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HomeMy WebLinkAbout10.A.1. 2013 Annual Financial Report and Audit Presentation and Review by Staff from Kern, DeWenter, Viere, Ltd.pwig St-M-KOPEE TO: Mayor and City Council General Business 10. A. 1. Mark McNeill, City Administrator FROM: Julie Linnihan, Finance Director /City Clerk DATE: 05/20/2014 SUBJECT: 2013 Annual Financial Report and Audit Presentation and Review by Staff from Kern, DeWenter, Viere, Ltd. Action Sought Council is asked to consider and accept the 2013 audit and accompanying reports, as presented by the audit staff from KDV. Background Annually the City of Shakopee Finance staff and KDV audit staff undertake an extensive audit process, beginning in December and continuing into April. The audit results, Comprehensive Annual Financial Report (CAFR) and accompanying data will be presented and discussed at the May 20th, 2014 meeting, by Steve Wischmann, Government Audit Partner with KDV. Recommendation Request consideration and approval of the 2013 Comprehensive Annual Financial Report (CAFR), as presented by audit staff from KDV. Budget Impact No anticipated budget impact. Relationship to Vision Maintain the City's strong financial health. Requested Action Request approval of the 2013 Comprehensive Annual Financial Report and audit findings and presentation. Attachments: CAFR Communication Letter CAFR Compliance Letter CAFR CITY OF SHAKOPEE COMMUNICATIONS LETTER Year Ended December 31, 2013 CITY OF SHAKOPEE TABLE OF CONTENTS REPORT ON MATTERS IDENTIFIED AS A RESULT OF THE AUDIT OF THE FINANCIAL STATEMENTS ................................ ............................... 1 MATERIAL WEAKNESS ............................................................................... ............................... 3 SIGNIFICANTDEFICIENCY ........................................................................ ............................... 4 DEFICIENCIES................................................................................................ ............................... 5 REQUIRED COMMUNICATION ................................................................. ............................... 6 EMERGINGISSUES ....................................................................................... ............................... 9 FINANCIAL ANALYSIS ................................................................................. ............................... 12 V DV Eepert ad nice. When you need it.'" REPORT ON MATTERS IDENTIFIED AS A RESULT OF THE AUDIT OF THE FINANCIAL STATEMENTS Honorable Mayor, Members of the City Council and Management City of Shakopee Shakopee, Minnesota In planning and performing our audit of the financial statements of the City of Shakopee, Minnesota, as of and for the year ended December 31, 2013, in accordance with auditing standards generally accepted in the United States of America, we considered the City's internal control over financial reporting (internal control) as a basis for designing our auditing procedures that are appropriate in the circumstances for the purpose of expressing our opinion on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we do not express an opinion on the effectiveness of the City's internal control. Our consideration of internal control was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies and, therefore, material weaknesses or significant deficiencies may exist that were not identified. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies in internal control, such that there is a reasonable possibility that a material misstatement of the City's financial statements will not be prevented or detected and corrected, on a timely basis. The material weakness identified is stated within this letter. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. The significant deficiency identified is stated within this letter. During our audit, we also became aware of deficiencies in internal control other than significant deficiencies or material weaknesses, and other matters that are opportunities for strengthening internal controls and operating efficiency. They are described in the accompanying letter under Deficiencies. The accompanying memorandum also includes financial analysis provided as a basis for discussion. The matters discussed herein were considered by us during our audit and they do not modify the opinion expressed in our Independent Auditor's Report dated May 8, 2014, on such statements. KON This communication is intended solely for the information and use of management, the City Council, others within the City and state oversight agencies and is not intended to be and should not be used by anyone other than these specified parties. Kct, , 2)ew4�m 4, U-', w. KERN, DEWENTER, VIERS, LTD. St. Cloud, Minnesota May 8, 2014 2 CITY OF SHAKOPEE MATERIAL WEAKNESS December 31, 2013 MATERIAL AUDIT ADJUSTMENT During the course of our engagement, we proposed material audit adjustments that would not have been identified as a result of the City's existing internal controls and, therefore, could have resulted in a material misstatement of the City's financial statements. In order to ensure financial statements were free from material misstatement, audit adjustments were required in the following areas: • Enterprise Revenue • Compensated Absences 3 CITY OF SHAKOPEE SIGNIFICANT DEFICIENCY December 31, 2013 LACK OF SEGREGATION OF ACCOUNTING DUTIES Adequate segregation of accounting duties is in place when the four areas of a transaction have been separated: authorization, custody, recording and reconciliation. During 2013, the City did not have sufficient staff to segregate the duties listed above. The lack of adequate segregation of accounting duties could adversely affect the City's ability to initiate, record, process and report financial data consistent with the assertions of managements in the financial statements. Specific areas where this is a lack of internal controls includes (but is not all- inclusive): Payroll The Payroll Clerk processes payroll, posts payroll to the general ledger, issues direct deposits, prepares the payroll taxes, initiates transfers for payment of payroll, prepares all W -2s and maintains all data files as well as the payroll program. Cash Receipts Deposits at City Hall — The front desk personnel receives money, codes the revenue and prepares bank deposits. The Accountant reconciles cash and posts all deposits into the general ledger. Deposits at Recreation Center — One employee is able to receipt money and prepare the bank deposit. Cash Disbursements The Accountant enters invoices, matches purchase orders to invoices and prepares checks for payment. Management is aware of this condition and has taken certain steps to compensate for the lack of segregation but due to the small staff needed to handle all of the accounting duties, the costs of obtaining desirable segregation of accounting duties often exceeds benefits which could be derived. However, management must remain aware of this situation and should continually monitor the accounting system, including changes that occur. 4 CITY OF SHAKOPEE DEFICIENCIES December 31, 2013 IMPROVE ICE ARENA RECEIPTING INTERNAL CONTROL During our audit, we analyzed the receipts collection process of the ice arena and found the process to be decentralized from the City's regular receipting process. Currently, the City employs an Ice Arena Manager who collects and records funds and also maintains copies of signed ice rental contracts and a list of payers, creating a segregation of duties incompatibility. Areas where controls could be implemented include: • Segregate duties so that employees are not able to receipt money, prepare reconciliations and prepare the deposit • Have an employee independent of collecting the cash maintain and create the billing contracts to ensure that all the contracts are being billed and the revenue is being deposited by the City • Check ice arena schedules to contracts to ensure that all ice time is being billed To improve internal control over the ice arena receipting process and to prevent potential omissions and errors, we recommend the City implement additional oversight procedures to ensure the accuracy and completeness of ice arena receipts. IMPROVE COMMUNITY CENTER RECEIPTING INTERNAL CONTROL During our audit, we analyzed the receipts collection process of the community center and also found the process to be decentralized from the City's regular receipting process. Currently, the City employees who collect and record funds, remit payments to the Community Center Manager who maintains all ledgers and prepares deposits, creating a segregation of duties incompatibility. Areas where controls could be implemented include: • Include support for deposits from the Teen Center • Ensure all cash collected is processed through the cash register • Segregate duties so that employees are not able to receipt money, prepare reconciliations and prepare the deposit To improve internal control over the community center receipting process and to prevent potential omissions and errors, we recommend the City implement additional oversight procedures to ensure the accuracy and completeness of community center receipts. 5 CITY OF SHAKOPEE REQUIRED COMMUNICATION December 31, 2013 We have audited the basic financial statements of the City for the year ended December 31, 2013, and have issued our report dated May 8, 2014. Professional standards require that we provide you with the following information related to our audit. OUR RESPONSIBILITY UNDER AUDITING STANDARDS GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA AND GO VERNMENT A UDITING STANDARDS As stated in our engagement letter, our responsibility, as described by professional standards, is to express an opinion about whether the financial statements prepared by management with your oversight are fairly presented, in all material respects, in conformity with accounting principles generally accepted in the United States of America. Our audit of the financial statements does not relieve you or management of your responsibilities. As part of our audit, we considered the internal control of the City. Such considerations were solely for the purpose of determining our audit procedures and not to provide any assurance concerning internal control. As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of the City's compliance with certain provisions of laws, regulations, contracts and grant agreements. However, the objective of our tests was not to provide an opinion on compliance with such provisions. Our responsibility for the supplementary information accompanying the financial statements, as described by professional standards, is to evaluate the presentation of the supplementary information in relation to the financial statements as a whole and to report on whether the supplementary information is fairly stated, in all material respects, in relation to the financial statements taken as a whole PLANNED SCOPE AND TIMING OF THE AUDIT An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements; therefore, our audit involved judgment about the number of transactions to be examined and the areas to be tested. Our audit included obtaining an understanding of the City and its environment, including internal control, sufficient to assess the risks of material misstatement of the financial statements and to design the nature, timing and extent of further audit procedures. Material misstatements may result from (1) errors, (2) fraudulent financial reporting, (3) misappropriation of assets or (4) violations of laws or governmental regulations that are attributable to the City or to acts by management or employees acting on behalf of the City. QUALITATIVE ASPECTS OF ACCOUNTING PRACTICES Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the City are described in Note 1 to the financial statements. During 2013, the City implemented GASB Statement No. 65, Financial Reporting of Items Previously Reported as Assets and Liabilities. The City has changed the interest rate method used in the cash and investment footnote from the weighted average method to segmented time method. We noted no transactions entered into by the City during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the proper period. CITY OF SHAKOPEE REQUIRED COMMUNICATION December 31, 2013 QUALITATIVE ASPECTS OF ACCOUNTING PRACTICES Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the financial statements were: Depreciation — The City is currently depreciating its capital assets over their estimated useful lives, as determined by management, using the straight -line method. Expense/Expenditure Allocation — The City is currently allocating certain costs among the programs and supporting services benefited. The costs are allocated based on management's estimates. Net Other Post Employment Benefits (OPEB) Obligation— This liability is based on an actuarial study using estimates of future obligations of the City for post employment benefits. The financial statement disclosures are neutral, consistent and clear. DIFFICULTIES ENCOUNTERED IN PERFORMING THE AUDIT We encountered no difficulties in dealing with management in performing and completing our audit. CORRECTED AND UNCORRECTED MISSTATEMENTS Professional standards require us to accumulate all misstatements identified during the audit, other than those that are clearly trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements. The following material misstatements detected as a result of audit procedures were corrected by management: • Enterprise Revenue • Compensated Absences DISAGREEMENTS WITH MANAGEMENT For purposes of this letter, a disagreement with management is a financial accounting, reporting or auditing matter, whether or not resolved to our satisfaction that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. MANAGEMENT REPRESENTATIONS We requested certain representations from management which were provided to us in the management representation letter. 7 CITY OF SHAKOPEE REQUIRED COMMUNICATION December 31, 2013 MANAGEMENT CONSULTATIONS WITH OTHER INDEPENDENT ACCOUNTANTS In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the City's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. OTHER AUDIT FINDINGS OR ISSUES We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. OTHER MATTERS With respect to the supplementary information accompanying the financial statements, we made certain inquiries of management and evaluated the form, content and methods of preparing the information to determine that the information complies with accounting principles generally accepted in United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. CITY OF SHAKOPEE EMERGING ISSUES December 31, 2013 Executive Summary The following is an executive summary of financial and business related updates to assist you in staying current on emerging issues in accounting and finance. This summary will give you a preview of the new standards that have been recently issued and what is on the horizon for the near future. The most recent and significant updates include: Accounting for pensions —This accounting update has been issued and will be applied for 12/31/15 year -end reporting. Internal Control Integrated Framework — COSO has issued an updated integrated framework for internal control. The update is expected to make the integrated internal control framework easier to use and apply. In addition, the update takes into account globalization of businesses today and its interdependence on technology. This update has been issued and will supersede the original framework at the end of 2014. The following are extensive summaries of each of the current updates. As your continued business partner, we are committed to keeping you informed of new and emerging issues. We are happy to discuss these issues with you further and their applicability to your company. ACCOUNTING STANDARD UPDATE — ACCOUNTING FOR PENSIONS GASB Statement No. 68 replaces the requirements of Statement No. 27, Accounting for Pensions by State and Local Governmental Employers and Statement No. 50, Pension Disclosures, as they relate to governments that provide pensions through pension plans administered as trusts or similar arrangements that meet certain criteria. Statement No. 68 requires governments providing defined benefit pensions to recognize their long -term obligation for pension benefits as a liability for the first time, and to more comprehensively and comparably measure the annual costs of pension benefits. E CITY OF SHAKOPEE EMERGING ISSUES December 31, 2013 COSO PROJECT — INTERNAL CONTROL INTEGRATED FRAMEWORK In 1992, the Committee on Sponsoring Organizations of the Treadway Commission (COSO) developed an internal control framework that has been adopted and used by entities worldwide. In 2013, COSO finalized and released an updated integrated internal control framework. The update is expected to make the integrated framework easier to use and apply. In addition, the update takes into account, the business environment of today and the reliance on and interdependence of technology within business systems. The internal control update is not changing the core definition of internal control, the three categories of objectives or the five components of internal control. COSO defines internal control as a process, affected by an entity's board of directors, management and other personnel. This process is designed to provide reasonable assurance regarding the achievement of the three objectives, as follows: effectiveness and efficiency of operations; reliability of financial reporting; and compliance with applicable laws and regulations. 1. Internal control is a process. It is a means to an end, not an end in itself. 2. Internal control is not merely documented by policy manuals and forms. Rather, it is put in by people at every level of an organization. 3. Internal control can provide only reasonable assurance, not absolute assurance, to an entity's management and board. 4. Internal control is geared to the achievement of objectives in one or more separate but overlapping categories. The five components of internal control, which are unchanged, are as follows: 1. Control Environment - integrity, ethics, management style, etc. 2. Risk Assessment - identification and analysis of relevant risks 3. Control Activities - policies, procedures and activities, including segregation of duties 4. Information and Communication - ensure information effectively flows up, down and across the organization, both internally and externally 5. Monitoring Activities - assessment of the systems performance over time The updated framework has changed to address the changes in business and operating environments, such as globalization of markets and operations, greater complexities in businesses, reliance on evolving technologies and expectations relating to preventing and detecting fraud. In addition, principles of effective internal controls have been added to each of the components of internal control as follows: Control Environment: 1. Demonstrates a commitment to integrity and ethical values. 2. The board of directors is independent from management and exercises oversight responsibility of the performance of internal controls. 3. Management establishes structure, reporting lines, authority and responsibility. 4. Demonstrates a commitment to attract, develop and retain competent individuals. 5. Enforces accountability for individual's internal control responsibilities. 10 CITY OF SHAKOPEE EMERGING ISSUES December 31, 2013 COSO PROJECT — INTERNAL CONTROL INTEGRATED FRAMEWORK (CONTINUED) Risk Assessment: 1. Specifies suitable objectives with sufficient clarity. 2. Identifies and analyzes risk as a basis for how risks should be managed. 3. Assesses the potential for fraud risk. 4. Identifies and analyzes significant changes that could impact the system of internal controls. Control Activities: 5. Selects and develops control activities that contribute to the mitigation of risks. 6. Selects and develops general controls over technology. 7. Deploys control activities through policies that establish what is expected and procedures that put policies into place. Information and Communication: 8. Uses relevant information to support the functioning of other components of internal control. 9. Communicates information internally, including objectives and responsibilities necessary to support the internal controls. 10. Communicates with external parties regarding matters affecting internal control. Monitoring Activities: 11. Conducts ongoing and /or separate evaluations to ascertain whether the components of internal control are present and functioning. 12. Evaluates and communicates deficiencies to those parties responsible for corrective actions. The updated framework also has additional examples relevant to operation, compliance and reporting objectives added. While COSO integrated internal control framework is very extensive, this is only a short summary of some of the changes of the updated framework. The updated framework will supersede the original framework at the end of 2014; however, users of the framework are encouraged to transition to the updated framework as soon as possible. 11 CITY OF SHAKOPEE FINANCIAL ANALYSIS December 31, 2013 The following pages provide graphic representation of select data pertaining to the financial position and operations of the City for the past five years. Our analysis of each graph is presented to provide a basis for discussion of past performance. GENERAL FUND OPERATIONS OF THE CITY For the year ended December 31, 2013, expenditures and transfers out exceeded revenues and transfers in. Total fund balance in the General Fund decreased $ 429,852, or 0.5 %, in 2013 to $ 9,092,989. General Fund $700 $600 $500 $400 $300 $200 $100 General Fund Revenues/Expenditures Per Capita $600 $575 5556 ;.'.. 5495 5494 2009 2010 2011 2012 ■ Revenues ■Expenditures * 2010 updated for change in accounting principle for component unit reporting 2013 12 CITY OF SHAKOPEE FINANCIAL ANALYSIS December 31, 2013 GENERAL FUND OPERATIONS OF THE CITY 70% 60% 50% 40% 30% 20% 10% 0% Unreserved/Unassigned Fund Balance as a Percent of Expenditures rM 2009 2010 2011 2012 2013 The City's target General Fund balance is an unassigned level between 40% (minimum) and 45% of current year expenditures. This level is to provide working capital for cash flow, expected decline in revenues and unforeseen expenditures such as natural disasters. Replenishing the Fund balance when it falls below the target level shall be accomplished by interfund transfers or budgeting for expenditures and other uses to be less than revenues or other sources over a period not to exceed three years. For the year -ended December 31, 2013, the City slightly exceeded their policy, maintaining an unassigned fund balance of 46 %. 13 CITY OF SHAKOPEE FINANCIAL ANALYSIS December 31, 2013 GENERAL FUND REVENUES The City's revenue in the General Fund has increased each of the last five years. During 2013, revenue in the General Fund exceeded the prior year revenue by $ 1,099,051, increasing from $ 21,770,348 to $ 22,869,399. The major increases in the 2013 revenue were in property taxes, licenses and permits and charges for services. Property taxes increased due to an increase in the General Fund levy of approximately $ 752,000. License and permits increased with an increase in commercial development within the City. Charges for services increased due to the increased electrical usage fund transfer, a new conduit debt issuance fee and increased public engineering fees. Miscellaneous revenues decreased $ 227,121 as a result of an increased unrealized loss on investments. During 2013, property taxes represented 68% of the total General Fund revenues. Charges for services represented the second largest component at 19 %. General Fund Revenues .pGY,VVV,VVV $21,000,000 $18,000,000 $15,000,000 $12,000,000 $9,000,000 $6,000,000 $3,000,000 $ 2009 2010 2011 2012 2013 ■ Miscellaneous $416,023 $418,654 $397,477 $359,323 $132,202 []Charges for Services 804,536 3,028,330 3,879,113 4,035,921 4,304,786 ❑ Fines and Forfeitures 364,895 423,746 357,249 368,167 348,262 ■Licenses and Pen-nits 1,122,619 1,303,904 1,225,560 1,229,184 1,443,885 ■Intergovernmental 1 593,647 1 828,906 796,076 991,445 1,042,127 ❑ Taxes and Assessments 1 13,772,919 1 13,585,995 14,300,921 14,786,308 15,598,137 14 CITY OF SHAKOPEE FINANCIAL ANALYSIS December 31, 2013 GENERAL FUND In 2013, total General Fund expenditures increased $ 845,300, or 4.5 %, from $ 18,694,101 in 2012 to $ 19,539,401 in 2013. General government increased approximately $ 232,000 as a result of adding staffing positions that had been vacant, and step and lane increases for employees. Public safety increased approximately $ 357,000 as a result of an increase in overtime, and fully staffing the department. Public works increased $ 265,348 as a result of significant snow and ice removal costs, and related repairs as the machinery was being used more for the removal. All of the functions were under their budgets. Public 14 Public 13 2013 General Fund Expenditures 50% 2012 General Fund Expenditures Government 17% fety 3overnment 7% afety 50% 15 CITY OF SHAKOPEE FINANCIAL ANALYSIS December 31, 2013 GENERAL FUND OPERATIONS OF THE CITY For the 2013 operating year, the City Council provided a budget that would increase the General Fund balance by $ 59,138. Revenues exceed expectations and expenditures were 4.6% under budget. At year -end, expenditures and transfers out exceeded revenues and transfers in by $ 429,852. During 2013, revenue in the General Fund exceeded the budget by $1,614,549, or 7.5 %. Significant revenue budget variances are a result of receiving more in property taxes than anticipated, state fire aid, conduit debt charges, tribal contributions and increased electrical transfer. All functions of the expenditures were under budget. General government was under budget due to positions that were vacant during the year, the allocation of legal expenditures to actual departments that incurred the costs rather than all in general government function where it was budgeted and retirements. Public safety was under budget due to open positions during the year. Public works set aside money for a transfer for future projects. Parks and recreation had budgeted for assessments that were paid off in 2012 and more projects were done through public works than parks and recreation. 16 Budget Actual Variance Revenues: Taxes and Assessments $ 14,590,000 $ 15,598,137 $ 1,008,137 Licenses and Permits 1,316,700 1,443,885 127,185 Intergovernmental 755,500 1,042,127 286,627 Charges for Services 3,852,150 4,304,786 452,636 Fines and Forfeitures 425,000 348,262 (76,738) Miscellaneous Revenues 315,500 132,202 (183,298) Total Revenues $ 21,254,850 $ 22,869,399 $ 1,614,549 Expenditures: General Government $ 3,603,765 $ 3,349,501 $ (254,264) Public Safety 9,913,889 9,765,310 (148,579) Public Works 2,883,328 2,641,079 (242,249) Parks and Recreation 4,084,730 3,783,511 (301,219) Total Expenditures $ 20,485,712 $ 19,539,401 $ (946,311) Proceeds from Sale of Capital Asset $ - $ 150 $ 150 Transfers In 150,000 150,000 - Transfers Out (860,000) (3,910,000) (3,050,000) Total Other Financing Sources (Uses) (710,000) (3,759,850) (3,049,850) Change in Fund Balance $ 59,138 $ (429,852) $ (488,990) During 2013, revenue in the General Fund exceeded the budget by $1,614,549, or 7.5 %. Significant revenue budget variances are a result of receiving more in property taxes than anticipated, state fire aid, conduit debt charges, tribal contributions and increased electrical transfer. All functions of the expenditures were under budget. General government was under budget due to positions that were vacant during the year, the allocation of legal expenditures to actual departments that incurred the costs rather than all in general government function where it was budgeted and retirements. Public safety was under budget due to open positions during the year. Public works set aside money for a transfer for future projects. Parks and recreation had budgeted for assessments that were paid off in 2012 and more projects were done through public works than parks and recreation. 16 CITY OF SHAKOPEE FINANCIAL ANALYSIS December 31, 2013 TAX LEVY, CAPACITY AND RATES The 2013 levy includes the General Fund and debt service levies. The tax levy is then reduced by fiscal disparity credit that is received in the form of state aid. Disparity aid is reported as tax revenue and reduces the amount of property tax revenue levied upon the City. Taxable Tax Capacity and Certified Levy J"J,VVV,VVV $40,000,000 $35,000,000 $30,000,000 $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 - - -- — i i $ 1 2009 2010 2011 2012 2013 113 Taxable Tax Capacity $40,984,725 $38,952,163 $37,680,587 $35,402,744 $32,445,035 ■ Certified Levy 14,983,677 14,715,299 14,717,367 14,717,435 15,333,211 * Tax capacity values and levy obtained from the League of Minnesota Cities. 17 CITY OF SHAKOPEE FINANCIAL ANALYSIS December 31, 2013 TAX LEVY, CAPACITY AND RATES As illustrated below and on the prior page, the tax capacity of the City decreased $ 8.5 million, or 20.8 %, since 2009. The City's property tax levy increased 2.3 %, or $ 349,534, in the same time frame. With the levy increasing and tax capacity declining, the tax rate increased from 32.63% in 2009 to 42.00% in 2013. The state average tax rate for Minnesota cities was 48.79% for 2013. Tax Capacity Rate 45.00 40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 42.00 O 36.66 33.71 34.73 O 32.63 0 0 2009 2010 2011 2012 2013 * Tax rates obtained from the League of Minnesota Cities. 18 CITY OF SHAKOPEE FINANCIAL ANALYSIS December 31, 2013 ENTERPRISE FUNDS The City has two enterprise funds. The following charts compare the segment information and retained earnings of all the enterprise funds for the last five years. Sewer Fund Storm Drainage Fund $1,500,000 $1,000,000 $500,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 -- — — - - -- - -- - -- - $- $(500,000) - _.- $(1,000,000) 2009 2010 2011 2012 2013 ■Service Charges $- $(1,000,000) $1.187,229 $995,855 $1,037,427 $1,047,160 $(2,000,000) 2009 2010 1 2011 1 2012 1 2013 ■ Operating Revenues $3,444,044 $3,460,974 $2,936,144 $3,7307226 $2,973,474 ■ Operating Expenses 3,398,117 3,683,168 3,836,202 3,953,269 4,122,406 O Operating Income (Low) 45,927 (222,194) (900,058) (223,043) (1,148,932) ■ Change in Net Position 603,882 301,459 ($524,858) ($14,003) ($1,162,542) Storm Drainage Fund $1,500,000 $1,000,000 $500,000 -- - - -- — - - -- - -- - -- - $- $(500,000) $(1,000,000) 2009 2010 2011 2012 2013 ■Service Charges $1,320,566 $1.187,229 $995,855 $1,037,427 $1,047,160 • Operating Expenses 1,264,261 1.787,295 1,411,271 1,472,361 1,604,937 E3 Operating Income (Loss) 56,305 (600,066) (415,416) (434,934) (557,777) ■ Change in Net Position 673,618 299,132 55,008 431,658 (3,004) During 2013, the Sewer and Storm Drainage Funds both had operating losses. This is the fourth time in the past five years the Funds reported an operating loss. This is primarily due to the depreciation expense in both Funds and significantly lower revenues in the Sewer Fund. 19 CITY OF SHAKOPEE FINANCIAL ANALYSIS December 31, 2013 DEBT SERVICE The following charts illustrate debt service requirements through 2028 and bonded debt for the last five years. $16,000,000 $15,000,000 $14,000,000 $13,000,000 $12,000,000 $11,000,000 $10,000,000 $9,000,000 $8,000,000 $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 Debt Service Schedule (Five Year Increments) 2014 -2018 2019 -2023 2024 -2028 ■ G.O. Bond Principal ■Interest Bonded General Obligation Debt 2009 2010 2011 2012 2013 ■ Gross Bonded Debt ■Debt Service Fund Balance ■Net Bonded Debt 20 ADDITIONAL INFORMATION 35.0% 30.0% 25.0% 20.0% 15.0% 10.0% 5.0% 00% CITY OF SHAKOPEE FINANCIAL ANALYSIS December 31, 2013 US City Bond Ratings 30.39'0 20.5% 20.1% 9.4% 3.5% Aaa Aal Aa2* Aa3 Al A2 A3 Below * Denotes City's Rating Information obtained from Moody's Bond Ratings for US Local Government Median Cities 21 CITY OF SHAKOPEE FINANCIAL ANALYSIS December 31, 2013 ADDITIONAL INFORMATION The following information shows 2012 per capita data for the City in comparison to three other cities similar in size and/or operations (Cities of Savage, Chanhassen and Chaska [the "Cities "]). This information is based on the population estimates listed below. Information for 2013 is not yet available. When analyzing this information, keep in mind that each of the Cities is unique in its operations. Population Employees Shakopee 37,841 170 Savage 27,500 150 Chanhassen 23,484 67 Chaska 24,002 184 The graph below shows the total General Fund revenues and expenditures per capita, as well as General Fund tax revenues per capita for the various Cities. 2012 General Fund Revenues and Expenditures Per Capita * Population, revenues and expenditures obtained from 2012 Comprehensive Annual Financial Report (CAFR) for all Cities 22 CITY OF SHAKOPEE FINANCIAL ANALYSIS December 31, 2013 ADDITIONAL INFORMATION The following graphs show the General Fund expenditures by function per capita for the various Cities. 2012 General Fund Expenditures Per Capita 2012 Per Capita Information Governmental Funds * Data obtained from 2012 Comprehensive Annual Financial Report (CAFR) for all Cities 23 CITY OF SHAKOPEE Scott County, Minnesota REPORTS ON COMPLIANCE WITH GOVERNMENT A UDITING STANDARDS AND MINNESOTA LEGAL COMPLIANCE For the Year Ended December 31, 2013 CITY OF SHAKOPEE TABLE OF CONTENTS REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENTAUDITINGSTANDARDS ................................. ............................... REPORT ON LEGAL COMPLIANCE ......................................................... ............................... 3 SCHEDULE OF FINDINGS AND RESPONSES ON INTERNAL CONTROL ...................... 4 KDV Lxpert adtrice. When you treed it.'" REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENTAUDITINGSTANDARDS INDEPENDENT AUDITOR'S REPORT Honorable Mayor and Members of the City Council City of Shakopee Shakopee, Minnesota We have audited, in accordance with the 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, the financial statements of the governmental activities, the business -type activities, the aggregate discretely presented component unit, each major fund and the aggregate remaining fund information of the City of Shakopee, Minnesota as of and for the year ended December 31, 2013, and the related Notes to the Financial Statements, which collectively comprise the City's basic financial statements, and have issued our report thereon dated May 8, 2014. Internal Control Over Financial Reporting In planning and performing our audit of the financial statements, we considered the City's internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we do not express an opinion on the effectiveness of the City's internal control. Our consideration of internal control was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies and therefore, material weaknesses or significant deficiencies may exist that were not identified. However, as described in the accompanying Schedule of Findings and Responses on Internal Control, we identified certain deficiencies in internal control that we consider to be material weaknesses and significant deficiencies. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control such that there is a reasonable possibility that a material misstatement of the City's financial statements will not be prevented or detected and corrected on a timely basis. We consider the deficiency described in the accompanying Schedule of Findings and Responses on Internal Control to be a material weakness, listed as audit finding 13 -01. I�DV Internal Control Over Financial Reporting A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. We consider the deficiency described in the accompanying Schedule of Findings and Responses on Internal Control to be a significant deficiency, listed as audit finding 10 -01. Compliance and Other Matters As part of obtaining reasonable assurance about whether the City's financial statements are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. City's Response to Findings The City's responses to the findings identified in our audit are described in the accompanying Schedule of Findings and Responses on Internal Control. The City's response was not subjected to the auditing procedures applied in the audit of the financial statements and, accordingly, we express no opinion on it Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the City's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the City's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. KERN, DEWENTER, VIERE, LTD. St. Cloud, Minnesota May 8, 2014 K -"V 01 1 lrvpert advice. When you tteol it." REPORT ON LEGAL COMPLIANCE INDEPENDENT AUDITOR'S REPORT Honorable Mayor and Members of the City Council City of Shakopee Shakopee, Minnesota We have audited, 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, the financial statements of the governmental activities, the business -type activities, the discretely presented component unit, each major fund and the aggregate remaining fund information of the City of Shakopee, Minnesota, for the year ended December 31, 2013, and the related Notes to the Financial Statements, which collectively comprise the City's basic financial statements and have issued our report thereon dated May 8, 2014. The Minnesota Legal Compliance Audit Guide for Political Subdivisions, promulgated by the State Auditor pursuant to Minnesota Statutes § 6.65, contains seven categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, claims and disbursements, miscellaneous provisions and tax increment financing. Our audit considered all of the listed categories. In connection with our audit, nothing came to our attention that caused us to believe that the City of Shakopee failed to comply with the provisions of the Minnesota Legal Compliance Audit Guide for Political Subdivisions. However, our audit was not directed primarily toward obtaining knowledge of such noncompliance. Accordingly, had we performed additional procedures, other matters may have come to our attention regarding the City's noncompliance with the above referenced provisions. This report is intended solely for the information and use of those charged with governance and management of the City and the State Auditor and is not intended to be and should not be used by anyone other than these specified parties. KERN, DEWENTER, VIERE, LTD. St. CIoud, Minnesota May 8, 2014 CITY OF SHAKOPEE SCHEDULE OF FINDINGS AND RESPONSES ON INTERNAL CONTROL December 31, 2013 CURRENT YEAR INTERNAL CONTROL FINDING: Material Weakness: Audit Finding 13 -01— Material Audit Adjustment During the course of our engagement, we proposed material audit adjustments that would not have been identified as a result of the City's existing internal controls and, therefore, could have resulted in a material misstatement of the City's financial statements. In order to ensure financial statements were free from material misstatement, audit adjustments were required in the following areas: • Enterprise Revenue • Compensated Absences City's Response: City staff will complete an analytical review of estimate to actual amounts to identify and analyze any variances in revenues received from Shakopee Public Utilities, to ensure that the amounts received and recorded are accounted for in the correct revenue sources. Compensated absence balances increased during the 2013 fiscal year, as the City hired several new employees and upgraded several positions. These changes and the adjustments to wages resulted in increases in the balances, and a new method of calculating these balances was determined. The newly devised calculation will ensure a more consistent determination of the year end balances. 4 CITY OF SHAKOPEE SCHEDULE OF FINDINGS AND RESPONSES ON INTERNAL CONTROL December 31, 2013 CURRENT AND PRIOR YEAR INTERNAL CONTROL FINDING: Significant Deficiency: Audit Finding 10 -01— Lack of Segregation of Accounting Duties Adequate segregation of accounting duties is in place when the four areas of a transaction have been separated: authorization, custody, recording and reconciliation. During 2012, the City did not have sufficient staff to segregate the duties listed above. The lack of adequate segregation of accounting duties could adversely affect the City's ability to initiate, record, process, and report financial data consistent with the assertions of management in the financial statements. Specific areas where this is a lack of internal controls includes (but is not all- inclusive): Payroll The Payroll Clerk processes payroll, posts payroll to the general ledger, issues direct deposits, prepares the payroll taxes, initiates transfers for payment of payroll, prepares all W -2s and maintains all data files as well as the payroll program. Cash Receipts Deposits at City Hall — The front desk personnel receives money, codes the revenue and prepares bank deposits. The Accountant reconciles cash and posts all deposits into the general ledger. Deposits at Recreation Center — One employee is able to receipt money and prepare the bank deposit. Cash Disbursements The Accountant enters invoices, matches purchase orders to invoices and prepares checks for payment. Management is aware of this condition and has taken certain steps to compensate for the lack of segregation but due to the small staff needed to handle all of the accounting duties, the costs of obtaining desirable segregation of accounting duties often exceeds benefits which could be derived. However, management must remain aware of this situation and should continually monitor the accounting system, including changes that occur. City's Response: The auditors recognize that with the City's limited number of employees, this will most likely remain as a significant deficiency. The City continues to analyze personnel responsibilities in an attempt to provide for enhanced controls and to mitigate control risks. CITY OF SHAKOPEE, MINNESOTA Scott County COMPREHENSIVE ANNUAL FINANCIAL REPORT For the Year Ended December 31, 2013 Department of Finance Julie Linnihan, Director of Finance Melissa Schlingman, Accounting Manager 129 Holmes Street South Shakopee, MN 55379 (THIS PAGE LEFT BLANK INTENTIONALLY) CITY OF SHAKOPEE TABLE OF CONTENTS SECTION I INTRODUCTORY SECTION Elected Officials and Administration ................................................ ............................... OrganizationChart ............................................................................. ............................... Letterof Transmittal .......................................................................... ............................... Certificate of Achievement for Excellence in Financial Reporting ... ............................... SECTION II FINANCIAL SECTION Independent Auditor's Report ........................................................... ............................... Management's Discussion and Analysis (Unaudited) ....................... ............................... Basic Financial Statements: Government -Wide Financial Statements: Statementof Net Position ...................................................... ............................... Statementof Activities ........................................................... ............................... Fund Financial Statements: Balance Sheet — Governmental Funds ................................... ............................... Reconciliation of the Balance Sheet to the Statement of Net Position — GovernmentalFunds ............................................................ ............................... Statement of Revenues, Expenditures and Changes in Fund Balances — GovernmentalFunds ............................................................ ............................... Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances to the Statement of Activities — Governmental Funds ............... Statement of Revenues, Expenditures and Changes in Fund Balances — Budget and Actual — General Fund___________________________ Statement of Net Position — Proprietary Funds ............... ............................... Statement of Revenues, Expenses and Changes in Fund Net Position — ProprietaryFunds ........................................................... ............................... Statement of Cash Flows — Proprietary Funds ................. ............................... Combined Statement of Fiduciary Net Position .............. ............................... Statement of Net Position — Component Unit .................. ............................... Statement of Revenues, Expenses and Changes in Fund Net Position — ComponentUnit ............................................................ ............................... Notes to the Financial Statements .......................................... ............................... Required Supplementary Information: Schedule of Funding Progress — Other Post Employment Benefits ..................... Supplementary Information: Schedule of Revenues, Expenditures and Changes in Fund Balance — Budget and Actual — General Fund ...................................... ............................... Combining and Individual Fund Financial Statements and Schedules: Combining Balance Sheet — Nonmajor Governmental Funds ......................... Combining Statement of Revenues, Expenditures and Changes in Fund Balances — Nonmajor Governmental Funds ................... ............................... Page 1 2 3 8 9 13 26 27 28 29 30 31 33 34 35 36 37 38 39 41 76 78 80 86 CITY OF SHAKOPEE TABLE OF CONTENTS SECTION II (Continued) Table Page FINANCIAL SECTION Supplementary Information: (Continued) Combining and Individual Fund Financial Statements and Schedules: (Continued) Combining Statement of Fund Net Position — Internal Service Funds ................. 92 Combining Statement of Revenues, Expenses and Changes in Fund Net Position — Internal Service Funds ........................................ ............................... 93 Combining Statement of Cash Flows — Internal Service Funds ........................... 94 Combined Statement Fiduciary Net Position ......................... ............................... 95 Statement of Changes in Assets and Liabilities — Agency Fund ........................... 96 SECTION III STATISTICAL SECTION Net Position by Component ....... ............................... Changesin Net Position ..................................................................... ............................... 2 104 Fund Balances — Governmental Funds .............................................. ............................... 3 106 Changes in Fund Balances — Governmental Funds ........................... ............................... 4 108 Tax Capacity and Estimated Actual Value of Taxable Property ....... ............................... 5 110 Direct and Overlapping Property Tax Rates ...................................... ............................... 6 111 PrincipalTaxpayers ........................................................................... ............................... 7 112 Property Tax Levies and Collections ................................................. ............................... 8 113 Ratio of Outstanding Debt by Type ................................................... ............................... 9 114 Ratio of General Bonded Outstanding ............................................... ............................... 10 115 Direct and Overlapping Governmental Activities Debt .................... ............................... 11 117 Legal Debt Margin Information ......................................................... ............................... 12 118 Pledged Revenue Coverage ............................................................... ............................... 13 120 Demographic and Economic Statistics .............................................. ............................... 14 121 PrincipalEmployers ........................................................................... ............................... 15 123 Full -Time Equivalent City Government Employees by Function/Program ..................... 16 124 Operating Indicators by Function/Program ....................................... ............................... 17 126 Capital Asset Statistics by Function/Program ................................... ............................... 18 128 CITY OF SHAKOPEE ELECTED OFFICIALS AND ADMINISTRATION DECEMBER 31, 2013 Elected Officials Brad Tabke Matthew Lehman Jay Whiting Steven Clay Pamela Schurman (Resigned 08/31/2013) Patrick Heitzman (Appointed 09/01/13) Administration Mark H. McNeill Julie A. Linnihan Position Mayor Council Member Council Member Council Member Council Member Council Member City Administrator Finance Director /City Clerk Term Expires December 31, 2013 December 31, 2015 December 31, 2015 December 31, 2013 December 31, 2013 December 31, 2013 Appointed Appointed 1 CITY OF SHAKOPEE ORGANIZATION CHART DECEMBER 31, 2013 Electorate City Council Economic Development Authority Planning Commission & Board of Adjustment & Appeals Shakopee Public Utilities Commission Environmental Advisory Committee Police Fire Public Finance/ Recreation Economic Works City Clerk Development Coordinator Natural Resources Park and Recreation Advisory Board Police Civil Service Commission Economic Development Authority Commission City Administrator Engineering I I Operations Street Park Fleet Sewer Storm Water Community Administration Development Planning I W HR Bldg Insp I H IT Transit I H Facilities Telecomm K SHAKOPEE May 8, 2014 To the Honorable Mayor, Members of the City Council, and Citizens of the City of Shakopee: Minnesota Statutes require that within six months of the close of each fiscal year every city publish a complete set of audited financial statements. This report is published to fulfill that specific requirement for the fiscal year ended December 31, 2013. The City's management staff has exercised its best efforts to insure that the information presented in the report is complete and reliable and is based upon a comprehensive framework of internal control that has been established for this purpose. The costs of internal control should not exceed anticipated benefits and therefore the object is to provide reasonable rather than absolute assurance that the financial statements are free from material misstatement. The City of Shakopee's financial statements have been audited by Kern DeWenter Viere, Ltd., a firm of licensed certified public accountants. The goal of the independent audit was to provide reasonable assurance that the financial statements of the City for the year ended December 31, 2013, are fairly presented in conformity with GAAP (generally accepted accounting principles). Based on the audit, the independent auditor concluded that there was reasonable basis for rendering an unmodified ( "clean") opinion on the City's financial statements for the year ended December 31, 2013. The independent audit involved examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements; assessing the accounting principles used; significant estimates made by management; as well as evaluation of the overall financial statement presentation. The independent auditor's report is presented as the first component of the financial section of this report. Management Discussion and Analysis (MD & A) immediately follows the independent auditor's report and provides a narrative introduction, overview, and analysis to accompany the basic financial statements. This letter of transmittal is designed to complement the MD &A and should be read in conjunction with it. Profile of the City The City of Shakopee was incorporated for the second time in 1870 and is located approximately 25 miles southwest of Minneapolis. Bounded by the Minnesota River on the north, Shakopee is in the northern part of Scott County and is the county seat. In recent years, the City has been one of the most rapidly growing communities in the state. The 2000 population of the City was 20,568 and the land area covered is approximately 30 square miles. The 2010 census confirmed that the population had increased to 37,076 and has been continuing to experience growth into the current year, with an estimated population of 38,120, in 2013. The city comprises a unique blend of residential, commercial and industrial properties, which provides a wide range of opportunities that are the result of the strong economic health of the community and region. More than 60 % of the community is developed, with approximately 30 % of the developed land as residential. However, about 25 % of the undeveloped land is owned or controlled by the Shakopee Mdewakanton Sioux Community (SMSC), a federally recognized Native American Tribe. The City levies a property tax on both real and personal property located within its boundaries. The City may also by state statute, extend its corporate limits by annexation, which historically has occurred periodically. COMMUNITY PRIDE SINCE 1857 129 Holmes Street South • Shakopee, Minnesota • 55379 -1351 •952- 233 -9300 • FAX 952- 233 -3801 • www.ShakopeeNTN.gov Shakopee is organized in Minnesota under Plan A, which includes a City Administrator, but the City Council retains primary decision making authority such as policy setting, adopting ordinances and budget and staffing. The City Council has four members who serve staggered terms of four years plus the Mayor who serves a two -year term. All council positions are non - partisan, part-time and members are elected at large. The City provides typical municipal services such as police and fire protection, street and infrastructure construction, public works maintenance, parks, recreation, planning and zoning. Also provided are utilities such as sewer and storm drainage utilities, organized refuse collection, recycling, and certain transit services. The City is one of several regional transit providers (opt- outs), and specifically provides express bus and local circulator bus service directly. The City is in discussions about merging these services with a larger regional transit provider, but would still remain an opt -out. Electric and water utilities are operated by Shakopee Public Utilities Commission which is appointed by the City Council but operates independently of the City of Shakopee. Economic development and redevelopment are controlled by the Shakopee Economic Development Authority (the Authority). The Authority is comprised of the Mayor and City Council members and is included as an integral part of the City's report. In 2013, the City filled the newly created position of Economic Development Coordinator, which allows for a greater emphasis on the coordination of business and commercial activity with the City operations, as well as Chamber, County and other impacted organizations. The economic development activities of both staff and Council continue to increase from past years, as the strong economic climate in the region has provided the City with the benefit of planned commercial and industrial growth as well as expansion of several existing businesses and commercial sites. 2014 activity has already confirmed that the continuation of the growth trend will carry into the current year as staff prepares to meet the numerous requests for site availability, market niche information and updates relating to a variety of funding options that would provide the necessary bridge considered for a business location or expansion in 2014. The annual budget is the basis for the City's financial planning and control. The budget is prepared by Fund (e.g., General), function (e.g., Public Works) and department (e.g., Engineering). Budget requests are submitted in July by Department Heads. The City Administrator reviews the submittals with the Finance Director and department heads, to determine the prioritization of specific budget requests. Informational budget summaries are presented to the City Council during work sessions and allow for open community presentation and discussion. The City Council is presented with a proposed budget and tax levy in August of each year. This information succinctly details changes in the upcoming year budget, such as changes in personnel and position structure, funding requests that are unique to the specific budget year, and the basis for the request, such as development of anew program or project, to a Council approved initiative, as well as requests for transfers and internal funding needs, such as internal service fund reviews. City Council is required to adopt a maximum tax levy by September 15. The final tax levy and budget are adopted in December after a public meeting, which provides the City Council and community impact information relating to both the budget decisions and property tax levies. Final levy information is submitted to the County, for inclusion in the development of the upcoming year property tax statements. Budgeting control is provided by an annual budget resolution passed by City Council. Formal control is at the division level and Council action is necessary to change budgeted amounts between divisions and /or funds. The Finance Director or City Administrator may make changes within divisions. Along with the operating budget, the city annually prepares a five -year capital improvement plan (CIP) that is the basis for the long term goal of providing and maintaining a functional public facility program, that provides the residents and businesses with infrastructure necessary for the on -going growth and development. The capital plans have historically provided details on the infrastructure projects that are funded through property tax levy, special assessments, utility funds and other intergovernmental revenue sources. These projects are primarily allowing for the upgrades, expansion and coordination of transportation based needs, as well as trails, signals and other infrastructure improvements. The City Council also reviews and discusses the Park planned improvements that are funded through the Park Reserve fund, which provides for the use of park and community facilities that have historically been funded through the collection of Park Dedication fees. The capital plans are reviewed with the Council and City staff, and the funding sources and priorities developed for the annual and future budget practices. A five -year major equipment list is also annually prepared and presented to Council. The funding for this program is through the Internal Service fund rate charges, which are determined by departmental use, replacement plans and determination of the remaining life. Internal Service funds are utilized for the definition and application of other charges, including governmental buildings, park assets facilities, and information technology. These charges are integrated into the individual budgets of the General fund and departments that are benefitted by the activities of the programs. The Internal Service funds continue to be reviewed and updated as the community needs and council directives are considered during each budget cycle. Local Economy Shakopee is the county seat of Scott County, and it abuts the largest county in the region, Hennepin County. Shakopee continues to benefit from its strategic location within the metropolitan region, as well as its direct access to TH 169, which connects the city to other major regional roadways, the MSP International Airport, and major employment centers. The City is also at the heart of regional attractions which includes Valleyfair, Canterbury Park horse racing track, Mystic Lake and Little Six casinos, and the Minnesota Renaissance Festival. These and other factors have propelled the City through a period of strong and consistent growth that is likely to continue for years to come. In 2013 and 2014, permits were issued for the construction of the following; • Emerson Process Management's remodeling of the approximate 490,000 sq. ft. former ADC 11 building; • Opus' construction of a new 195,000 sq. ft. office /warehouse spec building; • A new 187,000 sq. ft. Shutterfly facility in the Dean Lakes area; • Construction of a data center, operated by Century Link in the Dean Lakes area; • Construction of a new 175,000 sq. ft. facility for TE Connectivity on Fourth Avenue; The Emerson and Shutterfly development projects, which were initiated in 2012 and 2013, will benefit from financing assistance such as tax abatement programs or participation in Minnesota Investment Fund (MIF) opportunities. The City continues to issue residential permits in the Dakota Crossings plat, which was approved in 2012, and is in the process of reviewing a second plat (Dakota Highlands) which would bring another 54 single family lots to the market in 2014. A major residential apartment expansion is currently underway in the multi - family residential area near Canterbury downs, which will add 88 new apartment units, as an expansion of the Addison Apartment Complex. The recent commercial, industrial and residential growth has required the City to maintain a commitment to the infrastructure plans, and integration with other local and regional projects. The City Council committed funding in 2013 for a dedicated transfer of the property tax levy to fund a portion of the planned capital improvements. The initial $500,000 commitment allows for street reconstruction and overlays, and miscellaneous other construction projects. The 2014 budget provides $750,000 for continued and expanded capital improvement funding.. This will provide for a consistent funding source needed to address recently deferred infrastructure programs.. The City also continues to work with Scott County, the State of Minnesota (MnDOT), as well as private developers, to allow for a strong coordination of project planning and benefits to the region's transportation system and business climate. Supporting retail opportunities, such as restaurants and small retail sites, are investigating Shakopee as a result of the impending increased employee counts from the planned commercial ventures that are scheduled to build in the community. Scott County has historically dealt with a daily out - migration of workers who work in neighboring counties. This issue is being addressed by decision makers, who want to utilize the skilled and educated work force as an attraction to businesses.. The commercial and industrial growth that will be experienced in 2014 and 2015 will eliminate some of the loss of daily work force from the area. By seeking a solution to both transportation and employment issues, the residents of the Shakopee area will be able to benefit by living and working close to home. In late 2013, the City Council and Economic Development Advisory Commission members embarked on a study of the Highway 101 Corridor, to address and study the options of the best use of this historic, but under - utilized area. The study continues into 2014, and reviews the options that include housing, retail attractions, as well as a unique niche of businesses that could benefit from the residents who walk, bike and travel through the area, but seldom frequent the offerings of this unique river front site. This study will integrate many of the community needs and suggestions, and allow for the prioritizing of the project plans. The improved state -wide economic climate has provided the 2014 Minnesota Legislature with the ability to reduce or eliminate several specific business taxes, in an effort to encourage the continuing expansion of the work force and economic environment.. Long -Term Financial Planning Historically, the City has issued only limited debt, in the form of bonds and internal funding for the planned infrastructure projects, expansion specific to streets, underground utilities, trails and sidewalk expansion. A portion of the long term debt is funded by special assessments against benefited properties. The City applies special assessments against benefitted properties at a rate of 30% of the assessable project costs. This limited amount of special assessment revenue does require the City to clearly define the other recognized components of the payment of project costs. The City does not assess for overlays, which then requires funding from the tax levy or other regional revenues sources. The City Council has recently allowed for the use of inter -fund transfers, use of existing fund balance position, as well as review of charges and fees that may be applicable to the projects, and currently not tapped for future funding sources. City equipment needs are currently identified and funded in a manner that will not place an undue burden or single year expense fluctuation on the taxpayers. The planned equipment replacement program clearly identifies the equipment needs for current projects as well as future use. This is based on known and anticipated programs and mandates, such as environmental program adjustments and possible community expansion and growth. The capital and equipment needs of the City require constant appraisal for replacement cost, life span and the assurance that the insurance coverage is providing for the most comprehensive, yet affordable, coverage. This has become a high priority of the departments to make certain that the assets of the City are adequately covered. Relevant Financial Policies The City's target General Fund balance is to maintain an unassigned level between 40% and 45% of current year expenditures. This level is to provide working capital for cash flow, expected declines in revenues, and for unforeseen expenditures such as natural disasters, or for unforeseen but urgent requests. Replenishing the fund balance when it falls below the target level shall be accomplished by inter -fund transfers, or adjusting of expenditures or revenues, over a period not to exceed three years. The City historically receives no local government aid (LGA) or market value homestead credit (MVHC) from the State of Minnesota. Annual legislative actions may impact the financial position of those cities that are currently reliant on these and other revenue sources, which leaves them vulnerable to the economies of the State as a whole. As of this writing, it was not anticipated that actions by the Minnesota Legislature would negatively impact the city and its' operations and planning. The standard budget process, which provides for the presentation and approval of the property tax levies for the General fund (including Economic Development), debt service and referendum debt, will be consistent with prior year actions. The accounting, auditing and financial reporting policies are designed to maintain a system of financial monitoring, control and reporting for all operations and funds in order to provide effective means of ensuring that overall City goals and objectives will be met and to assure the City's residents and investors that the City is well managed and fiscally sound. The investment policy provides for conservative investing, preserving capital and maintaining adequate liquidity for forecasted cash needs. A third party investment manager handles the majority of the portfolio and all investments are held in a trust account. The debt policy ensures that the City's debt; 1) does not weaken the City's financial structure; and 2) provide limits on debt to avoid problems in servicing debt. This policy is critical for maintaining the best possible credit rating. Capital policies include having expenditures forecasted ahead for five to ten years and are updated annually. Internal Service Funds for major equipment, major buildings and facilities, park asset replacement and information technology costs stabilize the annual impact of those items to the General fund. Awards and Acknowledgements The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of Shakopee for its Comprehensive Annual Financial Report (CAFR) for the fiscal year ended December 31, 2012. This was the 28th consecutive year that the City has received this award. In order to be awarded a Certificate of Achievement, a government must publish an easily readable and efficiently organized CAFR. This report satisfied both GAAP and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. We believe our current CAFR continues to meet the Certificate of Achievement Program's requirements and we are submitting it to the GFOA to determine its eligibility for another certificate. The preparation of this report would not have been possible without the efficient and dedicated services of the Finance Department, Accounting Manager Melissa Schlingman, and the entire city staff. We express appreciation to those staff members who assisted and contributed to the preparation of this report. Credit also must be given to the Mayor and Councilors for their support for maintaining the highest standards of professionalism in the management of the City of Shakopee's finances. Respectfully submitted, Mark McNeill Julie A. Linnihan Administrator Finance Director ►1+J Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Presented to City of Shakopee Minnesota For its Comprehensive Annual Financial Report for the Fiscal Year Ended December 31, 2012 Executive Director /CEO KD'*V Expert advice. When you need it. ' INDEPENDENT AUDITOR'S REPORT Honorable Mayor and Members of the City Council City of Shakopee Shakopee, Minnesota Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities, the business - type activities, the aggregate discretely presented component units, each major fund and the aggregate remaining fund information of the City of Shakopee, Minnesota, as of and for the year ended December 31, 2013, and the related Notes to the Financial Statements, which collectively comprise the City's basic financial statements as listed in the Table of Contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audit. 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 financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the City's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. KOV Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business -type activities, the aggregate discretely presented component units, each major fund and the aggregate remaining fund information of the City of Shakopee, Minnesota, as of December 31, 2013, and the respective changes in financial position and, where applicable, cash flows thereof and the budgetary comparison for the General Fund for the year then ended in accordance with accounting principles generally accepted in the United States of America. Implementation of GASB 65 As discussed in Note 21 to the financial statements, the City has adopted the provisions of the Governmental Accounting Standards Board (GASB) Statement No. 65, Items Previously Reported as Assets and Liabilities. Our opinion is not modified with respect to this matter. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management's Discussion and Analysis which follows this letter the Schedule of Funding Progress - Other Post Employment Benefits as listed in the Table of Contents be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City of Shakopee's basic financial statements. The introductory section, accompanying supplementary information and statistical section, are presented for purposes of additional analysis and are not a required part of the basic financial statements. 10 KD-"'*V The accompanying supplementary information is the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the accompanying supplementary information is fairly stated, in all material respects, in relation to the basic financial statements as a whole. The introductory section and statistical section have not been subjected to the auditing procedures applied in the audit of the basic financial statements, and accordingly, we do not express an opinion or provide any assurance on it. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated May 8, 2014 on our consideration of the City of Shakopee's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and results of that testing, and not to provide an opinion on internal control over financial control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the City of Shakopee's internal control over financial reporting and compliance. /4,L ., DeWX't, A, V-*-� W. KERN, DEWENTER, VIERE, LTD. St. Cloud, Minnesota May 8, 2014 11 (THIS PAGE LEFT BLANK INTENTIONALLY) 12 CITY OF SHAKOPEE MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 As management of the City of Shakopee (the "City "), we offer readers of the City's financial statements this narrative overview and analysis of the financial activities of the City for the year ended December 31, 2013. We encourage readers to consider the information presented here in conjunction with additional information that we have furnished in our Letter of Transmittal, which can be found on pages 3 to 7 of this report. Financial Highlights • The assets of the City exceeded its liabilities at the close of the most recent year by $ 255.6 million (net position). Of this amount, $ 61.8 million (unrestricted net position) may be used to meet the City's ongoing obligations to citizens and creditors. • The City's total net position decreased $ 1,778,567. • As of the close of the current year, the City's governmental funds reported combined ending fund balances of $ 27,702,197 million, decreasing from the prior year. Approximately 32.7% of this total amount, $ 9.1 million is available for spending at the City's discretion (unassigned fund balance). • At the end of the current year, unassigned fund balance for the General Fund was $ 9.1 million, or 46.5 %, of total General Fund expenditures. • The City's total bonded debt decreased $ 2,070,000. Overview of the Financial Statements This discussion and analysis are intended to serve as an introduction to the City's basic financial statements. The City's basic financial statements comprise three components: 1) government -wide financial statements, 2) fund financial statements, and 3) Notes to the Financial Statements. This report also contains other supplementary information in addition to the basic financial statements themselves. Government -Wide Financial Statements The government -wide financial statements are designed to provide readers with a broad overview of the City's finances, in a manner similar to private- sector business. The Statement of Net Position presents information on all of the City's assets and liabilities, with the difference between the two reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the City is improving or deteriorating. The Statement of Activities presents information showing how the City's net position changed during the most recent year. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., uncollected taxes and earned but unused employee leaves). Both of the government -wide financial statements distinguish functions of the City that are principally supported by taxes and intergovernmental revenues (governmental activities) from other functions that are intended to recover all or a significant portion of their costs through user fees and charges (business - type activities). The governmental activities of the City include general government, public safety, 13 CITY OF SHAKOPEE MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 highways and streets, economic development and recreation. The business -type activities of the City include sewer and storm drainage utilities. The government -wide financial statements include not only the City itself (known as the primary government), but also two legally separate entities for which the City is financially accountable. The component units are Shakopee Public Utilities Commission (SPUC) and the Economic Development Authority (EDA). SPUC's financial information is reported separately from the financial information presented for the primary government as a discretely presented component unit. The EDA, which functions like a department of the City although it is a legally separate entity, is presented within the City's government -wide financial statements. The City Council is the EDA Board. The government -wide financial statements can be found on pages 26 and 27 of this report Fund Financial Statements A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The City, like other state and local governments, uses fund accounting to ensure and demonstrate compliance with finance- related legal requirements. All of the funds of the City can be divided into three categories: governmental funds, proprietary funds and fiduciary funds. Government Funds Government funds are used to account for essentially the same functions reported as governmental activities in the government -wide financial statements. However, unlike the government -wide financial statements, governmental fund financial statements focus on near -term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the year. Such information may be useful in evaluating a City's near -term financing's requirements. Because the focus of governmental funds is narrower than that of the government -wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government -wide financial statements. By doing so, readers may better understand the long -term impact of the City's near -term financing decisions. The governmental funds Balance Sheet and the governmental funds Statement of Revenues, Expenditures and Changes in Fund Balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. The City maintains 31 individual governmental funds. Information is presented separately in the governmental funds Balance Sheet and in the governmental funds Statement of Revenues, Expenditures and Changes in Fund Balances for the General Fund, the 2004A Improvement Bond Debt Service Fund, and the Capital Improvement Capital Project Fund. Those are considered to be major funds. Data from the other governmental funds are combined into a single, aggregated presentation. Individual fund data for each of these non -major governmental funds is provided in the form of combining statements elsewhere in this report. The City adopts an annual appropriated budget for its General Fund. A budgetary comparison statement has been prepared for the fund to demonstrate compliance with the budget. 14 CITY OF SHAKOPEE MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 The basic governmental funds financial statements can be found on pages 28 to 31 of this report Proprietary Funds The City maintains two different types of proprietary funds. Enterprise funds are used to report the same functions presented as business -type activities in the government -wide financial statements. The City uses enterprise funds to account for its sewer and storm drainage operations. Internal service funds are an accounting device used to accumulate and allocate costs internally among the City's various functions. The City uses internal service funds to account for its fleet of vehicles and mobile equipment, its major buildings, the replacement of park assets, information technology items and for employee compensated absences. All of these services predominantly benefit governmental rather than business - type functions. Proprietary funds provide the same type of information as the government -wide financial statements. The proprietary fund financial statements provide separate information for the sewer and storm drainage operations, all of which are considered to be major funds of the City. Conversely, all internal service funds are combined into a single, aggregated presentation in the proprietary fund financial statements. Individual fund data for the internal service funds is provided in the form of combining statements elsewhere in this report. The basic proprietary fund financial statements can be found on pages 34 to 36 of this report. Component Units Component units are legally separate organizations for which the City is financially accountable. The government -wide financial statements present information for the component units in a single column on the Statement of Net Position. Also, some information on the Statement of Changes in Net Position is aggregated for component units. The component units' Statements of Net Position and Statement of Changes in Net Position provide detail for each major component unit. Fiduciary Funds Fiduciary funds are used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not reflected in the government -wide financial statement because the resources of those funds are not available to support the City's own programs. The basic fiduciary fund financial statements can be found on page 37 of this report. Notes to the Financial Statements The notes provide additional information that is essential to a full understanding of the data provided in the government -wide and fund financial statements. The Notes to the Financial Statements can be found on pages 41 to 73 of this report. Other Information In addition to the basic financial statements and accompanying notes, this report also presents certain required supplementary information concerning the City's progress in funding its obligation to provide 15 CITY OF SHAKOPEE MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 pension benefits to its employees. The combining statements referred to earlier in connection with non -major governmental funds, internal service funds and fiduciary funds are presented immediately following the required supplementary information on pensions. Combining and individual fund statements and schedules can be found on pages 80 to 97 of this report. GOVERNMENT -WIDE FINANCIAL ANALYSIS As noted earlier, net position may serve over time as a useful indicator of a City's financial position. For the City, assets exceeded liabilities by $ 255.6 million at the close of the most recent year. By far the largest portion of the City's net position (71.7 %) reflects its investment in capital assets (e.g., land, buildings and equipment); less any related debt used to acquire those assets that is still outstanding. The City used these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the City's investment in its capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. An additional portion of the City's net position (4.0 %) represents resources that are subject to external restrictions on how they may be used. The remaining balance of unrestricted net position ($ 61.8 million) may be used to meet the City's ongoing obligations to citizens and creditors. 16 Net Position (Expressed in Thousands) Governmental Activities Business -Type Activities Total 2013 2012 2013 2012 2013 2012 Current and Other Assets $ 51,813 $ 54,141 $ 31,753 $ 34,525 $ 83,566 $ 88,666 Capital Assets 130,292 129,387 65,181 64,125 195,473 193,512 Total Assets $ 182,105 $ 183,528 $ 96,934 $ 98,650 $ 279,039 $ 282,178 Long -Term Liabilities Outstanding $ 15,832 $ 18,793 $ 93 $ 1,089 $ 15,925 $ 19,882 Other Liabilities 7,010 4,807 476 82 7,486 4,889 Total Liabilities $ 22,842 $ 23,600 $ 569 $ 1,171 $ 23,411 $ 24,771 NET POSITION: Net Investment in Capital Assets $ 118,167 $ 115,192 $ 65,181 $ 64,125 $ 183,348 $ 179,317 Restricted 10,454 9,912 - - 10,454 9,912 Unrestricted 30,642 34,824 31,184 33,354 61,826 68,178 Total Net Position $ 159,263 $ 159,928 $ 96,365 $ 97,479 $ 255,628 $ 257,407 An additional portion of the City's net position (4.0 %) represents resources that are subject to external restrictions on how they may be used. The remaining balance of unrestricted net position ($ 61.8 million) may be used to meet the City's ongoing obligations to citizens and creditors. 16 CITY OF SHAKOPEE MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 At the end of the current year, the City was able to report positive balances in all three categories of net position, both for the government as a whole, as well as for its separate governmental and business -type activities. The same situation held true for the prior year. During the current year, the City's net position decreased by $ 1.8 million. This is a result of additional positions added in 2013 as well as an increase in projects and repairs during the year. Additionally decreases in charges for services due to lower transit revenue, decreased capital grants and contributions due to less state aid funding and lower assessment revenue relating to capital projects. The business - type activities experienced a decrease in net position during 2013 with revenues decreasing due to decreases from the previous year in metro SAC charges and state aid construction. Expenditures increased as a result of increased Met Council charges and increased maintenance and operational costs. Changes in Net Position (Expressed in Thousands) 17 Governmental Acvtivities Business -Type Activities Total 2013 2012 2013 2012 2013 2012 REVENUES: Program Revenues: Charges for Services $ 7,468 $ 7,574 $ 4,725 $ 5,170 $ 12,193 $ 12,744 Operating Grants and Contributions 1,894 2,107 - - 1,894 2,107 Capital Grants and Contributions 689 1,479 8 349 697 1,828 General Revenues: Property Taxes 15,796 15,003 - - 15,796 15,003 Other Taxes 114 114 - - 114 114 Other 297 558 53 424 350 982 Total Revenues 26,258 26,835 4,786 5,943 31,044 32,778 EXPENSES: General Government 4,705 4,603 - - 4,705 4,603 Public Safety 9,868 9,431 - 9,868 9,431 Public Works 7,578 7,083 - 7,578 7,083 Culture and Recreation 4,021 3,818 - 4,021 3,818 Economic Development 339 152 - 339 152 Interest on Long -Term Debt 574 587 - - 574 587 Sewer - - 4,097 3,926 4,097 3,926 Storm - - 1,641 1,446 1,641 1,446 Total Expenses 27,085 25,674 5,738 5,372 32,823 31,046 Increase (Decrease in Net Position before Transfers (827) 1,161 (952) 571 (1,779) 1,732 Transfers 162 100 (162) (100) - - Change in Net Position (665) 1,261 (1,114) 471 (1,779) 1,732 NET POSTION: January 1 159,928 158,667 97,479 97,008 257,407 255,675 December 31 $ 159,263 $ 159,928 $ 96,365 $ 97,479 $ 255,628 $ 257,407 17 CITY OF SHAKOPEE MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 Governmental Activities Governmental activities decreased the City's net position by $ 664,825. The major decrease was a result of new positions added during 2013 as well as decreased revenues in park dedications fees, transit and special assessment payments partially offset by an increase in property tax revenue. $10,000,000 $9,000,000 $8,000,000 $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 Expenses and Program Revenues — Governmental Activities Charges for Other Taxes 0% 60% []Program Revenues mExpenses aerating Grants and contributions 7% Capital Grants and Contributions 3% 18 O E ca CA o 3 _U E o C. a U Q wQa F c Revenues by Source — Governmental Activities Charges for Other Taxes 0% 60% []Program Revenues mExpenses aerating Grants and contributions 7% Capital Grants and Contributions 3% 18 CITY OF SHAKOPEE MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 Business -Type Activities Business -type activities decreased the City's net position by $ 1,113,742. Key elements of this decrease are as follows: • Charges for services decreased $ 445,104 as metro SAC charges decreased due to the city depleting its metro sac credits during 2013. The City also experienced decreased revenue collections due to decreased water consumption and usage. This was partially offset by an increase in storm trunk charges in 2013 due to additional industrial and residential development. • Expenses increased in 2013 due to higher Met Council fees, which are anticipated to continue annually. • The sewer and storm water activities will continue to experience a higher degree of expense, as the deferral of maintenance and increasing mandates will continue to put pressure on the funds, to meet the demands of on -going and future development needs. Expenses and Program Revenues — Business -Type Activities $4,500,000 $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 Sewer Storm Revenues by Source — Business -Type Activities Capital Grants and Charges for Services 99% o Program Revenues ■ Expenses 19 CITY OF SHAKOPEE MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 FINANCIAL ANALYSIS OF THE CITY'S FUNDS As noted earlier, the City uses fund accounting to ensure and demonstrate compliance with finance - related legal requirements. Governmental Funds The focus of the City's governmental funds is to provide information on near -term inflows, outflows and balances of spendable resources. Such information is useful in assessing the City's financing requirements. In particular, assigned and unassigned fund balance may serve as a useful measure of a City's net resources available for spending at the end of the year. As of the end of the current year, the City's governmental funds reported combined ending fund balances of $ 27,702,197, a decrease of $ 4,047,554 in comparison with the prior year. Approximately 32.8 %, ($ 9,074,833), of the total amount constitutes unassigned fund balance, which is available for spending at the City's discretion. Approximately 21.6 %, ($ 5,984,566), of the total amount constitutes assigned fund balance, which is assigned for designated purposes. The remainder of fund balance, ($ 12,642,798), is not available for new spending because it has already been restricted or is non - spendable. The General Fund is the chief operating fund of the City. At the end of the current year, fund balance of the General Fund was $ 9,092,989. As a measure of the General Fund's liquidity, it may be useful to compare fund balance (unassigned) to total fund expenditures. Fund balance represents 46.5% of total General Fund expenditures. Fund balance of the City's General Fund decreased by $ 429,852 during the current year. Key factors in this decrease consist of the following: • Before transfers, the fund balance of the General Fund showed a $ 3,329,998 increase. After the net transfer of $ 3,760,000 and a gain on sales of assets of $ 150, fund balance decreased $ 429,852. Transfers provided the necessary funding for several significant capital infrastructure programs and projects, as well as funding for the growing Information Technology needs of the City • Overall Revenues increased approximately $ 1 Million as a result of increased property taxes. Additional licenses and permits and charges for services revenues increased due to increased growth and development during the year • Overall expenditures increased approximately $ 845,000 due to new positions added during 2013 and increased development related costs. The colder weather in 2013 impacted the expenditures specific to Public Works, as both personnel costs and operational costs for ice control, snow plowing and street maintenance were higher than the prior year • Debt Service funds did not have specific levies for the 2013 budget year, and the transfers at year end provided a needed funding source for these funds, allowing for the cash coverage for future year bond payments Fund balance of the 2004A Improvement Bonds fund decreased $ 48,273 due to an additional year of payments on the bond partially offset by special assessment revenue and a transfer in from the General Fund. 20 CITY OF SHAKOPEE MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 Fund balance of the Capital Improvements fund decreased $ 2,927,806. The City paid for the following projects in 2013 from this fund: • Valley View Road • Vierling Drive and CSAH 17 Interchange • Street Reconstruction Project • Bituminous Overlay • CR 101 Trail Extension • Valley Park Business Center Fund balance of the Nonmajor Governmental Funds decreased $ 641,623 as a result of annual debt service payments. Proprietary funds The City's proprietary funds provide the same type of information found in the government -wide financial statements, but in more detail. Unrestricted net position of the enterprise funds (expressed in thousands): Beginning of Year Change During Year End of Year Sewer $ 16,787 Storm $ 16,456 (1,140) (1,082) $ 15,647 $ 15,374 The City has undertaken several new development projects, beginning in 2013 and continuing into 2014, which will expand both the collections of revenues for connection fees and charges for services. The capital assets of the projects will increase the capital assets of these funds, as well as the offsetting future year depreciation charges. A portion of these projects are funded through special assessments, but a significant portion of this is funded through the anticipated future revenues collected for services. GENERAL FUND BUDGETARY HIGHLIGHTS The original legally adopted budget for expenditures was $ 20,485,712 and transfers out were budgeted at $ 860,000 with no budget adjustments. Actual expenditures of $ 19,539,401 were $ 946,311 under budget. The variance was a result of several unique events, including higher than anticipated position turnover and the accompanying lag in replacement hiring time and lower than anticipated commodity costs. Additionally City staff continued a trend of conservative spending. The City was diligent in obtaining many of the services and supplies originally budgeted for the year at a lower than anticipated cost, such as training and training related costs, building maintenance costs and limited use of the contingency funds which provide for unplanned events or occurrences. Additional transfers out over budget are under taken annually. This is to comply with the City's established fund balance policy. At the end of 2013 following transfers the city maintained a fund balance percentage of 46.5 %. 21 CITY OF SHAKOPEE MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 The original and final adopted budgets for revenues were $ 21,254,850 and transfers in were $ 150,000. Actual revenues of $ 22,869,399 were $ 1,614,549 over budget. This was a result of an increase in collection of property taxes. Additionally increases in development and building resulting in both licenses and permits and charges for services to come in over budget. The revenue received from the Electric and Water utility, component units, is recorded as a Charge for Service, were over budget as a result of conservative budgeting as the amounts can fluctuate from year to year based on usage. CAPITAL ASSET AND DEBT ADMINISTRATION Capital Assets The City's investment in capital assets for its governmental and business type activities as of December 31, 2013, amounts to $ 195,472,990 (net of accumulated depreciation). This investment in capital assets includes land, buildings and systems, improvement, machinery and equipment, park facilities, roads, highways and bridges. In the near future, the impact of planned business, commercial and residential expansions will impact the type and funding of capital projects, as the economy in the area is experiencing upward and steady growth and will impact planning and construction of roads, trails, parks and traffic flows and management. CAPITAL ASSETS (Net of Depreciation) Expressed in Thousands Major capital assets events during the current year included the following: • Riverside fields shelter /warming facility and outdoor ice rink • Valley Park Business Center improvements relating to streets, trails, storm drainage, sanitary sewer and watermains • Reconstruction of streets, sanitary sewer, storm sewer and watermains on Harrison Street, Van Buren Street, Jackson Street, Tyler Street, 12th Avenue and Atwood Street. • Several bituminous overlay projects were also undertaken in the community, to maintain the infrastructure of the system 22 Governmental Activities Business -Type Activities Total 2013 2012 2013 2012 2013 2012 Land $ 20,022 $ 20,023 $ 3,784 $ 3,944 $ 23,806 $ 23,967 ROW Construction in Progress - 3,500 - 3,841 448 1,582 75 1,289 448 5,082 75 Line Rights 5,130 Infrastructure - 73,101 _ 73,708 866 57,023 891 56,597 866 130,124 891 130,305 Buildings 26,682 24,634 - 26,682 24,634 Machinery and Equipment 6,987 7,181 1,478 1,329 8,465 8,510 Total $ 130,292 $ 129,387 $ 65,181 $ 64,125 $ 195,473 $ 193,512 Major capital assets events during the current year included the following: • Riverside fields shelter /warming facility and outdoor ice rink • Valley Park Business Center improvements relating to streets, trails, storm drainage, sanitary sewer and watermains • Reconstruction of streets, sanitary sewer, storm sewer and watermains on Harrison Street, Van Buren Street, Jackson Street, Tyler Street, 12th Avenue and Atwood Street. • Several bituminous overlay projects were also undertaken in the community, to maintain the infrastructure of the system 22 CITY OF SHAKOPEE MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 Additional information on the City's capital assets can be found in Note 6 on pages 58 to 60 of this report. In 2013, several projects that were "in progress" were continued and completed, as these projects often involved the coordination with County, State and Federal entities. The status of these projects is highly dependent on weather and the funding and staffing of cooperating entities, and will often impact the ability of the City to complete these projects in the anticipated year. Long -Term Debt At the end of the current year, the City had total bonded debt outstanding of $ 16,990,000. Of this amount, $ 5,000,000 comprises debt backed by the full faith and credit of the government and $ 11,990,000 is special assessment debt for which the government is liable in the event of default by the property owners subject to the assessment. Outstanding Debt G.O. and Revenue Bonds Expressed in Thousands G.O. Bonds Special Assessment Debt with Governmental Commitment Total Governmental Activities 2013 2012 $ 5,000 $ 5,460 11,990 13,600 $ 16,990 $ 19,060 The City's total bonded debt decreased by $ 2,070,000 during the current year. Minnesota Statutes limit the amount of general obligation (G.O.) debt a government entity may issue to a net figure of 3% of the taxable market value. The current legal debt margin for the City is $ 82 million, which is significantly in excess of the City's outstanding G.O. debt. Additional information on the City's long -term debt can be found in Note 7 on pages 60 -63 of this report. 23 CITY OF SHAKOPEE MANAGEMENT'S DISCUSSION AND ANALYSIS December 31, 2013 ECONOMIC FACTORS AND NEXT YEAR'S BUDGETS AND RATES The unemployment rate for the state continued to decrease to a year -end level of 4.6% The City is currently experiencing the construction and development of several new commercial business sites that were initiated in 2012 and 2013. These companies such as Emerson Rosemount, Shutterfly and improvements at sites such as Valleyfair and Canterbury Park are expanding and enhancing the economic tax base as well as the employment options in the community. These business ventures will bring not only a strong base of varied jobs to the area but enhanced tax base for the recently developed commercial and industrial sites. The City is also experiencing interest from unique business entities such as a craft brewing site and new retail businesses that are considering Shakopee as a favorable site due to increased economic activity and expanded retail sale activity During the current year, the unassigned fund balance in the General Fund was $ 9,076,549. This can be similarly compared to the unassigned fund balance of 2012 of $ 9,503,652. The City continues to maintain a strong financial position as the economic climate and the economic diversification of the region and the state continue to improve. The general tax levy for 2013/2014 is increased to $ 15,793,220, in comparison to the prior year amount of $ 15,333,223. This levy was increase to provide needed funding for newly created city positions to provide a broader base of services through engineering and public works. The levy also provided increased funding for the infrastructure needs through the capital improvement fund. Historically only 30 % of some of the project costs are funded through special assessments which will require a firm commitment of the Council to provide needed resources for maintenance, improvements and additions to the existing infrastructure. City staff continues to refine and coordinate multi - department development related activities. This is done through review of fees, charges, consistent practices and detailed discussions specific to each development review. As staff continues to refine these practices the achieved outcome will be to provide a higher level of positive customer and development satisfaction. REQUESTS FOR INFORMATION This financial report is designed to provide a general view of the City's finances for all those with an interest in the City's finances. Questions concerning any of the information provided in this report or requests for additional information should be addressed to the Finance Director, 129 Holmes St. S., Shakopee, Minnesota, 55379. 24 BASIC FINANCIAL STATEMENTS 25 CITY OF SHAKOPEE STATEMENT OF NET POSTION December 31, 2013 The Notes to the Financial Statements are an integral part of this statement. 26 Governmental Business -Type ASSETS AND DEFERRED OUTFLOWS OF RESOURCES Activities Activities Total Component Unit Assets Cash and Investments (Including Cash Equivalents) $ 41,371,695 $ 31,004,579 $ 72,376,274 $ 25,510,450 Cash with Fiscal Agent 4,789,675 - 4,789,675 Restricted Cash and Investments Property Tax Receivable 293,025 - 10,180,925 Accounts Receivable (Net of Allowance for - 293,025 Uncollectible Accounts) 856,672 61 856,733 3,281,175 Interest Receivable 176,554 129,431 305,985 27,814 Due From Other Governments 392,602 461,350 853,952 179,970 Special Assessments Receivable 3,821,672 157,540 3,979,212 Inventories Prepaid Expenses 16,440 - - 16,440 1,001,496 64,552 Notes Receivable 95,000 95,000 _ Electric Plant Acquisition (Net of Accumulated Amortization) Capital Assets, Net of Accumulated - - - 175,960 Depreciation (Where Applicable): Land and Land Improvements 20,022,040 3,784,003 23,806,043 5,097,532 Right of Way - 447,746 447,746 _ Construction in Progress 3,499,929 1,582,443 5,082,372 882,577 Line Rights - 866,276 866,276 Infrastructure 73,100,366 57,022,789 130,123,155 Plant in Service Buildings _ 26,682,062 - - 26,682,062 66,485,870 _ Machin and Machinery Equipment 6,987,128 1,478,208 8,465,336 Total Assets $ 182,104,860 $ 96,934,426 $ 279,039,286 $ 112,888,321 Deferred Outflows of Resources Deferral on Refunding 228,740 Total Assets and Deferred Outflows of Resources $ 182,104,860 $ 96,934,426 $ 279,039,286 $ 113,117,061 LIABILITIES AND NET POSITION Liabilities Accounts and Contracts Payable $ 1,579,543 $ 371,435 $ 1,950,978 $ 3,262,879 Other Current Liabilities Due to Other Governments - 674,681 70,057 744,738 262,220 505,225 Salaries and Benefits Payable 556,556 - 556,556 Deposits Payable Interest Payable - 232,300 - 30 232,0 1,119,669 164,628 Unearned Revenue Customer Advances - - - 2,543 Bond Principal Payable, Net: - - 420,955 Payable Within One Year 3,160,000 3,160,000 380,000 Payable After One Year 13,830,000 - 13,830,000 8,755,838 Compensated Absences Payable: Payable Within One Year 806,606 34,146 840,752 Payable After One Year 985,853 41,733 1,027,586 Net Other Post Employment Benefits (OPEB) Obligation 1,016,115 51,686 1,067 801 Total Liabilities 22,841,654 569,057 23,410,711 14,873,957 Net Position Net Investment in Capital Assets 118,166,525 65,181,465 183,347,990 63,457,396 Restricted for: Economic Development 685,671 - 685,671 Cable PEG Fees 54,499 54,499 Transit 941,469 941,469 Forfeiture 180,696 - 180,696 Debt Service 6,714,875 6,714,875 Component Units Capital Improvements 1,877,028 - 1,877,028 8,796,628 Unrestricted Total Net Position 30,642,443 31,183,904 61,826,347 25,989,080 159,263,206 96,365,369 255,628 575 98,243,104 Total Liabilities and Net Position $ 182,104,860 $ 96,934,426 $ 279,039,286 $ 113,117,061 The Notes to the Financial Statements are an integral part of this statement. 26 N v CITY OF SHAKOPEE STATEMENT OF ACTIVITIES For the Year Ended December 31, 2013 The Notes to the Financial Statements are an integral part of this statement. Net (Expense) Revenues Program Revenues and Changes in Net Position Operating Capital Grants Charges for Grants and and Governmental Business -Type Functions /Programs Expenses Services Contributions Contributions Activities Activities Total Component Units Governmental Activities General Government $ 4,704,956 $ 3,047,447 $ 811,809 $ $ (845,700) $ $ (845,700) $ Public Safety 9,868,702 1,701,875 623,668 (7,543,159) - (7,543,159) - Public Works 7,578,493 688,286 398,903 689,424 (5,801,880) (5,801,880) - Culture and Recreation 4,020,974 2,012,436 48,598 - (1,959,940) - (1,959,940) - Economic Development 338,907 18,000 11,458 (309,449) (309,449) - Interest on Long -Term Debt 573,949 - - (573,949) - (573,949) Total Governmental Activities 27,085,981 7,468,044 1,894,436 689,424 (17,034,077) (17,034,077) Business -Type Activities Sewer 4,096,504 3,004,826 - 7,359 (1,084,319) (1,084,319) - Storm Drainage 1,641,438 1,720,653 421 79,636 79,636 - Total Business -Type Activities 5,737,942 4,725,479 - 7,780 (1,004,683) (1,004,683) Total Primary Government $ 32,823,923 $ 12,193,523 $ 1,894,436 $ 697,204 (17,034,077) (1,004,683) (18,038,760) - Component Unit - SPUC Electric $ 37,624,206 $ 40,983,517 $ - $ 128,334 3,487,645 Water 4,486,565 4,801,969 2,281,600 2,597,004 Total Component Unit $ 42,110,771 $ 45,785,486 $ $ 2,409,934 - - 6,084,649 General Revenues Property Taxes 15,795,777 15,795,777 - Tax Increments 113,796 - 113,796 - Unrestricted Investment Earnings 40,589 53,431 94,020 55,522 Gain on Sale of Asset 256,600 - 256,600 - Transfers 162,490 (162,490) - - Total General Revenues and Transfers 16,369,252 (109,059) 16,260,193 55,522 Change in Net Position (664,825) (1,113,742) (1,778,567) 6,140,171 Net Position - Beginning 159,928,031 97,479,111 257,407,142 92,414,711 Change in Accounting Principles (311,778) Net Assets - Beginning, As Restated 159,928,031 97,479,111 257,407,142 92,102,933 Net Position - Ending $ 159,263,206 $ 96,365,369 $ 255,628,575 $ 98,243,104 The Notes to the Financial Statements are an integral part of this statement. CITY OF SHAKOPEE BALANCE SHEET - GOVERNMENTAL FUNDS December 31, 2013 Debt Service Capital Project The Notes to the Financial Statements are an integral part of this statement. 28 2004A Other Total Improvement Capital Governmental Governmental ASSETS General Fund Bonds Improvements Funds Funds Cash and Investments $ 9,627,212 $ 273,139 $ 6,657,525 $ 7,676,000 $ 24,233,876 Cash with a Fiscal Agent 1,135,000 - 3,654,675 4,789,675 Delinquent Taxes Receivable 290,507 - - 2,518 293,025 Special Assessments Receivable: Delinquent 4,448 - 131 17,944 22,523 Deferred Accounts Receivable 41,895 1,760,379 644,050 1,352,825 3,799,149 Interest Receivable 287,333 50,484 - 733 180,039 389,300 856,672 Due from Other Funds 18,426 30,754 100,397 Due From Other Governments - 384,277 - 623 75,325 75,948 Prepaid Items 16,440 - 8,325 392,602 - - 16,440 Total Assets $ 10,702,596 $ 3,169,251 $ 7,500,794 $ 13,207,666 $ 34,580,307 LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCES Liabilities Accounts Payable $ 428,021 $ $ 456,207 $ 181,821 $ 1,066,049 Contracts Payable - 346,505 43,674 390,179 Due to Other Funds Due to Other Governments - 288,180 - 300,232 75,948 86,269 75,948 674,681 Salaries and Benefits Payable 556,556 Total Liabilities 1,272,757 1,102,944 387,712 556,556 2,763,413 Deferred Inflows of Resources Unavailable Revenue - Property Taxes 290,507 Unavailable Revenue - Special Assessments 46,343 1,760,379 644,181 2,518 1,370,769 293,025 3,821,672 Total Deferred Inflows of Resources 336,850 1,760,379 644,181 1,373,287 4,114,697 Fund Balances Nonspendable 16,440 - Restricted Assigned - 1,408,872 - - - 11,217,486 16,440 12,626,358 Unassigned 9,076,549 - 5,753,669 230,897 5,984,566 Total Fund Balances 9,092,989 1,408,872 - 5,753,669 (1,716) 11,446,667 9,074,833 27,702,197 Total Liabilities, Deferred Inflows of Resources and Fund Balances $ 10,702,596 $ 3,169,251 $ 7,500,794 $ 13,207,666 $ 34,580,307 The Notes to the Financial Statements are an integral part of this statement. 28 CITY OF SHAKOPEE RECONCILIATION OF THE BALANCE SHEET TO THE STATEMENT OF NET POSITION - GOVERNMENTAL FUNDS December 31, 2013 Total Fund Balances - Governmental Funds $ 27,702,197 Amounts reported for governmental activities in the Statement of Net Position are different because: Capital assets used in governmental activities are not current financial resources and, therefore, are not reported as assets in governmental funds. Cost of Capital Assets 164,028,415 Less Accumulated Depreciation (66,075,442) Long -term liabilities, including bonds payable, are not due and payable in the current period and, therefore, are not reported as liabilities in the funds. Long -term liabilities at year -end consist of: Bond Principal Payable (16,990,000) Net OPEB Obligation (1,016,115) Delinquent property taxes and assessments receivable will be collected this year, but are not available soon enough to pay for the current period's expenditures and, therefore, are reported as unavailable revenue in the funds. Property Taxes 293,025 Special Assessments 22,523 Deferred special assessments receivable are not available to pay for current expenditures and, therefore, are reported as unavailable revenue in the funds. Deferred Special Assessments 3,799,149 Governmental funds do not report a liability for accrued interest due and payable. (232,300) Internal service funds are used by management to charge the costs of equipment, buildings, park assets and employee benefits to individual funds. A portion of the assets and liabilities of those funds are included in governmental activities in the Statement of Net Position. 47,731,754 Total Net Position - Governmental Activities $ 159,263,206 The Notes to the Financial Statements are an integral part of this statement. 29 CITY OF SHAKOPEE STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - GOVERNMENTAL FUNDS For the Year Ended December 31, 2013 REVENUES Property Taxes Tax Increment Special Assessments Licenses and Permits Intergovernmental Charges for Services Fines and Forfeitures Miscellaneous Total Revenues EXPENDITURES Current General Government Public Safety Public Works Culture and Recreation Economic Development Debt Service Principal Interest and Other Charges Capital Outlay Total Expenditures Excess of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES) Proceeds from Sale of Capital Asset Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balances FUND BALANCES Beginning of Year End of Year The Notes to the Financial Statements are an integral part of this statement. 30 Debt Service Capital Projects 2004A Other Total Improvement Capital Governmental Governmental General Fund Bonds Improvements Funds Funds $15,587,147 $ $ - 150,616 $ 15,737,763 - - 113,797 113,797 10,990 199,409 294,727 425,205 930,331 1,443,885 - - 906,060 2,349,945 1,042,127 815,676 1,857,803 4,304,786 278,765 4,583,551 348,262 - 33,208 381,470 132,202 (3,403) 19,307 41,611 189,717 22,869,399 196,006 314,034 2,764,938 26,144,377 3,320,067 - - 1,175,595 4,495,662 9,677,697 53,710 9,731,407 2,631,154 - 2,631,154 3,769,778 - 1,290 3,771,068 - - - 340,904 340,904 280,000 - 1,790,000 2,070,000 - 64,279 - 554,416 618,695 140,705 - 5,894,973 847,513 6,883,191 19,539,401 344,279 5,894,973 4,763,428 30,542,081 3,329,998 (148,273) (5,580,939) (1,998,490) (4,397,704) 150 - - - 150 150,000 100,000 3,041,971 1,598,838 4,890,809 (3,910,000) (388,838) (241,971) (4,540,809) (3,759,850) 100,000 2,653,133 1,356,867 350,150 (429,852) (48,273) (2,927,806) (641,623) (4,047,554) 9,522,841 1,457,145 8,681,475 12,088,290 31,749,751 $ 9,092,989 $ 1,408,872 $ 5,753,669 $ 11,446,667 $ 27,702,197 The Notes to the Financial Statements are an integral part of this statement. 30 CITY OF SHAKOPEE RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES TO THE STATEMENT OF ACTIVITIES - GOVERNMENTAL FUNDS For the Year Ended December 31, 2013 Net Change in Fund Balances - Governmental Funds $ (4,047,554) Amounts reported for governmental activities in the Statement of Activities are Capital outlays are reported in governmental funds as expenditures. However, in the Statement of Activities, the cost of those assets is allocated over the estimated useful lives as depreciation expense. Capital Outlays 6,477,446 Depreciation Expense (4,516,666) Loss on Disposal of Fixed Assets (1,000) Principal payments on long -term debt are recognized as expenditures in the governmental funds but as an increase in the net position in the Statement of Activities. 2,070,000 Interest on long -term debt in the Statement of Activities differs from the amount reported in the governmental funds because interest is recognized as an expenditure in the funds when it is due and thus requires use of current financial resources. In the Statement of Activities, however, interest expense is recognized as the interest accrues, regardless of when it is due. 44,746 Certain revenues in the Statement of Activities that do not provide current financial resources are not reported as revenues in the funds. Special Assessments Delinquent (2,171) Special Assessments Deferred (238,736) OPEB obligations are recognized when paid in the government funds but recognized when incurred in the Statement of Activities (171,785) Delinquent and deferred receivables will be collected this year, but are not available soon enough to pay for the current period's expenditures and, therefore, are not revenues in the funds. 58,014 Capital assets transferred from proprietary funds to governmental funds 12,490 Capital assets transferred from internal service funds to governmental funds 150,752 Internal service funds are used by management to charge the costs of certain activities such as buildings, equipment, park assets and employee benefits to individual funds. (See Note 2.B.) (500,361) Change in Net Position - Governmental Activities $ (664,825) The Notes to the Financial Statements are an integral part of this statement. 31 (THIS PAGE LEFT BLANK INTENTIONALLY) 32 CITY OF SHAKOPEE STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL - GENERAL FUND For the Year Ended December 31, 2013 The Notes to the Financial Statements are an integral part of this statement. 33 Variance with Original and Actual Final Budget - Final Budget Amounts Over (Under) REVENUES Property Taxes $ 14,579,000 $ 15,587,147 $ 1,008,147 Special Assessments 11,000 10,990 (10) Licenses and Permits 1,316,700 1,443,885 127,185 Intergovernmental 755,500 1,042,127 286,627 Charges for Services 3,852,150 4,304,786 452,636 Fines and Forfeitures 425,000 348,262 (76,738) Miscellaneous Revenues: Investment Income 225,000 (31,609) (256,609) Contributions and Donations 4,000 18,134 14,134 Rents - 8,409 8,409 Other 86,500 137,268 50,768 Total Revenues 21,254,850 22,869,399 1,614,549 EXPENDITURES Current General Government 3,603,765 3,320,067 (283,698) Public Safety 9,913,889 9,677,697 (236,192) Public Works 2,883,328 2,631,154 (252,174) Parks and Recreation 4,084,730 3,769,778 (314,952) Capital Outlay General Government - 29,434 29,434 Public Safety - 87,613 87,613 Public Works - 9,925 9,925 Park and Recreation - 13,733 13,733 Total Expenditures 20,485,712 19,539,401 (946,311) Excess of Revenues Over (Under) Expenditures 769,138 3,329,998 2,560,860 OTHER FINANCING SOURCES (USES) Proceeds from Sale of Capital Asset - 150 150 Transfers In 150,000 150,000 - Transfers Out (860,000) (3,910,000) (3,050,000) Total Other Financing Sources (Uses) (710,000) (3,759,850 (3,049,850) Net Change in Fund Balances $ 59,138 (429,852) $ (488,990) FUND BALANCES Beginning of Year 9,522,841 End of Year $ 9,092,989 The Notes to the Financial Statements are an integral part of this statement. 33 CITY OF SHAKOPEE STATEMENT OF NET POSITION - PROPRIETARY FUNDS December 31, 2013 ASSETS Current Assets Cash and Investments, Including Cash Equivalents Accounts Receivable Interest Receivable Special Assessment Receivable: Delinquent Deferred Notes Receivable, Current Due from Other Governments Total Current Assets Noncurrent Assets Capital Assets: Land Right of Way Construction in Progress Line Rights Infrastructure Buildings Machinery and Equipment Total Cost Less Accumulated Depreciation Net Capital Assets Total Assets LIABILITIES AND NET POSITION Current Liabilities Accounts Payable Contracts Payable Due to Other Governments Current Compensated Absences Total Current Liabilities Noncurrent Liabilities Compensated Absences Net OPEB Obligation Total Noncurrent Liabilities Total Liabilities Net Position Net Investment in Capital Assets Unrestricted Total Net Position Total Liabilities and Net Position Adjustment to Reflect the Consolidation of Internal Service Fund Activity Related to Enterprise Funds (See Note 2c) Total Business -Type Activities Net Position Business -Type Activities - Enterprise Funds Governmental Activities - Storm Internal Sewer Drainage Total Service Funds $ 15,549,970 $ 15,291,589 $ 30,841,559 $ 17,300,839 - 61 61 - 64,778 64,653 129,431 76,157 47,723 19 47,742 - 109,704 94 109,798 - - - - 95,000 328,174 133,176 461,350 985,853 16,100,349 15,489,592 31,589,941 17,471,996 4,500 3,779,503 3,784,003 - - 447,746 447,746 1,915,774 303,486 1,278,957 1,582,443 1,368,569 - 1,368,569 - 38,693,101 38,650,219 77,343,320 2,923,925 - - - 34,548,576 1,832,385 982,273 2,814,658 12,433,189 42,202,041 45,138,698 87,340,739 49,905,690 (11,364,153) (10,795,121) (22,159,274) (17,567,138) 30,837,888 34,343,577 65,181,465 32,338,552 $ 46,938,237 $ 49,833,169 $ 96,771,406 $ 49,810,548 $ 320,843 $ 36,799 $ 357,642 123,315 - 13,793 13,793 - 52,692 17,365 70,057 - 24,177 9,969 34,146 806,606 397,712 77,926 475,638 929,921 29,549 12,184 41,733 985,853 25,843 25,843 51,686 - 55,392 38,027 93,419 985,853 453,104 115,953 569,057 1,915,774 30,837,888 34,343,577 65,181,465 32,338,552 15,647,245 15,373,639 31,020,884 15,556,222 46,485,133 49,717,216 96,202,349 47,894,774 $ 46,938,237 $ 49,833,169 $ 49,810,548 163,020 $ 96,365,369 The Notes to the Financial Statements are an integral part of this statement. 34 CITY OF SHAKOPEE STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET POSITION - PROPRIETARY FUNDS For the Year Ended December 31, 2013 The Notes to the Financial Statements are an integral part of this statement. 35 Business -Type Activities - Enterprise Funds Governmental Activities - Internal Service OPERATING REVENUES Sewer Storm Drainage Total Funds Charges for Services $ 2,973,474 $ 1,047,160 $ 4,020,634 $ Rental Charges Other Charges - 2,016,943 Total Operating Revenues - 2,973,474 1,047,160 4,020,634 2,497 2,019,440 OPERATING EXPENSES Salaries and Benefits Depreciation 260,310 459,048 719,358 48,955 Professional Services 732,940 97,192 695,761 1,428,701 1,897,336 Sewer Disposal Charges 2,800,405 57,031 154,223 41,593 Repairs and Maintenance 51,086 - 258,808 2,800,405 309,894 67,451 Materials and Supplies Rent 27,392 67,091 94,483 360,109 Insurance 38,610 44,228 82,838 _ Utilities 25,924 22,178 48,102 Total Operating Expenses 88,547 4,122,406 792 1,604,937 89,339 5,727,343 2,415,444 Operating Loss (1,148,932) (557,777) (1,706,709) (396,004) NONOPERATING REVENUES (EXPENSES) Investment Income Gain (Loss) on Sale of Asset 22,679 30,750 53,429 40,582 Capital Asset Transfer - (62,403) (62,403) 256,450 Other Income - 31,352 (12,490) 673,495 (12,490) 704,847 (150,752) 1,167 Total Nonoperating Revenues (Expenses) 54,031 629,352 683,383 147,447 Income before Capital Contributions and Transfers (1,094,901) 71,575 (1,023,326) (248,557) Capital Contributions 7,359 421 7,780 Transfers In ' Transfers Out (75,000) (75,000) - (150,000) 250,000 (450,000) Change in Net Position (1,162,542) (3,004) (1,165,546) (448,557) NET POSITION Beginning of Year 47,647,675 49,720,220 97,367,895 48,343,331 End of Year $ 46,485,133 $ 49,717,216 $ 96,202,349 $ 47,894,774 Adjustment to Reflect the Consolidation of Internal Service Fund Activity Related to Enterprise Funds (See Note 2d) 51,804 Change in Net Position - Business -Type Activities $ (1,113,742) The Notes to the Financial Statements are an integral part of this statement. 35 CITY OF SHAKOPEE STATEMENT OF CASH FLOWS - PROPRIETARY FUNDS For the Year Ended December 31, 2013 The Notes to the Financial Statements are an integral part of this statement 36 Business -Type Activities - Enterprise Funds Governmental Activities - Storm Internal CASH FLOWS - OPERATING ACTIVITIES Sewer Drainage Total Service Funds Receipts from Customers and Users $ 3,397,762 $ 1,335,302 $ 4,733,064 $ 2,019,440 Payments to Suppliers (3,279,070) (423,950) (3,703,020) (543,019) Payments to Employees (252,613) (452,313) (704,926) 917 Net Cash Flows - Operating Activities (133,921) 459,039 325,118 1,477,338 CASH FLOWS - NONCAPITAL FINANCING ACTIVITIES Transfer from Other Funds Transfer to Other Funds (75,000) (75,000) (150,000) 250,000 (450,000) Net Cash Flows - Noncapital Financing Activities (75,000) (75,000) (150,000) (200,000) CASH FLOWS - CAPITAL AND RELATED FINANCING ACTIVITIES Trunk Charges 31,352 673,495 704,847 1,167 Capital Related Special Assessments 4,481 643 5,124 Proceeds from Disposal of Capital Assets Acquisition of Capital Assets - (710,299) - (1,850,170) - (2,560,469) 341,400 (914,773) Net Cash Flows - Capital and Related Financing Activities (674,466) (1,176,032) (1,850,498) (572,206) CASH FLOWS - INVESTING ACTIVITIES Payment Received for Notes Receivable Interest Received - 29,389 - 35,747 - 65,136 95,000 37,423 Net Cash Flows - Investing Activities 29,389 35,747 65,136 132,423 Net Change in Cash and Cash Equivalents (853,998) (756,246) (1,610,244) 837,555 CASH AND CASH EQUIVALENTS Beginning of Year 16,403,968 16,047,835 32,451,803 16,463,284 End of Year $ 15,549,970 $ 15,291,589 _L30,841,559 $ 17,300,839 RECONCILIATION OF OPERATING INCOME (LOSS) TO NET CASH FLOWS - OPERATING ACTIVITIES Operating Income (Loss) $ (1,148,932) $ (557,777) $ (1,706,709) $ (396,004) Adjustments to Reconcile Operating Income (Loss) to Net Cash Flows - Operating Activities: Depreciation Expense 732,940 695,761 1,428,701 1,897,336 Changes in: Accounts Receivable (61) (61) Due from Other Governments 424,288 288,203 712,491 Due to Other Governments (452,634) 1,492 (451,142) (4,011) Accounts and Contracts Payable 302,720 24,686 327,406 (69,855) Compensated Absences Payable 3,669 2,707 6,376 49,872 Net OPEB Obligation 4,028 4,028 8,056 - Total Adjustments 1,015,011 1,016,816 2,031,827 1,873,342 Net Cash Flows - Operating Activities $ (133,921) $ 459,039 $ 325,118 $ 1,477,338 NONCASH INVESTING, CAPITAL AND FINANCING ACTIVITIES Transfer of Capital Assets $ - $ (12,490) $ (12,490) $ (150,752) The Notes to the Financial Statements are an integral part of this statement 36 CITY OF SHAKOPEE COMBINED STATEMENT OF FIDUCIARY NET POSITION December 31, 2013 The Notes to the Financial Statements are an integral part of this statement. 37 Total Agency ASSETS Funds Current Cash and Investments Interest Receivable $ 2,507,391 Due from Other Governments 2,763 41,155 Total Assets $ 2,551,309 LIABILITIES Accounts Payable Deposits Payable $ 588,530 Due to Other Governments 1,948,303 14,476 Total Liabilities $ 2,551,309 The Notes to the Financial Statements are an integral part of this statement. 37 CITY OF SHAKOPEE STATEMENT OF NET POSITION - COMPONENT UNIT - SPUC December 31, 2013 ASSETS Current Assets Cash and Investments Restricted Assets: Sinking Account Accrued Interest Receivable Customer Accounts Receivable Allowance for Uncollectible Accounts Other Accounts Receivable Due from City of Shakopee Inventory Prepaid Expenses Total Current Assets Noncurrent Assets Restricted Assets: Customer Deposits Account Connection Account Water Reconstruction Account Emergency Repairs Account Capital Assets: Plant in Service Accumulated Depreciation Construction in Progress Other Assets: Electric Plant Acquisition, Net Total Noncurrent Assets Total Assets Deferred Outflows of Resources Deferral on Refunding Total Assets and Deferred Outflows of Resources LIABILITIES AND NET ASSETS Current Liabilities Accounts Payable Due to City of Shakopee Other Current Liabilities Total Current Liabilities Liabilities Payable from Restricted Assets Current Portion of Revenue Bonds Accrued Interest Payable Customer Deposits Total Liabilities Payable from Restricted Assets Noncurrent Liabilities Revenue Bonds Unamortized Bond Discount Unearned Revenues Customer Advances Total Noncurrent Liabilities Total Liabilities Net Position Investment in Capital Assets Restricted for Debt Service Restricted for Connections & Reconstruction Unrestricted Total Net Position Total Liabilities and Net Position Electric Water Total $ 20,981,443 $ 4,529,007 $ 25,510,450 512,961 - 512,961 20,947 6,867 27,814 2,997,870 256,832 3,254,702 (34,312) (7,579) (41,891) 51,981 16,383 68,364 54,323 125,647 179,970 966,794 34,702 1,001,496 48,414 16,138 64,552 25,600,421 4,977,997 30,578,418 1,108, 865 10,804 1,119,669 - 8,118,269 8,118,269 - 330,026 330,026 100,000 - 100,000 54,369,897 48,350,704 102,720,601 (17,445,546) (13,691,653) (31,137,199) 795,711 86,866 882,577 175,960 175,960 39,104,887 43,205,016 82,309,903 64,705,308 48,183,013 112,888,321 228,740 - 228,740 $ 64,934,048 $ 48,183,013 $ 113,117,061 $ 2,982,930 $ 279,949 $ 3,262,879 432,709 72,516 505,225 177,365 84,855 262,220 3,593,004 437,320 4,030,324 380,000 - 380,000 164,628 - 164,628 1,108,865 10,804 1,119, 669 1,653,493 10,804 1,664,297 8,815,000 - 8,815,000 (59,162) (59,162) 2,543 - 2,543 332,449 88,506 420,955 9,090,830 88,506 9,179,336 14,337,327 536,630 14,873,957 28,711,479 34,745,917 63,457,396 348,333 - 348,333 - 8,448,295 8,448,295 21,536,909 4,452,171 25,989,080 50,596,721 47,646,383 98,243,104 $ 64,934,048 $ 48,183,013 $ 113,117,061 The Notes to the Financial Statements are an integral part of this statement. 38 CITY OF SHAKOPEE STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET POSITION - COMPONENT UNIT - SPUC For the Year Ended December 31, 2013 Operating Revenues Operating Expenses Operating Income NONOPERATING REVENUES (EXPENSES) Rentals and Miscellaneous Interdepartmental Rent from Water Investment Income Interest Expense Amortization of Debt Issuance Costs and Loss on Refunding Gain(Loss) on Disposition of Property Total Nonoperating Revenues (Expenses) Income Before Contributions and Transfers Capital Contributions Transfers to Municipality Change in Net Position NET POSITION Beginning of Year Change in Accounting Principle Beginning of Year, as Restated End of Year Flarrtrir Ql. +— rr_.._I $ 40,721,561 $ 4,683,461 $ 45,405,022 35,228,261 3,485,839 38,714,100 5,493,300 1,197,622 6,690,922 171,956 118,508 290,464 90,000 - 90,000 44,541 10,981 55,522 (427,900) (2,513) (430,413) (720,911) (61,140) (782,051) 1,537 - 1,537 (840,777) 65,836 (774,941) 4,652,523 1,263,458 5,915,981 128,334 2,281,600 2,409,934 (1,248,671) (937,073) (2,185,744) 3,532,186 2,607,985 6,140,171 47,364,330 45,050,381 92,414,711 (299,795) (11,983) (311,778) 47,064,535 45,038,398 92,102,933 $ 50,596,721 $ 47,646,383 $ 98,243,104 The Notes to the Financial Statements are an integral part of these statements. 39 (THIS PAGE LEFT BLANK INTENTIONALLY) 40 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity The City of Shakopee is a statutory city governed by an elected mayor and four council members. The accompanying financial statements present the government entities for which the government is considered to be financially accountable. The financial statements present the City and its component units. The City includes all funds, organizations, institutions, agencies, departments and offices that are not legally separate from such. Component units are legally separate organizations for which the elected officials of the City are financially accountable and are included within the financial statements of the City because of the significance of their operational or financial relationships with the City. The City is considered financially accountable for a component unit if it appoints a voting majority of the organization's governing body and it is able to impose its will on the organization by significantly influencing the programs, projects, activities or level of services performed or provided by the organization or there is a potential for the organization to provide specific financial benefits to or impose specific financial burdens on, the City. As a result of applying the component unit definition criteria above, certain organizations have been defined and are presented in this report as follows: Blended Component Unit — Reported as if they were part of the City. Discretely Presented Component Unit — Entails reporting the component unit financial data in statements separate from the financial date of the City. Joint Ventures and Jointly Governed Organizations — The relationship of the City with the entity is disclosed. For each of the categories above, the specific entities are identified as follows: 1. Blended Component Unit The Shakopee Economic Development Authority (EDA) was organized to promote development, improve housing and reduce blighted areas in the City. It is included by reason of the City Council having final approval for Shakopee EDA actions and the Shakopee EDA Board being comprised entirely of City Council Members. City staff handles Shakopee EDA activity including Shakopee EDA funds and the City approves Shakopee EDA tax levies and bonding activity. Therefore, the City has financial oversight for Shakopee EDA activities. The City also has operational responsibility of the EDA. The activity of the Shakopee EDA is shown in the Shakopee EDA Special Revenue Fund in the City's financial statements. No separate financial statements for the Shakopee EDA are issued. For any information desired beyond what is presented in this report, contact the Finance Director for the City of Shakopee at 129 Holmes Street South, Shakopee, Minnesota 55379 -1351. 41 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity (Continued) 2. Discretely Presented Component Unit The electric and water utilities of the Shakopee Public Utilities Commission (SPUC) are self - supporting entities and collectively comprise separate enterprise funds of the City of Shakopee (the "City "). The utility provides electric and water operations to properties within the City as well as electric distribution to certain other areas outside of the City. The utility accounts for the costs of electric and water operations on a continuing basis and is managed by the SPUC. The SPUC Board consists of five members who serve three year consecutive terms. Separate financial statements are included in this report for the SPUC Funds to emphasize that it is legally separate from the City. The water and electric funds are presented as enterprise funds. The complete financial statements can be obtained from the Shakopee Public Utility Commission, 225 Sarazin Street, Shakopee, Minnesota 55379. 3. Joint Ventures and Jointly Governed Organizations Local Government Information Systems Local Government Information Systems ( LOGIS) is a joint venture of approximately 44 governmental entities that provides computerized data processing and support services to its members. Legally separate, the City does not appoint a voting majority of the Board and LOGIS is fiscally independent of the City. During 2013, the City paid $ 130,643 to LOGIS for services provided which is included in expenditures of the General Fund. Financial statements are available by contacting LOGIS, 5750 Duluth Street, Golden Valley, Minnesota 55422 -4036. Scott Joint Prosecution Association Scott Joint Prosecution Association (SJPA) is a joint venture of approximately seven cities that provides legal prosecution and support services to its members. Legally separate, the City does not appoint a voting majority of the Board of Directors and the SJPA is fiscally independent of the City. During 2013, the City paid $ 413,610 to the SJPA for services provided which is included in expenditures of the General Fund. Financial statements are available by contacting the SJPA, 200 Fourth Avenue West, Shakopee, Minnesota 55379. 42 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity (Continued) 4. Other Organizations Shakopee Volunteer Fire Department Relief Association The Shakopee Volunteer Fire Department Relief Association (the "Association ") is organized as a nonprofit organization, legally separate from the City, by its members to provide pensions and other benefits to such members in accordance with Minnesota Statutes. It is not a component unit of the City because the Board of Directors is appointed by the membership of the Association and not by the City Council. The financial oversight of the City is limited to approval authority for amending the Association bylaws when the change results in an increase in the pension benefit level requiring an increased City contribution. The Association has the authority to levy its own taxes for pensions and deficits and would continue to exist for its members if the City was dissolved. Because the Association is fiscally independent of the City, the financial statements of the Association have not been included within the City's reporting entity. B. Government -Wide and Fund Financial Statements The government -wide financial statements (i.e., the Statement of Net Position and the Statement of Activities) report information on all of the nonfiduciary activities of the City. The fiduciary funds are only reported in the Statement of Fiduciary Net Position at the fund financial statement level. Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business -type activities, which rely to a significant extent on fees and charges for support. The Statement of Activities demonstrates the degree to which the direct expenses of a given function or segment is offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Interest on general long -term debt is considered an indirect expense and is reported separately in the Statement of Activities. Program revenues include 1) charges to customers or applicants who purchase, use or directly benefit from goods, services or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported instead as general revenues. Internally dedicated revenues are reported as general revenues rather than program revenues. Separate financial statements are provided for governmental funds and proprietary funds. Ma or j individual governmental funds and major individual enterprise funds are reported as separate columns in the fund financial statements. The Escrow Agency Fund is presented in the fiduciary fund financial statements. Since, by definition, these assets are being held for the benefit of a third party (other local governments, private parties, etc.) and cannot be used to address activities or obligations of the City, this Fund is not incorporated into the government -wide statements. 43 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES C. Measurement Focus, Basis of Accounting and Financial Statement Presentation The government -wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the proprietary fund financial statements. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. The Agency Funds report only assets and liabilities and have no measurement focus, but do use the accrual basis of accounting to recognize receivables and payables. Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the City considers revenues to be available if they are collected within 60 days of the end of the current period. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Property taxes, franchise taxes, licenses and interest associated with the current period are all considered to be susceptible to accrual and so have been recognized as revenues of the current period. Only the portion of special assessments receivable due within the current period is considered to be susceptible to accrual as revenue of the current period. All other revenue items are considered to be measurable and available only when cash is received by the City. Description of Funds: Major Governmental Funds: General Fund — This Fund is the City's primary operating fund. It accounts for all financial resources of the general City, except those required to be accounted for in another fund. 2004A Improvement Bonds Debt Service Fund — This Fund accounts for resources accumulated and payments made for principal and interest on this bond issue. Capital Improvements Capital Project Fund — This Fund accounts for the capital projects of the City not accounted for in separate capital funds. Proprietary Funds: Sewer Fund — This Fund accounts for operations of the City's sewer utility. Storm Drainage Fund — This Fund accounts for the activities of the City's storm drainage utility. 44 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES C. Measurement Focus, Basis of Accounting and Financial Statement Presentation (Continued) Description of Funds: (Continued) Internal Service Funds: Equipment Fund — This Fund accounts for the City's acquisition of larger pieces of equipment. Building Fund — This Fund accounts for the City's funds accumulated for construction, improvement or major repairs of major public buildings. Park Assets Fund — This Fund accounts for the City's funds accumulated for the replacement of park assets. Employee Benefits Fund — This Fund accounts for the City's funds accumulated for compensated absences and OPEB. Information Technology — This Fund accounts for the City's funds accumulated for information technology resources. The City's internal service funds are allocated between governmental and business -type activities and are combined, as allocated in Note 2, with the respective governmental activities and business -type activities in the government -wide financial statements. Fiduciary Funds: Escrow Agency Fund — This Fund accounts for the monies held for specific purposes for individuals, private organizations, other government units and other funds. Escrows are held on behalf of builders and developers, for security deposits and police evidence deposits. Southwest Metro Drug Task Force Agency Fund — This Fund accounts for the activity related to the task force held by the City in a strictly custodial capacity. Component Unit Funds: Electric Fund — This Fund accounts for the operations of the SPUC's electric utility. Water Fund — This Fund accounts for the operations of the SPUC's water utility. :s. CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES C. Measurement Focus, Basis of Accounting and Financial Statement Presentation (Continued) As a general rule, the effect of interfund activity has been eliminated from the government -wide financial statements. Exceptions to this general rule are payments, where the amounts are reasonably equivalent in value to the interfund services provided and other charges between the City's utility function and various other functions of the City. Elimination of these charges would distort the direct costs and program revenues reported for the various functions concerned. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's principal ongoing operations. The principal operating revenues of the enterprise funds are charges to customers for sales and services. Operating expenses for enterprise funds include the cost of sales and services, administrative expenses and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. When both restricted and unrestricted resources are available for use, it is the City's policy to use restricted resources first, then unrestricted resources as they are needed. D. Assets, Liabilities and Net Position or Equity 1. Deposits and Investments The City's cash and cash equivalents are considered to be cash on hand, demand deposits and highly liquid debt instruments purchased with original maturities of three months or less from the date of acquisition. Investments are stated at fair value. Minnesota Statutes authorizes the City to invest in obligations of the U.S. Treasury, agencies and instrumentalities, shares of investment companies whose only investments are in the aforementioned securities, obligations of the State of Minnesota or its municipalities, bankers' acceptances, future contracts, repurchase and reverse repurchase agreements and commercial paper of the highest quality with a maturity of no longer than 270 days and in the Minnesota Municipal Money Market Fund. The Minnesota Municipal Money Market Fund is an external investment pool not registered with the Securities Exchange Commission (SEC) that follows the same regulatory rules of the SEC under Rule 2.a.7. The fair value of the position in the pool is the same as the value of the pool shares. The City's investment policy for all funds except the component units addresses custodial credit risk for deposits. The policy also addresses credit risk, interest rate risk, concentration of credit risk and custodial credit risk for investments. The City's component units also have a formal policy to address all of these risks except custodial credit risk for investments. 46 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES D. Assets, Liabilities and Net Position or Equity (Continued) 1. Deposits and Investments (Continued) Custodial Credit Risk — Deposits: This is the risk that in the event of a bank failure, the City's deposits may not be returned to it. Minnesota Statutes require all deposits be protected by federal deposit insurance, corporate surety bonds or collateral. The market value of collateral pledged must equal 110% of deposits not covered by Federal Deposit Insurance Corporation (FDIC) insurance or corporate surety bonds and letters of credit. The City and component unit's investment policies state deposits must be collateralized in order to comply with Minnesota Statutes. Credit Risk: This is the risk that an issuer or other counterparty to an investment will not fulfill its obligation to the holder of the investment. Minnesota Statutes 118A.04 and 188A.05 limit investments that are in the top two ratings issued by nationally recognized statistical rating organizations. The City's investment policy references Minnesota Statutes and further limits the types of investments that the City is allowed to invest in. The component unit's investment policy also defines suitable and authorized investments and related minimum ratings. Interest Rate Risk: This is the risk that changes in market interest rates will adversely affect the fair value of an investment. The City's policy states the investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the investment risk constraints and liquidity needs. To the extent possible, the City shall attempt to match its investments in short-term operating funds with anticipated cash flow requirements. Unless matched to a specific cash flow, the City will not directly invest in securities maturing more than ten years from the date of purchase. Long -term funds shall not be invested in securities exceeding 10 years in modified duration, at time of purchase. The investment policy for the City's Electric and Water Enterprise Funds (Shakopee Public Utilities Commission) addresses this risk by requiring holding of securities to maturity (subject to certain exceptions) and limiting maturity constraints to a relatively short duration. Concentration of Credit Risk: This is the risk of loss attributed to the magnitude of an investment in a single issuer. According to the City's investment policy, the aggregate investment portfolio shall be diversified by: • Limiting investments to avoid over concentration in securities from a specific issuer or business sector. • Limiting investments in securities that have higher credit risks. • Investing in securities with varying maturities. • Continuously investing a portion of the portfolio in readily available funds, such as Local Government Investment Pools (LGIP), money market funds or repurchase agreements to ensure appropriate liquidity is maintained in order to meet ongoing obligations. 47 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES D. Assets, Liabilities and Net Position or Equity (Continued) 1. Deposits and Investments (Continued) Having all investments, other than those in direct obligations or agencies of the United States, secured by collateral or repurchase agreements, shall not exceed 50% of the aggregate investment portfolio. Mortgage backed securities shall not exceed 35% of the aggregate investment portfolio, at the time of investment (i.e., commercial paper or bankers' acceptance). Limiting investments in any one corporation to 5% of the aggregate investment portfolio. The investment policy for the City's Electric and Water Enterprise Funds (Shakopee Public Utilities Commission) defines suitable and authorized investments and related minimum ratings as well as application of prudent person standards in construction of portfolio management and diversification. Custodial Credit Risk — Investments: For an investment, this is the risk that in the event of the failure of the counterparty, the City will not be able to recover the value of its investments or collateral securities that are in the possession of an outside parry. The City's investment policy states all securities purchased, including appropriate collateral, shall be placed with an independent third party for custodial safekeeping. 2. Receivables and Payables Activity between funds that are representative of lending/borrowing arrangements outstanding at the end of the year are referred to as "advances to /from other funds ". All other outstanding balances between funds are reported as "due to /from other funds ". Any residual balances outstanding between the governmental activities and business -type activities are reported in the government - wide financial statements as "interfund balances ". All trade and property tax receivables are shown at a gross amount since both are assessable to the property taxes and are collectible upon the sale of the property. The City levies its property tax for the subsequent year during the month of December. December 28 is the last day the City can certify a tax levy to the County Auditor for collection the following year. Such taxes become a lien on January 1 and are recorded as receivables by the City at that date. The property tax is recorded as revenue when it becomes measurable and available. Scott County is the collecting agency for the levy and remits the collections to the City three times a year. The tax levy notice is mailed in March with the first half of the payment due on May 15 and the second half due on October 15. Taxes not collected as of December 31 each year are shown as delinquent taxes receivable. The County Auditor prepares the tax list for all taxable property in the City, applying the applicable tax rate to the tax capacity of individual properties, to arrive at the actual tax for each property. The County Auditor also collects all special assessments, except for certain prepayments paid directly to the City. 48 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES D. Assets, Liabilities and Net Position or Equity (Continued) 2. Receivables and Payables (Continued) The County Auditor submits the list of taxes and special assessments to be collected on each parcel of property to the County Treasurer in January of each year. 3. Inventory, Prepaid Items and Other Assets Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in both government -wide and fund financial statements. Prepaid expenditures of governmental funds are reported using the consumption method and recorded as expenditures /expenses at the time of consumption. Inventories of enterprise funds are valued at average cost using the first in, first out (FIFO) method. Inventory in the governmental funds is recorded as an expenditure when consumed rather than when purchased. 4. Restricted Assets Certain cash and investments in the component units are classified as restricted. The Electric Fund has monies restricted for customer deposits and debt service. The Water Fund has monies restricted for water production and trunk distribution facility acquisition, based on trunk and connection fees collected from users, construction projects and debt service. 5. Capital Assets Capital assets, which include property, plant, equipment and infrastructure assets (e.g., roads, sidewalks and similar items), are reported in the applicable governmental or business -type activities columns in the government -wide financial statements. Capital assets are defined by the City, excluding the component unit, as assets with an initial, individual cost of more than $ 10,000 and an estimated useful life in excess of two years. Capital assets for the component unit are defined as assets with an initial, individual cost of more than $ 1,000 and an estimated useful life in excess of one year. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair market value at the date of donation. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend assets lives are not capitalized. 11941 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES D. Assets, Liabilities and Net Position or Equity (Continued) 5. Capital Assets (Continued) Property, plant and equipment of the City are depreciated using the straight -line method over the following estimated useful lives. Assets Years Buildings 30 -50 Park Buildings 30 Building Improvements 25 Light Vehicles 4 -10 Machinery and Equipment 4 -20 Utility Distribution System 50 -75 Infrastructure 30 -50 Fire Trucks 20 -25 6. Deferred Outflows/Inflows of Resources In addition to assets, the statement of financial position will sometimes report a separate section for deferred outflows of resources. This separate financial statement element represents a consumption of net position that applies to a future period(s) and so will not be recognized as an outflow of resources (expense /expenditure) until that time. The Component Unit only has one item that qualifies for reporting in this category. It is the deferred charge on refunding reported in the statement of net position- component unit - SPUC. A deferred charge on refunding results from the difference in the carrying value of refunded debt and its reacquisition price. This amount is deferred and amortized over the shorter of the life of the refunded or refunding debt. In addition to liabilities, the statement of financial position and fund financial statements will sometimes report a separate section for deferred inflows of resources. This separate financial statement element represents an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. The City only has one type of item, which arises only under the modified accrual basis of accounting that qualifies for reporting in this category. Accordingly, the item is reported only in the governmental funds balance sheet as unavailable revenue. The governmental funds report unavailable revenues from two sources: property taxes and special assessments. These amounts are deferred and recognized as an inflow of resources in the period that the amounts become available. 50 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES D. Assets, Liabilities and Net Position or Equity (Continued) 7. Compensated Absences Vacation and sick leave benefits are recorded as expenditures in the Employee Benefits Internal Service Fund and governmental funds when the obligations have matured and are expected to be liquidated with expendable financial resources. City employees earn vacation time based on years of City service. Employees who have 0 to 15 years of employment may accumulate no more than 240 hours. Employees who have 16 or more years of service may accumulate no more than 360 hours of vacation leave. Upon termination, employees will receive compensation for all unused vacation. Employees earn sick leave and may accumulate to a maximum of 960 hours. The City compensates employees who leave municipal service at the rate of 45% up to 15 years of service. After 15 years of service, employees who leave are compensated at the rate of 55% plus 2% for each year of service beyond 15 years up to 75% of unused sick leave. 8. Long -Term Obligations In the government -wide financial statements and proprietary fund types in the fund financial statements, long -term debt and other long -term obligations are reported as liabilities in the applicable governmental activities, business -type activities or proprietary fund type Statement of Net Position. Enterprise fund bond premiums and discounts, are deferred and amortized over the life of the bonds using the effective interest method. Bonds payable are reported net of the applicable bond premium or discount. In the fund financial statements, governmental fund types recognize bond premiums and discounts, as well as bond issuance costs, during the current period. The face amount of debt issued is reported as other financing sources. Premiums received on debt issuances are reported as other financing sources while discounts on debt issuances are reported as other financing uses. Issuance costs, whether or not withheld from the actual debt proceeds received, are reported as expenditures. 9. Fund Equity a. Classification In the fund financial statements, governmental funds report fund classifications that comprise a hierarchy based primarily on the extent to which the City is bound to honor constraints on the specific purpose for which amounts in those funds can be spent. Non - spendable fund balances include amounts that cannot be spent because they are not in spendable form. Amounts that are restricted to specific purposes either by a) constraints placed on the use of resources by creditors, grantors, contributors, or laws or regulations of other governments or b) imposed by law through enabling legislation are classified as restricted fund balances. Amounts that can only be used for specific purposes pursuant to constraints imposed by the City Council (highest level of decision making authority) through resolution are classified as committed fund balances. Amounts that are constrained by the City's intent to be used for specific purposes but are neither restricted nor committed are classified as assigned fund balances. Assignments are made by the City's Finance Director based on the City Council's direction. Unassigned fund balance represents fund balance that has not been assigned to other funds and that has not been restricted, committed or 51 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES D. Assets, Liabilities and Net Position or Equity (Continued) 9. Fund Equity (Continued) a. Classification (Continued) assigned to a specific purpose in the General Fund. The City's policy is to consider unrestricted fund balance to be spent by City Council action, appropriations or emergency situations. The City applies restricted resources first when expenditures are incurred for purposes for which either restricted or unrestricted (committed, assigned and unassigned) are available. Similarly, within unrestricted fund balance, committed amounts are reduced first followed by assigned and then unassigned amounts when expenditures are incurred for purposes for which amounts in any of the unrestricted fund balance classifications could be used. b. Minimum Fund Balance The City's target General Fund balance is to maintain an unassigned level between 40% (minimum) and 45% of current year expenditures. This level is to provide working capital for cash flow, expected decline in revenues and unforeseen expenditures such as natural disasters. Replenishing fund balance when it falls below the target level shall be accomplished by interfund transfers or budgeting for expenditures and other uses to be less than revenues or other sources over a period not to exceed three years. 10. Net Position Net position represents the difference between assets and deferred outflows and liabilities and deferred inflows in the government -wide financial statements. Net investment in capital assets consists of capital assets, net of accumulated depreciation, reduced by the outstanding balance of any long -term debt used to build or acquire the capital assets. Net position is reported as restricted in the government -wide financial statement when there are limitations on their use through external restrictions imposed by creditors, grantors or laws or regulations of other governments. 11. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements. Estimates also affect the reported amounts of revenue and expenditures /expense during the reporting period. Actual results could differ from those estimates. W CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 2 — RECONCILIATION OF GOVERNMENT -WIDE AND FUND FINANCIAL STATEMENTS A. Explanation of Certain Differences between the Governmental Fund Balance Sheet and the Government -Wide Statement of Net Position The governmental fund Balance Sheet includes reconciliation between fund balance — total governmental funds and net position — governmental activities as reported in the government -wide Statement of Net Position. One element of that reconciliation explains that "Internal Service Funds are used by management to charge the costs of providing certain services for the City." Net Position of the Internal Service Funds $ 47,894,774 Less Portion Loss Related to Business- Type Activities $ (163,020) Net Adjusmtent to Increase Fund Balance- Total Governmental Funds to Arrive at Net Position- Governmental Activities $ 47,731,754 B. Explanation of Certain Differences between the Governmental Fund Statements of Revenues, Expenditures, and Changes in Fund Balances and the Government -Wide Statement of Activities Another element of that reconciliation states that "Internal Service Funds are used by management to charge the costs of providing various services for the City." The details of this difference are as follows: Change in Net Position of the Internal Service Fund $ (448,557) Less the Net of Indirect Revenues and Expense $ (51,804) Net Adjustment to Decrease Net Change in Fund Balances - Total Government Funds to Arrive at Changes in Net position of Government Activities $ (500,361) C. Explanation of Certain Differences between the Proprietary Fund Statements of Net Position and the Government -Wide Statement of Net Position The proprietary fund Statement of Net Position includes reconciliation between net position — total enterprise funds and net position of business -type activities as reported in the government -wide Statement of Net Position. The description of the sole reconciliation is "adjustment to reflect the consolidation of internal service fund activities related to enterprise funds." The details of this $ 163,020 are as follows: 53 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 2 — RECONCILIATION OF GOVERNMENT -WIDE AND FUND FINANCIAL STATEMENTS C. Explanation of Certain Differences between the Proprietary Fund Statements of Net Position and the Government -Wide Statement of Net Position (Continued) Internal Payable Representing Costs less than Charges to Business- Type Activities- Current Year $ 163,020 D. Explanation of Certain Differences between the Proprietary Fund Statements of Revenues, Expenses, and Changes in Fund Net Position and the Government -Wide Statement of Activities Net adjustment to Increase Net Change in Fund Balances- Total Enterprise Funds to Arrive at Changes in Net Position of Business- Type Activities $ 51,804 NOTE 3 — STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY A. Budgetary Information Budgets are adopted on a basis consistent with accounting principles generally accepted in the United States of America. Annually appropriated budgets are adopted for the General Fund. Budgeted amounts present the originally adopted budget and final amended budget approved by the City Council. The City does not use encumbrances. Budgeted expenditure appropriations lapse at year -end. 1. In August of each year, City staff submits to the City Council, a proposed operating budget for the year commencing the following January 1. The operating budget includes proposed expenditures and the means of financing them for the upcoming year. 2. Public hearings are conducted to obtain taxpayer comments. 3. The budget is legally enacted through passage of a resolution after obtaining taxpayer comments. 4. Expenditures may not legally exceed budgeted appropriations at the division level. No fund's budget can be increased without City Council approval. The City Council may authorize transfer of budgeted amounts between divisions within any fund. Management may amend budgets within a division level, so long as the total division budget is not changed. 5. An annual budget is adopted for the General Fund. Annual appropriated budgets are not adopted for Debt Service Funds because effective budgetary control is alternatively achieved through bond indenture provisions. Budgetary control for Capital Projects Funds is accomplished through the use of project controls and budgets are not adopted. 54 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 3 — STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY A. Budgetary Information (Continued) 6. Budgeted amounts are as originally adopted or as amended by the City Council. Individual amendments were not material in relation to the original amounts budgeted. NOTE 4 — DEPOSITS AND INVESTMENTS A. Deposits In accordance with applicable Minnesota Statutes, the City and the Component Unit maintains deposits at depository banks authorized by the City Council and the Commissioners. Custodial Credit Risk: As of December 31, 2013, the City and Commission's bank balances were not exposed to custodial credit risk because they were insured through Federal Deposit Insurance Corporation (FDIC) and properly collateralized with securities held by the pledging financial institutions' trust departments or agents in the City's name. As of December 31, 2013, the City had the following deposits: City Deposits $ 1,574,227 Component Unit Deposits 9,702,690 Total Deposits $ 11,276,917 B. Investments As of December 31, 2013, the City held the following investments: Years to Maturity Less than Moody's Fair Value One Year 1 -5 Years 5 -10 Years 10 -15 Years Concentration Rating 4M $ 4,483 $ 4,483 $ $ $ 0.01% 4M Plus 998 998 Aaa 0.00% Certificate of Deposit 7,526,709 2,980,632 4,546,077 10.27% Aaa NR Commercial Paper 999,960 999,960 - 1.36% NR Money Market Fund 7,918,204 7,918,204 - 10.79% NR Mortgage FAMC 650,164 - 650,164 0.89% FFCB 6,321,412 1,409,357 4,912,055 AA1 - 8.62% FHLB 13,399,183 4,001,920 5,046,438 2,410,845 1,939,980 18.28% Aaa Aaa FHLMC 8,054,617 - 6,135,039 1,392,386 527,192 10.99% FNMA Aaa 7,769,610 696 7,465,238 303,676 - 10.60% GNMA 11,246 11,246 - NR 0.02% Municipal Bond 11,054,280 3,583,743 3,921,323 3,549,214 15.08% NR Aaa -Al US Treasury Notes 9,592,633 4,524,850 5,067,783 - - 13.09% Aaa Total Investments $ 73,303,499 $ 25,436,089 $ 37,744,117 $ 7,656,121 $ 2,467,172 100.00% 55 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 4 — DEPOSITS AND INVESTMENTS B. Investments (Continued) As of December 31, 2013, the City held the following cash with fiscal agent: Years to Maturity Less than Moody's Fair Value One Year 1 -5 Years Rating Concentration Money Market Fund $ 2 $ 2 $ NR 0.00% Time Deposit 4,789,673 1,179,429 3,610,244 NR 100.00% Total Cash with Fiscal Agent $ 4,789,675 $ 1,179,431 $ 3,610,244 100.00% As of December 31, 2013, the component units had the following investments: Years to Maturity Less than Fair Value One Year 1 -5 Years Rating Concentration US Agencies $ 13,752,874 $ 5,553,665 $ 8,199,209 AAA 52.92% U.S. Treasuries 4,256,905 2,301,016 1,955,889 AAA 16.38% 4M Fund 7,889,108 7,889,108 - N/A 30.36% Money Market Fund 88,098 88,098 - N/A 0.34% Total $ 25,986,985 $ 15,831,887 $ 10,155,098 100.00% Custodial Credit Risk — Investments: As of December 31, 2013, all investments of the City and the component units were insured, registered and held by the City or its agent and in the City's name, or by the SPUC and in the SPUC's name. Concentration of Credit Risk: As of December 31, 2013, the City held investments that exceeded 5% of its total investments for all funds as noted in the table on the previous page. The component units' investments noted in the table above exceeded 5% of its total investments as of December 31, 2013. The following is a summary of total deposits and investments as of December 31, 2013: Deposits (Note 3.A.) City Investments City Investment with Fiscal Agent Component Unit Investments City Petty Cash Component Unit Petty Cash Total Deposits and Investments $ 11,276,917 73,303,499 4,789,675 25,986,985 5,939 1,700 $ 115,364,715 56 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 4 — DEPOSITS AND INVESTMENTS B. Investments (Continued) Deposits and investments are presented in the December 31, 2013 basic financial statements as follows: Statement of Net Position: Cash and Investments Cash with Fiscal Agent Restricted Assets Statement of Fiduciary Net Position: Cash and Investments Total City Component Funds Units Total $ 72,376,274 4,789,675 $ 25,510,450 10,180,925 $ 97,886,724 4,789,675 10,180,925 2,507,391 - 2,507,391 $ 79,673,340 $ 35,691,375 $ 115,364,715 NOTE 5 — RECEIVABLESIUNAVAILA13LE REVENUE A. Taxes and Assessments Governmental funds report unavailable revenue in connection with receivables for revenues that are not considered to be available to liquidate liabilities of the current period. Governmental funds also defer revenue recognition in connection with resources that have been received, but not yet earned. At the end of the current year, the various components of unavailable revenue reported in the governmental funds were as follows: Delinquent Delinquent Deferred Property Special Special Taxes Assessments Assessments Total General Fund $ 290,507 $ 4,448 $ 41,895 $ 336,850 2004A Improvement Bonds - - 1,760,379 1,760,379 Capital Improvements - 131 644,050 644,181 Nonmajor Funds 2,518 17,944 1,352,825 1,373,287 Total $ 293,025 $ 22,523 $ 3,799,149 $ 4,114,697 B. Notes Receivable The Equipment Internal Service Fund has a note receivable with the Scott County HRA that originated in 1998 as a result of the River City Centre Development Project. This note has an interest rate of 6.75% and will be paid in full in February 2014. At December 31, 2013, the note's balance was $ 95,000. During 2013, $ 95,000 of principal and $ 9,619 of interest was paid. WA CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 6 — CAPITAL ASSETS Governmental capital asset activity for the year ended December 31, 2013 was as follows: Total Capital Assets being Depreciated, Net 105,522,472 1,596,660 349,576 106,769,556 Governmental Activities Capital Assets, Net $ 129,386,768 $ 4,870,105 $ 3,965,348 $ 130,291,525 Depreciation expense was charged to functions /programs of the City as follows: Governmental Activities: General Government $ 210,533 Public Safety 658,977 Public Works 4,741,156 Parks and Recreation 803,336 Total Depreciation Expense - Governmental Activities $ 6,414,002 58 Beginning Ending Balance Increases Decreases Balance Governmental Activities: Capital Assets not being Depreciated: Land $ 20,023,040 $ - $ 1,000 $ 20,022,040 Construction in Progress 3,841,256 3,273,445 3,614,772 3,499,929 Total Capital Assets not being Depreciated 23,864,296 3,273,445 3,615,772 23,521,969 Capital Assets being Depreciated: Buildings 34,987,146 2,937,763 371,129 37,553,780 Infrastructure 134,908,129 3,898,620 - 138,806,749 Machinery and Equipment 13,851,200 1,174,279 973,872 14,051,607 Total Capital Assets being Depreciated 183,746,475 8,010,662 1,345,001 190,412,136 Less Accumulated Depreciation for: Buildings 10,353,160 868,355 349,797 10,871,718 Infrastructure 61,200,798 4,505,585 - 65,706,383 Machinery and Equipment 6,670,045 1,040,062 645,628 7,064,479 Total Accumulated Depreciation 78,224,003 6,414,002 995,425 83,642,580 Total Capital Assets being Depreciated, Net 105,522,472 1,596,660 349,576 106,769,556 Governmental Activities Capital Assets, Net $ 129,386,768 $ 4,870,105 $ 3,965,348 $ 130,291,525 Depreciation expense was charged to functions /programs of the City as follows: Governmental Activities: General Government $ 210,533 Public Safety 658,977 Public Works 4,741,156 Parks and Recreation 803,336 Total Depreciation Expense - Governmental Activities $ 6,414,002 58 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 6 — CAPITAL ASSETS Business -type capital asset activity for the year ended December 31, 2013 was as follows: Business -Type Activities: Capital Assets not being Depreciated: Land Right -Of -Way Construction in Progress Total Capital Assets not being Depreciated Capital Assets being Depreciated: Line Rights Plant in Service Machinery and Equipment Total Capital Assets being Depreciated Less Accumulated Depreciation for: Line Rights Plant in Service Machinery and Equipment Total Accumulated Depreciation Total Capital Assets being Depreciated, Net Business -Type Activities Capital Assets, Net Restated Beginning Balance Increases Ending liarraacac Ral�.,,.e $ 3,783,603 $ 400 $ - $ 3,784,003 235,777 211,969 - 447,746 1,288,695 1,374,856 1,081,108 1,582,443 5,308,075 1,587,225 1,081,108 5,814,192 1,368,569 - 75,676,291 1,667,029 2,622,209 493,481 1,368,569 - 77,343,320 301,032 2,814,658 79,667,069 2,160,510 301,032 81,526,547 477,560 24,733 - 502,293 19,079,556 1,240,975 - 20,320,531 1,293,438 162,993 119,981 1,336,450 20,850,554 1,428,701 119,981 22,159,274 58,816,515 731,809 181,051 59,367,273 $ 64,124,590 $ 2,319,034 $ 1,262,159 $ 65,181,465 Depreciation expense was charged to functions /programs of the City as follows: Business -Type Activities: Sanitary Sewer Storm Drainage Total Depreciation Expense - Business -Type Activities $ 732,940 695,761 $ 1,428,701 59 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 6 — CAPITAL ASSETS Component unit capital asset activity for the year ended December 31, 2013 was as follows: Component Unit Capital Assets not being Depreciated: Land and Land Rights Construction in Progress Total Capital Assets not being Depreciated Capital Assets being Depreciated: Distribution General Total Capital Assets being Depreciated Less Accumulated Depreciation Total Capital Assets being Depreciated, Net Component Unit Capital Assets, Net Beginning Ending Balance Increases Decreases Balance $ 5,097,532 $ - $ - $ 5,097,532 137,942 3,095,280 2,350,645 882,577 5,235,474 3,095,280 2,350,645 5,980,109 82,236,075 1,749,613 128,633 83,857,055 13,338,656 485,876 58,518 13,766,014 95,574,731 2,235,489 187,151 97,623,069 28,392,535 2,879,376 134,712 31,137,199 67,182,196 (643,887) 52,439 66,485,870 $ 72,417,670 $ 2,451,393 $ 2,403,084 $72,465,979 Depreciation expense was charged to functions /programs of the component units as follows: Component Units: Electric $ 1,746,834 Water 1,132,542 Total Depreciation Expense - Component Units $ 2,879,376 NOTE 7 — LONG -TERM DEBT A. General Obligation Bonds The City issues general obligation (G.O.) bonds to provide for financing tax increment projects, street improvements and construction of government buildings. Debt service is covered respectively by tax increments and special assessments against benefited properties with any shortfalls being paid from general taxes. G.O. bonds are direct obligations and pledge the full faith and credit of the City. These bonds generally are issued as serial bonds with equal debt service payments each year. G.O. bonds currently outstanding are shown on the following page. 60 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 7 — LONG -TERM DEBT B. Revenue Bonds The Commission issues Revenue Bonds for electric and water activity. Debt service is covered through the revenue producing activities of these funds. C. Components of Long -Term Liabilities Issue Interest Original Final Principal Due Within Date Rates Issue Maturity Outstanding One Year Governmental Activities: G.O. Bonds: G.O. Improvement Bonds: 2004A 05/01/04 2.25 %4.10% $ 4,225,000 02/01/25 $ 1,385,000 $ 1,385,000 2004C 11/01/04 3.00 % -4.00% 2,570,000 02/01/15 515,000 255,000 2006A 07/01/06 4.00% 3,440,000 02/01/17 1,470,000 360,000 2007A 02/01/07 4.00% 1,370,000 02/01/17 620,000 160,000 2007B 09/01/07 4.00% 1,445,000 02/01/18 755,000 145,000 2008A 09/01/08 3.50 % -4.00% 2,170,000 02/01/19 1,230,000 195,000 2010A 08/01/10 0.50°/m2.90% 1,555,000 02/01/21 1,150,000 185,000 G.O. Building Refunding Bonds 2004B 05/01/04 2.25 0/,4.00% 2,275,000 02/01/17 860,000 200,000 G.O. Capital Improvement Bonds 2004D 11/01/04 2.500/ 4.20% 6,000,000 02/01/25 4,140,000 275,000 G.O. Building Refunding Bonds 2012A 06/14/12 1.50 %2.125% 4,865,000 02/01/25 4,865,000 - Total G.O. Bonds 16,990,000 3,160,000 Compensated Absences 1,792,459 806,606 Total Governmental Activities $ 18,782,459 $ 3,966,606 Business -Type Activities Compensated Absences $ 75,879 $ 34,146 Component Unit Long -Term Liabilities: Utility Revenue Bonds: Series 2006A Crossover Refunding Bonds 11/21/06 4.125 % - 4.375% 10,570,000 02/01/30 $ 9,195,000 $ 380,000 Unamortized Discounts (59,162) - Total Component Unit Long -Term Liabilities $ 9,135,838 $ 380,000 Long -term bonded indebtedness listed above were issued to finance acquisition and construction of capital facilities or to refinance (refund) previous bond issues. 61 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 7 — LONG -TERM DEBT D. Changes in Long -Term Liabilities Long -term liability information for the year ended December 31, 2013 was as follows. Component Unit Activites: G.O. Utility Revenue Bonds Beginning $ 9,090,000 $ 9,195,000 $ 380,000 Ending Due Within (378,983) Balance Additions Reductions Balance One Year Governmental Activities: Bonds Payable $ 19,060,000 $ - $ 2,070,000 $ 16,990,000 $ 3,160,000 Compensated Absences 1,742,587 966,679 916,807 1,792,459 806,606 Total Governmental Activities $ 20,802,587 $ 966,679 $ 2,986,807 $ 18,782,459 $ 3,966,606 Business -Type Activities Compensated Absences $ 69,503 $ 43,391 $ 37,015 $ 75,879 $ 34,146 Component Unit Activites: G.O. Utility Revenue Bonds $ 18,285,000 $ $ 9,090,000 $ 9,195,000 $ 380,000 Unamortized Discounts (438,145) (378,983) (59,162) - Total Component Unit Activites $ 17,846,855 $ - $ 8,711 0.17 $ 9,135,838 $ 380,000 The General Fund, Employee Benefits Internal Service Fund and Sewer and Storm Drainage Enterprise Funds typically liquidate the liability related to compensated absences. E. Governmental Activity G.O. Bonds Debt service to maturity for outstanding G.O. bonds is as follows: Year Ending December 31, 2014 2015 2016 2017 2018 2019 -2023 2024 -2028 Total Governmental Bonds Principal Interest $ 3,160,000 5,615,000 1,685,000 1,685,000 955,000 2,930,000 960,000 $ 500,959 329,425 192,723 139,200 98,893 236,170 20,100 Total $ 3,660,959 5,944,425 1,877,723 1,824,200 1,053,893 3,166,170 980,100 $ 16,990,000 $ 1,517,470 $ 18,507,470 62 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 7 — LONG -TERM DEBT F. Component Unit Revenue Bonds Debt service to maturity for outstanding revenue bonds is as follows: Year Ending December 31, 2014 2015 2016 2017 2018 2019 -2023 2024 -2028 2029 -2030 Total G. Refunding Utility Revenue Bonds Principal Interest Total $ 380,000 390,000 410,000 425,000 445,000 2,510,000 3,145,000 1,490,000 $ 387,269 371,388 354,888 337,400 318,912 1,289,943 682,391 66,062 $ 767,269 761,388 764,888 762,400 763,912 3,799,943 3,827,391 1,556,062 $ 9,195,000 $ 3,808,253 $ 13,003,253 In June 2012, the City issued $ 4,865,000 G.O. Improvement Refunding Bonds to refund G.O. Bonds, Series 2004A, maturing in years 2014 through 2025 and G.O. Bonds, Series 2004D, maturing in years 2015 through 2025. The net proceeds of $ 4,951,424 were deposited with an escrow agent to provide for the payment of the principal maturities at the call date of the refunded bonds and for the interest on the refunding bonds through the call date. The City is responsible for the principal and interest payments on the remaining refunded bond issues through the call date. The call date for the refunded G.O. Bonds, Series 2004A is February 1, 2014 and the call date for the refunded G.O. Bonds, Series 2004D is February 1, 2015. The refunding resulted in reduction of future debt service payments of $ 442,330 and a net present value savings of $ 387,886. 63 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 8 — CONDUIT DEBT OBLIGATIONS Conduit debt obligations are certain limited obligation revenue bonds or similar debt instruments issued for the express purpose of providing capital financing for a specific third party. The City has issued various revenue bonds to provide funding to private- sector entities for projects deemed to be in the public interest. Although these bonds bear the name of the City, the City has no obligation for such debt beyond the resources provided by related leases or loans. Accordingly, the bonds are not reported as liabilities in the financial statements of the City. As of December 31, 2013, the following conduit debt was outstanding: Date of Original Balance Project Issue Amount of Issue Outstanding Scott County CDA Housing Development 07/15/06 $ 905,000 $ 575,000 2006D Refunding- River City Center Project Scott County CDA Housing Development 12/01/13 2,330,000 2,330,000 2013A Refunding- River City Center Project Scott County CDA Housing Development 12/01/13 1,220,000 1,220,000 2013E Refunding- River City Center Project Scott County CDA Housing Development 04/26/12 5,885,000 5,780,000 2012A Refunding- North Ridge Court Redevelopment St. Francis Regional Medical Center 10/06/04 51,520,000 48,235,000 Health Care Facilities Revenue Bond Series 2004 St. Francis Regional Medical Center 12/23/87 8,000,000 2,635,000 Health Care Facilities Revenue Bond Series 1987 Total $ 50,870,000 NOTE 9 — PAY AS YOU GO TAX INCREMENT FINANCING AGREEMENTS The City and the Shakopee EDA have a development agreement for costs related to an Imagine! Print Solutions, formally known as Challenge Printing, facility moving to Shakopee. The Shakopee EDA issued a Taxable Tax Increment Revenue Note in the amount of $ 513,900 in support of development costs for the Imagine! Print Solutions Project. Imagine! Print Solutions is the holder of the note. The Shakopee EDA is liable only to the extent of the tax increment received from the Imagine! Print Solutions property. The interest on the note is 6.00 %. Payments are scheduled semiannually from August 1, 2006 to February 1, 2015. The City and the Shakopee EDA have a development agreement for costs related to Open Systems Facility located in Shakopee. The Shakopee EDA issued a Taxable Tax Increment Revenue Note in the amount of $ 125,000 in support of development costs for the Open Systems Project. Open Systems is the holder of the note. The Shakopee EDA is liable only to the extent of the tax increment received from the Open Systems property. The interest on the note is 6.00 %. Payments are scheduled semiannually from August 1, 2007 to February 1, 2014. 64 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 10 — INTERFUND ASSETS/LIABILITIES The composition of interfund balances as of December 31, 2013 is as follows: Receivable Fund Payable Fund Amount Capital Improvements Nonmajor Governmental Funds $ 623 Nonmajor Governmental Funds Nonmajor Governmental Funds 75,325 Total $ 75,948 The due from/due to other funds balance represents borrowing to eliminate a cash deficit. This will be repaid as funds are available. NOTE 11— INTERFUND TRANSFERS Transfers Out: General Fund Capital Improvements Other Governmental Funds Sewer Fund Storm Drainage Fund Internal Service Fund Total Transfer In 2004 A Other Internal General Improvement Capital Governmental Service Fund Bonds Improvements Funds Fund Total $ - $ 100,000 $ 2,800,000 $ 760,000 - - 388,838 - 241,971 - 75,000 - - _ 75,000 - - - - 450,000 $ 250,000 $ 3,910,000 - 388,838 - 241,971 - 75,000 - 75,000 - 450,000 $ 150,000 $ 100,000 $ 3,041,971 $ 1,598,838 $ 250,000 $ 5,140,809 Transfers were made according to budgets for operating purposes, to finance projects and for the cancellation of the debt service levy. NOTE 12 — RISK MANAGEMENT The City purchases commercial insurance coverage through the League of Minnesota Cities Insurance Trust ( LMCIT) with other cities in the state which is a public entity risk pool currently operating as a common risk management and insurance program. The City pays an annual premium to the LMCIT for its insurance coverage. The LMCIT is self - sustaining through member premiums and reinsures through commercial companies for excess claims. The City is covered through the pool for any claims incurred but unreported, however, retains risk for the deductible portion of its insurance policies. The amount of these deductibles ranges from $ 2,500 to $ 5,000 and is considered immaterial to the financial statements. There were no significant reductions in insurance from the previous year or settlements in excess of insurance coverage for any of the past three years. 65 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 12 — RISK MANAGEMENT Through the pool, the City is subject to reassessment but due to reserves and reinsurance contracts, the likelihood is very low. The policy limits through the pool included $ 2,000,000 aggregate for liability, $ 1,500,000 for automobile coverage, $ 500,000 faithful performance employee bonding and $ 1,000,000 for universal umbrella coverage. Property coverage is at approximately $ 91,000,000. NOTE 13 — DEFINED BENEFIT PENSION PLANS — STATE -WIDE Public Employees' Retirement Association A. 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 General Employees' Retirement Fund (GERF) and the Public Employees' Police and Fire Fund ( PEPFF), which are cost - sharing, multiple - employer retirement plans. These Plans are established and administered in accordance with Minnesota Statutes Chapters 353 and 356. GERF members belong to either the Coordinated or 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. 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 five years of credited service. The defined retirement benefits are based on a member's highest average salary for any five successive years of allowable service, age and years of credit at termination of service. Two methods are used to compute benefits for PERA's Coordinated and Basic Plan members. The retiring member receives the higher of a step -rate benefit accrual formula (Method 1) or a level accrual formula (Method 2). Under Method 1, the annuity accrual rate for a Basic Plan member is 2.2% of average salary for each of the first 10 years of service and 2.7% for each remaining year. The annuity accrual rate for a Coordinated Plan member is 1.2% of average salary for each of the first 10 years and 1.7% for each remaining year. Under Method 2, the annuity accrual rate is 2.7% of average salary for Basic Plan members and 1.7% for Coordinated Plan members for each year of service. For PEPFF members, the annuity accrual rate is 3.0% for each year of service. For all GERF and PEPFF members hired prior to July 1, 1989, whose annuity is calculated using Method 1, a full annuity is available when age plus years of service equal 90. Normal retirement age is 55 for PEPFF members and 65 for Basic and Coordinated Plan members hired prior to July 1, 1989. Normal retirement age is the age for unreduced Social Security benefits capped at 66 for Coordinated Plan members hired on or after July 1, 1989. A reduced retirement annuity is also available to eligible members seeking early retirement. GS 9 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 13 — DEFINED BENEFIT PENSION PLANS — STATE -WIDE Public Employees' Retirement Association (Continued) A. Plan Description (Continued) There are different types of annuities available to members upon retirement. A single -life annuity is a lifetime annuity that ceases upon the death of the retiree — no survivor annuity is payable. There are also various types of joint and survivor annuity options available which will be payable over joint lives. Members may also leave their contributions in the Fund upon termination of public service in order to qualify for a deferred annuity at retirement age. Refunds of contributions are available at any time to members who leave public service, but before retirement benefits begin. The benefit provisions stated in the previous paragraphs of this section are current provisions and apply to active Plan participants. Vested, terminated employees who are entitled to benefits but are not yet receiving them are bound by the provisions in effect at the time they last terminated their public service. PERA issues a publicly available financial report that includes financial statements and required supplementary information for GERF and PEPFF. That report may be obtained on the Internet at www.mnpera.org, by writing to PERA at 60 Empire Drive, #200, St. Paul, Minnesota 55103 -2088 or by calling (651) 296 -7460 or (800) 652 -9026. B. Funding Policy Minnesota Statutes Chapter 353 sets the rates for employer and employee contributions. These Statutes are established and amended by the State Legislature. The City makes annual contributions to the pension plans equal to the amount required by state statutes. GERF Basic Plan members and Coordinated Plan members were required to contribute 9.1 % and 6.25 %, respectively, of their annual covered salary in 2013. PEPFF members were required to contribute 9.6% of their annual covered salary in 2013. In 2013, the City was required to contribute the following percentages of annual covered payroll: 11.78% for Basic Plan members, 7.25% for Coordinated Plan members and 14.4% for PEPFF members. The City's contributions to the Public Employees' Retirement Fund for the years ending December 31, 2013, 2012 and 2011 were $ 372,656, $ 349,790 and $ 353,579, respectively. The City's contributions to the PEPFF for the years ending December 31, 2013, 2012 and 2011 were $ 548,485, $ 529,799 and $ 500,257, respectively. The City's contributions were equal to the contractually required contributions for each year as set by state statute. NOTE 14 — DEFINED CONTRIBUTION PLAN — STATE -WIDE Four Council Members of the City are covered by the Public Employees' Defined Contribution Plan ( PEDCP), a multiple - employer deferred compensation plan administered by PERA. The PEDCP is a tax qualified plan under Section 401(a) of the Internal Revenue Code and all contributions by or on behalf of employees are tax deferred until time of withdrawal. 67 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 14 — DEFINED CONTRIBUTION PLAN — STATE -WIDE Plan benefits depend solely on amounts contributed to the plan plus investment earnings, less administrative expenses. Minnesota Statutes Chapter 353D.03 specifies the employee and employer contribution rates for those qualified personnel who elect to participate. An eligible elected official who decides to participate contributes 5% of salary which is matched by the elected official's employer. Employer and employee contributions are combined and used to purchase shares in one or more of the seven accounts of the Minnesota Supplemental Investment Fund. For administering the plan, PERA receives 2% of employer contributions and four - tenths of I% of the assets in each member's account annually. Total contributions made by the City during year 2013 were: Contribution Amount Percentage of Covered Payroll Required Employee Employer Employee Employer Rates $ 1,400 $ 1,400 5% 5% 5% NOTE 15 — DEFINED BENEFIT PENSION PLAN — SHAKOPEE VOLUNTEER FIRE RELIEF ASSOCIATION A. Plan Description The Shakopee Fire Relief Association (the "Association ") is the administrator of a single employer defined benefit pension plan established to provide benefits for members of the Shakopee Fire Department. The Association provides retirement and disability benefits to members, and benefits to survivors upon the death of eligible members. Benefits are established in accordance with Minnesota Statutes. The defined retirement benefits are based on a member's years of service. Benefit provisions can be amended by the Association within the parameters provided by Minnesota Statutes. The Association issues a publicly available financial report that includes financial statements and required supplementary information. That report may be obtained by writing to Shakopee Fire Relief Association, 129 Holmes Street South, Shakopee, Minnesota 55379. B. Funding Policy Minnesota Statutes Chapter 69.772 specifies minimum support rates required on an annual basis. The minimum support rates from the municipality and from state aid are determined as the amount required to meet the normal cost plus amortizing any existing prior service costs over a 10 year period. Actuarial valuations are not required for the Association as the Association follows Minnesota Statutes for the valuation calculation. The City has decided to make an annual contribution in addition to state aid received for pension cost. The Association is comprised of volunteers; therefore, there are no payroll expenditures (i.e., there are no covered payroll percentage calculations). Contributions totaling $ 340,900 ($ 114,007 City of Shakopee and $ 226,893 State of Minnesota) were made in accordance with contribution requirements as of December 31, 2013. These contributions were entirely for normal service cost. 68 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 15 — DEFINED BENEFIT PENSION PLAN — SHAKOPEE VOLUNTEER FIRE RELIEF ASSOCIATION B. Funding Policy (Continued) The City's annual pension cost for the current year and related information is as follows: Validation Date December 31, 2013 Actuarial Cost Method Entry Age Normal Amortization Method Level annual dollar closed Remaining Amortization Period: Normal Cost 20 years Prior Service Cost 10 years Asset Valuation Method Market Actuarial Assumptions: Investment Rate of Return 4% Projected Salary Increases N/A Includes Inflation at N/A Cost of Living Adjustments None Annual Percentage Net Pension of APC Pension Year Ended Cost (APC) Contributed Obligation 12/31/11 $ 509,553 100% $ - 12/31/12 313,118 100% 12/31/13 340,900 100% - Satatutory Statutory Funded Valuation Value of Accrued (Unfunded) Funded Date Assets Liability (SAL) SAL Ratio 12/31/11 $ 3,974,012 $ 4,480,608 $ (506,596) 88.7% 12/31/12 4,634,023 4,832,549 (198,526) 95.9% 12/31/13 5,135,900 4,529,104 606,796 113.4% The Association is comprised of volunteers; therefore, there are no payroll expenditures (i.e., there are no covered payroll amounts or percentage calculations). 69 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 16 — POST EMPLOYMENT HEALTH BENEFITS PLAN A. Plan Description The City provides a single - employer defined benefit health care plan to eligible retirees and their spouses. The plan offers medical coverage administered by Medica. It is the City's policy to periodically review its medical coverage and to obtain requests for proposals in order to provide the most favorable benefits and premiums for City employees and retirees. B. Funding Policy Retirees and their spouses contribute to the health care plan at the same rate as City employees. This results in the retirees receiving an implicit rate subsidy. Contribution requirements are established by the City, based on the contract terms with Medica. The required contributions are based on projected pay -as- you -go financing requirements. For the year 2013, the City contributed $ 45,522 to the plan. As of January 1, 2013, there were five retirees and one disabled officers receiving health benefits from the City's health plan. C. Annual OPEB Cost and Net OPEB Obligation The City's annual OPEB cost (expense) is calculated based on the annual required contribution (ARC) of the City, an amount actuarially determined in accordance with the parameters of GASB Statement No. 45. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and amortize any unfunded actuarial liabilities (or funding excess) over a period not to exceed 30 years. The following table shows the components of the City's annual OPEB cost of the year, the amount actually contributed to the plan, and changes in the City's net OPEB obligation to the plan. ARC $ 241,196 Interest on Net OPEB Obligation 35,518 Adjustment to ARC (51,351) Annual OPEB Cost (Expense) 225,363 Contribution Made (45,522) Increase in Net OPEB Obligation 179,841 Net OPEB Obligation - Beginning of Year 887,960 Net OPEB Obligation - End of Year $ 1,067,801 70 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 16 — POST EMPLOYMENT HEALTH BENEFITS PLAN C. Annual OPEB Cost and Net OPEB Obligation (Continued) The City's annual OPEB cost, the percentage of annual OPEB cost contributed to the plan and the net OPEB obligation for 2013 was as follows: Fiscal Year Annual OPEB End Cost Employer Contribution 12/31/13 $ 225,363 $ 45,522 12/31/12 207,190 53,591 12/31/11 200,980 45,723 D. Funded Status and Funding Progress Percentage of Annual OPEB Net OPEB Cost Contributed Obligation 20% $ 1,067,801 26% 887,960 23% 734,361 As of January 1, 2013, the most recent actuarial valuation date, the City had no assets deposited to fund the plan. The actuarial accrued liability for benefits was $ 1,938,082 and the actuarial value of assets was $ 0, resulting in an unfunded actuarial accrued liability (UAAL) of $ 1,938,082. The covered payroll (annual payroll of active employees covered by the plan) was $ 8,738,120 and the ratio of the UAAL to the covered payroll was 22.2 %. Actuarial valuations involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Examples include assumptions about future employment, mortality and the health care cost trend. Amounts determined regarding the funded status of the plan and the ARC of the employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. The Schedule of Funding Progress — Other Post Employment Benefits, presented as required supplementary information following the Notes to the Financial Statements, presents multi -year trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for benefits. E. Actuarial Methods and Assumptions Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and the plan members) and include the types of benefits provided at the time of each valuation and the historical pattern of sharing of benefit costs between the employer and plan members to that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities, consistent with the long -term perspective of the calculations. 71 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 16 — POST EMPLOYMENT HEALTH BENEFITS PLAN E. Actuarial Methods and Assumptions (Continued) In the January 1, 2013 actuarial valuation, the projected unit credit actuarial cost method was used. The actuarial assumptions included a 4.0 % discount rate, which is based on the investment yield expected to finance benefits depending on whether the plan is funded in a separate trust (about 7.0% to 8.5 %, long- term, similar to a pension plan) or unfunded (3.5% to 5.0 %, shorter -term, based on City's general assets). The City currently does not fund this benefit. At the actuarial valuation date, the annual health care cost trend rate was calculated to be 8% initially, reduced incrementally to an ultimate rate of 5% after six years. The UAAL is being amortized as a level percentage of payroll on an open basis. The remaining amortization period at January 1, 2013 was 30 years. NOTE 17 — SEGMENT INFORMATION The City maintains two enterprise funds that account for the sewer and storm drainage utilities. The City considers each of its enterprise funds to be a segment. Since the required segment information is already included in the City's proprietary funds' Balance Sheet and Statement of Revenues, Expenses and Changes in Fund Net Position balances, this information has not been repeated in the Notes to the Financial Statements. NOTE 18 — FUND BALANCE DETAIL Fund equity balances are classified as follows to reflect the limitations and restrictions of the respective funds. Assigned: Telecommunications - - - 54,499 54,499 Capital Improvements - - 5,753,669 176,398 5,930,067 Total Assigned - - 5,753,669 230,897 5,984,566 Unassigned: 9,076,549 - - (1,716) 9,074,833 Total Fund Balance $ 9,092,989 $ 1,408,872 $ 5,753,669 $ 11,446,667 $ 27,702,197 72 2004A Other General Improvement Capital Governmental Fund Bonds Improvements Funds Total Nonspendable: Prepaid Items $ 16,440 $ - $ - $ - $ 16,440 Restricted: Forfeitures - - - 180,696 180,696 Transit - - - 941,469 941,469 SCDP Grant - - - 4,546 4,546 Revolving Loans - - - 253,065 253,065 Economic Development - - - 685,671 685,671 Debt Service - 1,408,872 - 7,269,808 8,678,680 Capital Improvements - - - 1,882,231 1,882,231 Total Restricted - 1,408,872 - 11,217,486 12,626,358 Assigned: Telecommunications - - - 54,499 54,499 Capital Improvements - - 5,753,669 176,398 5,930,067 Total Assigned - - 5,753,669 230,897 5,984,566 Unassigned: 9,076,549 - - (1,716) 9,074,833 Total Fund Balance $ 9,092,989 $ 1,408,872 $ 5,753,669 $ 11,446,667 $ 27,702,197 72 CITY OF SHAKOPEE NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2013 NOTE 19 — SUBSEQUENT EVENTS The City entered into a five -year agreement for refuse, recycling and yard waste with Allied Waste Services, a Republic Services Company. The contract begins on June 1, 2014. The calculated five -year total cost is approximately $5.5 million. As part of the new agreement, the City will be purchasing approximately 23,280 garbage and recycling carts from Cascade Engineering Inc., at a cost of $ 975,100. The funding for these carts will flow through the Sanitary Sewer Fund as a loan to the General Fund at a rate of 1% interest. NOTE 20 — COMMITTMENTS Riverside Fields Valley View Road Valley View Business Center Project Work 12/31/2013 Authorization Completed Commitment $ 637,671 $ 584,401 $ 53,270 619,438 414,089 205,349 3,167,477 2,614,233 553,244 NOTE 21— CHANGE IN ACCOUNTING PRINCIPLE For the year ended December 31, 2013, the City implemented GASB Statement No. 65, Items Previously Reported as Assets and Liabilities. The statement reclassified certain deferred revenue amounts to deferred inflows of resources. The City also changed the interest rate risk method used to present investments from weighted average maturity to segmented time. For the year ended December 31, 2013, the Component Unit implemented GASB Statement No. 65, Items Previously Reported as Assets and Liabilities. This resulted in an adjustment to the beginning net position on the statement of revenues, expenses and changes in fund net position of $ 311,778 to remove deferred charges no longer required to be capitalized in accordance with GASB Statement No. 65. NOTE 22 — NEW STANDARDS ISSUED BUT NOT YET IMPLEMENTED GASB Statement No. 68 replaces the requirements of Statement No. 27, Accounting for Pensions by State and Local Governmental Employers and Statement No. 50, Pension Disclosures, as they relate to governments that provide pensions through pension plans administered as trusts or similar arrangements that meet certain criteria. Statement No. 68 requires governments providing defined benefit pensions to recognize their long -term obligation for pension benefits as a liability for the first time, and to more comprehensively and comparably measure the annual 73 (THIS PAGE LEFT BLANK INTENTIONALLY) 74 REQUIRED SUPPLEMENTARY INFORMATION 75 CITY OF SHAKOPEE SCHEDULE OF FUNDING PROGRESS - OTHER POST EMPLOYMENT BENEFITS December 31, 2013 * Because an actuarial valuation is being performed once every three years, the amounts for the 01/01/08 and 01/01/09, and the 01 /01 /10, 01/01/11 and 01/01/12 valuation are the same. 76 Actuarial UAAL as a Actuarial Accrued Liability Unfunded Percentage of Actuarial Value of (AAL) - AAL Funded Covered Covered Valuation Assets Entry Age (UAAL) Ratio Payroll Payroll Date (a) (b) (b -a) (a/b) (c) ((b -a) /c) 01/01/08 $ - $ 1,887,961 $ 1,887,961 0.0% $ 6,652,669 28.4% 01/01/09 * - 1,887,961 1,887,961 0.0% 6,652,669 28.4% 01/01/10 - 1,483,810 1,483,810 0.0% 7,154,161 20.7% O1 /01 /11 * - 1,483,810 1,483,810 0.0% 7,154,161 20.7% 01/01/12 * - 1,483,810 1,483,810 0.0% 7,154,161 20.7% 01/01/13 - 1,938,082 1,938,082 0.0% 8,738,120 22.2% * Because an actuarial valuation is being performed once every three years, the amounts for the 01/01/08 and 01/01/09, and the 01 /01 /10, 01/01/11 and 01/01/12 valuation are the same. 76 SUPPLEMENTARY INFORMATION NJ CITY OF SHAKOPEE SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL - GENERAL FUND For the Year Ended December 31, 2013 REVENUES Property Taxes General Property Taxes Fiscal Disparities Lodging Tax Aggregate Tax Total Property Taxes Special Assessments Licenses and Permits Intergovernmental Revenues Federal Grants PERA Aid Police Aid Fire Aid State Grants Other Grants and Aids Total Intergovernmental Revenues Charges for Services General Government Public Safety Public Works Parks and Recreation Total Charges for Services Fines and Forfeitures Miscellaneous Revenues Investment Income Contributions and Donations Rents Other Total Miscellaneous Revenues Total Revenues EXPENDITURES General Government Current: Mayor and Council Administration City Clerk Finance Planning Government Buildings Unallocated Capital Outlay Total General Government Variance with Variance with Original and Actual Final Budget - Final Budget Amounts Over (Under) $ 12,650,000 $ 13,628,475 $ 978,475 1,707,000 1,655,619 (51,381) 210,000 289,284 79,284 12,000 13,769 1,769 14,579,000 15,587,147 1,008,147 11,000 10,990 (10) 1,316,700 1,443,885 127,185 5,000 21,724 16,724 17,500 18,170 670 305,000 329,349 24,349 - 223,893 223,893 420,000 445,491 25,491 8,000 3,500 (4,500) 755,500 1,042,127 286,627 1,931,450 2,132,740 201,290 522,900 534,287 11,387 286,700 524,927 238,227 1,111,100 1,112,832 1,732 3,852,150 4,304,786 452,636 425,000 348,262 (76,738) 225,000 (31,609) (256,609) 4,000 18,134 14,134 - 8,409 8,409 86,500 137,268 50,768 315,500 132,202 (183,298) 21,254,850 22,869,399 1,614,549 179,645 151,597 (28,048) 1,093,542 966,974 (126,568) 336,196 231,504 (104,692) 851,500 981,239 129,739 482,512 443,725 (38,787) 435,370 426,747 (8,623) 225,000 118,281 (106,719) - 29,434 29,434 3,603,765 3,349,501 (254,264) 78 CITY OF SHAKOPEE SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL - GENERAL FUND For the Year Ended December 31, 2013 EXPENDITURES Public Safety Current: Police Fire Building Inspection Capital Outlay Total Public Safety Public Works Current: Streets and Highways: Engineering Streets Shop Capital Outlay Total Public Works Parks and Recreation Current: Parks and Recreation: Park Maintenance Natural Resources Recreation Capital Outlay Total Parks and Recreation Total Expenditures Excess of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES) Proceeds from Sale of Capital Asset Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balances FUND BALANCES Beginning of Year End of Year 637,560 609,150 Variance with Original and Actual Final Budget - Final Budget Amounts Over (Under) $ 7,399,368 $ 7,000,191 $ (399,177) 1,792,325 2,017,548 225,223 722,196 659,958 (62,238) - 87,613 87,613 9,913,889 9,765,310 (148,579) 637,560 609,150 (28,410) 2,170,818 2,009,610 (161,208) 74,950 12,394 (62,556) - 9,925 9,925 2,883,328 2,641,079 (242,249) 1,566,702 1,435,717 (130,985) 97,530 83,797 (13,733) 2,420,498 2,250,264 (170,234) - 13,733 13,733 4,084,730 3,783,511 (301,219) 20,485,712 19,539,401 (946,311) 769,138 3,329,998 2,560,860 - 150 150 150,000 150,000 - (860,000) (3,910,000) (3,050,000) (710,000) (3,759,850) (3,049,850) $ 59,138 (429,852) $ (488,990) 9,522,841 $ 9,092,989 W9 CITY OF SHAKOPEE COMBINING BALANCE SHEET - NONMAJOR GOVERNMENTAL FUNDS December 31, 2013 Special Revenue 80 Forfeitures Transit Telecommunication SCDP Grant ASSETS Cash and Investments $ 187,124 $ 733,760 $ 46,476 $ 4,527 Cash with a Fiscal Agent - - - - Delinquent Taxes Receivable - - - - Special Assessments Receivable: Delinquent - - - - Deferred - - - - Accounts Receivable 400 380,932 7,827 - Interest Receivable 791 3,102 196 19 Due from Other Funds - - - - Due From Other Governments 315 - - - Total Assets $ 188,630 $ 1,117,794 $ 54,499 $ 4,546 LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCES Liabilities Accounts Payable $ 6,033 $ 92,394 $ $ - Contracts Payable - - - - Due to Other Funds - - - Due to Other Governments 1,901 83,931 - - Total Liabilities 7,934 176,325 - Deferred Inflows of Resources Unavailable Revenue Property Taxes - - - - Unavailable Revenue - Special Assessments - - Total Deferred Inflows of Resources - - - Fund Balances Restricted for: Special Revenue 180,696 941,469 - 4,546 Debt Service - - - Capital Projects - - - - Assigned - - 54,499 - Unassigned - - - Total Fund Balances 180,696 941,469 54,499 4,546 Total Liabilities, Deferred Inflows of Resources and Fund Balances $ 188,630 $ 1,117,794 $ 54,499 $ 4,546 80 $ - $ 10,259 $ 108,686 $ 220 86,052 10,479 194,738 171 171 2,347 - - - - - 228,366 - 171 171 2,347 228,366 - 253,065 685,671 2,065,447 - _ _ - - - 314,973 569,003 4,232,725 54,499 $ 253,065 $ 696,321 $ 2,314,855 $ 317,320 $ 797,369 $ 4,232,725 81 Special Revenue Debt Service Economic 2004B 2004C Development Refunding Improvement 2004D Building Revolving Loan Authority Total Bonds Bonds Bonds $ 251,999 $ 693,223 $ 1,917,109 $ 312,584 $ 567,029 $ 500,609 - - - - - 3,654,675 - 171 171 2,347 - - - - 228,366 - - - 389,159 - - _ 1,066 2,925 8,099 1,322 1,974 2,116 - - - - - 75,325 - 2 317 1,067 - $ 253,065 $ 696,321 $ 2,314,855 $ 317,320 $ 797,369 $ 4,232,725 $ - $ 10,259 $ 108,686 $ 220 86,052 10,479 194,738 171 171 2,347 - - - - - 228,366 - 171 171 2,347 228,366 - 253,065 685,671 2,065,447 - _ _ - - - 314,973 569,003 4,232,725 54,499 $ 253,065 $ 696,321 $ 2,314,855 $ 317,320 $ 797,369 $ 4,232,725 81 CITY OF SHAKOPEE COMBINING BALANCE SHEET - NONMAJOR GOVERNMENTAL FUNDS (Continued) December 31, 2013 82 Debt Service 2006A 2007A 2007B 2008A Improvement Improvement Improvement Improvement Bonds Bonds Bonds Bonds ASSETS Cash and Investments $ 474,294 $ 366,471 $ 232,554 $ 347,742 Cash with a Fiscal Agent - - _ _ Delinquent Taxes Receivable - - _ Special Assessments Receivable: Delinquent - 14,735 173 618 Deferred 114,103 361,378 34,467 323,209 Accounts Receivable - - _ _ Interest Receivable 2,005 1,549 984 836 Due from Other Funds - - _ _ Due From Other Governments - - - 6,832 Total Assets $ 590,402 $ 744,133 $ 268,178 $ 679,237 LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCES Liabilities Accounts Payable $ $ $ _ $ _ Contracts Payable Due to Other Funds - - - Due to Other Governments Total Liabilities Deferred Inflows of Resources Unavailable Revenue - Property Taxes - _ _ Unavailable Revenue - Special Assessments 114,103 376,113 34,640 323,827 Total Deferred Inflows of Resources 114,103 376,113 34,640 323,827 Fund Balances Restricted for: Special Revenue - - _ _ Debt Service 476,299 368,020 233,538 355,410 Capital Projects - - _ _ Assigned Unassigned _ _ _ _ Total Fund Balances 476,299 368,020 233,538 355,410 Total Liabilities, Deferred Inflows of Resources and Fund Balances $ 590,402 $ 744,133 $ 268,178 $ 679,237 82 $ $ - $ - $ 17,246 $ 18,937 $ 22,350 43,674 - - 75,325 75,325 - - - - 2,347 - 169,249 124,471 1,370,769 - - 169,249 124,471 1,373,116 - 430,941 288,899 7,269,808 - - - - 1,877,028 - - (863) (227) 430,941 288,899 7,269,808 1,877,028 (863) (227) $ 600,190 $ 488,695 $ 8,718,249 $ 1,938,165 $ 18,074 $ 22,123 83 Debt Service Capital Projects 2010A 2012A Improvement Refunding TIF District No. TIF District No. Bonds Bonds Total Park Reserve 10 12 $ 429,766 $ 362,574 $ 3,593,623 $ 1,929,864 $ 17,998 $ 22,030 - - 3,654,675 - - - - - 2,347 - 2,418 - 17,944 - 166,831 124,471 1,352,825 - - - - 141 - - 1,183 1,533 13,502 8,160 76 93 - - 75,325 - - - (8) 117 8,008 - - $ 600,190 $ 488,695 $ 8,718,249 $ 1,938,165 $ 18,074 $ 22,123 $ $ - $ - $ 17,246 $ 18,937 $ 22,350 43,674 - - 75,325 75,325 - - - - 2,347 - 169,249 124,471 1,370,769 - - 169,249 124,471 1,373,116 - 430,941 288,899 7,269,808 - - - - 1,877,028 - - (863) (227) 430,941 288,899 7,269,808 1,877,028 (863) (227) $ 600,190 $ 488,695 $ 8,718,249 $ 1,938,165 $ 18,074 $ 22,123 83 CITY OF SHAKOPEE COMBINING BALANCE SHEET - NONMAJOR GOVERNMENTAL FUNDS (Continued) December 31, 2013 LIABILITIES, DEFERRED INFLOWS OF Capital Projects RESOURCES AND FUND BALANCES TIF District No. TIF District No. TIF District No. Road Expansion Liabilities 13 14 15 Dedication ASSETS 14,602 $ - $ - $ Cash and Investments $ 19,722 $ - $ - $ 90,364 Cash with a Fiscal Agent _ _ _ Delinquent Taxes Receivable - _ _ Special Assessments Receivable: 14,602 349 274 - Delinquent _ Deferred _ - _ _ Accounts Receivable - - _ Interest Receivable 83 (1) (2) 382 Due from Other Funds - Due From Other Governments _ _ _ Total Assets $ 19,805 $ (1) $ (2) $ 90,746 LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCES Liabilities Accounts Payable $ 14,602 $ - $ - $ Contracts Payable _ Due to Other Funds - 349 274 - Due to Other Governments _ _ _ Total Liabilities 14,602 349 274 - Deferred Inflows of Resources Unavailable Revenue - Property Taxes - - _ _ Unavailable Revenue - Special Assessments - - _ Total Deferred Inflows of Resources - - _ _ Fund Balances Restricted for: Special Revenue _ _ _ _ Debt Service _ Capital Projects 5,203 - _ Assigned - - - 90,746 Unassigned - (350) (276) - Total Fund Balances 5,203 (350) (276) 90,746 Total Liabilities, Deferred Inflows of Resources and Fund Balances $ 19,805 $ (1) $ (2) $ 90,746 84 $ $ - $ - $ 73,135 $ 181,821 - 43,674 43,674 - 623 75,948 217 86,269 117,649 387,712 2,518 1,370,769 1,373,287 2,065,447 - 7,269,808 - - - 1,882,231 1,882,231 14,223 60,324 11,105 176,398 230,897 (1,716) (1,716) 14,223 60,324 11,105 2,056,913 11,446,667 $ 14,223 $ 60,324 $ 11,105 $ 2,174,562 $ 13,207,666 85 Capital Projects Total Tree Governmental Lions Park Replacement Sealcoat Total Funds $ 14,163 $ 60,069 $ 11,058 $ 2,165,268 $ 7,676,000 - - - - 3,654,675 - - - 2,518 ' - - - 17,944 ' - - - 1,352,825 - - - 141 389,300 60 255 47 9,153 30,754 - - - - 75,325 - - 8,325 $ 14,223 $ 60,324 $ 11,105 $ 2,174,562 $ 13,207,666 $ $ - $ - $ 73,135 $ 181,821 - 43,674 43,674 - 623 75,948 217 86,269 117,649 387,712 2,518 1,370,769 1,373,287 2,065,447 - 7,269,808 - - - 1,882,231 1,882,231 14,223 60,324 11,105 176,398 230,897 (1,716) (1,716) 14,223 60,324 11,105 2,056,913 11,446,667 $ 14,223 $ 60,324 $ 11,105 $ 2,174,562 $ 13,207,666 85 CITY OF SHAKOPEE COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - NON MAJOR GOVERNMENTAL FUNDS For the Year Ended December 31, 2013 Special Revenue 86 Forfeitures Transit Telecommunication SCDP Grant REVENUES Property Taxes $ $ $ _ $ Tax Increment _ Special Assessments _ Licenses and Permits 31,620 Intergovernmental - 793,639 - Charges for Services 246,979 Fines and Forfeitures 33,208 - _ Miscellaneous 5,375 (1,683) 63 (48) Total Revenues 38,583 1,038,935 31,683 (48) EXPENDITURES Current General Government - 1,142,806 32,789 - Public Safety 53,710 - _ Culture and Recreation _ _ Economic Development 17,853 Debt Service Principal - Interest and Other Charges - _ Capital Outlay - 11,384 Total Expenditures 53,710 1,142,806 44,173 17,853 Excess of Revenues Over (Under) Expenditures (15,127) (103,871) (12,490 (17,901) OTHER FINANCING SOURCES (USES) Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balance (15,127) (103,871) (12,490) (17,901) FUND BALANCES Beginning of Year 195,823 1,045,340 66,989 22,447 End of Year $ 180,696 $ 941,469 $ 54,499 $ 4,546 86 87 Special Revenue Debt Service Economic 2004B 2004C 2006A Development Refunding Improvement 2004D Building Improvement Revolving Loan Authority Total Bonds Bonds Bonds Bonds $ $ 10 $ 10 $ 149,289 $ $ $ - - 103,830 - 60,760 - 31,620 - - _ 11,458 805,097 - 18,000 264,979 - - 33,208 - - 426 1,238 5,371 53 (1,089) 1,778 (1,441) 426 30,706 1,140,285 149,342 102,741 1,778 59,319 - - 1,175,595 - - - _ 53,710 - 207,994 225,847 - - - _ - - 195,000 255,000 265,000 350,000 - 38,790 24,784 176,363 66,431 - 11,384 - _ _ - 207,994 1,466,536 233,790 279,784 441,363 416,431 426 (177,288) (326,251) (84,448) (177,043) (439,585) (357,112) - 300,000 300,000 100,000 450,000 60,000 - 300,000 300,000 100,000 450,000 60,000 426 122,712 (26,251) (84,448) (77,043) 10,415 (297,112) 252,639 562,959 2,146,197 399,421 646,046 4,222,310 773,411 $ 253,065 $ 685,671 $ 2,119,946 $ 314,973 $ 569,003 $ 4,232,725 $ 476,299 87 CITY OF SHAKOPEE COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - NON MAJOR GOVERNMENTAL FUNDS (Continued) For the Year Ended December 31, 2013 REVENUES Property Taxes Tax Increment Special Assessments Licenses and Permits Intergovernmental Charges for Services Fines and Forfeitures Miscellaneous Total Revenues EXPENDITURES Current General Government Public Safety Culture and Recreation Economic Development Debt Service Principal Interest and Other Charges Capital Outlay Total Expenditures Excess of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USE Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balanc FUND BALANCES Beginning of Year End of Year Debt Service 2007A 2007B 2008A 2010A 2012A Improvement Improvement Improvement Improvement Refunding Bonds Bonds Bonds Bonds Bonds $ $ $ $ $ $ $ 1,317 $ 36,180 2 25,072 8 88,893 8 80,572 2 29,898 (704) ( (990) ( (2,367) ( (446) 1 16,566 35,476 2 24,082 8 86,526 8 81,443 4 46,464 205,000 1 140,000 1 195,000 1 185,000 - - 29,532 3 33,550 5 52,250 2 24,322 1 108,394 234,532 1 173,550 2 247,250 2 209,322 1 108,394 (199,056) ( (149,468) ( (160,724) ( (127,879) ( (61,930) 88 Debt Service Capital Projects TIF District No. TIF District No. TIF District No. Fire Station 2 Total Park Reserve 10 12 13 2010 Projects Construction $ 150,606 $ - $ - $ _ $ _ $ $ - 41,092 44,701 28,004 - 425,205 - _ - - 874,440 _ 10,579 3,286 _ 11,360 25,124 (249) 16 (159) 220 160 587,171 913,429 40,843 44,717 27,845 220 160 - 41,984 44,945 27,504 - 1,790,000 - _ _ 554,416 - _ - 846,599 - - - (13,684) 2,344,416 846,599 41,984 44,945 27,504 (13,684) (1,757,245) 66,830 (1,141) (228) 341 220 13,844 910,000 - _ _ _ _ - - (130,435) (111,536) 910,000 - (130,435) (111,536) (847,245) 66,830 (1,141) (228) 341 (130,215) (97,692) 8,117,053 1,810,198 278 1 4,862 130,215 97,692 $ 7,269,808 $ 1,877,028 $ (863) $ (227) $ 5,203 $ - $ - 89 CITY OF SHAKOPEE COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - NON MAJOR GOVERNMENTAL FUNDS (Continued) For the Year Ended December 31, 2013 Capital Projects TIF District No. TIF District No. Road Expansion 2011 Projects 14 15 Dedication Lions Park REVENUES Property Taxes $ $ $ $ - $ Tax Increment Special Assessments " Licenses and Permits Intergovernmental Charges for Services 10,500 Fines and Forfeitures - - Miscellaneous (659) (1) (1) 186 25 Total Revenues (659) (1) (1) 10,686 25 EXPENDITURES Current General Government - Public Safety Culture and Recreation - - Economic Development - 349 275 Debt Service Principal - Interest and Other Charges - Capital Outlay 3,214 - - Total Expenditures 3,214 349 275 Excess of Revenues Over (Under) Expenditures (3,873) OTHER FINANCING SOURCES (USES) Transfers In 388,838 Transfers Out - Total Other Financing Sources (Uses) 388,838 Net Change in Fund Balance 384,965 FUND BALANCES (350) (276) 10,686 25 (350) (276) 10,686 25 Beginning of Year (384,965) - 80,060 14,198 End of Year $ - $ (350) $ (276) $ 90,746 $ 14,223 90 91 Capital Projects Total Other Tree Govemmental Replacement Sealcoat Total Funds $ $ $ $ 150,616 - 113,797 113,797 - 425,205 874,440 906,060 10,579 815,676 - 13,786 278,765 - 33,208 199 19 24,880 41,611 199 19 1,037,482 2,764,938 - - - 1,175,595 - - 53,710 1,290 1,290 1,290 - 115,057 340,904 - 1,790,000 - - 554,416 - 836,129 847,513 1,290 952,476 4,763,428 (1,091) 19 85,006 (1,998,490) - 388,838 1,598,838 (241,971) (241,971) 146,867 1,356,867 (1,091) 19 231,873 (641,623) 61,415 11,086 1,825,040 12,088,290 $ 60,324 $ 11,105 $ 2,056,913 $ 11,446,667 91 CITY OF SHAKOPEE COMBINING STATEMENT OF FUND NET POSITION - INTERNAL SERVICE FUNDS December 31, 2013 92 Governmental Activities - Internal Service Funds Information Employee and Equipment Buildings Park Asset Benefits Technology Total ASSETS Current Assets Cash and Investments, Including Cash Equivalents $ 7,107,320 $ 6,226,203 $ 1,999,579 $ 1,408,267 $ 559,470 $17,300,839 Interest Receivable 30,050 26,324 8,243 10,020 1,520 76,157 Notes Receivable, Current 95,000 - - - 95,000 Total Current Assets 7,232,370 6,252,527 2,007,822 1,418,287 560,990 17,471,996 Noncurrent Assets Capital Assets: Infrastructure - - 2,923,925 - - 2,923,925 Buildings - 31,294,013 3,254,563 - - 34,548,576 Machinery and Equipment 8,538,301 189,539 3,496,049 - 209,300 12,433,189 Total Cost 8,538,301 31,483,552 9,674,537 - 209,300 49,905,690 Less Accumulated Depreciation (4,481,806) (9,717,829) (3,283,883) - (83,620) (17,567,138) Net Capital Assets 4,056,495 21,765,723 6,390,654 - 125,680 32,338,552 Total Noncurrent Assets 4,056,495 21,765,723 6,390,654 - 125,680 32,338,552 Total Assets $11,288,865 $ 28,018,250 $ 8,398,476 $ 1,418,287 $ 686,670 $ 49,810,548 LIABILITIES AND NET POSITION Current Liabilities Accounts Payable $ 31,018 $ 11,103 $ 54,478 $ - $ 26,716 $ 123,315 Current Compensated Absences - - - 806,606 - 806,606 Total Current Liabilities 31,018 11,103 54,478 806,606 26,716 929,921 Noncurrent Liabilities Compensated Absences - - 985,853 - 985,853 Total Liabilities 31,018 11,103 54,478 1,792,459 26,716 1,915,774 Net Position Net Investment in Capital Assets 4,056,495 21,765,723 6,390,654 - 125,680 32,338,552 Unrestricted 7,201,352 6,241,424 1,953,344 (374,172) 534,274 15,556,222 Total Net Position 11,257,847 28,007,147 8,343,998 (374,172) 659,954 47,894,774 Total Liabilities and Net Position $11,288,865 $ 28,018,250 $ 8,398,476 $ 1,418,287 $ 686,670 $ 49,810,548 92 OPERATING REVENUES Rental Charges Other Charges Total Operating Revenues OPERATING EXPENSES Salaries and Benefits Depreciation Professional Services Repairs and Maintenance Materials and Supplies Total Operating Expenses Operating Income (Loss) NONOPERATING REVENUES (EXPENSES) Investment Income Gain (Loss) on Sale of Asset Capital Asset Transfer Other Income Total Nonoperating Revenues (Expenses) Income (Loss) before Capital Contributions and Transfers Transfers In Transfers Out Change in Net Position NET POSITION Beginning of Year End of Year CITY OF SHAKOPEE COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET ASSETS - INTERNAL SERVICE FUNDS For the Year Ended December 31, 2013 Governmental Activities - Internal Service Funds - Information - Employee and 48,955 Equipment Buildings Park Asset Benefits Technology Total $ 619,263 $ 664,616 $ 437,064 $ $ 296,000 $ 2,016,943 - 2,497 - - 2,497 619,263 667,113 437,064 - 296,000 2,019,440 - - - 48,955 - 48,955 729,048 768,031 360,284 - 39,973 1,897,336 - - 7,890 - 33,703 41,593 - 343 55,625 - 11,483 67,451 20,570 129,446 - - 210,093 360,109 749,618 897,820 423,799 48,955 295,252 2,415,444 (130,355) (230,707) 13,265 (48,955) 748 (396,004) 20,759 7,888 6,769 3,020 2,146 40,582 7,051 281,016 (31,617) - - 256,450 - (150,752) - (150,752) - 1,167 - - 1,167 27,810 139,319 (24,848) 3,020 2,146 147,447 (102,545) (91,388) (11,583) (45,935) 2,894 (248,557) - 50,000 200,000 250,000 (450,000) - (450,000) (102,545) (541,388) 38,417 (45,935) 202,894 (448,557) 11,360,392 28,548,535 8,305,581 (328,237) 457,060 48,343,331 $11,257,847 $ 28,007,147 $ 8,343,998 $ (374,172) $ 659,954 $47,894,774 93 CASH FLOWS - OPERATING ACTIVITIES Receipts from Customers and Users Payments to Suppliers Payments to Employees Net Cash Flows - Operating Activities CASH FLOWS - NONCAPITAL FINANCING ACTIVITIES Transfer from Other Funds Transfer to Other Funds Net Cash Flows - Noncapital Financing Activities CASH FLOWS - CAPITAL AND RELATED FINANCING ACTIVITIES Trunk Charges Proceeds from Disposal of Capital Assets Acquisition of Capital Assets Net Cash Flows - Capital and Related Financing Activities CASH FLOWS - INVESTING ACTIVITIES Payment Received for Notes Receivable Interest Received Net Cash Flows - Investing Activities Net Change in Cash and Cash Equivalents CASH AND CASH EQUIVALENTS Beginning of Year End of Year RECONCILIATION OF OPERATING INCOME (LOSS) TO NET CASH FLOWS - OPERATING ACTIVITIES Operating Income (Loss) Adjustments to Reconcile Operating Income (Loss) to Net Cash Flows - Operating Activities: Depreciation Expense Changes in: Due to Other Governments Accounts and Contracts Payable Compensated Absences Payable Total Adjustments Net Cash Flows - Operating Activities NONCASH INVESTING, CAPITAL AND FINANCING ACTIVITIES Transfer of Capital Assets CITY OF SHAKOPEE COMBINING STATEMENT OF CASH FLOWS - INTERNAL SERVICE FUNDS For the Year Ended December 31, 2013 Equipment Buildings $ 619,263 $ 667,113 (105,500) (196,307) 513,763 470,806 (450,000) (450,000) 1,167 39,051 302,349 (636,006) (115,187) (596,955) 188,329 Park Asset $ 437,064 (9,037) 428,027 50,000 50,000 (114,282) (114,282) 200,000 250,000 - (450,000) 200,000 (200,000) 1,167 341,400 (49,298) (914,773) (49,298) (572,206) 95,000 Information - Employee and 95,000 Benefits Technology Total $ $ 296,000 $ 2,019,440 116,737 (232,175) (543,019) 917 1,682 917 917 63,825 1,477,338 200,000 250,000 - (450,000) 200,000 (200,000) 1,167 341,400 (49,298) (914,773) (49,298) (572,206) 95,000 - - - - 95,000 21,737 9,689 5,197 (882) 1,682 37,423 116,737 9,689 5,197 (882) 1,682 132,423 33,545 218,824 368,942 35 216,209 837,555 7,073,775 6,007,379 1,630,637 1,408,232 343,261 16,463,284 $ 7,107,320 $ 6,226,203 $ 1,999,579 $ 1,408,267 $ 559,470 $ 17,300,839 $ (130,355) $ (230,707) $ 13,265 $ (48,955) $ 748 $ (396,004) 729,048 768,031 360,284 39,973 1,897,336 (3,987) - - (24) (4,011) (80,943) (66,518) 54,478 - 23,128 (69,855) - - 49,872 - 49,872 644,118 701,513 414,762 49,872 63,077 1,873,342 $ 513,763 $ 470,806 $ 428,027 $ 917 $ 63,825 $ 1,477,338 $ $ (150,752) $ - $ - $ - $ (150,752) 94 CITY OF SHAKOPEE COMBINED STATEMENT OF FIDUCIARY NET POSITION For the Year Ended December 31, 2013 ASSETS Current Cash and Investments Interest Receivable Due from Other Governments Total Assets LIABILITIES Accounts Payable Deposits Payable Due to Other Governments Escrow Agency Fund Metro Drug Task Force Agency Fund Total Agency Funds $ 1,849,529 $ 657,862 $ 2,507,391 - 2,763 2,763 41,155 41,155 $ 1,849,529 $ 701,780 $ 2,551,309 $ - $ 588,530 $ 588,530 1,849,529 98,774 1,948,303 - 14,476 14,476 Total Liabilities $ 1,849,529 $ 701,780 $ 2,551,309 95 CITY OF SHAKOPEE STATEMENT OF CHANGES IN ASSETS AND LIABILITIES - AGENCY FUNDS For the Year Ended December 31, 2013 ASSETS Current Cash and Investments LIABILITIES Deposits Payable Escrow Agency Fund Balance at December 31, 2012 Additions Deductions Balance at December 31, 2013 $ 749,973 $ 1,516,674 $ 417,118 $ 1,849,529 $ 749,973 $ 1,516,674 $ 417,118 $ 1,849,529 Southwest Metro Drug Task Force Agency Fund Balance at December 31, 2012 Additions Deductions ASSETS Current Cash and Investments Interest Receivable Due from Other Governments Total Assets LIABILITIES Accounts Payable Deposits Payable Due to Other Governments Total Liabilities Balance at December 31, 2013 $ 731,117 $ 294,037 $ 367,292 $ 657,862 3,119 - 356 2,763 50,033 - 8,878 41,155 $ 784,269 $ 294,037 $ 376,526 $ . 701,780 $ 677,467 $ 246,175 $ 335,112 588,530 85,422 47,862 34,510 98,774 21,380 - 6,904 14,476 $ 784,269 $ 294,037 $ 376,526 $ 701,780 96 CITY OF SHAKOPEE STATEMENT OF CHANGES IN ASSETS AND LIABILITIES - AGENCY FUNDS For the Year Ended December 31, 2013 ASSETS Current Cash and Investments Interest Receivable Due from Other Governments Total Assets LIABILITIES Accounts Payable Deposits Payable Due to Other Governments Total Liabilities Total Agency Funds Balance at December 31, 2012 Additions Deductions Balance at December 31, 2013 $ 1,481,090 $ 1,810,711 $ 784,410 $ 2,507,391 3,119 - 356 2,763 50,033 - 8,878 41,155 $ 1,534,242 $ 1,810,711 $ 793,644 $ 2,551,309 $ 677,467 $ 246,175 $ 335,112 $ 588,530 835,395 1,564,536 451,628 1,948,303 21,380 - 6,904 14,476 $ 1,534,242 $ 1,810,711 $ 793,644 $ 2,551,309 97 (THIS PAGE LEFT BLANK INTENTIONALLY) 98 STATISTICAL SECTION 99 (THIS PAGE LEFT BLANK INTENTIONALLY) 100 CITY OF SHAKOPEE STATISTICAL SECTION December 31, 2013 This part of the City's Comprehensive Annual Financial Report (CAFR) presents detailed information for placing in context and understanding what the information shown in the financial statements, note disclosures and required supplementary information reveals about the City's overall financial health. CONTENTS Page Financial Trends 102 These schedules show trend information to help the reader understand how the City's financial performance and well being have changed over time. Revenue Capacity 110 Portrayed is information to help the reader assess the City's most important local revenue source, the property tax. Debt Capacity 114 These schedules present information to help the reader assess the affordability of the City's current levels of outstanding debt and the City's ability to issue additional debt in the future. Demographic and Economic Information 121 Shown are demographic and economic indicators to help the reader understand the environment within which the City's financial activities take place. Operating Information 124 These schedules shown service and infrastructure data to help the reader understand how the information in the City's financial report relates to the services the City provides and the activities it performs. Source: Unless noted otherwise, the information in these schedules is from the CAFR for the relevant year. 101 Governmental Activities: Net Investment in Capital Assets Restricted Unrestricted Total Governmental Activities Net Position Business -Type Activities: Net Investment in Capital Assets Restricted Unrestricted Total Business -Type Activities Net Position Primary Government: Net Investment in Capital Assets Restricted Unrestricted Total Primary Government Net Position CITY OF SHAKOPEE NET POSITION BY COMPONENT Years 2004 Through 2013 From 2004 -2010, the SPUC Funds, Water and Electric Enterprise Funds, were reported as a blended component unit of the City. In 2011, SPUC funds have been presented as discretely presented component units as it no longer met the criteria for blending. 102 2004 2005 2006 2007 $ 90,281,410 $ 111,237,672 $ 119,661,761 $ 113,534,056 29,731,412 21,638,112 12,998,982 13,081,337 21,214,073 21,845,121 29,264,714 28,316,931 $ 141,226,895 $ 154,720,905 $ 161,925,457 $ 154,932,324 $ 89,415,817 $ 99,140,973 $ 109,337,014 $ 114,546,218 1,867,077 2,232,469 880,069 1,026,351 37,354,576 41,291,469 42,400,797 46,169,289 $ 128,637,470 $ 142,664,911 $ 152,617,880 $ 161,741,858 $ 179,697,227 $ 210,378,645 $ 228,998,775 $ 228,080,274 31,598,489 23,870,581 13,879,051 14,107,688 58,568,649 63,136,590 71,665,511 74,486,220 $ 269,864,365 $ 297,385,816 $ 314,543,337 $ 316,674,182 From 2004 -2010, the SPUC Funds, Water and Electric Enterprise Funds, were reported as a blended component unit of the City. In 2011, SPUC funds have been presented as discretely presented component units as it no longer met the criteria for blending. 102 2008 2009 Table 1 2010 2011 2012 2013 $ 112,909,793 $ 112,097,148 $ 111,905,152 $ 114,981,955 $ 115,191,768 $ 118,166,525 21,915,945 16,518,865 1,844,129 10,914,439 9,912,551 10,454,238 22,086,771 28,832,576 43,910,102 32,771,327 34,823,712 30,642,443 $ 156,912,509 $ 157,448,589 $ 157,659,383 $ 158,667,721 $ 159,928,031 $ 159,263,206 $ 115,124,238 $ 114,331,216 $ 115,064,968 $ 65,080,070 $ 64,124,590 $ 65,181,465 1,756,369 3,574,612 4,889,050 - - 49,366,581 55,595,594 59,014,070 31,927,930 33,354,521 31,183,904 $ 166,247,188 $ 173,501,422 $ 178,968,088 $ 97,008,000 $ 97,479,111 $ 96,365,369 $ 228,034,031 $ 226,428,364 $ 226,970,120 $ 180,062,025 $ 179,316,358 $ 183,347,990 23,672,314 20,093,477 6,733,179 10,914,439 9,912,551 10,454,238 71,453,352 84,428,170 102,924,172 64,699,257 68,178,233 61,826,347 $ 323,159,697 $ 330,950,011 $ 336,627,471 $ 255,675,721 $ 257,407,142 $ 255,628,575 103 CITY OF SHAKOPEE CHANGES IN NET POSITION Years 2004 Through 2013 From 2004 -2010, the SPUC funds, Water and Electric Enterprise Funds, were reported as a blended component unit of the City. In 2011, SPUC Funds have been presented as discretely presented component units as it no longer met the criteria for blending. 104 2004 2005 2006 2007 2008 2009 EXPENSES: Governmental Activities: General Government $ 3,135,421 $ 2,563,526 $ 3,161,106 $ 3,543,980 $ 3,514,573 $ 3,388,268 Public Safety 5,461,190 6,190,689 6,856,485 8,301,075 8,346,104 8,528,413 Public Works 6,036,920 8,298,258 6,798,917 15,264,606 8,099,384 7,860,080 Culture and Recreation 2,150,765 3,664,944 4,653,240 5,323,087 3,637,527 3,859,670 Economic Development 360,167 314,858 333,462 363,805 522,074 316,566 Other 861,864 924,270 896,110 1,042,133 1,033,999 1,040,044 Total Governmental Activities Expenses 18,006,327 21,956,545 22,699,320 33,838,686 25,153,661 24,993,041 Business -Type Activities: Electric 19,820,900 23,378,764 29,169,297 34,710,974 36,186,676 30,140,842 Water 2,723,003 2,460,977 2,949,990 3,332,132 3,461,261 3,316,102 Sewer 2,009,468 2,349,047 2,786,234 2,938,955 3,308,759 3,398,117 Storm 941,842 999,849 1,523,343 1,352,078 1,435,376 1,264,261 Total Business-Type Activities Expenses 25,495,213 29,188,637 36,428,864 42,334,139 44,392,072 38,119,322 Total Primary Government Expenses $ 43,501,540 $ 51,145,182 $ 59,128,184 $ 76,172,825 $ 69,545,733 $ 63,112,363 PROGRAM REVENUES: Governmental Activities: Charges for Services: General Government - $ 3,591,641 $ 791,504 $ 714,105 $ 583,247 $ 606,259 $ 680,681 Public Safety 3,446,465 3,462,283 2,063,023 1,650,235 1,506,680 1,677,772 Public Works 4,534,285 2,668,728 2,986,495 2,615,402 2,354,276 1,342,173 Culture and Recreation 1,497,853 1,826,847 1,676,630 1,086,750 1,295,772 1,013,044 Economic Development _ _ - _ _ - Operating Grants and Contributions 4,303,581 3,646,605 1,653,238 1,943,805 1,660,191 1,485,124 Capital Grants and Contributions - 8,666,283 6,116,366 2,463,129 1,825,124 1,241,884 Total Governmental Activities Program Revenues 17,373,825 21,062,250 15,209,857 10,342,568 9,248,302 7,440,678 Business -Type Activities: Charges for Services: Electric 22,161,542 27,425,921 31,906,714 37,407,565 38,732,701 34,272,099 Water 2,349,505 2,627,084 3,127,207 3,525,140 3,390,309 3,605,498 Sewer 3,078,191 2,971,601 3,471,984 2,806,371 2,556,299 3,485,882 Storm 1,806,974 1,937,430 1,859,912 1,505,247 1,379,821 1,405,560 Operating Grants and Contributions _ _ - - _ _ Capital Grants and Contributions 10,844,269 10,913,464 6,174,786 4,138,977 1,007,519 1,879,530 Total Business -Type Activities Program Revenues 40,240,481 45,875,500 46,540,603 49,383,300 47,066,649 44,648,569 Total Primary Government Program Revenues $ 57,614,306 $ 66,937,750 $ 61,750,460 $ 59,725,868 $ 56,314,951 $ 52,089,247 Net (Expense) Revenue: Governmental Activities $ (632,502) $ (894,295) $ (7,489,463) $ (23,496,118) $ (15,905,359) $ (17,552,363) Business -Type Activities 14,745,268 16,686,863 10,111,739 7,049,161 2,674,577 6,529,247 Total Primary Government Net Expense $ 14,112,766 $ 15,792,568 $ 2,622,276 $ (16,446,957) $ (13,230,782) $ (11,023,116) GENERAL REVENUES AND OTHER CHANGES IN NET POSITION: Governmental Activities: Taxes: Property Taxes $ 7,842,043 $ 9,341,977 $ 10,547,177 $ 12,767,354 $ 14,200,833 $ 14,676,518 Other Taxes 364,211 314,858 336,648 369,240 388,935 151,956 Unrestricted Investment Earnings 740,612 951,795 1,661,257 2,232,717 1,941,335 1,323,230 Gain on Disposal of Assets 294,833 746,340 2,700 22,628 56,453 37,162 Enterprise Fund Reclassed to Special Revenue 5,539,108 1,658,132 - - - _ Transfers 2,215,871 1,375,203 2,146,233 1,111,046 1,297,988 1,899,577 Total Governmental Activities 16,996,678 14,388,305 14,694,015 16,502,985 17,885,544 18,088,443 Business -Type Activities: Investment Earnings 709,483 870,714 1,973,715 3,185,863 3,128,741 1,336,979 Gain on Disposal of Assets - 409,918 13,749 - - _ Special Item (5,539,108) (1,658,132) - Transfers (2,215,871) (1,375,203) (2,146,233) (1,111,046) (1,297,988) (1,899,577) Total Business -Type Activities (7,045,496) (1,752,703) (158,769) 2,074,817 1,830,753 (562,598) Total Primary Government $ 9,951,182 $ 12,635,602 $ 14,535,246 $ 18,577,802 $ 19,716,297 $ 17,525,845 Change in Net Position: Government Activities $ 16,364,176 $ 13,494,010 $ 7,204,552 $ (6,993,133) $ 1,980,185 $ 536,080 Business -Type Activities 7,699,772 14,934,160 9,952,970 9,123,978 4,505,330 5,966,649 Total Primary Government $ 24,063,948 $ 28,428,170 $ 17,157,522 $ 2,130,845 $ 6,485,515 $ 6,502,729 From 2004 -2010, the SPUC funds, Water and Electric Enterprise Funds, were reported as a blended component unit of the City. In 2011, SPUC Funds have been presented as discretely presented component units as it no longer met the criteria for blending. 104 2010 $ 14,487,805 2011 2012 $ 15,795,777 2013 $ 3,042,918 $ 4,252,887 $ 4,603,027 $ 4,704,956 9,123,316 546,681 9,236,767 9,430,785 - 9,868,702 8,397,874 256,600 7,094,047 7,083,299 7,578,493 3,765,660 17,505,945 3,866,307 3,817,677 15,775,116 4,020,974 427,169 244,361 152,541 338,907 784,824 619,099 587,384 (2,089,406) 573,949 25,541,761 (162,490) 25,313,468 25,674,713 27,085,981 (109,059) $ 16,696,411 $ 16,439,280 $ 16,099,062 $ 16,260,193 32,700,410 - - - 3,293,079 $ - - 5,466,666 - 3,685,417 471,111 3,807,322 3,926,541 $ 596,248 4,096,504 1,792,749 $ (1,778,567) 1,382,391 1,445,633 1,641,438 41,471,655 5,189,713 5,372,174 5,737,942 $ 67,013,416 $ 30,503,181 $ 31,046,887 $ 32,823,923 $ 652,686 $ 721,180 $ 3,356,772 $ 3,047,447 1,716,573 1,503,188 1,524,158 1,701,875 941,224 478,788 454,145 688,286 1,039,820 1,071,482 2,222,430 2,012,436 - 7,100 16,500 18,000 2,943,857 3,606,089 2,106,559 1,894,436 952,450 3,152,881 1,479,343 689,424 8,246,610 10,540,708 11,159,907 10,051,904 36,872,008 - - - 4,417,498 - - - 3,508,947 2,941,753 3,728,189 3,004,826 1,281,986 1,083,878 1,442,394 1,720,653 6,415 - - - 1,661,001 93,810 348,756 7,780 47,747,855 4,119,441 5,519,339 4,733,259 $ 55,994,465 $ 14,660,149 $ 16,679,246 $ 14,785,163 $ (17,295,151) $ (14,772,760) $ (14,514,806) $ (17,034,077) 6,276,200 (1,070,272) 147,165 (1,004,683) $ Q 1,018,951) $ (15,843,032) $ (14,367,641) $ (18,038,760) $ 14,229,111 $ 14,487,805 $ 15,002,764 $ 15,795,777 147,561 160,884 113,902 113,796 1,039,867 1,032,409 546,681 40,589 - - 11,769 256,600 2,089,406 100,000 100,000 162,490 17,505,945 15,781,098 15,775,116 16,369,252 1,279,872 758,182 423,946 53,431 (2,089,406) (100,000) (100,000) (162,490) (809,534) 658,182 323,946 (109,059) $ 16,696,411 $ 16,439,280 $ 16,099,062 $ 16,260,193 $ 210,794 $ 1,008,338 $ 1,260,310 $ (664,825) 5,466,666 (412,090) 471,111 (1,113,742) $ 5,677,460 $ 596,248 $ 1,731,421 $ (1,778,567) Table 2 105 CITY OF SHAKOPEE FUND BALANCES - GOVERNMENTAL FUNDS Last Ten Fiscal Years 106 2004 2005 2006 2007 General Fund: Nonspendable: Prepaids $ - $ - $ - $ ' Reserved 13,586 16,465 1,490,157 1,810,650 Restricted for: BATC Litigation - - - - Committed to: Working Capital - - - - Unreserved 7,233,268 9,662,677 8,354,477 7,896,883 Unassigned - Total General Fund $ 7,246,854 $ 9,679,142 $ 9,844,634 $ 9, 707 , 533 All Other Governmental Funds Reserved: Special Revenue Funds $ 2,232,061 $ 2,861,564 $ 3,386,721 $ 2,489,775 Debt Service Funds 10,837,684 9,236,020 7,930,114 - Capital Projects Funds 17,088,803 9,915,610 8,082,799 3,849,703 Restricted for: Forfeitures - - - - Transit - - - - SCDP Grant - - - - Revolving Loans - - - - Economic Development - - - - Debt Service - - - - Capital Improvements - - - - Committed to: Working Capital - - - - Transit - - - - Revolving Loans - - - - Economic Development - - - - Park Projects - - - - Capital Improvements - - - - 2008 Projects - - - - 2009 Projects - - - - 2010 Projects - - - - Fire Station 2 - - - - Assigned to: Telecomminication - - - - Capital Improvements - - - - Capital Projects Funds - - - - Unreserved Special Revenue Funds (4,971) - - 993,555 Debt Service Funds - - - 7,941,439 Capital Projects Funds (28,081) (1,833,937) (1,205,899) 1,673,762 Unassigned - - - - Total all Other Governmental Funds $ 30,125,496 $ 20,179,257 $ 18,193,735 $ 16,948,234 Note: GASB Statement No. 54 was implemented in 2010. Only 2010 -2013 are reported in compliance with GASB Statement No. 54. 2004 -2009 are reported as previously stated. 106 2008 2009 2010 2011 2012 2013 $ - $ - $ 149,940 $ 131,447 $ 19,189 $ 16,440 1,126,074 799,276 - _ _ _ - - 218,032 - - 345,820 8,733,528 10,703,004 - - 8,323,938 9,172,747 9,503,652 9,076,549 $ 9,859,602 $ 11,502,280 $ 9,037,730 $ 9,304,194 $ 9,522,841 $ 9,092,989 $ 2,738,909 $ 2,677,290 $ - $ _ $ _ $ _ 4,873,440 4,185,059 - _ _ _ - - 189,112 208,518 195,823 180,696 - - 1,158,355 1,237,762 1,045,340 941,469 - - 55,743 22,462 22,447 4,546 - - 143,023 249,147 252,639 253,065 - - 447,319 497,775 562,959 685,671 - - 5,127,697 4,625,946 9,574,198 8,678,680 - - 2,203,238 958,195 1,815,339 1,882,231 - - 345,820 - - _ - - 463,470 - _ _ - - 100,000 - _ _ - - 20,930 - _ _ - - 1,785,164 - _ _ - - 3,616,689 - _ _ - - 190,431 - _ _ - - 14,876 - _ _ - - 131,398 - _ _ - - 2,476,886 - _ _ - - 49,192 45,681 66,989 54,499 - - - 6,964,247 8,681,475 5,753,669 - - - 413,228 394,666 176,398 1,130,452 - _ _ _ _ 7,658,289 7,504,770 1,994,812 2,453,383 - - (116,803) (484,089) (384,965) (1,716) $ 18,395,902 $ 16,820,502 $ 18,402,540 $ 14,738,872 $ 22,226,910 $ 18,609,208 Table 3 107 CITY OF SHAKOPEE CHANGES IN FUND BALANCES - GOVERNMENTAL FUNDS Last Ten Fiscal Years REVENUES: Taxes Special Assessments Licenses and Permits Intergovernmental Charges for Service Fines and Forfeits Miscellaneous Total Revenues EXPENDITURES: General Government Police Public Works Culture and Recreation Economic Development Debt Service: Principal Interest and Other Charges Capital Outlay Total Expenditures Excess of Revenues Under Expenditures OTHER FINANCING SOURCES (USES): Bonds Issued Sale of Assets Premium on Bonds Issued Refunded Bond Escrow Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balance Debt Service as a Percentage of Noncapital Expenditures 2004 2005 2006 2007 $ 8,207,254 $ 9,621,721 $10,815,367 $ 13,084,595 3,175,161 2,564,470 1,751,871 2,301,560 4,173,804 4,444,491 2,675,935 1,378,570 4,162,581 3,646,605 2,877,245 2,540,584 2,382,405 2,455,171 2,290,996 2,089,375 288,492 322,579 422,850 501,228 766,614 1,159,536 1,979,419 2,322,755 23,156,311 24,214,573 22,813,683 24,218,667 3,486,029 3,120,544 3,149,717 3,479,925 5,530,972 6,210,198 7,153,121 8,342,017 2,564,662 3,003,554 3,095,392 3,769,491 2,489,749 2,792,590 3,453,545 3,651,539 1,775,000 1,845,000 3,055,000 3,110,000 701,976 1,106,324 1,195,618 1,025,868 7,432,575 14,058,508 10,650,449 7,288,033 23,980,963 32,136,718 31,752,842 30,666,873 (824,652) (7,922,145) (8,939,159) (6,448,206) 15,070,000 - 3,440,000 2,815,000 299,183 753,024 2,700 17,700 - - 20,275 9,956 - (2,190,000) - - 5,963,741 3,374,566 6,683,532 4,411,281 (3,312,078) (1,529,396) (3,354,364) (2,188,333) 18,020,846 408,194 6,792,143 5,065,604 $ 17,196,194 $ (7,513,951) $ (2,147,016) $ (1,382,602) 15% 19% 21% 16% 108 2008 2009 2010 2011 2012 2013 $ 14,437,766 $14,992,051 $ 14,385,788 $ 14,699,066 $ 15,141,903 $ 15,851,560 1,879,974 1,810,511 1,404,088 1,475,324 1,499,810 930,331 1,221,939 1,492,746 1,338,111 1,281,150 2,441,246 2,349,945 2,702,993 1,811,668 2,924,161 3,941,830 2,548,692 1,857,803 2,209,269 1,808,865 2,202,524 3,958,237 4,449,003 4,583,551 442,626 428,662 549,543 411,211 418,474 381,470 2,028,529 1,503,722 1,255,038 705,969 836,868 189,717 24,923,096 23,848,225 24,059,253 26,472,787 27,335,996 26,144,377 3,517,957 3,331,193 2,960,233 4,004,684 4,396,219 4,495,662 8,462,288 8,604,704 9,012,567 9,460,824 9,483,999 9,731,407 3,628,954 3,591,049 3,902,622 2,602,104 2,349,042 2,631,154 4,101,175 3,898,844 4,075,919 3,902,386 3,799,723 3,771,068 522,074 316,566 270,915 247,591 155,692 340,904 3,280,000 2,660,000 3,800,000 2,565,000 1,950,000 2,070,000 1,077,711 1,077,325 833,245 658,265 634,063 618,695 3,300,942 1,797,299 2,812,488 6,301,406 2,164,053 6,883,191 27,891,101 25,276,980 27,667,989 29,742,260 24,932,791 30,542,081 (2,968,005) (1,428,755) (3,608,736) (3,269,473) 2,403,205 (4,397,704) 2,170,000 - 1,555,000 - 4,865,000 - - - 6,000 - - 150 16,741 - - - 73,480 - 4,605,693 4,958,133 13,199,807 2,968,919 3,367,400 4,890,809 (2,224,692) (3,462,100) (12,380,403) (2,750,830) (3,002,400) (4,540,809) 4,567,742 1,496,033 2,380,404 218,089 5,303,480 350,150 $ 1,599,737 $ 67,278 $ (1,228,332) $ (3,051,384) $ 7,706,685 $ (4,047,554) 17% 16% 18% 14% 11% 11% Table 4 109 CITY OF SHAKOPEE TAX CAPACITY AND ESTIMATED ACTUAL VALUE OF TAXABLE PROPERTY Last Ten Fiscal Years Source: Scott County Auditor Table 5 Taxable Tax Capacity as a Percentage of Estimated Market Value 1.04% 1.14% 1.15% 1.15% 1.15% 1.17% 1.18% 1.19% 1.20% 1.28% 110 Estimated Commercial Less: Less Net Net Taxable Total Taxable Fiscal Residential Industrial Other Tax Increment Fiscal Tax Direct Market Year Property Property Property Property Disparities Capacity Tax Rate Value 2004 16,721,302 10,609,240 913,912 497,255 2,121,170 25,626,029 0.32433 2,464,564,300 2005 20,394,086 11,749,438 528,300 327,963 2,132,628 30,211,233 0.31115 2,654,161,900 2006 23,162,320 12,710,783 565,215 352,543 1,615,190 34,470,585 0.30974 2,987,657,400 2007 26,817,616 14,013,644 675,479 378,593 1,963,379 39,164,767 0.31939 3,419,040,600 2008 29,942,078 15,426,355 741,679 411,490 1,846,919 43,851,703 0.31925 3,800,795,500 2009 29,805,971 16,088,685 1,319,935 156,799 1,862,715 45,195,077 0.32630 3,850,591,200 2010 27,805,069 16,459,872 1,279,807 151,914 1,584,552 43,808,282 0.33710 3,710,814,056 2011 24,652,932 18,351,835 1,304,688 161,430 1,630,522 42,517,503 0.34731 3,570,069,500 2012 23,180,073 17,956,273 852,512 155,002 1,740,447 40,093,409 0.36655 3,347,179,800 2013 22,824,263 17,577,547 576,049 107,928 1,707,617 39,162,314 0.41996 3,064,695,700 Source: Scott County Auditor Table 5 Taxable Tax Capacity as a Percentage of Estimated Market Value 1.04% 1.14% 1.15% 1.15% 1.15% 1.17% 1.18% 1.19% 1.20% 1.28% 110 CITY OF SHAKOPEE Table 6 DIRECT AND OVERLAPPING PROPERTY TAX RATES Last Ten Fiscal Years Sources: Scott County Auditor and Leauge of Minnesota Cities Reports 111 City Direct Rate General Obligation Shakopee Debt Service Fiscal Operating Debt Service Total Direct School Scott Other Market Value Year Rate Rate Rate District County Jurisdictions Rate 2004 0.31131 0.01302 0.32433 0.21517 0.36635 0.04123 0.01189 2005 0.29855 0.01260 0.31115 0.25215 0.35361 0.04660 0.00969 2006 0.28996 0.01978 0.30974 0.27789 0.34974 0.04578 0.00848 2007 0.29822 0.02117 0.31939 0.27132 0.33140 0.04434 0.00728 2008 0.29874 0.02051 0.31925 0.26103 0.32646 0.04642 0.00537 2009 0.30401 0.02229 0.32630 0.27274 0.32684 0.04960 0.00651 2010 0.32152 0.01558 0.33710 0.29050 0.33240 0.04980 0.00651 2011 0.32996 0.01735 0.34731 0.31182 0.35541 0.05020 0.00342 2012 0.34005 0.02650 0.36655 0.35512 0.38802 0.05610 0.00345 2013 0.41996 - 0.41996 0.39715 0.40674 0.05701 0.00467 Sources: Scott County Auditor and Leauge of Minnesota Cities Reports 111 CITY OF SHAKOPEE PRINCIPAL TAXPAYERS Current Year and Nine Years Ago Taxpayer Type of Business Excel Energy Electrical Generation Rahr Malting Grain Processing J & J Minneapolis LLC Manufacturing Seagate Manufacturing/Research Lothenbach Properties Warehouse/Manufacturing St. Francis RMC Health Care Canterbury Park Horse Racing Certainteed Manufacturing Valleyfair Amusement Park Shakopee Crossing LTD Retail OIRE Property Management ADC Telecommunications Electronics KMart Warehouse Warehouse/Distribution Center Shakopee Valley Market Retail Principal Mutual Mortgage Financial Source: Scott County Auditor Net Tax Capacity City 2013 2004 Table 7 40,977,859 From Table 5 -E Total for year 112 Percentage Percentage 2012/13 of Total 2003/04 of Total Tax Cap. Tax Cap. Tax Cap. Tax Cap. Value Rank Value Value Rank Value $ 603,146 1 1.47% $ 432,954 2 1.53% 426,194 2 1.04% 358,847 4 1.27% 408,500 3 1.00% 399,250 4 0.97% 752,424 1 2.66% 379,250 5 0.93% 358,500 6 0.87% 323,760 7 0.79% 319,250 8 0.78% 311,678 6 1.10% 313,750 9 0.77% 292,117 7 1.03% 310,170 10 0.76% 364,928 3 1.29% 336,866 5 1.19% 288,946 8 1.02% 272,610 9 0.97% 259,752 10 0.92% $ 3,841,770 9.38% $ 3,671,122 12.98% 40,977,859 From Table 5 -E Total for year 112 CITY OF SHAKOPEE Table 8 PROPERTY TAX LEVIES AND COLLECTIONS Last Ten Fiscal Years 113 Ratio of Accumulated Percentage Delinquent Collections Percentage Collections of Total Accumulated Taxes to Year Tax of Current of Levy of Prior Total Collections Delinquent Current Collected Levy Years Taxes Collected Years Taxes Collections To Tax Levy Taxes Years Taxes 2004 $ 8,625,695 $ 7,878,618 91% $ (86,619) $ 7,791,999 90% $ 175,774 2.04% 2005 9,703,206 9,025,261 93% 67,187 9,092,448 94% 164,517 1.70% 2006 10,951,917 9,945,490 91% 38,986 9,984,476 91% 279,316 2.55% 2007 12,745,449 12,418,768 97% 91,200 12,509,968 98% 331,315 2.60% 2008 14,222,007 13,661,366 96% 208,470 13,869,836 98% 483,317 3.40% 2009 14,983,677 14,457,378 96% 157,920 14,615,298 98% 319,740 2.13% 2010 14,918,665 13,971,356 94% 55,020 14,026,376 94% 310,624 2.08% 2011 14,837,438 14,019,831 94% 278,981 14,298,812 96% 260,248 1.75% 2012 14,837,438 14,553,417 98% 188,750 14,742,167 99% 235,011 1.58% 2013 15,483,223 15,109,599 98% 279,485 15,389,084 99% 293,025 1.89% Source: Scott County Auditor 1. The above data does not include tax increment districts. 2. The State of Minnesota cancelled $ 561,000 in 2004 to 2006, $ 243,439 in 2008, $ 511,956 in 2009, $ 558,860 in 2010 and $ 595,572 of annual aid payments to the City that were part of the tax levy. 113 CITY OF SHAKOPEE Table 9 RATIO OF OUTSTANDING DEBT BY TYPE Last Ten Fiscal Years Governmental Activities Business -type Sources: See Table 14 for income and population data. Note: From 2004 -2010, the SPUC Funds, Water and Electric Enterprise Funds, were reported as a blended component unit of the City. In 2011, SPUC Funds have been presented as discretely presented component units as it no longer met the criteria for blending. 114 Special Activities Total Percentage Fiscal G.O. Assessment Revenue Primary of Personal Per Year Bonds Bonds Bonds Government Income Capita 2004 $ 10,595,000 $ 18,205,000 $ 25,515,000 $ 54,315,000 5.5% 1,879 2005 8,275,000 16,360,000 24,750,000 49,385,000 4.4% 1,593 2006 7,950,000 17,070,000 34,535,000 59,555,000 4.9% 1,816 2007 7,560,000 17,165,000 33,895,000 58,620,000 4.5% 1,752 2008 7,165,000 16,450,000 33,225,000 56,840,000 4.1% 1,689 2009 6,755,000 14,200,000 22,235,000 43,190,000 4.1% 1,276 2010 6,340,000 12,370,000 21,470,000 40,180,000 3.4% 1,084 2011 5,905,000 10,240,000 - 16,145,000 1.3% 428 2012 10,325,000 8,735,000 - 19,060,000 1.6% 504 2013 9,865,000 7,125,000 - 16,990,000 1.4% 446 Sources: See Table 14 for income and population data. Note: From 2004 -2010, the SPUC Funds, Water and Electric Enterprise Funds, were reported as a blended component unit of the City. In 2011, SPUC Funds have been presented as discretely presented component units as it no longer met the criteria for blending. 114 CITY OF SHAKOPEE RATIOS OF GENERAL BONDED OUTSTANDING Last Ten Fiscal Years Sources: 1. Metropolitan Council estimated for population. 2005 -2009 populations are the City's estimate. 2. Scott County Auditor Percentage of Total Personal Income 1.07% 0.76% 0.65% 0.61% 0.52% 0.65% 0.54% 0.49% 0.86% 0.81% Table 10 115 Percentage of Actual Taxable Fiscal G.O. Value of Per Year Bonds Property Capita 2004 $ 10,595,000 0.43% 366 2005 8,275,000 0.31% 267 2006 7,950,000 0.27% 242 2007 7,560,000 0.22% 226 2008 7,165,000 0.19% 213 2009 6,755,000 0.18% 199 2010 6,340,000 0.17% 171 2011 5,905,000 0.17% 157 2012 10,325,000 0.31% 273 2013 9,865,000 0.32% 259 Sources: 1. Metropolitan Council estimated for population. 2005 -2009 populations are the City's estimate. 2. Scott County Auditor Percentage of Total Personal Income 1.07% 0.76% 0.65% 0.61% 0.52% 0.65% 0.54% 0.49% 0.86% 0.81% Table 10 115 (THIS PAGE LEFT BLANK INTENTIONALLY) 116 CITY OF SHAKOPEE Table 11 DIRECT AND OVERLAPPING GOVERNMENTAL ACTIVITIES DEBT December 31, 2013 Note: Overlapping governments are those that coincide, at least in part, with geographic boundaries of the City. This schedule estimates the portion of the outstanding debt of those overlapping governments that is borne by the residents and businesses of the City. This process recognizes that, when considering the City's ability to issue and repay long -term debt, the entire debt burden borne by the residents and businesses should be taken into account. However, this does not imply that every taxpayer is a resident, and therefore responsible for repaying the debt of each government. (1) The percentage of overlapping debt is estimated using tax capacity. Applicable percentages were estimated by determining the portion of Scott County's tax capacity that is within the City's boundaries and dividing it by Scott County's total tax capacity. 117 Percentage Amount Applicable Applicable G.O. To City of To City of Debt Shakopee(1) Shakopee Direct Debt: City of Shakopee $ 16,990,000 100.0% $ 16,990,000 Overlapping Debt: Independent School District No. 720 206,755,000 84.6% 174,861,150 Independent School District No. 191 108,795,000 2.1% 2,323,238 Scott County 66,660,000 26.3% 17,543,229 Metropolitan Council 1,638,249,257 1.0% 17,152,470 Total Overlapping Debt: 2,020,459,257 211,880,087 Total Direct and Overlapping Debt $ 2,037,449,257 $ 228,870,087 Source: Scott County Auditor Dakota County Auditor Metropolitan Council Note: Overlapping governments are those that coincide, at least in part, with geographic boundaries of the City. This schedule estimates the portion of the outstanding debt of those overlapping governments that is borne by the residents and businesses of the City. This process recognizes that, when considering the City's ability to issue and repay long -term debt, the entire debt burden borne by the residents and businesses should be taken into account. However, this does not imply that every taxpayer is a resident, and therefore responsible for repaying the debt of each government. (1) The percentage of overlapping debt is estimated using tax capacity. Applicable percentages were estimated by determining the portion of Scott County's tax capacity that is within the City's boundaries and dividing it by Scott County's total tax capacity. 117 Market Value (Taxable) Debt Limit - Percent of Market Value (Note A) Amount of Debt Applicable to Debt Limit: G.O. Bonds Available in Debt Service Funds Total Debt Applicable to Debt Limit Legal Debt Margin CITY OF SHAKOPEE LEGAL DEBT MARGIN INFORMATION Last Ten Fiscal Years 2004 2005 2006 2007 $ 2,464,564,300 $ 2,654,161,900 $ 2,987,657,400 $ 3,419,040,600 49,291,286 53,083,238 59,753,148 68,380,812 10,595,000 8,275,000 7,950,000 7,560,000 (2,539,292) (1,155,148) (810,494) (834,155) 8,055,708 7,119,852 7,139,506 6,725,845 $ 41,235,578 $ 45,963,386 $ 52,613,642 $ 61,654,967 NOTE (A): M.S.A. Section 475.53 (Limit on Net Debt) Subdivision 1. Generally, except of otherwise provided in Sections 475.51 to 475.75, no municipality, except a school district or a city of the first class, shall incur or be subject to a net debt in excess of 2% (3% starting 2008) of the market value of taxable property in the municipality." NOTE (B): M.S.A. Section 475.51 Definitions: Subdivision 4. "Net debt" means the amount remaining after deduction from its gross debt the aggregate of the principal of the following: (1) Obligations issued for improvements which are payable wholly or partly from the proceeds of special assessments levied upon property specially benefited thereby, including those which are general obligations of the municipality issuing them, if the municipality is entitled to reimbursement in whole or in part from the proceeds of the special assessments. (2) Warrants or orders having no definite or fixed maturity. (3) Obligations payable wholly from the income of revenue - producing conveniences. (4) Obligations issued to create or maintain a permanent improvement revolving fund. (5) Obligation issued for the acquisition, and betterment of public waterworks systems, and public lighting, heating or power systems and on any combination thereof or for any other public convenience from which a revenue is or may be derived. (6) Amount of all money and the face value of all securities held as a sinking fund for the extinguishment of obligations other than those deductible under this subdivision. M.S.A. Section 469.178, subdivision 1. (tax increment bonds) "... The bonds are not included for purposes of computing the net debt of any municipality. 118 Table 12 2008 2009 2010 2011 2012 2013 $ 3,800,795,500 $ 3,850,591,200 $ 3,710,814,056 $ 3,570,069,500 $ 3,347,179,800 $ 3,064,695,700 114,023,865 115,517,736 107,102,085 107,102,085 100,415,394 91,940,871 7,165,000 6,755,000 6,340,000 5,905,000 10,325,000 9,865,000 (847,608) (837,100) (786,306) (826,957) (4,623,939) - 6,317,392 5,917,900 5,553,694 5,078,043 5,701,061 9,865,000 $ 107,706,473 $ 109,599,836 $ 101,548,391 $ 102,024,042 $ 94,714,333 $ 82,075,871 119 CITY OF SHAKOPEE Table 13 PLEDGED REVENUE COVERAGE Last Ten Fiscal Years 120 Utility Bonds Utility Less: Net Fiscal Service Operating Available Debt Service Year Charges Expense Revenue Principal Interest Coverage 2004 $ 25,473,439 $ 19,778,149 $ 5,695,290 $ 640,000 $ 1,307,626 2.92 2005 33,841,730 25,821,489 8,020,241 765,000 1,074,487 4.36 2006 38,445,403 31,436,969 7,008,434 785,000 1,174,711 3.58 2007 44,692,049 36,644,414 8,047,635 640,000 1,574,925 3.63 2008 45,499,791 38,689,351 6,810,440 670,000 1,523,198 3.11 2009 42,437,910 33,009,500 9,428,410 710,000 1,012,874 5.47 2010 45,586,795 36,375,440 9,211,355 765,000 939,426 5.40 2011 - - - - 2012 2013 1. Operating expense excludes depreciation and amortization. Note: From 2004 -2010, the SPUC Funds, Water and Electric Enterprise Funds,were reported as a blended component unit of the City. In 2011, SPUC Funds have been presented as discretely presented component units as it no longer met the criteria for blending, 120 CITY OF SHAKOPEE Table 14 DEMOGRAPHIC AND ECONOMIC STATISTICS Last Ten Calendar Years Fiscal School Unemployment Total Per Capita Personal Year Population (1) Enrollment (2) Rate (3) Employment Income (4) Income (5) 2004 28,913 5,121 3.9% 16,213 $ 34,284 $ 991,253,292 2005 31,000 6,247 3.6% 16,192 35,956 1,114,636,000 2006 32,800 6,643 3.7% 17,787 37,023 1,214,354,400 2007 33,460 6,905 4.6% 18,225 39,042 1,306,345,320 2008 33,660 7,163 6.7% 18,688 31,900 1,375,044,660 2009 33,860 7,465 7.8% 18,926 30,900 1,046,274,000 2010 37,076 7,814 7.0% 18,771 31,700 1,175,309,200 2011 37,721 8,115 4.6% 20,718 32,017 1,207,713,257 2012 37,841 8,392 5.0% 19,971 31,628 1,196,835,148 2013 38,120 8,452 4.6% 19,650 31,829 1,213,321,480 Source: 1. 2004 is a Metropolitan Council population estimates. 2010 is the official census figure. 2005- 2009,2011 -2013 are the City's estimate. 2. Shakopee School District, SACS, Bloomington Lutheran 3. Minnesota Department of Employment and Economic Development 4. Bureau of Economic Analysis and MET Council Community Profile Dad 5. Per capita income times population 121 (THIS PAGE LEFT BLANK INTENTIONALLY) 122 CITY OF SHAKOPEE PRINCIPAL EMPLOYERS Current Year and Nine Years Ago 2013 2004 Table 15 123 Total Total City City Taxpayer Type of Business Employees Rank Employment Employees Rank Employment Valley Fair Amusement Park 2,000 1 10.18% 1,200 2 7.40% Canterbury Park Horse Racing 1,650 2 8.40% Seagate Manufacturing/Research 1,200 3 6.11% 1,100 3 6.78% School District No. 720 Education 1,200 4 6.11% 390 7 2.41% Imagine Print Solutions Printing 950 5 4.83% St. Francis RMC Health Care 800 6 4.07% 363 8 2.24% Scott County Government 570 7 2.90% 470 4 3.05% Walmart Retail 375 8 1.91% Northstar Auto Auction Auto Auction 355 9 1.81% Anchor Glass Manufacturing 285 10 1.45% 287 10 1.76% ADC Manufacturing 1,400 1 8.64% Kmart Distribution Center 424 5 2.62% Shakopee Valley Printing Printing 415 6 2.56% CertainTeed Manufacturing 300 9 1.85% 9,385 47.77% 6,349 39.31% Total Employment 19,650 16,213 Source: Minnesota Department of Employment and Economic Development. 123 CITY OF SHAKOPEE FULL -TIME EQUIVALENT CITY GOVERNMENT EMPLOYEES BY FUNCTION/PROGRAM Last Ten Fiscal Years General Government: Administration City Clerk Finance Planning Facilities Maintenance Information Technology Public Safety: Police: Licensed Other Fire: Full time Paid On Call Building Inspection Public Works: Engineering Street Shop Park and Recreation: Park Maintenance Recreation Economic Development: EDA Total Source: City departments 2004 2005 2006 2007 2008 6 6 6 5 5 4 4 4 4 4 3 3 3 3 3 5 5 5 5 5 4 4 6 6 7 2 2 2 2 2 40 42 45 46 47 7 9 7 7 6 - - - 1 2 50 50 48 48 48 8 8 8 7 6 9 9 9 7 7 11 12 12 12 13 3 3 3 3 3 7 7 7 8 8 8 10 10 10 7 167 174 175 174 173 124 2009 2010 2011 2012 2013 5 5 5 6 7 4 4 4 3 3 3 3 3 4 4 5 5 5 5 5 6 6 6 4 4 2 2 2 2 2 47 47 50 49 47 6 6 6 7 10 3 3 3 3 7 44 44 42 44 44 5 5 5 5 5 7 7 7 7 7 13 13 13 13 13 3 3 4 3 3 8 8 8 8 8 7 7 7 7 8 - 168 168 - 170 - 170 1 178 Table 16 125 CITY OF SHAKOPEE OPERATING INDICATORS BY FUNCTION/PROGRAM Last Ten Fiscal Years General Government Planning Number of Case Files Number of Plats Filed Number of Acres Platted Public Safety Police Arrests Citations Calls for Service Fire Calls for Service Building Inspection Building Permits Issued Number of Inspections Single Family Homes Permitted Public Works Street Miles of Roadway Park and Recreation Park Maintenance Acres Maintained Recreation Program Participants Community Center Members Community Center Admissions Source: City departments 2007 109 120 91 67 9 7 10 3 238 321 155 38 1,248 1,451 1,770 2,199 3,802 3,843 4,970 6,073 16,062 17,363 18,333 19,606 479 539 494 609 1,638 1,512 1,131 1,194 14,535 15,175 9,671 8,174 396 352 223 138 114 123 153 154 760 925 930 930 9,693 9,842 9,928 10,847 541 516 578 597 75,018 77,543 91,776 100,044 126 2008 2009 2010 2011 2012 2013 68 35 33 24 47 49 2 2 1 2 5 8 50 34 6 68 89 99 1,881 1,913 1,962 1,666 1,798 1,387 4,058 6,127 5,528 5,647 5,636 4,665 19,057 17,909 17,831 17,852 18,349 17,822 538 517 557 600 617 584 1,019 1,102 1,083 1,881 1,413 3,556 5,946 9,726 8,048 8,004 8,191 7,446 94 314 160 118 97 104 154 154 154 154 154 154 933 933 933 933 933 933 11,410 10,377 13,001 13,157 13,104 15,854 613 823 2,534 3,682 4,009 5,025 100,397 109,257 117,336 120,667 128,929 140,778 Table 17 127 CITY OF SHAKOPEE CAPITAL ASSET STATISTICS BY FUNCTION/PROGRAM Last Ten Fiscal Years Source: City Departments 128 2004 2005 2006 2007 2008 Police: Stations 1 1 1 1 1 Patrol Zones 4 4 4 4 4 Patrol Units 13 13 15 15 15 Fire Stations 2 2 2 2 2 Street: Miles of Roadway 114 123 153 154 154 Traffic Signals 25 25 25 25 26 Parks: Acres 760 925 1,015 1,015 1,019 Ball Fields 46 46 47 47 49 Playgrounds 13 13 18 22 24 Source: City Departments 128 2009 2010 2011 2012 2013 1 1 1 1 1 4 4 4 4 4 15 15 15 15 15 2 2 2 2 2 154 154 154 154 154 27 27 27 29 29 1,024 1,024 1,024 1,048 1,048 49 52 54 56 56 24 24 26 26 26 Table 18 129 Oppr i May 20, 2014 City of Shakopee Steve Wischmann, CPA, CFF, CFE, MAFF Audit Partner Audit Process • Planning • Fieldwork • Draft CAFR • Final Reports • Board Presentation City of Shakopee l 055/2 0/14 12 Kivu i ,too KOV Independent Auditor's Report • Unqualified Opinion on the Basic Financial Statements • Comprehensive Annual Financial Report (CAFR) also reviewed for GFOA Certificate of Achievement for Excellence in Financial Reporting City of Shakopee 1 05/20/14 1 3 A KD-V Off, � Compliance Minnesota Le al • Compliance audit based on the Minnesota Legal Compliance Audit Guide for Local Governments covers seven areas of compliance: ❑ Deposits and Investments ❑ Conflicts of Interest ❑ Public Indebtedness ❑ Contracting and Bidding ❑ Claims and Disbursements ❑ Miscellaneous Provisions ❑ Tax Increment Financing • No findings City of Shakopee 1 05/20/1.4 1 4 A-� GAS Report Report on Government Auditing Standards Findings: • Material Audit Adjustment — MW • Lack of Segregation of Accounting Duties - SD • Improve Ice Arena Receipting Internal Controls - D • Improve Community Center Receipting Internal Controls - D • Prior year corrected — follow fee schedule City of Shakopee l 05/20/14 15 K-D-V $16.000.000 $12,000,000 $8,000,000 $4,000,000 General Fund K-DV City of Shakopee I 03 /zO /i4 I n 2009 2010 2011 2012 2013 ■ Rev enues $17,074,639 $19,589,535 $20,956,396 $21,770,348 $22,869,399 ®Expenditures 16,030,691 18,724,835 18,674,938 18,694,101 19,539,401 ■Fund Balance 11,502,280 9,037,730 9.304,194 9,522,841 9,092,989 City of Shakopee I 03 /zO /i4 I n $600 $500 $400 $300 5200 $100 FA General Fund Revenues /Expenditures Per Capita 2009 2010 2011 2012 2013 ORevenues OExpenditures City of Shakopee j OS /LO /14 f 7 General Fund Performance Revenues: Taxes and Assessments Licenses and Permits Intergovernmental Charges for Services Fines and Forfeitures Miscellaneous Revenues Total Revenues Expenditures: General Government Public Safety Public Works Parks and Recreation Total Expenditures Proceeds from Sale of Capital Transfers In Transfers Out Total Other Financing Sources (Uses) Change in Fund Balance City of Shakopee j OL/201`14 18 Actual Variance $14,590,000 $ 15,598,137 $ 1,008,137 1,316,700 1,443,885 127,185 755,500 1,042,127 286,627 3,852,150 4,304,786 452,636 425,000 348,262 (76,738) 315,500 132,202 (183,298) $21,254,850 $ 22,869,399 $ 1,614,549 $ 3,603,765 $ 3,349,501 $ (254,264) 9,913,889 9,765,310 (148,579) 2,883,328 2,641,079 (242,249) 4,084,730 3,783,511 (301,219) $20,485,712 $ 19,539,401 $ (946,311) $ - $ 150 $ 150 150,000 150,000 - (860,000) (3,910,000) (3,050,000) (710,000) (3,759,850) (3,049,850 $ 59,138 $ (429,852) $ (488,990) KD-V Total Revenues • Actual: $ 1,038,935 for 2013 vs $ 1,102,294 in 2012 Total Expenditures and Other Financing Uses • Actual: $ 1,142,806 for 2013 vs$ 1,294,716 in 2012 Net change in fund balance • Actual: ($103,871) for 2013 vs ($ 192,422) in 2012 Fund balance at beginning of the year was $ 1,045,340 Fund balance at the end of the year is $ 941,469 City of Shakopee 1 05/20/14 19 0 70% 60% 50% 40% 30% 20% 10% 0% Unreserved /Unassigned Fund Balance as a Percent of Expenditures MIA 2009 2010 2011 2012 2013 F� tj General Fund Revenues KD-V M ONA AAA AAA 41--+,VVV,VVV $21,000,000 $18.000.000 $15,000,000 $12,000,000 $9,000,000 $6,000,000 $3,000,000 -- $ 2009 2010 2011 2012 2013 ■ Miscellaneous $416,023 $418,654 $397.477 $359,323 $132,202 ❑Charges for Services 804,536 3,028,330 3,879,113 4,035,921 4,304,786 ❑Fines and Forfeitures 364,895 423,746 357,249 368,167 348,262 ■Licenses and Permits 1,122,619 1,303,904 1,225,560 1,229,184 1,443,885 ■ Intergovernmental 593,647 828,906 796,076 991,445 1,042,127 El Taxes and Assessments 13,772,919 13,585,995 14,300,921 14,786,308 15,598,137 Ci y or 5 .Ac I T, 4 1 1 1 2 $45,000,000 540,000.000 $35,000,000 $30,000,000 $25,000,000 $20,000.000 $15,000,000 $10,00000 $5,000,000 Taxable Tax Capacity and Certified Levy $ 2009 2010 2011 2012 2013 ❑Taxable Tax Capacity $40,984,725 $38,952,163 $37,680,587 $35.-102.744 532,445,035 Certified Levy 14,983,677 14,715,299 14,717,367 14,717,435 15,333,211 City of Shakopee] 05/,W/14 1 12 40M 1 5.00 0.00 25.00 20.00 15.00 10.00 5.00 mw Tax Capacity Rate KDV 2009 2010 2011 2012 2013 City of Shakopee i 05/2-0/14 1 13 Public 2013 General Fund Ex enditures Recreation General Government 17% City of Shakopee 1 05/20/14 114 Safety 50% Public Works 13% 2012 General Fund Expenditures 50°,x° 3ovemment 7% afety 4 $5,000,000 - $4,000,000 $3,000,000 $2.000.000 $1 >000,000 - $(1,000,000) Sewer Fund $(2,000,000) $3.460.974 $2.936.144 3.683.168 3,836 202 2009 • Operating Revenues 301,459 $3.444.044 ®OperatingEspenses 3398,117 ❑Operating Income (Loss) 45,927 • Chanee in Net Position 603.882 ClIcy of Shakopee 1 uDILU /i,4 2010 2011 $3.460.974 $2.936.144 3.683.168 3,836 202 (222.194) (900.058) 301,459 ($524,858) K-DV 2012 2013 $3.730,226 $2,973.474 3,953269 4.122.406 (223.043) (1,148,93' ($14.003) ($1.162.542) $2,000,000 $1,500,000 $1,000,000 $500,000 S(500,000) Storm Drainage Fund K-D-V $(1,000,000) 2009 2010 2011 2012 2013 ® Service Charges $1,320,566 $1,187,229 $995.855 $1,037,427 $1,047,160 ® Operating Expenses 1,264,261 1,787,295 1,411,271 1,472,361 1,604937 E3 Operating Income (Loss) 56,305 (6007066) (415,416) (434,934) (557,777) ■ Change in Net Position 673,618 299.132 55,008 431,658 (3,004) City of Shakopee 1 0:31 Zut 14 1 10 r -10.0% 15.0% ')0.0% 15.0% 10.0% 5.0% U(lln US City Bond Ratings � �1 <1 A,I I A ! A? Below ` 000,000 $20,000,000 $15.000.000 $10.000,000 $5.000,000 Bonded General Obligation Debt KDV �nu o 2010 2011 2012 �()1.� ® Gross Bonded Debt ■ Debt Service Fund Balance s Net Bonded Debt I City Ot ahakopeeI UD /ZU /i4 j Lb P0,0010,000 $15,000,000 $14,000,000 $13,000,000 $12,000,000 $11,000,000 $10,000,000 $9,000,000 $8,000,000 $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $- Debt Service Schedule (Five Year Increments) m� 2014 -2018 2019 -2023 2024 -2028 ■G.O. Boni Principal ■Interest L] City of Shakopee] Ob /20 /i4 1 19 2012 General Fund Expenditures Per Capita Kiev , -j V $200 $150 $100 $50 $0 - -- - - General Government Public Safety $249 Public Works $63 Recreation $100 • Shakopee $82 • Savage 77 201 75 44 • Chanhassen 82 124 1 96 81 ❑ Chaska 143 169 1 102 19 2012 Per Capita Information Governmental Funds MI AAA KOV .D -I,Vvv $2,500 $2.000 $1,500 $1,000 $500 $0 — - -- Debt* Total Revenues* Tax Revenues* Capital Outlay* Outstanding Shakopee $504 $722 $397 $57 Savage 2,144 1,023 546 700 ■ Chanhassen 752 759 432 210 ❑ Chaska 1,531 962 444 131 upee1 I /-1 $700 $600 $500 $400 $300 $200 1 $100 mn 2012 General Fund Revenues and Expenditures Per Capita w Total Expenditures Total Revenues Tax Revenues • Shakopee $494 $575 $390 • Savage 419 443 351 • Chanhassen 400 427 316 11 Chaska 4 33 434 170 Questions? Steve Wischmann, CPA, CFF, CFE, MAFF City of Shakopee 1 05/20/14 1 23 320 -650 -0217 swischmann @kdv.com rld-