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HomeMy WebLinkAboutAnnual Financial Report December 31, 2003 CITY OF OAK PARK HEIGHTS, MINNESOTA ANNUAL FINANCIAL REPORT December 31, 2003 CITY OF OAK PARK HEIGHTS, MINNESOTA _ TABLE OF CONTENTS Page Number Organization I Independent Auditor's Report 3 General Purpose Financial Statements Combined Balance Sheet - All Fund Types and Account Groups Statement 1 8 Combined Statement of Revenue, Expenditures and Changes in Fund Balance - All Governmental Fund Types Statement 2 10 Statement of Revenue, Expenditures and Changes in Fund Balance - Budget and Actual - General Fund Statement 3 11 Combined Statement of Revenue, Expenses and Changes in Retained Earnings - Proprietary Fund Type Statement 4 12 Combined Statement of Cash Flows - Proprietary Fund Type Statement 5 13 Notes to Financial Statements 15 Combining, Individual Fund and Account Group Financial Statements: General Fund: Balance Sheet Statement 6 36 Statement of Revenue, Expenditures and Changes in Fund Balance - Budget and Actual Statement 7 37 Special Revenue Funds: _., Combining Balance Sheet Statement 8 42 Combining Statement of Revenue, Expenditures and Changes in Fund Balance Statement 9 43 _ Debt Service Funds: Combining Balance Sheet Statement 10 44 Combining Statement of Revenue, Expenditures and Changes in Fund Balance Statement 11 45 Capital Project Funds: Combining Balance Sheet Statement 12 46 Combining Statement of Revenue, Expenditures and Changes in Fund Balance Statement 13 49 Enterprise Funds: Statement 14 52 Balance Sheet Combining Statement of Revenue, Expenses and Changes in Retained Earnings Statement 15 53 Statement of Cash Flows Statement 16 54 CITY OF OAK PARK HEIGHTS, MINNESOTA TABLE OF CONTENTS Page Number Agency Funds: Combining Balance Sheet Statement 17 55 Combining Statement of Changes in Assets and Liabilities Statement 18 56 General Fixed Assets Account Group: Schedule of General Fixed Assets Statement 19 57 General Long -Term Debt Account Group: Schedule of General Long -Term Debt Statement 20 58 Supplementary Financial Information Combined Schedule of Indebtedness Exhibit 1 60 Debt Service Payments to Maturity: • Revenue Bonds and General Debt Bonds Exhibit 2 61 Future Scheduled Tax Levies Exhibit 3 62 Taxable Valuations, Tax Levies and Tax Rates Exhibit 4 63 Schedule of Construction Costs Exhibit 5 64 Statistical Section General and Special Revenue Funds - Expenditures by Function - Years 1994 through 2003 Table 1 66 General and Special Revenue Funds - Revenue by Source - Years 1994 through 2003 Table 2 67 Property Tax Levies and Collections - Years 1994 through 2003 Table 3 68 Special Assessment Collections - Years 1994 through 2003 Table 4 69 Principal Taxpayers Table 5 70 i CITY OF OAK PARK HEIGHTS, MINNESOTA ORGANIZATION December 31, 2003 Term Expires Mayor: David Beaudet December 31, 2004 Councilmembers: Les Abrahamson December 31, 2006 Mark Swenson December 31, 2006 .r Jack Doerr December 31, 2004 Mary McComber December 31, 2004 Administrator: Eric Johnson Appointed r Deputy Clerk/Finance Director: Judy Holst Appointed '- 1 Tautges Redpath, Ltd. Certified Public Accountants and Consultants INDEPENDENT AUDITOR'S REPORT To the Honorable Mayor and Members of the City Council City of Oak Park Heights, Minnesota We have audited the accompanying general purpose financial statements of the City of Oak Park Heights, Minnesota, as of and for the year ended December 31, 2003, as listed in the table of contents. These general purpose financial statements are the responsibility of the City of Oak Park Heights, Minnesota's management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. r We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall general purpose financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Oak Park Heights, Minnesota, as of December 31, 2003, and the results of its operations and the cash flows of its proprietary fund types for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued a report dated February 26, 2004 on our consideration of the City of Oak Park Heights, Minnesota's internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and grants. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be read in conjunction with this report in considering the results of our audit. White Bear Lake Office: 4810 White Bear Parkway, White Bear Lake, Minnesota 55110, USA Telephone: 651 426 7000 Fax: 651 426 5004 Hastings Office: 1303 South Frontage Road, Suite 13, Hastings, MN 55033, USA Telephone: 651 480 4990 Fax: 651 426 5004 HLB Tautges Redpath, Ltd. is a member of ® International. A world -wide organization of accounting firms and business advisers. Our audit was performed for the purpose of forming an opinion on the general purpose financial statements taken as a whole. The combining, individual fund and account group _ financial statements, supporting schedules and supplementary information listed in the table of contents are presented for purposes of additional analysis and are not a required part of the general purpose financial statements of the City of Oak Park Heights, Minnesota. Such _ information, except for that portion marked "unaudited," on which we express no opinion, has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly stated, in all material respects, in relation to the general purpose financial statements taken as a whole. February 26, 2004 _ HLB TAUTGES REDPATH, LTD. Certified Public Accountants 5 GENERAL PURPOSE FINANCIAL STATEMENTS _ 7 CITY OF OAK PARK HEIGHTS, MINNESOTA COMBINED BALANCE SHEET - ALL FUND TYPES AND ACCOUNT GROUPS December 31, 2003 Governmental Fund Types Special Debt Assets General Revenue Service Cash and investments $1,665,006 $84,105 $585,676 Accrued interest receivable _ _ Accounts receivable 1,106 Due from other governmental units 70,029 Due from developers _ _ Prepaid items _ - Taxes receivable: Delinquent 30 - 990 Due from County 16,633 - 504 Special assessments receivable - - 838,727 Fixed assets (net of accumulated depreciation) _ _ _ Amount available in general fund Amount available in debt service fund _ Amount to be provided for retirement of general long -term debt - - _ Total assets $1,783,329 $84,105 $1,425,897 Liabilities, Equity and Other Credits Liabilities: Cash overdraft $ _ $ _ $ Escrow deposits payable - Accounts payable 45,927 Salaries payable 1,549 Contracts payable - _ Due to other governmental units 9,667 121 Due to developers - _ Compensated absences payable Bonds payable _ Deferred revenue 31,575 - 835,688 Total liabilities 88,718 121 835,688 Equity and other credits: Invested in general fixed assets - _ Contributed capital - net _ Retained earnings: Reserved _ Unreserved _ Fund balance: Reserved - - 590,209 Unreserved: Designated 1,492,458 83,984 - Undesignated 202,153 - - Total equity and other credits 1,694,611 83,984 590,209 Total liabilities, equity and other credits $1,783,329 $84,105 $1,425,897 The accompanying notes are an integral part of these financial statements. 8 Statement 1 Proprietary Fiduciary Account Groups Totals Capital Fund Type Fund Type General General Long- (Memorandum Only) Project Enterprise Agency Fixed Assets Term Debt 2003 2002 $5,208,395 $523,193 $25,137 $ - $ - $8,091,512 $6,815,166 _ - 135,480 - - 135,480 164,379 182,221 - - - 183,327 193,115 - _ - _ - 70,029 32,685 50,684 - 17,334 - - 68,018 25,391 - 22,339 - - - 22,339 26,173 7 _ _ _ - 31,552 20,174 _ - _ - 17,137 8,553 134,234 - 5,555 - - 978,516 1,200,970 - 5,742,254 - 3,585,527 - 9,327,781 9,270,912 _ - _ _ 128,458 128,458 122,365 590,209 590,209 588,131 _ - 1,300,413 1,300,413 1,713,560 $5,393,320 $6,470,007 $183,506 $3,585,527 $2,019,080 $20,944,771 $20,181,574 $240 $ - $135,480 $ - $ - $135,720 $165,981 9,347 - 13,000 - - 22,347 23,347 _ 32,333 19,904 9,397 - - 107,561 75,965 - 1,376 - - - 2,925 3,109 54,530 - - - - 54,530 7,053 - 3,326 - - - 13,114 29,574 - 25,629 - - 25,629 29,493 35,544 - - 159,080 194,624 191,423 - _ _ 1,860,000 1,860,000 2,270,000 134,241 - - - - 1,001,504 1,218,340 230,691 60,150 183,506 0 2,019,080 3,417,954 4,014,285 - - - 3,585,527 - 3,585,527 3,485,632 - 5,252,271 - - - 5,252,271 5,400,937 _ - 200,000 - - - 200,000 200,000 - 957,586 - - - 957,586 709,584 - - - 590,209 588,131 5,162,629 - - - - 6,739,071 5,783,195 - _ - 202,153 (190) 5,162,629 6,409,857 0 3,585,527 0 17,526,817 16,167,289 $5,393,320 $6,470,007 $183,506 $3,585,527 $2,019,080 $20,944,771 $20,181,574 The accompanying notes are an integral part of these financial statements. ^ 9 CITY OF OAK PARK HEIGHTS, MINNESOTA COMBINED STATEMENT OF REVENUE, EXPENDITURES AND Statement 2 CHANGES IN FUND BALANCE - ALL GOVERNMENTAL FUND TYPES For The Year Ended December 31, 2003 Totals Special Debt Capital (Memorandum Only) General Revenue Service Project 2003 2002 Revenue: General property taxes $1,859,203 $ - $59,191 $12 $1,918,406 $1,802,455 Special assessments - - 165,498 126,485 291,983 253,839 Intergovernmental 79,171 - - - 79,171 191,078 Licenses and permits 313,273 - - - 313,273 183,596 Charges for services 209,076 - - - 209,076 188,093 Fines and forfeits 61,146 - - - 61,146 63,211 Earnings on investments 32,067 2,585 18,488 150,462 203,602 231,164 Connection charges - - - 770,407 770,407 199,880 Direct charges to developers - - - 953,326 953,326 149,370 Refunds and reimbursements 69,903 462 - 5,827 76,192 85,112 Donations and contributions 1,500 - - 22,205 23,705 93,800 Other 484 6,651 - 8,188 15,323 23,930 Total revenue 2,625,823 9,698 243,177 2,036,912 4,915,610 3,465,528 Expenditures: Current: General government 769,032 - - - 769,032 779,454 Public safety 1,017,406 2,688 - - 1,020,094 1,001,286 Public works 160,724 - - 206,662 367,386 219,542 Recreation 95,818 - - - 95,818 87,932 Community development 19,796 390 - - 20,186 112,775 Capital outlay - 1,978 - 60,157 62,135 67,520 Debt service: Principal - - 410,000 - 410,000 895,000 Interest - - 80,581 - 80,581 114,618 Paying agent fees - - - - - 3,810 • Construction costs - - - 1,000,147 1,000,147 203,600 Total expenditures 2,062,776 5,056 490,581 1,266,966 3,825,379 3,485,537 Revenue over (under) expenditures 563,047 4,642 (247,404) 769,946 1,090,231 (20,009) Other financing sources (uses): Refunding bonds issued - - - - - 510,000 Discount on debt issued - - - - - (7,650) Operating transfers from other funds - - 249,482 267,731 517,213 485,922 Operating transfers to other funds (197,665) - - (249,482) (447,147) (420,875) Total other financing sources (uses) (197,665) 0 249,482 18,249 70,066 567,397 Net increase in fund balance 365,382 4,642 2,078 788,195 1,160,297 547,388 Fund balance - January 1 1,329,229 79,342 588,131 4,374,434 6,371,136 5,823,748 Fund balance - December 31 $1,694,611 $83,984 $590,209 $5,162,629 $7,531,433 $6,371,136 The accompanying notes are an integral part of these financial statements. 10 CITY OF OAK PARK HEIGHTS, MINNESOTA COMBINED STATEMENT OF REVENUE, EXPENDITURES AND Statement 3 CHANGES IN FUND BALANCE - BUDGET AND ACTUAL GENERAL FUND For The Year Ended December 31, 2003 2003 Favorable (Unfavorable) 2002 Budget Actual Variance Actual Revenue: General property taxes $1,857,516 $1,859,203 $1,687 $1,748,634 Intergovernmental 179,078 79,171 (99,907) 180,858 .- Licenses and permits 166,050 313,273 147,223 183,596 Charges for services 142,905 209,076 66,171 188,093 Fines and forfeits 67,000 61,146 (5,854) 63,211 Earnings on investments 30,000 32,067 2,067 32,052 Refunds and reimbursements 59,175 69,903 10,728 69,074 Donations and contributions - 1,500 1,500 100 Other - 484 484 10,335 Total revenue 2,501,724 2,625,823 124,099 2,475,953 Expenditures: Current: General government 839,400 769,032 70,368 779,454 Public safety 1,059,620 1,017,406 42,214 999,139 Public works 185,375 160,724 24,651 134,337 Recreation 101,155 95,818 5,337 87,932 Community development 27,130 19,796 7,334 112,240 Capital outlay - - - 5,865 Total expenditures 2,212,680 2,062,776 149,904 2,118,967 Revenue over expenditures 289,044 563,047 274,003 356,986 Other financing sources (uses): Operating transfers to other funds (186,500) (197,665) (11,165) (200,875) Net increase in fund balance $102,544 365,382 $262,838 156,111 .- Fund balance - January 1 1,329,229 1,173,118 Fund balance - December 31 $1,694,611 $1,329,229 The accompanying notes are an integral part of these financial statements. _ 11 CITY OF OAK PARK HEIGHTS, MINNESOTA COMBINED STATEMENT OF REVENUE, EXPENSES AND Statement 4 CHANGES IN RETAINED EARNINGS PROPRIETARY FUND TYPE For The Year Ended December 31, 2003 Enterprise Fund 2003 2002 Operating revenue: Customer billings $1,039,739 $975,760 Penalties 14,051 11,309 Plumbing permits 7,640 1,635 Meter sales 17,733 5,725 Charges for services 14,263 3,222 Total operating revenue 1,093,426 997,651 Operating expenses: Personal services 213,812 231,424 Contractual services 292,941 355,966 Refunds and reimbursements 500 - Recycling award 600 606 MCES charges 274,430 257,783 Materials and supplies 12,495 9,887 Administrative and personnel charges 87,205 89,780 Depreciation 163,220 159,790 Total operating expenses 1,045,203 1,105,236 Net income (loss) from operations 48,223 (107,585) Nonoperating revenue (expenses): Earnings on investments 17,045 18,941 Capital contributions 104,134 147,920 Loss on disposal of fixed assets - (7,312) Total nonoperating revenue (expenses) 121,179 159,549 Net income before operating transfers 169,402 51,964 Other financing sources (uses): Operating transfer from other funds 88,500 88,500 Operating transfer to other funds (158,566) (153,547) Total other financing sources (uses) (70,066) (65,047) Net income (loss) 99,336 (13,083) _ Other increases: Credit arising from transfer of depreciation to contributions from property owners 148,666 145,947 Net increase in retained earnings 248,002 132,864 Retained earnings - January 1 909,584 776,720 Retained earnings - December 31 $1,157,586 $909,584 The accompanying notes are an integral part of these financial statements. 12 CITY OF OAK PARK HEIGHTS, MINNESOTA COMBINED STATEMENT OF CASH FLOWS - Statement 5 PROPRIETARY FUND TYPE For The Year Ended December 31, 2003 Enterprise Fund 2003 2002 Cash flows from operating activities: Operating income (loss) $48,223 ($107,585) Adjustments to reconcile operating income (loss) to net cash flows from operating activities: Depreciation 163,220 159,790 Prior period adjustment (5,390) - Change in assets and liabilities: Decrease (increase) in receivables (15,551) (26,329) Decrease (increase) in prepaid expenses 3,834 (2,474) Increase (decrease) in payables (14,605) 13,636 ._ Net cash flows from operating activities 179,731 37,038 Cash flows from noncapital financing activities: Operating transfers from other funds 88,500 88,500 Operating transfers to other funds (158,566) (153,547) Net cash flows from noncapital financing activities (70,066) (65,047) Cash flows from capital and related financing activities: Acquisition of fixed assets (10,670) (8,803) Cash flows from investing activities: Earnings on investments 17,045 18,941 Net increase (decrease) in cash and cash equivalents 116,040 (17,871) Cash and cash equivalents - January 1 407,153 425,024 Cash and cash equivalents - December 31 $523,193 $407,153 Significant noncash investing, capital and financing activities: During 2003 and 2002, fixed assets were contributed to the Enterprise Fund as follows: .-. 2003 2002 Water Operating Fund $43,267 $123,192 Sewer Operating Fund 60,867 24,728 Total $104,134 $147,920 r The accompanying notes are an integral part of these financial statements. 13 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 Note 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES, �.. The City of Oak Park Heights operates under the State of Minnesota Statutory Plan A form of government. The governing body consists of a five member City council elected by voters of the City. The financial statements of the City of Oak Park Heights have been prepared in conformity with generally accepted accounting principles as applied to governmental units by the Governmental Accounting Standards Board (GASB). The following is a summary of the significant accounting policies. A. FINANCIAL REPORTING ENTITY As required by generally accepted accounting principles, the financial statements of the reporting entity include those of the City of Oak Park Heights (the primary government) and its component units, entities which the City is considered to be financially accountable. Blended component units, although legally separate entities, are, in substance, part of the City's operations and so data from these units are combined with data of the primary government. BLENDED COMPONENT UNITS The HRA of the City of Oak Park Heights is a separate legal entity which is authorized to expend monies generated by the City's tax increment district. The City council also serve as HRA board members. Separate financial statements are not prepared for the HRA. The EDA of the City of Oak Park Heights is a separate legal entity. The EDA board members are substantially the same as the City council in that four of the five board members are council _ members and the fifth board member is the City finance director. Separate financial statements are not prepared by the EDA. B. FUND ACCOUNTING The accounting system of the City is organized and operated on a fund basis. A fund is defined as a fiscal and accounting entity with a self - balancing set of accounts recording cash and other financial _ resources, together with all related liabilities and residual equities or balances, and changes therein, which are segregated for the purpose of carrying on specific activities or attaining certain objectives in accordance with special regulations, restrictions or limitations. �. The following types of funds and account groups are employed by the City: GOVERNMENTAL FUNDS General Fund - to account for all financial resources except those required to be accounted for in another fund. Soecial Revenue Funds - to account for the proceeds of specific revenue sources that are legally restricted to expenditure for specified purposes. 15 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 Debt Service Funds - to account for the accumulation of resources for, and the payment of, general long -term debt principal, interest, and related costs. r Capital Proiect Funds - to account for financial resources to be used for the acquisition or construction of major facilities other than those financed by Proprietary Funds. PROPRIETARY FUNDS Entemrise Funds - to account for operations: (a) that are financed and operated in a manner _ similar to private business enterprises - where the intent of the governing body is that the costs (expenses, including depreciation) of providing goods or services to the general public on a /g ontinuing basis be financed or recovered primarily through user charges; or, (b) where the overning body has decided that periodic determination of revenues earned, expenses incurred, and/or net income is appropriate for capital maintenance, public policy, management control, accountability, or other purposes. FIDUCIARY FUNDS Aeencv Funds - to account for assets held by a governmental unit in a trustee capacity or as an agent for individuals, private organizations, other governmental units, and/or other funds. ACCOUNT GROUPS The governmental fund types are designed to account for the financial flow of a particular fund; therefore, they generally include only current assets and current liabilities on their balance sheets. The City maintains two account groups to account for noncurrent assets and long -term liabilities as follows: General Fixed Assets - The City maintains a separate account group which contains the fixed assets used in the governmental fund type operations. They are assets of the City as a whole and not of individual funds. General Lone -Term Debt - This account group contains the long -term obligations of the City including general obligation bonds, certificates of indebtedness, contracts payable and _ compensated absences payable. These long -term liabilities are expected to be financed by the governmental funds. 16 r CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 C. BASIS OF ACCOUNTING ... The accounting and reporting treatment applied to a fund is determined by its measurement focus. All governmental funds are accounted for on a current financial resources measurement focus. This means that only current assets and current liabilities are generally included on their balance sheets. Governmental fund operating statements present increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in net current assets. All Proprietary Funds are accounted for on a flow of economic resources measurement focus. This means that all assets and all liabilities (whether current or noncurrent) associated with this activity are included on their balance sheets. Their reported fund equity (net total assets) is segregated into contributed capital and retained earnings components. Proprietary fund type operating statements present increases (revenues) and decreases (expenses) in net total assets. The modified accrual basis of accounting is followed by the City for its Governmental Funds and Agency Funds. Under this method of accounting, revenues are recognized when they become susceptible to accrual - that is, when they become both measurable and available to finance expenditures of the fiscal period. "Measurable" means the amount of the transaction can be determined and "available" means collectible within the current period or soon enough thereafter to be used to pay liabilities of the current period. Major revenue sources susceptible to accrual include property taxes (excluding delinquent taxes received over 60 days after year end), special assessments, intergovernmental revenues, charges for services and earnings on investments. Major revenue sources not susceptible to accrual include licenses and permits, fees, and miscellaneous revenues. Such -� revenues are recorded as revenue when received because they are not measurable until collected. Expenditures are generally recognized in the accounting period when the fund liability is incurred, except for interest on general long -term debt which is recognized when due. The accrual basis of accounting is followed for the Proprietary Funds. Under this method of accounting, revenues are recognized during the accounting period in which they are earned and become measurable and expenses are recognized in the accounting period in which they are incurred if measurable. Governmental Accounting Standards Board (GASB) Statement No. 20, Accounting and Financial Reporting for Proprietary Funds and Other Governmental Entities that Use Proprietary Funds provides proprietary activities with a choice of authoritative guidance issued after November 30, 1989. The City of Oak Park Heights has elected to follow GASB pronouncements exclusively r after that date. The government reports deferred revenue on its combined balance sheet. Deferred revenues arise when a potential revenue does not meet both the "measurable" and "available" criteria for recognition in the current period. Deferred revenues also arise when resources are received by the government before it has a legal claim to them, as when grant monies are received prior to the incurrence of qualifying expenditures. In subsequent periods, when both revenue recognition criteria are met, or when the government has a legal claim to the resources, the liability for deferred revenue is removed from the combined balance sheet and revenue is recognized. �' 17 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 The City has reported as deferred revenues the amount of $1,001,504, which consists of the following: Unearned grants $1,020 Property taxes receivable 31,552 Special assessments receivable 968,932 Total $1,001,504 D. BUDGETS Budgets are adopted on a basis consistent with generally accepted accounting principles. Annual appropriated budgets are adopted for the General Fund. The City does not adopt a budget for the Special Revenue Funds and accordingly the combined statement of revenue, expenditures and changes in fund balance - budget and actual (Statement 3) excludes amounts relating to these unbudgeted funds. Budgeted amounts are reported as originally adopted, or as amended by the City Council. Individual amendments were not material in relation to the original appropriations which were adjusted. Budgeted expenditure appropriations lapse at year end. Encumbrance accounting, under which purchase orders, contracts, and other commitments for the expenditure of monies are recorded in order to reserve that portion of the appropriation, is not employed by the City because it is at present not considered necessary to assure effective budgetary control or to facilitate effective cash management. E. LEGAL COMPLIANCE - BUDGETS The City follows these procedures in establishing the budgetary data reflected in the financial statements: 1. The City Administrator submits to the City Council a proposed operating budget for the fiscal year commencing the following January 1. The operating budget includes proposed expenditures and the means of financing them. 2. Public hearings are conducted to obtain taxpayer comments. 3. The budget is legally enacted through passage of a resolution on a departmental basis and can be expended by each department based upon detailed budget estimates for individual expenditure accounts. .. 18 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS ._ December 31, 2003 4. The department heads are authorized to transfer appropriations under $500 within any department budget. Additional interdepartmental or interfund appropriations and deletions are or may be authorized by the City Council with fund (contingency) reserves or additional revenues. 5. Formal budgetary integration is employed as a management control device during the year for the General Fund. 6. Legal debt obligation indentures determine the appropriation level and debt service tax levies for the Debt Service Funds. Supplementary budgets are adopted for the Proprietary Funds to determine and calculate user charges. These debt service and budget amounts represent general obligation bond indenture provisions and net income for operation and capital maintenance and are not reflected in the financial statements. 7. A capital improvement program is reviewed annually by the City Council for the Capital Project Funds. However, appropriations for major projects are not adopted until the actual —" bid award of the improvement. The appropriations are not reflected in the financial statements. 8. Expenditures may not legally exceed budgeted appropriations at the total fund level. Monitoring of budgets is maintained at the expenditure category level (i.e., personal services; material and supplies; contractual services; capital outlay) within each department. All amounts over budget have been approved by the City council through the disbursement approval process. 9. The City Council may authorize transfer of budgeted amounts between City funds. The following is a listing of General Fund departments whose expenditures exceed budget appropriations: _. Over Budget Actual Budget Elections $250 $1,824 $1,574 Engineering 27,000 30,526 3,526 Fire protection 97,280 99,680 2,400 19 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 F. CASH AND INVESTMENTS Cash and investment balances from all funds are pooled and invested to the extent available in authorized investments. Earnings from investments are allocated to individual funds on the basis of the fund's equity in the cash and investment pool. Investments are stated at fair value, based upon quoted market prices. For purposes of the statement of cash flows the Enterprise Fund considers all highly liquid investments with a maturity of three months or less when purchased to be cash equivalents. All of the cash and investments allocated to the Enterprise Fund have original maturities of 90 days or less. Therefore the entire balance in the fund is considered cash equivalents. G. PROPERTY TAX REVENUE RECOGNITION The City Council annually adopts a tax levy and certifies it to the County in December (levy /assessment date) of each year for collection in the following year. The County is responsible for billing and collecting all property taxes for itself, the City, the local School District and other taxing authorities. Such taxes become a lien on January 1 and are recorded as receivables by the City at that date. Real property taxes are payable (by property owners) on May 15 and October 15 of each calendar year. Personal property taxes are payable by taxpayers on February 28 and June 30 of each year. These taxes are collected by the County and remitted to the City on or before July 7 and December 2 of the same year. Delinquent collections for November and December are received the following January. The City has no ability to enforce payment of property taxes by property owners. The County possesses this authority. The City recognizes property tax revenue when it becomes both measurable and available to finance expenditures of the current period. In practice, current and delinquent taxes and State credits received by the City in July, December and January are recognized as revenue for the current year. Taxes collected by the County by December 31 (remitted to the City the following January) and taxes and — credits not received at the year end are classified as delinquent and due from County taxes receivable. The portion of delinquent taxes not collected by the City in January is fully offset by deferred revenue because it is not available to finance current expenditures. The City's property tax revenue includes payments from the Metropolitan Revenue Distribution (Fiscal Disparities Formula) per State Statute 473F. This statute provides a means of spreading a portion of the taxable valuation of commercial/industrial real property to various taxing authorities within the defined metropolitan area. The valuation "shared" is a portion of commercial/industrial property valuation growth since 1971. Property taxes paid to the City through this formula for 2003 and 2002 totaled $102,566 and $70,262, respectively. Receipt of property taxes from this "fiscal disparities pool" does not increase or decrease total tax revenue. 20 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 H. MARKET VALUE HOMESTEAD CREDIT Property taxes on residential and agricultural homestead property (as defined by State Statutes) are partially reduced by market value homestead credit (MVHC). This credit is paid to the City by the State in lieu of taxes levied against homestead property. The State remits this credit through ... installments each year. The credit is recognized as revenue by the City at the time of collection. I. SPECIAL ASSESSMENT REVENUE RECOGNITION Special assessments are levied against benefited properties for the cost or a portion of the cost of special assessment improvement projects in accordance with State Statutes. These assessments are collectible by the City over a term of years usually consistent with the term of the related bond issue. Collection of annual installments (including interest) is handled by the County Auditor in the same manner as property taxes. Property owners are allowed to (and often do) prepay future installments without interest or prepayment penalties. Revenue from special assessments is recognized by the City when it becomes measurable and available to finance expenditures of the current fiscal period. In practice, current and delinquent special assessments received by the City are recognized as revenue for the current year. Special assessments are collected by the County and remitted by December 31 (remitted to the City the following January) and are also recognized as revenue for the current year. All remaining delinquent, deferred and special deferred assessments receivable in governmental funds are completely offset by deferred revenues. Once a special assessment roll is adopted, the amount attributed to each parcel is a lien upon that property until full payment is made or the amount is determined to be excessive by the City Council or court action. If special assessments are allowed to go delinquent, the property is subject to tax forfeit sale. Proceeds of sales from tax forfeit properties are allocated first to the County's costs of administering all tax forfeit properties. Generally, the City will collect the full amount of its special -- assessments not adjusted by City Council or court action. Pursuant to State Statutes, a property shall be subject to a tax forfeit sale after three years unless it is homesteaded, agricultural or seasonal recreational land in which event the property is subject to such sale after five years. J. FIXED ASSETS GENERAL FIXED ASSETS General fixed assets are recorded as expenditures of the Governmental Funds at the time of purchase. Such assets are capitalized at historical cost or estimated historical cost in the General Fixed Asset Account Group. Public Domain ( "infrastructure ") general fixed assets consisting of roads, bridges, curbs, gutters, streets, sidewalks, drainage systems and lighting systems are excluded from general fixed assets as these assets are immovable and of value only to the City. Gifts or contributions are recorded in general fixed assets at fair market value at the time received. No depreciation has been provided on general fixed assets. Interest incurred during construction is not capitalized on general fixed assets. 21 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 PROPRIETARY FUNDS Fixed assets of the Proprietary Funds are stated at historical cost, estimated historical cost, or in the case of contributions, at fair market value at the time received. Depreciation has been provided using the straight -line method over the estimated useful lives of assets, as follows: Buildings and structures 50 years Equipment and machinery 3 -20 years Distribution and collection systems 50 years _ Fixed assets of the water and sewer utility operations include the water distribution system and sewage collection system. These systems have been wholly (or substantially) financed by non - operating funds (special assessments, general taxes, federal and state grants, and other sources) and contributed to the sewer and water operating funds. City policy is to finance these assets by the sources indicated rather than by user charges. Accordingly, the water and sewer user rates are not established at levels sufficient to cover depreciation on these assets. Depreciation on these assets is shown in the operating statements; however, the depreciation is eventually transferred against the contribution account rather than retained earnings in accordance with generally accepted accounting principles. Consequently, the contribution account reflects the net book value of contributed assets rather than the original cost of such assets. CAPITALIZATION OF INTEREST In accordance with FASB Statement 62, the City adopted the policy of capitalizing net interest costs on funds borrowed to finance the construction of Proprietary Fund fixed assets. The City did not i borrow to finance the construction of Proprietary Fund fixed assets in 2002 or 2003. K. COMPENSATED ABSENCES It is the City's policy to permit employees to accumulate earned but unused vacation and sick pay benefits. No liability is recorded for unpaid accumulated sick leave, except that portion that is payable as severance. Vested or accumulated vacation leave and other benefit amounts that are expected to be liquidated with expendable available financial resources are reported as an expenditure and a fund liability of the governmental fund that will pay them. Amounts that are not expected to be liquidated with expendable available financial resources are reported in the General Long -Term Debt Account Group. No expenditure is reported for these amounts. Vested or accumulated vacation leave and other benefit amounts of proprietary funds are recorded as an expense and liability of those funds as the benefits accrue to employees. r 22 i CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 L. LONG -TERM OBLIGATIONS Long -term debt is recognized as a liability of a governmental fund when due, or when resources have been accumulated in the Debt Service Fund for payment early in the following year. For other long- term obligations, only that portion expected to be financed from expendable available financial resources is reported as a fund liability of a governmental fund. The remaining portion of such obligations is reported in the General Long -Term Debt Account Group. Long -term liabilities expected to be financed from proprietary fund operations are accounted for in those funds. M. FUND EQUITY Contributed capital is recorded in Proprietary Funds that have received capital grants or contributions from developers, customers or other funds. Reserves represent those portions of fund equity not appropriable for expenditure or legally segregated for a specific future use. Designated fund balances represent tentative plans for future use of financial resources. N. INTERFUND TRANSACTIONS Quasi - external transactions are accounted for as revenues, expenditures or expenses. Transactions that constitute reimbursements to a fund for expenditures /expenses initially made from it that are properly applicable to another fund, are recorded as expenditures /expenses in the reimbursing fund and as reductions of expenditures /expenses in the fund that is reimbursed. All other interfund transactions, except quasi - external transactions and reimbursements, are reported as transfers. Nonrecurring or nonroutine permanent transfers of equity are reported as residual equity transfers. All other interfund transfers are reported as operating transfers. O. MEMORANDUM ONLY - TOTAL COLUMNS Total columns on the General Purpose Financial Statements are captioned "Memorandum Only" to _ indicate that they are presented only to facilitate financial analysis. Data in these columns do not present financial position, results of operations or changes in cash flow in conformity with generally accepted accounting principles. Neither are such data comparable to a consolidation. Interfund eliminations have not been made in the aggregation of this data. P. USE OF ESTIMATES The preparation of financial statements in accordance with generally accepted accounting principles (GAAP) requires management to make estimates that affect amounts reported in the financial statements during the reporting period. Actual results could differ from such estimates. 23 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 Note 2 DEPOSITS AND INVESTMENTS A. DEPOSITS In accordance with Minnesota Statutes, the City maintains deposits at those depository banks authorized by the City Council, 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% of the deposits not covered by insurance or bonds. Authorized collateral includes the following: 1. United States government treasury bills, treasury notes, treasury bonds; 2. Issues of United States government agencies and instrumentalities as quoted by a recognized industry quotation service available to the government entity; 3. 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; 4. Unrated general obligation securities of a local government with taxing powers may be pledged as collateral against funds deposited by that same local government entity; 5. 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 6. Time deposits that are fully insured by the Federal Deposit Insurance Corporation. Balances at December 31, 2003 are as follows: Bank Carrying Balances Amount 1) Insured or collateralized by securities held by the City $7,192,125 $7,012,292 or its agent in the City's name. 2) Collateralized with securities held by the pledging institution trust department in the City's name. - - 3) Uncollateralized or collateralized with securities not in the City's name. Totals $7,192,125 $7,012,292 24 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 B. INVESTMENTS Minnesota Statutes authorize the City to invest in the following: a) Direct obligations or obligations guaranteed by the United States or its agencies, its instrumentalities, or organizations created by an act of congress, excluding mortgage- backed securities defined as high risk. b) Shares of investment companies registered under the Federal Investment Company Act of 1940 and whose only investments are in securities described in (a) above, general obligation tax - exempt securities, or repurchase or reverse repurchase agreements. c) Obligations of the State of Minnesota or any of its municipalities as follows: I . any security which is a general obligation of any state or local government with taxing powers which is rated "A" or better by a national bond rating service; 2. any security which is a revenue obligation of any state or local government with taxing powers which is rated "AA" or better by a national bond rating service; and 3. a general obligation of the Minnesota housing finance agency which is a moral obligation of the state of Minnesota and is rated "A" or better by a national bond rating agency. d) Bankers acceptance of United States banks eligible for purchase by the Federal Reserve System. e) Commercial paper issued by United States corporations or their Canadian subsidiaries, of the highest quality, and maturing in 270 days or less. f) Repurchase or reverse repurchase agreements 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; certain Minnesota securities broker - dealers; or, a bank qualified as a depositor. g) General obligation temporary bonds of the same governmental entity issued under Section 429.041, Subd. 7, 469.178, Subd. 5 or 475.6 1, Subd. 6. 25 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 Balances at December 31, 2003 were: Carrying Custodial Credit Risk category Amount Securities Type 1 2 3 (at Fair Value) U.S. Government and Agency Securities $738,939 $ - $ - $738,939 Investments not subject to credit risk categorization: 4M Fund and money market 204,461 Total investment 943,400 Deposits 7,012,292 Total deposits and investments 7,955,692 Change funds 100 Total $7,955,792 r The City's investments are categorized above to give an indication of the level of custodial credit risk assumed at year end. Category 1 includes investments that are insured or registered or for which the securities are held by the City or its agent in the City's name. Category 2 includes uninsured or unregistered investments for which the securities are held by the counterparty's trust department or agent in the City's name. Category 3 includes uninsured and unregistered investments for which the securities are held by the counterparty or by its trust department or agent but not in the City's name. Note 3 FIXED ASSETS A summary of changes in general fixed assets is as follows: Balance Balance 1/1/2003 Additions Deletions Adjustments 12/31/2003 Land $1,203,690 $ - $ - ($20,000) $1,183,690 Land improvements 499,601 88,000 - - 587,601 Buildings and structures 1,165,981 - - (15,437) 1,150,544 Machinery and equipment 379,026 61,290 31,987 42,067 450,396 Furniture and fixtures 237,334 31,229 55,267 - 213,296 Totals $3,485,632 $180,519 $87,254 $6,630 $3,585,527 The adjustments to general fixed assets were made to align the amounts reported in this report to the City's fixed asset records. 26 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 A summary of Enterprise Fund fixed assets at December 31, 2003 is as follows: Enterprise Land $60,000 Buildings and structures 1,320,334 Machinery and equipment 205,039 Distribution and collection systems 6,454,890 -- Total 8,040,263 Less: allowance for depreciation (2,298,009) Net fixed assets $5,742,254 Note 4 CITY INDEBTEDNESS The following is a schedule of changes in City indebtedness for the year ended December 31, 2003: Balance Balance 01/01/03 Additions Deletions 12/31/03 General Long -Term Debt Account Group: Bonded debt: General obligation $510,000 $ - $135,000 $375,000 Special assessment bonds 1,760,000 - 275,000 1,485,000 Compensated absences 154,056 5,024 - 159,080 Total general long -term debt 2,424,056 5,024 410,000 2,019,080 Proprietary funds: Compensated absences 37,367 - 1,823 35,544 '— Totals $2,461,423 $5,024 $411,823 $2,054,624 All long -term bonded indebtedness outstanding at December 31, 2003 is backed by the full faith and credit of the City, including special assessment bond issues. Delinquent assessments receivable at December 31, 2003 totaled $634. 27 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 The annual requirement to amortize all debt outstanding at December 31, 2003 including interest payments of $322,268 is as follows: Year General Ending Obligation December 31, Bonds 2004 $468,336 2005 451,710 2006 234,535 2007 162,687 2008 157,500 2009 -2013 707,500 Total $2,182,268 It is not practicable to determine the specific year for payment of long -term accrued compensated absences. Long -term debt at December 31, 2003 is composed of the following: Final Authorized Issue Maturity Interest And Outstanding Date Date Rate Issued 12/31/03 General Long -Term Debt: General obligation bonds: G.O. Refunding Bonds of 2002 11/01/02 12/01/06 2.19 $510,000 $375,000 Special assessment bonds: G.O. Improvement Bonds of 1998 10/01/98 12/01/13 4.19 1,990,000 1,250,000 G.O. Refunding Bonds of 2001 11 /01 /01 12/01/05 2.98 490,000 235,000 Compensated absences payable 159,080 Total general long -term debt $2,019,080 r r 2 p r 0 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 Note 5 LEGAL DEBT MARGIN The City is subject to a statutory limitation by the State of Minnesota for bonded indebtedness payable principally from property taxes. The City's legal debt margin for 2002 and 2003 is computed as follows: -- December 31, 2003 2002 _. Market value (for pay 2003 and 2002) $406,640,800 $349,905,800 Debt limit percentage 2.00% 2.00% Debt limit 8,132,816 6,998,116 _ Amount of debt applicable to debt limit: Total bonded debt 1,860,000 2,270,000 Less: Non applicable debt: Revenue bonds (375,000) (510,000) Special assessment bonds (1,485,000) (1,760,000) Total amount of debt applicable to debt limit 0 0 Legal debt margin $8,132,816 $6,998,116 Note 6 PENSION PLANS A. PERA DEFINED BENEFIT PLAN PLAN DESCRIPTION All full -time and certain part-time employees of the City are covered by defined benefit plans administered by the Public Employees Retirement Association of Minnesota (PERA). PERA administers the Public Employees Retirement Fund (PERF) and the Public Employees Police and Fire Fund (PEPFF) which are y " cost - sharing, multiple - employer retirement plans. These plans are established and administered in accordance with Minnesota Statute, Chapters 353 and 356. _ PERF 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. All police officers, firefighters and peace officers who qualify for membership by statute are covered by the PEPFF. 29 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 PERA provides retirement benefits as well as disability benefits to members, and benefits to survivors upon death of eligible members. Benefits are established by State 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. 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 PERF and PEPFF. That report may be obtained by writing to PERA, 60 Empire Drive #200, St. Paul, Minnesota, 55103 -2088 or by calling (651)296 -7460 or 1- 800 - 652- 9026. .. 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 state statutes. PERF Basic Plan members and Coordinated Plan members are required to contribute 9.10% and 5.10 %, respectively, of their annual covered salary. PEPFF members are required to contribute 6.20% of their annual covered salary. The City is required to contribute the following percentages of annual covered payroll: 11.78% for Basic Plan PERF members, 5.53% for Coordinated Plan PERF members, and 9.30% for PEPFF members. The City's contributions to the Public Employees Retirement Fund for the years ending December 31, 2003, 2002 and 2001 were $31,701, $38,971 and $33,561, respectively. The City's contributions to the Public Employees Police and Fire Fund for the years ending December 31, 2003, 2002 and 2001 were $55,917, $54,554 and $52,132, respectively. The City's contributions were equal to the contractually required contributions for each year as set by state statute. B. DEFINED CONTRIBUTION PLAN The City administrator does not participate in PERA, but is covered by a defined contribution plan administered by the ICMA Retirement Corporation. The Plan is a tax qualified plan under Section 457 of the Internal Revenue Code and all contributions by or on behalf of the employee are tax deferred until time of withdrawal. ..o The City is required to contribute 10% of the annual base salary. Plan provisions and contribution requirements are established and may be amended by the City council. Employer contributions were $5,152 for the year ended December 31, 2003. w 30 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 Note 7 RECONCILIATION OF CONTRIBUTED CAPITAL Changes to contributed capital during the year are as follows: Depreciation Beginning on Contributed Ending Balance Assets Adjustments Balance Water $2,804,477 ($78,066) $433 $2,725,978 Sewer 2,596,460 (70,600) (433) 2,526,293 Total $5,400,937 ($148,666) $0 $5,252,271 In accordance with GASB Statement No. 33, the City records capital contributions as nonoperating revenue. Capital contributions were $104,134 for the year ended December 31, 2003. Note 8 CONTINGENCIES A. LITIGATION The City attorney has indicated there are no existing and pending lawsuits, claims and other actions in which the City is a defendant. B. FEDERAL AND STATE FUNDS The City receives financial assistance from federal and state governmental agencies in the form of grants. The disbursement of funds received under these programs generally requires compliance with the terms and conditions specified in the grant agreements and is subject to audit by the grantor agencies. Any disallowed claims resulting from such audits could become a liability of the applicable fund. However, in the opinion of management, any such disallowed claims will not have a material effect on any of the financial statements of the individual fund types included herein or on the overall financial position of the City at December 31, 2003. C. TAX INCREMENT DISTRICTS -- The City's tax increment districts are subject to review by the State of Minnesota Office of the State Auditor (OSA). The City decertified an economic development district, "St. Croix Mall Tax Increment District," during 1999. 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. 31 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 Note 9 DEFERRED AD VALOREM TAX LEVIES - BONDED DEBT General Obligation bond issues sold by the City are financed by ad valorem tax levies in addition to special .. assessments levied against the benefiting properties. When a bond issue to be financed partially or completely by ad valorem tax levies is sold, specific annual amounts of such tax levies are stated in the bond resolution and the County Auditor is notified and instructed to levy these taxes over the appropriate years. The future tax levies are subject to cancellation when and if the City has provided alternative sources of financing. The City Council is required to levy any additional taxes found necessary for full payment of principal and interest. These future scheduled tax levies are not shown as assets in the accompanying financial statements. Future scheduled tax levies for all bonds outstanding at December 31, 2003 totaled $124,000. Note 10 DESIGNATIONS AND RESERVATIONS OF FUND EOUITY At December 31, 2003 and 2002 the City had designated and reserved portions of its various fund equities through legal restriction and City Council authorization. Major fund equity appropriations at December 31, 2003 and 2002 are shown on the various balance sheets as segregations of the fund equity. A summary of such designations is as follows: December 31, 2003 2002 General Fund: Designated for cash flow $996,000 $973,000 Designated for contingent employee benefit 128,458 122,365 Designated for general contingency 368,000 233,864 Special Revenue Funds: Designated for special revenue programs 83,984 79,342 Debt Service Funds: Reserved for debt service 590,209 588,131 Capital Project Funds: Designated for capital improvements 5,162,629 4,367,526 Designated for committed contracts - 7,098 Y Enterprise Fund: Reserved for debt service reserve 200,000 200,000 Totals $7,529,280 $6,571,326 32 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 Note 11 COMMITMENTS Construction commitments at December 31, 2003 were composed of the following: Expended Remaining Contract as of Contract Description Authorized 12/31/03 Commitment McKean Square $982,281 $747,128 $235,153 The McKean Square contract is 100% developer reimbursed. Note 12 MAJOR TAXPAYER --. The City has one major taxpayer, Xcel Energy. The total tax capacity value for this taxpayer represented approximately 27% of the City's total tax capacity value for taxes payable in 2003. Note 13 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. Workers compensation coverage is provided through a pooled self - insurance program through the League of Minnesota Cities Insurance Trust (LMCIT). The City pays an annual premium to LMCIT. The City is subject to supplemental assessments if deemed necessary by the LMCIT. The LMCIT reinsures through Workers Compensation Reinsurance Association (WCRA) as required by law. For workers compensation, the City is not subject to a deductible. The City's workers compensation coverage is retrospectively rated. With this type of coverage, final premiums are determined after loss experience is known. The amount of premium adjustment, if any, is considered immaterial and not recorded until received or paid. Property and casualty insurance coverage is provided through a pooled self - insurance program through the LMCIT. The City pays an annual premium to the LMCIT. The City is subject to supplemental assessments if deemed necessary by the LMCIT. The LMCIT reinsures through commercial companies for claims in excess various amounts. The City retains risk for deductible portions. These deductibles are considered immaterial to the financial statements. Employee health and disability insurance is provided through commercial insurance. The City does not have a deductible or yearly maximum on this insurance. There were no significant reductions in insurance from the previous year or settlements in excess of insurance coverage for any of the past three fiscal years. .a 33 CITY OF OAK PARK HEIGHTS, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2003 Note 14 CONDUIT DEBT OBLIGATIONS From time to time, the City has issued Rental Housing or Industrial Revenue Bonds to provide financial assistance to private- sector entities for the acquisition and construction of rental housing, office space or a clinic deemed to be in the public interest. The bonds are secured by the property financed and are payable solely from payments received on the underlying mortgage loans. Upon repayment of the bonds, ownership of -. the acquired facilities transfers to the private- sector entity served by the bond issuance. Neither the City, the State, nor any political subdivision thereof is obligated in any manner for repayment of the bonds. Accordingly, the bonds are not reported as liabilities in the accompanying financial statements. As of December 31, 2003, there were four series of Industrial Revenue Bonds outstanding. The principal amount payable at December 31, 2003 could not be determined; however, their original issue amounts totaled $34,985,000. r r. 34 COMBINING, INDIVIDUAL FUND AND ACCOUNT GROUP FINANCIAL STATEMENTS 35 CITY OF OAK PARK HEIGHTS, MINNESOTA GENERAL FUND Statement 6 BALANCE SHEET December 31, 2003 With Comparative Amounts For December 31, 2002 December 31, Assets 2003 2002 Cash and investments $1,665,006 $1,321,714 Accounts receivable 965 7,824 Accounts receivable - certified 141 18,621 Due from other governmental units 70,029 31,560 Taxes receivable: Delinquent 30,555 19,545 Due from County 16,633 8,300 Total assets $1,783,329 $1,407,564 Liabilities and Fund Balance Liabilities: Accounts payable $45,927 $35,153 Salaries payable 1,549 867 Due to other governmental units 9,667 21,750 Deferred revenue 31,575 20,565 Total liabilities 88,718 78,335 Fund balance: Unreserved: Designated for cash flow 996,000 973,000 Designated for contingent employee benefit 128,458 122,365 _ Designated for general contingency 368,000 233,864 Undesignated 202,153 - Total fund balance 1,694,611 1,329,229 Total liabilities and fund balance $1,783,329 $1,407,564 i 36 CITY OF OAK PARK HEIGHTS, MINNESOTA GENERAL FUND Statement 7 STATEMENT OF REVENUE, EXPENDITURES AND CHANGES Page 1 of 5 IN FUND BALANCE - BUDGET AND ACTUAL For The Year Ended December 31, 2003 With Comparative Actual Amounts For The Year Ended December 31, 2002 _ 2003 Favorable (Unfavorable) 2002 Budget Actual Variance Actual Revenue: General property taxes: Current and delinquent $1,842,516 $1,844,234 $1,718 $1,730,944 Payment in lieu of taxes 15,000 13,912 (1,088) 16,431 Other taxes - 1,057 1,057 1,259 Total general property taxes 1,857,516 1,859,203 1,687 1,748,634 Intergovernmental: Federal: Safe and sober - 2,058 2,058 4,140 Underage compliance checks 2,000 1,380 (620) 1,425 State: Market value homestead credit 88,487 - (88,487) 97,935 Local government aid 15,951 - (15,951) 4,881 '- Police aid 55,000 54,555 (445) 52,132 Police training aid - 3,815 3,815 3,393 PERA rate increase aid 2,040 2,040 - 2,040 County: Recycling grant 14,700 13,538 (1,162) 14,250 Gravel tax allocation 900 1,785 885 662 Total intergovernmental 179,078 79,171 (99,907) 180,858 Licenses and permits 166,050 313,273 147,223 183,596 Charges for services: ._ General government 12,000 18,455 6,455 17,706 Development charge - - - 6,000 Refuse charge - Junker settlement - 52 52 28,460 Inspections - City of Bayport 43,700 88,751 45,051 44,064 Administrative - Enterprise Fund 87,205 87,205 - 89,780 Administrative - Construction - 14,613 14,613 2,083 Total charges for services 142,905 209,076 66,171 188,093 Fines and forfeits 67,000 61,146 (5,854) 63,211 Earnings on investments 30,000 32,067 2,067 32,052 Refunds and reimbursements 59,175 69,903 10,728 69,074 Donations and contributions - 1,500 1,500 100 Sale of property - 140 140 10,335 Other - 344 344 - ._ Total revenue 2,501,724 2,625,823 124,099 2,475,953 37 CITY OF OAK PARK HEIGHTS, MINNESOTA GENERAL FUND Statement 7 STATEMENT OF REVENUE, EXPENDITURES AND CHANGES Page 2 of 5 IN FUND BALANCE - BUDGET AND ACTUAL For The Year Ended December 31, 2003 With Comparative Actual Amounts For The Year Ended December 31, 2002 2003 _ Favorable (Unfavorable) 2002 Budget Actual Variance Actual Expenditures: General government: Mayor and council: Current: �+ Personal services $48,990 $44,339 $4,651 $38,288 Materials and supplies 1,500 297 1,203 785 Contractual services 25,450 14,348 11,102 22,516 Total mayor and council 75,940 58,984 16,956 61,589 City administration: Current: _ Personal services 129,405 124,468 4,937 149,656 Materials and supplies 3,100 1,869 1,231 1,442 Contractual services 15,000 5,410 9,590 10,181 Total City administration 147,505 131,747 15,758 161,279 Legal: Current: Personal services 28,500 21,847 6,653 22,345 General management and building: Current: Materials and supplies 7,300 5,765 1,535 6,722 Contractual services 68,500 57,658 10,842 56,861 Total general management and building 75,800 63,423 12,377 63,583 Elections: _ Current: Personal services - 1,394 (1,394) 4,881 Materials and supplies - 430 (430) 389 Contractual services 250 - 250 250 Total elections 250 1,824 (1,574) 5,520 Finance: Current: Personal services 167,010 166,530 480 164,301 Materials and supplies 2,400 1,648 752 1,632 Contractual services 3,225 1,937 1,288 3,150 Total finance 172,635 170,115 2,520 169,083 Computer system: Current: Materials and supplies 1,000 1,490 (490) 1,941 Contractual services 6,000 4,945 1,055 9,965 Total current 7,000 6,435 565 11,906 Capital outlay - - - 5,865 Total computer system 7,000 6,435 565 17,771 Audit: Current: Personal services 13,000 12,750 250 12,044 38 CITY OF OAK PARK HEIGHTS, MINNESOTA GENERAL FUND Statement 7 STATEMENT OF REVENUE, EXPENDITURES AND CHANGES Page 3 of 5 IN FUND BALANCE - BUDGET AND ACTUAL For The Year Ended December 31, 2003 With Comparative Actual Amounts For The Year Ended December 31, 2002 _ 2003 Favorable (Unfavorable) 2002 Budget Actual Variance Actual Expenditures: (continued) General government: (continued) Insurance: -- Current: Contractual services $233,770 $222,385 $11,385 $202,147 Assessing: r Current: Personal services 18,500 18,126 374 17,386 Planning and zoning: _ Current: Personal services 26,300 27,292 (992) 27,710 Materials and supplies 200 10 190 73 Contractual services 3,000 1,455 1,545 1,573 Total planning and zoning 29,500 28,757 743 29,356 Engineering: Current: Personal services 27,000 30,526 (3,526) 19,860 General contingency: Current: ^ Contractual services 10,000 2,113 7,887 3,356 Total general government 839,400 769,032 70,368 785,319 X Public safety: Police department: Current: Personal services 731,865 713,189 18,676 738,955 Materials and supplies 30,350 26,067 4,283 22,163 Contractual services 88,350 75,490 12,860 41,129 Total police department 850,565 814,746 35,819 802,247 Building inspections: Current: Personal services 100,830 91,662 9,168 99,776 Materials and supplies 2,270 2,331 (61) 1,665 Contractual services 7,025 7,653 (628) 5,949 Total building inspections 110,125 101,646 8,479 107,390 Fire protection: Current: Materials and supplies 2,000 2,000 - - Contractual services 95,280 97,680 (2,400) 87,847 Total fire protection 97,280 99,680 (2,400) 87,847 39 CITY OF OAK PARK HEIGHTS, MINNESOTA GENERAL FUND Statement 7 STATEMENT OF REVENUE, EXPENDITURES AND CHANGES Page 4 of 5 IN FUND BALANCE - BUDGET AND ACTUAL For The Year Ended December 31, 2003 With Comparative Actual Amounts For The Year Ended December 31, 2002 2003 Favorable (Unfavorable) 2002 Budget Actual Variance Actual Expenditures: (continued) Animal control: Current: Materials and supplies $150 $75 $75 $66 Contractual services 1,500 1,259 241 1,589 Total animal control 1,650 1,334 316 1,655 Total public safety 1,059,620 1,017,406 42,214 999,139 Public works: Street maintenance: Current: Personal services 21,720 18,144 3,576 16,674 Materials and supplies 4,425 2,386 2,039 2,445 Contractual services 14,925 10,088 4,837 9,358 Total street maintenance 41,070 30,618 10,452 28,477 Snow removal: -• Current: Materials and supplies 2,000 147 1,853 1,098 Contractual services 65,300 56,552 8,748 35,761 Total snow removal 67,300 56,699 10,601 36,859 Street lighting: Current: Contractual services 48,000 44,803 3,197 42,153 Arborist: Current: Contractual services 10,350 10,297 53 11,758 ^ Materials and supplies 155 100 55 90 Total arborist 10,505 10,397 108 11,848 Tree removal and planting: Current: Contractual services 18,500 18,207 293 15,000 ^ Total public works 185,375 160,724 24,651 134,337 40 CITY OF OAK PARK HEIGHTS, MINNESOTA GENERAL FUND Statement 7 STATEMENT OF REVENUE, EXPENDITURES AND CHANGES Page 5 of 5 IN FUND BALANCE - BUDGET AND ACTUAL For The Year Ended December 31, 2003 With Comparative Actual Amounts For The Year Ended December 31, 2002 _ 2003 Favorable (Unfavorable) 2002 Budget Actual Variance Actual Expenditures: (continued) x Recreation: Parks, playgrounds and rinks: -- Current: Personal services $48,780 $46,852 $1,928 $45,466 Materials and supplies 4,000 3,332 668 4,070 Contractual services 48,375 45,634 2,741 38,396 Total recreation 101,155 95,818 5,337 87,932 Community development: Current: Personal services 18,350 17,192 1,158 101,568 Contractual services 6,680 615 6,065 8,481 Materials and supplies 2,100 1,989 111 2,191 Total community development 27,130 19,796 7,334 112,240 Total expenditures 2,212,680 2,062,776 149,904 2,118,967 Revenue over expenditures 289,044 563,047 274,003 356,986 Other financing sources (uses): Operating transfers to Capital Project Fund (98,000) (109,165) (11,165) (112,375) Operating transfers to Enterprise Fund (88,500) (88,500) - (88,500) Total other financing sources (uses) (186,500) (197,665) (11,165) (200,875) Net increase in fund balance $102,544 365,382 $262,838 156,111 Fund balance - January 1 1,329,229 1,173,118 Fund balance - December 31 $1,694,611 $1,329,229 41 CITY OF OAK PARK HEIGHTS, MINNESOTA SPECIAL REVENUE FUNDS Statement 8 COMBINING BALANCE SHEET December 31, 2003 With Comparative Totals For December 31, 2002 Forfeiture and Economic Totals Seizure Development 2003 2002 Assets Cash and investments $32,754 $51,351 $84,105 $79,342 Total assets $32,754 $51,351 $84,105 $79,342 Liabilities and Fund Balance Liabilities: Due to other governments $121 $ - $121 $ - Fund balance: Unreserved: Designated for special revenue programs 32,633 51,351 83,984 79,342 Total liabilities and fund balance $32,754 $51,351 $84,105 $79,342 42 CITY OF OAK PARK HEIGHTS, MINNESOTA SPECIAL REVENUE FUNDS Statement 9 COMBINING STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE For The Year Ended December 31, 2003 With Comparative Totals For The Year Ended December 31, 2002 Forfeiture and Economic Totals Seizure Development 2003 2002 Revenue: Intergovernmental $ - $ - $ - $7,170 Earnings on investments 986 1,599 2,585 2,938 Refunds and reimbursements 462 - 462 1,150 Confiscated property 4,122 - 4,122 13,595 Sale of municipal property 2,529 - 2,529 - Total revenue 8,099 1,599 9,698 24,853 _ Expenditures: Public safety: Current: Materials and supplies 1,361 - 1,361 1,218 Contractual services 1,327 - 1,327 929 Capital outlay 1,978 - 1,978 8,680 Community development: Current: Contractual services - 390 390 535 Total expenditures 4,666 390 5,056 11,362 Revenue over expenditures 3,433 1,209 4,642 13,491 _ Fund balance - January 1 29,200 50,142 79,342 65,851 Fund balance - December 31 $32,633 $51,351 $83,984 $79,342 - 43 CITY OF OAK PARK HEIGHTS, MINNESOTA DEBT SERVICE FUNDS Statement 10 COMBINING BALANCE SHEET December 31, 2003 With Comparative Totals For December 31, 2002 G.O. G.O. G.O Refunding Refunding Improvement Bonds Bonds Bonds Totals of 2002 of 2001 of 1998 2003 2002 Assets Cash and investments $360,864 $110,095 $114,717 $585,676 $585,304 r. Taxes receivable: Delinquent - 990 - 990 609 Due from County - 504 - 504 253 Special assessments: Delinquent - 634 - 634 6,267 Deferred - 55,452 778,612 834,064 935,747 Due from County - 1,204 2,825 4,029 3,824 Total assets $360,864 $168,879 $896,154 $1,425,897 $1,532,004 Liabilities and Fund Balance Liabilities: Accounts payable $ - $ - $ - $ - $1,250 Deferred revenue - 57,076 778,612 835,688 942,623 Total liabilities 0 57,076 778,612 835,688 943,873 Fund balance: Reserved for debt service 360,864 111,803 117,542 590,209 588,131 Total liabilities and fund balance $360,864 $168,879 $896,154 $1,425,897 $1,532,004 44 CITY OF OAK PARK HEIGHTS, MINNESOTA DEBT SERVICE FUNDS Statement 11 COMBINING STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE For The Year Ended December 31, 2003 With Comparative Totals For The Year Ended December 31, 2002 G.O. G.O G.O. Refunding Refunding Improvement Bonds Bonds Bonds Totals of 2002 of 2001 of 1998 2003 2002 Revenue: General property taxes: Current and delinquent $ - $59,191 $ - $59,191 $53,812 Special assessments: Current and delinquent - 34,096 127,680 161,776 158,858 Prepayments - 2,116 - 2,116 5,555 Penalties and interest - 191 1,415 1,606 469 Intergovernmental - - - - 3,050 Earnings on investments 10,235 4,810 3,443 18,488 26,112 Total revenue 10,235 100,404 132,538 243,177 247,856 Expenditures: Debt service: Principal 135,000 125,000 150,000 410,000 895,000 Interest 11,356 10,763 58,462 80,581 114,618 Paying agent fees - - - - 3,810 Total expenditures 146,356 135,763 208,462 490,581 1,013,428 .. Revenue over (under) expenditures (136,121) (35,359) (75,924) (247,404) (765,572) Other financing sources: Refunding bonds issued - - - - 510,000 Discount on debt issued - - - - (7,650) Operating transfer from Capital Project Fund 165,000 - 84,482 249,482 221,734 Total other financing sources 165,000 0 84,482 249,482 724,084 Net increase (decrease) in fund balance 28,879 (35,359) 8,558 2,078 (41,488) Fund balance - January 1 331,985 147,162 108,984 588,131 629,619 Fund balance - December 31 $360,864 $111,803 $117,542 $590,209 $588,131 45 CITY OF OAK PARK HEIGHTS, MINNESOTA CAPITAL PROJECT FUNDS COMBINING BALANCE SHEET December 31, 2003 With Comparative Totals For December 31, 2002 Budgeted _ Projects Capital and Revolving Equipment Superamerica Park Street Fund Revolving Valvoline Oil Development Reconstruction Assets Cash and investments $423,629 $275,237 $12,108 $315,204 $394,666 Due from other governmental units - - - - - Due from developers - - - - - Taxes receivable: _ Delinquent 7 - - - - Special assessments receivable: Deferred 6,416 - - - - Total assets $430,052 $275,237 $12,108 $315,204 $394,666 Liabilities and Fund Balance Liabilities: Cash overdraft $ - $ - $ - $ - $ - Escrow deposits payable - - 9,347 - - Accounts payable - 30,713 - - - Contracts payable - - Deferred revenue 6,423 - - - Total liabilities 6,423 30,713 9,347 0 0 Fund balance: Unreserved: Designated for capital improvement 423,629 244,524 2,761 315,204 394,666 Designated for committed contracts - - - - - " Undesignated - - - - - Total fund balance 423,629 244,524 2,761 315,204 394,666 Total liabilities and fund balance $430,052 $275,237 $12,108 $315,204 $394,666 46 r Statement 12 AAE Brekke Oak Park Sanitary Storm Renewal and Park McKean Station Sewer Water Sewer Totals Replacement Memorial Square Phase I Connection Connection Connection 2003 2002 $2,191,864 $223 $ - $ - $411,691 $253,542 $930,231 $5,208,395 $4,391,079 - _ _ - - - - 1,125 45,245 5,439 - - - 50,684 5,931 - - - - - 7 20 - - - - 25,855 45,004 56,959 134,234 255,132 $2,191,864 $223 $45,245 $5,439 $437,546 $298,546 $987,190 $5,393,320 $4,653,287 $ - $ - $240 $ - $ - $ - $ - $240 $1,602 - - - - - 9,347 9,347 - 1,620 - - - - 32,333 5,699 - - 43,385 5,439 5,706 - - 54,530 7,053 - - - - 25,855 45,004 56,959 134,241 255,152 0 0 45,245 5,439 31,561 45,004 56,959 230,691 278,853 2,191,864 223 - - 405,985 253,542 930,231 5,162,629 4,367,526 - - - - - - - - 7,098 - - - - - - - - (190) 2,191,864 223 0 0 405,985 253,542 930,231 5,162,629 4,374,434 $2,191,864 $223 $45,245 $5,439 $437,546 $298,546 $987,190 $5,393,320 $4,653,287 47 CITY OF OAK PARK HEIGHTS, MINNESOTA CAPITAL PROJECT FUNDS Statement 13 COMBINING STATEMENT OF REVENUE, EXPENDITURES AND Page 1 of 2 CHANGES IN FUND BALANCE For The Year Ended December 31, 2003 With Comparative Totals For The Year Ended December 31, 2002 Budgeted Projects Capital and _ Revolving Equipment Superamerica/ Park Fund Revolving Valvoline Oil Development Revenue: General property taxes - current and delinquent $12 $ - $ - $ - Special assessments: Current and delinquent 83,880 - - - Earnings on investments 11,349 5,874 376 10,265 Connection charges - - - - Direct charges to developers - - - - ,_ Refunds and reimbursements 77 5,750 - - Donations and contributions - 2,605 - 19,600 Sale of equipment - 8,188 - - Total revenue 95,318 22,417 376 29,865 Expenditures: Public works: Materials and supplies - 4,039 - 40,135 Contractual services 16,319 6,827 40 4,000 Capital outlay - 60,157 - - Construction costs - - - - Total expenditures 16,319 71,023 40 44,135 Revenue over (under) expenditures 78,999 (48,606) 336 (14,270) Other financing sources (uses): _ Operating transfers from General Fund - 108,975 - - Operating transfers from Enterprise Fund - 9,900 - - Operating transfers to Debt Service Fund - - - - Total other financing sources (uses) 0 118,875 0 0 Net increase (decrease) in fund balance 78,999 70,269 336 (14,270) Fund balance (deficit) - January 1 344,630 174,255 2,425 329,474 Fund balance - December 31 $423,629 $244,524 $2,761 $315,204 49 CITY OF OAK PARK HEIGHTS, MINNESOTA CAPITAL PROJECT FUNDS �. COMBINING STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE For The Year Ended December 31, 2003 r , With Comparative Totals For The Year Ended December 31, 2002 Central Brekke Street Renewal and Business Park McKean _ Reconstruction Replacement District Memorial Square Revenue: General property taxes - current and delinquent $ - $ - $ _ $ _ $ _ Special assessments: Current and delinquent Earnings on investments 12,236 64,356 - 7 - Connection charges - _ Direct charges to developers - - - - 944,351 Refunds and reimbursements - - _ _ _ Donations and contributions - - Sale of equipment - _ _ _ _ Total revenue 12,236 64,356 0 7 944,351 Expenditures: Public works: Materials and supplies - 9,345 - - - Contractual services - 7,993 - - - Capital outlay - _ _ _ - Construction costs - 43,266 - - 944,351 Total expenditures 0 60,604 0 0 944,351 Revenue over (under) expenditures 12,236 3,752 0 7 0 Other financing sources (uses): Operating transfers from General Fund - - 190 - - Operating transfers from Enterprise Fund - 148,666 Operating transfers to Debt Service Fund - - Total other financing sources (uses) 0 148,666 190 0 0 Net increase (decrease) in fund balance 12,236 152,418 190 7 0 Fund balance (deficit) - January 1 382,430 2,039,446 (190) 216 - —. Fund balance - December 31 $394,666 $2,191,864 $0 $223 $0 ^ 50 Statement 13 Page 2 of 2 AAE Oak Park Sanitary Storm _ Kern Boutwells Station Sewer Water Sewer Totals Center Landing Phase I Connection Connection Connection 2003 2002 $ - $ - $ - $ - $ - $ - $12 $9 - - - 8,618 15,001 18,986 126,485 88,957 120 - - 12,220 8,002 25,657 150,462 170,062 - 151,669 234,296 384,442 770,407 199,880 166 8,809 - - - 953,326 149,370 - - - - - - 5,827 14,888 - - - - - - 22,205 93,700 - - - - - - 8,188 - 120 166 8,809 172,507 257,299 429,085 2,036,912 716,866 - - - - - - 53,519 9,669 298 166 - - - 117,500 153,143 75,536 - - - - - - 60,157 52,975 - - 8,809 3,721 - - 1,000,147 203,600 298 166 8,809 3,721 0 117,500 1,266,966 341,780 (178) 0 0 168,786 257,299 311,585 769,946 375,086 _ - - - - - - 109,165 112,375 - - - - - 158,566 153,547 (4,482) - - (70,400) (149,000) (25,600) (249,482) (221,734) (4,482) 0 0 (70,400) (149,000) (25,600) 18,249 44,188 (4,660) 0 0 98,386 108,299 285,985 788,195 419,274 4,660 - - 307,599 145,243 644,246 4,374,434 3,955,160 $0 $0 $0 $405,985 $253,542 $930,231 $5,162,629 $4,374,434 51 CITY OF OAK PARK HEIGHTS, MINNESOTA ENTERPRISE FUNDS Statement 14 BALANCE SHEET December 31, 2003 With Comparative Amounts for December 31, 2002 Assets 2003 2002 Current assets: Cash and cash equivalents $523,193 $407,153 Accounts receivable: Customers 166,966 153,107 Certified to County 14,257 13,445 ^ Other 998 118 Prepaid items 22,339 26,173 Total current assets 727,753 599,996 Fixed assets: Land 60,000 60,000 Buildings and structures 1,320,334 1,267,723 Machinery and equipment 205,039 196,869 Distribution and collection system 6,454,890 6,403,368 Total 8,040,263 7,927,960 Less: Allowance for depreciation (2,298,009) (2,142,680) Net fixed assets 5,742,254 5,785,280 Total assets $6,470,007 $6,385,276 Liabilities and Fund Equity Current liabilities: Accounts payable $19,904 $27,322 Salaries payable 1,376 2,242 -- Due to other governmental units 3,326 7,824 Total current liabilities 24,606 37,388 Noncurrent liabilities: ... Compensated absences payable 35,544 37,367 Total liabilities 60,150 74,755 Fund equity: Contributed capital 5,252,271 5,400,937 Retained earnings: Reserved for debt service reserve 200,000 200,000 Unreserved 957,586 709,584 Total fund equity 6,409,857 6,310,521 Total liabilities and fund equity $6,470,007 $6,385,276 s 52 CITY OF OAK PARK HEIGHTS, MINNESOTA ENTERPRISE FUNDS Statement 15 COMBINING STATEMENT OF REVENUE, EXPENSES AND CHANGES IN RETAINED EARNINGS For The Year Ended December 31, 2003 With Comparative Totals For The Year Ended December 31, 2002 _. Water Sewer Storm Sewer Totals Operating Operating Sanitation Operating 2003 2002 Revenue: Customer billings $350,549 $522,652 $97,970 $68,568 $1,039,739 $975,760 Penalties 5,878 8,173 - - 14,051 11,309 Plumbing permits 4,980 2,660 - - 7,640 1,635 Meter sales 17,733 - - - 17,733 5,725 r- Charges for services 7,161 7,102 - - 14,263 3,222 Total operating revenue 386,301 540,587 97,970 68,568 1,093,426 997,651 Expenses: Personal services 121,253 81,489 - 11,070 213,812 231,424 Contractual services 72,253 42,154 163,523 15,011 292,941 355,966 Refunds and reimbursements - 500 - - 500 - Recycling award - - 600 - 600 606 MCES charges - 274,430 - - 274,430 257,783 Materials and supplies 8,936 3,061 - 498 12,495 9,887 Administrative and personnel charge 23,275 41,840 16,890 5,200 87,205 89,780 Depreciation: On purchased assets 11,537 3,017 - - 14,554 13,843 .. On contributed assets 78,066 70,600 - - 148,666 145,947 Total operating expenses 315,320 517,091 181,013 31,779 1,045,203 1,105,236 Operating income (loss) $70,981 $23,496 ($83,043) $36,789 48,223 (107,585) Nonoperating revenue (expenses): Earnings on investments 17,045 18,941 Capital contributions 104,134 147,920 Loss on disposal of fixed assets - (7,312) Total nonoperating revenue (expenses) 121,179 159,549 Net income before operating transfers 169,402 51,964 �- Other financing sources (uses): Operating transfer from General Fund 88,500 88,500 Operating transfer to Capital Project Funds (158,566) (153,547) Total other financing sources (uses) (70,066) (65,047) Net income (loss) 99,336 (13,083) .r Other increases: Credit arising from transfer of depreciation to contributed capital 148,666 145,947 Net increase in retained earnings 248,002 132,864 Retained earnings - January 1 909,584 776,720 Retained earnings - December 31 $1,157,586 $909,584 53 CITY OF OAK PARK HEIGHTS, MINNESOTA ENTERPRISE FUNDS Statement 16 STATEMENT OF CASH FLOWS For The Year Ended December 31, 2003 With Comparative Amounts For The Year Ended December 31, 2002 2003 2002 Cash flows from operating activities: Operating income (loss) $48,223 ($107,585) Adjustments to reconcile operating income (loss) to net cash flows from operating activities: Depreciation 163,220 159,790 Prior period adjustment (5,390) - Change in assets and liabilities: Decrease (increase) in receivables (15,551) (26,329) Decrease (increase) in prepaid expenses 3,834 (2,474) Increase (decrease) in payables (14,605) 13,636 Net cash flows from operating activities 179,731 37,038 s Cash flows from noncapital financing activities: Operating transfers from other funds 88,500 88,500 Operating transfers to other funds (158,566) (153,547) Net cash flows from noncapital financing activities (70,066) (65,047) Cash flows from capital and related financing activities: .+ Acquisition of fixed assets (10,670) (8,803) Cash flows from investing activities: Earnings on investments 17,045 18,941 Net increase (decrease) in cash and cash equivalents 116,040 (17,871) Cash and cash equivalents - January 1 407,153 425,024 Cash and cash equivalents - December 31 $523,193 $407,153 Significant noncash investing, capital and financing activities: ,. During 2003 and 2002, fixed assets were contributed to the Enterprise Fund as follows: 2003 2002 Water Operating Fund $43,267 $123,192 .. Sewer Operating Fund 60,867 24,728 Total $104,134 $147,920 r r b. r 54 CITY OF OAK PARK HEIGHTS, MINNESOTA AGENCY FUNDS Statement 17 COMBINING BALANCE SHEET December 31, 2003 With Comparative Totals For December 31, 2002 Developer Developer Deposit Escrow Investment Totals Fund Fund Fund 2003 2002 Assets Cash and investments $12,137 $13,000 $ - $25,137 $30,574 Special assessments - deferred 5,555 - - 5,555 - �- Accrued interest receivable - - 135,480 135,480 164,379 Due from developers 17,334 - - 17,334 19,460 Total assets $35,026 $13,000 $135,480 $183,506 $214,413 Liabilities r. Cash overdraft $ - $ - $135,480 $135,480 $164,379 Escrow deposits payable - 13,000 - 13,000 14,000 Accounts payable 9,397 - - 9,397 6,541 Due to developers 25,629 - - 25,629 29,493 Total liabilities $35,026 $13,000 $135,480 $183,506 $214,413 y 55 CITY OF OAK PARK HEIGHTS, MINNESOTA AGENCY FUNDS Statement 18 COMBINING STATEMENT OF CHANGES IN ASSETS AND LIABILITIES For The Year Ended December 31, 2003 Balance Balance January 1, December 31, 2003 Additions Deletions 2003 Developer Deposit Fund: Assets: Cash and investments $16,574 $12,137 $16,574 $ 12,137 Special assessments - deferred - 5,555 - 5,555 Due from developers 19,460 17,334 19,460 17,334 + Total assets $36,034 $35,026 $36,034 $35,026 Liabilities: Accounts payable $6,541 $9,397 $6,541 $9,397 Due to developers 29,493 25,629 29,493 25,629 Total liabilities $36,034 $35,026 $36,034 $35,026 Developer Escrow Fund: Assets: Cash and investments $14,000 $13,000 $14,000 $13,000 Liabilities: Escrow deposits payable $14,000 $13,000 $14,000 $13,000 Investment Fund: Assets: Accrued interest receivable $164,379 $135,480 $164,379 $135,480 Liabilities: - Cash overdraft $164,379 $135,480 $164,379 $135,480 Total Aeencv: Assets: Cash and investments $30,574 $25,137 $30,574 $25,137 Special assessments - deferred - 5,555 - 5,555 �. Accrued interest receivable 164,379 135,480 164,379 135,480 Due from developers 19,460 17,334 19,460 17,334 Total assets $214,413 $183,506 $214,413 $183,506 Liabilities: Cash overdraft $164,379 $135,480 $164,379 $135,480 Escrow deposits payable 14,000 13,000 14,000 13,000 Accounts payable 6,541 9,397 6,541 9,397 Due to developers 29,493 25,629 29,493 25,629 Total liabilities $214,413 $183,506 $214,413 $183,506 56 CITY OF OAK PARK HEIGHTS, MINNESOTA SCHEDULE OF GENERAL FIXED ASSETS Statement 19 For The Year Ended December 31, 2003 r. Balance Balance January 1, December 31, Description 2003 Additions Deletions Adjustments 2003 Land $1,203,690 $ - $ - ($20,000) $1,183,690 Land improvements 499,601 88,000 - - 587,601 Buildings and structures 1,165,981 - - (15,437) 1,150,544 Machinery and equipment 379,026 61,290 (31,987) 42,067 450,396 Furniture and fixtures 237,334 31,229 (55,267) - 213,296 Totals $3,485,632 $180,519 ($87,254) $6,630 $3,585,527 57 CITY OF OAK PARK HEIGHTS, MINNESOTA SCHEDULE OF GENERAL LONG -TERM DEBT Statement 20 ,. December 31, 2003 With Comparative Amounts For December 31, 2002 2003 2002 Amount Available And To Be Provided For The Retirement of Long -Term Debt Bonds: Amount available in Debt Service Funds $590,209 $588,131 Amount to be provided from future tax levies/ special assessment collections, and connection charges 1,300,413 1,713,560 Compensated absences: Amount available in General Fund 128,458 122,365 Total available and to be provided $2,019,080 $2,424,056 General Long -Term Debt Payable Bonds payable: General Obligation Bonds: G.O. Refunding Bonds of 2002 $375,000 $510,000 Special Assessment Bonds: G.O. Improvement Bonds of 1998 1,250,000 1,400,000 G.O. Refunding Bonds of 2001 235,000 360,000 Total bonds payable 1,860,000 2,270,000 Compensated absences payable 159,080 154,056 Total general long -term debt payable $2,019,080 $2,424,056 58 SUPPLEMENTARY FINANCIAL INFORMATION ^ 59 CITY OF OAK PARK HEIGHTS, MINNESOTA COMBINED SCHEDULE OF INDEBTEDNESS Exhibit 1 _ December 31, 2003 Final Net Bonds Principal Interest Payment Interest Authorized Retired Outstanding Due Due Date Due Rate And Issued To Date At 12/31/03 In 2004 In 2004 Bonded indebtedness: General debt: G.O. Refunding Bonds of 2002 11/01/02 12/01/06 2.19% $510,000 $135,000 $375,000 $150,000 $8,323 Special assessments bonds: G.O. Improvement Bonds of 1998 10/01/98 12/01/13 4.19% 1,990,000 740,000 1,250,000 125,000 52,688 G.O. Refunding Bonds of 2001 11/01/01 12/01/05 2.98% 490,000 255,000 235,000 125,000 7,325 Total bonded indebtedness 2,990,000 1,130,000 1,860,000 400,000 68,336 Compensated absences payable - - 194,624 - - Total City indebtedness $2,990,000 $1,130,000 $2,054,624 $400,000 $68,336 r 60 CITY OF OAK PARK HEIGHTS, MINNESOTA _ REVENUE BONDS AND GENERAL DEBT BONDS Exhibit 2 SCHEDULE OF DEBT SERVICE PAYMENTS TO MATURITY December 31, 2003 General Debt Bonds General General General Obligation Obligation Obligation Refunding Improvement Refunding Bonds of 2002 Bonds of 1998 Bonds of 2001 Total Bonds payable $375,000 $1,250,000 $235,000 $1,860,000 Future interest payable 15,368 296,000 10,900 322,268 Totals $390,368 $1,546,000 $245,900 $2,182,268 _ Payments to maturity: 2004 $158,323 $177,688 $132,325 $468,336 2005 165,323 172,812 113,575 451,710 2006 66,722 167,813 - 234,535 2007 - 162,687 - 162,687 2008 - 157,500 - 157,500 2009 - 152,250 - 152,250 2010 - 146,938 - 146,938 2011 - 141,562 - 141,562 2012 - 136,125 - 136,125 2013 - 130,625 - 130,625 Totals $390,368 $1,546,000 $245,900 $2,182,268 61 CITY OF OAK PARK HEIGHTS, MINNESOTA FUTURE SCHEDULED TAX LEVIES Exhibit 3 _ December 31, 2003 Year Of G.O. Refunding Collection Bonds of 2001 r 2004 $62,000 2005 62,000 Totals $124,000 r 62 CITY OF OAK PARK HEIGHTS, MINNESOTA TAXABLE VALUATIONS, TAX LEVIES AND TAX RATES Exhibit 4 2003/2004 2002/2003 Taxable valuations: Real estate $6,363,354 $5,895,692 Personal property 82,573 78,851 Subtotal 6,445,927 5,974,543 Fiscal disparity: Contribution (798,048) (657,651) Distribution 313,675 253,076 Total $5,961,554 $5,569,968 Tax levy: City-wide: General revenue $1,992,690 $1,931,003 Debt service 61,380 62,000 Total tax levy $2,054,070 $1,993,003 Tax capacity rate: City-wide: General revenue 33.355% 34.695% Debt service 1.027% 1.104% Total 34.382% 35.799% 63 CITY OF OAK PARK HEIGHTS, MINNESOTA SCHEDULE OF CONSTRUCTION COSTS Exhibit 5 _ December 31, 2003 Legal Expended and Current Prior Contractor Engineer Fiscal Other Total Year Years Oak Park Station Phase 1 $108,775 $34,239 $653 $285 $143,952 $8,809 $135,143 60th Street Sewer force main 43,429 7,900 193 - 51,522 3,721 47,801 McKean Square 747,128 178,466 2,131 16,626 944,351 944,351 - Renewal and Replacement: Well No. 1 maintenance 39,215 4,051 - - 43,266 43,266 - Total - All Funds $938,547 $224,656 $2,977 $16,911 $1,183,091 $1,000,147 $182,944 64 .. STATISTICAL SECTION .o 65 CITY OF OAK PARK HEIGHTS, MINNESOTA GENERAL AND SPECIAL REVENUE FUNDS Table I EXPENDITURES BY FUNCTION Years 1994 Through 2003 (UNAUDITED) General Public Public Community Capital Year Total Government Safety Works Sanitation Recreation Development Outlay 1994 $1,694,495 $370,356 $683,928 $100,059 $338,498 $164,685 $ - $36,969 1995 1,795,775 398,640 724,112 86,000 344,396 178,567 - 64,060 1996 2,032,963 441,852 796,557 136,611 434,175 185,372 - 38,396 1997 2,034,181 507,902 847,015 99,412 313,302 211,244 - 55,306 1998 2,086,569 774,444 835,293 139,948 - 120,255 43,471 173,158 1999 2,092,809 772,729 887,643 192,501 - 73,241 124,331 42,364 2000 2,113,555 786,886 915,814 170,408 - 86,800 121,056 32,591 2001 2,314,568 919,622 967,854 168,011 - 109,481 126,356 23,244 2002 2,130,329 779,454 1,001,286 134,337 - 87,932 112,775 14,545 ., 2003 2,067,832 769,032 1,020,094 160,724 - 95,818 20,186 1,978 r r 66 CITY OF OAK PARK HEIGHTS, MINNESOTA GENERAL AND SPECIAL REVENUE FUNDS Table 2 REVENUE BY SOURCE Years 1994 Through 2003 (UNAUDITED) Licenses Charges Fines Earnings Inter- and for and on Year Total Taxes governmental Permits Services Forfeits Investments Miscellaneous 1994 $1,821,948 $1,254,999 $136,359 $60,914 $239,643 $55,111 $34,783 $40,139 1995 2,003,222 1,354,677 144,480 117,511 241,874 49,020 55,436 40,224 1996 2,097,097 1,390,443 145,741 156,181 230,579 56,545 56,468 61,140 1997 2,156,948 1,387,227 167,132 204,986 216,536 60,682 56,501 63,884 1998 2,157,782 1,479,490 200,368 125,678 186,799 60,183 49,912 55,352 1999 2,157,915 1,333,194 192,194 227,693 230,147 58,886 42,711 73,090 2000 2,289,985 1,405,002 180,243 314,527 193,615 56,326 53,842 86,430 2001 2,308,020 1,524,300 179,591 213,651 197,318 68,184 53,343 71,633 2002 2,500,806 1,748,634 188,028 183,596 188,093 63,211 34,990 94,254 2003 2,635,521 1,859,203 79,171 313,273 209,076 61,146 34,652 79,000 i 67 CITY OF OAK PARK HEIGHTS, MINNESOTA PROPERTY TAX LEVIES AND COLLECTIONS Table 3 Years 1994 Through 2003 (UNAUDITED) Percent Total of Collection Delinquent Current Delinquent Total as a Outstanding Percent of Taxes Total Current Tax Levy Tax Tax Percent Delinquent Current Payable Tax Levy Collections Collected Collections Collections of Levy Taxes Levy 1994 $1,344,630 $1,330,300 98.93% $2,344 $1,332,644 99.11% $21,146 1.57% 1995 1,430,985 1,421,284 99.32% 12,034 1,433,318 100.16% 18,813 1.31% 1996 1,392,558 1,385,501 99.49% 7,674 1,393,175 100.04% 18,196 1.31% 1997 1,396,182 1,387,730 99.39% 4,194 1,391,924 99.70% 10,946 0.78% 1998 1,524,087 1,541,166 101.12% 5,726 1,546,892 101.50% 16,863 1.11% 1999 1,409,400 1,394,993 98.98% 4,296 1,399,289 99.28% 23,981 1.70% 2000 1,440,200 1,426,390 99.04% 13,454 1,439,844 99.98% 22,116 1.54% 2001 1,588,435 1,566,938 98.65% 16,563 1,583,501 99.69% 24,199 1.52% 2002 1,967,579 1,904,488 96.79% (18,789) 1,885,699 95.84% 20,174 1.03% 2003 1,993,003 1,891,046 94.88% 12,386 1,903,432 95.51% (2 31,552 1.58% ( ` ) 1996 through 2001 excludes HACA. 2002 and 2003 excludes the Market Value Homestead Credit. (z) Current tax collections do not include market value homestead credit of $88,486. This amount was not paid by the State of Minnesota. The adjusted collection rate for 2003 is 99.9 %. 68 r CITY OF OAK PARK HEIGHTS, MINNESOTA _. SPECIAL ASSESSMENT COLLECTIONS Table 4 Years 1994 Through 2003 (UNAUDITED) Current Total Collections Collections As a Percent As a Percent Current Current Of Current Delinquent Of Current Outstanding Year Assessments Assessments Assessments Assessments Assessments Delinquent Payable Due Collected Due Collected Due Assessments 1994 $46,145 $45,729 99.10% $35 99.17% $2,486 1995 47,191 43,888 93.00% 1,021 95.16% 2,282 1996 139,628 136,958 98.09% 1,071 98.85% 4,163 1997 166,723 162,433 97.43% 1,743 98.47% 6,582 1998 109,134 106,924 97.97% 2,503 100.27% 6,083 1999 416,712 414,520 99.47% 1,493 99.83% 6,782 r 2000 333,294 332,190 99.67% 1,647 100.16% 4,162 2001 312,038 311,840 99.94% 4,161 101.27% 197 2002 253,885 247,618 97.53% 197 97.61% 6,267 2003 246,290 239,390 97.20% 6,267 99.74% 634 69 CITY OF OAK PARK HEIGHTS, MINNESOTA PRINCIPAL TAXPAYERS (Ten Largest Taxpayers) Table 5 Taxes Payable in 2003 (UNAUDITED) Percent of Percent of _ Total Net Total Tax Market Market Tax Capacity Property Taxpayer Value Value Capacity Value Classification Xcel Energy Inc $79,770,000 19.6% $1,593,668 26.7% Electric Utilities VSSA Housing 24,159,000 5.9% 356,714 6.0% Res. over 4 units — Prudential Insurance Co. of America 10,215,300 2.5% 203,556 3.4% Commercial SC Mall LLC 10,237,500 2.5% 203,250 3.4% Commercial — Menards, Inc 8,043,800 2.0% 160,126 2.7% Commercial Wal -Mart Real Estate Business 6,086,400 1.5% 120,978 2.0% Commercial W.A.T.E. Enterprises, Inc. 4,382,000 1.1% 86,890 1.5% Commercial Raduenz Dealership Properties LLC 4,155,100 1.0% 81,602 1.4% Commercial Stillwater Ford, Lincoln - Mercury 3,698,400 0.9% 73,218 1.2% Commercial Jerden LLC 3,008,500 0.7% 57,920 1.0% Commercial — Totals $153,756,000 37.8% $2,937,922 49.2% Total City $406,640,800 $5,974,543 SOURCE: Washington County Auditor - Treasurer Taxation Division. NOTES: (1) This list is based only on parcels paying more than $2,000 net tax (2) If a taxpayer has property consisting of more than one classification, only one is shown. 70