednesday, April 24, 2013 6:30 p.m. or shortly thereafter OPEN FORUM 6:30 p.m.: An opportunity for members of the public to address the City Council on items not on the current agenda. Items requiring Council action may be deferred to staff or Boards and Commissions for research and future Council Agendas if appropriate. You will be limited to two (2) minutes and we ask that you conduct yourself in a professional, courteous manner, and refrain from the use of profanity. Failure to abide by this policy may result in the loss of your privilege to speak. Persons wishing to speak will be required to complete a sign -up sheet and give it to the Mayor or a Staff person prior to 6:15 p.m. COUNCIL MEETING I. CALL TO ORDER 1. Roll Call II. PUBLIC HEARINGS III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES 1. April 10, 2013 City Council Meeting Minutes (Pages 1 -5) V. CONSENT AGENDA 1. City of Centerville April 11, 2013 through April 24, 2013 Claims (Check #27920 - 27936) w /Check #27919 Voided (Page 6) 2. Centennial Lakes Police Department Claims through April 11, 2013 (Check #9403 -9427) (Pages 7 -8) 3. Centennial Fire District Claims through Apri15, 2013 (Check #5749 -5770) w /Check #5760 Voided (Pages 9 -10) 4. Encroachment Agreement — Fence, 7122 Brian Drive (Page 11) VI. AWARDS /PRESENTATIONS /APPEARANCES 1. Mr. Steve McDonald, Abdo, Eick & Meyers — Annual Audit Presentation, 2012 2. Mr. George Eilertson, Northland Securities (Pages 12 -18) VII. OLD BUSINESS 1. 7261 Main Street Property — (Update) VIII. NEW BUSINESS 1. 2012 Annual Audit (Pages 19 -109 & 110 -128) 2. Res. #13 -OXX — Providing for the Issuance & Sale of $1,510,000 G.O. Improvement Bonds, Series 2013A, (2013 Street Improvement Project) (Pages 129 -134) 3. Financial Advisor Agreement (City/Northland Securities) (Pages 135 -137) IX. ANNOUNCEMENTS/UPDATES 1. Administrator Larson WORK SESSION I. CALL TO ORDER 1. Roll Call IL APPEARANCES 1. Mr. Bill Beard, Beard Group — Downtown Redevelopment III. CONVENE TO CLOSED EXECUTIVE SESSION CLOSED EXECUTIVE SESSION (Unless Otherwise Noted) L CALL TO ORDER II. ITEMS OF DISCUSSION 1. Performance Review of City Administrator Larson III. RECONVENE TO REGULARLY SCHEDULED MEETING COUNCIL MEETING X. Performance Review of City Administrator Larson XI. ADJOURNMENT "REMINDERS" Planning & Zoning Commission Meeting — May 7, 2013, 6:30 p.m. Council Chambers (P.H. Code Amendment — Recycling & Waste Processing — Entirely Within Building) Parks & Recreation Committee Meeting — May 1, 2013, 6:30 p.m. Council Chambers City Council Meeting — May 8, 2013, 6:30 p.m. Council Chambers (Ken Tolzman) & Centerville Lions — Fete des Lacs Permits City Council Meeting — May 22, 2013, 6:30 p.m. Council Chambers April 20, 2013 — Earth Day CITY OF CENTERVILLE CITY COUNCIL MEETING April 10, 2013 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held their regularly scheduled meeting of April 10, 2013, at City Hall, 1880 Main Street. PRESENT: Mayor Tom Wilharber Council Member Ben Fehrenbacher � Council Member Steve King � @W@o Council Member Jeff Paar ABSENT: Council Member D. Love STAFF: City Administrator Dallas Larson City Engineer Mark Statz Legal Counsel Kurt Glaser I. CALL TO ORDER Mayor Wilharber called the meeting to order at 6:30 p.m. II. PUBLIC HEARING(S) 1. None. III. APPROVAL OF AGENDA Mayor Wilharber added Centerville Claims (Check #27913 - 27918) to the Consent Agenda. Mayor Wilharber also added under Old Business, Mound Trail Watermain Extension, a. Order Improvement — Staff Recommendation; b. Joint Powers Agreement w /Lino Lakes; c. Connection Agreement w/Wiederkehr; and d. Connection Agreement w/Drilling. Administrator Larson Stated that Mr. Bill Beard would not be appearing before Council this evening so there would not be a Work Session for this item of business. Motion by Council Member Paar, seconded by Council Member Fehrenbacher to approve the Set Ap-enda as presented with the above stated amendment. All in favor. Motion passed unanimously. IV. APPROVAL OF MINUTES 1. March 27, 2013 City Council Meeting Minutes 1 City of Centerville Council Meeting Minutes April 10, 2013 The Mayor provided Council Members with an opportunity to amend the presented minutes. Motion by Council Member Fehrenbacher, seconded by Council Member King to approve the minutes of the March 27, 2013 City Council Meeting Minutes as presented. All in favor. Motion passed unanimously. V. CONSENT AGENDA 1. City of Centerville March 27, 2013 through April 10, 2013 Claims (Check #27896 - 27912) & (Check #27913- 27918) 2. Centennial Police Department Claims through March 28, 2013 (Check #9383- 9402) 3. Church of St. Genevieve Council of Catholic Women — Quilt Raffle & Special Event Private Property Motion by Council Member Paar, seconded by Council Member Fehrenbacher to approve the Consent Agenda as presented. All in favor. Motion passed unanimously. VI. AWARDS /PRESENTATIONS /APPEARANCES 1. None VII. OLD BUSINESS 1. Mound Trail Watermain Extension Administrator Larson reported that since Council's last meeting, Staff discussions with Anoka County have been favorable and an agreement for connection of the Wiederkehr residence at a cost of $14,025 and the County's Visitor Center being accessed a residential connection with two (2) sewer availability charges units (SAC) at a cost of $12,700. Administrator Larson stated that he had spoken with both of the Lino Lakes residents and one (1) has already submitted their connection fee of $6,350. Administrator Larson also stated that with the funds that have been recovered from these three (3) sources, it is felt that the remainder of the costs associated with the project would be recovered through connection fees on the remaining benefiting properties'. Discussion also ensued regarding the size of the watermain and potential for servicing the campground, the municipalities size versus water tower capacity, inability to require the two (2) Lino Lakes residents to connect to services within the City of Centerville's codes, the assumption that the City of Lino Lake would not service these residents in the future. Page 2 of 5 2 City of Centerville Council Meeting Minutes April 10, 2013 Engineer Statz stated that the proposed size of the water service line would have the ability to service the campground for potable water, however, if a hydrant was located near the campground some fireflow would be available but not the recommended amount. a. Order Improvement — Staff Recommendation b. Joint Powers Agreement w /Lino Lakes C. Connection Agreement w/Wiederkehr d. Connection Agreement w /Drilling Motion by Council Member Fehrenbacher, seconded by Council Member King to Order the Improvement per Staff Recommendation, Approve the Presented Joint Powers Agreement with the City of Lino Lakes, and Approve the Connection Agreements with Wiederkehr and Drilling as presented. Council Member King questioned whether the City notified all residents along Mound Trail regarding the proposed project. Administrator Larson stated that this project had been driven by Anoka County and that it is not similar to the 2013 Street Improvement Project, the City would not be assessing the abutting property owners, rather property owners would pay a connection fee when they request hook up.. Administrator Larson stated that they would be receiving notification along with all others regarding the potential for connection. All in favor. Motion carried unanimously. 2. 7261 Main Street Property — Request for Proposal — (Update) Administrator Larson stated that Council had instructed Staff to continue negotiations with Mr. Jeffrey Magdik from Home Detail, Inc. regarding his submitted proposal to purchase the property for $30,000 which was well under the appraised value. Administrator Larson reported that he had met with Mr. Magdik and he has proposed to pay $10,000 upfront and pay an additional $55,000 upon sale of the home to be built or within one (1) year. Lengthy discussion was had regarding Legal Counsels drafting of an agreement, additional negotiation, protection of the City's interest, ownership during construction, interest, shortening the timeframe for construction deadline, responsibility for expenditures related to construction, timing of variances, public hearing, etc. Council consensus was that the proposed financial terms would be acceptable, and that Staff continue negotiations with Mr. Magdik and return to Council with an agreement. VIII. NEW BUSINESS Page 3 of 5 3 City of Centerville Council Meeting Minutes April 10, 2013 1. Utility Rate — Define Senior Discount — What Age? Administrator Larson stated that Staff is unable to locate anything in writing for a policy that has been in place for numerous years which grants a $3 credit on sewer services for those that are seniors. Staff would like a definition of a senior. Administrator Larson stated that with the new rate structure being based upon consumption, most seniors are experiencing a $10 reduction in their sewer bill. Consensus of Council was that the $3 credit per quarter on the sewer rate would be applied to those that are of age 62 or older. IX. ANNOUNCEMENTS/UPDATES Administrator Larson stated that Staff had attended an open house and visited with affected neighbors of the CSAH21 project and that the largest complaint from property owners was that construction would not commence until next year. Administrator Larson stated that an additional meeting would be taking place with Rice Creek Watershed District regarding securing permits. Several property owners have concerns for future municipal services. Consensus of Council was that additional research was needed with costs being taken into consideration for municipal services to these parcels and Staff would supply Council with figures when available. Administrator Larson stated that his Annual Performance Review had been scheduled for this evening, however, if Council desired due to Council Member Love absence, it could be rescheduled for the next meeting. Consensus of Council was to table the Administrator Performance Review until April 24, 2013 meeting. Council Member King reported that the Parks & Recreation Committee desired to have a handicapped port-a -potty installed at Laurie LaMotte Park for the season. Council Member King also reported that the North Metro Telecommunication Commission adopted a rate order against Comcast and that they had thirty (30) days to comply. Council Member King stated that the same order had been filed with the FCC along with three (3) other commissions rejecting their rates. Council Member King also stated that Comcast has agreed to participate in mediation regarding the issue and a resolution will be forthcoming to allow this meeting. Council Member King informed Council that Comcast has required new equipment for those customers that have Basic 1 service of Public /Education/Government (PEG) channels will need to obtain a Digital Page 4of5 4 City of Centerville Council Meeting Minutes April 10, 2013 Television Adapter (DTA) for free by calling the North Metro Telecommunications Commission at (763) 231 -2801 and the Commission will be happy to facilitate this. Council Member King stated that he would desire for this information to be placed on the City web site. Council Member Paar reported that Fire Chief Streich, Mayor Bartholemay, Circle Pines and he all attended a recent Fire Marshal Conference where open discussion took place regarding structures of departments and operations. Council Member Paar stated that the conference lasted approximately two (2) hours and that that it was very worthwhile. Mayor Wilharber stated that the Centennial Fire District was presently participating in their annual audit. Mayor Wilharber stated that the City of Centerville's auditors, Abdo, Eick & Meyers would be attending Council's next meeting to report on the annual audit of the City's financials. Administrator Larson stated that the Planning & Zoning Commission would like to move forward the allowing the keeping of chickens on residential property, however, due to the Centennial Lakes Police Departments enforcement of City Codes, the cities of Circle Pines and Lexington would be meeting to determine whether they also desired to participate in allowing their residents the opportunity to house chickens. Administrator Larson felt that a Code Amendment would be forwarded to Council for their consideration sometime in May. Administrator Larson reported that he request from Council Members /Committee /Commission members a more concise listing of goals which he has provided to Council this evening. Administration Larson stated that taxes and spending are of high priority along with park maintenance, streets, quality of life, community heritage, citizen feedback and safety. Administrator Larson reported that on the reverse side of the goals he had added surrounding communities tax rates for comparison and measurement. Council Member Paar stated that it is very difficult to compare what services are being offered by what communities and that it may be too difficult to equate these rankings to Centerville's or to each other. Consensus of the Council was that the abbreviated goals were simple and concise. They will be added to a work session agenda for further consideration. X. ADJOURNMENT Motion by Council Member Paar, seconded by Council Member Fehrenbacher to adiourn the regularly schedule Council Meetine of April 10, 2013 at 7:14 p m All in favor. Motion carried unanimously. Transcribed by City Staff Member Teresa Bender, City Clerk Page 5 of 5 5 vsI 1 vi vim. *.A -I%V1... " U4i 1Z:49NM Check Detail - April 24, 2013 Page 1 Date Check # Vender Name Comments amount 4/15/2013 000426E MINNESOTA DEPT OF REVENUE USE TAX ON -LINE PURCHASE $1 4/15/2013 000426E MINNESOTA DEPT OF REVENUE USE TAX ON -LINE PURCHASE $1 4/15/2013 000426E MINNESOTA DEPT OF REVENUE USE TAX ON -LINE PURCHASE $5, 4/15/2013 000426E MINNESOTA DEPT OF REVENUE USE TAX ON -LINE PURCHASE $63.00 4/15/2013 000426E MINNESOTA DEPT OF REVENUE USETAX ON PRE- STAMPED ENVELOPES $5.00 4/15/2013 000426E MINNESOTA DEPT OF REVENUE 1st QTR UTILITY BILLING - SALES TAX $160.00 Check Nbr 000426E MINNESOTA DEPT OF REVENUE $271.00 4/24/2013 027920 ANOKA COUNTY PROPERTY RECORDS PROPERTY TAXES - 24- 31 -22 -33 -0002 $69.14 4/24/2013 027920 ANOKA COUNTY PROPERTY RECORDS PROPERTY TAXES - 23- 31 -22 -13 -0015 $69.14 Check Nbr 027920 ANOKA COUNTY PROPERTY RECORDS $138.28 4/24/2013 027921 CITY OF ST. PAUL ASPHALT MIX $343.58 Check Nbr 027921 CITY OF ST. PAUL $343.58 4/24/2013 027922 COMCAST HIGH SPEED INTERNET - CITY HALL $24.40 Check Nbr 027922 COMCAST $24.40 4/24/2013 027923 DELTA DENTAL MAY 2013 COBRA #PF99867701 - $91.50 4/24/2013 027923 DELTA DENTAL MAY 2013 DENTAL INS. #PF99867701 $380.00 Check Nbr 027923 DELTA DENTAL $288.50 4/24/2013 027924 DEPT. OF EMPLOYMENT & ECONOMIC K. BOMBECK - UNEMPLOYMENT BENEFITS $32.96 Check Nbr 027924 DEPT. OF EMPLOYMENT & ECONOMIC $32.96 4/24/2013 027925 HD SUPPLY WATERWORKS LTD METERS & PARTS - IPERL $1,571.90 4/24/2013 027925 HD SUPPLY WATERWORKS LTD COPPERHORNS - METER END CONNECTIONS W/ NUTS $474.31 Check Nbr 027925 HD SUPPLY WATERWORKS LTD $2,046.21 4/24/2013 027926 HEALTH PARTNERS MAY 2013 HEALTH INSURANCE $5,183.81 Check Nbr 027926 HEALTH PARTNERS $5,183.81 4/24/2013 027927 INSTRUMENTAL RESEARCH INC MARCH 2013 - WATER TEST $38.00 Check Nbr 027927 INSTRUMENTAL RESEARCH INC $38.00 4/24/2013 027928 LEAGUE OF MN CITIES INS TRUST PARK MAINTENANCE - LIABILITY INS. $6,771.00 4/24/2013 027928 LEAGUE OF MN CITIES INS TRUST WATER - LIABILITY INS. $2,983.17 4/24/2013 027928 LEAGUE OF MN CITIES INS TRUST SEWER - LIABILITY INS. $2,442.17 4/24/2013 027928 LEAGUE OF MN CITIES INS TRUST BUILDING INSP - LIABILITY INS. $177 4/24/2013 027928 LEAGUE OF MN CITIES INS TRUST ADMINISTRATION - LIABILITY INS. $13,12 4/24/2013 027928 LEAGUE OF MN CITIES INS TRUST PUBLIC WORKS - LIABILITY INS. $7,84b. 4/24/2013 027928 LEAGUE OF MN CITIES INS TRUST STREETS - LIABILITY INS. $847.00 Check Nbr 027928 LEAGUE OF MN CITIES INS TRUST $34 192 00 4/24/2013 027929 LEXISNEXIS OCC. HEALTH SOLUTIO ANNUAL ENROLLMENT CHARGES $96.00 Check Nbr 027929 LEXISNEXIS OCC. HEALTH SOLUTIO $96.00 4/24/2013 027930 MET. COUNCIL ENV. SERV. (SDS) MAY 2013 WASTEWATER CHARGES $16,137.31 Check Nbr 027930 MET. COUNCIL ENV. SERV. (SDS) $16,137.31 4/24/2013 027931 METRO SALES INCORPORATED ANNUAL MAINT AGREEMENT - 4 -1 -13 THRU 4 -1 -14 $470.25 Check Nbr 027931 METRO SALES INCORPORATED $470.25 4/24/2013 027932 NATIONWIDE RETIREMENT SOLUTION DEF COMP W/H - PAY PERIOD 9 $398.93 "heck Nbr 027932 NATIONWIDE RETIREMENT SOLUTION $398.93 4/24/2013 027933 PALZER, PAUL MILEAGE REIMBURSMENT & PARKING $64.76 heck Nbr 027933 PALZER. PAUL $64.76 4/24/2013 027934 RICCAR REFUND - OVER PD PERMIT M13 -19 - 1339 MOUND TRAIL $30.00 heck Nbr 027934 RICCAR $30.00 4/24/2013 027935 XCEL ENERGY 1600 LAMOTTE DR - WARMING HOUSE - SERV THRU 4 -7 -13 $20.41 4/24/2013 027935 XCEL ENERGY STREETS - SERV THRU 47 -13 $2,603.45 4/24/2013 027935 XCEL ENERGY 7098 CENTERVILLE RD - SERV THRU 4 -7 -13 $11.22 4/24/2013 027935 XCEL ENERGY 6970 LAMOTTE DR - SERV THRU 4 -7 -13 $292.23 4/24/2013 027935 XCEL ENERGY 1745 MAINST - SERV THRU 4 -7 -13 $81.44 4/24/2013 027935 XCEL ENERGY 1682 MAIN ST - SERV THRU 4 -7 -13 $81.44 4/24/2013 027935 XCEL ENERGY 1601 LAMOTTE DR - SERV THRU 4 -7 -13 $30.20 4/24/2013 027935 XCEL ENERGY 1880 MAIN ST - CITY HALL /FIRE STATION - SERV THRU 4 -7- $182.66 4/24/2013 027935 XCEL ENERGY 1875 FOX RUN -PUMP - SERV THRU 4 -7 -13 $207.79 4/24/2013 027935 XCEL ENERGY 7300 CENTER STR - SERV THRU 4 -7 -13 $159.76 4/24/2013 027935 XCEL ENERGY 1889 CENTER ST - SEWER LIFT - SERV THRU 4 -7 -13 $20.47 4/24/2013 027935 XCEL ENERGY 1600 LAMOTTE DR- BALLFIELD LIGHTS - SERV THRU 4 -7 -13 $11.19 4/24/2013 027935 XCEL ENERGY 7285 MAIN ST - SERV THRU 4 -7 -13 $62.03 4/24/2013 027935 XCEL ENERGY 1880 MAIN STREET - SERV THRU 4 -7 -13 $642 ;heck Nbr 027935 XCEL ENERGY $4,407 4/24/2013 027936 ANOKA COUNTY HIGHWAY DEPT PRO]. #02- 090 -01 $52,460.Ou ;heck Nbr 027936 ANOKA COUNTY HIGHWAY DEPT $52,460.06 ;HECK #27919 VOID TOTAL CHECKS $116,623.30 6 CENTENNIAL LAKES POLICE DEPT Check Register - Police GL without invoice numbers Page: 1 Check Issue Dates: 4/6/2013 - 4111/2013 Apr 11, 2 0 2: 24 P M Report Criteria: Report type: Summary GL Check Ck No Description Check Period Issue Date Payee Amount 04/13 04/11/2013 9403 ABRAMS & SCHMIDT LLC LEGAL FEES 1,551.50 04/13 04/11/2013 9404 AMSAN , INC CLEANING SUPPLIES/TOWELS 471.65 04/13 04/11/2013 9405 ANOKA COUNTY 800 MHZ RADIO ANNUAL SERV CONT 1,724.79 04/13 04/11/2013 9406 ANOKA COUNTY ATTORNEY FORFEITURE DISTRIBUTION 294.40 04/13 04/11/2013 9407 ASPEN MILLS, INC UNFORMS 17.10 04/13 04/11/2013 9408 BCA CJTE LEADERS /MGMT CONF RN 440.00 04/13 04/11/2013 9409 BCA/MNJIS SECTION 1ST QTR COMMUTER ACCESS 390.00 04/13 04/11/2013 9410 CENTENNIAL UTILITIES MARCH UTILITIES 830.12 04/13 04/11/2013 9411 CENTURY LINK COMMUNICATIONS 170.70 04/13 04/11/2013 9412 COVERALL OF THE TWIN CITIES APRIL CLEANING SERVICE 796.22 04/13 04/11/2013 9413 DELTA DENTAL MAY DENTAL INS ADD JZ 1,446.90 04/13 04/11/2013 9414 FRATTALLONES HARDWARE, INC. EVIDENCE BAGS /PHOTO BATTERIES 91.50 04/13 04/11/2013 9415 HEALTH PARTNERS MAY HEALTH INS 9,010.60 04/13 04/11/2013 9416 HOLIDAY FLEET MARCH FUEL 4,808.63 04/13 04/11/2013 9417 HOLIDAY INN & SUITES LODGING CONFERENCE 447.00 04/13 04/11/2013 9418 KNOWLAN'S SUPER MARKETS MISC SUPPLIES 12.65 04/13 04/11/2013 9419 MN DEPT OF FINANCE FORFEITURE DISTRIBUTION 147.20 04/13 04/11/2013 9420 NEAL A. NOREN BLDG MTC HOURS 180.00 04/13 04/11/2013 9421 O'REILLY AUTOMOTIVE, INC VEH SUPPLIES 20.28 04/13 04/11/2013 9422 PITNEY BOWES, INC POSTAGE METER INK 50.07 04/13 04/11/2013 9423 POSTNET POSTAGE 57.20 04/13 04/11/2013 9424 QUILL CORPORATION OFFICE SUPPLIES 543.35 04/13 04/11/2013 9425 SHRED -N -GO, INC SHREDDING SERVICE 34.00 04/13 04/11/2013 9426 TASER INTERNATIONAL TASER CARTRIDGES 531.96 04/13 04/11/2013 9427 TELECIDE PRODUCTIONS, INC COMPUTER MTC /SUPPORT 1,226.77 Grand Totals: 25,294.59 M = Manual Check, V = Void Check 7 CENTENNIAL LAKES POLICE DEPT Check Register - Police GL without invoice numbers Page: 1 Check Issue Dates: 3/29/2013 - 4/5/2013 Apr 11, 2013 02:23PM Report Criteria: Report type: Summary GL Check Ck No Description Check Period Issue Date Payee Amount 04/13 04/05/2013 201302 WELLS FARGO QTRLY HSA PMT - DIRECT PAY 14,050.00 Grand Totals: 14,050.00 M = Manual Check, V = Void Check CENTENNIAL FIRE DISTRICT Check Register - FIRE GL Page: 1 Check Issue Dates: 4/3/2013 - 4/5/201 Apr 08, 2013 10:57AM 3eport Criteria: Report type: Summary Vendor.Vendor number = {IS NOT NULL} GL Check Check Vendor Description Check Period Issue Date Number Number Payee Amount 04/13 04/05/2013 5749 10305 ALLIED GENERATORS STATION 2 GENERATOR MTC 387.50 04/13 04/05/2013 5750 20370 BOUND TREE MEDICAL LLC MEDICAL TRAINING SUPPLIES 345.43 04/13 04/05/2013 5751 30040 CDW GOVERNMENT, INC OFFICE SUPPLIES 35.69 04/13 04/05/2013 5752 30490 CENTERPOINT ENERGY STATION 2 GAS 475.20 04/13 04/05/2013 5753 30500 CENTURY LINK CENTERVILLE PHONE 56.54 04/13 04/0512013 5754 30575 CITY OF CIRCLE PINES 1ST QTR ACCOUNTING SERVIC 1,575.00 04/13 04/05/2013 5755 30650 CLAREY'S SAFETY EQUIPMENT EXTRICATION TOOLS 63,275.35 04/13 04/05/2013 5756 31008 COMCAST INTERNET CENTERVILLE STATI 203.00 04/13 04/05/2013 5757 60050 FISDAP EMT TESTING 140.00 04/13 04/05/2013 5758 60115 FAIRVIEW PHARMACY SERVIC MEDICAL SUPPLIES 1,050.00 04/13 04/05/2013 5759 60650 FRATTALLONE'S HARDWARE S REPAIR FAN 190.36 04/13 04/05/2013 5761 60655 FRIDLEY FIRE DEPARTMENT FEMA GRANT - PHYSICALS 3,950.00 04/13 04/05/2013 5762 80400 HEWLETT - PACKARD COMPAN TWO COMPUTERS 1,675.28 04/13 04/05/2013 5763 120450 CITY OF LINO LAKES FEB REIMB -FUEL 29,203.25 04/13 04/05/2013 5764 130320 MASTER TECHNOLOGY GROU INSTALL DATA RUNS STATION 687.00 04/13 04/05/2013 5765 131500 MY ALARM CENTER, LLC STATION 1 MONITORING 108.48 04/13 04/05/2013 5766 160150 PEARSON EDUCATION, INC EMR CLASS WORKBOOKS 889.84 04/13 04/05/2013 5767 180600 CITY OF ROSEVILLE APRIL PHONE SERV 1,279.33 04/13 04/05/2013 5768 190050 SBM FIRE DEPARTMENT FEMA GRANT- PHYSICALS 1,500.00 04/13 04/0512013 5769 200390 TWIN CITY GARAGE DOOR CO, STATION 3 DOOR MTC 126.03 04/13 04/05/2013 5770 220200 VERIZON WIRELESS COMMUNICATIONS 78.06 Grand Totals: Ck #5760 - VOID 107,231.34 M = Manual Check, V = Void Check 9 CENTENNIAL FIRE DISTRICT Check Register- FIRE GL Page: 1 Check Issue Dates: 3/16/2013 - 4/2/2013 Apr 02, 2 0 4:1 8 P M Report Criteria: Report type: Summary GL Check Check Vendor Description Check Period Issue Date Number Number Payee Amount 04/13 04/02/2013 2013002 210300 US BANK VISA -BLDG MTC 19.73 Grand Totals: 19.73 M = Manual Check, V = Void Check 10 MI e - M 0 6 1 f, TO: Honorable Mayor and Council Members FROM: Staff SUBJECT: Encroachment Agreement — 7122 Brian Drive — Fence DATE: April 18, 2013 Property owners have submitted the appropriate permit application, sketch plan, agreements, signatures and fees for the permit and agreement. The Building Official has signed off on the permit and the location of the item. 11 45 South 7,h Street Suite 2000 NORTHLAND SECURITIES Minneapolis, AN 55402 (800) 851 -2920 (612) 851 -5906 Fax (612) 851 -5917 DATE: April 16, 2013 TO: Honorable Tom Wilharber, Mayor & Members of the City Council Mr. Dallas Larson, Administrator Mr. Michael Jeziorski, Finance Director City of Centerville FROM: George Eilertson, Sr. Vice President Northland Securities RE: 2013 Street Improvements — Project Financing April 24, 2013 Council Meeting Agenda Items: Thank you for the opportunity to work with the City on this bond issue. Regarding the 2013 street improvements project financing, following are the items that I will present at the April 24 City Council meeting: 1. Presentation of Finance Plan Summary — This document provides an overview of the Series 2013A Bond issue financing structure, terms and conditions. 2. Resolution providing for the Issuance and Sale of $1,510,000 General Obli ag tion Improvement Bonds, Series 2013A Approval of the Resolution will provide the following timeline for the sale of the bonds: a. Type of Sale - Public Offering. b. Financing Proposals Received Wednesday, May 22, 2013 @ 10:30 A.M. c. Council Consideration of Proposals Wednesday, May 22, 2013 @ 6:30 P.M. 3. Financial Advisor Agreement between the City of Centerville and Northland Securities — the agreement states Northland's pre -sale and post -sale duties as well as compensation. Thank you. 12 FOR CITY OF CENTERVILLE, MINNESOTA $1,510,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2013A NORTHLAND SECURITIES 45 South 7" Street Suite 2000 Minneapolis, MN 55402 612 - 851 -5900 800 - 851 -2920 April 24, 2013 13 City of Centerville, Minnesota $1,510,000 General Obligation Improvement Bonds, Series 2013A Financing Overview The City anticipates issuing bonds for the following purposes: 1. $1,510,000 General Obligation Improvement Bonds. Pursuant to MN Statutes, Chapter 429, these bonds will finance various street improvements within the City. Final Maturity will be on February 1, 2029. Summary of Recommended Terms: 1. Type of Sale Public Offering. 2. Proposals Received Wednesday, May 22, 2013 @ 10:30 A.M. 3. Council Consideration Wednesday, May 22, 2013 @ 6:30 P.M. 4. Repayment Term The Bonds will mature annually each February 1, 2016 -2029. Interest will be payable February 1, 2014 and semiannually thereafter on February 1 and August 1. 5. Security General Obligation pledge of the City, and special assessments. 6. Prepayment Option February 1, 2020 and any date thereafter at a price of par plus accrued interest. 7. Tax Status Bradley & Deike, P.A. - Minneapolis, MN 8. Credit Enhancement We believe a credit rating will be cost beneficial. The City's general obligation debt is currently rated "AA" by Standard & Poor's Corporation. 9. Paying Agent Northland Trust Services, Inc. Page 2 NORTHLANDSECURITIES 14 Related Considerations: • Bank Qualified - because total tax - exempt debt issued by the City in calendar year 2013 is not expected to be more than $10 million, the bonds will be designated as "bank qualified" obligations pursuant to Federal Tax Law. • Arbitrage Compliance - o Project Construction Fund - All tax exempt issues are subject to federal rebate requirements which require all arbitrage earned to be rebated to the U.S. Treasury. A rebate exemption the City expects to qualify for is the "small issuer exemption." o Debt Service Fund - The City must maintain a bona fide debt service fund for the bonds or be subject to yield restriction in the debt service fund. A bona fide debt service fund involves an equal matching of revenues to debt service expense with a balance forward permitted equal to the greater of the investment earnings in the fund during that year or 1/12 of the debt service of that year. • Book Entry - The Bonds will be global book entry with Northland Trust Inc. designated as the paying agent. As "paperless" bonds, you will avoid the costs of bond printing and annual registrar charges. The Paying Agent will invoice you for the interest semiannually and on an annual basis for the principal coming due. • Continuing Disclosure - The Series 2013A Bonds are subject to the Securities and Exchange Commission's continuing disclosure requirements. Page 3 NORTHLAND SEC URIT]ES 15 EXHIBIT A — Estimated Sources and Uses of Funds Sources & Uses Dated 06/01/2013 1 Delivered 06101/2013 Sources Of Funds Par Amount of Bonds $1,510,000.00 Total Sources $1,510,000.00 Uses Of Funds Total Underwriter's Discount (1.200 %) 18,120.00 Costs of Issuance 27,300.00 Deposit to Project Construction Fund 1,467,215.00 Rounding Amount (2,635.00) Total Uses $1 Page 4 \ORTHLAND SECURITIES 16 EXHIBIT B — Debt Service Schedule Debt Service Schedule Date Principal Coupon Interest Total P +I Fiscal Total 06/01/2013 _ 02/01/2014 18,878.33 18,878.33 18,878.33 08/01/2014 14,158.75 14,158.75 - 02/01/2015 14,158.75 14,158.75 28,317.50 08/01/2015 - - 14,158.75 14,158.75 02/01/2016 10,000.00 1.250% 14,158.75 24,158.75 38,317.50 08/01/2016 - - 14,096.25 14,096.25 - 02/01/2017 10,000.00 1.250% 14,096.25 24,096.25 38,192.50 08/01/2017 - - 14,033.75 14,033.75 - 02/01/2018 10,000.00 1.250% 14,033.75 24,033.75 38,067.50 08/01/2018 - - 13,971.25 13,971.25 - 02/01/2019 10,000.00 1.250% 13,971.25 23,971.25 37,942.50 08/01/2019 - - 13,908.75 13,908.75 - 02/01/2020 10,000.00 1.250% 13,908.75 23,908.75 37,817.50 08/01/2020 - - 13,846.25 13,846.25 02/01/2021 150,000.00 1.400% 13,846.25 163,846.25 177,692.50 08/01/2021 - - 12,796.25 12,796.25 - 02/01/2022 155,000.00 1.550% 12,796.25 167,796.25 180,592.50 08/01/2022 - - 11,595.00 11,595.00 - 02/01/2023 155,000.00 1.700% 11,595.00 166,595.00 178,190.00 08/01/2023 - - 10,277.50 10,277.50 - 02/01/2024 160,000.00 1.800% 10,277.50 170,277.50 180,555.00 08/01/2024 - - 8,837.50 8,837.50 - 02/01/2025 160,000.00 1.900% 8,837.50 168,837.50 177,675.00 08/01/2025 - - 7,317.50 7,317.50 - 02/01/2026 165,000.00 2.000% 7,317.50 172,317.50 179,635.00 08/01/2026 - - 5,667.50 5,667.50 - 02/01/2027 170,000.00 2.100% 5,667.50 175,667.50 181,335.00 08/01/2027 - - 3,882.50 3,882.50 - 02/01/2028 170,000.00 2.200% 3,882.50 173,882.50 177,765.00 08/01/2028 - - 2,012.50 2,012.50 - 02/01/2029 175,000.00 2.300% 2,012.50 177,012.50 179,025.00 Total $1,510,000.00 - $339,998.33 $1,849,998.33 - Date And Term Structure Dated 6/01/2013 Delivery Date 6/01/2013 First Coupon Date 2/01/2014 First available call date 2/01/2020 Call Price 100.00 Yield Statistics Bond Year Dollars $17,446.67 Average Life 11.554 Years Average Coupon 1.9487868% Net Interest Cost (NIC) 2.0526462% True Interest Cost (TIC) 2.0593434% All Inclusive Cost (AIC) 2.2397129% Page 5 NORTHLAND SECURITIES 17 Preliminary City of Centerville, Minnesota $1,510,000 General Obligation Improvement Bonds, Series 2013A (15 -year term) Revenue vs. Debt Service (a) (b) (c) (d) (e) (f) (g ) (h U) (k) (I) �S Less Area A Less Area B Statutory Special Special Annual Cumulative 105% Debt Less Other Assessment Assessment Net City Share Surplus / Cash Year Year Date Scheduled P l Service City Funds Revenue Revenue (Tax Levy) Deficit Balance Certified Collected Tax Levy 02/01/2013 - - 2011 2012 02/01/2014 19,878.33 19,822.25 19,822.25 - - - - 2012 2013 02/01/2015 28,317.50 29,733.38 16,381.70 14,79541 - 1,443.74 1,443.74 2013 2014 - 02/01/2016 38,317.50 40,233.38 16,381.70 14,795.41 9,056.27 43.74 1,487.47 2014 2015 9,100.00 02/01/2017 38,192.50 40,102.13 16,381 70 14,795.41 8,925.02 (25 01) 1,462.46 2015 2016 8,900.00 00 02/01/2018 38,067.50 39,970 88 16,381.70 14,795.41 8,79377 6.24 1,468.69 2016 2017 8,80000 02/01/2019 37,942.50 39,839.63 16,381.70 14,795.41 8,662.52 37.49 1,506.18 2017 2018 8,700.00 02/01/2020 37,817.50 39,708.38 16,38170 14,795.41 8,531.27 (31.26) 1,474.91 2018 2019 8,500.00 02/01/2021 177,692.50 186,577.13 16,381.70 14,795.41 155,400.02 (0.02) 1,474.89 2019 2020 155,400.00 02/01/2022 180,592.50 189,622.13 16,381.70 14,795.41 158,445.02 (45.02) 1,429.88 2020 2021 158,400.00 02/0112023 178,190.00 187,099.50 16,361.70 14,795.41 155,922.39 (22.39) 1,407.49 2021 2022 155,900.00 02/01/2024 180,555.00 189,582.75 16,38170 14,795.41 158,405.64 (5.64) 1,401.85 2022 2023 158,400.00 02101/2025 177,675.00 186,558.75 16,381.70 170,177.05 22.95 1,424.80 2023 2024 170,200.00 02/01/2026 179,635.00 188,616.75 16,381.70 172,235.05 (35.05) 1,369.75 2024 2025 172,200.00 02/01/2027 181,335.00 190,401.75 16,381.70 174.020.05 (20.05) 1,369.70 2025 2026 174,00000 0 02/01/2028 177,765.00 186,653.25 16,381.70 170,271.55 28.45 1,398.15 2026 2027 170,300.00 02/01/2029 179,025.00 187,976.25 16,381.70 - 171,594.55 5.45 1,403.60 2027 2028 171,600.00 Total $1,849,998.33 $1,942,498.25 $245,725.50 $147,954.10 $1,530,440.14 $1,403.60 $1,530,400.00 a z 0 Revenue Footnotes: ( e) The special assessment revenue is based on $182,138 of assessments at a rate of 4.00% over a term of fifteen years requiring equal annual installments f) The special assessment revenue is based on $120,000 of assessments at a rate of 4.00% over a term of ten years requiring equal annual installments CITY OF CENTERVILLE CENTERVILLE, MINNESOTA ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2012 19 THIS PAGE IS LEFT BLANK INTENTIONALLY 20 CITY OF CENTERVILLE, MINNESOTA ANNUAL FINANCIAL REPORT TABLE OF CONTENTS FOR THE YEAR ENDED DECEMBER 31, 2012 Page No. INTRODUCTORY SECTION Elected and Appointed Officials 5 FINANCIAL SECTION Independent Auditor's Report 9 Management's Discussion and Analysis 13 Basic Financial Statements Government -wide Financial Statements Statement of Net Position 27 Statement of Activities 28 Fund Financial Statements Governmental Funds Balance Sheet 32 Reconciliation of the Balance Sheet to the Statement of Net Position 35 Statement of Revenues, Expenditures and Changes in Fund Balances 36 Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances to the Statement of Activities 39 General Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual 41 Proprietary Funds Statements of Net Position 42 Statements of Revenues, Expenses and Changes in Net Position 44 Statements of Cash Flows 46 Notes to the Financial Statements 51 Combining and Individual Fund Financial Statements and Schedules Nonmajor Governmental Funds Combining Balance Sheet 72 Combining Statement of Revenues, Expenditures and Changes in Fund Balances 74 General Fund Schedule of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual 77 Debt Service Funds Combining Balance Sheet 82 Combining Schedule of Revenues, Expenditures and Changes in Fund Balances 84 Summary Financial Report Revenues and Expenditures for General Operations - Governmental Funds 86 OTHER REQUIRED REPORTS Auditor's Report on Legal Compliance 89 -1- 21 THIS PAGE IS LEFT BLANK INTENTIONALLY -2- 22 INTRODUCTORY SECTION CITY OF CENTERVILLE CENTERVILLE, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2012 -3- 23 THIS PAGE IS LEFT BLANK INTENTIONALLY -4- 24 CITY OF CENTERVILLE, MINNESOTA ELECTED AND APPOINTED OFFICIALS FOR THE YEAR ENDED DECEMBER 31, 2012 ELECTED Name Title Term Expires Thomas Wilharber Mayor 01101115 Steve King Council Member 01101115 Ben Fehrenbacher Council Member 01/01/17 Jeff Paar Council Member 01/01/17 D. Love Council Member 01/01/15 APPOINTED Dallas Larson City Administrator Teresa Bender City Clerk Mike Jeziorski Finance Director -5- 25 THIS PAGE IS LEFT BLANK INTENTIONALLY -6- 26 FINANCIAL SECTION CITY OF CENTERVILLE CENTERVILLE, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2012 -7- 27 THIS PAGE IS LEFT BLANK INTENTIONALLY -8- 28 MIMPAIABDO w EICK & ® I Z IPI- to ME J. E S LLP Grt fied Public Accountants & Consultants 5201 Eden Avenue Suite 250 Edina. MN 55436 INDEPENDENT AUDITOR'S REPORT Honorable Mayor and City Council City of Centerville, Minnesota Report on Financial Statements We have audited the accompanying financial statements of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of the City of Centerville, Minnesota (the City), as of and for the year ended December 31, 2012, and the related notes to the financial statements, which collectively comprise the City's basic financial statements as listed in the table of contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audit. The prior year comparative information has been derived from the City's 2011 financial statements and, in our report dated March 28, 2012 we express unqualified opinions on the respective proprietary fund financial statements. We conducted our audit in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the City's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall financial statement presentation. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of the City as of December 31, 2012, and the respective changes in financial position and, where applicable, cash flows thereof and the respective budgetary comparison for the General fund for the year then ended in conformity with accounting principles generally accepted in the United States of America. 952.835.90% • Fax 952.835.3261 -9 www.aemepas.com 29 THIS PAGE IS LEFT BLANK INTENTIONALLY -10- 30 • •� Other Matters Change in Accounting Standards As described in the Note 6 to the basic financial statements, the City adopted the provisions of Governmental Accounting Standard Board (GASB) Statement No. 63, Financial Reporting of Deferred Outf ows of Resources, Deferred Inflows of Resources, and Net Position and Statement No. 65, Items Previously Reported as Assets and Liabilities, for the year ended December 31, 2012. Adoption of the provisions of these statements results in significant change to the classifications of the components of the financial statements. Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management's Discussion and Analysis starting on page 13 be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Supplementary Information in Relation to the Financial Statements as a Whole Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City's financial statements as a whole. The introductory section and combining and individual fund financial statements and schedules are presented for purposes of additional analysis and are not a required part of the financial statements. The combining and individual fund financial statements and schedules are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the financial statements. Such information has been subjected to the auditing procedures applied in the audit of the financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the financial statements or to the financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the information is fairly stated, in all material respects, in relation to the financial statements as a whole. The introductory section has not been subjected to the auditing procedures applied in the audit of the basic financial statements, and accordingly, we do not express an opinion or provide any assurance on it. OU& ! & A 4 � March 20, 2013 ABDO, EICK & MEYERS, LLP Minneapolis, Minnesota Certified Public Accountants 952.835.9090 • Fax 952.835.3261 -11- www.aemcpas.com 31 THIS PAGE IS LEFT BLANK INTENTIONALLY -12- 32 Management's Discussion and Analysis As management of the City of Centerville, Minnesota, (the City), we offer readers of the City's financial statements this narrative overview and analysis of the financial activities of the City for the fiscal year ended December 31, 2012, Financial Highlights • The assets of the City exceeded its liabilities at the close of the most recent fiscal year by $21,343,061 (net position). Of this amount, $4,3 06,693 (unrestricted net position) may be used to meet the City's ongoing obligations to citizens and creditors. • The City's total net position decreased by $154,451. A further breakdown of net position is chronicled under Government wide financial statement analysis. • At the end of the current fiscal year, unassigned fund balance for the General fund was $1,202,827. While these funds are not legally reserved, they are designated for future cash flow purposes. • The City's total debt decreased $37,449, during the current fiscal year. The decrease was mainly due to regularly scheduled debt payments, which was offset by the issuance of the refunding 2012A bond issue. Overview of the Financial Statements This discussion and analysis is intended to serve as an introduction to the City's basic financial statements. The City's basic financial statements comprise three components: 1) government -wide financial statements, 2) fund financial statements, and 3) notes to the financial statements. This analysis contains other supplemental information in addition to the basic financial statements themselves. -13- 33 The financial statements also include notes that explain some of the information in the financial statements and provide more detailed data. The statements are followed by a section of combining and individual fund financial statements and schedules that further explains and supports the information in the financial statements. Figure 1 shows how the required parts of this annual report are arranged and relate to one another. In addition to these required elements, we have included a section with combining and individual fund financial statements and schedules that provide details about nonmajor governmental funds, which are added together and presented in single columns in the basic financial statements. Figure 1 Required Components of the City's Annual Financial Report ............................................. ............................... Management's Basic Required Discussion and Financial Supplementary Analysis Statements Information ......................................................... ............................... Government- Fund Notes to the wide Financial Financial Financial Statements Statements Statements Summary 0 0 Detail -14- 34 Figure 2 summarizes the major features of the City's financial statements, including the portion of the City government they cover and the types of information they contain. The remainder of this overview section of management's discussion and analysis explains the structure and contents of each of the statements. Figure 2 Major features of the Government -wide and Fund Financial Statements Fund Financial Statements Government -wide Governmental Funds Proprietary Funds Statements Scope Entire City government The activities of the City that Activities the City operates (except fiduciary funds) and are not proprietary or similar to private businesses, the City's component units fiduciary, such as police, fire such as the water and sewer and parks system Required financial . Statement of Net • Balance Sheet . Statements of Net statements Position . Statement of Revenues, Position • Statement of Activities Expenditures, and • Statements of Revenues, Changes in Fund Expenses and Changes in Balances Fund Net Position • Statements of Cash Flows Accounting Basis and Accrual accounting and Modified accrual accounting Accrual accounting and measurement focus economic resources focus and current financial economic resources focus resources focus Type of asset/liability All assets and liabilities, both Only assets expected to be All assets and liabilities, both information financial and capital, and used up and liabilities that financial and capital, and short-term and long -term come due during the year or short-term and long -term soon thereafter; no capital assets included Type of deferred All deferred inflows of Only deferred inflows of All deferred inflows of Inflows of resources resources, regardless of resources that come due resources, regardless of Information when cash is received or paid during the year or soon when cash is received or paid thereafter; no capital assets included Type of inflow /out flow All revenues and expenses Revenues for which cash is All revenues and expenses information during year, regardless of received during or soon after during the year, regardless of when cash is received or paid the end of the year; when cash is received or paid expenditures when goods or services have been received and payment is due during the year or soon thereafter Government -wide financial statements. The government -wide financial statements are designed to provide readers with a broad overview of the City's finances, in a manner similar to a private- sector business. The statement of net position presents information on all of the City's assets and liabilities, with the difference between the two reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the City is improving or deteriorating. The statement of activities presents information showing how the City's net position changed during the most recent fiscal year. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cashflows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., uncollected taxes and earned but unused vacation leave). Both of the government -wide financial statements distinguish functions of the City that are principally supported by taxes and intergovernmental revenue (governmental activities) from other functions that are intended to recover all or a significant portion of their costs through user fees and charges (business -type activities). The governmental activities of the City include general government, public safety, public works, economic development, culture and recreation, and interest on long -term debt. The business - type activities of the City include water, sewer, and storm water. The government -wide financial statements start on page 27 of this report. -15- 35 Fund financial statements. A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The City, like other State and local governments, uses fund accounting to ensure and demonstrate compliance with finance- related legal requirements. All of the funds of the City can be divided into two categories: governmental funds and proprietary funds. Governmental funds. Governmental funds are used to account for essentially the same functions reported as governmental activities in the government -wide financial statements. However, unlike the government -wide financial statements, governmental fund financial statements focus on near -term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government's near -term financing requirements. Because the focus of governmental funds is narrower than that of the government -wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government -wide financial statements. By doing so, readers may better understand the long -term impact by the government's near -term financing decisions. Both the governmental fund balance sheet and the governmental fund statement of revenues, expenditures and changes in fund balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. The City maintains 10 individual governmental funds, four of which are Debt Service funds. Information is presented separately in the governmental fund balance sheet and in the governmental fund statement of revenues, expenditures and changes in fund balances for the General, Debt Service, and Park funds. Data from the other four non -major governmental funds are combined into a single, aggregated presentation. Individual fund data for each of these non -major governmental funds is provided in the form of combining statements or schedules elsewhere in this report. The City adopts an annual appropriated budget for its General fund. A budgetary comparison statement has been provided for the General fund to demonstrate compliance with this budget. The basic governmental fund financial statements start on page 32 of this report. Proprietary fund. The City maintains one type of proprietary fund. Enterprise funds are used to report the same functions presented as business -type activities in the government -wide financial statements. The City uses enterprise funds to account for its water, sewer and storm water. The proprietary fund provides the same type of information as the government -wide financial statements, only in more detail. The proprietary fund financial statements provide separate information for each of the enterprise funds. The basic proprietary fund financial statements start on page 42 of this report. Notes to the financial statements. The notes provide additional information that is essential to a full understanding of the data provided in the government -wide and fund financial statements. The notes to the financial statements start on page 51 of this report. Other information. The combining statements referred to earlier in connection with non -major governmental funds are presented following the notes to the financial statements. Combining and individual fund statements and schedules start on page 72 of this report. -16- 36 Government -wide Financial Analysis As noted earlier, net position may serve over time as a useful indicator of a government's financial position. In the case of the City, assets exceeded liabilities by $21,343,061 at the close of the most recent fiscal year. By far, the largest portion of the City's net position ( 66 percent) reflects its investment in capital assets (e.g., land, buildings, machinery and equipment); less any related debt used to acquire those assets that are still outstanding. The City uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the City's investment in its capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. City of Centerville's Summary of Net position Governmental Activities Business -type Activities Restated Increase Increase 2012 2011 (Decrease) 2012 2011 (Decrease) Assets Current and other assets $ 4,169,758 $ 3,624,326 $ 545,432 $ 4,175,666 $ 3,707,148 $ 468,518 Capital assets 15,905,997 17,012,545 (1,106,548) 6,872,677 6,913,746 (41,069) Total assets 20,075,755 20,636,871 (561,116) 11,048,343 10,620,894 427,449 Liabilities Noncurrent liabilities outstanding 9,327,285 9,363,568 (36,283) 13,102 14,268 (1,166) Other liabilities 374,124 357,096 17,028 66,526 25,321 41,205 Total liabilities 9,701,409 9,720,664 (19,255) 79,628 39,589 40,039 Net position Net investment in capital assets 7,126,016 7,686,960 (560,944) 6,872,677 6,913,746 (41,069) Restricted for Future expansion - - - 71,631 71,631 - Debt service 2,945,918 2,925,802 20,116 - - - Cable TV 20,126 25,453 (5,327) - - - Unrestricted 282,286 277,992 4,294 4,024,407 3,595,928 428,479 Total net position $10,374,346 $10,916,207 $ (541,861) $10,968,715 $10,581,305 $ 387,410 An additional portion of the City's net position ( 14.1 percent) represents resources that are subject to external restrictions on how they may be used. The remaining balance of unrestricted net position ($4,306,693) may be used to meet the City's ongoing obligations to citizens and creditors. At the end of the current fiscal year, the City is able to report positive balances in all three categories of net position, both for the City as a whole, as well as for its separate governmental and business -type activities. The same situation held true for the prior year. -17- 37 Governmental activities. Governmental activities decreased the City's net position by $541,861. Key elements of this decrease are as follows: City of Centerville's Changes in Net position Governmental Activities Business -type Activities Increase Increase 2012 2011 (Decrease) 2012 2011 (Decrease) Revenues Program revenues Charges for services $ 441,643 $ - $ - 785,561 $ 691,020 $ 94,541 Operating grants and contributions 76,108 305,362 (229,254) - 2,971 (2,971) Capital grants and contributions 176,630 835,568 (658,938) 156,356 96,421 59,935 General revenues Taxes Property taxes /tax increments 1,734,546 1,675,130 59,416 - _ - Property taxes, levied for debt service 528,257 520,278 7,979 - - - Othertaxes 1,157 2,708 (1,551) - _ _ Grants and contributions not restricted to specific programs 17,673 18,544 (871) - - - Unrestricted investment earnings 30,478 29,025 1,453 35,738 29,970 5,768 Miscellaneous 420 380 40 - _ - Total revenues 3,006,912 3,386,995 (380,083) 977,655 820,382 157,273 Expenses General government 491,268 536,926 (45,658) - _ _ Public safety 1,011,265 1,024,690 (13,425) - - Public works 1,272,361 443,229 829,132 - _ _ Culture and recreation 178,192 712,987 (534,795) - _ - Economic development 2,400 15,074 (12,674) - _ _ Interest on long -term debt 310,937 42,859 268,078 - _ _ Water - - - 349,521 373.184 (23,663) Sewer - - 433,792 438,610 (4,818) Storm Water - - - 89,282 85,167 4,115 Total expenses 3,266,423 2,775,765 490,658 872,595 896,961 (24,366) Increase (decrease) in net position before transfers (259,511) 611,230 (870,741) 105,060 (76,579) 181,639 Capital contributions to other funds (271,886) - (271,886) 271,886 - 271,886 Transfers (10,464) 99,500 (109,964) 10,464 (99,500) 109,964 Change in net position (541,861) 710,730 (1,252,591) 387,410 (176,079) 563,489 Net position, January 1 10,916,207 10,205,477 710,730 10,581,305 10,757,384 (176,079) Net position, December 31 $10,374,346 $10,916,207 $ (541,861) $10,968,715 $10,581,305 $ 387,410 • Capital and operating grants and contributions decreased due to grants received in the prior year for the irrigation project. • Expenses increased $490,658 from the prior year, mostly due to public works expenditures which was due to an increase in depreciation expense of roughly $350,000 due to projects capitalized at the end of 2011 and increased expenses related to the salt brine system grant, some of which were reimbursed to the City from the other cities involved. The decrease in culture and recreation is due to the trail extension project being finished in 2012. -18- 38 The following graph depicts various governmental activities and shows the program revenues and expenses directly related to those activities. Expenses and Program Revenues - Governmental Activities $1,400,000 - - -- — — — -- $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 $- General Public safety Public works Culture and Economic Interest on long - government recreation development term debt Program revenues ■ Expenses Revenues by Source - Governmental Activities Capital grants and contributions Operating grants and 7.2% contributions Taxes 70.0% 3.1% Charges for services 17.8% Unrestricted investment earnings 1.2% Grants and contributions not restricted 0.7% -19- 39 Business -type activities. Business -type activities increased the City's net position by $387,410. Key elements of this increase is as follows: Expenses and Program Revenues - Business -type Activities $500,000 -- -- ___ -- $450,000 $400,000 $350,000 $300,000 $250,000 $200,000 $150,000 $100,000 $50,000 Water Sewer Storm water N Program revenues ■ Expenses Revenues by Source - Business -type Activities ,Investment earnings Capital grants and 3.6% contributions 16.0% Charges for services 80.4% A further breakdown of expenses is shown below: Governmental Activities Business -type Activities Increase Increase 2012 2011 (Decrease) 2012 2011 (Decrease) Personnel costs $ 582,993 $ 670,891 $ (87,898) $ 211,814 $ 238,177 $ (26,363) Supplies 41,904 57,970 (16,066) 19,871 18,375 1,496 Other charges for services 1,373,891 1,266,055 107,836 639,260 640,409 (1,149) Capital outlay 114,019 396,920 (282,901) - _ _ Total $ 2,112,807 $ 2,391,836 $ (279,029) $ 870,945 $ 896,961 $ (26,016) -20- 40 Financial Analysis of the Government's Funds As noted earlier, the City uses fund accounting to ensure and demonstrate compliance with finance- related legal requirements. Governmental funds. The focus of the City's governmental funds is to provide information on near -term inflows, outflows and balances of spendable resources. Such information is useful in assessing the City's financing requirements. In particular, unassigned fund balance may serve as a useful measure of a government's net resources available for spending at the end of the fiscal year. Activity in the City's major governmental funds is discussed below: Fund Balance December 31, Increase Major Funds 2012 2011 (Decrease) General $ 1,205,820 $ 1,142,321 $ 63,499 The General fund balance has increased from 2011 and is strong moving into 2013. Debt Service $ 1,866,410 $ 1,282,492 $ 583,918 The Debt Service fund increased $583,918. The City manages cash flow in all Debt Service funds and ensures adequate resources exist to fund future obligations. Park $ ( 1,070,527) $ (1,071,023) $ 496 The Park fund balance increased about $500 from the previous year. As of the end of the current fiscal year, the City's governmental funds reported combined ending fund balances of $2,206,916, an increase of $734,756 in comparison with the prior year. Approximately 5.0 percent of this total amount or $110,782 constitutes unassigned fund balance, which is available for spending at the City's discretion. The remainder of fund balance ($2,096,134) is not available for spending because it is either: 1) nonspendable ($30,461), 2) restricted ($1,859,068), 3) committed ($18,755), 4) or assigned ($187,850) for the purposes described in the fund balance section of each balance sheet. Proprietary funds. The City's proprietary funds provide the same type of information found in the government -wide financial statements, but in more detail. Unrestricted net position of the enterprise funds at the end of the year amounted to $4,024,407. The total increase in net position for the funds was $387,410. Other factors concerning the finances of this fund have already been addressed in the discussion of the City's business -type activities. -21- 41 General Fund Budgetary Highlights The City's General fund budget was not amended during the year. Revenues had a positive budget variance and expenditures had negative budget variance, and overall the General fund had a net positive budget variance of $95,499. Some of the significant variances can be briefly summarized as follows: • Total revenue had a positive budget variance of $212,488. Most of this increase is due to nonbusiness licenses and permits and miscellaneous refunds and reimbursements. The variance in miscellaneous refunds and reimbursements is due to monies received from other cities related to the salt brine agreement, in which the City paid for the costs and then was reimbursed by the other cities involved. • Total expenditures had a negative budget variance of $116,989. Total public works expenditures were over budget by $124,861. This was due to the costs associated with the salt brine agreement, which were reimbursed back to the City. Capital Asset and Debt Administration Capital assets. The City's investment in capital assets for its governmental and business -type activities as of December 31, 2012, amounts to $22,778,674 (net of accumulated depreciation). This investment in capital assets includes land, structures, improvements, machinery and equipment, park facilities, roads, highways and bridges. Major capital asset events during the current fiscal year included the following: • The trail extension project was completed • The storm water treatment and irrigation at LaMotte Park was completed • Land purchase at 7261 Main Street Additional information on the City's capital assets can be found in Note 3B start on page 61 of this report. City of Centerville's Capital Assets (net of depreciation) Governmental Activities Business -type Activities Increase Increase 2012 2011 (Decrease) 2012 2011 (Decrease) Land $ 3,337,023 $ 3,308,023 $ 29,000 $ 196,255 $ 196,255 $ - Construction in progress - 1,391,196 (1,391,196) - - Buildings 934,982 972,272 (37,290) 373,290 381,570 (8,280) Infrastructure 11,329,577 11,010,900 318,677 6,175,919 6,204,183 (28,264) Machinery and equipment 304,415 330,154 (25,739) 127,213 131,738 (4,525) Total $15,905,997 $17,012,545 $ (1,106,548) $ 6,872,677 $ 6,913,746 $ (41,069) -22- 42 Long -term debt. At the end of the current fiscal year, the City had total bonded debt outstanding of $9,294,981. While all of the City's bonds have revenue streams, they are all backed by the full faith and credit of the City. The City will have 51 percent of its principal debt retired within five years. City of Centerville's Outstanding Debt Governmental Activities Business -type Activities Increase Increase 2012 2011 (Decrease) 2012 2011 (Decrease) General obligation bonds $ 9,294,981 $ 9,325,585 $ (30,604) $ - $ - $ - Compensated absences payable 32,304 37,983 (5,679) 13,102 14,268 (1,166) Total $ 9,327,285 $ 9,363,568 $ (36,283) $ 13,102 $ 14,268 $ (1,166) Minnesota statutes limit the amount of net general obligation debt a City may issue to 3 percent of the market value of taxable property within the City. Net debt is debt payable solely from ad valorem taxes. The taxable market value totals $312,695,800 which calculates to a debt margin of $9,380,874. Debt financed partially or entirely by special assessments is not applied against the City's debt limit, nor is debt financed by proprietary fund revenues. Currently the City has $1,024,980 of general obligation debt outstanding leaving a debt margin of $8,355,894. Additional information on the City's long -term debt can be found in Note 3C starting on page 63 of this report. Economic Factors and Next Year's Budgets and Rates • Residential building activity is expected to show slight improvement as the overall housing market improves. • The discontinued Market Value Homestead Credit program will shift property tax burdens to higher valued parcels, but will allow the City to receive all dollars levied. All of these factors were considered in preparing the City's budget for the 2012 fiscal year. Requests for Information This financial report is designed to provide a general overview of the City's finances for all parties interested. Questions concerning any of the information provided in this report or requests for additional financial information should be addressed to the City Administrator, City of Centerville, 1880 Main Street, Centerville, Minnesota, 55038. -23- 43 THIS PAGE IS LEFT BLANK INTENTIONALLY -24- 44 GOVERNMENT -WIDE FINANCIAL STATEMENTS CITY OF CENTERVILLE CENTERVILLE, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2012 -25- 45 THIS PAGE IS LEFT BLANK INTENTIONALLY -26- 46 CITY OF CENTERVILLE, MINNESOTA STATEMENT OF NET POSITION DECEMBER 31, 2012 Governmental Business -type Activities Activities Total ASSETS Cash and temporary investments $ 3,328,386 $ 2,324,570 $ 5,652,956 Cash with fiscal agent 509,210 - 509,210 Receivables Accrued interest 13,213 - 13,213 Delinquent taxes 70,238 - 70,238 Accounts 4,098 206,741 210,839 Special assessments 1,645,570 127,388 1,772,958 Due from other governments 59,452 - 59,452 Internal balances (1,490,870) 1,490,870 - Inventories - 9,960 9,960 Prepaid items 30,461 16,137 46,598 Capital assets not being depreciated 3,337,023 196,255 3,533,278 Capital assets net of accumulated depreciation 12,568,974 6,676,422 19,245,396 TOTAL ASSETS 20,075,755 11,048,343 31,124,098 LIABILITIES Accounts payable 98,720 5,134 103,854 Accrued salaries payable 18,709 7,021 25,730 Contracts payable 70,690 - 70,690 Due to other governments 10,115 54,371 64,486 Accrued interest payable 114,783 - 114,783 Deposits payable 61,107 - 61,107 Noncurrent liabilities Due within one year 1,260,581 13,102 1,273,683 Due in more than one year 8,066,704 - 8,066,704 TOTAL LIABILITIES 9,701,409 79,628 9,781,037 NET POSITION Net investment in capital assets 7,126,016 6,872,677 13,998,693 Restricted for Future expansion - 71,631 71,631 Debt service 2,945,918 - 2,945,918 Cable TV 20,126 - 20,126 Unrestricted 282,286 4,024,407 4,306,693 TOTAL NET POSITION $ 10,374,346 $ 10,968,715 $ 21,343,061 The notes to the financial statements are an integral part of this statement. -27- 47 CITY OF CENTERVILLE, MINNESOTA STATEMENT OF ACTIVITIES FOR THE YEAR ENDED DECEMBER 31, 2012 Program Revenues Operating Capital Grants Charges for Grants and and Functions/Programs Expenses Services Contributions Contributions Governmental activities General government $ 491,268 $ 66,464 $ - $ _ Public safety 1,011,265 202,220 76,108 - Public works 1,272,361 151,977 - 176,630 Culture and recreation 178,192 17,642 - - Economic development 2,400 3,340 - Interest on long -term debt 310,937 - - _ Total governmental activities 3,266,423 441,643 76,108 176,630 Business -type activities Water 349,521 321,058 - 62,294 Sewer 433,792 375,103 - 94,062 Storm water 89,282 89,400 - - Total business -type activities 872,595 785,561 - 156,356 Total $ 4,139,018 $ 1,227,204 $ 76,108 $ 332,986 General revenues Taxes Property taxes, levied for general purposes Property taxes, levied for debt service Gambling taxes Grants and contributions not restricted to specific programs Unrestricted investment earnings Miscellaneous Transfers - internal activities Transfers - capital assets Total general revenues and transfers Change in net position Net position (restated), January 1 Net position, December 31 The notes to the financial statements are an integral part of this statement. -28- 48 Net (Expenses) Revenues and Changes in Net Position Governmental Business -type Activities Activities Total $ (424,804) $ - $ (424,804) (732,937) - (732,937) (943,754) - (943,754) (160,550) - (160,550) 940 - 940 (310,937) - (310,937) (2,572,042) - (2,572,042) - 33,831 33,831 - 35,373 35,373 - 118 118 - 69,322 69,322 (2,572,042) 69,322 (2,502,720) 1,734,546 - 1,734,546 528,257 - 528,257 1,157 - 1,157 17,673 - 17,673 30,478 35,738 66,216 420 - 420 (10,464) 10,464 - (271,886) 271,886 - 2,030,181 318,088 2,348,269 (541,861) 387,410 (154,451) 10,916,207 10,581,305 21,497,512 $ 10,374,346 $ 10,968,715 $ 21,343,061 -29- 49 THIS PAGE IS LEFT BLANK INTENTIONALLY -30- 50 FUND FINANCIAL STATEMENTS CITY OF CENTERVILLE CENTERVILLE, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2012 -31- 51 CITY OF CENTERVILLE, MINNESOTA BALANCE SHEET GOVERNMENTAL FUNDS DECEMBER 31, 2012 101 300's 402 Debt General Service Park ASSETS Cash and temporary investments $ 1,285,706 $ 1,706,467 $ 37,785 Cash with fiscal agent - 509,210 - Receivables Accrued interest 13,213 - - Delinquent taxes 68,261 1,977 - Accounts 4,098 - - Special assessments 82,186 1,563,384 - Due from other governments 49,868 - - Prepaid items 2,993 27,468 - TOTAL ASSETS $ 1,506,325 $ 3,808,506 $ 37,785 LIABILITIES Accounts payable $ 128,181 $ - $ - Accrued salaries payable 18,246 - - Contracts payable _ Due to other governments 10,115 - - Advances from other funds - 382,558 1,108,312 TOTAL LIABILITIES 156,542 382,558 1,108,312 DEFERRED INFLOWS OF RESOURCES Unavailable revenue - property taxes 61,781 - - Unavailable revenue - special assessments 82,182 1,559,538 - TOTAL DEFERRED INFLOWS OF RESOURCES 143,963 1,559,538 - FUND BALANCES Nonspendable 2,993 27,468 - Restricted - 1,838,942 - Committed 18,755 - - Assigned _ Unassigned 1,184,072 - (1,070,527) TOTAL FUND BALANCES 1,205,820 1,866,410 (1,070,527) TOTAL LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCE $ 1,506,325 $ 3,808,506 $ 37,785 The notes to the financial statements are an integral part of this statement. -32- 52 Other Total Governmental Governmental Funds Funds $ 298,428 $ 3,328,386 - 509,210 - 13,213 - 70,238 - 4,098 9,584 1,655,154 - 49,868 - 30,461 $ 308,012 $ 5,660,628 $ 31,646 $ 159,827 463 18,709 70,690 70,690 - 10,115 - 1,490,870 102,799 1,750,211 - 61,781 - 1,641,720 - 1,703,501 - 30,461 20,126 1,859,068 - 18,755 187,850 187,850 (2,763) 110,782 205,213 2,206,916 $ 308,012 $ 5,660,628 -33- 53 THIS PAGE IS LEFT BLANK INTENTIONALLY -34- 54 CITY OF CENTERVILLE, MINNESOTA RECONCILIATION OF THE BALANCE SHEET TO THE STATEMENT OF NET POSITION GOVERNMENTAL FUNDS DECEMBER 31, 2012 Total fund balances - governmental $ 2,206,916 Amounts reported for the governmental activities in the statement of net position are different because Capital assets used in governmental activities are not financial resources and therefore are not reported as assets in governmental funds. Cost of capital assets 21,352,587 Less accumulated depreciation (5,446,590) Long -term liabilities, including bonds payable, are not due and payable in the current period and therefore are not reported as liabilities in the funds. Long -term liabilities at year end consist of Bond principal payable (9,294,981) Compensated absences payable (32,304) Some receivables are not available soon enough to pay for the current period's expenditures, and therefore are unavailable in the funds Special assessments 1,641,720 Delinquent taxes 61,781 Governmental funds do not report a liability for accrued interest until due and payable (114,783) Total net position - governmental activities $ 10,374,346 The notes to the financial statements are an integral part of this statement. -35- 55 CITY OF CENTERVILLE, MINNESOTA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS FOR THE YEAR ENDED DECEMBER 31, 2012 101 300's 402 Debt General Service Park REVENUES Taxes General property $ 1,737,813 $ 528,257 $ - Gambling 1,157 - - Licenses and permits 129,424 - - Intergovernmental 222,950 58,201 - Charges for services 7,496 - - Fines and forfeitures 44,836 - Special assessments 27,543 330,326 - Interest on investments 11,334 15,742 496 Miscellaneous 89,735 1,711 - TOTAL REVENUES 2,272,288 934,237 496 EXPENDITURES Current General government 475,742 - Public safety 1,009,200 - - Public works 408,361 - - Culture and recreation 88,253 - Economic development 2,400 - - Capital outlay Public works - - _ Culture and recreation - - _ Economic development 29,000 - - Debt service Principal 6,833 545,604 - Interest and other - 319,715 - TOTAL EXPENDITURES 2,019,789 865,319 - EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 252,499 68,918 496 OTHER FINANCING SOURCES (USES) Transfers in - _ _ Bonds issued - 515,000 - Transfers out (189,000) - - TOTAL OTHER FINANCING SOURCES (USES) (189,000) 515,000 - NET CHANGE IN FUND BALANCES 63,499 583,918 496 FUND BALANCES, JANUARY 1 1,142,321 1,282,492 (1,071,023) FUND BALANCES, DECEMBER 31 $ 1,205,820 $ 1,866,410 $ (1,070,527) The notes to the financial statements are an integral part of this statement. -36- 56 Other Total Governmental Governmental Funds Funds $ - $ 2,266,070 - 1,157 - 129,424 - 281,151 - 7,496 - 44,836 - 357,869 2,906 30,478 18,948 110,394 21,854 3,228,875 - 475,742 - 1,009,200 2,202 410,563 12,953 101,206 - 2,400 85,019 85,019 13,373 13,373 - 29,000 552,437 - 319,715 113,547 2,998,655 (91,693) 230,220 189,000 189,000 - 515,000 (10,464) (199,464) 178,536 504,536 86,843 734,756 118,370 1,472,160 $ 205,213 $ 2,206,916 -37- 57 THIS PAGE IS LEFT BLANK INTENTIONALLY -38- 58 CITY OF CENTERVILLE, MINNESOTA RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES TO THE STATEMENT OF ACTIVITIES GOVERNMENTAL FUNDS FOR THE YEAR ENDED DECEMBER 31, 2012 Net change in fund balances - governmental funds $ 734,756 Amounts reported for governmental activities in the statement of activities are different because Capital outlays are reported in governmental funds as expenditures. However, in the statement of activities, the cost of those assets is allocated over the estimated useful lives as depreciation expense. Capital outlay 66,192 Depreciation expense (900,854) The capital projects funds accounted for the construction of Water, Sewer and Storm water fund assets. These costs of these assets are recorded as expense in the fund statements. When these assets are complete, they are transferred from the governmental to the business -type activities. (271,886) The issuance of long -term debt provides current financial resources to governmental funds, while the repayment of principal of long -term debt consumes the current financial resources of governmental funds. Neither transaction, however, has any effect on net position. Also, governmental funds report the effect of issuance costs, premiums, discounts and similar items when debt is first issued, whereas these amounts are delayed and amortized in the statement of activities. Principal repayments 545,604 Debt issued or incurred (515,000) Interest on long -term debt in the statement of activities differs from the amount reported in the governmental fund because interest is recognized as an expenditure in the funds when it is due, and thus requires the use of current financial resources. In the statement of activities, however interest expense is recognized as the interest accrues, regardless of when it is due. 15,611 Certain revenues are recognized as soon as they are earned. Under the modified accrual basis of accounting certain revenues cannot be recognized until they are available to liquidate liabilities of the current period. Special assessments (218,696) Property taxes (3,267) Some expenses reported in the statement of activities do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds. Compensated absences payable 5,679 Change in net position - governmental activities $ (541,861) The notes to the financial statements are an integral part of this statement. -39- 59 THIS PAGE IS LEFT BLANK INTENTIONALLY -40- 60 CITY OF CENTERVILLE, MINNESOTA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL GENERAL FUND FOR THE YEAR ENDED DECEMBER 31, 2012 Budgeted Amounts Actual Variance with Original Final Amounts Final Budget REVENUES Taxes General property $ 1,739,600 $ 1,739,600 $ 1,737,813 $ (1,787) Gambling - - 1,157 1,157 Licenses and permits 91,800 91,800 129,424 37,624 Intergovernmental 154,800 154,800 222,950 68,150 Charges for services 3,600 3,600 7,496 3,896 Fines and forfeitures 33,500 33,500 44,836 11,336 Special assessments 14,000 14,000 27,543 13,543 Interest on investments 20,000 20,000 11,334 (8,666) Miscellaneous 2,500 2,500 89,735 87,235 TOTAL REVENUES 2,059,800 2,059,800 2,272,288 212,488 EXPENDITURES Current General government 500,700 500,700 475,742 24,958 Public safety 1,018,600 1,018,600 1,009,200 9,400 Public works 283,500 283,500 408,361 (124,861) Culture and recreation 90,500 90,500 88,253 2,247 Economic development - - 2,400 (2,400) Capital outlay 2,500 2,500 29,000 (26,500) Debt service 7,000 7,000 6,833 167 TOTAL EXPENDITURES 1,902,800 1,902,800 2,019,789 (116,989) EXCESS OF REVENUES OVER EXPENDITURES 157,000 157,000 252,499 95,499 OTHER FINANCING USES Transfers out (189,000) (189,000) (189,000) - NET CHANGE IN FUND BALANCES (32,000) (32,000) 63,499 95,499 FUND BALANCES, JANUARY 1 1,142,321 1,142,321 1,142,321 - FUND BALANCES, DECEMBER 31 $ 1,110,321 $ 1,110,321 $ 1,205,820 $ 95,499 The notes to the financial statements are an integral part of this statement. -41- 61 CITY OF CENTERVILLE, MINNESOTA STATEMENTS OF NET POSITION PROPRIETARY FUNDS DECEMBER 31, 2012 AND 2011 Business -type Activities - Enterprise Funds 601 602 Water Sewer 2012 2011 2012 2011 ASSETS CURRENT ASSETS Cash and temporary investments $ 1,288,411 $ 1,074,848 $ 905,212 $ 222,280 Receivables Accounts 72,549 72,906 109,385 99,407 Special assessments 10,385 9,212 1 63 Advances to other funds - - 1,579,520 2,050,776 Inventories 9,960 3,290 - - Prepaid items - 1,301 16,137 16,609 TOTAL CURRENT ASSETS 1,381,305 1,161,557 2,610,255 2,389,135 NONCURRENT ASSETS Special assessments receivable 62,839 72,565 54,163 52,408 Capital assets Land 72,255 72,255 124,000 124,000 Buildings 138,000 138,000 276,000 276,000 Infrastructure 4,966,142 4,966,142 3,442,483 3,442,483 Machinery and equipment 269,367 243,626 96,742 96,742 Less accumulated depreciation (1,788,769) (1,602,132) (1,538,111) (1,419,374) Net capital assets 3,656,995 3,817,891 2,401,114 2,519,851 TOTAL NONCURRENT ASSETS 3,719,834 3,890,456 2,455,277 2,572,259 TOTAL ASSETS 5,101,139 5,052,013 5,065,532 4,961,394 LIABILITIES CURRENT LIABILITIES Accounts payable 4,407 3,135 647 310 Contracts payable - _ _ _ Accrued salaries payable 2,848 2,881 2,848 2,881 Due to other governments 778 54,371 4,415 Compensated absences payable 5,458 5,796 5,458 5,796 TOTAL CURRENT LIABILITIES 12,713 12,590 63,324 13,402 NONCURRENT LIABILITIES Advances from other funds _ _ _ _ TOTAL LIABILITIES 12,713 12,590 63,324 13,402 NET POSITION Net investment in capital assets 3,656,995 3,817,891 2,401,114 2,519,851 Restricted for future expansion - - 71,631 71,631 Unrestricted 1,431,431 1,221,532 2,529,463 2,356,510 TOTAL NET POSITION $ 5,088,426 $ 5,039,423 $ 5,002,208 $ 4,947,992 The notes to the financial statements are an integral part of this statement. -42- 62 Business -type Activities - Enterprise Funds 603 Storm Water Totals 2012 2011 2012 2011 $ 130,947 $ 120,592 $ 2,324,570 $ 1,417,720 24,807 20,891 206,741 193,204 - - 10,386 9,275 - 1,579,520 2,050,776 - 9,960 3,290 - - 16,137 17,910 155,754 141,483 4,147,314 3,692,175 - - 117,002 124,973 - - 196,255 196,255 - - 414,000 414,000 - - 8,408,625 8,408,625 968,992 697,106 1,335,101 1,037,474 (154,424) (121,102) (3,481,304) (3,142,608) 814,568 576,004 6,872,677 6,913,746 814,568 576,004 6,989,679 7,038,719 970,322 717,487 11,136,993 10,730,894 80 - 5,134 3,445 - 9,626 - 9,626 3,511 1,295 9,207 7,057 - - 54,371 5,193 - 2,676 10,916 14,268 3,591 13,597 79,628 39,589 88,650 110,000 88,650 110,000 92,241 123,597 168,278 149,589 814,568 576,004 6,872,677 6,913,746 - - 71,631 71,631 63,513 17,886 4,024,407 3,595,928 $ 878,081 $ 593,890 $ 10,968,715 $ 10,581,305 -43- 63 CITY OF CENTERVILLE, MINNESOTA STATEMENTS OF REVENUES, EXPENSES AND CHANGES IN NET POSITION PROPRIETARY FUNDS FOR THE YEARS ENDED DECEMBER 31, 2012 AND 2011 Business -type Activities - Enterprise Funds 601 602 Water Sewer 2012 2011 2012 2011 OPERATING REVENUES Charges for services $ 320,631 $ 277,217 $ 375,103 $ 337,785 OPERATING EXPENSES Salaries and benefits 88,144 97,548 89,475 101,590 Supplies 17,606 16,462 1,611 1,222 Other services and charges 40,451 62,152 31,746 17,794 Utilities 16,683 15,144 2,985 3,197 MCES - disposal charges - - 189,237 195,880 Depreciation 186,637 181,878 118,738 118,927 TOTAL OPERATING EXPENSES 349,521 373,184 433,792 438,610 OPERATING INCOME (LOSS) (28,890) (95,967) (58,689) (100,825) NONOPERATING REVENUES (EXPENSES) Interest earnings 15,172 12,787 18,843 14,708 Intergovernmental - 2,971 - - Miscellaneous revenue 427 299 - Interest expense - _ - _ TOTAL NONOPERATING REVENUES 15,599 16,057 18,843 14,708 INCOME (LOSS) BEFORE TRANSFERS AND CONTRIBUTIONS (13,291) (79,910) (39,846) (86,117) CAPITAL CONTRIBUTIONS FROM OTHER FUNDS - - _ - CAPITAL CONTRIBUTIONS 62,294 59,698 94,062 36,723 TRANSFERS IN - _ _ _ TRANSFERS OUT - _ - _ CHANGE IN NET POSITION 49,003 (20,212) 54,216 (49,394) NET POSITION, JANUARY 1 5,039,423 5,059,635 4,947,992 4,997,386 NET POSITION, DECEMBER 31 $ 5,088,426 $ 5,039,423 $ 5,002,208 $ 4,947,992 The notes to the financial statements are an integral part of this statement. -44- 64 Business -type Activities - Enterprise Funds 603 Storm Water Totals 2012 2011 2012 2011 $ 89,400 $ 75,719 $ 785,134 $ 690,721 34,195 39,039 211,814 238,177 654 691 19,871 18,375 19,461 17,553 91,658 97,499 - - 19,668 18,341 - - 189,237 195,880 33,322 27,884 338,697 328,689 87,632 85,167 870,945 896,961 1,768 (9,448) (85,811) (206,240) 1,723 2,475 35,738 29,970 - - - 2,971 427 299 (1,650) - (1,650) - 73 2,475 34,515 33,240 1,841 (6,973) (51,296) (173,000) 271,886 - 271,886 - - - 156,356 96,421 10,464 - 10,464 - - (99,500) - (99,500) 284,191 (106,473) 387,410 (176,079) 593,890 700,363 10,581,305 10,757,384 $ 878,081 $ 593,890 $ 10,968,715 $ 10,581,305 -45- 65 CITY OF CENTERVILLE, MINNESOTA STATEMENTS OF CASH FLOWS - CONTINUED ON THE FOLLOWING PAGES PROPRIETARY FUNDS FOR THE YEARS ENDED DECEMBER 31, 2012 AND 2011 Business -type Activities - Enterprise Funds 601 602 Water Sewer 2012 2011 2012 2011 CASH FLOWS FROM OPERATING ACTIVITIES Receipts from customers and users $ 321,415 $ 275,605 $ 365,125 $ 332,727 Payments to suppliers (79,615) (93,212) (174,814) (216,199) Payments to employees (88,515) (98,599) (89,846) (102,641) NET CASH PROVIDED BY OPERATING ACTIVITIES 153,285 83,794 100,465 13,887 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Increase (decrease) in advances to other funds - - 471,256 (12,302) Interest paid on advance from other funds - - _ _ Grant proceeds - 2,971 Transfers to other funds _ _ _ Transfers from other funds _ _ _ _ NET CASH PROVIDED (USED) BY NONCAPITAL FINANCING ACTIVITIES - 2,971 471,256 (12,302) CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Acquisition of capital assets (25,741) (56,427) - - Hook up fees and unit charges received 28,370 23,530 74,487 18,156 Special assessments received 42,477 46,312 17,882 18,557 NET CASH PROVIDED BY CAPITAL AND RELATED FINANCING ACTIVITIES 45,106 13,415 92,369 36,713 CASH FLOWS FROM INVESTING ACTIVITIES Interest received on investments 15,172 12,787 18,842 14,709 NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS 213,563 112,967 682,932 53,007 CASH AND CASH EQUIVALENTS, JANUARY 1 1,074,848 961,881 222,280 169,273 CASH AND CASH EQUIVALENTS, DECEMBER 31 $ 1,288,411 $ 1,074,848 $ 905 $ 222,280 The notes to the financial statements are an integral part of this statement. -46- 66 Business -type Activities - Enterprise Funds 603 Storm Water Totals 2012 2011 2012 2011 $ 85,484 $ 73,266 $ 772,024 $ 681,598 (29,661) (8,618) (284,090) (318,029) (34,655) (36,801) (213,016) (238,041) 21,168 27,847 274,918 125,528 (21,350) - 449,906 (12,302) (1,650) - (1,650) - 2,971 - (99,500) - (99,500) 10,464 - 10,464 - (12,536) (99,500) 458,720 (108,831) - (25,741) (56,427) - 102,857 41,686 - 60,359 64,869 - - 137,475 50,128 1,723 2,475 35,737 29,971 10,355 (69,178) 906,850 96,796 120,592 189,770 1,417,720 1,320,924 $ 130,947 $ 120,592 $ 2,324,570 $ 1 -47- 67 CITY OF CENTERVILLE, MINNESOTA STATEMENTS OF CASH FLOWS - CONTINUED PROPRIETARY FUNDS FOR THE YEARS ENDED DECEMBER 31, 2012 AND 2011 Business -type Activities - Enterprise Funds 601 602 Water Sewer 2012 2011 2012 2011 RECONCILIATION OF OPERATING (INCOME) LOSS TO NET CASH PROVIDED BY OPERATING ACTIVITIES Operating income (loss) $ (28,890) $ (95,967) $ (58,689) $ (100,825) Other income related to operations 427 299 - - Adjustments to reconcile operating income (loss) to net cash provided by operating activities Depreciation 186,637 181,878 118,738 118,927 (Increase) decrease in assets Accounts receivable 357 (1,911) (9,978) (5,058) Inventories (6,670) 121 - - Prepaid items 1,301 (1,301) 472 (286) Increase (decrease) in liabilities Accounts payable 1,272 1,907 337 (156) Contracts payable _ _ - - Accrued salaries payable (33) (499) (33) (499) Compensated absences payable (338) (552) (338) (552) Due to other governments (778) (181) 49,956 2,336 NET CASH PROVIDED BY OPERATING ACTIVITIES $ 153,285 $ 83,794 $ 100,465 $ 13,887 NONCASH CAPITAL AND RELATED FINANCING ACTIVITIES Capital assets contributed by other funds $ - $ - $ _ $ _ The notes to the financial statements are an integral part of this statement. -48- 68 Business -type Activities - Enterprise Funds 415 Storm water Totals 2012 2011 2012 2011 $ 1,768 $ (9,448) $ (85,811) $ (206,240) - - 427 299 33,322 27,884 338,697 328,689 (3,916) (2,453) (13,537) (9,422) (6,670) 121 1,773 (1,587) 80 - 1,689 1,751 (9,626) 9,626 (9,626) 9,626 2,216 763 2,150 (235) (2,676) 1,475 (3,352) 371 - 49,178 2,155 $ 21,168 $ 27,847 $ 274,918 $ 125,528 $ 271,886 $ - $ 271,886 $ - -49- 69 THIS PAGE IS LEFT BLANK INTENTIONALLY -50- 70 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting entity The City of Centerville, Minnesota (the City), operates under the "Optional Plan A" form of government as defined in the State of Minnesota statutes. Under this plan, the government of the City is directed by a City Council composed of an elected Mayor and four elected City Council Members. The City Council exercises legislative authority and determines all matters of policy. The City Council appoints personnel responsible for the proper administration of all affairs relating to the City. The City has considered all potential units for which it is financially accountable, and other organizations for which the nature and significance of their relationship with the City are such that exclusion would cause the City's financial statements to be misleading or incomplete. The Governmental Accounting Standards Board (GASB) has set forth criteria to be considered in determining financial accountability. These criteria include appointing a voting majority of an organization's governing body, and (1) the ability of the primary government to impose its will on that organization or (2) the potential for the organization to provide specific benefits to, or impose specific financial burdens on the primary government. The City does not have any component units. B. Government -wide and fund financial statements The government -wide financial statements (statement of net position and the statement of activities) report information on all of the nonfiduciary activities of the City. Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business -type activities, which rely to a significant extent on fees and charges for support. The statement of activities demonstrates the degree to which the direct expenses of a given function or segment is offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported instead as general revenues. Separate financial statements are provided for governmental funds and proprietary funds. Major individual governmental funds and major individual enterprise funds are reported as separate columns in the fund financial statements. -51- 71 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED C. Measurement focus, basis of accounting and financial statement presentation The government -wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the proprietary fund financial statements. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the City considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Property taxes, franchise taxes, licenses and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. Only the portion of special assessments receivable due within the current fiscal period is considered to be susceptible to accrual as revenue of the current period. All other revenue items are considered to be measurable and available only when cash is received by the City. Revenue resulting from exchange transactions, in which each party gives and receives essentially equal value, is recorded on the accrual basis when the exchange takes place. On a modified accrual basis, revenue is recorded in the year in which the resources are measurable and become available. Non - exchange transactions, in which the City receives value without directly giving equal value in return, include property taxes, grants, entitlement and donations. On an accrual basis, revenue from property taxes is recognized in the year for which the tax is levied. Revenue from grants, entitlements and donations is recognized in the year in which all eligibility requirements have been satisfied. Eligibility requirements include timing requirements, which specify the year when the resources are required to be used or the year when use is first permitted, matching requirements, in which the City must provide local resources to be used for a specified purpose, and expenditure requirements, in which the resources are provided to the City on a reimbursement basis. On a modified accrual basis, revenue from non - exchange transactions must also be available before it can be recognized. Unearned revenue arises when assets are recognized before revenue recognition criteria have been satisfied. Grants and entitlements received before eligibility requirements are met are also recorded as unearned revenue. The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. -52- 72 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED The City reports the following major governmental funds: The General fund is the City's primary operating fund. It accounts for all financial resources of the City, except those required to be accounted for in another fund. The Debt Service fund accounts for the resources accumulated and payments made for principal and interest on long -term general obligation debt of governmental funds. The Park fund captures all park capital items and receives all the City's park dedication fees. The City reports the following major proprietary funds: The Water fund accounts for the activities of the water distribution system the City maintains. The Sewer fund accounts for the activities of the City's sewage collection operations. The Storm Water fund accounts for the activities of the City's storm water collection operations. As a general rule the effect of interfund activity has been eliminated from government -wide financial statements. Exceptions to this general rule are charges between the City's water and sewer function and various other functions of the City. Elimination of these charges would distort the direct costs and program revenues reported for the various functions concerned. Amounts reported as program revenues include 1) charges to customers or applicants for goods, services or privileges provided, 2) operating grants and contribution, and 3) capital grants and contributions, including special assessments. Internally dedicated resources are reported as general revenues rather than as program revenues. Likewise, general revenues include all taxes. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's principal ongoing operations. The principal operating revenues of the City enterprise funds are charges to customers for sales and services. Operating expenses for enterprise funds include the cost of sales and services, administrative expenses and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. When both restricted and unrestricted resources are available for use, it is the City's policy to use restricted resources first, then unrestricted resources as they are needed. -53- 73 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED D. Assets, liabilities, deferred inflows of resources, and net position /fund balance Deposits and investments The City's cash and cash equivalents are considered to be cash on hand, demand deposits and short-term investments with original maturities of three months or less from the date of acquisition. Cash balances from all funds are pooled and invested, to the extent available, in certificates of deposit and other authorized investments. Earnings from such investments are allocated on the basis of applicable participation by each of the funds. The City may also invest idle funds as authorized by Minnesota statutes, as follows: 1. Direct obligations or obligations guaranteed by the United States or its agencies. 2. Shares of investment companies registered under the Federal Investment Company Act of 1940 and received the highest credit rating, rated in one of the two highest rating categories by a statistical rating agency, and have a final maturity of thirteen months or less. 3. General obligations of a state or local government with taxing powers rated "A" or better; revenue obligations rated "AA" or better. 4. General obligations of the Minnesota Housing Finance Agency rated "A" or better. 5. Bankers' acceptances of United States banks eligible for purchase by the Federal Reserve System. 6. Commercial paper issued by United States banks corporations or their Canadian subsidiaries, of highest quality category by at least two nationally recognized rating agencies, and maturing in 270 days or less. 7. Repurchase or reverse repurchase agreements and securities lending agreements with financial institutions qualified as a "depository" by the government entity, with banks that are members of the Federal Reserve System with capitalization exceeding $10,000,000, a primary reporting dealer in U.S. government securities to the Federal Reserve Bank of New York, or certain Minnesota securities broker- dealers. 8. Guaranteed Investment Contracts (GIC's) issued or guaranteed by a United States commercial bank, a domestic branch of a foreign bank, a United States insurance company, or its Canadian subsidiary, whose similar debt obligations were rated in one of the top two rating categories by a nationally recognized rating agency. Accounts receivable Accounts receivable include amounts billed for services provided before year end. Unbilled utility enterprise fund receivables are also included for services provided in 2012. The City annually certifies delinquent water and sewer accounts to the County for collection in the following year. Therefore, there has been no allowance for doubtful accounts established. Interfund receivables and payables Activity between funds that are representative of lending/borrowing arrangements outstanding at the end of the fiscal year are referred to as either "due to /from other funds" (i.e., the current portion of interfund loans) or "advances to /from other funds" (i.e., the non - current portion of interfund loans). All other outstanding balances between funds are reported as "due to /from other funds." Any residual balances outstanding between the governmental activities and business -type activities are reported in the government -wide financial statements as "internal balances." -54- 74 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Property taxes The City Council annually adopts a tax levy in December and certifies it to the County for collection in the following year. The County is responsible for collecting all property taxes for the City. These taxes attach an enforceable lien on taxable property within the City on January 1 and are payable by the property owners in two installments. The taxes are collected by the County Auditor and tax settlements are made to the City during January, July and December each year. Delinquent taxes receivable include the past six years' uncollected taxes. Delinquent taxes have been offset by a deferred inflow of resources liability for delinquent taxes not received within 60 days after year end in the fund financial statements. Special assessments Special assessments represent the financing for public improvements paid for by benefiting property owners. These assessments are recorded as receivables upon certification to the County. Special assessments are recognized as revenue when they are received in cash or within 60 days after year end. All governmental fund special assessments receivable are offset by a deferred inflow of resources liability in the fund financial statements. Inventories and prepaid items All inventories are valued at cost using the first -in /first -out (FIFO) method. Inventories of governmental funds are recorded as expenditures when consumed rather than when purchased. Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in both government -wide and fund financial statements. -55- 75 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Capital assets Capital assets, which include property, plant, equipment and infrastructure assets (e.g., roads, bridges, sidewalks, and similar items) are, reported in the applicable governmental or business -type activities columns in the government -wide financial statements. Capital assets are defined by the City as assets with an initial, individual cost of more than $5,000 (amount not rounded) and an estimated useful life in excess of three years. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair market value at the date of donation. In the case of initial capitalization of general infrastructure assets (i.e., those reported by governmental activities) the City chose to include items dating back to June 30, 1980. The City was able to estimate the historical cost for the initial reporting of these assets through back trending (i.e., estimating the current replacement cost of the infrastructure to be capitalized and using an appropriate price -level index to deflate the cost to the acquisition year or estimated acquisition year). As the City constructs or acquires capital assets each period, including infrastructure assets, they are capitalized and reported at historical cost. The reported value excludes normal maintenance and repairs which are essentially amounts spent in relation to capital assets that do not increase the capacity or efficiency of the item or extend its useful life beyond the original estimate. In the case of donations the City values these capital assets at the estimated fair value of the item at the date of its donation. Interest incurred during the construction phase of capital assets of business -type activities is included as part of the capitalized value of the assets constructed. Property, plant and equipment of the City are depreciated using the straight -line method over the following estimated useful lives: Useful Lives Assets in Years Land improvements 4 to 25 Other improvements 10 to 20 Buildings and improvements 10 to 50 System improvements /infrastructure 20 to 50 Machinery and equipment 3 to 20 Vehicles 3 to 10 Other assets 3 to 15 Deferred inflows of resources In addition to liabilities, the statement of financial position will sometimes report a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. The government has only one type of item, which arises only under a modified accrual basis of accounting that qualifies for reporting in this category. Accordingly, the item, unavailable revenue, is reported only in the governmental funds balance sheet. The governmental funds report unavailable revenues from two sources: property taxes and special assessments. These amounts are deferred and recognized as an inflow of resources in the period that the amounts become available. Compensated absences It is the City's policy to permit employees to accumulate earned but unused paid time off benefits to a maximum of 208 hours. All paid time off pay is accrued when incurred in the government -wide and proprietary funds. A liability for these amounts is reported in governmental funds only if they have matured, for example, as a result of employee resignations and retirements. Union employees are allowed severance equal to their unused compensatory time. In governmental fund types the cost of these benefits is recognized when payments are made to the employees. The General fund is typically used to liquidate governmental compensated absences. -56- 76 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Long -term obligations In the government -wide financial statements, and proprietary fund types in the fund financial statements, long -term debt and other long -term obligations are reported as liabilities in the applicable governmental activities, business -type activities, or proprietary fund type statement of net position. The recognition of bond premiums and discounts are delayed and amortized over the life of the bonds using the straight -line method. Bonds payable are reported net of the applicable bond premium or discount. Bond issuance costs are reported as an expense in the period incurred. In the fund financial statements, governmental fund types recognized bond premiums and discounts, as well as bond issuance costs, during the current period. The face amount of debt issued is reported as other financing sources. Premiums received on debt issuances are reported as other financing sources while discounts on debt issuances are reported as other financing uses. Issuance costs, whether or not withheld from the actual debt proceeds received, are reported as debt service expenditures. Fund balance In the fund financial statements, fund balance is divided into five classifications based primarily on the extent to which the City is bound to observe constraints imposed upon the use of resources reported in the governmental funds. These classifications are defined as follows: Nonspendable - Amounts that cannot be spent because they are not in spendable form, such as prepaid items. Restricted - Amounts related to externally imposed constraints established by creditors, grantors or contributors; or constraints imposed by state statutory provisions. Committed - Amounts constrained for specific purposes that are internally imposed by formal action (resolution) of the City Council, which is the City's highest level of decision - making authority. Committed amounts cannot be used for any other purpose unless the City Council modifies or rescinds the commitment by resolution. Assigned - Amounts constrained for specific purposes that are internally imposed. In governmental funds other than the General fund, assigned fund balance represents all remaining amounts that are not classified as nonspendable and are neither restricted nor committed. In the General fund, assigned amounts represent intended uses established by the City Council itself or by an official to which the governing body delegates the authority. The City Council has adopted a fund balance policy which delegates the authority to assign amounts for specific purposes to the Finance Director. Unassigned - The residual classification for the General fund and also negative residual amounts in other funds. The City considers restricted amounts to be spent first when both restricted and unrestricted fund balance is available. Additionally, the City would first use committed, then assigned, and lastly unassigned amounts of unrestricted fund balance when expenditures are made. The City has formally adopted a fund balance policy for the General fund. The City's policy is to maintain a minimum unassigned fund balance of 40 -50 percent of budgeted operating expenditures for cash -flow timing needs. -57- 77 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Net Position Net position represents the difference between assets and liabilities. Net position is displayed in three components: a. Net investment in capital assets - Consists of capital assets, net of accumulated depreciation reduced by any outstanding debt attributable to acquire capital assets. b. Restricted net position - Consist of net position balances restricted when there are limitations imposed on their use through external restrictions imposed by creditors, grantors, laws or regulations of other governments. c. Unrestricted net position - All other net position balances that do not meet the definition of "restricted" or "net investment in capital assets ". Comparative data/reclassifications Comparative total data for the prior year have been presented only for the individual enterprise funds in the fund financial statements in order to provide an understanding of the changes in the financial position and operations of these funds. Also, certain amounts presented in the prior year have been reclassified in order to be consistent with the current year's presentation. Note 2: STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY A. Budgetary information Annual budgets are adopted on a basis consistent with accounting principles generally accepted in the United States of America for the General fund. All annual appropriations lapse at fiscal year end. The City does not use encumbrance accounting. In May of each year, all departments of the City submit requests for appropriations to the City Administrator so that a budget may be prepared. Before September 15th, the proposed budget is presented to the City Council for review. The City Council holds public hearings and a final budget is prepared and adopted in early December. The appropriated budget is prepared by fund, function and department. The City's department heads, with the approval of the City Administrator, may make transfers of appropriations within a department. Transfers of appropriations between departments require the approval of the City Council. The legal level of budgetary control is the department level. There were no budget amendments made during 2012. B. Excess of expenditures over appropriations For the year ended December 31, 2012, expenditures exceeded appropriations in the following fund: Excess of Expenditures Final Actual Over Fund Budget Amounts Appropriations General $ 1,902,800 $ 2,019,789 $ 11 6, 989 The excess was funded by either revenue in excess of budget. -58- 78 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 2: STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY - CONTINUED C. Deficit fund equity The following funds had a deficit fund balance as of December 31, 2012: Fund Amount Major Parks $ (1,070,527) Nonmajor Pedestrian trail ways $ (2,763) These deficits will be eliminated with transfers and revenue sources scheduled for receipt in 2013. Note 3: DETAILED NOTES ON ALL FUNDS A. Deposits and investments Deposits Custodial credit risk for deposits and investments is the risk that in the event of a bank failure, the City's deposits and investments may not be returned or the City will not be able to recover collateral securities in the possession of an outside party. In accordance with Minnesota statutes and as authorized by the City Council, the City maintains deposits at those depository banks, all of which are members of the Federal Reserve System. Minnesota statutes require that all City deposits be protected by insurance, surety bond, or collateral. The market value of collateral pledged must equal 110 percent of the deposits not covered by insurance or bonds. Authorized collateral in lieu of a corporate surety bond includes: • United States government Treasury bills, Treasury notes, Treasury bonds; • Issues of United States government agencies and instrumentalities as quoted by a recognized industry quotation service available to the government entity; • General obligation securities of any state or local government with taxing powers which is rated "A" or better by a national bond rating service, or revenue obligation securities of any state or local government with taxing powers which is rated "AA" or better by a national bond rating service; • General obligation securities of a local government with taxing powers may be pledged as collateral against funds deposited by that same local government entity; • Irrevocable standby letters of credit issued by Federal Home Loan Banks to a municipality accompanied by written evidence that the bank's public debt is rated "AA" or better by Moody's Investors Service, Inc., or Standard & Poor's Corporation; and • Time deposits that are fully insured by any federal agency. Minnesota statutes require that all collateral shall be placed in safekeeping in a restricted account at a Federal Reserve Bank, or in an account at a trust department of a commercial bank or other financial institution that is not owned or controlled by the financial institution furnishing the collateral. The selection should be approved by the City. At year end, the City's carrying amount of deposits was $5,149,888, and the bank balance was $5,187,239. Of the bank balance, $262,785 was covered by federal depository insurance and $4,924,454 was covered by collateral held by the City's agent in the City's name. -59- 79 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED Investments As of December 31, 2012, the City had the following investments that are insured or registered, or securities held by the City or its agent in the City's name. Fair Value Credit Segmented Concentration and Quality/ Time of Carrying Investment Type Ratings (1) Distribution (2) Credit Risk Amount Pooled investments Broker money market N/A N/A N/A $ 2,124 Nonpooled investments U.S. Government Agency Securities AAA 1 - 3 years N/A 500,745 Total investments $ 502,869 (1) Ratings are provided by various credit rating agencies where applicable to indicate associated credit risk. (2) Interest rate risk is disclosed using the segmented time distribution method. N/A Indicates not applicable or available. The investments of the City are subject to the following risks: • Credit Risk. The credit risk for investments is the risk that an issuer or other counterparty to an investment will not fulfill its obligations. Ratings are provided by various credit rating agencies and where applicable, indicate associated credit risk. Minnesota statutes limit the City's investments to the list on page 54 of the notes. • Custodial Credit Risk. The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty to a transaction, a government will not be able to recover the value of investment or collateral securities that are in the possession of an outside party. Generally, the City limits its securities purchases to those insured and registered under the City's name. • Concentration of Credit Risk. The concentration of credit risk for investments is the risk of loss attributed to the magnitude of a government's investment in a single issuer. The City has 99 percent of its portfolio invested in FHLB at year end. • Interest Rate Risk. The interest rate risk for investments is the risk that changes in interest rates will adversely affect the fair value of an investment. The City does not currently have a formal investment policy that addresses the above mentioned risks. A reconciliation of cash and temporary investments as shown on the statement of net position for the City follows: Total Carrying amount of deposits $ 5,149,888 Investments 502,869 Cash with fiscal agent 509,210 Petty cash 199 Total $ 6,162,166 -60- 80 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED B. Capital assets Capital asset activity for the governmental activities for the year ended December 31, 2012 was as follows: Beginning Ending Balance Increases Decreases Balance Governmental activities Capital assets not being depreciated Land $ 3,308,023 $ 29,000 $ - $ 3,337,023 Construction in progress 1,391,196 - (1,391,196) - Total capital assets not being depreciated 4,699,219 29,000 (1,391,196) 3,337,023 Capital assets being depreciated Buildings 1,627,438 - - 1,627,438 Infrastructure 14,434,520 1,130,204 - 15,564,724 Machinery and equipment 797,104 26,298 - 823,402 Total capital assets being depreciated 16,859,062 1,156,502 - 18,015,564 Less accumulated depreciation for Buildings (655,166) (37,290) - (692,456) Infrastructure (3,423,620) (811,527) - (4,235,147) Machinery and equipment (466,950) (52,037) - (518,987) Total accumulated depreciation (4,545,736) (900,854) - (5,446,590) Total capital assets being depreciated, net 12,313,326 255,648 - 12,568,974 Governmental activities capital assets, net $ 17,012,545 $ 284,648 $ (1,391,196) $ 15,905,997 -61- 81 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED Capital asset activity for the business -type activities for the year ended December 31, 2012 was as follows: Beginning Ending Balance Increases Decreases Balance Business -type activities Capital assets not being depreciated Land $ 196,255 $ - $ - $ 196,255 Capital assets being depreciated Buildings 414,000 - - 414,000 Infrastructure 9,105,729 271,888 - 9,377,617 Machinery and equipment 340,368 25,740 - 366,108 Total capital assets being depreciated 9,860,097 297,628 - 10,157,725 Less accumulated depreciation for Buildings (32,430) (8,280) - (40,710) Infrastructure (2,901,546) (300,152) - (3,201,698) Machinery and equipment (208,630) (30,265) - (238,895) Total accumulated depreciation (3,142,606) (338,697) - (3,481,303) Total capital assets being depreciated, net 6,717,491 (41,069) - 6,676,422 Business -type activities capital assets, net $ 6,913,746 $ (41,069) $ - $ 6,872,677 Depreciation expense was charged to functions /programs of the City as follows: Governmental activities General government $ 14,601 Public safety 6,129 Public works 817,845 Culture and recreation 62,279 Total depreciation expense - governmental activities $ 900,854 Business -type activities Water $ 186,637 Sewer 118,738 Storm water 33,322 Total depreciation expense - business -type activities $ 338,697 -62- 82 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED C. Long -term debt General oblation bonds The City issues general obligation bonds to provide funds for the acquisition and construction of major capital facilities. General obligation bonds have been issued for governmental activities. General obligation bonds are direct obligations and pledge the full faith and credit of the City. General obligation bonds currently outstanding are as follows: General obligation improvement bonds The following bonds were issued to finance various improvements and will be repaid primarily from special assessments collections and tax levies. Balance Authorized Interest Issue Maturity at Description and Issued Rate Date Date Year End G.O. Improvement Bonds of 2005A $ 827,750 4.00-4.30 % 04/27/05 01/01/21 $ 509,981 G.O. Improvement Bonds of 2009A 3,715,000 2.65-5.60 08/19/09 08/01/25 3,585,000 G.O. Crossover Bonds of 2009B 2,430,000 2.00-3.00 10/29/09 09/01/18 2,120,000 G.O. Improvement Bonds of 2011A 2,760,000 .70-2.45 04/14/11 07/01/19 2,565,000 G.O. Improvement Refunding Bonds of 2012A 515,000 1.00-1.70 06/14/12 02/01/21 515,000 Total General Obligation Improvement Bonds $ 9,294,981 Annual debt service requirements for general obligation improvement bonds are as follows: General Obligation Improvement Bonds Year Ending Governmental Activities December 31, Principal Interest Total 2013 $ 1,229,980 $ 275,712 $ 1,505,692 2014 855,000 255,683 1,110,683 2015 880,000 239,058 1,119,058 2016 885,000 218,595 1,103,595 2017 910,000 194,689 1,104,689 2018 -2022 3,615,000 485,872 4,100,872 2023 -2025 920,001 76,850 996,851 Total $__9,294 $ 1,746,459 $ 11,041,440 -63- 83 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED Changes in long -term liabilities During the year ended December 31, 2012, the following changes occurred in noncurrent liabilities: Beginning Ending Due Within Balance Increases Decreases Balance One Year Governmental activities Bonds payable $ 9,325,585 $ 515,000 $ (545,604) $ 9,294,981 $ 1,229,980 Compensated absences payable 37,983 42,382 (48,061) 32,304 30,601 Governmental activities long -term liabilities $ 9,363,568 $ 557,382 $ (593,665) $ 9,327,285 $ 1,260,581 Business -type activities Compensated absences payable $ 14,268 $ 17,112 $ (18,278) $ 13,102 $ 13,102 Crossover refunding On June 14, 2012 the City issued $515,000 of General Obligation Improvement Crossover Refunding Bonds, Series 2012A. The bonds issued will crossover refund the 2005A General Obligation Improvement Bonds. The proceeds of the bonds were deposited in an escrow account and will be used to pay issuance costs and to purchase government obligations. The government obligations will bear interest rates that will provide sufficient funds to refund the old bonds. The bonds will be refunded on February 1, 2013. The escrow account will also provide debt service payments on the new bond until the crossover dates. The old bonds are not considered defeased until the crossover dates, and therefore will not be removed as liabilities. As a result of the crossover refunding issue, the City will save $59,385 in debt service payments and achieve an economic gain (the present value of the difference between the old and the new debt service) of $54,261. D. Interfund balances and transfers The following is a schedule of interfund transfers as of December 31, 2012: Transfer in Storm Other Fund Water Governmental Total Transfer out General $ - $ 189,000 $ 189,000 Other Governmental 10,464 - 10,464 Total $ 10,464 $ 189,000 $ 199,464 • A transfer of $189,000 from the General fund to other governmental funds for funding of future street projects and maintenance. • A transfer of $10,464 from other governmental funds to the Storm Water fund to close the other governmental fund. -64- 84 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED E. Advances from /to other funds The following is a schedule of interfund advances: Receivable Fund Payable Fund Amount Enterprise Sewer Park $ 1,108,312 Sewer Debt Service 382,558 Sewer Storm water 88,650 Total $ 1,579,520 All of the above interfund advances have associated amortization schedules, of which current payments are being made. F. Fund equity At December 31, 2012, portions of the City's fund balance are not available for appropriation due to not being in spendable form ( Nonspendable), legal restrictions (Restricted), City Council action (Committed), policy and /or intent (Assigned). The following is a summary of the components of fund balance: Other Debt Governmental General Service Park Funds Total Nonspendable Prepaid items $ 2,993 $ 27,468 $ - $ - $ 30,461 Restricted for Debt service - 1,838,942 - - 1,838,942 Cable TV - - - 20,126 20,126 Committed for Park and recreation 18,755 - - - 18,755 Assigned for Street maintenance - - - 187,850 187,850 Unassigned 1,184,072 - (1,070,527) (2,763) 110,782 Total $ 1,205,820 $ 1,866,410 $ (1,070,527) $ 205,213 $ 2,206,916 -65- 85 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 4: DEFINED BENEFIT PENSION PLANS - STATEWIDE A. Plan description All full -time and certain part-time employees of the City of Centerville are covered by defined benefit plans administered by the Public Employees Retirement Association of Minnesota (PERA). PERA administers the General Employees Retirement Fund (GERF), which is a cost - sharing, multiple - employer retirement plan. The plan is established and administered in accordance with Minnesota statutes, chapters 353 and 356. GERF members belong to either the Coordinated Plan or the Basic Plan. Coordinated Plan members are covered by Social Security and Basic Plan members are not. All new members must participate in the Coordinated Plan. PERA provides retirement benefits as well as disability benefits to members, and benefits to survivors upon death of eligible members. Benefits are established by Minnesota statute, and vest after three years of credited service. The defined retirement benefits are based on a member's highest average salary for any five successive years of allowable service, age and years of credit at termination of service. Two methods are used to compute benefits for PERA's Coordinated and Basic Plan members. The retiring member receives the higher of a step -rate benefit accrual formula (Method 1) or a level accrual formula (Method 2). Under Method 1, the annuity accrual rate for a Basic Plan member is 2.2 percent of average salary for each of the first 10 years of service and 2.7 percent for each remaining year. The annuity accrual rate for a Coordinated Plan member is 1.2 percent of average salary for each of the first 10 years and 1.7 percent for each remaining year. Under Method 2, the annuity accrual rate is 2.7 percent of average salary for Basic Plan members and 1.7 percent for Coordinated Plan members for each year of service. For all GERF members hired prior to July 1, 1989 whose annuity is calculated using Method 1, a full annuity is available when age plus years of service equal 90. Normal retirement age is 65 for Basic and Coordinated members hired prior to July 1, 1989. Normal retirement age is the age for unreduced Social Security benefits capped at 66 for coordinated members hired after July 1, 1989. A reduced retirement annuity is also available to eligible members seeking early retirement. There are different types of annuities available to members upon retirement. A normal annuity is a lifetime annuity that ceases upon the death of the retiree - no survivor annuity is payable. There are also various types of joint and survivor annuity options available which will reduce the monthly normal annuity amount, because the annuity is payable over joint lives. Members may also leave their contributions in the fund upon termination of public service in order to qualify for a deferred annuity at retirement age. Refunds of contributions are available at any time to members who leave public service, but before retirement benefits begin. The benefit provisions stated in the previous paragraphs of this section are current provisions and apply to active plan participants. Vested, terminated employees who are entitled to benefits but are not receiving them yet are bound by the provisions in effect at the time they last terminated their public service. PERA issues a publicly available financial report that includes financial statements and required supplementary information for GERF. That report may be obtained on the Internet at www.mnpera.org, by writing to PERA at 60 Empire Drive, Suite 200, St. Paul, Minnesota 55103 -2088 or by calling (651) 296 -7460 or (800) 652 -9026. B. Funding policy Minnesota statutes, chapter 353 sets the rates for employer and employee contributions. These statutes are established and amended by the State legislature. The City makes annual contributions to the pension plans equal to the amount required by Minnesota statutes. GERF Basis Plan members and Coordinated Plan members were required to contribute 9.10 percent and 6.25 percent, respectively, of their annual covered salary in 2012. In 2012, the City of Centerville was required to contribute the following percentages of annual covered payroll: 11.78 percent for Basic Plan GERF members and 7.25 percent for Coordinated Plan GERF members. The City's contributions to the GERF for the year ended December 31, 2012, 2011 and 2010 were $38,899, $45,034, and $44,431, respectively. The City's contributions were equal to the contractually required contributions for each year as set by Minnesota statute. -66- 86 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 5: JOINT POWERS AGREEMENTS A. Centennial Fire District The Centennial Fire District (the District) was formed under the authority of Minnesota statutes 471.59 in 1985 by agreement of the member cities of Centerville, Lino Lakes and Circle Pines. The district was created to provide fire protection services to the residents of the member cities. The District is managed through a three tier system consisting of a Fire Chief, a Steering Committee, and the City Councils of the member cities. The Fire Chief is an appointed position. Each member city appoints two commissioners. One of these commissioners must be an elected official of the City. Each member city contributes funds to cover the budgeted costs of operations as determined by the commissioners. The amount of contributions required by each member is based on each city's population, number of fire calls, and assessed valuations. Contributions made by member cities for 2011, the most recent data available, were as follows: City of Centerville $ 100,039 13.50 % City of Circle Pines 125,233 16.90 City of Lino Lakes 515,751 69.60 Total $ 741,023 100.00 % Volunteer firefighters of the District are members of the Centennial Firefighter's Relief Association (the Association). The Association is a single - employer pension plan (the Plan) that operates under the provisions of Minnesota statutes 69 and 424, as amended. It is governed by a board of six officers and trustees elected by the members of the Association for three -year terms. The ex- officio, non - voting members of the Board of trustees are two representatives from the Centennial Fire Steering Committee and the Fire Chief of the District. The Association issues a publicly available financial report that includes financial statements and required supplementary information. The report may be obtained by writing to the Centennial Fire District 7741 Lake Drive, Lino Lakes, MN 55014. -67- 87 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 5: JOINT POWERS AGREEMENTS - CONTINUED B. Centennial Lakes Police Department The Centennial Lakes Police Department (the Department) was formed under the authority if Minnesota statutes 436.06 in 2005 by agreement of the member cities of Centerville, Circle Pines and Lexington. The Department was created to provide police protection services to its member cities. The Department is managed through a three tier system consisting of a Governing Board, an Operations committee, and a Chief of Police. The Governing Board consists of six members, two elected officials appointed by each member city. The Operations Committee is made up of the City administrators from each member city and the Chief of Police. The Chief of Police is appointed by mutual agreement of the City Councils of all member cities. Annual contributions required by each member city are calculated based on complaint history, population, and staffing formulas. Contributions made by member cities for 2011, the most recent data available, were as follows: City of Centerville $ 657,622 31.42 % City of Circle Pines 844,527 40.35 City of Lexington 590,855 28.23 Total $ 2,093,004 100.00 % C. Summary financial information of the joint powers agreements entities The contribution to the joint fire district and the joint police commission are reflected as expenditures in the City's General fund. The fire district and police commission's assets, liabilities, equity and operations are excluded from the City's financial statements as further explained in note IA. The following information is from the financial statements of the District and the Department as of December 31, 2011, the most recent audited information available at the time of this report. The amounts reported for the District are those presented in its government -wide financial statements. These financial statements are available for viewing at the Centerville City hall. Centennial Centennial Lakes Police Fire District Department Total assets $ 1,524,637 $ 639,519 Total liabilities 109,146 277,433 Total net position 1,415,491 362,086 Total revenue 946,966 2,177,017 Total expenses 818,638 2,248,355 Volunteer firefighters of the District are members of the Centennial Firefighter's Relief Association (the Association). The Association is a single - employer pension plan (the Plan) that operates under the provisions of Minnesota statutes 69 and 424, as amended. It is governed by a board of six officers and trustees elected by the members of the Association for three -year terms. The ex- officio, non - voting members of the Board of trustees are two representatives from the Centennial Fire Steering Committee and the Fire Chief of the District. The Association issues a publicly available financial report that includes financial statements and required supplementary information. The report may be obtained by writing to the Centennial Fire District 7741 Lake Drive, Lino Lakes, MN 55014. -68- 88 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 6: OTHER INFORMATION A. Risk management The City is exposed to various risks of loss related to torts; theft of, damage to and destruction of assets; errors and omissions; injuries to employees; and natural disasters for which the City carries insurance. The City obtains insurance through participation in the League of Minnesota Cities Insurance Trust (LMCIT), which is a risk sharing pool with approximately 800 other governmental units. The City pays an annual premium to LMCIT for its workers compensation and property and casualty insurance. The LMCIT is self - sustaining through member premiums and will reinsure for claims above a prescribed dollar amount for each insurance event. Settled claims have not exceeded the City's coverage in any of the past three fiscal years. Liabilities are reported when it is probable that a loss has occurred and the amount of the loss can be reasonably estimated. Liabilities, if any, include an amount for claims that have been incurred but not reported (IBNRs). The City's management is not aware of any incurred but not reported claims. B. Legal debt margin In accordance with Minnesota statutes, the City may not incur or be subject to net debt in excess of 3 percent of the market value of taxable property within the City, Net debt is payable solely from ad valorem taxes and, therefore, excludes debt financed partially or entirely by special assessments, Enterprise fund revenues or tax increments. The market value of taxable property is $312,695,800 which leaves a debt margin of $9,380,874. Currently the City has $1,024,980 of general obligation debt outstanding, leaving a debt margin of $8,355,894. C. Tax increment districts The City is the administering authority for tax increment financing district No. 1 -6. The district is a redevelopment district established in 2005. The property in the district is tax exempt; therefore there is no tax capacity. The City's tax increment districts are subject to review by the State of Minnesota Office of the State Auditor (OSA). Any disallowed claims or misuse of tax increments could become a liability of the applicable fund. Management has indicated that they are not aware of any instances of noncompliance which would have a material effect on the financial statements. -69- 89 CITY OF CENTERVILLE, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2012 Note 7: ACCOUNTING CHANGE During fiscal year 2012, the City implemented several new accounting pronouncements issued by the Government Accounting Standards Board (GASB), including Statement No. 63, "Financial Reporting of Deferred Outflows of Resources, Deferred Inflows of Resources, and Net Position " and Statement No. 65, "Items Previously Reported as Assets and Liabilities ". These standards required a retroactive implementation which resulted in the restatement of beginning balances in the December 31, 2012 financial statements. Changes related to these standards are reflected in the financial statements and schedules and related disclosures are included in Note 1. As a result of the restatement of beginning balances, the following schedule reconciles the previously reported December 31, 2010 balances to the December 31, 2012 financial statements: Net Position December 31, 2010 Net Position as Previously January 1, 2011 Activities/Fund Reported (1) Restatement as Restated Governmental activities $ 10,360,171 $ (154,694) $ 10,205,477 (1) Write -off ofunamortized bond issuance cost balances at December 31, 2010. As a result of the restatement of beginning balances, the following schedule reconciles the previously reported December 31, 2011 balances to the December 31, 2012 financial statements: Net Position December 31, 2011 Net Position as Previously January 1, 2012 Activities/Fund Reported (1) Restatement as Restated Governmental activities $ 11,094,384 $ (178,177) $ 10,916,207 (2) Write -off of unamortized bond issuance cost balances at December 31, 2011. -70- 90 COMBINING AND INDIVIDUAL FUND FINANCIAL STATEMENTS AND SCHEDULES CITY OF CENTERVILLE CENTERVILLE, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2012 -71- 91 CITY OF CENTERVILLE, MINNESOTA NONMAJOR GOVERNMENTAL FUNDS COMBINING BALANCE SHEET DECEMBER 31, 2012 Special Revenue Fund Capital Project Funds 614 401 414 Revolving Street Pedestrian Cable T.V. Fund Trail Ways ASSETS Cash and temporary investments $ 11,031 $ 212,995 $ 74,402 Due from other governments 9,584 - - TOTAL ASSETS $ 20,615 $ 212,995 $ 74,402 LIABILITIES Accounts payable $ 26 $ 25,145 $ 6,475 Accrued salaries payable 463 - - Contracts payable - - 70,690 TOTAL LIABILITIES 489 25,145 77,165 FUND BALANCES Restricted for Cable TV 20,126 - - Assigned for Revolving street project - 187,850 - Unassigned (2,763) TOTAL FUND BALANCES 20,126 187,850 (2,763) TOTAL LIABILITIES AND FUND BALANCES $ 20,615 $ 212,995 $ 74,402 -72- 92 Capital Project Funds 453 Total 2007 Total Nonmajor Downtown Capital Governmental Redevelopment Projects Funds $ - $ 287,397 $ 298,428 - 9,584 $ - $ 287,397 $ 308,012 $ - $ 31,620 $ 31,646 - 463 70,690 70,690 102,310 102,799 - 20,126 187,850 187,850 (2,763) (2,763) 185,087 205,213 $ - $ 287,397 $ 308,012 -73- 93 CITY OF CENTERVILLE, MINNESOTA NONMAJOR GOVERNMENTAL FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED DECEMBER 31, 2012 Special Revenue Fund Capital Project Funds 614 401 414 Revolving Street Pedestrian REVENUES Cable T.V. Fund Trail Ways Interest on investments $ 231 $ 1,631 $ 995 Refunds and reimbursements 9,584 9,364 TOTAL REVENUES 9,815 10,995 995 EXPENDITURES Current Public works Supplies _ Culture and recreation Personal services 12,566 Supplies 323 - _ Other services and charges 64 _ Capital outlay Public works - 38,245 - Culture and recreation 2,189 - 11,184 TOTAL EXPENDITURES 15,142 38,245 11,184 DEFICIENCY OF REVENUES UNDER EXPENDITURES (5,327) (27,250) (10,189) OTHER FINANCING SOURCES (USES) Transfers in - 189,000 - Transfers out TOTAL OTHER FINANCING SOURCES (USES) - 189,000 - NET CHANGE IN FUND BALANCES (5,327) 161,750 (10,189) FUND BALANCES, JANUARY 1 25,453 26,100 7,426 FUND BALANCES, DECEMBER 31 $ 20 $ 187,850 $ (2,763) -74- 94 Capital Project Funds 453 Total 2007 Total Nonmajor Downtown Capital Governmental Redevelopment Projects Funds $ 49 $ 2,675 $ 2,906 - 9,364 18,948 49 12,039 21,854 2,202 2,202 2,202 - - 12,566 323 - - 64 46,774 85,019 85,019 - 11,184 13,373 48,976 98,405 113,547 (48,927) (86,366) (91,693) 189,000 189,000 (10,464) (10,464) (10,464) (10,464) 178,536 178,536 (59,391) 92,170 86,843 59,391 92,917 118,370 $ - $ 185,087 $ 205,213 -75- 95 THIS PAGE IS LEFT BLANK INTENTIONALLY -76- 96 CITY OF CENTERVILLE, MINNESOTA GENERALFUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL - CONTINUED ON THE FOLLOWING PAGES FOR THE YEAR ENDED DECEMBER 31, 2012 (With Comparative Actual Amounts for the Year Ended December 31, 2011) 2012 2011 Budgeted Amounts Actual Variance with Actual Original Final Amounts Final Budget Amounts REVENUES Taxes General property $ 1,739,600 $ 1,739,600 $ 1,737,813 $ (1,787) $ 1,695,804 Gambling - - 1,157 1,157 2,708 Total 1,739,600 1,739,600 1,738,970 (630) 1,698,512 Licenses and permits Business 22,800 22,800 24,010 1,210 33,565 Nonbusiness 69,000 69,000 105,414 36,414 78,277 Total 91,800 91,800 129,424 37,624 111,842 Intergovernmental State Property tax credits - - 298 298 616 State grants aid 1,300 1,300 1,333 33 8,286 Police aid 35,000 35,000 31,272 (3,728) 32,919 2% Fire relief aid 102,000 102,000 109,005 7,005 104,828 County - other 16,500 16,500 81,042 64,542 16,595 Total 154,800 154,800 222,950 68,150 163,244 Charges for services General government 1,000 1,000 1,985 985 990 Culture and recreation 2,500 2,500 5,443 2,943 7,789 Other 100 100 68 (32) 31 Total 3,600 3,600 7,496 3,896 8,810 Fines and forfeitures 33,500 33,500 44,836 11,336 26,990 Special assessments 14,000 14,000 27,543 13,543 20,350 Interest on investments 20,000 20,000 11,334 (8,666) 17,483 Miscellaneous Refunds and reimbursements 1,000 1,000 74,799 73,799 18,497 Other 1,500 1,500 14,936 13,436 15,815 Total 2,500 2,500 89,735 87,235 34,312 TOTAL REVENUES 2,059,800 2,059,800 2,272,288 212,488 2,081,543 -77- 97 CITY OF CENTERVILLE, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL - CONTINUED FOR THE YEAR ENDED DECEMBER 31, 2012 (With Comparative Actual Amounts for the Year Ended December 31, 2011) 2012 2011 Budgeted Amounts Actual Variance with Actual Original Final Amounts Final Budget Amounts EXPENDITURES Current General government Mayor and Council Personal services $ 30,000 $ 30,000 $ 30,097 $ (97) $ 30,035 Other services and charges 1,800 1,800 129 1,671 437 Total 31,800 31,800 30,226 1,574 30,472 Elections Personal services 5,400 5,400 4,509 891 - Supplies 650 650 619 31 - Other services and charges 550 550 938 (388) - Total 6,600 6,600 6,066 534 - Planning and zoning Other services and charges 2,400 2,400 2,231 169 1,647 Administration Personal services 275,400 275,400 267,099 8,301 293,781 Supplies 3,500 3,500 1,964 1,536 1,072 Other services and charges 53,900 53,900 43,730 10,170 54,822 Total 332,800 332,800 312,793 20,007 349,675 Assessing Other services and charges 16,000 16,000 15,622 378 15,453 Legal and auditing Other services and charges 90,500 90,500 96,644 (6,144) 108,453 General government building Personal services 4,400 4,400 1,431 2,969 1,699 Supplies 300 300 1,004 (704) 216 Other services and charges 15,900 15,900 9,725 6,175 14,181 Total 20,600 20,600 12,160 8,440 16,096 Total general government 500,700 500,700 475,742 24,958 521,796 -78- 98 CITY OF CENTERVILLE, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL - CONTINUED FOR THE YEAR ENDED DECEMBER 31, 2012 (With Comparative Actual Amounts for the Year Ended December 31, 2011) 2012 2011 Budgeted Amounts Actual Variance with Actual Original Final Amounts Final Budget Amounts EXPENDITURES - CONTINUED Current - continued Public safety Police protection Other services and charges $ 663,000 $ 663,000 $ 662,554 $ 446 $ 659,168 Fire protection Remittance to relief association 102,000 102,000 109,005 (7,005) 104,828 Other services and charges 126,700 126,700 122,942 3,758 119,027 Total 228,700 228,700 231,947 (3,247) 223,855 Building inspection Personal services 109,600 109,600 102,539 7,061 122,669 Supplies 2,100 2,100 1,893 207 1,577 Other services and charges 12,600 12,600 9,263 3,337 7,458 Total 124,300 124,300 113,695 10,605 131,704 Civil defense Other services and charges 1,500 1,500 1,004 496 1,843 Animal control Other services and charges 1,100 1,100 - 1,100 1,502 Total public safety 1,018,600 1,018,600 1,009,200 9,400 1,018,072 Public works Streets Personal services 146,800 146,800 123,993 22,807 169,248 Supplies 31,800 31,800 27,875 3,925 32,393 Other services and charges 85,900 85,900 234,393 (148,493) 94,630 Total 264,500 264,500 386,261 (121,761) 296,271 Recycling Personal services 4,200 4,200 4,174 26 4,190 Supplies 100 100 39 61 1,212 Other services and charges 12,200 12,200 11,829 371 11,193 Total 16,500 16,500 16,042 458 16,595 -79- 99 CITY OF CENTERVILLE, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL - CONTINUED FOR THE YEAR ENDED DECEMBER 31, 2012 (With Comparative Actual Amounts for the Year Ended December 31, 2011) 2012 2011 Budgeted Amounts Actual Variance with Actual Original Final Amounts Final Budget Amounts EXPENDITURES - CONTINUED Current - continued Public works - continued Engineering services Other services and charges $ 2,500 $ 2,500 $ 6,058 $ (3,558) $ 9,176 Total public works 283,500 283,500 408,361 (124,861) 322,042 Culture and recreation Parks and recreation Personal services 36,500 36,500 36,585 (85) 39,076 Supplies 5,800 5,800 6,308 (508) 11,449 Other services and charges 42,700 42,700 39,791 2,909 39,409 Total 85,000 85,000 82,684 2,316 89,934 City Festival Other services and charges 5,500 5,500 5,569 (69) 5,709 Total culture and recreation 90,500 90,500 88,253 2,247 95,643 Economic development Supplies - - - - 10 Other services and charges - - 2,400 (2,400) 7,618 Total economic development - - 2,400 (2,400) 7,628 Total current expenditures 1,893,300 1,893,300 1,983,956 (90,656) 1,965,181 Capital outlay General government - - - - 1,243 Public works - - - - 15,473 Culture and recreation 2,500 2,500 - 2,500 5,384 Economic development - - 29,000 (29,000) - Total capital outlay 2,500 2,500 29,000 (26,500) 22,100 Debt service Principal 7,000 7,000 6,833 167 6,732 TOTAL EXPENDITURES 1,902,800 1,902,800 2,019,789 (116,989) 1,994,013 EXCESS OF REVENUES OVER EXPENDITURES 157,000 157,000 252,499 95,499 87,530 -80- 100 CITY OF CENTERVILLE, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL - CONTINUED FOR THE YEAR ENDED DECEMBER 31, 2012 (With Comparative Actual Amounts for the Year Ended December 31, 2011) 2012 2011 Budgeted Amounts Actual Variance with Actual Original Final Amounts Final Budget Amounts OTHER FINANCING SOURCES (USES) Transfers in $ - $ - $ - $ - $ 12,480 Transfers out (189,000) (189,000) (189,000) - (26,100) TOTAL OTHER FINANCING SOURCES (USES) (189,000) (189,000) (189,000) - (13,620) NET CHANGE IN FUND BALANCES (32,000) (32,000) 63,499 95,499 73,910 FUND BALANCES, JANUARY 1 1,142,321 1,142,321 1,142,321 - 1,068,411 FUND BALANCES, DECEMBER 31 $ 1,110,321 $ 1,110,321 $ 1,205,820 $ 95 $ 1,142,321 -81- 101 CITY OF CENTERVILLE, MINNESOTA DEBT SERVICE FUNDS COMBINING BALANCE SHEET DECEMBER 31, 2012 309 348 349 Joint G.O. G.O. Police Improvement Improvement Station Bonds of Bonds of 2012A 2006A 2007A ASSETS Cash and temporary investments $ 52,162 $ 407,990 $ 473,815 Cash with fiscal agent 509,210 - - Receivables Delinquent taxes 262 - 912 Special assessments - 249,305 513,027 Prepaid items 6,142 - 21,326 TOTAL ASSETS $ 567,776 $ 657,295 $ 1,009,080 LIABILITIES Advances to other funds $ - $ 382,558 $ - DEFERRED INFLOWS OF RESOURCES Unavailable revenue - special assessments - 249,305 513,027 FUND BALANCES Restricted for debt service 567,776 25,432 496,053 TOTAL LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCES $ 567,776 $ 657,295 $ 1,009,080 -82- 102 351 G.O. Improvement Bonds of 2009A Total $ 772,500 $ 1,706,467 - 509,210 803 1,977 801,052 1,563,384 27,468 $ 1,574,355 $ 3,808,506 $ - $ 382,558 797,206 1,559,538 777,149 1,866,410 $ 1,574,355 $ 3,808,506 -83- 103 CITY OF CENTERVILLE, MINNESOTA DEBT SERVICE FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED DECEMBER 31, 2012 309 348 349 Joint G.O. G.O. Police Improvement Improvement Station Bonds of Bonds of 2012A 2006A 2007A REVENUES Property taxes $ 69,902 $ - $ 243,657 Special assessments - 110,753 92,839 Intergovernmental - _ - Interest on investments 458 4,516 3,777 Refunds and reimbursements - 1,711 - TOTAL REVENUES 70,360 116,980 340,273 EXPENDITURES Debt service Principal 50,604 170,000 195,000 Interest and other 28,904 66,029 58,067 TOTAL EXPENDITURES 79,508 236,029 253,067 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES (9,148) (119,049) 87,206 OTHER FINANCING SOURCES Bonds issued 515,000 - - NET CHANGE IN FUND BALANCES 505,852 (119,049) 87,206 FUND BALANCES, JANUARY 1 61,924 144,481 408,847 FUND BALANCES, DECEMBER 31 $ 567,776 $ 25,432 $ 496,053 -84- 104 351 G.O. Improvement Bonds of 2009A Total $ 214,698 $ 528,257 126,734 330,326 58,201 58,201 6,991 15,742 - 1,711 406,624 934,237 130,000 545,604 166,715 319,715 296,715 865,319 109,909 68,918 - 515,000 109,909 583,918 667,240 1,282,492 $ 777,149 $ 1,866,410 -85- 105 CITY OF CENTERVILLE, MINNESOTA SUMMARY FINANCIAL REPORT REVENUES AND EXPENDITURES FOR GENERAL OPERATIONS GOVERNMENTAL FUNDS FOR THE YEARS ENDED DECEMBER 31, 2012 AND 2011 Percent Total Increase 2012 2011 (Decrease) REVENUES Taxes $ 2,267,227 $ 2,226,236 1.84 % Licenses and permits 129,424 111,842 15.72 Intergovernmental 281,151 510,884 (44.97) Charges for services 7,496 8,810 (14.91) Fines and forfeitures 44,836 26,990 66.12 Special assessments 357,869 393,564 (9.07) Interest on investments 30,478 41,327 (26.25) Miscellaneous 110,394 43,907 151.43 TOTAL REVENUES $ 3,228,875 $ 3,363,560 (4.00) % Per Capita $ 849 $ 887 (4.31) % EXPENDITURES Current General government $ 475,742 $ 521,796 (8.83) % Public safety 1,009,200 1,018,072 (0.87) Public works 410,563 338,528 21.28 Culture and recreation 101,206 107,891 (6.20) Economic development 2,400 15,074 (84.08) Capital outlay General government - 1,243 (100.00) Public works 85,019 390,293 (78.22) Culture and recreation 13,373 543,151 (97.54) Economic development 29,000 - 100.00 Debt service Principal 552,437 4,250,586 (87.00) Interest and other 319,715 401,830 (20.44) TOTAL EXPENDITURES $ 2,998,655 $ 7,588,464 (60.48) % Per Capita $ 788 $ 2,001 (60.61) % Total Long -term Indebtedness $ 9,294,981 $ 9,325,585 (0.33) % Per Capita 2,443 2,459 (0.64) General Fund Balance - December 31 $ 1,205,820 $ 1,142,321 5.56 % Per Capita 317 301 5.23 The purpose of this report is to provide a summary of financial information concerning the City of Centerville to interested citizens. The complete financial statements may be examined at City Hall, 1880 Main Street, Centerville, MN 55038. Questions about this report should be directed to City Hall at (651) 429 -3232. -86- 106 OTHER REQUIRED REPORT CITY OF CENTERVILLE CENTERVILLE, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2012 -s7- 107 THIS PAGE IS LEFT BLANK INTENTIONALLY -88- 108 'ABDO SICK & Catif ed Public Acoountants & Comakaws 5201 Eden Avenue Suite 250 Edina, MN 55436 AUDITOR'S REPORT ON LEGAL COMPLIANCE Honorable Mayor and City Council City of Centerville, Minnesota 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 of Centerville, Minnesota (the City), as of and for the year ended December 31, 2012, which collectively comprise the City's basic financial statements and have issued our report thereon, dated March 20, 2013. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the provisions of the Minnesota Legal Compliance Audit Guide for Political Subdivisions, promulgated by the State Auditor pursuant to Minnesota statute, section 6.65. Accordingly, the audit included such tests of the accounting records and such other auditing procedures, as we considered necessary in the circumstances. The Minnesota Legal Compliance Audit Guide for Political Subdivisions covers seven categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, claims and disbursements, tax increment financing, and miscellaneous city provisions. Our study included all of the listed categories except that we did not test for compliance in tax increment financing because the City has not established a tax increment financing district. The results of our tests indicate that for the items tested, the City complied with the material terms and conditions of applicable legal provisions. The purpose of this report is solely to describe the scope of our testing of compliance with certain provisions of the Minnesota Legal Compliance Audit Guide for Political Subdivisions, and the result of that testing, and not to provide an opinion on the City's compliance with those provisions. Accordingly, this report is not suitable for any other purpose. 6L&&k,4M U? Marc 2 111 March 0, 2013 ABDO, EICK & MEYERS, LLP Minneapolis, Minnesota Certified Public Accountants 952.835.9090 • Fax 952.835.3261 _89 www.aemcpas.com 109 CITY OF CENTERVILLE CENTERVILLE, MINNESOTA MANAGEMENT LETTER FOR THE YEAR ENDED DECEMBER 31, 2012 ABDO EICK & MEYE'llo C-ni#W Public Accountants & Consultants 110 CITY OF CENTERVILLE CENTERVILLE, MINNESOTA MANAGEMENT LETTER FOR THE YEAR ENDED 111 M '.ABDO IEICK & 0 A Z; A V;- O 1VlVL' 1 E' RS IILP Certi wd Public Acoountonts & Consuhww March 20, 2013 5201 Eden Avenue Suite 2.50 Edina, MN 55436 Management, Honorable Mayor and City Council City of Centerville, Minnesota We have audited the accompanying financial statements of the governmental activities, the business -type activities, each major fund and the aggregate remaining fund information of the City of Centerville, Minnesota (the City), for the year ended December 31, 2012. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards, as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter to you dated October 31, 2012. Professional standards also require that we communicate to you the following information related to our audit. Our Responsibility Under Auditing Standards Generally Accepted in the United States of America As stated in our engagement letter, our responsibility, as described by professional standards, is to express opinions about whether the financial statements prepared by management with your oversight are fairly presented, in all material respects, in conformity with accounting principles generally accepted in the United States of America. Our audit of the financial statements does not relieve you or management of your responsibilities. Our responsibility is to plan and perform the audit to obtain reasonable, but not absolute, assurance that the financial statements are free of material misstatement. As part of our audit, we considered the internal control over financial reporting of the City. Such considerations were solely for the purpose of determining our audit procedures and not to provide any assurance concerning such internal control over financial reporting. We are responsible for communicating significant matters related to the audit that are, in our professional judgment, relevant to your responsibilities in overseeing the financial reporting process. However, we are not required to design procedures specifically to identify such matters. Significant Audit Findings A deficiency in internal control over financial reporting exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency or combination of deficiencies in internal control, such that there is a reasonable possibility that a material misstatement of the City's financial statements will not be prevented, or detected and corrected on a timely basis. Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph and was not designed to identify all deficiencies in internal control over financial reporting that might be significant deficiencies or material weaknesses and therefore, there can be no assurance that all such deficiencies have been identified. We did not identify any deficiencies in internal control that we consider to be material weaknesses. 952.835.90% • Fax 952.835.3261 www.aemepas.com 112 City of Centerville March 20, 2013 Page 2 Compliance and Other Matters As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of compliance with certain provisions of Minnesota statutes. However, the objective of our tests was not to provide an opinion on compliance with such provisions. While our audit provides a reasonable basis for our opinion, it does not provide a legal determination on the City's compliance with those requirements. We noted no instances of noncompliance with Minnesota statues. Planned Scope and Timing of the Audit We performed the audit according to the planned scope and timing previously communicated to you. Qualitative Aspects of Accounting Practices 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 to the financial statements. The requirements of GASB statements No. 63 and 65 were adopted for the year ended December 31, 2012. We noted no transaction entered into by the governmental unit 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. 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 assumption 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 were capital asset basis, and depreciation. Management's estimate of depreciation is based on estimated useful lives of the assets. The estimate of historical cost is based on engineers' estimates and deflated current value. We evaluated the key factors and assumptions used to develop these estimates in determining that they are reasonable in relation to the financial statements taken as a whole. The disclosures in the financial statements are neutral, consistent, and clear. Certain financial statement disclosures are particularly sensitive because of their significance to financial statement users. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. 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. Management has corrected all such misstatements. In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to each opinion unit's financial statements taken as a whole. 952.835.9090 • Fax 952.835.3261 www.aemepas.com 113 City of Centerville March 20, 2013 Page 3 , IN 11 Disagreements with Management For purposes of this letter, 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 March 20, 2013. 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 governmental unit'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. 952.835.9090 a Fax 952.835.3261 www.aemepas.com 114 r / City of Centerville March 20, 2013 Page 4 ZU Financial Position and Results of Operations Our principal observations and recommendations are summarized on the following pages. These recommendations resulted from our observations made in connection with our audit of the City's financial statements for the year ended December 31, 2012. General Fund The General fund is used to account for resources traditionally associated with government, which are not required legally or by sound principal management to be accounted for in another fund. The General fund balance increased $63,499 from 2011. The fund balance of $1,205,820 is 58 percent of the 2013 budgeted expenditures. The total General fund budget is $2,083,300 for 2013. We recommend the fund balance be maintained at a level sufficient to fund operations until the major revenue sources are received in June. We feel a reserve of approximately 40 to 50 percent of planned expenditures and transfers out is adequate to meet working capital and small emergency needs. At the current level, the fund balance is above the minimum but City Council has acknowledged the amount. The City Council adopted a fund balance resolution and the City is in compliance with this resolution. The Office of the State Auditor (the OSA) has issued a Statement of Position relating to fund balance stating "a local government should identify fund balance separately between reserved and unreserved fund balance. The local government may assign and report some or all of the fund balance as designated and undesignated." We recommend local governments adopt a formal policy on the level of unreserved fund balance that should be maintained in the General and special revenue funds. This helps address citizen concerns as to the use of fund balance and tax levels. The purposes and benefits of an adequate fund balance are as follows: • Expenditures are incurred somewhat evenly throughout the year. However, property tax and state aid revenues are not received until the second half of the year. An adequate fund balance will provide the cash flow required to finance the governmental fund expenditures. • The City is vulnerable to legislative actions at the State and Federal level. The State continually adjusts the local government aid formulas. We also have seen the State mandate levy limits for cities over 2,500 in population. An adequate fund balance will provide a temporary buffer against those aid adjustments and levy limits. • Expenditures not anticipated at the time the annual budget was adopted may need immediate City Council action. These would include capital outlay replacement, lawsuits and other items. An adequate fund balance will provide the financing needed for such expenditures. • A strong fund balance will assist the City in obtaining, maintaining or improving its bond rating. The result will be better interest rates in future bond sales. 952.835.9090 • Fax 952.835.3261 W".aemepas.com 115 M City of Centerville im March 20, 2013 1146 Page 5 A table summarizing the General fund balances in relation to budgeted expenditures and transfers out follows: Percent Total General of Fund Fund Balance Budget Fund Balance to Year December 31 Year Budget Budget 2008 $ 1,157,516 2009 $ 2,692,286 43 % 2009 1,231,326 2010 2,184,430 56 2010 1,068,411 2011 2,054,700 52 2011 1,142,321 2012 1,902,800 60 2012 1,205,820 2013 2,083,300 58 Fund Balances as a Percent of Next Year's Budget $3,000,000 $2,692,2-86 $2,500,000 $2,184,430 $2,054,700 $2,083,300 $2,000,000 $1,902,800 $1,500,000 43% 56% 0 58% 52% 60 /o $1,000,000 $500,000 2008 2009 2010 2011 2012 2013 —* Actual Fund Balance '* We have compiled a peer group average derived from information available on the website of the Office of the State Auditor for Cities of the 4th class which have populations of 2,500- 10,000. In 2010 and 2011, the average General fund balance as a percentage of expenditures was 67 percent and 69, percent, respectively. 952.835.9090 • Fax 952.835.3261 www.aemepas.com 116 City of Centerville March 20, 2013 Page 6 A summary of the 2012 operations is as follows: Original Final Budgeted Budgeted Actual Variance with Amounts Amounts Amounts Final Budget Revenues $ 2,059,800 $ 2,059,800 $ 2,272,288 $ 212,488 Expenditures 1,902,800 1,902,800 2,019,789 (116,989) Excess of revenues over expenditures 157,000 157,000 252,499 95,499 Other financing uses Transfers out (189,000) (189,000) (189,000) - Net change in fund balances (32,000) (32,000) 63,499 95,499 Fund balances, January 1 1,142,321 1,142,321 1,142,321 - Fund balances, December 31 $ 1,110,321 $ 1,110,321 $ 1,205,820 $ 95,499 • Total revenue had a positive budget variance of $212,488. Most of this increase is due to nonbusiness licenses and permits and miscellaneous refunds and reimbursements. The variance in miscellaneous refunds and reimbursements is due to monies received from other cities related to the salt brine agreement, in which the City paid for the costs and then was reimbursed by the other cities involved • Total expenditures had a negative budget variance of $116,989. Total public works expenditures were over budget by $124,861. This was due to the costs associated with the salt brine agreement, which were reimbursed back to the City. 952.835,9090 • Fax 952.835.3261 www.aemepas.com 117 • City of Centerville March 20, 2013 Page 7 A more detailed comparison of General fund revenues and transfers for the past three years is as follows: Percent of Per Source 2010 2011 2012 Total Capita Taxes $ 1,651,906 $ 1,698,512 $ 1,738,970 76.6 % $ 457 Licenses and permits 97,207 111,842 129,424 5.7 34 Intergovernmental 155,003 163,244 222,950 9.8 59 Charges for services 4,408 8,810 7,496 0.3 2 Fines and forfeitures 36,028 26,990 44,836 2.0 12 Special assessments 28,090 20,350 27,543 1.2 7 Interest on investments 13,677 17,483 11,334 0.5 3 Miscellaneous 21,325 34,312 89,735 3.9 24 Transfers in 26,490 12,480 - - - Total revenues and transfers $ 2,034,134 $ 2,094,023 $ 2,272,288 100.0 % $ 598 The sources of General fund revenues are presented graphically as follows: Revenues and Transfers In $2,000,000 $1,800,000 $1,600,000 $1,400,000 $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 2010 2011 2012 —♦— Taxes -f- Licenses and permits --i-- Intergovernmental Other 952.835.9090 • Fax 952.835.3261 www.aemepas.com 118 P City of Centerville March 20, 2013 tISIS Page 8 t 1-4 IN A summary of the past three years General fund expenditures and transfers is as follows: Percent Peer of Per Group Per Program 2010 2011 2012 Total Capita Capita Current General government $ 518,632 $ 521,796 $ 475,742 21.5 % $ 125 $ 123 Public safety 1,054,045 1,018,072 1,009,200 45.7 265 204 Public works 354,194 322,042 408,361 18.5 107 108 Culture and recreation 79,131 89,934 82,684 3.7 22 47 Economic development 399 7,628 2,400 0.1 1 4 Miscellaneous 5,830 5,709 5,569 0.3 1 15 Total current 2,012,231 1,965,181 1,983,956 89.8 521 501 Capital outlay 178,185 22,100 29,000 1.3 8 18 Debt service 6,633 6,732 6,833 0.3 2 - Transfers out - 26,100 189,000 8.6 50 - Total expenditures and transfers $ 2,197,049 $ 2,020,113 $ 2 100.0 % $ 581 $ 519 The above chart compares the amount the City spends per capita, in comparison to a peer group. The peer group average is derived from information available on the website of the Office of the State Auditor for Cities of the 4` class which have populations between 2,500 and 10,000. The function/program of the expenditures and transfers are presented graphically as follows: Expenditures and Transfers Out $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 $- 2010 2011 2012 t General government Public safety -yr- Public works -4( —Other 952.835.9090 • Fax 952.835.3261 www.aemcpas.com 119 City March 20, Centerville 2013 Page 9 I IN Special Revenue Funds Special revenue funds are used to account for revenue derived from specific taxes or other earmarked revenue sources. They are usually required by statute or local ordinance to finance particular functions or activities of government. A summary of year end fund balances for all special revenue funds follows: Fund Balances December 31, Increase Fund 2012 2011 (Decrease) Nonmajor Cable T.V. $ 20,126 $ 25,453 $ (5,327) Capital Projects Funds The capital projects funds are used to account for the acquisition and construction of major capital facilities other than those financed by enterprise funds. A summary of year end fund balances (deficits) for all capital projects funds follows: Fund Balances December 31, Increase Fund 2012 2011 (Decrease) Major Park $ (1,070,527) $ (1,071,023) $ 496 Nonmaj or Street Maintenance 187,850 26,100 161,750 Pedestrian Trail Ways (2,763) 7,426 (10,189) 2007 Downtown Redevelopment - 59,391 (59,391) Total $ (885,440) $ (978,106) $ 92,666 The City should continue to annually evaluate the status of each project to determine if the fund should be closed or if additional funding sources will be needed for deficits. Each deficit indicates a funding shortfall and all will eventually need to be eliminated either by future charges or by transfers from other funds. The deficit fund balance in the Park fund of $1,070,527 is due to a transfer out of $825,000 in 2011 to the Pedestrian Trail Ways fund for the funding project plan and loan between funds. The increase in the Street Maintenance fund is due to a transfer in from the General fund of $189,000. The 2007 Downtown Redevelopment fund was closed in 2012. 952.835.9090 • Fax 952.835.3261 www.aemcpas.com 120 City of Centerville March 20, 2013 Page 10 Debt Service Funds Debt Service funds are a type of governmental fund to account for the accumulation of resources for the payment of interest and principal on debt (other than enterprise fund debt). Debt Service funds may have one or a combination of the following revenue sources pledged to retire debt as follows: • PropeM taxes - Primarily for general City benefit projects such as parks and municipal buildings. Property taxes may also be used to fund special assessment bonds which are not fully assessed. • Tax increments - Pledged exclusively for tax increment /economic development districts. • Capitalized interest portion of bond proceeds - After the sale of bonds, the project may not produce revenue (tax increments or special assessments) for a period of one to two years. Bonds are issued with this timing difference considered in the form of capitalized interest. • Special assessments - Charges to benefited properties for various improvements. In addition to the above pledged assets, other funding sources may be received by Debt Service funds as follows: • Residual project proceeds from the related capital projects fund • Investment earnings • State or Federal grants • Transfers from other funds A comparison of the assets of each fund and the remaining bonds outstanding at year end are as follows: Cash and Temporary Total Bonds Fund Investments Assets Outstanding Maturity 309 Joint Police Station 2005A $ 52,162 $ 567,776 $ 1,024,981 2021 348 G.O. Crossover Bonds of 2009B 407,990 657,295 2,120,000 2018 349 G.O. Improvement Bonds of 2011A 473,815 1,009,080 2,565,000 2019 351 G.O. Improvement Bonds of 2009A 772,500 1,574,355 3,585,000 2025 Total $ 1,706,467 $ 3,808,506 $ 9,294,981 952.835.9090 • Fax 952.835.3261 www.aemepas.com 121 City of Centerville MI N March 20, 2013 i t Page 11 Enterprise Funds Water Fund The results of the operations and cash position of the Water fund for the past three years are as follows: 2010 2011 2012 Total Percent Total Percent Total Percent Operating revenues $ 305,056 100.0 % $ 277,217 100.0 % $ 320,631 100.0 % Operating expenses 345,071 113.1 373,184 134.6 349,521 109.0 Operating loss (40,015) (13.1) (95,967) (34.6) (28,890) (9.0) Nonoperating revenues 175,709 57.6 16,057 5.8 15,599 4.9 Income (loss) before contributions and transfers 135,694 44.5 (79,910) (28.8) (13,291) (4.1) Capital contributions from other funds /developers - - 59,698 21.5 62,294 19.4 Change in net position $ 135,694 44.5 % $ (20,212) (7.3) % $ 49,003 15.3 % Cash and temporary investments $ 961,881 $ 1,074,848 $ 1,288,411 Water Fund Operations $1,400,000 — -- $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 $- $(200,000) 2010 2011 2012 • Operating revenues ■ Operating expenses ■ Nonoperating revenues • Change in net position ■ Cash and temporary investments The Water fund operated at a loss in 2012, primarily due to depreciation expense. The cash balance, however, has increased over the prior two years due to positive cash flows from operations. Rates are analyzed each year by staff. This is a good practice and should be continued. 952. 8-35.9090 + Fax 952.835.3261 www.aemepas.com 122 MIJ City of Centerville March 20, 2013 FAII Page 12 Sewer Fund The results of operations and cash position of the Sewer fund for the past three years are as follows: 2010 2011 2012 Total Percent Total Percent Total Percent Operating revenues $ 319,947 100.0 % $ 337,785 100.0 % $ 375,103 100.0 % Operating expenses 422,596 132.1 438,610 129.8 433,792 115.6 Operating loss (102,649) (32.1) (100,825) (29.8) (58,689) (15.6) Nonoperating revenues 60,832 19.0 14,708 4.4 18,843 5.0 Loss before contributions and transfers (41,817) (13.1) (86,117) (25.4) (39,846) (10.6) Capital contributions from other funds /developers - - 36,723 10.9 94,062 25.1 Change in net position $ (41,817) 13.1 % $ (49,394) 14.5 % $ 54,216 14.5 % Cash and temporary investments $ 169,273 $ 222,280 $ 905,212 Sewer Fund Operations $1,000,000 $800,000 $600,000 $400,000 $200,000 $- $(200,000) 2010 2011 2012 ■ Operating revenues ■ Operating expenses ■ Nonoperating revenues ■ Change in net position ■ Cash and temporary investments The Sewer fund operated at a loss in 2012 but cash flow was positive. The significant increase in cash from the prior year is due to the repayment of the advances to other funds in prior years. The fund currently is owed $1,579,520 from other funds. A large percentage of total expense in this fund comes from depreciation. The City needs to continue monitoring cash flow and review rates annually to aim towards an operating income. 952.835,9090 • Fax 952.835.3261 www.aemepas.com 123 IN City of Centerville March 20, 2013 Page 13 Storm Water Fund The results of operations and cash position of the Storm Water fund for the past three years are as follows: 2010 2011 2012 Total Percent Total Percent Total Percent Operating revenues $ 62,392 100.0 % $ 75,719 100.0 % $ 89,400 100.0 % Operating expenses 122,475 196.3 85,167 112.5 87,632 98.0 Operating loss (60,083) (96.3) (9,448) (12.5) 1,768 2.0 Nonoperating revenues 5,206 8.3 2,475 3.3 73 0.1 Loss before contributions and transfers (54,877) (88.0) (6,973) (9.2) 1,841 2.1 Capital contributions from other funds - - - - 271,886 304.1 Transfers out (209,500) - (99,500) - - - Transfers in - - - - 10,464 11.9 Change in net position $ (264,377) (88.0) % $ (106,473) 9.21 $ 284,191 318.1 % Cash and temporary investments $ 189,770 $ 120,592 $ 130,947 Storm Water Fund Operations $400,000 $300,000 $200,000 $100,000 $(100,000) $(200,000) $(300,000) 2010 2011 2012 ■ Operating revenues ■ Operating expenses ■ Nonoperating revenues ■ Change in net position ■ Cash and temporary investments The Storm Water fund showed operating income for the year. The increase in net assets is mainly due to the capital contribution for the treatment and irrigation at LaMotte Park for $271,886. The City needs to continue monitoring cash flow and review rates annually to aim towards an operating income in future years. 952.835.9090 • Fax 952.835.3261 www.aemepas.com 124 City of Centerville March 20, 2013 Page 14 Ratio Analysis The following captures a few ratios from the City's financial statements that give some additional information for trend and peer group analysis. The peer group average is derived from information available on the website of the Office of the State Auditor. Different peer group averages were used for Cities of the 4` class (population 2,500 — 10,000). The majority of these ratios facilitate the use of economic resources focus and accrual basis of accounting at the government -wide level. A combination of liquidity (ability to pay its most immediate obligations), solvency (ability to pay its long -term obligations), funding (comparison of financial amounts and economic indicators to measure changes in financial capacity over time) and common -size (comparison of financial data with other cities regardless of size) ratios are shown below. Ratio Calculation Source 2009 2010 2011 2012 Debt to assets Total liabilities /total assets Government -wide 33% 28% 31% 31 % 34% 37% 33% , \',;1 Debt per capita Bonded debt/population Government -wide $ 2,947 $ 2.159 $ 2,459 $ 2,310 S 2,713 S 3,125 S2,826 A' , f Taxes per capita Tax revenues /population Government -wide $ 518 $ 433 $ 442 $ 456 S 399 S 407 S 500 ,V,a Current expenditures per capita Governmental fund current Governmental funds $ 545 $ 525 $ 528 $ 526 expenditures /population S 625 S 624 S 640 V,1 Capital expenditures per capita Governmental fund capital Governmental funds $ 826 $ 370 $ 246 $ 33 expenditures /population S 310 S 265 S 229 VA Capital assets % left to Net capital assets/ Government -wide 82% 82% 79% 74% depreciate - Governmental gross capital assets 68% 61% 64% 'Y 'A Capital assets % left to Net capital assets/ Government -wide 75% 75% 69% 66% depreciate - Business -type gross capital assets 6, 59% 65% ,1 ,4 Represents the City of Centerville Represents Peer Group ,-1 i 952.835.9090 • Fax 952.835.3261 www.aemepar,.com 125 City of Centerville March 20, 2013 � Page 15 io � Debt -to- Assets Leverage Ratio (Solvency Ratio) The debt -to- assets leverage ratio is a comparison of a city's total liabilities to its total assets or the percentage of total assets that are provided by creditors. It indicates the degree to which the City's assets are financed through borrowings and other long -term obligations (i.e. a ratio of 50 percent would indicate half of the assets are financed with outstanding debt). Bonded Debt per Capita (Funding Ratio) This dollar amount is arrived at by dividing the total bonded debt by the population of the city and represents the amount of bonded debt obligation for each citizen of the city at the end of the year. The higher the amount, the more resources are needed in the future to retire these obligations through taxes, assessments or user fees. Taxes per Capita (Funding Ratio) This dollar amount is arrived at by dividing the total tax revenues by the population of the city and represents the amount of taxes for each citizen of the city for the year. The higher this amount is, the more reliant the city is on taxes to fund its operations. Current Expenditures per Capita (Funding Ratio) This dollar amount is arrived at by dividing the total current governmental expenditures by the population of the City and represents the amount of governmental expenditure for each citizen of the City during the year. Since this is generally based on ongoing expenditures, we would expect consistent annual per capita results. Capital Expenditures per Capita (Funding Ratio) This dollar amount is arrived at by dividing the total governmental capital outlay expenditures by the population of the City and represents the amount of capital expenditure for each citizen of the City during the year. Since projects are not always recurring, the per capita amount will fluctuate from year to year. Capital Assets Percentage (Common -size Ratio) This percentage represents the percent of governmental or business -type capital assets that are left to be depreciated. The lower this percentage, the older the city's capital assets are and may need major repairs or replacements in the near future. A higher percentage may indicate newer assets being constructed or purchased and may coincide with higher debt ratios or bonded debt per capita. 952.835.9090 • Fax 952.835.3261 www.aemepas.com 126 City of Centerville March 20, 2013 Page 16 • Future Accounting Standard Changes The following Governmental Accounting Standards Board (GASB) Statements have been issued and may have an impact on future City financial statements. GASB Statement No. 66 - Technical Corrections - an Amendment of GASB Statements No. 10 and No. 62 Summary The objective of this Statement is to improve accounting and financial reporting for a governmental financial reporting entity by resolving conflicting guidance that resulted from the issuance of two pronouncements, Statements No. 54, Fund Balance Reporting and Governmental Fund Type Definitions, and No. 62, Codification ofAccounting and Financial Reporting Guidance Contained in Pre - November 30, 1989 FASB and AICPA Pronouncements. The provisions of this Statement are effective for financial statements for periods beginning after December 15, 2012. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement resolve conflicting accounting and financial reporting guidance that could diminish the consistency of financial reporting and thereby enhance the usefulness of the financial reports. GASB Statement No. 67 - The Financial Reporting for Pension Plans - an Amendment to GASB Statement No. 25 Summary The objective of this Statement is to improve financial reporting by state and local governmental pension plans. This Statement results from a comprehensive review of the effectiveness of existing standards of accounting and financial reporting for pensions with regard to providing decision - useful information, supporting assessments of accountability and interperiod equity, and creating additional transparency. This Statement replaces the requirements of Statements No. 25, Financial Reporting for Defined Benefit Pension Plans and Note Disclosures for Defined Contribution Plans, and No. 50, Pension Disclosures, as they relate to pension plans that are administered through trusts or equivalent arrangements (hereafter jointly referred to as trusts) that meet certain criteria. The requirements of Statements No. 25 and No. 50 remain applicable to pension plans that are not administered through trusts covered by the scope of this Statement and to defined contribution plans that provide postemployment benefits other than pensions. This Statement is effective for financial statements for fiscal years beginning after June 15, 2013. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement will improve financial reporting primarily through enhanced note disclosures and schedules of required supplementary information that will be presented by the pension plans that are within its scope. The new information will enhance the decision - usefulness of the financial reports of these pension plans, their value for assessing accountability, and their transparency by providing information about measures of net pension liabilities and explanations of how and why those liabilities changed from year to year. The net pension liability information, including ratios, will offer an up -to -date indication of the extent to which the total pension liability is covered by the fiduciary net position of the pension plan. The comparability of the reported information for similar types of pension plans will be improved by the changes related to the attribution method used to determine the total pension liability. The contribution schedule will provide measures to evaluate decisions related to the assessment of contribution rates in comparison to actuarially determined rates, when such rates are determined. In that circumstance, it also will provide information about whether employers and nonemployer contributing entities, if applicable, are keeping pace with actuarially determined contribution measures. In addition, new information about rates of return on pension plan investments will inform financial report users about the effects of market conditions on the pension plan's assets over time and provide information for users to assess the relative success of the pension plan's investment strategy and the relative contribution that investment earnings provide to the pension plan's ability to pay benefits to plan members when they come due. 952.835.9090 • Fax 952.835.3261 www.aemepas.com 127 Mel City of Centerville tz 1140 March 20, 2013 Page 17 Future Accounting Standard Changes - Continued GASB Statement No. 68 - The Accounting and Financial Reporting of Pensions - an Amendment of GASB Statement No. 27 The primary objective of this Statement is to improve accounting and financial reporting by state and local governments for pensions. It also improves information provided by state and local governmental employers about financial support for pensions that is provided by other entities. This Statement results from a comprehensive review of the effectiveness of existing standards of accounting and financial reporting for pensions with regard to providing decision - useful information, supporting assessments of accountability and interperiod equity, and creating additional transparency. This Statement replaces the requirements of Statement No. 27, Accounting for Pensions by State and Local Governmental Employers, as well as the requirements of Statement No. 50, Pension Disclosures, as they relate to pensions that are provided through pension plans administered as trusts or equivalent arrangements (hereafter jointly referred to as trusts) that meet certain criteria. The requirements of Statements 27 and 50 remain applicable for pensions that are not covered by the scope of this Statement. This Statement is effective for fiscal years beginning after June 15, 2014. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement will improve the decision - usefulness of information in employer and governmental nonemployer contributing entity financial reports and will enhance its value for assessing accountability and interperiod equity by requiring recognition of the entire net pension liability and a more comprehensive measure of pension expense. Decision - usefulness and accountability also will be enhanced through new note disclosures and required supplementary information. GASB Statement No. 64 - Derivative Instruments: Application of Hedge Accounting Termination Provisions - an Amendment of GASB Statement No. 53 Summary The objective of this Statement is to clarify whether an effective hedging relationship continues after the replacement of swap counterparty or a swap counterparty's credit support provider. This Statement sets forth criteria that establish when the effective hedging relationship continues and hedge accounting should continue to be applied. The provisions of this Statement are effective for financial statements for periods beginning after June 15, 2011. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement enhance comparability and improve financial reporting by clarifying the circumstances in which hedge accounting should continue when a swap counterparty, or swap counterparty's credit support provider, is replaced This communication is intended solely for the information and use of the City Council, management and the Minnesota Office of the State Auditor and is not intended and should not be used by anyone other than those specified parties. Our audit would not necessarily disclose all weaknesses in the system because it was based on selected tests of the accounting records and related data. The comments and recommendations in the report are purely constructive in nature, and should be read in this context. If you have any questions or wish to discuss any of the items contained in this letter, please feel free to contact us at your convenience. We wish to thank you for the continued opportunity to be of service and for the courtesy and cooperation extended to us by your staff. OU& , 4 "1 ZL.4 March 20, 2013 ABDO, EICK & MEYERS, LLP Minneapolis, Minnesota Certified Public Accountants 952.835.9090 • Fax 952.835.3261 www.aemepas.com 128 Resolution No. Council Member introduced the following resolution and moved its adoption: Resolution Providing for the Sale of General Obligation Improvement Bonds, Series 2013A, in an Estimated Principal Amount of $1,510,000 A. WHEREAS, the City Council of the City of Centerville, Minnesota (the "City "), has determined that it is necessary and expedient to issue the City's General Obligation Improvement Bonds, Series 2013A (the "Bonds ") in an estimated principal amount of $1,510,000, to finance certain public improvements in the City; and B. WHEREAS, the City has retained Northland Securities, Inc., in Minneapolis, Minnesota ( "Northland "), as its independent financial advisor for the Bonds and is therefore authorized to conduct a public sale of the Bonds in accordance with Minnesota Statutes, Section 475.60. NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of Centerville, Minnesota, as follows: 1. Authorization; Findings The City Council hereby authorizes Northland to solicit proposals for the sale of the Bonds through a public sale process. 2. Meeting, Proposal Opening The City Council shall meet at 7:00 p.m. on May 22, 2013, for the purpose of considering proposals for and awarding the sale of the Bonds. 3. Official Statement In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Northland and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. The motion for the adoption of the foregoing resolution was duly seconded by Council Member and, after full discussion thereof and upon a vote being taken thereon, the following Council Members voted in favor thereof and the following voted against the same: Whereupon said resolution was declared duly passed and adopted. Dated this 24th day of April, 2013. 129 Attest 130 NOTICE OF SALE $1,510,000* GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2013A CITY OF CENTERVILLE, MINNESOTA (Book -Entry Only) NOTICE IS HEREBY GIVEN that these Bonds will be offered for sale according to the following terms: TIME AND PLACE: Proposals will be opened by the City's Administrator, or designee, on Wednesday, May 22, 2013, at 10:30 AM Central Time, at the offices of Northland Securities, Inc., 45 South 7th Street, Suite 2000, Minneapolis, Minnesota 55402. Consideration of the Proposals for award of the sale will be by the City Council at its meeting at the City Offices beginning Wednesday, May 22, 2013 at 6:30 PM Central Time. SUBMISSION OF PROPOSALS Proposals may be: a) submitted to the office of Northland Securities, Inc.; b) faxed to Northland Securities, Inc. at 612 - 851 -5918; c) for proposals submitted prior to the sale, the final price and coupon rates may be submitted to Northland Securities, Inc. by telephone at 612 - 851 -5900 or 612 - 851 -5915; or d) submitted electronically. Notice is hereby given that electronic proposals will be received via PARITY or its successor, in the manner described below, until 10:30 AM, Central Time, on Wednesday, May 22, 2013. Proposals may be submitted electronically via PARITY or its successor, pursuant to this Notice until 10:30 AM, Central Time, but no Proposal will be received after the time for receiving Proposals specified above. To the extent any instructions or directions set forth in PARITY or its successor, conflict with this Notice, the terms of this Notice shall control. For further information about PARITY T - ", or its successor, potential bidders may contact Northland Securities, Inc. or i -Deal at 1359 Broadway, 2 "d floor, New York, NY 10018, telephone 212 - 849 -5021. Neither the City nor Northland Securities, Inc. assumes any liability if there is a malfunction of PARITY or its successor. All bidders are advised that each Proposal shall be deemed to constitute a contract between the bidder and the City to purchase the Bonds regardless of the manner in which the Proposal is submitted. BOOK -ENTRY SYSTEM The Bonds will be issued by means of a book -entry system with no physical distribution of bond certificates made to the public. The Bonds will be issued in fully registered form and one bond certificate, representing the aggregate principal amount of the Bonds maturing in each year, will be registered in the name of Cede & Co. as nominee of Depository Trust Company ( "DTC "), New York, New York, which will act as securities depository of the Bonds. Individual purchases of the Bonds may be made in the principal amount of $5,000 or any multiple thereof of a single maturity through book entries made on the books and records of DTC and its participants. Principal and interest are payable by the City through Northland Trust Services, Inc., Minneapolis, Minnesota (the "Paying Agent/Registrar "), to DTC, or its nominee as registered owner of the Bonds. Transfer of principal and interest payments to participants of DTC will be the responsibility of DTC; transfer of principal and interest payments to * The City reserves the right to increase or decrease the principal amount of the Bonds. Any such increase or decrease will be made in multiples of $5,000 and may be made in any maturity. If any maturity is adjusted, the purchase price will also be adjusted to maintain the same gross spread. 131 beneficial owners by participants will be the responsibility of such participants and other nominees of beneficial owners. The successful bidder, as a condition of delivery of the Bonds, will be required to deposit the bond certificates with DTC. The City will pay reasonable and customary charges for the services of the Paying Agent/Registrar. DATE OF ORIGINAL ISSUE OF BONDS June 1, 2013 AUTHORITY/PURPOSE /SECURITY The Bonds are being issued pursuant to Minnesota Statutes, Chapters 429 and 475, as amended. The proceeds of the Bonds will be used, together with any other available funds of the City, to finance street improvements within the City and pay the costs of issuing the Bonds. The Bonds are payable from special assessments levied against benefited property and additionally secured by ad valorem property taxes on all taxable property within the City. The full faith and credit of the City is pledged to their payment and the City has validly obligated itself to levy ad valorem taxes in the event of any deficiency in the debt service account established for the Bonds. INTEREST PAYMENTS Interest is due semiannually on each February 1 and August 1, commencing February 1, 2014, to registered owners of the Bonds appearing of record in the Bond Register as of the close of business on the fifteenth day (whether or not a business day) of the calendar month preceding such interest payment date. MATURITIES Principal is due annually on February 1 in each of the years and amounts as follows: Amoun Year Amount Year Amount Year Amount Year Amount Year t 2016 $100,00 2019 $100,00 2022 $105,00 2025 $110,00 202 $120,0 0 0 0 0 8 00 2017 100,000 2020 105,000 2023 105,000 2026 115,000 202 120,00 9 0 2018 100,000 2021 105,000 2024 110,000 2027 115,000 Proposals for the Bonds may contain a maturity schedule providing for any combination of serial bonds and term bonds, subject to mandatory redemption, so long as the amount of principal maturing or subject to mandatory redemption in each year conforms to the maturity schedule set forth above. INTEREST RATES All rates must be in integral multiples of 1 /20th or 1 /8th of 1 %. Rates must be in level or ascending order. All Bonds of the same maturity must bear a single uniform rate from date of issue to maturity. ADJUSTMENTS TO PRINCIPAL AMOUNT AFTER PROPOSALS The City reserves the right to increase or decrease the principal amount of the Bonds. Any such increase or decrease will be made in multiples of $5,000 and may be made in any maturity. If any maturity is adjusted, the purchase price will also be adjusted to maintain the same gross spread. Such adjustments shall be made promptly after the sale and prior to the award of Proposals by the City and shall be at the sole discretion of the City. The successful bidder may not withdraw or modify its Proposal once submitted to the City for any reason, including post sale adjustment. Any adjustment shall be conclusive and shall be binding upon the successful bidder. 132 OPTIONAL REDEMPTION Bonds maturing on February 1, 2021 and thereafter are subject to redemption and prepayment at the option of the City on February 1, 2020 and on any date thereafter at a price of par plus accrued interest. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, the maturities and principal amounts within each maturity to be redeemed shall be determined by the City and if only part of the Bonds having a common maturity date are called for prepayment, the specific Bonds to be prepaid shall be chosen by lot by the Bond Registrar. Notice of redemption shall be given by registered mail to the registered owner of the Bonds not less than 30 days prior to such redemption date. CUSIP NUMBERS If the Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Bonds, but neither the failure to print such numbers on any Bond nor any error with respect thereto shall constitute cause for a failure or refusal by the successful bidder thereof to accept delivery of and pay for the Bonds in accordance with terms of the purchase contract. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the successful bidder. DELIVERY Delivery of the Bonds will be within thirty days after award, subject to an approving legal opinion by Bradley & Deike, PA, Bond Counsel. The legal opinion will be paid by the City and delivery will be anywhere in the continental United States without cost to the successful bidder at DTC. TYPE OF PROPOSAL Proposals of not less than $1,494,900 (99.00 %) and accrued interest on the principal sum of $1,510,000 must be filed with the undersigned prior to the time of sale. Proposals must be unconditional except as to legality. Proposals for the Bonds should be delivered to Northland Securities, Inc. and addressed to: Dallas Larson, Administrator Centerville City Hall 1880 Main St. Centerville, Minnesota 55038 -9794 A good faith deposit (the "Deposit ") in the amount of $30,200 in the form of a federal wire transfer (payable to the order of the City) is only required from the apparent winning bidder and must be received within two hours after the time stated for the receipt of Proposals. The apparent winning bidder will receive notification of the wire instructions from the Financial Advisor promptly after the sale. If the Deposit is not received from the apparent winning bidder in the time allotted, the City may choose to reject their Proposal and then proceed to offer the Bonds to the next lowest bidder based on the terms of their original proposal, so long as said bidder wires funds for the Deposit amount within two hours of said offer. The City will retain the Deposit of the successful bidder, the amount of which will be deducted at settlement and no interest will accrue to the successful bidder. In the event the successful bidder fails to comply with the accepted Proposal, said amount will be retained by the City. No Proposal can be withdrawn after the time set for receiving Proposals unless the meeting of the City scheduled for award of the Bonds is adjourned, recessed, or continued to another date without award of the Bonds having been made. AWARD The Bonds will be awarded on the basis of the lowest interest rate to be determined on a true interest cost (TIC) basis. The City's computation of the interest rate of each Proposal, in accordance with customary practice, will be controlling. In the event of a tie, the sale of the Bonds will be awarded by lot. The City will reserve the right to: (i) waive non - substantive informalities of any Proposal or of matters relating to the receipt of Proposals and award of the Bonds, (ii) reject all Proposals without cause, and (iii) reject any Proposal which the City determines to have failed to comply with the terms herein. 133 INFORMATION FROM SUCCESSFUL BIDDER The successful bidder will be required to provide, in a timely manner, certain information relating to the initial offering price of the Bonds necessary to compute the yield on the Bonds pursuant to the provisions of the Internal Revenue Code of 1986, as amended. OFFICIAL STATEMENT By awarding the Bonds to any underwriter or underwriting syndicate submitting a Proposal therefor, the City agrees that, no more than seven business days after the date of such award, it shall provide to the senior managing underwriter of the syndicate to which the Bonds are awarded, the Final Official Statement in an electronic format as prescribed by the Municipal Securities Rulemaking Board (MSRB). FULL CONTINUING DISCLOSURE UNDERTAKING The City will covenant in the resolution awarding the sale of the Bonds and in a Continuing Disclosure Undertaking to provide, or cause to be provided, annual financial information, including audited financial statements of the City, and notices of certain material events, as required by SEC Rule 15c2 -12. BANK QUALIFICATION The City will designate the Bonds as qualified tax - exempt obligations for purposes of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. BOND INSURANCE AT UNDERWRITER'S OPTION If the Bonds qualify for issuance of any policy of municipal bond insurance or commitment therefor at the option of the successful bidder, the purchase of any such insurance policy or the issuance of any such commitment shall be at the sole option and expense of the successful bidder of the Bonds. Any increase in the costs of issuance of the Bonds resulting from such purchase of insurance shall be paid by the successful bidder, except that, if the City has requested and received a rating on the Bonds from a rating agency, the City will pay that rating fee. Any other rating agency fees shall be the responsibility of the successful bidder. Failure of the municipal bond insurer to issue the policy after the Bonds have been awarded to the successful bidder shall not constitute cause for failure or refusal by the successful bidder to accept delivery on the Bonds. The City reserves the right to reject any and all Proposals, to waive informalities and to adjourn the sale. Dated: April 24, 2013 BY ORDER OF THE CENTERVILLE CITY COUNCIL !s! Dallas Larson Administrator Additional information may be obtained from: Northland Securities, Inc. 45 South 7`� Street, Suite 2000 Minneapolis, Minnesota 55402 Telephone No.: 612 - 851 -5900 134 FINANCIAL ADVISORY SERVICE AGREEMENT BY AND BETWEEN THE CITY OF CENTERVILLE, MINNESOTA AND NORTHLAND SECURI'T'IES, INC. This Agreement made and entered into by and between the City of Centerville, Minnesota (hereinafter "City ") and Northland Securities, Inc., of Minneapolis, Minnesota (hereinafter "NSI "). WITNESSETH WHEREAS, the City desires to have NSI provide it with advice on the structure, terms, timing and other matters related to the issuance of General Obligation Improvement Bonds, Series 2013A (the "Debt ") serving in the role of financial advisor, and WHEREAS, the City and NSI are entering into this Agreement to define the financial advisory relationship at the earliest opportunity related to the Debt, and WHEREAS, NSI desires to furnish services to the City as hereinafter described, NOW, THEREFORE, it is agreed by and between the parties as follows: SERVICES TO BE PROVIDED BY NSI NSI shall provide all services necessary to analyze, structure, offer for sale and close the transaction. Examples of the services include the following: Planning and Development 1. Meet with City officials and others as directed to define the scope and the objectives 2. Assemble and analyze relevant statistical information. 3. Prepare a preliminary feasibility study or discuss with City officials possible funding options and the fiscal implications of each. 4. Prepare details on the recommended options - information on the issue structure, method of issuance, term, sale timing, call provisions, etc. 5. Prepare a schedule of events related to the issuance process. 6. Attend meetings of the City Council and other project and bond issue related meetings as needed and as requested. Bond Sales 1. Collect data and prepare preliminary official statement (POS). 2. Provide POS for review and approval by City. 3. Distribute the POS and bid form to prospective bidders. 4. Cause to be published the Official Notice of Sale if required by law. 5. Recommend whether the issue should secure a bond rating. If the issue is to be rated, prepare and furnish to the rating agencies the information they require to evaluate the issue and provide their rating. Assist City to prepare and conduct rating call or other presentation. 6. Directly contact underwriters most likely to serve as syndicate managers to assure that bidding interest is established. 135 7. Assist the City in receiving the bids, compute the accuracy of the bids received, and recommend to the City the most favorable bid for award. 8. Coordinate with bond counsel the preparation of required contracts and resolutions. Post Sale Support 1. Prepare final official statement and provide to underwriter for posting on EMMA. 2. Coordinate the bond issue closing including making all arrangements for bond printing, registration, and delivery. 3. Furnish to the City a complete transcript of the transaction, if not provided by bond counsel. 4. Assist, as requested by the City, with the investment of bond issue proceeds. COMPENSATION For providing these services with respect to the Debt, NSI shall be paid a lump sum of $13,200. The fee due to NSI shall be payable by the City upon the closing of the Bonds. NSI agrees to pay the following expenses from its fee: • Out -of- pocket expenses such as travel, long distance phone, and copy costs. • Production and distribution of material to rating agencies and/or bond insurance companies. • Preparation of the bond transcript. The City agrees to pay for all other expenses related to the processing of the bond issue(s) including, but not limited to, the following: • Engineering and/or architectural fees. • Publication of legal notices. • Bond counsel and local attorney fees. • Fees for various debt certificates. • The cost of printing Official Statements, if any. • City staff expenses. • Airfare and lodging expenses of one NSI official and City officials when and if traveling for rating agency presentations. • Rating agency fees, if any. • Bond insurance fees, if any. • Accounting and other related fees. It is expressly understood that there is no obligation on the part of the City under the terms of this Agreement to issue the Debt. If the Debt is not issued, NSI agrees to pay its own expenses and receive no fee for any services it has rendered. SUCCESSORS OR ASSIGNS The terms and provisions of this Agreement are binding upon and inure to the benefit of the City and NSI and their successors or assigns. TERM OF THLS AGREEMENT This Agreement may be terminated by thirty (30) days written notice by either the City or NSI and it shall terminate sixty (60) days following the closing date related to the issuance of the Debt. 2 136 Dated this day of April, 2013. Northland Securities, Inc. By: John R. Fifield, Jr. - Senior Vice President City of Centerville, Minnesota By: Its: 3 137