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HomeMy WebLinkAbout2016-05-12 Council Agenda Packet CITY OF CORCORAN *Includes Materials - Materials relating to these agenda items can be found in the House Agenda Packet by Door. Corcoran City Council Agenda May 12, 2016 -7:00pm 1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Agenda Approval 4. Open Forum 5. Presentations a. Shaun Irwin – Anderson Insurance and Investment Agency, Inc. 6. Consent Agenda a. Draft Minutes of April 28, 2016 Council Meeting* b. Resolution 2016-36 Accepting Firearms Safety Donation from Armand Brachman* c. Resolution 2016-37 Dedicating 2015 Funds Towards Increasing the Unrestricted Fund Balance and Dedicating Funds Towards Long Range Planning* d. Resolution 2016-39 Approving the BCA Master Joint Powers Agreement and Court Amendment e. Resolution 2016-38 Accepting Firearms Safety Donations* 7. Claims as Presented a. Escrow Claims (Fund #500)* b. All Other Financial Claims* 8. Staff Reports / Memos / Commissions a. Solar Ordinance Workshop* 9. Planning Business 10. Unfinished Business 11. New Business a. 2015 Audit* b. Compensation Study Survey Results* c. Crew Leader Appointment – Brandon Heinz* 12. Unscheduled Items 13. 2016 Council Schedule* 14. Council Liaison Calendar Planning Commission 5/05/16 6/02/16 7/07/16 8/14/16 9/01/16 Guenthner LaFave Keefe Hank Thomas Parks and Trails Commission 5/17/16 6/21/16 7/19/16 8/16/16 9/20/16 LaFave Keefe Hank Thomas Guenthner 15. Adjournment CITY OF CORCORAN City Council Meeting Minutes April 28, 2016 - 7:00pm The Corcoran City Council met on April 28, 2016, at City Hall in Corcoran, MN. Present were Mayor Guenthner, Councilor Hank, Councilor Keefe, Councilor LaFave, and Councilor Thomas. Also present were City Administrator Martens, City Planner Lindahl, Director of Public Safety Gottschalk, and City Clerk/Administrative Services Coordinator Beise. 1. Call to Order / Roll Call Mayor Guenthner called the meeting to order at 7:00pm. 2. Pledge of Allegiance Mayor Guenthner invited all in attendance to rise and join in the Pledge of Allegiance. 3. Agenda Approval City Administrator Martens noted a change in the order of Item 9b. and 9a. Item 9b. Ravinia 4th Addition PUD Final Plan and Plat should be reviewed prior Item 9a., vacating the easements for that Ravinia 4th Addition project. MOTION: made by Thomas, seconded by Hank to approve the agenda as amended. Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas (Motion carried 5:0) 4. Open Forum Michelle Mathews, Minnesota Solar addressed the Council regarding the solar ordinance discussion on the agenda. Ms. Mathews addressed concerns raised at the last City Council meeting noting the limits of substations, zoning concerns, and the timeline relating to the request and applications with Xcel. Julie Newstrom, 6471 Carriage Way, addressed the Council regarding the Ravinia 4th Addition approvals on the agenda. Ms. Newstrom noted concerns on the proposed lot size change, change in product style and concerns with the aesthetics of the new product styles. 5. Presentations – Annual Fire Department Reports a. Hanover Fire Chief Malewicki presented the report, noting the calls for service in 2015; average response time for Corcoran was ten minutes, and budget information. b. Loretto Fire Chief Leuer presented the report, noting there are currently 30 members of which eight are Corcoran residents. Fire Chief Leuer noted that there were 61 calls for service in 2015 for Corcoran, the department is working on a purchase of a new rescue pumper and completing a shared service grant process with Long Lake, Maple Plain, and Mound. c. Rogers Fire Chief Feist presented the report noting of the total 436 calls for service, 76 were for Corcoran, the department is completing an iPad project putting iPads in fire trucks and a SCBA project replacing SCBA equipment. 6. Consent Agenda a. Draft Minutes of April 14, 2016 Council Meeting b. Resolution Rescinding Resolution 2016-21 c. Elm Creek Watershed Commissioner Appointment – Jonathan Bottema d. Hennepin County e-Pollbook Agreement MOTION: made by LaFave, seconded by Hank to approve the consent agenda as presented. Voting Aye: Guenthner, Hank, Keefe, LaFave and Thomas (Motion carried 5:0) 7. Claims as Presented a. Escrow Claims (Fund #500) MOTION: made by Thomas, seconded by Keefe to approve the escrow claims as presented. Voting Aye: Guenthner, Hank, Keefe, LaFave and Thomas (Motion carried 5:0) b. All Other Financial Claims MOTION: made by Keefe, seconded by Hank to approve all other claims as presented. Voting Aye: Guenthner, Hank, Keefe, LaFave and Thomas (Motion carried 5:0) 8. Staff Reports / Memos/Commissions a. Planning Project Update; report received. b. Code Compliance Report; report received. Councilor LaFave inquired about providing additional information on the report. City Administrator Martens noted staff would review the report format. c. Assessing Contract Review City Administrator Martens presented the report noting that staff has received three quotes, after a review staff will be providing a recommendation in May. 9. Planning Business / Landform b. Ravinia 4th Addition PUD Final Plan and Plat (City File 16-004) City Planner Lindahl presented the report, noting that the plan presented had 55-foot lots creating 11 additional lots from the original PUD and an alternative cul de sac plan. Councilors discussed their opinions on lot size. Council also discussed their concerns on the cul de sacs not being irrigated and Lennar not building the cul de sac to the submitted plans. Councilor LaFave noted she was going to vote against the motion as she isn’t in favor of smaller lots and would rather see townhomes in the plan. Paul Tabone, Lennar Corporation addressed the Council on the cul de sac issue noting that there was no mal-intent on the change in the field from an irrigated system to rocks, rather a change in the field to solve a challenge. MOTION: made by Hank, seconded by Thomas to approve Resolution 2016-33 Approving Final PUD Development Plan for ‘Ravinia 4th Addition’ for Property at Gleason Parkway and County Road 101. Voting Aye: Guenthner, Hank, Keefe, and Thomas Voting Nay: LaFave (Motion carried 4:1) a. Public Hearing – Ravinia 4th Addition Vacation (City File 16-004) City Planner Lindahl presented the report, noting that there were easements that were to be vacated as they are no longer needed. Mayor Guenther opened the public hearing. No persons were present to speak on the matter. MOTION: made by Hank, seconded by Thomas to close the public hearing. Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas (Motion carried 5:0) MOTION: made by Thomas, seconded by Hank to approve Resolution 2016 – 27, Resolution 2016- 28, Resolution 2016-29, Resolution 2016-30, Resolution 2016-31 and Resolution 2016-32 for the vacation of easements. Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas (Motion carried 5:0) City Planner Lindahl noted the final plat resolution had not been motioned on in the previous discussion. MOTION: made by Keefe, seconded by Thomas to approve Resolution 2016 – 34 Approving Final Plat and Development Contract for ‘Ravinia 4th Addition’ for Property at Gleason Parkway and County Road 101. Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas (Motion carried 5:0) b. Park Dedication Ordinance Amendment – Draft for Council Review (City File 16-005) City Planner Lindahl introduced Anne Hurlburt from Landform to present the report. Ms. Hurlburt outlined the historical approach to park dedication, the challenge of equity in the current park dedication system for non MUSA and MUSA and the proposed change to a per capita formula. Ms. Hurlburt noted that due legal changes the ordinance and fee structure will need to be reviewed annually. Council discussed thoughts on the proposed ordinance amendment and removing the minimum fee language. Per consensus, Council directed staff to move forward with the schedule as presented based on the discussion. d. Solar Ordinance Discussion (City File 16-008) City Planner Lindahl presented the report. Council discussed their preference for a non-Council meeting night during the week of a Council meeting. City Planner Lindahl noted she was intending to invite Xcel Energy, community solar companies, residential solar representatives and possibly a planner in a neighboring community. Per consensus, Council directed City Administrator Martens to conduct a poll of available times and pick a date based on availability. 10. Unfinished Business a. 2015 Surplus Allocation City Administrator Martens presented the report outlining available options for places additional funds in reserves and the estimated costs of additional planning items that could be reviewed. Council discussed their thoughts on progressing towards the City’s reserves goals, planning projects and additional staffing rather than consultants. Per consensus, Council directed staff to allocate $150,000 of the surplus toward reserves and to allocate the remainder to a fund for planning items to further be decided upon. New Business a. 2016 Road Stabilization Program City Administrator Martens presented the report noting the cost estimates for 2016 are reduced due to favorable bids. Council discussed where the additional saving on the project could be allocated. Per consensus, Council directed the additional savings costs to be applied to all dust control assessments. MOTION: made by Keefe, seconded by LaFave to approve Resolution 2016-35 Calling for a Public Hearing on the Potential Assessment of Costs of Dust Control Treatments to be Applied to City Streets in 2016. Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas (Motion carried 5:0) 11. Unscheduled Items No unscheduled were presented. 12. 2016 Council Schedule City Administrator Martens reviewed the Council schedule. Council cancelled the May 12th work session. 13. Council Liaison Calendar The Council liaison calendar was not reviewed, but was available in the Council Packet. 14. Adjournment MOTION: made by Keefe, seconded by Hank to adjourn. Voting Aye: Guenthner, Hank, Keefe, LaFave, and Thomas (Motion carried 5:0) Meeting adjourned at 9:44pm. ________________________________ Jessica Beise – City Clerk/Administrative Services Coordinator City of Corcoran May 12, 2016 County of Hennepin State of Minnesota RESOLUTION NO. 2016-36 Page 1 of 1 Motion By: Seconded By: A RESOLUTION ACCEPTING A DONATION TO THE CORCORAN POLICE FIREARMS SAFETY PROGRAM WHEREAS, the City Council of the City of Corcoran, Minnesota, does hereby find as follows: WHEREAS, the City of Corcoran supports the efforts of the 35th Annual Corcoran Police Firearms Safety Program; and WHEREAS, the following has made a contribution to the City of Corcoran to be utilized in support of the Corcoran Firearms Safety program; Armand Brachman $3,000 NOW THEREFORE BE IT RESOLVED, the City Council of the City of Corcoran acknowledges the outstanding efforts by the Fire Arms Safety Committee, and the generosity of all donors and graciously accepts the financial donation listed above. VOTING AYE VOTING NAY Guenthner, Ken Guenthner, Ken Hank, Pat Hank, Pat Keefe, Mike Keefe, Mike LaFave, Tonya LaFave, Tonya Thomas, Ron Thomas, Ron Whereupon, said Resolution is hereby declared adopted on this 12th day of May 2016. ________________________________ Ken Guenthner - Mayor ATTEST: City Seal ____________________________________ Jessica Beise – City Clerk/Administrative Services Coordinator 6b. City of Corcoran May 12, 2016 County of Hennepin State of Minnesota RESOLUTION NO. 2016-37 Page 1 of 1 Motion By: Seconded By: RESOLUTION DEDICATING 2015 FUNDS TOWARDS INCREASING THE UNRESTRICTED FUND BALANCE AND DEDICATING FUNDS TOWARDS LONG RANGE PLANNING WHEREAS, the City of Corcoran ended the 2015 year with a surplus of $311,432 primarily due to increased building permit revenue; and WHEREAS, debt service for the City Hall facility expansion has been completed and the fund has a remaining balance of $11,145; and WHEREAS, the fund for the County Road 19 trail project has a remaining balance of $10,060; and WHEREAS, the total of the surplus along with the available funds as mentioned above totals $332,337and the City wishes to dedicate those funds to other needs. NOW, THEREFORE, BE IT RESOLVED by the Corcoran City Council: 1.An amount of $39,442 be dedicated to eliminate an unfunded liability for outstanding developer receivables; 2.An amount of $150,000 be dedicated towards increasing the City’s unrestricted fund balance; 3.The remaining balance from the City Hall facility expansion and County Road 19 trail projects totaling $21,205 be transferred to the general fund; 4.The remaining amount above and beyond the previous commitments, including the remaining funds described in item number three be dedicated to a fund for long range planning for the City. VOTING AYE VOTING NAY Guenthner, Ken Guenthner, Ken Keefe, Mike Keefe, Mike LaFave, Tonya LaFave, Tonya Hank, Pat Hank, Pat Thomas, Ron Thomas, Ron Whereupon, said Resolution is hereby declared adopted on this 12th day of May, 2016. ___________________________________ Kenneth Guenthner - Mayor ATTEST: ____________________________________ City Seal Jessica Beise– City Clerk/Administrative Services Coordinator 6c. City of Corcoran May 12, 2016 County of Hennepin State of Minnesota RESOLUTION NO. 2016-38 Page 1 of 1 Motion By: Seconded By: A RESOLUTION RECOGNIZING THE CORCORAN POLICE FIREARMS SAFETY PROGRAM WHEREAS, the City Council of the City of Corcoran, Minnesota, does hereby find as follows: WHEREAS, the City of Corcoran supports the efforts of the 35th Annual Corcoran Police Firearms Safety Program; and WHEREAS, the 2016 training team consisted of Lieutenant Ryan Burns, Officers Steve Warren, Duane Hochstetler, Jesse Olson, Police Clerk Paula Steelman and members of the Corcoran Police Reserves, Public Works Supervisor Pat Meister and Public Works Staff, Minnesota DNR Conservation Officer Leah Weyandt, Community Volunteers Brent Anderson, Paul Schutte, Donald Finnvik, Dean Hochstetler, Mark Bauer, Dave Kramer, Val Nybo, Mike Nybo, Justin White, George Gmach, Lee Pauman, Dustin Hochstetler, Amy Anderson, Carrie White, Josh Steelman, Cody Steelman, Adam Noreen, Kelsey Finnvik; and WHEREAS, the following donors have made a contribution to the City of Corcoran to be utilized in support of the Corcoran Firearms Safety program; Corcoran Lions $ 750 Northwest Area Jaycees $ 1,000 Maple Grove Lions $ 1,000 Hanover Athletic Association $ 1,000 Farmers State Bank of Hamel $ 525 NOW THEREFORE BE IT RESOLVED, the City Council of the City of Corcoran acknowledges the outstanding efforts by the Fire Arms Safety Committee, and the generosity of all donors and graciously accepts the financial donations as listed above. VOTING AYE VOTING NAY Guenthner, Ken Guenthner, Ken Hank, Pat Hank, Pat Keefe, Mike Keefe, Mike LaFave, Tonya LaFave, Tonya Thomas, Ron Thomas, Ron Whereupon, said Resolution is hereby declared adopted on this 12th day of May 2016. ________________________________ Ken Guenthner - Mayor City Seal ATTEST: ____________________________________ Jessica Beise – City Clerk/Administrative Services Coordinator 6e. STAFF REPORT Agenda Item 6d. Council Meeting: May 12, 2016 Prepared By: Matt Gottschalk Topic: BCA Master Joint Powers Agreement Action Required: Resolution Approving Joint Powers Agreement and Court Amendment Summary: The Minnesota Bureau of Criminal Apprehension (BCA) is statutorily required to provide a criminal justice data communications network to law enforcement agencies in Minnesota, also known as (CJDN). Use of this data is necessary for day to day law enforcement operations. The resolution and Joint Powers Agreement with the BCA is required for network access. The Court Amendment allows the Police Department to access and submit to Court Records through the BCA system. Financial/Budget: The annual fees for this agreement are $180.00 and the BCA is the only entity that provides this service in the state. Alignment with Values: This item relates to the following adopted values: EXCELLENCE AND QUALITY IN THE DELIVERY OF SERVICES We believe that service to the public is our reason for being and strive to deliver quality services in a highly professional, cost-effective, and friendly manner. OPEN AND HONEST COMMUNICATION We believe that open and honest communication is essential for an informed and involved citizenry and to foster a positive working environment for employees. Council Action: Approval Attachments: Resolution 2016-39 Corcoran Police Department and Minnesota Bureau of Criminal Apprehension Joint Powers Agreement Court Data Services Subscriber Amendment to the Criminal Justice Data Network Subscriber Agreement City of Corcoran May 12, 2016 County of Hennepin State of Minnesota RESOLUTION NO. 2016-39 Motion By: Seconded By: RESOLUTION APPROVING STATE OF MINNESOTA JOINT POWERS AGREEMENTS WITH THE CITY OF CORCORAN ON BEHALF OF ITS CITY ATTORNEY AND POLICE DEPARTMENT WHEREAS, the City of Corcoran on behalf of its Prosecuting Attorney and Police Department desires to enter into Joint Powers Agreements with the State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension to use systems and tools available over the State’s criminal justice data communications network for which the City is eligible. The Joint Powers Agreements further provide the City with the ability to add, modify and delete connectivity, systems and tools over the five year life of the agreement and obligates the City to pay the costs for the network connection. NOW, THEREFORE, BE IT RESOLVED by the City Council of Corcoran, Minnesota as follows: 1.That the State of Minnesota Joint Powers Agreements by and between the State of Minnesota acting through its Department of Public Safety, Bureau of Criminal Apprehension and the City of Corcoran on behalf of its Prosecuting Attorney and Police Department, are hereby approved. Copies of the two Joint Powers Agreements are attached to this Resolution and made a part of it. 2.That the Director of Public Safety, Matt Gottschalk, or his or her successor, is designated the Authorized Representative for the Police Department. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City’s connection to the systems and tools offered by the State. To assist the Authorized Representative with the administration of the agreement, the City Administrator is appointed as the Authorized Representative’s designee. 3.That the City Attorney, or his or her successor, is designated the Authorized Representative for the Prosecuting Attorney. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City’s connection to the systems and tools offered by the State. To assist the Authorized Representative with the administration of the agreement, the City Administrator is appointed as the Authorized Representative’s designee. 4.That Ken Guenthner, the Mayor for the City of Corcoran, and Jessica Beise, the City Clerk, are authorized to sign the State of Minnesota Joint Powers Agreements. VOTING AYE VOTING NAY Guenthner, Ken Guenthner, Ken Hank, Pat Hank, Pat Keefe, Mike Keefe, Mike LaFave, Tonya LaFave, Tonya Thomas, Ron Thomas, Ron 6d. City of Corcoran May 12, 2016 County of Hennepin State of Minnesota RESOLUTION NO. 2016-39 Whereupon, said Resolution is hereby declared adopted on this 12th day of May 2016. ________________________________ Ken Guenthner - Mayor ATTEST: ____________________________________ City Seal Jessica Beise – City Clerk/Administrative Services Coordinator SWIFT Contract # 108225 MN0273100 1 STATE OF MINNESOTA JOINT POWERS AGREEMENT AUTHORIZED AGENCY This agreement is between the State of Minnesota, acting through its Department of Public Safety, Bureau of Criminal Apprehension ("BCA") and the City of Corcoran on behalf of its Police Department ("Agency"). Recitals Under Minn. Stat. § 471.59, the BCA and the Agency are empowered to engage in those agreements that are necessary to exercise their powers. Under Minn. Stat. § 299C.46 the BCA must provide a criminal justice data communications network to benefit authorized agencies in Minnesota. The Agency is authorized by law to utilize the criminal justice data communications network pursuant to the terms set out in this agreement. In addition, BCA either maintains repositories of data or has access to repositories of data that benefit authorized agencies in performing their duties. Agency wants to access these data in support of its official duties. The purpose of this Agreement is to create a method by which the Agency has access to those systems and tools for which it has eligibility, and to memorialize the requirements to obtain access and the limitations on the access. Agreement 1 Term of Agreement 1.1 Effective date: This Agreement is effective on the date the BCA obtains all required signatures under Minn. Stat. § 16C.05, subdivision 2. 1.2 Expiration date: This Agreement expires five years from the date it is effective. 2 Agreement between the Parties 2.1 General access. BCA agrees to provide Agency with access to the Minnesota Criminal Justice Data Communications Network (CJDN) and those systems and tools which the Agency is authorized by law to access via the CJDN for the purposes outlined in Minn. Stat. § 299C.46. 2.2 Methods of access. The BCA offers three (3) methods of access to its systems and tools. The methods of access are: A.Direct access occurs when individual users at the Agency use Agency’s equipment to access the BCA’s systems and tools. This is generally accomplished by an individual user entering a query into one of BCA’s systems or tools. B.Indirect access occurs when individual users at the Agency go to another Agency to obtain data and information from BCA’s systems and tools. This method of access generally results in the Agency with indirect access obtaining the needed data and information in a physical format like a paper report. C.Computer-to-computer system interface occurs when Agency’s computer exchanges data and information with BCA’s computer systems and tools using an interface. Without limitation, interface types include: state message switch, web services, enterprise service bus and message queuing. For purposes of this Agreement, Agency employees or contractors may use any of these methods to use BCA’s systems and tools as described in this Agreement. Agency will select a method of access and can change the methodology following the process in Clause 2.10. 2.3 Federal systems access. In addition, pursuant to 28 CFR §20.30-38 and Minn. Stat. §299C.58, BCA may provide Agency with access to the Federal Bureau of Investigation (FBI) National Crime Information Center. 6d. SWIFT Contract # 108225 MN0273100 2 2.4 Agency policies. Both the BCA and the FBI’s Criminal Justice Information Systems (FBI-CJIS) have policies, regulations and laws on access, use, audit, dissemination, hit confirmation, logging, quality assurance, screening (pre- employment), security, timeliness, training, use of the system, and validation. Agency has created its own policies to ensure that Agency’s employees and contractors comply with all applicable requirements. Agency ensures this compliance through appropriate enforcement. These BCA and FBI-CJIS policies and regulations, as amended and updated from time to time, are incorporated into this Agreement by reference. The policies are available at https://app.dps.mn.gov/cjdn. 2.5 Agency resources. To assist Agency in complying with the federal and state requirements on access to and use of the various systems and tools, information is available at https://sps.x.state.mn.us/sites/bcaservicecatalog/default.aspx. Additional information on appropriate use is found in the Minnesota Bureau of Criminal Apprehension Policy on Appropriate Use of Systems and Data available at https://dps.mn.gov/divisions/bca/bca- divisions/mnjis/Documents/BCA-Policy-on-Appropriate-Use-of-Systems-and-Data.pdf. 2.6 Access granted. A. Agency is granted permission to use all current and future BCA systems and tools for which Agency is eligible. Eligibility is dependent on Agency (i) satisfying all applicable federal or state statutory requirements; (ii) complying with the terms of this Agreement; and (iii) acceptance by BCA of Agency’s written request for use of a specific system or tool. B. To facilitate changes in systems and tools, Agency grants its Authorized Representative authority to make written requests for those systems and tools provided by BCA that the Agency needs to meet its criminal justice obligations and for which Agency is eligible. 2.7 Future access. On written request by Agency, BCA also may provide Agency with access to those systems or tools which may become available after the signing of this Agreement, to the extent that the access is authorized by applicable state and federal law. Agency agrees to be bound by the terms and conditions contained in this Agreement that when utilizing new systems or tools provided under this Agreement. 2.8 Limitations on access. BCA agrees that it will comply with applicable state and federal laws when making information accessible. Agency agrees that it will comply with applicable state and federal laws when accessing, entering, using, disseminating, and storing data. Each party is responsible for its own compliance with the most current applicable state and federal laws. 2.9 Supersedes prior agreements. This Agreement supersedes any and all prior agreements between the BCA and the Agency regarding access to and use of systems and tools provided by BCA. 2.10 Requirement to update information. The parties agree that if there is a change to any of the information whether required by law or this Agreement, the party will send the new information to the other party in writing within 30 days of the change. This clause does not apply to changes in systems or tools provided under this Agreement. This requirement to give notice additionally applies to changes in the individual or organization serving a city as its prosecutor. Any change in performance of the prosecutorial function must be provided to the BCA in writing by giving notice to the Service Desk, BCA.ServiceDesk@state.mn.us. 2.11 Transaction record. The BCA creates and maintains a transaction record for each exchange of data utilizing its systems and tools. In order to meet FBI-CJIS requirements and to perform the audits described in Clause 7, there must be a method of identifying which individual users at the Agency conducted a particular transaction. If Agency uses either direct access as described in Clause 2.2A or indirect access as described in Clause 2.2B, BCA’s transaction record meets FBI-CJIS requirements. When Agency’s method of access is a computer to computer interface as described in Clause 2.2C, the Agency must SWIFT Contract # 108225 MN0273100 3 keep a transaction record sufficient to satisfy FBI-CJIS requirements and permit the audits described in Clause 7 to occur. If an Agency accesses data from the Driver and Vehicle Services Division in the Minnesota Department of Public Safety and keeps a copy of the data, Agency must have a transaction record of all subsequent access to the data that are kept by the Agency. The transaction record must include the individual user who requested access, and the date, time and content of the request. The transaction record must also include the date, time and content of the response along with the destination to which the data were sent. The transaction record must be maintained for a minimum of six (6) years from the date the transaction occurred and must be made available to the BCA within one (1) business day of the BCA’s request. 2.12 Court information access. Certain BCA systems and tools that include access to and/or submission of Court Records may only be utilized by the Agency if the Agency completes the Court Data Services Subscriber Amendment, which upon execution will be incorporated into this Agreement by reference. These BCA systems and tools are identified in the written request made by Agency under Clause 2.6 above. The Court Data Services Subscriber Amendment provides important additional terms, including but not limited to privacy (see Clause 8.2, below), fees (see Clause 3 below), and transaction records or logs, that govern Agency’s access to and/or submission of the Court Records delivered through the BCA systems and tools. 2.13 Vendor personnel screening. The BCA will conduct all vendor personnel screening on behalf of Agency as is required by the FBI CJIS Security Policy. The BCA will maintain records of the federal, fingerprint-based background check on each vendor employee as well as records of the completion of the security awareness training that may be relied on by the Agency. 3 Payment The Agency agrees to pay BCA for access to the criminal justice data communications network described in Minn. Stat. § 299C.46 as specified in this Agreement. The bills are sent annually for the amount of One Hundred Eighty Dollars ($180.00). Agency will identify its contact person for billing purposes, and will provide updated information to BCA’s Authorized Representative within ten business days when this information changes. If Agency chooses to execute the Court Data Services Subscriber Amendment referred to in Clause 2.12 in order to access and/or submit Court Records via BCA’s systems, additional fees, if any, are addressed in that amendment. 4 Authorized Representatives The BCA's Authorized Representative is Dana Gotz, Department of Public Safety, Bureau of Criminal Apprehension, Minnesota Justice Information Services, 1430 Maryland Avenue, St. Paul, MN 55106, 651-793-1007, or her successor. The Agency's Authorized Representative is Matt Gottschalk, Director of Public Safety, 8200 County Road 116, Corcoran, MN 55340, (763) 420-8966 , or his/her successor. 5 Assignment, Amendments, Waiver, and Contract Complete 5.1 Assignment. Neither party may assign nor transfer any rights or obligations under this Agreement. 5.2 Amendments. Any amendment to this Agreement, except those described in Clauses 2.6 and 2.7 above must be in writing and will not be effective until it has been signed and approved by the same parties who signed and approved the original agreement, their successors in office, or another individual duly authorized. 5.3 Waiver. If either party fails to enforce any provision of this Agreement, that failure does not waive the provision or the right to enforce it. 5.4 Contract Complete. This Agreement contains all negotiations and agreements between the BCA and the Agency. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. SWIFT Contract # 108225 MN0273100 4 6 Liability Each party will be responsible for its own acts and behavior and the results thereof and shall not be responsible or liable for the other party’s actions and consequences of those actions. The Minnesota Torts Claims Act, Minn. Stat. § 3.736 and other applicable laws govern the BCA’s liability. The Minnesota Municipal Tort Claims Act, Minn. Stat. Ch. 466, governs the Agency’s liability. 7 Audits 7.1 Under Minn. Stat. § 16C.05, subd. 5, the Agency’s books, records, documents, internal policies and accounting procedures and practices relevant to this Agreement are subject to examination by the BCA, the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this Agreement. Under Minn. Stat. § 6.551, the State Auditor may examine the books, records, documents, and accounting procedures and practices of BCA. The examination shall be limited to the books, records, documents, and accounting procedures and practices that are relevant to this Agreement. 7.2 Under applicable state and federal law, the Agency’s records are subject to examination by the BCA to ensure compliance with laws, regulations and policies about access, use, and dissemination of data. 7.3 If Agency accesses federal databases, the Agency’s records are subject to examination by the FBI and Agency will cooperate with FBI examiners and make any requested data available for review and audit. 7.4 To facilitate the audits required by state and federal law, Agency is required to have an inventory of the equipment used to access the data covered by this Agreement and the physical location of each. 8 Government Data Practices 8.1 BCA and Agency. The Agency and BCA must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data accessible under this Agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Agency under this Agreement. The remedies of Minn. Stat. §§ 13.08 and 13.09 apply to the release of the data referred to in this clause by either the Agency or the BCA. 8.2 Court Records. If Agency chooses to execute the Court Data Services Subscriber Amendment referred to in Clause 2.12 in order to access and/or submit Court Records via BCA’s systems, the following provisions regarding data practices also apply. The Court is not subject to Minn. Stat. Ch. 13 (see section 13.90) but is subject to the Rules of Public Access to Records of the Judicial Branch promulgated by the Minnesota Supreme Court. All parties acknowledge and agree that Minn. Stat. § 13.03, subdivision 4(e) requires that the BCA and the Agency comply with the Rules of Public Access for those data received from Court under the Court Data Services Subscriber Amendment. All parties also acknowledge and agree that the use of, access to or submission of Court Records, as that term is defined in the Court Data Services Subscriber Amendment, may be restricted by rules promulgated by the Minnesota Supreme Court, applicable state statute or federal law. All parties acknowledge and agree that these applicable restrictions must be followed in the appropriate circumstances. 9 Investigation of alleged violations; sanctions For purposes of this clause, “Individual User” means an employee or contractor of Agency. 9.1 Investigation. Agency and BCA agree to cooperate in the investigation and possible prosecution of suspected violations of federal and state law referenced in this Agreement. Agency and BCA agree to cooperate in the investigation of suspected violations of the policies and procedures referenced in this Agreement. When BCA becomes aware that a violation may have occurred, BCA will inform Agency of the suspected violation, subject to any restrictions in applicable law. When Agency becomes aware that a violation has occurred, Agency will inform BCA subject to any restrictions in applicable law. 9.2 Sanctions Involving Only BCA Systems and Tools. The following provisions apply to BCA systems and tools not covered by the Court Data Services Subscriber SWIFT Contract # 108225 MN0273100 5 Amendment. None of these provisions alter the Agency’s internal discipline processes, including those governed by a collective bargaining agreement. 9.2.1 For BCA systems and tools that are not covered by the Court Data Services Subscriber Amendment, Agency must determine if and when an involved Individual User’s access to systems or tools is to be temporarily or permanently eliminated. The decision to suspend or terminate access may be made as soon as alleged violation is discovered, after notice of an alleged violation is received, or after an investigation has occurred. Agency must report the status of the Individual User’s access to BCA without delay. BCA reserves the right to make a different determination concerning an Individual User’s access to systems or tools than that made by Agency and BCA’s determination controls. 9.2.2 If BCA determines that Agency has jeopardized the integrity of the systems or tools covered in this Clause 9.2, BCA may temporarily stop providing some or all the systems or tools under this Agreement until the failure is remedied to the BCA’s satisfaction. If Agency’s failure is continuing or repeated, Clause 11.1 does not apply and BCA may terminate this Agreement immediately. 9.3 Sanctions Involving Only Court Data Services The following provisions apply to those systems and tools covered by the Court Data Services Subscriber Amendment, if it has been signed by Agency. As part of the agreement between the Court and the BCA for the delivery of the systems and tools that are covered by the Court Data Services Subscriber Amendment, BCA is required to suspend or terminate access to or use of the systems and tools either on its own initiative or when directed by the Court. The decision to suspend or terminate access may be made as soon as an alleged violation is discovered, after notice of an alleged violation is received, or after an investigation has occurred. The decision to suspend or terminate may also be made based on a request from the Authorized Representative of Agency. The agreement further provides that only the Court has the authority to reinstate access and use. 9.3.1 Agency understands that if it has signed the Court Data Services Subscriber Amendment and if Agency’s Individual Users violate the provisions of that Amendment, access and use will be suspended by BCA or Court. Agency also understands that reinstatement is only at the direction of the Court. 9.3.2 Agency further agrees that if Agency believes that one or more of its Individual Users have violated the terms of the Amendment, it will notify BCA and Court so that an investigation as described in Clause 9.1 may occur. 10 Venue Venue for all legal proceedings involving this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 11 Termination 11.1 Termination. The BCA or the Agency may terminate this Agreement at any time, with or without cause, upon 30 days’ written notice to the other party’s Authorized Representative. 11.2 Termination for Insufficient Funding. Either party may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature, or other funding source; or if funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written notice to the other party’s authorized representative. The Agency is not obligated to pay for any services that are provided after notice and effective date of termination. However, the BCA will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. Neither party will be assessed any penalty if the agreement is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. Notice of the lack of funding must be provided within a reasonable time of the affected party receiving that notice. 12 Continuing obligations The following clauses survive the expiration or cancellation of this Agreement: 6. Liability; 7. Audits; 8. Government Data Practices; 9. Investigation of alleged violations; sanctions; and 10.Venue. SWIFT Contract # 108225 MN0273100 6 The parties indicate their agreement and authority to execute this Agreement by signing below. 1. AGENCY Name: _____________________________________________ (PRINTED) Signed: ____________________________________________ Title: ______________________________________________ (with delegated authority) Date: ______________________________________________ Name: _____________________________________________ (PRINTED) Signed: ____________________________________________ Title: ______________________________________________ (with delegated authority) Date: ______________________________________________ 2. DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION Name: _____________________________________________ (PRINTED) Signed: ____________________________________________ Title: ______________________________________________ (with delegated authority) Date: ______________________________________________ 3. COMMISSIONER OF ADMINISTRATION delegated to Materials Management Division By: ______________________________________________ Date: _____________________________________________ 1 COURT DATA SERVICES SUBSCRIBER AMENDMENT TO CJDN SUBSCRIBER AGREEMENT This Court Data Services Subscriber Amendment (“Subscriber Amendment”) is entered into by the State of Minnesota, acting through its Department of Public Safety, Bureau of Criminal Apprehension, (“BCA”) and the City of Corcoran on behalf of its Police Department (“Agency”), and by and for the benefit of the State of Minnesota acting through its State Court Administrator’s Office (“Court”) who shall be entitled to enforce any provisions hereof through any legal action against any party. Recitals This Subscriber Amendment modifies and supplements the Agreement between the BCA and Agency, SWIFT Contract number 108225, of even or prior date, for Agency use of BCA systems and tools (referred to herein as “the CJDN Subscriber Agreement”). Certain BCA systems and tools that include access to and/or submission of Court Records may only be utilized by the Agency if the Agency completes this Subscriber Amendment. The Agency desires to use one or more BCA systems and tools to access and/or submit Court Records to assist the Agency in the efficient performance of its duties as required or authorized by law or court rule. Court desires to permit such access and/or submission. This Subscriber Amendment is intended to add Court as a party to the CJDN Subscriber Agreement and to create obligations by the Agency to the Court that can be enforced by the Court. It is also understood that, pursuant to the Master Joint Powers Agreement for Delivery of Court Data Services to CJDN Subscribers (“Master Authorization Agreement”) between the Court and the BCA, the BCA is authorized to sign this Subscriber Amendment on behalf of Court. Upon execution the Subscriber Amendment will be incorporated into the CJDN Subscriber Agreement by reference. The BCA, the Agency and the Court desire to amend the CJDN Subscriber Agreement as stated below. The CJDN Subscriber Agreement is amended by the addition of the following provisions: 1.TERM; TERMINATION; ONGOING OBLIGATIONS. This Subscriber Amendment shall be effective on the date finally executed by all parties and shall remain in effect until expiration or termination of the CJDN Subscriber Agreement unless terminated earlier as provided in this Subscriber Amendment. Any party may terminate this Subscriber Amendment with or without cause by giving written notice to all other parties. The effective date of the termination shall be thirty days after the other party's receipt of the notice of termination, unless a later date is specified in the notice. The provisions of sections 5 through 9, 12.b., 12.c., and 15 through 24 shall survive any termination of this Subscriber Amendment as shall any other provisions which by their nature are intended or expected to survive such termination. Upon termination, the Subscriber shall perform the responsibilities set forth in paragraph 7(f) hereof. 2.Definitions. Unless otherwise specifically defined, each term used herein shall have the meaning assigned to such term in the CJDN Subscriber Agreement. 6d. 2 a. “Authorized Court Data Services” means Court Data Services that have been authorized for delivery to CJDN Subscribers via BCA systems and tools pursuant to an Authorization Amendment to the Joint Powers Agreement for Delivery of Court Data Services to CJDN Subscribers (“Master Authorization Agreement”) between the Court and the BCA. b. “Court Data Services” means one or more of the services set forth on the Justice Agency Resource webpage of the Minnesota Judicial Branch website (for which the current address is www.courts.state.mn.us) or other location designated by the Court, as the same may be amended from time to time by the Court. c. “Court Records” means all information in any form made available by the Court to Subscriber through the BCA for the purposes of carrying out this Subscriber Amendment, including: i. “Court Case Information” means any information in the Court Records that conveys information about a particular case or controversy, including without limitation Court Confidential Case Information, as defined herein. ii. “Court Confidential Case Information” means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access and that conveys information about a particular case or controversy. iii. “Court Confidential Security and Activation Information” means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access and that explains how to use or gain access to Court Data Services, including but not limited to login account names, passwords, TCP/IP addresses, Court Data Services user manuals, Court Data Services Programs, Court Data Services Databases, and other technical information. iv. “Court Confidential Information” means any information in the Court Records that is inaccessible to the public pursuant to the Rules of Public Access, including without limitation both i) Court Confidential Case Information; and ii) Court Confidential Security and Activation Information. d. “DCA” shall mean the district courts of the state of Minnesota and their respective staff. e. “Policies & Notices” means the policies and notices published by the Court in connection with each of its Court Data Services, on a website or other location designated by the Court, as the same may be amended from time to time by the Court. Policies & Notices for each Authorized Court Data Service identified in an approved request form under section 3, below, are hereby made part of this Subscriber Amendment by this reference and provide additional terms and conditions that govern Subscriber’s use of Court Records accessed through such services, including but not limited to provisions on access and use limitations. 3 f. “Rules of Public Access” means the Rules of Public Access to Records of the Judicial Branch promulgated by the Minnesota Supreme Court, as the same may be amended from time to time, including without limitation lists or tables published from time to time by the Court entitled Limits on Public Access to Case Records or Limits on Public Access to Administrative Records, all of which by this reference are made a part of this Subscriber Amendment. It is the obligation of Subscriber to check from time to time for updated rules, lists, and tables and be familiar with the contents thereof. It is contemplated that such rules, lists, and tables will be posted on the Minnesota Judicial Branch website, for which the current address is www.courts.state.mn.us. g. “Court” shall mean the State of Minnesota, State Court Administrator's Office. h. “Subscriber” shall mean the Agency. i. “Subscriber Records” means any information in any form made available by the Subscriber to the Court for the purposes of carrying out this Subscriber Amendment. 3. REQUESTS FOR AUTHORIZED COURT DATA SERVICES. Following execution of this Subscriber Amendment by all parties, Subscriber may submit to the BCA one or more separate requests for Authorized Court Data Services. The BCA is authorized in the Master Authorization Agreement to process, credential and approve such requests on behalf of Court and all such requests approved by the BCA are adopted and incorporated herein by this reference the same as if set forth verbatim herein. a. Activation. Activation of the requested Authorized Court Data Service(s) shall occur promptly following approval. b. Rejection. Requests may be rejected for any reason, at the discretion of the BCA and/or the Court. c. Requests for Termination of One or More Authorized Court Data Services. The Subscriber may request the termination of an Authorized Court Data Services previously requested by submitting a notice to Court with a copy to the BCA. Promptly upon receipt of a request for termination of an Authorized Court Data Service, the BCA will deactivate the service requested. The termination of one or more Authorized Court Data Services does not terminate this Subscriber Amendment. Provisions for termination of this Subscriber Amendment are set forth in section 1. Upon termination of Authorized Court Data Services, the Subscriber shall perform the responsibilities set forth in paragraph 7(f) hereof. 4. SCOPE OF ACCESS TO COURT RECORDS LIMITED. Subscriber’s access to and/or submission of the Court Records shall be limited to Authorized Court Data Services identified in an approved request form under section 3, above, and other Court Records necessary for Subscriber to use Authorized Court Data Services. Authorized Court Data Services shall only be used according to the instructions provided in corresponding Policies & Notices or other 4 materials and only as necessary to assist Subscriber in the efficient performance of Subscriber’s duties required or authorized by law or court rule in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State, or local court or agency or before any self-regulatory body. Subscriber’s access to the Court Records for personal or non-official use is prohibited. Subscriber will not use or attempt to use Authorized Court Data Services in any manner not set forth in this Subscriber Amendment, Policies & Notices, or other Authorized Court Data Services documentation, and upon any such unauthorized use or attempted use the Court may immediately terminate this Subscriber Amendment without prior notice to Subscriber. 5. GUARANTEES OF CONFIDENTIALITY. Subscriber agrees: a. To not disclose Court Confidential Information to any third party except where necessary to carry out the Subscriber’s duties as required or authorized by law or court rule in connection with any civil, criminal, administrative, or arbitral proceeding in any Federal, State, or local court or agency or before any self-regulatory body. b. To take all appropriate action, whether by instruction, agreement, or otherwise, to insure the protection, confidentiality and security of Court Confidential Information and to satisfy Subscriber’s obligations under this Subscriber Amendment. c. To limit the use of and access to Court Confidential Information to Subscriber’s bona fide personnel whose use or access is necessary to effect the purposes of this Subscriber Amendment, and to advise each individual who is permitted use of and/or access to any Court Confidential Information of the restrictions upon disclosure and use contained in this Subscriber Amendment, requiring each individual who is permitted use of and/or access to Court Confidential Information to acknowledge in writing that the individual has read and understands such restrictions. Subscriber shall keep such acknowledgements on file for one year following termination of the Subscriber Amendment and/or CJDN Subscriber Agreement, whichever is longer, and shall provide the Court with access to, and copies of, such acknowledgements upon request. For purposes of this Subscriber Amendment, Subscriber’s bona fide personnel shall mean individuals who are employees of Subscriber or provide services to Subscriber either on a voluntary basis or as independent contractors with Subscriber. d. That, without limiting section 1 of this Subscriber Amendment, the obligations of Subscriber and its bona fide personnel with respect to the confidentiality and security of Court Confidential Information shall survive the termination of this Subscriber Amendment and the CJDN Subscriber Agreement and the termination of their relationship with Subscriber. e. That, notwithstanding any federal or state law applicable to the nondisclosure obligations of Subscriber and Subscriber’s bona fide personnel under this Subscriber Amendment, such obligations of Subscriber and Subscriber's bona fide personnel are founded independently on the provisions of this Subscriber Amendment. 6. APPLICABILITY TO PREVIOUSLY DISCLOSED COURT RECORDS. Subscriber acknowledges and agrees that all Authorized Court Data Services and related Court Records disclosed to Subscriber prior to the effective date of this Subscriber Amendment shall be subject to the provisions of this Subscriber Amendment. 5 7. LICENSE AND PROTECTION OF PROPRIETARY RIGHTS. During the term of this Subscriber Amendment, subject to the terms and conditions hereof, the Court hereby grants to Subscriber a nonexclusive, nontransferable, limited license to use Court Data Services Programs and Court Data Services Databases to access or receive the Authorized Court Data Services identified in an approved request form under section 3, above, and related Court Records. Court reserves the right to make modifications to the Authorized Court Data Services, Court Data Services Programs, and Court Data Services Databases, and related materials without notice to Subscriber. These modifications shall be treated in all respects as their previous counterparts. a. Court Data Services Programs. Court is the copyright owner and licensor of the Court Data Services Programs. The combination of ideas, procedures, processes, systems, logic, coherence and methods of operation embodied within the Court Data Services Programs, and all information contained in documentation pertaining to the Court Data Services Programs, including but not limited to manuals, user documentation, and passwords, are trade secret information of Court and its licensors. b. Court Data Services Databases. Court is the copyright owner and licensor of the Court Data Services Databases and of all copyrightable aspects and components thereof. All specifications and information pertaining to the Court Data Services Databases and their structure, sequence and organization, including without limitation data schemas such as the Court XML Schema, are trade secret information of Court and its licensors. c. Marks. Subscriber shall neither have nor claim any right, title, or interest in or use of any trademark used in connection with Authorized Court Data Services, including but not limited to the marks “MNCIS” and “Odyssey.” d. Restrictions on Duplication, Disclosure, and Use. Trade secret information of Court and its licensors will be treated by Subscriber in the same manner as Court Confidential Information. In addition, Subscriber will not copy any part of the Court Data Services Programs or Court Data Services Databases, or reverse engineer or otherwise attempt to discern the source code of the Court Data Services Programs or Court Data Services Databases, or use any trademark of Court or its licensors, in any way or for any purpose not specifically and expressly authorized by this Subscriber Amendment. As used herein, "trade secret information of Court and its licensors" means any information possessed by Court which derives independent economic value from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use. "Trade secret information of Court and its licensors" does not, however, include information which was known to Subscriber prior to Subscriber’s receipt thereof, either directly or indirectly, from Court or its licensors, information which is independently developed by Subscriber without reference to or use of information received from Court or its licensors, or information which would not qualify as a trade secret under Minnesota law. It will not be a violation of this section 7, sub-section d, for Subscriber to make up to one copy of training materials and configuration documentation, if any, for each individual authorized to access, use, or configure Authorized Court Data Services, solely for its own use in connection with this Subscriber Amendment. Subscriber will take all steps reasonably necessary to protect the copyright, trade secret, and trademark rights of Court and its licensors and Subscriber will advise its bona fide personnel who are permitted access to 6 any of the Court Data Services Programs and Court Data Services Databases, and trade secret information of Court and its licensors, of the restrictions upon duplication, disclosure and use contained in this Subscriber Amendment. e. Proprietary Notices. Subscriber will not remove any copyright or proprietary notices included in and/or on the Court Data Services Programs or Court Data Services Databases, related documentation, or trade secret information of Court and its licensors, or any part thereof, made available by Court directly or through the BCA, if any, and Subscriber will include in and/or on any copy of the Court Data Services Programs or Court Data Services Databases, or trade secret information of Court and its licensors and any documents pertaining thereto, the same copyright and other proprietary notices as appear on the copies made available to Subscriber by Court directly or through the BCA, except that copyright notices shall be updated and other proprietary notices added as may be appropriate. f. Title; Return. The Court Data Services Programs and Court Data Services Databases, and related documentation, including but not limited to training and configuration material, if any, and logon account information and passwords, if any, made available by the Court to Subscriber directly or through the BCA and all copies, including partial copies, thereof are and remain the property of the respective licensor. Except as expressly provided in section 12.b., within ten days of the effective date of termination of this Subscriber Amendment or the CJDN Subscriber Agreement or within ten days of a request for termination of Authorized Court Data Service as described in section 4, Subscriber shall either: (i) uninstall and return any and all copies of the applicable Court Data Services Programs and Court Data Services Databases, and related documentation, including but not limited to training and configuration materials, if any, and logon account information, if any; or (2) destroy the same and certify in writing to the Court that the same have been destroyed. 8. INJUNCTIVE RELIEF. Subscriber acknowledges that the Court, Court’s licensors, and DCA will be irreparably harmed if Subscriber’s obligations under this Subscriber Amendment are not specifically enforced and that the Court, Court’s licensors, and DCA would not have an adequate remedy at law in the event of an actual or threatened violation by Subscriber of its obligations. Therefore, Subscriber agrees that the Court, Court’s licensors, and DCA shall be entitled to an injunction or any appropriate decree of specific performance for any actual or threatened violations or breaches by Subscriber or its bona fide personnel without the necessity of the Court, Court’s licensors, or DCA showing actual damages or that monetary damages would not afford an adequate remedy. Unless Subscriber is an office, officer, agency, department, division, or bureau of the state of Minnesota, Subscriber shall be liable to the Court, Court’s licensors, and DCA for reasonable attorneys fees incurred by the Court, Court’s licensors, and DCA in obtaining any relief pursuant to this Subscriber Amendment. 9. LIABILITY. Subscriber and the Court agree that, except as otherwise expressly provided herein, each party will be responsible for its own acts and the results thereof to the extent authorized by law and shall not be responsible for the acts of any others and the results thereof. Liability shall be governed by applicable law. Without limiting the foregoing, liability of the Court and any Subscriber that is an office, officer, agency, department, division, or bureau of the state of Minnesota shall be governed by the provisions of the Minnesota Tort Claims Act, Minnesota Statutes, section 3.376, and other applicable law. Without limiting the foregoing, if Subscriber is a political subdivision of the state of Minnesota, liability of the Subscriber shall be 7 governed by the provisions of Minn. Stat. Ch. 466 (Tort Liability, Political Subdivisions) or other applicable law. Subscriber and Court further acknowledge that the liability, if any, of the BCA is governed by a separate agreement between the Court and the BCA dated December 13, 2010 with DPS-M -0958. 10. AVAILABILITY. Specific terms of availability shall be established by the Court and communicated to Subscriber by the Court and/or the BCA. The Court reserves the right to terminate this Subscriber Amendment immediately and/or temporarily suspend Subscriber’s Authorized Court Data Services in the event the capacity of any host computer system or legislative appropriation of funds is determined solely by the Court to be insufficient to meet the computer needs of the courts served by the host computer system. 11. [reserved] 12. ADDITIONAL USER OBLIGATIONS. The obligations of the Subscriber set forth in this section are in addition to the other obligations of the Subscriber set forth elsewhere in this Subscriber Amendment. a. Judicial Policy Statement. Subscriber agrees to comply with all policies identified in Policies & Notices applicable to Court Records accessed by Subscriber using Authorized Court Data Services. Upon failure of the Subscriber to comply with such policies, the Court shall have the option of immediately suspending the Subscriber’s Authorized Court Data Services on a temporary basis and/or immediately terminating this Subscriber Amendment. b. Access and Use; Log. Subscriber shall be responsible for all access to and use of Authorized Court Data Services and Court Records by Subscriber’s bona fide personnel or by means of Subscriber’s equipment or passwords, whether or not Subscriber has knowledge of or authorizes such access and use. Subscriber shall also maintain a log identifying all persons to whom Subscriber has disclosed its Court Confidential Security and Activation Information, such as user ID(s) and password(s), including the date of such disclosure. Subscriber shall maintain such logs for a minimum period of six years from the date of disclosure, and shall provide the Court with access to, and copies of, such logs upon request. The Court may conduct audits of Subscriber’s logs and use of Authorized Court Data Services and Court Records from time to time. Upon Subscriber’s failure to maintain such logs, to maintain accurate logs, or to promptly provide access by the Court to such logs, the Court may terminate this Subscriber Amendment without prior notice to Subscriber. c. Personnel. Subscriber agrees to investigate, at the request of the Court and/or the BCA, allegations of misconduct pertaining to Subscriber’s bona fide personnel having access to or use of Authorized Court Data Services, Court Confidential Information, or trade secret information of the Court and its licensors where such persons are alleged to have violated the provisions of this Subscriber Amendment, Policies & Notices, Judicial Branch policies, or other security requirements or laws regulating access to the Court Records. d. Minnesota Data Practices Act Applicability. If Subscriber is a Minnesota Government entity that is subject to the Minnesota Government Data Practices Act, Minn. 8 Stat. Ch. 13, Subscriber acknowledges and agrees that: (1) the Court is not subject to Minn. Stat. Ch. 13 (see section 13.90) but is subject to the Rules of Public Access and other rules promulgated by the Minnesota Supreme Court; (2) Minn. Stat. section 13.03, subdivision 4(e) requires that Subscriber comply with the Rules of Public Access and other rules promulgated by the Minnesota Supreme Court for access to Court Records provided via the BCA systems and tools under this Subscriber Amendment; (3) the use of and access to Court Records may be restricted by rules promulgated by the Minnesota Supreme Court, applicable state statute or federal law; and (4) these applicable restrictions must be followed in the appropriate circumstances. 13. FEES; INVOICES. Unless the Subscriber is an office, officer, department, division, agency, or bureau of the state of Minnesota, Subscriber shall pay the fees, if any, set forth in applicable Policies & Notices, together with applicable sales, use or other taxes. Applicable monthly fees commence ten (10) days after notice of approval of the request pursuant to section 3 of this Subscriber Amendment or upon the initial Subscriber transaction as defined in the Policies & Notices, whichever occurs earlier. When fees apply, the Court shall invoice Subscriber on a monthly basis for charges incurred in the preceding month and applicable taxes, if any, and payment of all amounts shall be due upon receipt of invoice. If all amounts are not paid within 30 days of the date of the invoice, the Court may immediately cancel this Subscriber Amendment without notice to Subscriber and pursue all available legal remedies. Subscriber certifies that funds have been appropriated for the payment of charges under this Subscriber Amendment for the current fiscal year, if applicable. 14. MODIFICATION OF FEES. Court may modify the fees by amending the Policies & Notices as provided herein, and the modified fees shall be effective on the date specified in the Policies & Notices, which shall not be less than thirty days from the publication of the Policies & Notices. Subscriber shall have the option of accepting such changes or terminating this Subscriber Amendment as provided in section 1 hereof. 15. WARRANTY DISCLAIMERS. a. WARRANTY EXCLUSIONS. EXCEPT AS SPECIFICALLY AND EXPRESSLY PROVIDED HEREIN, COURT, COURT’S LICENSORS, AND DCA MAKE NO REPRESENTATIONS OR WARRANTIES OF ANY KIND, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF FITNESS FOR A PARTICULAR PURPOSE OR MERCHANTABILITY, NOR ARE ANY WARRANTIES TO BE IMPLIED, WITH RESPECT TO THE INFORMATION, SERVICES OR COMPUTER PROGRAMS MADE AVAILABLE UNDER THIS AGREEMENT. b. ACCURACY AND COMPLETENESS OF INFORMATION. WITHOUT LIMITING THE GENERALITY OF THE PRECEDING PARAGRAPH, COURT, COURT’S LICENSORS, AND DCA MAKE NO WARRANTIES AS TO THE ACCURACY OR COMPLETENESS OF THE INFORMATION CONTAINED IN THE COURT RECORDS. 16. RELATIONSHIP OF THE PARTIES. Subscriber is an independent contractor and shall not be deemed for any purpose to be an employee, partner, agent or franchisee of the Court, Court’s licensors, or DCA. Neither Subscriber nor the Court, Court’s licensors, or DCA 9 shall have the right nor the authority to assume, create or incur any liability or obligation of any kind, express or implied, against or in the name of or on behalf of the other. 17. NOTICE. Except as provided in section 2 regarding notices of or modifications to Authorized Court Data Services and Policies & Notices, any notice to Court or Subscriber hereunder shall be deemed to have been received when personally delivered in writing or seventy- two (72) hours after it has been deposited in the United States mail, first class, proper postage prepaid, addressed to the party to whom it is intended at the address set forth on page one of this Agreement or at such other address of which notice has been given in accordance herewith. 18. NON-WAIVER. The failure by any party at any time to enforce any of the provisions of this Subscriber Amendment or any right or remedy available hereunder or at law or in equity, or to exercise any option herein provided, shall not constitute a waiver of such provision, remedy or option or in any way affect the validity of this Subscriber Amendment. The waiver of any default by either Party shall not be deemed a continuing waiver, but shall apply solely to the instance to which such waiver is directed. 19. FORCE MAJEURE. Neither Subscriber nor Court shall be responsible for failure or delay in the performance of their respective obligations hereunder caused by acts beyond their reasonable control. 20. SEVERABILITY. Every provision of this Subscriber Amendment shall be construed, to the extent possible, so as to be valid and enforceable. If any provision of this Subscriber Amendment so construed is held by a court of competent jurisdiction to be invalid, illegal or otherwise unenforceable, such provision shall be deemed severed from this Subscriber Amendment, and all other provisions shall remain in full force and effect. 21. ASSIGNMENT AND BINDING EFFECT. Except as otherwise expressly permitted herein, neither Subscriber nor Court may assign, delegate and/or otherwise transfer this Subscriber Amendment or any of its rights or obligations hereunder without the prior written consent of the other. This Subscriber Amendment shall be binding upon and inure to the benefit of the Parties hereto and their respective successors and assigns, including any other legal entity into, by or with which Subscriber may be merged, acquired or consolidated. 22. GOVERNING LAW. This Subscriber Amendment shall in all respects be governed by and interpreted, construed and enforced in accordance with the laws of the United States and of the State of Minnesota. 23. VENUE AND JURISDICTION. Any action arising out of or relating to this Subscriber Amendment, its performance, enforcement or breach will be venued in a state or federal court situated within the State of Minnesota. Subscriber hereby irrevocably consents and submits itself to the personal jurisdiction of said courts for that purpose. 24. INTEGRATION. This Subscriber Amendment contains all negotiations and agreements between the parties. No other understanding regarding this Subscriber Amendment, whether written or oral, may be used to bind either party, provided that all terms and conditions of the CJDN Subscriber Agreement and all previous amendments remain in full force and effect except as supplemented or modified by this Subscriber Amendment. 10 IN WITNESS WHEREOF, the Parties have, by their duly authorized officers, executed this Subscriber Amendment in duplicate, intending to be bound thereby. 1. SUBSCRIBER (AGENCY) Subscriber must attach written verification of authority to sign on behalf of and bind the entity, such as an opinion of counsel or resolution. Name: _______________________________________ (PRINTED) Signed: _______________________________________ Title: ________________________________________ (with delegated authority) Date: ________________________________________ Name: _______________________________________ (PRINTED) Signed: _______________________________________ Title: ________________________________________ (with delegated authority) Date: ________________________________________ 2. DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION Name: ____________________________________________ (PRINTED) Signed: ___________________________________________ Title: _____________________________________________ (with delegated authority) Date: _____________________________________________ 3. COMMISSIONER OF ADMINISTRATION delegated to Materials Management Division By: ______________________________________________ Date: _____________________________________________ 4. COURTS Authority granted to Bureau of Criminal Apprehension Name: ____________________________________________ (PRINTED) Signed: ___________________________________________ Title: _____________________________________________ (with authorized authority) Date: _____________________________________________ City of Corcoran May 12, 2016 County of Hennepin State of Minnesota RESOLUTION NO. 2016-38 Page 1 of 1 Motion By: Seconded By: A RESOLUTION RECOGNIZING THE CORCORAN POLICE FIREARMS SAFETY PROGRAM WHEREAS, the City Council of the City of Corcoran, Minnesota, does hereby find as follows: WHEREAS, the City of Corcoran supports the efforts of the 35th Annual Corcoran Police Firearms Safety Program; and WHEREAS, the 2016 training team consisted of Lieutenant Ryan Burns, Officers Steve Warren, Duane Hochstetler, Jesse Olson, Police Clerk Paula Steelman and members of the Corcoran Police Reserves, Public Works Supervisor Pat Meister and Public Works Staff, Minnesota DNR Conservation Officer Leah Weyandt, Community Volunteers Brent Anderson, Paul Schutte, Donald Finnvik, Dean Hochstetler, Mark Bauer, Dave Kramer, Val Nybo, Mike Nybo, Justin White, George Gmach, Lee Pauman, Dustin Hochstetler, Amy Anderson, Carrie White, Josh Steelman, Cody Steelman, Adam Noreen, Kelsey Finnvik; and WHEREAS, the following donors have made a contribution to the City of Corcoran to be utilized in support of the Corcoran Firearms Safety program; Corcoran Lions $ 750 Northwest Area Jaycees $ 1,000 Maple Grove Lions $ 1,000 Hanover Athletic Association $ 1,000 Farmers State Bank of Hamel $ 525 NOW THEREFORE BE IT RESOLVED, the City Council of the City of Corcoran acknowledges the outstanding efforts by the Fire Arms Safety Committee, and the generosity of all donors and graciously accepts the financial donations as listed above. VOTING AYE VOTING NAY Guenthner, Ken Guenthner, Ken Hank, Pat Hank, Pat Keefe, Mike Keefe, Mike LaFave, Tonya LaFave, Tonya Thomas, Ron Thomas, Ron Whereupon, said Resolution is hereby declared adopted on this 12th day of May 2016. ________________________________ Ken Guenthner - Mayor City Seal ATTEST: ____________________________________ Jessica Beise – City Clerk/Administrative Services Coordinator 6e. STAFF REPORT Agenda Item 8a. Council Meeting: May 12, 2016 Prepared By: Brad Martens Topic: Solar Ordinance Workshop Action Required: None Summary: At the April 28th City Council meeting, staff was directed to survey Councilmembers availability to schedule a workshop to discuss a solar ordinance. After surveying members, the date of Wednesday, May 25th is preferred from 6:00 pm - 8:00 pm. Staff has scheduled the meeting and is working on coordinating presenters. The meeting is open to the public. Financial/Budget: Costs related to creating a solar ordinance are being paid from an escrow account related to a proposed project. Alignment with Values: This item relates to the following adopted values: EXCELLENCE AND QUALITY IN THE DELIVERY OF SERVICES We believe that service to the public is our reason for being and strive to deliver quality services in a highly professional, cost-effective, and friendly manner. FISCAL RESPONSIBILITY We believe that fiscal responsibility and the prudent stewardship of public funds is essential for citizen confidence in government. Options: N/A Recommendation: N/A Council Action: N/A Attachments: N/A City of Corcoran Corcoran, Minnesota For the Year Ended December 31, 2015 Annual Financial Report Agenda Item 11a. THIS PAGE IS LEFT BLANK INTENTIONALLY CITY OF CORCORAN CORCORAN, MINNESOTA ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 THIS PAGE IS LEFT BLANK INTENTIONALLY CITY OF CORCORAN, MINNESOTA ANNUAL FINANCIAL REPORT TABLE OF CONTENTS FOR THE YEAR ENDED DECEMBER 31, 2015 Page No. INTRODUCTORY SECTION Elected and Appointed Officials 7 FINANCIAL SECTION Independent Auditor’s Report 11 Management’s Discussion and Analysis 15 Basic Financial Statements Government-wide Financial Statements Statement of Net Position 27 Statement of Activities 28 Fund Financial Statements Governmental Funds Balance Sheet 32 Reconciliation of the Balance Sheet to the Statement of Net Position 35 Statement of Revenues, Expenditures and Changes in Fund Balances 36 Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances to the Statement of Activities 38 General Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual 39 Proprietary Funds Statement of Net Position 40 Statement of Revenues, Expenditures and Changes in Net Position 41 Statement of Cash Flows 42 Fiduciary Funds Statement of Fiduciary Net Position 43 Notes to the Financial Statements 45 Required Supplementary Information Schedule of Employer’s Share of Public Employees Retirement Association Net Pension Liability - General Employees Retirement Fund 70 Schedule of Employer’s Public Employees Retirement Association Contributions - General Employees Retirement Fund 70 Schedule of Employer’s Share of Public Employees Retirement Association Net Pension Liability - Public Employees Police and Fire Fund 70 Schedule of Employer’s Public Employees Retirement Association Contributions - Public Employees Police and Fire Fund 71 Schedule of Funding Progress for the Postemployment Benefit Plan 71 Combining and Individual Fund Financial Statements and Schedules Nonmajor Governmental Funds Combining Balance Sheet 74 Combining Statement of Revenues, Expenditures and Changes in Fund Balances 75 Nonmajor Special Revenue Funds Combining Balance Sheet 76 Combining Statement of Revenues, Expenditures and Changes in Fund Balances 78 Nonmajor Capital Projects Funds Combining Balance Sheet 80 Combining Statement of Revenues, Expenditures and Changes in Fund Balances 82 General Fund Schedules of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual 84 -1- THIS PAGE IS LEFT BLANK INTENTIONALLY -2- CITY OF CORCORAN, MINNESOTA ANNUAL FINANCIAL REPORT TABLE OF CONTENTS - CONTINUED FOR THE YEAR ENDED DECEMBER 31, 2015 Page No. Nonmajor Debt Service Funds Combining Balance Sheet 88 Combining Schedule of Revenues, Expenditures and Changes in Fund Balances 89 Fiduciary Funds Combining Schedule of Net Position 90 Summary Financial Report Revenues and Expenditures for General Operations 92 OTHER REPORT Independent Auditor’s Report on Minnesota Legal Compliance 95 -3- THIS PAGE IS LEFT BLANK INTENTIONALLY -4- INTRODUCTORY SECTION CITY OF CORCORAN CORCORAN, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2015 -5- THIS PAGE IS LEFT BLANK INTENTIONALLY -6- CITY OF CORCORAN, MINNESOTA ELECTED AND APPOINTED OFFICIALS FOR THE YEAR ENDED DECEMBER 31, 2015 Name Term Expires Title Ken Guenthner 12/31/16 Mayor Pat Hank 12/31/16 Council Member Mike Keefe 12/31/18 Council Member Tonya LaFave 12/31/18 Council Member Ron Thomas 12/31/16 Council Member Brad Martens City Administrator Jessica Beise City Clerk/Administrative Services Coordinator Jeanie Heinecke Deputy Clerk ELECTED APPOINTED -7- THIS PAGE IS LEFT BLANK INTENTIONALLY -8- FINANCIAL SECTION CITY OF CORCORAN CORCORAN, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2015 -9- THIS PAGE IS LEFT BLANK INTENTIONALLY -10- INDEPENDENT AUDITOR’S REPORT Honorable Mayor and City Council City of Corcoran, Minnesota Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Corcoran, Minnesota (the City), as of and for the year ended December 31, 2015, 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. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the City’s preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City’s internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall 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. Opinion In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City as of December 31, 2015, and the respective changes in financial position and, where applicable, cash flows thereof and the respective budgetary comparison for the General fund for the year then ended in accordance with accounting principles generally accepted in the United States of America. -11- THIS PAGE IS LEFT BLANK INTENTIONALLY -12- Other Matters Change in Accounting Standards As described in Note 7 to the financial statements, the City adopted the provisions of Governmental Accounting Standard Board (GASB) Statement No. 68, Accounting and Financial Reporting for Pensions - an Amendment of GASB Statement No. 27 and Statement No. 71, Pension Transition for Contributions Made Subsequent to the Measurement Date - an Amendment of GASB Statement No. 68, for the year ended December 31, 2015. Adoption of the provisions of these statements results in significant change to the classifications of the components of the financial statements. Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management’s Discussion and Analysis starting on page 15 and the Schedules of Employer’s Share of the Net Pension Liability, the Schedules of Employer’s Contributions and the Schedule of Funding Progress for Other Post-Employment Benefit Plan starting on page 70, 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’s basic financial statements as a whole. The introductory section and combining and individual fund financial statements and schedules are presented for purposes of additional analysis and are not a required part of the basic financial statements. The combining and individual fund financial statements and schedules are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the 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 combining and individual fund financial statements and schedules are fairly stated, in all material respects, in relation to the basic financial statements as a whole. The introductory section has not been subjected to the auditing procedures applied in the audit of the basic financial statements, and accordingly, we do not express an opinion or provide any assurance on it. ABDO, EICK & MEYERS, LLP Minneapolis, Minnesota May 2, 2016 -13- THIS PAGE IS LEFT BLANK INTENTIONALLY -14- Management’s Discussion and Analysis As management of the City of Corcoran, Minnesota (the City), we offer readers of the City’s financial statements this narrative overview and analysis of the financial activities of the City for the fiscal year ended December 31, 2015. Financial Highlights • The assets and deferred outflows of the City exceeded its liabilities and deferred inflows at the close of the most recent fiscal year by $8,973,496 (net position). Of this amount, $809,027 (unrestricted net position) may be used to meet the City’s ongoing obligations to citizens and creditors. • The beginning unrestricted net position was decreased by $1,414,898 to recognize the effects of GASB Statement No. 68 implementation. • The City’s total net position increased by $901,817. Governmental activities increased by $760,845 and business-type activities increased $140,972. The increase in governmental activities is primarily the result of significant capital grants and contributions related to development. • As of the close of the current fiscal year, the City’s governmental funds reported combined ending fund balances of $4,840,518, an increase of $711,353 in comparison with the prior year. The increase resulted from revenues over expenditures in the General fund and developer contributions of $570,000 in the Hackamore Upgrade fund. • At the end of the current fiscal year, unassigned fund balance for the General fund was $1,250,986 or 35.8 percent of total General fund expenditures and transfer out. • The City’s total long-term liabilities decreased $893,315 during the current fiscal year primarily as a result of principal payments on bonds of $279,000 and the recording of a net pension liability of $1,164,908. -15- Overview of the Financial Statements This discussion and analysis is intended to serve as an introduction to the City’s basic financial statements. The City’s basic financial statements comprise three components: 1) government-wide financial statements, 2) fund financial statements, and 3) notes to the financial statements. This report also contains other supplemental information in addition to the basic financial statements themselves. The financial statements also include notes that explain some of the information in the financial statements and provide more detailed data. The statements are followed by a section of combining and individual fund financial statements and schedules that further explains and supports the information in the financial statements. Figure 1 shows how the required parts of this annual report are arranged and relate to one another. In addition to these required elements, we have included a section with combining and individual fund financial statements and schedules that provide details about nonmajor governmental funds, which are added together and presented in single columns in the basic financial statements Figure 1 Required Components of the City’s Annual Financial Report Management's Discussion and Analysis Basic Financial Statements Required Supplementary Information Government- wide Financial Statements Fund Financial Statements Notes to the Financial Statements Summary Detail -16- Figure 2 summarizes the major features of the City’s financial statements, including the portion of the City government they cover and the types of information they contain. The remainder of this overview section of management’s discussion and analysis explains the structure and contents of each of the statements. Figure 2 Major features of the Government-wide and Fund Financial Statements Fund Financial Statements Government-wide Statements Governmental Funds Proprietary Funds Fiduciary Funds Scope Entire City government (except fiduciary funds) and the City’s component units The activities of the City that are not proprietary or fiduciary, such as police, fire and parks Activities the City operates similar to private businesses, such as the water and sewer system Instances in which the City administers resources on behalf of someone else, such as developers Required financial statements • Statement of Net Position • Statement of Activities • Balance Sheet • Statement of Revenues, Expenditures, and Changes in Fund Balances • Statement of Net Position • Statement of Revenues, Expenses and Changes in Net Position • Statement of Cash Flows • Statement of fiduciary net position Accounting Basis and measurement focus Accrual accounting and economic resources focus Modified accrual accounting and current financial resources focus Accrual accounting and economic resources focus Accrual accounting and economic resources focus Type of asset/liability information All assets and liabilities, both financial and capital, and short-term and long-term Only assets expected to be used up and liabilities that come due during the year or soon thereafter; no capital assets included All assets and liabilities, both financial and capital, and short-term and long-term All assets and liabilities, both short- term and long-term; fund do not currently contain capital assets, although they can Type of deferred outflows/infl ows of resources information All deferred outflows/inflows of resources, regardless of when cash is received or paid Only deferred outflows of resources expected to be used up and deferred inflows of resources that come due during the year or soon thereafter; no capital assets included. All deferred outflows/inflows of resources, regardless of when cash is received or paid. All deferred outflows/inflows of resources, regardless of when cash is received or paid Type of in flow/out flow information All revenues and expenses during year, regardless of when cash is received or paid Revenues for which cash is received during or soon after the end of the year; expenditures when goods or services have been received and payment is due during the year or soon thereafter All revenues and expenses during the year, regardless of when cash is received or paid All additions and deductions during the year, regardless of when cash is received or paid -17- Government-wide financial statements. The government-wide financial statements are designed to provide readers with a broad overview of the City’s finances, in a manner similar to a private-sector business. The statement of net position presents information on all of the City’s assets and liabilities, with the difference between the two reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the City is improving or deteriorating. The statement of activities presents information showing how the City’s net position changed during the most recent fiscal year. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related 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 vacation leave). Both of the government-wide financial statements distinguish functions of the City that are principally supported by taxes and intergovernmental revenue (governmental activities) from other functions that are intended to recover all or a significant portion of their costs through user fees and charges (business-type activities). The governmental activities of the City include general government, public safety, public works, culture and recreation, and interest on long-term debt. The business-type activities of the City include water and sewer utilities. The government-wide financial statements include not only the City itself (known as the primary government), but also a legally separate Economic Development Authority for which the City is financially accountable. The Economic Development Authority, although legally separate, functions for all practical purposes as a department of the City, and therefore has been included as part of the primary government. The government-wide financial statements start on page 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. Governmental funds. Governmental funds are used to account for essentially the same functions reported as governmental activities in the government-wide financial statements. However, unlike the government-wide financial statements, governmental fund financial statements focus on near-term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government’s near-term financing requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statements. By doing so, readers may better understand the long-term impact by the government’s near-term financing decisions. Both the governmental fund balance sheet and the governmental fund statement of revenues, expenditures and changes in fund balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. The City maintains 18 individual governmental funds, three of which are Debt Service funds. Information is presented separately in the governmental fund balance sheet and in the governmental fund statement of revenues, expenditures and changes in fund balances for the General fund, Debt Service fund, Tax Increment Financing fund, and the Hackamore Upgrade fund, which are considered to be major funds. Data from the other 12 governmental funds are combined into a single, aggregated presentation identified as other nonmajor governmental funds. Individual fund data for each of these nonmajor governmental funds is provided in the form of combining statements or schedules elsewhere in this report. The City adopts an annual appropriated budget for its General fund. A budgetary comparison statement has been provided for the General fund to demonstrate compliance with this budget. The basic governmental fund financial statements start on page 32 of this report. Proprietary funds. The City maintains one type 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 Water and Sewer funds. Proprietary funds provide the same type of information as the government-wide financial statements, only in more detail. The proprietary funds financial statements provide separate information for each of the enterprise funds which are considered to be major funds of the City. The basic proprietary funds financial statements start on page 40 of this report. -18- Fiduciary funds. Fiduciary funds are used to account for resources held for the benefit of parties outside the City. Fiduciary funds are not reflected in the government-wide financial statements because the resources of those funds are not available to support the City’s own programs. The accounting used for fiduciary funds is much like that used for proprietary funds. The basic fiduciary fund financial statements can be found on page 43 of this report. Notes to the financial statements. The notes provide additional information that is essential to a full understanding of the data provided in the government-wide and fund financial statements. The notes to the financial statements start on page 45 of this report. Other information. The combining statements referred to earlier in connection with nonmajor governmental funds are presented following the notes to the financial statements. Combining and individual fund statements and schedules start on page 74 of this report. Government-wide Financial Analysis As noted earlier, net position may serve over time as a useful indicator of a government’s financial position. In the case of the City, assets and deferred outflows exceeded liabilities and deferred inflows by $8,973,496 at the close of the most recent fiscal year. The largest portion of the City’s net position (41.1 percent) reflects its investment in capital assets (e.g., land, buildings, infrastructure, machinery and equipment), less any related debt used to acquire those assets that is still outstanding. The City uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the City’s investment in its capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. City of Corcoran’s Summary of Net Position Increase Increase 20152014 (Decrease)2015 2014 (Decrease) Assets Current and other assets 5,402,187$ 4,713,275$ 688,912$ 1,729,313$ 2,193,263$ (463,950)$ Capital assets 8,779,405 9,047,729 (268,324) 3,903,561 3,936,577 (33,016) Total assets 14,181,592 13,761,004 420,588 5,632,874 6,129,840 (496,966) Deferred outflows of resources 219,858 - 219,858$ - - -$ Liabilities Noncurrent liabilities outstanding 6,664,388 5,769,837 894,551 3,454,719 3,455,955 (1,236) Other liabilities 370,774 396,744 (25,970) 145,029 781,731 (636,702) Total liabilities 7,035,162 6,166,581 868,581 3,599,748 4,237,686 (637,938) Deferred inflows of resources 425,918 - 425,918$ - - -$ Net position Net investment in capital assets 3,685,711 3,758,344 (72,633) 1,415,986 1,901,904 (485,918) Restricted 3,062,772 2,577,978 484,794 - - - Unrestricted 191,887 1,258,101 (1,066,214) 617,140 (9,750) 626,890 Total net position 6,940,370$ 7,594,423$ (654,053)$ 2,033,126$ 1,892,154$ 140,972$ Governmental Activities Business-type Activities An additional portion of the City’s net position (34.1 percent) represents resources that are subject to external restrictions on how they may be used. The remaining balance of unrestricted net position ($809,027) may be used to meet the City’s ongoing obligations to citizens and creditors. -19- Governmental and Business-type activities. Governmental activities increased the City’s net position by $760,845 and business- type activities increased the City’s net position by $140,972. Significant changes from prior year are noted below: City of Corcoran’s Changes in Net Position *Increase Increase 20152014 (Decrease)2015 2014 (Decrease) Revenues Program revenues Charges for services 565,136$ 371,918$ 193,218$ 18,484$ -$ 18,484$ Operating grants and contributions 314,225 356,796 (42,571) - - - Capital grants and contributions 665,831 846,896 (181,065) 441,073 737,307 (296,234) General revenues Property taxes 3,310,428 3,137,688 172,740 - - - Other taxes 42,979 40,321 2,658 - - - Grants and contributions not restricted to specific programs 21,734 11,405 10,329 - - - Unrestricted investment earnings 5,019 2,148 2,871 2,183 4,698 (2,515) Gain on sale of capital assets - 7,320 (7,320) - - - Total revenues 4,925,352 4,774,492 150,860 461,740 742,005 (280,265) Expenses General government 775,035 787,804 (12,769) - - - Public safety 1,562,863 1,488,359 74,504 - - - Public works 1,564,491 1,549,214 15,277 - - - Culture and recreation 128,329 109,053 19,276 - - - Interest on long-term debt 133,789 155,051 (21,262) - - - Water - - - 162,622 404,591 (241,969) Sewer - - - 158,146 79,609 78,537 Total expenses 4,164,507 4,089,481 75,026 320,768 484,200 (163,432) Change in net position before transfers 760,845 685,011 75,834 140,972 257,805 (116,833) Transfers - 251,774 (251,774) - (251,774) 251,774 Change in net position 760,845 936,785 (175,940) 140,972 6,031 134,941 Net position, January 1 as restated 6,179,525 6,657,638 (478,113) 1,892,154 1,886,123 6,031 Net position, December 31 6,940,370$ 7,594,423$ (654,053)$ 2,033,126$ 1,892,154$ 140,972$ Governmental Activities Business-type Activities * GASB Statement No. 68 was implemented for the year ended December 31, 2015 and required a $1,414,898 restatement of beginning net position for governmental activities. Prior year amounts were not restated causing a variance in ending net position at December 31, 2014 and beginning net position January 1, 2015. Property taxes represent 67.2 percent of total revenues in 2015 in governmental activities. Significant revenues items included: • Capital grants and contributions amounted to over $1,100,000 between governmental and business-type activities. These included developer contributions for the Hackamore project ($570,000), connection fees ($291,073) and developer contributions ($150,000) in the Water fund, and miscellaneous grants and contributions. • Property taxes increased in 2015 as a result of an increase in the General fund levy. Significant expenses items included: • Public safety expenditures increased $74,504 due to increased professional service and wages and salaries expenses. • Overall business-type expenses decreased $163,432. -20- The following graph depicts various governmental activities and shows the revenue and expenses directly related to those activities. Expenses and Program Revenue - Governmental Activities $- $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 $1,600,000 $1,800,000 General government Public safety Public works Culture and recreation Interest on long-term debt Expenses Program Revenues Revenues by Source - Governmental Activities Charges for services 11.48% Operating grants and contributions 6.38% Capital grants and contributions 13.52% Grants and contributions unrestricted 0.44% Property taxes 67.21% Other taxes 0.87% Unrestricted investments earnings 0.10% -21- Business-type activities. Business-type activities increased the City’s net position by $140,972. 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 in flows, outflows and balances of spendable resources. Such information is useful in assessing the City’s financing requirements. In particular, unreserved fund balance may serve as a useful measure of a government’s net resources available for spending at the end of the fiscal year. As of the end of the current fiscal year, the City’s governmental funds reported combined ending fund balances of $4,840,518, an increase of $711,353 in comparison with the prior year. Approximately 25.5 percent of this total amount ($1,234,045) constitutes unassigned fund balance, which is available for spending at the City’s discretion. The remainder of fund balance ($3,606,473) is not available for new spending because it is either 1) nonspendable ($16,775), 2) restricted ($3,132,696), 3) committed ($2,830), or 4) assigned ($454,172). For further classification refer to Note 3E on page 60 of this report. Increase Major Funds 2015 2014 (Decrease) General 1,410,656$ 1,117,761$ 292,895$ Debt Service 165,777$ 155,907$ 9,870$ Tax Increment Financing 1,683,210$ 1,797,122$ (113,912)$ Hackamore Upgrade 855,797$ 285,171$ 570,626$ Fund Balance December 31, The Tax Increment Financing fund balance decreased $113,912 during the year due to planning expenses for the Downtown Utility and Street project. Project expenses will continue into 2016. The General fund balance increased $292,895 during the year. The increase was due to a combination of revenues exceeded budget expectations by $176,616 and expenditures coming in $85,074 less than budget. The Debt Service fund has a total fund balance of $165,777, all of which is restricted for payment of future debt service. The Hackamore Upgrade fund balance increased during the year due to developer contributions of $570,000 in accordance with the developer agreement. General Fund Budgetary Highlights The City’s General fund was not amended during the year. Revenues exceeded budget by $176,616. The largest positive variances included licenses and permits ($108,910) and intergovernmental aid ($46,819). Expenditures had a positive budget variance of $85,074, primarily due to the positive budget variance of $72,284 in public safety. -22- Capital Asset and Debt Administration Capital assets. The City’s investment in capital assets for its governmental type activities as of December 31, 2015, amounts to $8,779,405 (net of accumulated depreciation). This investment in capital assets includes land, buildings, infrastructure, machinery and equipment, park facilities, roads, and highways. The City’s investment in capital assets for the current fiscal year decreased 3 percent. Major capital events during the current fiscal year included the following: • Completion of Southeast Sewer and Water project • Purchase of a 2016 Ford police vehicle • Purchase of a 2015 Chevrolet Traverse police vehicle • Purchase of a 2015 GMC Sierra 2500HD public works vehicle • Trade in of Bobcat loader • Planning and engineering for Downtown Utility and Street Improvement Project City of Corcoran’s Capital Assets (net of depreciation) Increase Increase 2015 2014 (Decrease)2015 2014 (Decrease) Land 1,410,197$ 1,410,197$ -$ 361,762$ 361,762$ -$ Construction in progress 114,538 315,368 (200,830) - 1,686,628 (1,686,628) Buildings 4,811,112 4,667,608 143,504 - - - Equipment 965,728 1,112,389 (146,661) - - - Infrastructure 1,477,830 1,542,167 (64,337) 3,541,799 1,888,187 1,653,612 Total 8,779,405$ 9,047,729$ (268,324)$ 3,903,561$ 3,936,577$ (33,016)$ Governmental Activities Business-type Activities Major capital asset events during the current fiscal year included the following: Capital Assets Land 14.0% Infrastructure 39.6% Buildings 37.9% Equipment 7.6% Construction in progress 0.9% Additional information on the City’s capital assets can be found in Note 3B starting on page 55 of this report. -23- Long-term debt. At the end of the current fiscal year, the City had total bonded debt outstanding of $5,116,000, which is solely composed of general obligation improvement bonds. City of Corcoran’s Outstanding Debt Increase Increase 20152014 (Decrease)20152014 (Decrease) G.O. bonds payable 5,116,000$ 5,375,000$ (259,000)$ -$ -$ -$ Lease revenue bonds payable - 20,000 (20,000) - - - Revenue bonds payable - - - 3,130,000 3,130,000 - Unamortized premium on bonds - - - 24,719 25,955 (1,236) Notes payable - - - 300,000 300,000 - Compensated absences payable 194,664 211,259 (16,595) - - - Other postemployment benefits payable 188,816 163,578 25,238 - - - Net pension liability 1,164,908 - 1,164,908 - - - Total 6,664,388$ 5,769,837$ 894,551$ 3,454,719$ 3,455,955$ (1,236)$ Governmental Activities Business-type Activities The City’s total debt increased $893,315 during the current fiscal year. The increase was due to the pension liability recorded with the adoption of GASB Statement No. 68. Minnesota statutes limit the amount of net general obligation debt a City may issue to 3 percent of the market value of taxable property within the City. Net debt is debt payable solely from ad valorem taxes. The current debt limitation for the City is $19,342,044. The City has $5,116,000 of debt subject to this limit. Additional information on the City’s long-term debt can be found in Note 3D starting on page 57 of this report. Economic Factors and Next Year’s Budgets and Rates The City’s property tax rate decreased from 49.734 percent in 2014 to 45.311 percent in 2015. The City continues to work towards increasing its unrestricted fund balance and remove unfunded liabilities. Property values continue to increase around the City and a new residential development is constructing homes in the first three of nine phases. Requests for Information This financial report is designed to provide a general overview of the City’s finances for all those with an interest in the City’s finances. Questions concerning any of the information provided in this report or requests for additional financial information should be addressed to the City Administrator, City of Corcoran 8200 County Road 116, Corcoran, MN 55340. -24- GOVERNMENT-WIDE FINANCIAL STATEMENTS CITY OF CORCORAN CORCORAN, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2015 -25- THIS PAGE IS LEFT BLANK INTENTIONALLY -26- CITY OF CORCORAN, MINNESOTA STATEMENT OF NET POSITION DECEMBER 31, 2015 Governmental Business-type Activities Activities Total ASSETS Cash and temporary investments 5,013,698$ 1,729,313$ 6,743,011$ Receivables Accounts 60,033 - 60,033 Interest 2,018 - 2,018 Delinquent taxes 62,062 - 62,062 Special assessments 176,451 - 176,451 Due from other governments 87,925 - 87,925 Capital assets Nondepreciable 1,524,735 361,762 1,886,497 Depreciable, net of accumulated depreciation 7,254,670 3,541,799 10,796,469 TOTAL ASSETS 14,181,592 5,632,874 19,814,466 DEFERRED OUTFLOWS OF RESOURCES Pension resources 219,858 - 219,858 LIABILITIES Accounts payable 271,741 106,175 377,916 Accrued salaries payable 51,415 - 51,415 Accrued interest payable 47,618 38,854 86,472 Noncurrent liabilities Due within one year 409,051 85,000 494,051 Due in more than one year 6,255,337 3,369,719 9,625,056 TOTAL LIABILITIES 7,035,162 3,599,748 10,634,910 DEFERRED INFLOWS OF RESOURCES Pension resources 425,918 - 425,918 NET POSITION Net investment in capital assets 3,685,711 1,415,986 5,101,697 Restricted for Tax increment financing 1,683,210 - 1,683,210 Debt service 118,159 - 118,159 Park dedication fees 284,852 - 284,852 Police expenditures 20,562 - 20,562 Capital outlay 955,989 - 955,989 Unrestricted 191,887 617,140 809,027 TOTAL NET POSITION 6,940,370$ 2,033,126$ 8,973,496$ The notes to the financial statements are an integral part of this statement. -27- CITY OF CORCORAN, MINNESOTA STATEMENT OF ACTIVITIES FOR THE YEAR ENDED DECEMBER 31, 2015 Operating Capital Charges for Grants and Grants and Expenses Services Contributions Contributions Governmental activities General government 775,035$ 53,915$ 16,520$ -$ Public safety 1,562,863 373,034 124,010 - Public works 1,564,491 131,991 155,591 576,918 Culture and recreation 128,329 6,196 18,104 88,913 Interest on long term debt 133,789 - - - Total governmental activities 4,164,507 565,136 314,225 665,831 Business-type activities Water 162,622 14,069 - 360,077 Sewer 158,146 4,415 - 80,996 Total business-type activities 320,768 18,484 - 441,073 Total 4,485,275$ 583,620$ 314,225$ 1,106,904$ General revenues Taxes Property taxes, levied for general purposes Property taxes, levied for debt service Franchise taxes Grants and contributions not restricted to specific programs Unrestricted investment earnings Total general revenues Change in net position Net position, January 1 as restated (Note 7) Net position, December 31 The notes to the financial statements are an integral part of this statement. Functions/Programs Program Revenues -28- Governmental Business-type Activities Activities Total (704,600)$ -$ (704,600)$ (1,065,819) - (1,065,819) (699,991) - (699,991) (15,116) - (15,116) (133,789) - (133,789) (2,619,315) - (2,619,315) - 211,524 211,524 - (72,735) (72,735) - 138,789 138,789 (2,619,315) 138,789 (2,480,526) 2,869,701 - 2,869,701 440,727 - 440,727 42,979 - 42,979 21,734 - 21,734 5,019 2,183 7,202 3,380,160 2,183 3,382,343 760,845 140,972 901,817 6,179,525 1,892,154 8,071,679 6,940,370$ 2,033,126$ 8,973,496$ Net Revenues (Expenses) and Changes in Net Position -29- THIS PAGE IS LEFT BLANK INTENTIONALLY -30- FUND FINANCIAL STATEMENTS CITY OF CORCORAN CORCORAN, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2015 -31- CITY OF CORCORAN, MINNESOTA BALANCE SHEET GOVERNMENTAL FUNDS DECEMBER 31, 2015 100 401 Debt Tax Increment General Service Financing ASSETS Cash and temporary investments 1,517,024$ 165,777$ 1,747,553$ Receivables Accounts 45,727 - - Interest 2,018 - - Delinquent taxes 62,062 - - Special assessments 154,634 - - Due from other governments 87,925 - - Due from other funds 16,775 - - TOTAL ASSETS 1,886,165$ 165,777$ 1,747,553$ LIABILITIES Accounts payable 207,398$ -$ 64,343$ Accrued salaries payable 51,415 - - Due to other funds - - - TOTAL LIABILITIES 258,813 - 64,343 TOTAL DEFERRED INFLOWS OF RESOURCES Unavailable revenues - taxes 62,062 - - Unavailable revenues - special assessments 154,634 - - TOTAL DEFERRED INFLOWS OF RESOURCES 216,696 - - FUND BALANCES Nonspendable 16,775 - - Restricted - 165,777 1,683,210 Committed - - - Assigned 142,895 - - Unassigned 1,250,986 - - TOTAL FUND BALANCES 1,410,656 165,777 1,683,210 TOTAL LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCES 1,886,165$ 165,777$ 1,747,553$ The notes to the financial statements are an integral part of this statement. -32- 419 Other Total Hackamore Governmental Governmental Upgrade Funds Funds 855,797$ 727,547$ 5,013,698$ - 14,306 60,033 - - 2,018 - - 62,062 - 21,817 176,451 - - 87,925 - - 16,775 855,797$ 763,670$ 5,418,962$ -$ -$ 271,741$ - - 51,415 - 16,775 16,775 - 16,775 339,931 - - 62,062 - 21,817 176,451 - 21,817 238,513 - - 16,775 855,797 427,912 3,132,696 - 2,830 2,830 - 311,277 454,172 - (16,941) 1,234,045 855,797 725,078 4,840,518 855,797$ 763,670$ 5,418,962$ -33- THIS PAGE IS LEFT BLANK INTENTIONALLY -34- CITY OF CORCORAN, MINNESOTA RECONCILIATION OF THE BALANCE SHEET TO THE STATEMENT OF NET POSITION GOVERNMENTAL FUNDS DECEMBER 31, 2015 Amounts reported for governmental activities in the statement of net position are different because Total fund balances - governmental 4,840,518$ Capital assets used in governmental activities are not financial resources and therefore are not reported as assets in governmental funds. Cost of capital assets 12,519,872 Less: accumulated depreciation (3,740,467) Long-term liabilities, including bonds payable, are not due and payable in the current period and, therefore, are not reported in the fund statements. Long-term liabilities at year-end consist of G.O. bonds payable (5,116,000) Compensated absences payable (194,664) Other postemployment benefits payable (188,816) Net pension liability (1,164,908) Some receivables are not available soon enough to pay for current period expenditures, and, therefore, are unavailable in the funds. Delinquent taxes receivable 62,062 Special assessments receivable 176,451 Governmental funds do not report long-term amounts related to pensions. Deferred outflows of pension resources 219,858 Deferred inflows of pension resources (425,918) Governmental funds do not report a liability for accrued interest until due and payable.(47,618) Total net position - governmental activities 6,940,370$ The notes to the financial statements are an integral part of this statement. -35- CITY OF CORCORAN, MINNESOTA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS FOR THE YEAR ENDED DECEMBER 31, 2015 100 401 Debt Tax Increment General Service Financing REVENUES Taxes 2,919,160$ 440,727$ -$ Licenses and permits 320,160 - - Intergovernmental 296,271 - - Charges for services 162,313 - - Fines and forfeitures 41,988 - - Special assessments - - - Interest on investments 1,036 27 2,357 Miscellaneous 45,779 - - TOTAL REVENUES 3,786,707 440,754 2,357 EXPENDITURES Current General government 803,329 - - Public safety 1,394,409 - - Public works 1,183,838 - - Culture and recreation 63,503 - - Capital outlay General government - - - Public safety - - - Public works 6,622 - 116,269 Culture and recreation 38,316 - - Debt service Principal - 279,000 - Interest and other charges - 140,739 - TOTAL EXPENDITURES 3,490,017 419,739 116,269 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 296,690 21,015 (113,912) OTHER FINANCING SOURCES (USES) Transfers in 21,205 - - Transfers out (25,000) (11,145) - Insurance recovery - - - Sale of capital assets - - - TOTAL OTHER FINANCING SOURCES (USES)(3,795) (11,145) - NET CHANGE IN FUND BALANCES 292,895 9,870 (113,912) FUND BALANCES, JANUARY 1 1,117,761 155,907 1,797,122 FUND BALANCES, DECEMBER 31 1,410,656$ 165,777$ 1,683,210$ The notes to the financial statements are an integral part of this statement. -36- 419 Other Total Hackamore Governmental Governmental Upgrade Funds Funds -$ -$ 3,359,887$ - - 320,160 - 12,874 309,145 570,000 8,415 740,728 - - 41,988 - 3,599 3,599 626 973 5,019 - 60,322 106,101 570,626 86,183 4,886,627 - - 803,329 - 17,015 1,411,424 - - 1,183,838 - - 63,503 - 3,504 3,504 - 85,804 85,804 - 43,361 166,252 - 37,702 76,018 - - 279,000 - - 140,739 - 187,386 4,213,411 570,626 (101,203) 673,216 - 25,000 46,205 - (10,060) (46,205) - 37,106 37,106 - 1,031 1,031 - 53,077 38,137 570,626 (48,126) 711,353 285,171 773,204 4,129,165 855,797$ 725,078$ 4,840,518$ -37- CITY OF CORCORAN, MINNESOTA RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES TO THE STATEMENT OF ACTIVITIES GOVERNMENTAL FUNDS FOR THE YEAR ENDED DECEMBER 31, 2015 Amounts reported for governmental activities in the statement of activities are different because Total net change in fund balances - governmental funds 711,353$ 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 272,268 Depreciation expense (516,835) Governmental funds report a gain (loss) on sale of capital assets to the extent of cash exchanged, whereas the disposition of the assets book value is included in the total gain (loss) in the statement of activities. Disposals (108,452) Depreciation on disposals 84,695 The issuance of long-term debt provides current financial resources to governmental funds, while the repayment of the principal of long-term debt consumes the current financial resources of governmental funds. Neither transaction, however, has any effect on net position. Also, governmental funds report the effect of premiums, discounts, and similar items when debt is first issued, whereas these amounts amortized in the statement of activities. Principal repayments 279,000 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 the use of current financial resources. In the statement of activities, however, interest expense is recognized as the interest accrues, regardless of when it is due.6,950 Certain revenues are recognized as soon as they are earned. Under the modified accrual basis of accounting, they cannot be recognized until they are available to liquidate liabilities of the current period. Property taxes (6,480) Special assessments 3,059 Some expenses reported in the statement of activities do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds. Compensated absences 16,595 Other postemployment benefits costs (25,238) Long-term pension activity is not reported in governmental funds. Pension expense 38,890 Direct aid contribution 5,040 Change in net position - governmental activities 760,845$ The notes to the financial statements are an integral part of this statement. -38- CITY OF CORCORAN, MINNESOTA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL GENERAL FUND FOR THE YEAR ENDED DECEMBER 31, 2015 Actual Variance with Original Final Amounts Final Budget REVENUES Taxes 2,913,144$ 2,913,144$ 2,919,160$ 6,016$ Licenses and permits 211,250 211,250 320,160 108,910 Intergovernmental 249,452 249,452 296,271 46,819 Charges for services 150,905 150,905 162,313 11,408 Fines and forfeitures 60,000 60,000 41,988 (18,012) Interest on investments 2,000 2,000 1,036 (964) Miscellaneous 23,340 23,340 45,779 22,439 TOTAL REVENUES 3,610,091 3,610,091 3,786,707 176,616 EXPENDITURES Current General government 783,374 783,374 803,329 (19,955) Public safety 1,466,693 1,466,693 1,394,409 72,284 Public works 1,202,963 1,202,963 1,183,838 19,125 Culture and recreation 80,259 80,259 63,503 16,756 Capital outlay Public works 4,500 4,500 6,622 (2,122) Culture and recreation 37,302 37,302 38,316 (1,014) TOTAL EXPENDITURES 3,575,091 3,575,091 3,490,017 85,074 EXCESS OF REVENUES OVER EXPENDITURES 35,000 35,000 296,690 261,690 OTHER FINANCING USES Transfers out (35,000) (35,000) (25,000) 10,000 NET CHANGE IN FUND BALANCES - - 292,895 292,895 FUND BALANCES, JANUARY 1 1,117,761 1,117,761 1,117,761 - FUND BALANCES, DECEMBER 31 1,117,761$ 1,117,761$ 1,410,656$ 292,895$ The notes to the financial statements are an integral part of this statement. Budgeted Amounts -39- CITY OF CORCORAN, MINNESOTA STATEMENT OF NET POSITION PROPRIETARY FUNDS DECEMBER 31, 2015 Water Sewer Totals ASSETS CURRENT ASSETS Cash and temporary investments 1,200,107$ 529,206$ 1,729,313$ NONCURRENT ASSETS Capital assets Land 235,145 126,617 361,762 Infrastructure 1,640,503 2,126,163 3,766,666 Less: accumulated depreciation (101,372) (123,495) (224,867) Net capital assets 1,774,276 2,129,285 3,903,561 TOTAL ASSETS 2,974,383 2,658,491 5,632,874 LIABILITIES CURRENT LIABILITIES Accounts payable 44,991 61,184 106,175 Accrued interest payable 17,272 21,582 38,854 Current portion of bonds payable 38,000 47,000 85,000 TOTAL CURRENT LIABILITIES 100,263 129,766 230,029 NONCURRENT LIABILITIES Notes payable 300,000 - 300,000 Bonds payable, net of premium 1,368,289 1,701,430 3,069,719 TOTAL NONCURRENT LIABILITIES 1,668,289 1,701,430 3,369,719 TOTAL LIABILITIES 1,768,552 1,831,196 3,599,748 NET POSITION Net investment in capital assets 653,300 762,686 1,415,986 Unrestricted 552,531 64,609 617,140 TOTAL NET POSITION 1,205,831$ 827,295$ 2,033,126$ The notes to the financial statements are an integral part of this statement. Business-type Activities - Enterprise Funds -40- CITY OF CORCORAN, MINNESOTA STATEMENT OF REVENUES, EXPENSES AND CHANGES IN NET POSITION PROPRIETARY FUNDS FOR THE YEAR ENDED DECEMBER 31, 2015 Water Sewer Totals OPERATING REVENUES Charges for services 14,069$ 4,415$ 18,484$ OPERATING EXPENSES Personal services 13,834 13,834 27,668 Supplies 14,457 3,077 17,534 Repairs and maintenance 27,117 14,542 41,659 Depreciation 54,619 70,774 125,393 TOTAL OPERATING EXPENSES 110,027 102,227 212,254 OPERATING LOSS (95,958) (97,812) (193,770) NONOPERATING REVENUES (EXPENSES) Interest on investments 1,541 642 2,183 Interest expense (52,595) (55,919) (108,514) TOTAL NONOPERATING REVENUES (EXPENSES)(51,054) (55,277) (106,331) LOSS BEFORE CONTRIBUTIONS (147,012) (153,089) (300,101) CAPITAL CONTRIBUTIONS Connection fees 210,077 80,996 291,073 Developer contributions 150,000 - 150,000 CHANGE IN NET POSITION 213,065 (72,093) 140,972 NET POSITION, JANUARY 1 992,766 899,388 1,892,154 NET POSITION, DECEMBER 31 1,205,831$ 827,295$ 2,033,126$ The notes to the financial statements are an integral part of this statement. Business-type Activities - Enterprise Funds -41- CITY OF CORCORAN, MINNESOTA STATEMENT OF CASH FLOWS PROPRIETARY FUNDS FOR THE YEAR ENDED DECEMBER 31, 2015 Water Sewer Totals CASH FLOWS FROM OPERATING ACTIVITIES Receipts from customers and users 14,069$ 4,415$ 18,484$ Payments to suppliers (31,305) (8,519) (39,824) Payments to employees (13,834) (13,834) (27,668) NET CASH PROVIDED (USED) BY OPERATING ACTIVITIES (31,070) (17,938) (49,008) CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Connection fees and developer contributions 360,077 80,996 441,073 Acquisition of capital assets (464,668) (322,634) (787,302) Transfer of capital assets 295,706 (295,706) - Transfer of bonds payable (373,750) 373,750 - Interest paid on debt (36,012) (34,884) (70,896) NET CASH USED BY CAPITAL AND RELATED FINANCING ACTIVITIES (218,647) (198,478) (417,125) CASH FLOWS FROM INVESTING ACTIVITIES Interest received on investments 1,541 642 2,183 NET DECREASE IN CASH AND CASH EQUIVALENTS (248,176) (215,774) (463,950) CASH AND CASH EQUIVALENTS, JANUARY 1 1,448,283 744,980 2,193,263 CASH AND CASH EQUIVALENTS, DECEMBER 31 1,200,107$ 529,206$ 1,729,313$ RECONCILIATION OF OPERATING LOSS TO NET CASH PROVIDED (USED) BY OPERATING ACTIVITIES Operating loss (95,958)$ (97,812)$ (193,770)$ Adjustments to reconcile operating loss to net cash provided (used) by operating activities Depreciation 54,619 70,774 125,393 Increase in liabilities Accounts payable 10,269 9,100 19,369 NET CASH PROVIDED (USED) BY OPERATING ACTIVITIES (31,070)$ (17,938)$ (49,008)$ NONCASH CAPITAL AND RELATED FINANCING ACTIVITIES Acquisition of capital assets on account 34,723$ 52,084$ 86,807$ Amortization of bond premium 689$ 547$ 1,236$ The notes to the financial statements are an integral part of this statement. Business-type Activities - Enterprise Funds -42- CITY OF CORCORAN, MINNESOTA STATEMENT OF FIDUCIARY NET POSITION FIDUCIARY FUNDS DECEMBER 31, 2015 500 501 Lions and Escrow Jaycees Total ASSETS Cash and temporary investments 435,787$ 6,000$ 441,787$ Accounts receivable 2,497 - 2,497 TOTAL ASSETS 438,284$ 6,000$ 444,284$ LIABILITIES Accounts payable 24,826$ 6,000$ 30,826$ Deposits payable 413,458 - 413,458 TOTAL LIABILITIES 438,284$ 6,000$ 444,284$ The notes to the financial statements are an integral part of this statement. Agency -43- THIS PAGE IS LEFT BLANK INTENTIONALLY -44- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting entity The City of Corcoran, Minnesota (the City), operates under a Home Rule Charter form of government. The charter provides for citizen input for initiative, referendum and recall. Under this plan, the government of the City is directed by a City Council composed of an elected Mayor and four elected City Council members. The City Council exercises legislative authority and determines all matters of policy. The City Council appoints personnel responsible for the proper administration of all affairs relating to the City. The City has considered all potential units for which it is financially accountable, and other organizations for which the nature and significance of their relationship with the City are such that exclusion would cause the City’s financial statements to be misleading or incomplete. The Governmental Accounting Standards Board (GASB) has set forth criteria to be considered in determining financial accountability. These criteria include appointing a voting majority of an organization’s governing body, and (1) the ability of the primary government to impose its will on that organization or (2) the potential for the organization to provide the specific benefits to, or impose specific financial burdens on the primary government. Blended component units, although legally separate entities, are in substance, part of the City’s operations and so data from these units are combined with data of the primary government. The City has the following component unit: Blended component unit The Economic Development Authority (the EDA) of the City was created pursuant to Minnesota statutes 469.090 through 469.108 to carry out economic and industrial development and redevelopment consistent with policies established by the City Council. The EDA may not exercise any of the powers enumerated by the authorizing statutes without prior approval of the Board of Commissioners. The activity of the EDA are blended and reported as a Debt Service fund due to the financial benefit/burden relationship. The only prior activity of the EDA was to issue the 2004 Public Project revenue bonds (reported in the Facility Expansion fund) and the EDA has a December 31 year end. Separate financial statements are not issued for this component unit. 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 non-fiduciary activities of the City and its component unit. The effect of interfund activity has been removed from these statements. 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. Amounts reported as program revenues include 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported instead as general revenues. Separate financial statements are provided for governmental funds, proprietary funds, and fiduciary funds, even though the latter are excluded from the government-wide financial statements. Major individual governmental funds are reported as separate columns in the fund financial statements. -45- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED C. Measurement focus, basis of accounting and financial statement presentation The government-wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the proprietary fund financial statements. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the City considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Property taxes, franchise taxes, licenses, and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. Only the portion of special assessments receivable due within the current fiscal period is considered to be susceptible to accrual as revenue of the current period. All other revenue items are considered to be measurable and available only when cash is received by the City. Revenue resulting from exchange transactions, in which each party gives and receives essentially equal value, is recorded on the accrual basis when the exchange takes place. On a modified accrual basis, revenue is recorded in the year in which the resources are measurable and become available. Non-exchange transactions, in which the City receives value without directly giving equal value in return, include property taxes, grants, entitlement and donations. On an accrual basis, revenue from property taxes is recognized in the year for which the tax is levied. Revenue from grants, entitlements and donations is recognized in the year in which all eligibility requirements have been satisfied. Eligibility requirements include timing requirements, which specify the year when the resources are required to be used or the year when use is first permitted, matching requirements, in which the City must provide local resources to be used for a specified purpose, and expenditure requirements, in which the resources are provided to the City on a reimbursement basis. On a modified accrual basis, revenue from non-exchange transactions must also be available before it can be recognized. Unearned revenue arises when assets are recognized before revenue recognition criteria have been satisfied. Grants and entitlements received before eligibility requirements are met are also recorded as unearned revenue. The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. -46- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED The City reports the following major governmental funds: The General fund is the City’s primary operating fund. It accounts for all financial resources of the City, except those required to be accounted for in another fund. The Debt Service fund accounts for the resources accumulated and payments made for principal and interest on long-term general obligation debt of governmental funds. The Tax Increment Financing fund accounts for the City’s tax increment financing activities. The Hackamore Upgrade fund tracks the Hackamore Upgrade project finances. The City reports the following major proprietary funds: The Water fund (601) account for costs associated with the City’s water system and ensures that user charges are sufficient to pay for those costs. The Sewer fund (602) account for the costs associated with the City’s sewer system and ensures that user charges are sufficient to pay for those costs. Additionally, the City reports the following fund types: Fiduciary funds account for assets held by the government in a trustee capacity or as an agent of behalf of others. The agency fund is custodial in nature and does not present results of operations or have a measurement focus. Agency funds are accounted for using the accrual basis of accounting. This fund is used to account for assets that the City holds for others in an agency capacity. As a general rule the effect of interfund activity has been eliminated from government-wide financial statements. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund’s principal ongoing operations. The principal operating revenues of the City’s enterprise funds are charges to customers for sales and services. The City also recognizes as operating revenue the portion of tap fees intended to recover the cost of connecting new customers to the system. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. -47- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED D. Assets, deferred outflows of resources, liabilities, deferred inflows of resources and net position/fund balance Deposits and investments The City’s cash and cash equivalents are considered to be cash on hand, demand deposits and short-term investments with original maturities of three months or less from the date of acquisition. The proprietary funds’ portion in the government-wide cash and temporary investments pool is considered to be cash and cash equivalents for purposes of the Statements of Cash Flows. Cash balances from all funds are pooled and invested, to the extent available, in certificates of deposit and other authorized investments. Earnings from such investments are allocated on the basis of applicable participation by each of the funds. The City may also invest idle funds as authorized by Minnesota statutes, as follows: 1. Direct obligations or obligations guaranteed by the United States or its agencies. 2. Shares of investment companies registered under the Federal Investment Company Act of 1940 and received the highest credit rating, rated in one of the two highest rating categories by a statistical rating agency, and have a final maturity of thirteen months or less. 3. General obligations of a state or local government with taxing powers rated “A” or better; revenue obligations rated “AA” or better. 4. General obligations of the Minnesota Housing Finance Agency rated “A” or better. 5. Obligation of a school district with an original maturity not exceeding 13 months and (i) rated in the highest category by a national bond rating service or (ii) enrolled in the credit enhancement program pursuant to statute section 126C.55. 6. Bankers’ acceptances of United States banks eligible for purchase by the Federal Reserve System. 7. Commercial paper issued by United States banks corporations or their Canadian subsidiaries, of highest quality category by at least two nationally recognized rating agencies, and maturing in 270 days or less. 8. Repurchase or reverse repurchase agreements and securities lending agreements with financial institutions qualified as a “depository” by the government entity, with banks that are members of the Federal Reserve System with capitalization exceeding $10,000,000, a primary reporting dealer in U.S. government securities to the Federal Reserve Bank of New York, or certain Minnesota securities broker-dealers. 9. Guaranteed Investment Contracts (GIC’s) issued or guaranteed by a United States commercial bank, a domestic branch of a foreign bank, a United States insurance company, or its Canadian subsidiary, whose similar debt obligations were rated in one of the top two rating categories by a nationally recognized rating agency. Investments for the City are reported at fair value. The broker money market investment pool operates in accordance with appropriate State laws and regulations. The reported value of the pool is the same as the fair value of the pool share. The City’s investment policy limits the term of investments to be less than five years. All other policy provisions are limited to Minnesota statutes. Property taxes The City Council annually adopts a tax levy in December and certifies it to the County for collection in the following year. The County is responsible for collecting all property taxes for the City. These taxes attach an enforceable lien on taxable property within the City on January 1 and are payable by the property owners in two installments. The taxes are collected by the County Treasurer and tax settlements are made to the City during January, July and December each year. Delinquent taxes receivable include the past six years’ uncollected taxes. Delinquent taxes have been offset by a deferred inflow of resources for taxes not received within 60 days after year end in the governmental financial statements. -48- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Accounts receivable Accounts receivable include amounts billed for services provided before year end. Amounts outstanding at year end are considered fully collectible. Special assessments Special assessments represent the financing for public improvements paid for by benefiting property owners. These assessments are recorded as receivable upon certification to the County. Special assessments are recognized as revenue when they are received in cash or within 60 days after year end. All governmental special assessments receivable are offset by a deferred inflow of resources in the fund financial statements. Interfund receivables and payables Activity between funds that are representative of lending/borrowing arrangements outstanding at the end of the fiscal year are referred to as either “due to/from other funds” (i.e., the current portion of interfund loans) or “advances to/from other funds” (i.e., the non-current portion of interfund loans). All other outstanding balances between funds are reported as “due to/from other funds”. Advances between funds, as reported in the fund financial statements, are offset by a nonspendable fund balance account in the General fund or a restricted, committed or assigned account in applicable governmental funds to indicate the constraint on these resources. Prepaid items 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. Capital assets Capital assets, which include property, plant, equipment and infrastructure assets (e.g., roads, bridges, sidewalks, and similar items) are, reported in the governmental activities column in the government-wide financial statements. Capital assets are defined by the City as assets with an initial, individual cost of more than $5,000 (amount not rounded) and an estimated useful life in excess of five years. The City reports infrastructure assets on a network and subsystem basis. Accordingly, the amounts spent for the construction or acquisition on infrastructure assets are capitalized and reported in the government-wide financial statements. In the case of the initial capitalization of general infrastructure assets (i.e., those reported by governmental activities) the City chose to include all such items regardless of their acquisition date or amount. The City was able to estimate the historical cost for the initial reporting of these assets through backtrending (i.e., estimating the current replacement cost of the infrastructure to be capitalized and using an appropriate price-level index to deflate the cost to the acquisition year). As the City constructs or acquires additional capital assets each period, including infrastructure assets, they are capitalized and reported at historical cost. The reported value excludes normal maintenance and repairs which are essentially amounts spent in relation to capital assets that do not increase the capacity or efficiency of the item or extend its useful life beyond the original estimate. In the case of donations the City values these capital assets at the estimated fair value of the item at the date of its donation. -49- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Property, plant and equipment of the City are depreciated using the straight-line method over the following estimated useful lives: Useful Lives Assets in Years Buildings and improvements 7 - 40 Infrastructure 15 - 50 Equipment and machinery 5 - 60 Vehicles 3 - 50 Roads and highways 20 - 40 Land improvements 5 - 30 Deferred outflows 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, deferred outflows of resources, 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 then. The City has only one item that qualifies for reporting in this category. Accordingly, the item, deferred pension resources, is reported only in the statement of net position. This item results from actuarial calculations and current year pension contributions made subsequent to the measurement date. Compensated absences It is the City’s policy to permit employees to accumulate a limited amount of earned but unused vacation, which is paid to the employee upon separation. A portion of unused sick leave may also be paid upon separation from City service. In governmental fund types the cost of these benefits are recognized when payments are made to the employees. The General fund is typically used to liquidate governmental compensated absences payable. Postemployment benefits other than pensions Under Minnesota statute 471.61, subdivision 2b., public employers must allow retirees and their dependents to continue coverage indefinitely in an employer-sponsored health care plan, under the following conditions: 1) Retirees must be receiving (or eligible to receive) an annuity from a Minnesota public pension plan, 2) Coverage must continue in group plan until age 65, and retirees must pay no more than the group premium, and 3) Retirees may obtain dependent coverage immediately before retirement. All premiums are funded on a pay-as-you-go basis. The liability was actuarially determined, in accordance with GASB Statement 45, at January 1, 2015. Long-term obligations In the government-wide financial statements long-term debt and other long-term obligations are reported as liabilities in the statement of net position. The recognition of bond premiums and discounts are amortized over the life of the bonds using the effective interest method. Bond issuance costs are reported as an expense in the period incurred. In the fund financial statements, governmental fund types recognized bond premiums and discounts, as well as bond issuance costs, during the current period. The face amount of debt issued is reported as other financing sources. Premiums received on debt issuances are reported as other financing sources while discounts on debt issuances are reported as other financing uses. Issuance costs, whether or not withheld from the actual debt proceeds received, are reported as debt service expenditures. -50- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Pensions For purposes of measuring the net pension liability, deferred outflows/inflows of resources, and pension expense, information about the fiduciary net position of the Public Employees Retirement Association (PERA) and additions to/deductions from PERA’s fiduciary net position have been determined on the same basis as they are reported by PERA. For this purpose, plan contributions are recognized as of employer payroll paid dates and benefit payments and refunds are recognized when due and payable in accordance with the benefit terms. Investments are reported at fair value. Deferred inflows of resources 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, deferred inflows of resources, represents an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. The government has only one type of item, which arises only under a modified accrual basis of accounting that qualifies as needing to be reported in this category. Accordingly, the item, unavailable revenue, is reported only in the governmental funds balance sheet. The governmental funds report unavailable revenues from two sources: taxes and special assessments. These amounts are deferred and recognized as an inflow of resources in the period that the amounts become available. The City has an additional item which qualifies for reporting in this category. The item, deferred pension resources, is reported only in the statement of net position and results from actuarial calculations. Fund balance In the fund financial statements, fund balance is divided into five classifications based primarily on the extent to which the City is bound to observe constraints imposed upon the use of resources reported in the governmental funds. These classifications are defined as follows: Nonspendable - Amounts that cannot be spent because they are not in spendable form, such as due from other funds. Restricted - Amounts related to externally imposed constraints established by creditors, grantors or contributors; or constraints imposed by state statutory provisions. Committed - Amounts constrained for specific purposes that are internally imposed by formal action (resolution) of the City Council, which is the City’s highest level of decision-making authority. Committed amounts cannot be used for any other purpose unless the City Council modifies or rescinds the commitment by resolution. Assigned - Amounts constrained for specific purposes that are internally imposed. In governmental funds other than the General fund, assigned fund balance represents all remaining amounts that are not classified as nonspendable and are neither restricted nor committed. In the General fund, assigned amounts represent intended uses established by the City Council itself or by an official to which the governing body delegates the authority. The City Council has adopted a fund balance policy which delegates the authority to assign amounts for specific purposes to the City Administrator. Unassigned - The residual classification for the General fund and also negative residual amounts in other funds. The City considers restricted amounts to be spent first when both restricted and unrestricted fund balance is available. Additionally, the City would first use committed, then assigned, and lastly unassigned amounts of unrestricted fund balance when expenditures are made. The City has formally adopted a fund balance policy for the General fund. The City’s policy is to maintain a minimum unrestricted fund balance of 35 percent of budgeted operating expenditures for cash-flow timing needs. -51- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 1: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Net position In the government-wide financial statements, net position represents the difference between assets and deferred outflows of resources, and liabilities and deferred inflows of resources. Net position is displayed in three components: a. Net investment in capital assets - Consists of capital assets, net of accumulated depreciation reduced by any outstanding debt attributable to acquire capital assets. b. Restricted net position- Consist of net position balances restricted when there are limitations imposed on their use through external restrictions imposed by creditors, grantors, laws or regulations of other governments. c. Unrestricted net position- All other net position balances that do not meet the definition of “restricted” or “net investment in capital assets” 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. Note 2: STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY A. Budgetary information Annual budgets are adopted on a basis consistent with accounting principles generally accepted in the United States of America for the General fund. All annual appropriations lapse at fiscal year-end. The City does not use encumbrance accounting. In July of each year, all departments of the City submit requests for appropriations to the City Administrator so that a budget may be prepared. Before September 30th, the proposed budget is presented to the City Council for review. The City Council holds public hearings and a final budget is prepared and adopted in December. The appropriated budget is prepared by fund, function and department. The City’s department heads, with the approval of the City Council, may make transfers of appropriations within a department. Transfers of appropriations between departments require the approval of the City Council. The legal level of budgetary control (i.e., the level at which expenditures may not legally exceed appropriations) is the department level. The budget was not amended during the year. B. Deficit fund equity The following funds had fund equity deficits at December 31, 2015: Amount Nonmajor Police Donation 166$ Shannon Lane 16,775 Fund The deficit in the Shannon Lane fund will be eliminated with future special assessment collections. The Police Donation deficit will be eliminated with future revenues. -52- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 3: DETAILED NOTES ON ALL FUNDS A. Deposits and investments Deposits Custodial credit risk for deposits and investments is the risk that in the event of a bank failure, the City’s deposits and investments may not be returned or the City will not be able to recover collateral securities in the possession of an outside party. In accordance with Minnesota statutes and as authorized by the City Council, the City maintains deposits at those depository banks, all of which are members of the Federal Reserve System. Minnesota statutes require that all City deposits be protected by insurance, surety bond or collateral. The market value of collateral pledged must equal 110 percent of the deposits not covered by insurance, bonds, or irrevocable standby letters of credit from Federal Home Loan Banks. Authorized collateral in lieu of a corporate surety bond includes: • United States government Treasury bills, Treasury notes, Treasury bonds; • Issues of United States government agencies and instrumentalities as quoted by a recognized industry quotation service available to the government entity; • General obligation securities of any state or local government with taxing powers which is rated “A” or better by a national bond rating service, or revenue obligation securities of any state or local government with taxing powers which is rated “AA” or better by a national bond rating service; • General obligation securities of a local government with taxing powers may be pledged as collateral against funds deposited by that same local government entity; • Irrevocable standby letters of credit issued by Federal Home Loan Banks to a municipality accompanied by written evidence that the bank’s public debt is rated “AA” or better by Moody’s Investors Service, Inc., or Standard & Poor’s Corporation; and • Time deposits that are fully insured by any federal agency. Minnesota statutes require that all collateral shall be placed in safekeeping in a restricted account at a Federal Reserve Bank, or in an account at a trust department of a commercial bank or other financial institution that is not owned or controlled by the financial institution furnishing the collateral. The selection should be approved by the City. At year end, the City’s carrying amount of deposits was $5,640,675 and the bank balance was $5,694,765. Of the bank balance, $577,460 was covered by federal depository insurance, and the remainder was covered by collateral held by the City’s agent in the City’s name. -53- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED Investments As of December 31, 2015, the City had the following investments that are insured or registered, or securities held by the City or its agent in the City’s name. Fair Value Credit Segmented and Quality/Time Carrying Ratings (1)Distribution (2)Amount Pooled investments Money Market Mutual funds N/A Less than 6 months 50,945$ Non-pooled investments Brokered Certificates of Deposit N/A Less than 6 months 1,493,178 Total investments 1,544,123$ Types of Investments (1) Ratings are provided by various credit rating agencies where applicable to indicate associated credit risk. (2) Interest rate risk is disclosed using the segmented time distribution method. N/A Indicated not applicable or unavailable. The investments of the City are subject to the following risks: • Credit Risk. Credit risk is the risk that an issuer or other counterparty to an investment will not fulfill its obligations. Ratings are provided by various credit rating agencies and where applicable, indicate associated credit risk. Minnesota statutes limit the City’s investments to the list on page 48 of the notes. • Custodial Credit Risk. The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty to a transaction, a government will not be able to recover the value of investment or collateral securities that are in the possession of an outside party. The City’s investment policy does not address custodial credit risk but typically limits its exposure by purchasing insured or registered investments. • Concentration of Credit Risk. The concentration of credit risk is the risk of loss attributed to the magnitude of a government’s investment in a single issuer. The City places no limit on the amount that may be invested in any one issuer. • Interest Rate Risk. The interest rate risk is the risk that changes in interest rates will adversely affect the fair value of an investment. In accordance with its investment policy, the City manages its exposure to declines in fair values by limiting the maturity of its investment portfolio to less than five years. Cash and investments summary A reconciliation of cash and temporary investments as reported on the statement of net position follows: Carrying amount of deposits 5,640,675$ Investments 1,544,123 Total 7,184,798$ Cash and temporary investments Statement of Net Position 6,743,011$ Statement of Fiduciary Net Position 441,787 Total 7,184,798$ -54- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED B. Capital assets Capital asset activity for the year ended December 31, 2015 was as follows: Beginning Ending BalanceIncreasesDecreasesBalance Governmental activities Capital assets not being depreciated Land 1,410,197$ -$ -$ 1,410,197$ Construction in progress 315,368 150,938 (351,768) 114,538 Total capital assets, not being depreciated 1,725,565 150,938 (351,768) 1,524,735 Capital assets, being depreciated Buildings 5,531,508 351,768 - 5,883,276 Equipment 3,168,881 121,330 (108,452) 3,181,759 Infrastructure 1,930,103 - - 1,930,103 Total capital assets being depreciated 10,630,492 473,098 (108,452) 10,995,138 Less accumulated depreciation Buildings (863,900) (208,264) - (1,072,164) Equipment (2,056,492) (244,234) 84,695 (2,216,031) Infrastructure (387,936) (64,337) - (452,273) Total accumulated depreciation (3,308,328) (516,835) 84,695 (3,740,468) Total capital assets, being depreciated, net 7,322,164 (43,737) (23,757) 7,254,670 Governmental activities capital assets, net 9,047,729$ 107,201$ (375,525)$ 8,779,405$ -55- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED Beginning Ending BalanceIncreasesDecreasesBalance Business-type activities Capital assets not being depreciated Land 361,762$ -$ -$ 361,762$ Construction in progress 1,686,628 92,377 (1,779,005) - Total capital assets, not being depreciated 2,048,390 92,377 (1,779,005) 361,762 Capital assets, being depreciated Infrastructure 1,987,661 1,779,005 - 3,766,666 Less accumulated depreciation Infrastructure (99,474) (125,393) - (224,867) Total capital assets, being depreciated, net 1,888,187 1,653,612 - 3,541,799 Business-type activities capital assets, net 3,936,577$ 1,745,989$ (1,779,005)$ 3,903,561$ Depreciation expense was charged to functions/programs of the City as follows: Governmental activities General government 54,354$ Public safety 87,845 Public works 349,428 Culture and recreation 25,208 Total depreciation expense - governmental activities 516,835$ Business-type activities Water 54,619$ Sewer 70,774 Total depreciation expense - business-type activities 125,393$ C. Interfund balances and transfers Interfund balances The composition of internal balances as of December 31, 2015 is as follows: Payable Fund Purpose Amount General Shannon Lane Finance capital purchases 16,775$ Receivable Fund The interfund loan will be repaid as special assessments are collected in the Shannon Lane fund. -56- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED Interfund transfers In 2015, a transfer of $25,000 was completed from the General fund to the nonmajor governmental Capital Equip-Cert fund for future capital purchases. Also, transfers out of $10,046 and $10,127 were completed from the nonmajor governmental County Road 19 Improvement fund and Debt Service fund, respectively, to the General fund to close out funds. D. Long-term debt General obligation bonds (G.O. bonds) The City issued G.O. bonds in governmental activities for equipment purchases and the construction of the new public works facility. Both will be repaid with tax levy. Each year the tax levy equals 105 percent of the amount required for debt service. The excess of 5 percent is to cover any delinquencies in tax payments. G.O. bonds are direct obligations and pledge the full faith and credit of the City. Bonds currently outstanding are as follows: Authorized Issue Maturity Balance at and Issued Date Date Year End G.O. Capital Improvement Bonds Series 2012B 4,000,000$ 2.00 - 3.00 %11/01/1202/01/383,960,000$ G.O. Equipment Certificate of 2008A 622,000 3.50 - 4.05 04/08/0812/01/17188,000 G.O. Equipment Certificate of 2010A 470,000 2.35 - 3.95 04/01/1002/01/20276,000 G.O. Equipment Certificate of 2012A 410,000 0.65 - 1.75 11/01/1211/01/22290,000 G.O. Equipment Certificate of 2014A 442,000 1.75 - 3.00 05/15/1405/15/24402,000 Total General Obligation Bonds 5,116,000$ Interest Description Rate Annual debt service requirements to maturity for general obligation bonds are as follows: Year Ending December 31, Principal Interest Total 2016 265,000$ 128,397$ 393,397$ 2017 310,000 120,847 430,847 2018 201,000 112,180 313,180 2019 266,000 106,824 372,824 2020 274,000 100,408 374,408 2021 - 2025 1,060,000 422,240 1,482,240 2026 - 2030 905,000 319,650 1,224,650 2031 - 2035 1,080,000 194,425 1,274,425 2036 - 2038 755,000 34,725 789,725 Total 5,116,000$ 1,539,696$ 6,655,696$ Governmental Activities -57- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED G.O. revenue bonds The following bonds were issued to finance capital improvements, and finance acquisition and construction of capital facilities. They will be repaid from future net revenues pledged from the Water and Sewer funds and are backed by the taxing power of the City. Annual principal and interest payments on the bonds are expected to require over 412 and 1,173 percent of revenues from the Water and Sewer funds, respectively. For 2015, interest paid and total operating revenues for the Water fund were $57,953 and $14,069, respectively. For 2015, interest paid and total operating revenues for the Sewer fund were $51,797 and $4,415, respectively. G.O. revenue bonds currently outstanding are as follows: Authorized Issue Maturity Balance at and Issued Date Date Year End G.O. Utility Revenue Bonds, Series 2014B 3,130,000$ 2.00 - 3.625 %08/01/1402/01/353,130,000$ Interest Description Rate Annual debt service requirements to maturity for G.O. revenue bonds are as follows: Year Ending December 31, Principal Interest Total 2016 85,000$ 92,400$ 177,400$ 2017 135,000 90,200 225,200 2018 135,000 87,500 222,500 2019 135,000 84,800 219,800 2020 140,000 82,050 222,050 2021 - 2025 745,000 348,875 1,093,875 2026 - 2030 855,000 227,694 1,082,694 2031 - 2035 900,000 82,506 982,506 Total 3,130,000$ 1,096,025$ 4,226,025$ Business-Type Activities Notes payable The City has the following note payable outstanding for water connection charges. Authorized Issue Maturity Balance at and Issued Date Date Year End Notes payable 300,000$ 5.50 %01/01/1412/20/27300,000$ Interest Description Rate -58- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED Annual debt service requirements to maturity for notes outstanding are as follows: Year Ending December 31, Principal Interest Total 2016 -$ 16,500$ 16,500$ 2017 - 16,500 16,500 2018 23,218 16,186 39,404 2019 24,512 14,892 39,404 2020 25,879 13,525 39,404 2021 - 2025 152,716 44,304 197,020 2026 - 2027 73,675 5,133 78,808 Total 300,000$ 127,040$ 427,040$ Business-Type Activities Changes in long-term liabilities Long-term liability activity for the year ended December 31, 2015, was as follows: Beginning Ending Due Within BalanceIncreasesDecreasesBalance One Year Governmental activities Bonds payable G.O. bonds payable 5,375,000$ -$ (259,000)$ 5,116,000$ 265,000$ Lease revenue bonds payable 20,000 - (20,000) - - Total bonds payable 5,395,000 - (279,000) 5,116,000 265,000 Compensated absences payable 211,259 126,505 (143,100) 194,664 144,051 Net pension liability GERF - 656,490 *(127,873) 528,617 - PEPFF - 842,864 *(206,573) 636,291 - Other postemployment benefits payable 163,578 33,658 (8,420) 188,816 - Governmental activity long-term liabilities 5,769,837$ 1,659,517$ (764,966)$ 6,664,388$ 409,051$ Business-type activities Bonds payable Revenue bonds payable 3,130,000$ -$ -$ 3,130,000$ 85,000$ Unamortized premium on bonds 25,955 - (1,236) 24,719 - Total bonds payable 3,155,955 - (1,236) 3,154,719 85,000 Notes payable 300,000 - - 300,000 - Business-type activity long-term liabilities 3,455,955$ -$ (1,236)$ 3,454,719$ 85,000$ * Includes 1/1/2015 pension liability balance related to GASB Statement No. 68 implementation. See Note 4 for further detail. -59- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 3: DETAILED NOTES ON ALL FUNDS - CONTINUED E. Components of fund balance At December 31, 2015, portions of the City’s fund balance are not available for appropriation due to not being in spendable form (Nonspendable), legal restrictions (Restricted), City Council action (Committed), policy and/or intent (Assigned). The following is a summary of the components of fund balance: Nonmajor Debt Tax Increment Hackmore Governmental General Service Financing Upgrade Funds Total Nonspendable Due from other funds $ 16,775 $ - $ - $ - $ - $ 16,775 Restricted for Tax increment financing $ - $ - $ 1,683,210 $ - $ - $ 1,683,210 Debt service - 165,777 - - - 165,777 Capital outlay - - - 855,797 407,350 1,263,147 Police expenditures - - - 20,562 20,562 Total restricted $ - $ 165,777 $ 1,683,210 $ 855,797 $ 427,912 $ 3,132,696 Committed to Truck safety $ - $ - $ - $ - $ 2,830 $ 2,830 Assigned to Long range planning $ - $ - $ - $ - $ - $ - Capital outlay - - - - 284,632 284,632 Police expenditures - - - - 26,645 26,645 Total assigned $ - $ - $ - $ - $ 311,277 $ 311,277 Note 4: DEFINED BENEFIT PENSION PLANS - STATEWIDE Substantially all employees of the City are required by state law to belong to the pension plan administered by Public Employees Retirement Association (PERA), which is administered on a statewide basis. Disclosures relating to this plan follow: A. Plan description The City participates in the following defined benefit pension plans administered by the Public Employees Retirement Association (PERA). PERA’s defined benefit pension plans are established and administered in accordance with Minnesota statutes, chapters 353 and 356. PERA’s defined benefit pension plans are tax qualified plans under Section 401 (a) of the Internal Revenue Code. General Employees Retirement Plan (GERF) All full-time and certain part-time employees of the City, are covered by the General Employees Retirement Fund (GERF). GERF members belong to either the Coordinated Plan or the Basic Plan. Coordinated Plan members are covered by Social Security and Basic Plan members are not. The Basic Plan was closed to new members in 1967. All new members must participate in the Coordinated Plan. -60- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 4: DEFINED BENEFIT PENSION PLANS - STATEWIDE - CONTINUED B. Benefits provided PERA provides retirement, disability and death benefits. Benefit provisions are established by Minnesota statute and can only be modified by the state legislature. Benefit increases are provided to benefit recipients each January. Increases are related to the funding ratio of the plan. Members in plans that are at least 90 percent funded for two consecutive years are given 2.5 percent increases. Members in plans that have not exceeded 90 percent funded, or have fallen below 80 percent, are given 1 percent increases. The benefit provisions stated in the following paragraphs of this section are current provisions and apply to active plan participants. Vested, terminated employees who are entitled to benefits but are not receiving them yet are bound by the provisions in effect at the time they last terminated their public service. GERF benefits Benefits are based on a member’s highest average salary for any five successive years of allowable service, age, and years of credit at termination of service. Two methods are used to compute benefits for PERA's Coordinated and Basic Plan members. The retiring member receives the higher of a step-rate benefit accrual formula (Method 1) or a level accrual formula (Method 2). Under Method 1, the annuity accrual rate for a Basic Plan member is 2.2 percent of average salary for each of the first ten years of service and 2.7 percent for each remaining year. The annuity accrual rate for a Coordinated Plan member is 1.2 percent of average salary for each of the first ten years and 1.7 percent for each remaining year. Under Method 2, the annuity accrual rate is 2.7 percent of average salary for Basic Plan members and 1.7 percent for Coordinated Plan members for each year of service. For members hired prior to July 1, 1989, a full annuity is available when age plus years of service equal 90 and normal retirement age is 65. For members hired on or after July 1, 1989, normal retirement age is the age for unreduced Social Security benefits capped at 66. C. Contributions Minnesota statutes, chapter 353 sets the rates for employer and employee contributions. Contribution rates can only be modified by the state legislature. GERF contributions Basic Plan members and Coordinated Plan members were required to contribute 9.10 percent and 6.25 percent, respectively, of their annual covered salary in calendar year 2014. Coordinated Plan members contributed 6.50 percent of pay in 2015. In calendar year 2014, the City was required to contribute the following percentages of annual covered payroll: 11.78 percent for Basic Plan members and 7.25 percent of Coordinated Plan members. In 2015, employer rates increased to 7.5 percent in the Coordinated Plan. The City’s contributions to the GERF for the year ending December 31, 2015, 2014 and 2013 were $46,319, $43,661 and $43,976. The City’s contributions were equal to the contractually required contributions for each year as set by Minnesota statute. PEPFF contributions Plan members were required to contribute 10.8 percent of their annual covered salary in calendar year 2015. The City was required to contribute 16.20 percent of pay for PEPFF members in calendar year 2015. The City’s contributions to the PEPFF for the years ending December 31, 2015, 2014 and 2013 were $77,027, $80,862, and $78,921 respectively. The City’s contributions were equal to the contractually required contributions for each year as set by Minnesota statute. -61- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 4: DEFINED BENEFIT PENSION PLANS - STATEWIDE - CONTINUED D. Pension costs GERF pension costs At December 31, 2015, the City reported a liability of $528,617 for its proportionate share of the GERF’s net pension liability. The net pension liability was measured as of June 30, 2014, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of that date. The City’s proportion of the net pension liability was based on the City’s contributions received by PERA during the measurement period for employer payroll paid dates from July 1, 2013, through June 30, 2014, relative to the total employer contributions received from all of PERA’s participating employers. At June 30, 2014, the City’s proportionate share was 0.0102 percent which was a decrease of 0.0017 percent from its proportion measured as of June 30, 2014. For the year ended December 31, 2015, the City recognized pension expense of $33,977 for its proportionate share of GERF’s pension expense. At December 31, 2015, the City reported its proportionate share of GERF’s deferred outflows of resources and deferred inflows of resources, and its contributions subsequent to the measurement date, from the following sources: Deferred OutflowsDeferred Inflows of Resourcesof Resources Differences between expected and actual experience 5,719$ 26,651$ Changes in actuarial assumptions 32,103 - Net difference between projected and actual earnings on plan investments - 47,056 Changes in proportion - 68,983 Contributions to GERF subsequent to the measurement date 23,314 - Total 61,136$ 142,690$ Deferred outflows of resources totaling $23,314 related to pensions resulting from the City’s contributions to GERF subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended December 31, 2016. Other amounts reported as deferred outflows and inflows of resources related to GERF pensions will be recognized in pension expense as follows: 2016 32,823$ 2017 32,823 2018 51,735 2019 (12,513) -62- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 4: DEFINED BENEFIT PENSION PLANS - STATEWIDE - CONTINUED PEPFF pension costs At December 31, 2015, the City reported a liability of $636,191 for its proportionate share of the PEPFF’s net pension liability. The net pension liability was measured as of June 30, 2015, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of that date. The City’s proportion of the net pension liability was based on the City’s contributions received by PERA during the measurement period for employer payroll paid dates from July 1, 2014 through June 30, 2015 relative to the total employer contributions received from all of PERA’s participating employers. At June 30, 2015, the City’s proportionate share was 0.056 percent which was a decrease of 0.006 percent from its proportion measured as of June 30, 2014. For the year ended December 31, 2015, the City recognized pension expense of $50,479 for its proportionate share of PEPFF’s pension expense. The City also recognized $5,040 for the year ended December 31, 2015, as pension expense and grant revenue for its proportionate share of the State of Minnesota’s on-behalf contributions to the PEPFF. Legislation passed in 2013 required the State of Minnesota to begin contributing $9 million to the PEPFF each year, starting in fiscal year 2014. At December 31, 2015, the City reported its proportionate share of PEPFF’s deferred outflows of resources and deferred inflows of resources, and its contributions subsequent to the measurement date, from the following sources: Deferred Deferred Outflows Inflows of Resourcesof Resources Differences between expected and actual experience 750$ 103,186$ Changes in actuarial assumptions 120,867 - Net difference between projected and actual earnings on plan investments - 112,967 Changes in proportion - 67,075 Contributions to PEPFF subsequent to the measurement date 37,105 - Total 158,722$ 283,228$ Deferred outflows of resources totaling $37,105 related to pensions resulting from the City’s contributions to PEPFF subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended December 31, 2016. Other amounts reported as deferred outflows and inflows of resources related to GERF pensions will be recognized in pension expense as follows: 2016 50,543$ 2017 50,543 2018 50,543 2019 (24,067) 2020 34,049 -63- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 4: DEFINED BENEFIT PENSION PLANS - STATEWIDE - CONTINUED E. Actuarial assumptions The total pension liability in the June 30, 2014, actuarial valuation was determined using the following actuarial assumptions: Inflation Active member payroll growth Investment rate of return 2.75% per year 3.50% per year 7.90% Salary increases were based on a service-related table. Mortality rates for active members, retirees, survivors and disabilitants were based on RP-2000 tables for males or females, as appropriate, with slight adjustments. Cost of living benefit increases for retirees are assumed to be: 1 percent effective every January 1st until 2034, then 2.5 percent for GERF and PEPFF. Actuarial assumptions used in the June 30, 2015 valuation were based on the results of actuarial experience studies. The experience study in the GERF was for the period July 1, 2004 through June 30, 2008, with an update of economic assumptions in 2014. The experience study for PEPFF was for the period July 1, 2004, through June 30, 2009. Experience studies have not been prepared for PERA’s other plans, but assumptions are reviewed annually. There were no changes in actuarial assumptions in 2015. The long-term expected rate of return on pension plan investments is 7.9 percent. The State Board of Investment, which manages the investments of PERA, prepares an analysis of the reasonableness of the long-term expected rate of return on a regular basis using a building-block method in which best-estimate ranges of expected future rates of return are developed for each major asset class. These ranges are combined to produce an expected long-term rate of return by weighting the expected future rates of return by the target asset allocation percentages. The target allocation and best estimates of arithmetic real rates of return for each major asset class are summarized in the following table: Asset Class Domestic stocks 45.00 %5.50 % International stocks 15.00 6.0 Bonds 18.00 1.45 Alternative assets 20.00 6.40 Cash 2.00 0.50 Total 100.00 % Target Long-Term Expected Allocation Real Rate of Return F. Discount rate The discount rate used to measure the total pension liability was 7.9 percent. The projection of cash flows used to determine the discount rate assumed that employee and employer contributions will be made at the rate specified in statute. Based on that assumption, each of the pension plan’s fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive employees. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. -64- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 4: DEFINED BENEFIT PENSION PLANS - STATEWIDE - CONTINUED G. Pension liability sensitivity The following presents the City’s proportionate share of the net pension liability for all plans it participates in, calculated using the discount rate disclosed in the preceding paragraph, as well as what the City’s proportionate share of the net pension liability would be if it were calculated using a discount rate 1 percentage point lower or 1 percentage point higher than the current discount rate: 1 Percent 1 Percent Decrease (6.90%)Current (7.90%)Increase (8.90%) GERF 831,174$ 528,617$ 278,752$ PEPFF 1,240,138 636,291 137,408 City Proportionate Share of NPL H. Pension plan fiduciary net position Detailed information about each defined benefit pension plan’s fiduciary net position is available in a separately-issued PERA financial report. 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. Note 5: POSTEMPLOYMENT BENEFITS OTHER THAN PENSIONS A. Plan description The City’s defined benefit healthcare plan (“the Retiree Health Plan”) provides healthcare insurance for eligible retirees and their spouses. The Retiree Health Plan is affiliated with the healthcare plan administered through LOGIS, an agent multiple-employer postemployment healthcare plan. LOGIS is a consortium of Minnesota local government units controlled by its members. LOGIS’ Board of Directors is composed of one representative from each agency. LOGIS issues a publicly available financial report that includes financial statements and required supplementary information for the health plan. That report may be obtained by writing to LOGIS, 5750 Duluth Street, Golden Valley, MN 55422, or by calling (763) 543-2600. B. Funding policy The contribution requirements of plan members and the City are established and may be amended by LOGIS’ Board of Directors. The required contributions are based on projected pay-as-you-go financing requirements. The City contributed $8,420 to the plan for the year ended December 31, 2015. As of January 1, 2015, the City has one retiree receiving health benefits from the plan. -65- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 5: POSTEMPLOYMENT BENEFITS OTHER THAN PENSIONS - CONTINUED C. Annual other postemployment benefit cost The City’s annual other postemployment benefit (OPEB) cost (expense) is calculated based on the annual required contribution of the employer (ARC) of the City, an amount actuarially determined in accordance with the parameters of GASB Statement No. 45. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and to amortize any unfunded actuarial liabilities (or funding excess) over a period not to exceed thirty years. The following table shows the components of the City’s annual OPEB cost for the year, the amount actually contributed to the plan, and changes in the City’s net OPEB obligation: Annual required contribution 32,473$ Interest on net OPEB obligation 7,361 Adjustment to annual required contribution (6,176) Annual OPEB cost (expense)33,658 Contributions made (8,420) Increase in net OPEB obligation 25,238 Net OPEB obligation - beginning of year 163,578 Net OPEB obligation - end of year 188,816$ The City’s annual OPEB cost, the percentage of annual OPEB cost contributed to the plan, and the net OPEB obligation for the fiscal years ended 2015, 2014, and 2013 follows: Fiscal Year Annual Net OPEB Ending OPEB Cost Obligation 12/31/2015 33,658$ 25.0 %188,816$ 12/31/2014 32,432 19.9 163,578 12/31/2013 35,254 30.9 137,611 Trend Information Contributed Annual OPEB Percentage D. Funded status and funding progress As of January 1, 2015, the most recent actuarial valuation date, the actuarial accrued liability for benefits was $334,574, all of which was unfunded. The covered payroll (annual payroll of active employees covered by the plan) was $1,160,842, and the ratio of the unfunded actuarial accrued liability to the covered payroll was 28.8 percent. Actuarial valuations of an ongoing plan 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 healthcare cost trend. Amounts determined regarding the funded status of the plan and the annual required contributions 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, 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. -66- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 5: POSTEMPLOYMENT BENEFITS OTHER THAN PENSIONS - CONTINUED E. Methods and assumptions Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and plan members) and include the types of benefits provided at the time of each valuation and the historical pattern of sharing 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 and the actuarial value of assets, consistent with the long-term perspective of the calculations. In the January 1, 2015 actuarial valuation, the projected unit credit actuarial cost method was used. The actuarial assumptions include a 4.50 percent investment rate of return, which is a blended rate of the expected long-term investment returns on plan assets and on the employer’s own investments. The initial healthcare trend rate was 9.00 percent, reduced by decrements to an ultimate rate of 5.00 percent after 12 years. The unfunded actuarial accrued liability (UAAL) is being amortized as a level percentage of projected payroll on an open basis. The remaining amortization period at December 31, 2015 was 30 years. Note 6: OTHER INFORMATION A. Risk management The City is exposed to various risks of loss related to torts; theft of, damage to and destruction of assets; errors and omissions; injuries to employees; and natural disasters for which the City carries insurance. The City obtains insurance through participation in the League of Minnesota Cities Insurance Trust (LMCIT) which is a risk sharing pool with approximately 800 other governmental units. The City pays an annual premium to LMCIT for its workers compensation and property and casualty insurance. The LMCIT is self-sustaining through member premiums and will reinsure for claims above a prescribed dollar amount for each insurance event. Settled claims have not exceeded the City’s coverage in any of the past three fiscal years. Liabilities are reported when it is probable that a loss has occurred and the amount of the loss can be reasonably estimated. Liabilities, if any, include an amount for claims that have been incurred but not reported (IBNRs). The City’s management is not aware of any incurred but not reported claims. B. Legal debt margin The City’s statutory debt limit is computed as 3 percent of the taxable market value of property within the City. Long- term debt issued and financed partially or entirely by special assessments is excluded from the debt limit computation. The 2015 taxable value of property located in the City is $644,734,800 which calculated to a debt limit of $19,342,044. The City has $5,116,000 of debt subject to this limit. C. Commitment and contingencies Tax increment districts The City’s tax increment districts are subject to review by the State of Minnesota Office of the State Auditor (OSA). Any disallowed claims or misuse of tax increments could become a liability of the applicable fund. Management has indicated that they are not aware of any instances of noncompliance which would have a material effect on the financial statements. D. Subsequent event In April 14, 2016, the City issued General Obligation Bonds, Series 2016A. The bonds in the amount of $2,915,000, were issued to provide financing for the downtown utility and street improvement project, the acquisition of capital equipment, and other utility improvements. -67- CITY OF CORCORAN, MINNESOTA NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31, 2015 Note 7: CHANGE IN ACCOUNTING STANDARDS During 2015, the City implemented several new accounting pronouncements issued by the Governmental Accounting Standards Board (GASB), including Statement No. 68, Accounting and Financial Reporting for Pensions - an Amendment of GASB Statement No. 27 and Statement No. 71, Pension Transition for Contributions Made Subsequent to the Measurement Date - an Amendment of GASB Statement No. 68, for the year ended December 31, 2015. These standards required a retroactive implementation which resulted in the restatement of beginning balances in the December 31, 2014 financial statements. Changes related to these standards are reflected in the financial statements and schedules and related disclosures are included in Note 4. As a result of the restatement of beginning balances, the following schedule reconciles the previously reported December 31, 2014 balances to the December 31, 2015 financial statements: Net Position January 1, 2015 Net Position as Previously Prior Period January 1, 2015 Reported Restatement (1)as Restated Governmental activities 7,594,423$ (1,414,898)$ 6,179,525$ December 31, 2015 Fund (1) To record beginning net pension liability, deferred inflows of resources and deferred outflow of resources at December 31, 2014. -68- REQUIRED SUPPLEMENTARY INFORMATION CITY OF CORCORAN CORCORAN, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2015 -69- CITY OF CORCORAN, MINNESOTA REQUIRED SUPPLEMENTARY INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2015 Schedule of employer’s share of PERA net pension liability - General Employees Retirement Fund State's Proportionate City's Share of Proportionate the Net Pension Share of Liability City's Fiscal the Net PensionAssociated with Covered Year Liability the City Total Payroll Ending (a)(b)(a+b)(c) 06/30/150.0102 %528,617$ -$ 528,617$ 601,092$ 87.9 %78.7 % the Net Pension Payroll of the Total Liability ((a+b)/c)Pension Liability Plan Fiduciary City's Liability as a Net Position Proportion of Percentage of as a PercentageCovered Required Supplementary Information City's Proportionate Share of the Net Pension Schedule of employer’s PERA contributions - General Employees Retirement Fund Contributions in Relation to the Statutorily StatutorilyContributionCity's Required RequiredDeficiencyCovered Year ContributionContribution (Excess)Payroll Ending (a)(b)(a-b)(c) 12/31/15 46,319$ 46,319$ -$ 617,587$ 7.5 % (b/c) Required Supplementary Information Contributions as a Percentage of Covered Payroll Schedule of employer’s share of PERA net pension liability - Public Employees Police and Fire Fund State's Proportionate City's Share of Proportionate the Net Pension Share of Liability City's Fiscal the Net PensionAssociated with Covered Year Liability the City Total Payroll Ending (a)(b)(a+b)(c) 06/30/150.0560 %636,191$ -$ 636,191$ 503,609$ 126.3 %86.6 % Liability ((a+b)/c)Pension Liability Proportion of Covered as a Percentage the Net Pension Payroll of the Total Liability as a Plan Fiduciary City's Percentage of Net Position Required Supplementary Information City's Proportionate Share of the Net Pension -70- CITY OF CORCORAN, MINNESOTA REQUIRED SUPPLEMENTARY INFORMATION - CONTINUED FOR THE YEAR ENDED DECEMBER 31, 2015 Schedule of employer’s PERA contributions - Public Employees Police and Fire Fund Contributions in Relation to the StatutorilyStatutorilyContributionCity's RequiredRequiredDeficiencyCovered Year ContributionContribution (Excess)Payroll Ending (a)(b)(a-b)(c) 12/31/15 77,027$ 77,027$ -$ 475,475$ 16.2 % (b/c) Required Supplementary Information Contributions as a Percentage of Covered Payroll Schedule of funding progress for the postemployment benefit plan Unfunded Actuarial Actuarial ActuarialActuarialAccrued Valuation Value of Accrued Liability Funded Covered Date Assets Liability (UAAL)Ratio Payroll 01/01/15 -$ 334,574$ 334,574$ - %1,160,842$ 28.8 % 01/01/14 - 307,081 307,081 - 1,118,884 27.4 01/01/13 - 311,079 311,079 - 1,044,470 29.8 UAAL as a Payroll of Covered Percentage -71- THIS PAGE IS LEFT BLANK INTENTIONALLY -72- COMBINING AND INDIVIDUAL FUND FINANCIAL STATEMENTS AND SCHEDULES CITY OF CORCORAN CORCORAN, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2015 -73- CITY OF CORCORAN, MINNESOTA NONMAJOR GOVERNMENTAL FUNDS COMBINING BALANCE SHEET DECEMBER 31, 2015 Special Capital Revenue Projects Total ASSETS Cash and temporary investments 49,871$ 677,676$ 727,547$ Receivables Accounts - 14,306 14,306 Special assessments - 21,817 21,817 TOTAL ASSETS 49,871$ 713,799$ 763,670$ LIABILITIES Due to other funds -$ 16,775$ 16,775$ DEFERRED INFLOWS OF RESOURCES Unavailable revenues - special assessments - 21,817 21,817 FUND BALANCES Restricted 20,562 407,350 427,912 Committed 2,830 - 2,830 Assigned 26,645 284,632 311,277 Unassigned (166) (16,775) (16,941) TOTAL FUND BALANCE 49,871 675,207 725,078 TOTAL LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCES 49,871$ 713,799$ 763,670$ -74- CITY OF CORCORAN, MINNESOTA NONMAJOR GOVERNMENTAL FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED DECEMBER 31, 2015 Special Capital Revenue Projects Total REVENUES Intergovernmental 599$ 12,275$ 12,874$ Charges for services 5,415 3,000 8,415 Special assessments - 3,599 3,599 Interest on investments 57 916 973 Miscellaneous 23,633 36,689 60,322 TOTAL REVENUES 29,704 56,479 86,183 EXPENDITURES Current Public safety 17,015 - 17,015 Capital outlay General government - 3,504 3,504 Public safety 559 85,245 85,804 Public works - 43,361 43,361 Culture and recreation - 37,702 37,702 TOTAL EXPENDITURES 17,574 169,812 187,386 EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 12,130 (113,333)(101,203) OTHER FINANCING SOURCES (USES) Transfers in - 25,000 25,000 Transfers out - (10,060) (10,060) Insurance recovery - 37,106 37,106 Sale of capital assets - 1,031 1,031 TOTAL OTHER FINANCING SOURCES (USES)- 53,077 53,077 NET CHANGE IN FUND BALANCES 12,130 (60,256)(48,126) FUND BALANCES, JANUARY 1 37,741 735,463 773,204 FUND BALANCES, DECEMBER 31 49,871$ 675,207$ 725,078$ -75- CITY OF CORCORAN, MINNESOTA NONMAJOR SPECIAL REVENUE FUNDS COMBINING BALANCE SHEET DECEMBER 31, 2015 201 202 204 205 Reserve Police Firearms DWI Donation Donation Safety Forfeiture ASSETS Cash and temporary investments 25,060$ (166)$ 1,585$ 19,390$ FUND BALANCES Restricted -$ -$ -$ 19,390$ Committed - - - - Assigned 25,060 - 1,585 - Unassigned - (166) - TOTAL FUND BALANCES 25,060 (166) 1,585 19,390 TOTAL LIABILITIES AND FUND BALANCES 25,060$ (166)$ 1,585$ 19,390$ -76- 206 207 Drug Truck Forfeiture Safety Total 1,172$ 2,830$ 49,871$ 1,172$ -$ 20,562$ - 2,830 2,830 - - 26,645 - - (166) 1,172 2,830 49,871 1,172$ 2,830$ 49,871$ -77- CITY OF CORCORAN, MINNESOTA NONMAJOR SPECIAL REVENUE FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED DECEMBER 31, 2015 201 202 204 205 Reserve Police Firearms DWI Donation Donation Safety Forfeiture REVENUES Intergovernmental -$ 599$ -$ -$ Charges for services 5,415 - - - Interest on investments 26 - 2 23 Miscellaneous 4,403 - 8,493 6,050 TOTAL REVENUES 9,844 599 8,495 6,073 EXPENDITURES Current Public safety 2,458 146 5,984 1,520 Capital outlay Public safety - 559 - - TOTAL EXPENDITURES 2,458 705 5,984 1,520 NET CHANGE IN FUND BALANCES 7,386 (106) 2,511 4,553 FUND BALANCES, JANUARY 1 17,674 (60) (926) 14,837 FUND BALANCES, DECEMBER 31 25,060$ (166)$ 1,585$ 19,390$ -78- 206 207 Drug Truck Forfeiture Safety Total -$ -$ 599$ - - 5,415 1 5 57 - 4,687 23,633 1 4,692 29,704 - 6,907 17,015 - - 559 - 6,907 17,574 1 (2,215) 12,130 1,171 5,045 37,741 1,172$ 2,830$ 49,871$ -79- CITY OF CORCORAN, MINNESOTA NONMAJOR CAPITAL PROJECTS FUNDS COMBINING BALANCE SHEET DECEMBER 31, 2015 415 416 417 420 Park Capital Shannon Wetland Capital Equip-Cert Lane Restoration ASSETS Cash and temporary investments 380,576$ 41,447$ -$ 100,192$ Receivables Accounts - 14,306 - - Special assessments - - 21,817 - TOTAL ASSETS 380,576$ 55,753$ 21,817$ 100,192$ LIABILITIES Due to other funds -$ -$ 16,775$ -$ DEFERRED INFLOWS OF RESOURCES Unavailable revenues - special assessments - - 21,817 - FUND BALANCES Restricted 284,852 22,306 - 100,192 Assigned 95,724 33,447 - - Unassigned - - (16,775) - TOTAL FUND BALANCE 380,576 55,753 (16,775) 100,192 TOTAL LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCES 380,576$ 55,753$ 21,817$ 100,192$ -80- 305 310 411 421 Asphalt County Road Public Works Maintenance 19 Improvement Facility Hope Center Total 71,690$ -$ 83,771$ -$ 677,676$ - - - - 14,306 - - - - 21,817 71,690$ -$ 83,771$ -$ 713,799$ -$ -$ -$ -$ 16,775$ - - - - 21,817 - - - - 407,350 71,690 - 83,771 - 284,632 - - - - (16,775) 71,690 - 83,771 - 675,207 71,690$ -$ 83,771$ -$ 713,799$ -81- CITY OF CORCORAN, MINNESOTA NONMAJOR CAPITAL PROJECTS FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED DECEMBER 31, 2015 415 416 417 420 Park Capital Shannon Wetland Capital Equip-Cert Lane Restoration REVENUES Intergovernmental 12,275$ -$ -$ -$ Charges for services 3,000 - - - Special assessments - - 3,599 - Interest on investments 478 108 (26) 132 Miscellaneous - - - - TOTAL REVENUES 15,753 108 3,573 132 EXPENDITURES Capital outlay General government - 3,504 - - Public safety - 85,245 - - Public works - 39,366 - - Culture and recreation 1,013 - - - TOTAL EXPENDITURES 1,013 128,115 - - EXCESS (DEFICIENCY) OF REVENUES OVER (UNDER) EXPENDITURES 14,740 (128,007) 3,573 132 OTHER FINANCING SOURCES (USES) Transfers in - 25,000 - - Transfers out - - - - Insurance recovery - 37,106 - - Sale of capital assets - 1,031 - - TOTAL OTHER FINANCING SOURCES (USES)- 63,137 - - NET CHANGE IN FUND BALANCES 14,740 (64,870) 3,573 132 FUND BALANCES, JANUARY 1 365,836 120,623 (20,348) 100,060 FUND BALANCES, DECEMBER 31 380,576$ 55,753$ (16,775)$ 100,192$ -82- 305 310 411 421 Asphalt County Road Public Works Maintenance 19 Improvement Facility Hope Center Total -$ -$ -$ -$ 12,275$ - - - - 3,000 - - - - 3,599 95 14 115 - 916 - - - 36,689 36,689 95 14 115 36,689 56,479 - - - - 3,504 - - - - 85,245 - - 3,995 - 43,361 - - - 36,689 37,702 - - 3,995 36,689 169,812 95 14 (3,880) - (113,333) - - - - 25,000 - (10,060) - - (10,060) - - - - 37,106 - - - - 1,031 - (10,060) - - 53,077 95 (10,046) (3,880) - (60,256) 71,595 10,046 87,651 - 735,463 71,690$ -$ 83,771$ -$ 675,207$ -83- CITY OF CORCORAN, MINNESOTA GENERAL FUND SCHEDULES OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL - CONTINUED ON THE FOLLOWING PAGES FOR THE YEAR ENDED DECEMBER 31, 2015 (With comparative actual amounts for the year ended December 31, 2014) 2014 Actual Variance with Actual Original Final Amounts Final Budget Amounts REVENUES Taxes General property taxes 2,873,144$ 2,873,144$ 2,876,181$ 3,037$ 2,776,339$ Cable franchise fees 40,000 40,000 42,979 2,979 40,321 Total 2,913,144 2,913,144 2,919,160 6,016 2,816,660 Licenses and permits Business 18,250 18,250 18,500 250 18,270 Nonbusiness 193,000 193,000 301,660 108,660 114,137 Total 211,250 211,250 320,160 108,910 132,407 Intergovernmental Federal FEMA - - 2,613 2,613 - State Local government aid - - 10,908 10,908 7,058 Agricultural market value credit - - 2,129 2,129 - Property tax credits 19,605 19,605 19,605 - 11,405 PERA aid 1,845 1,845 1,845 - 1,845 Police state aid 48,700 48,700 58,830 10,130 57,174 State aid for streets 120,000 120,000 136,138 16,138 130,468 Other 37,302 37,302 38,316 1,014 37,302 County Recycling 14,500 14,500 16,840 2,340 14,845 Other 7,500 7,500 9,047 1,547 12,842 Total 249,452 249,452 296,271 46,819 272,939 Charges for services General government 19,200 19,200 23,772 4,572 32,799 Public safety 10,500 10,500 13,726 3,226 12,924 Streets and highways 58,530 58,530 65,170 6,640 56,127 Recycling 62,675 62,675 59,645 (3,030) 61,980 Total 150,905 150,905 162,313 11,408 163,830 Fines and forfeitures 60,000 60,000 41,988 (18,012) 42,278 Special assessments - - - - 20,295 Interest on investments 2,000 2,000 1,036 (964) 431 Miscellaneous Contributions and donations 1,000 1,000 6,597 5,597 2,151 Other 22,340 22,340 39,182 16,842 34,582 Total 23,340 23,340 45,779 22,439 36,733 TOTAL REVENUES 3,610,091 3,610,091 3,786,707 176,616 3,485,573 Budgeted Amounts 2015 -84- 2014 Actual Variance with Actual Original Final Amounts Final Budget Amounts EXPENDITURES Current General government City Council Personal services 7,105$ 7,105$ 7,105$ -$ 7,105$ Supplies 1,000 1,000 315 685 - Other services and charges 104 104 66 38 54 Total 8,209 8,209 7,486 723 7,159 Newspaper/newsletter Other services and charges 5,450 5,450 6,502 (1,052) 5,033 Administrator Personal services 122,323 122,323 124,106 (1,783) 123,756 Supplies 4,700 4,700 4,448 252 4,886 Other services and charges 1,603 1,603 2,258 (655) 589 Total 128,626 128,626 130,812 (2,186) 129,231 Clerk Personal services 170,193 170,193 203,227 (33,034) 169,677 Supplies 3,000 3,000 276 2,724 711 Other services and charges 1,494 1,494 1,379 115 989 Total 174,687 174,687 204,882 (30,195) 171,377 Elections Supplies 1,500 1,500 154 1,346 8,733 Auditor/treasurer Other services and charges 26,000 26,000 23,962 2,038 26,750 Assessor Supplies 1,000 1,000 1,112 (112) 882 Other services and charges 55,956 55,956 56,099 (143) 53,708 Total 56,956 56,956 57,211 (255) 54,590 Legal services Other services and charges 31,000 31,000 18,541 12,459 16,527 Planning administration Supplies 1,000 1,000 612 388 3,360 Other services and charges 50,000 50,000 60,587 (10,587) 44,725 Total 51,000 51,000 61,199 (10,199) 48,085 Information technology Supplies 24,257 24,257 25,387 (1,130) 13,171 Other services and charges 19,600 19,600 29,395 (9,795) 7,198 Total 43,857 43,857 54,782 (10,925) 20,369 GENERAL FUND CITY OF CORCORAN, MINNESOTA Budgeted Amounts SCHEDULES OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL - CONTINUED FOR THE YEAR ENDED DECEMBER 31, 2015 2015 (With comparative actual amounts for the year ended December 31, 2014) -85- 2014 Actual Variance with Actual Original Final Amounts Final Budget Amounts GENERAL FUND CITY OF CORCORAN, MINNESOTA Budgeted Amounts SCHEDULES OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL - CONTINUED FOR THE YEAR ENDED DECEMBER 31, 2015 2015 (With comparative actual amounts for the year ended December 31, 2014) EXPENDITURES - CONTINUED Current - continued General government - continued Code enforcement Personal services 78,647$ 78,647$ 69,617$ 9,030$ 65,850$ Supplies 1,750 1,750 1,549 201 1,175 Other services and charges 767 767 756 11 727 Total 81,164 81,164 71,922 9,242 67,752 City center Supplies 24,000 24,000 20,325 3,675 19,498 Other services and charges 46,525 46,525 41,503 5,022 38,060 Total 70,525 70,525 61,828 8,697 57,558 Other general government Supplies 3,000 3,000 3,032 (32) 2,723 Other services and charges 101,400 101,400 101,016 384 108,384 Total 104,400 104,400 104,048 352 111,107 Total general government 783,374 783,374 803,329 (19,955) 724,271 Public safety Police Personal services 933,522 933,522 885,042 48,480 872,629 Supplies 72,350 72,350 65,802 6,548 54,321 Other services and charges 99,926 99,926 92,113 7,813 82,623 Total 1,105,798 1,105,798 1,042,957 62,841 1,009,573 Fire Other services and charges 275,895 275,895 274,694 1,201 240,222 Building inspection Other services and charges 85,000 85,000 76,758 8,242 110,949 Total public safety 1,466,693 1,466,693 1,394,409 72,284 1,360,744 Public works Streets and highways Personal services 427,499 427,499 396,400 31,099 426,471 Supplies 496,000 496,000 486,216 9,784 482,685 Other services and charges 134,464 134,464 154,486 (20,022) 114,040 Total 1,057,963 1,057,963 1,037,102 20,861 1,023,196 Snow and ice removal Supplies 30,000 30,000 28,283 1,717 32,904 Engineering Other services and charges 45,000 45,000 41,380 3,620 41,751 -86- 2014 Actual Variance with Actual Original Final Amounts Final Budget Amounts GENERAL FUND CITY OF CORCORAN, MINNESOTA Budgeted Amounts SCHEDULES OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL - CONTINUED FOR THE YEAR ENDED DECEMBER 31, 2015 2015 (With comparative actual amounts for the year ended December 31, 2014) EXPENDITURES - CONTINUED Current - continued Public works - continued Recycling Supplies 1,000$ 1,000$ 3,033$ (2,033)$ 1,025$ Other services and charges 69,000 69,000 74,040 (5,040) 69,722 Total 70,000 70,000 77,073 (7,073) 70,747 Total public works 1,202,963 1,202,963 1,183,838 19,125 1,168,598 Culture and recreation Parks Personal services 39,602 39,602 26,057 13,545 25,739 Supplies 30,000 30,000 29,418 582 21,542 Other services and charges 10,657 10,657 8,028 2,629 8,213 Total culture and recreation 80,259 80,259 63,503 16,756 55,494 Total current expenditures 3,533,289 3,533,289 3,445,079 88,210 3,309,107 Capital outlay General government - - - - 3,451 Public works 4,500 4,500 6,622 (2,122) 6,337 Culture and recreation 37,302 37,302 38,316 (1,014) 37,302 Total capital outlay 41,802 41,802 44,938 (3,136) 47,090 TOTAL EXPENDITURES 3,575,091 3,575,091 3,490,017 85,074 3,356,197 EXCESS OF REVENUES OVER EXPENDITURES 35,000 35,000 296,690 261,690 129,376 OTHER FINANCING USES Transfers out (35,000) (35,000) (25,000) 10,000 (244,278) NET CHANGE IN FUND BALANCES - - 292,895 292,895 (114,902) FUND BALANCES, JANUARY 1 1,117,761 1,117,761 1,117,761 - 1,232,663 FUND BALANCES, DECEMBER 31 1,117,761$ 1,117,761$ 1,410,656$ 292,895$ 1,117,761$ -87- CITY OF CORCORAN, MINNESOTA NONMAJOR DEBT SERVICE FUNDS COMBINING BALANCE SHEET DECEMBER 31, 2015 309 311 407 G.O. Equipment 2012 Public Facility Certificates Works Bond Expansion Total ASSETS Cash and temporary investments 85,548$ 80,229$ -$ 165,777$ FUND BALANCES Restricted 85,548$ 80,229$ -$ 165,777$ -88- CITY OF CORCORAN, MINNESOTA NONMAJOR DEBT SERVICE FUNDS COMBINING SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED DECEMBER 31, 2015 309 311 407 G.O. Equipment 2012 Public Facility Certificates Works Bond Expansion Total REVENUES Taxes 273,853$ 145,412$ 21,462$ 440,727$ Interest on investments 20 11 (4) 27 TOTAL REVENUES 273,873 145,423 21,458 440,754 EXPENDITURES Debt service Principal 219,000 40,000 20,000 279,000 Interest and other charges 41,811 98,488 440 140,739 TOTAL EXPENDITURES 260,811 138,488 20,440 419,739 EXCESS OF REVENUES OVER EXPENDITURES 13,062 6,935 1,018 21,015 OTHER FINANCING USES Transfers out - - (11,145) (11,145) NET CHANGE IN FUND BALANCES 13,062 6,935 (10,127) 9,870 FUND BALANCES, JANUARY 1 72,486 73,294 10,127 155,907 FUND BALANCES, DECEMBER 31 85,548$ 80,229$ -$ 165,777$ -89- CITY OF CORCORAN, MINNESOTA FIDUCIARY FUNDS COMBINING SCHEDULE OF NET POSITION DECEMBER 31, 2015 500 501 Lions and Escrow Jaycees Total ASSETS Cash and temporary investments 435,787$ 6,000$ 441,787$ Accounts receivable Beacon Academy-Planning 1,952 - 1,952 Lawn King Street Vacation 47 - 47 Verizon Monopole 247 - 247 Spanier Accessory Addition 251 - 251 Total accounts receivable 2,497 - 2,497 TOTAL ASSETS 438,284$ 6,000$ 444,284$ Agency -90- CITY OF CORCORAN, MINNESOTA FIDUCIARY FUNDS COMBINING SCHEDULE OF NET POSITION - CONTINUED DECEMBER 31, 2015 500 501 Lions and Escrow Jaycees Total LIABILITIES Accounts payable 24,826$ 6,000$ 30,826$ Deposits payable Tim Kreps 43 - 43 Funfar CUP 603 - 603 Lano Equipment 382 - 382 Lennar Design 157,992 - 157,992 Lennar - Storm water Design 14,767 - 14,767 Lennar CSAH 101 Turn Lanes 19,309 - 19,309 Ess Site Plan 425 - 425 Sprint-SBA Communication 542 - 542 CSAH 101 Traffic Signal 100,000 - 100,000 Fox Ridge 2nd 457 - 457 Hope Ministries 940 - 940 Sprint-Faulk & Foster 263 - 263 Rush Creek Meadows final plat 1,293 - 1,293 Ryan 138 - 138 Lennar - Phase 1 Monuments 3,800 - 3,800 Lennar-PUD Final 8,146 - 8,146 Lennar Eng Plan Review/Modific 40,855 - 40,855 Tombers Prelim/Final Plat 4,391 - 4,391 Lennar Ravinia 2nd Addition 6,031 - 6,031 United Properties 32,697 - 32,697 Lennar PUD Amendment 2,000 - 2,000 Sunram Grading 450 - 450 Lennar - Phase 3 4,158 - 4,158 TMR Properties 3,160 - 3,160 Park Place Storage 441 - 441 Brian Peterson 39 - 39 Sunram Grading 300 - 300 Richard/Judy Fehn 242 - 242 Ravinia Phase 3 Vacation 230 - 230 Tim Kreps Grading 4,539 - 4,539 Strehler Estates - Final Plat 4,825 - 4,825 Total deposits payable 413,458 - 413,458 TOTAL LIABILITIES 438,284$ 6,000$ 444,284$ Agency -91- CITY OF CORCORAN, MINNESOTA SUMMARY FINANCIAL REPORT REVENUES AND EXPENDITURES FOR GENERAL OPERATIONS GOVERNMENTAL FUNDS FOR THE YEARS ENDED DECEMBER 31, 2015 AND 2014 2015 2014 REVENUES Taxes 3,359,887$ 3,180,080$ 5.65 % Licenses and permits 320,160 132,407 141.80 Intergovernmental 309,145 713,545 (56.67) Charges for services 740,728 555,470 33.35 Fines and forfeitures 41,988 42,278 (0.69) Special assessments 3,599 27,010 (86.68) Interest on investments 5,019 2,379 110.97 Miscellaneous 106,101 145,117 (26.89) TOTAL REVENUES 4,886,627$ 4,798,286$ 1.84 % Per Capita 886$ 877$ 1.06 % EXPENDITURES Current General government 803,329$ 724,271$ 10.92 % Public safety 1,411,424 1,377,603 2.46 Public works 1,183,838 1,168,598 1.30 Culture and recreation 63,503 55,494 14.43 Capital outlay General government 3,504 5,414 (35.28) Public safety 85,804 98,787 (13.14) Public works 166,252 702,055 (76.32) Culture and recreation 76,018 356,220 (78.66) Debt service Principal 279,000 214,000 30.37 Interest and other charges 140,739 132,114 6.53 Bond issuance costs - 17,810 (100.00) TOTAL EXPENDITURES 4,213,411$ 4,852,366$ (13.17) % Per Capita 764$ 887$ (13.83) % Total Long-term Indebtedness 5,116,000$ 5,395,000$ (5.17) % Per Capita 928 986 (5.89) General Fund Balance - December 31 1,410,656$ 1,117,761$ 26.20 % Per Capita 256 204 25.24 The purpose of this report is to provide a summary of financial information concerning the City of Corcoran to interested citizens. The complete financial statements may be examined at City Hall, 8200 County Road 116, Corcoran, MN 55340. Questions about this report should be directed to Brad Martens, City Administrator at (763) 420-2288. Percent Total Increase (Decrease) -92- OTHER REPORT CITY OF CORCORAN CORCORAN, MINNESOTA FOR THE YEAR ENDED DECEMBER 31, 2015 -93- THIS PAGE IS LEFT BLANK INTENTIONALLY -94- INDEPENDENT AUDITOR’S REPORT ON MINNESOTA LEGAL COMPLIANCE Honorable Mayor and City Council City of Corcoran, Minnesota We have audited, in accordance with auditing standards generally accepted in the United States of America, financial statements of the governmental activities, business-type activities, each major fund, and the aggregate remaining fund information of the City of Corcoran, Minnesota (the City), as of and for the year ended December 31, 2015, and the related notes to the financial statements, and have issued our report thereon dated May 2, 2016. The Minnesota Legal Compliance Audit Guide for Cities, promulgated by the State Auditor pursuant to Minnesota Statute §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 failed to comply with the provisions of the Minnesota Legal Compliance Audit Guide for Cities. However, our audit was not directed primarily toward procedures, other matters may have come to our attention regarding the City’s noncompliance with the above referenced provisions. 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 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. ABDO, EICK & MEYERS, LLP Minneapolis, Minnesota May 2, 2016 -95- City of Corcoran Corcoran, Minnesota For the Year Ended December 31, 2015 Management Letter May 2, 2016 Management, Honorable Mayor and City Council City of Corcoran, Minnesota We have audited the financial statements of the governmental activities, business-type activities, each major fund, and the aggregate remaining fund information of the City of Corcoran, Minnesota (the City), for the year ended December 31, 2015. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards, as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter to you dated December 8, 2015. Professional standards also require that we provide to you the following information related to our audit. Our Responsibility under Auditing Standards Generally Accepted in the United States of America As stated in our engagement letter, our responsibility, as described by professional standards, is to express opinions about whether the financial statements prepared by management with your oversight are fairly presented, in all material respects, in conformity with accounting principles generally accepted in the United States of America. Our audit of the financial statements does not relieve you or management of your responsibilities. Our responsibility is to plan and perform the audit to obtain reasonable, but not absolute, assurance that the financial statements are free of material misstatement. As part of our audit, we considered the internal control over financial reporting of the City. Such considerations were solely for the purpose of determining our audit procedures and not to provide any assurance concerning such internal control over financial reporting. We are responsible for communicating significant matters related to the audit that are, in our professional judgment, relevant to your responsibilities in overseeing the financial reporting process. However, we are not required to design procedures specifically to identify such matters. Significant Audit Findings In planning and performing our audit of the financial statements, we considered the City's 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. 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. 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. Our consideration of internal control was for the limited purpose described in the first paragraph of this section 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. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. We did identify a certain deficiency in internal control that we consider to be a significant deficiency as described on the following page as finding 2015-001. -1- 2015-001 Preparation of financial statements Condition: As in prior years, we were requested to draft the audited financial statements and related footnote disclosures as part of our regular audit services. Auditing standards require auditors to communicate this situation to the City Council as an internal control deficiency. Ultimately, it is management’s responsibility to provide for the preparation of your statements and footnotes, and the responsibility of the auditor to determine the fairness of presentation of those statements. It is our responsibility to inform you that this deficiency could result in a material misstatement to the financial statements that could have been prevented or detected by your management. Essentially, the auditors cannot be part of your internal control process. Criteria: Internal controls should be in place to provide reasonable assurance over financial reporting. Cause: From a practical standpoint we do both for you at the same time in connection with our audit. This is not unusual for us to do with an organization of your size. Effect: The effectiveness of the internal control system relies on enforcement by management. The effect of deficiencies in internal controls can result in undetected errors in financial reporting. Recommendation: It is your responsibility to make the ultimate decision to accept this degree of risk associated with this condition because of cost or other considerations. As in prior years, we have instructed management to review a draft of the auditor prepared financials in detail for their accuracy; we have answered any questions they might have, and have encouraged research of any accounting guidance in connection with the adequacy and appropriateness of classification of disclosure in your statements. We are satisfied that the appropriate steps have been taken to provide you with the completed financial statements. While the City is reviewing the financial statements we recommend the City agree the balances in their financial software to the numbers reported in the financial statements. Management response: For now, the City’s management accepts the degree of risk associated with this condition and thoroughly reviews a draft of the financial statements. -2- Compliance As part of obtaining reasonable assurance about whether the City’s financial statements are free of 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. While our audit provides a reasonable basis for our opinion, it does not provide a legal determination on the City’s compliance with those requirements. As a result of our testing we noted no instances of noncompliance or other matters that are required to be reported under statutes set forth by the State of Minnesota. Summary of prior year findings 2015-001 Material audit adjustments Condition: During our audit, an adjustment was needed to reclass activity related to the Hope Center capital project from the agency fund to a capital project fund. In addition to the reclass, entries were necessary to record retainage payable, due from other governments, and accounts receivable. Also during our audit an entry was needed to record an additional building inspection payable. Criteria: The financial statements are the responsibility of the City’s management; therefore, the City must be able to prevent or detect a material misstatement in the financial statements including footnote disclosures. Current year status: Management implemented procedures to ensure complete reconciliations of accounts, including journal entries to adjust balances to these reconciliations were completed prior to the start of the audit. No similar adjustments were completed in 2015 and the finding was removed. -3- 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. As described in Note 7 to the financial statements, the City changed accounting policies related to accounting and financial reporting for pensions by adopting Statement of Governmental Accounting Standards (GASB) Statements No. 68 and 71 in 2015. Accordingly, the cumulative effect of the accounting change as of the beginning of the year is disclosed in Note 7. We noted no transaction entered into by the City during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management’s knowledge and experience about past and current events and assumption about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimate affecting the financial statements were depreciation on capital assets, allocation of payroll including compensated absences and other postemployment benefits, and the liability for the City’s pensions. • Management’s estimate of depreciation is based on estimated useful lives of the assets. Depreciation is calculated using the straight-line method. • Allocations of gross wages and payroll benefits are approved by City Council within the City’s budget and are derived from each employee’s estimated time to be spent servicing the respective functions of the City. These allocations are also used in allocating accrued compensated absences payable. • Management’s estimate of its OPEB liability is based on several factors including, but not limited to, anticipated retirement age for active employees, life expectancy, turnover, and healthcare cost trend rate. • Management’s estimate of its pension liability is based on several factors including, but not limited to, anticipated investment return rate, retirement age for active employees, life expectancy, salary increases and form of annuity payment upon retirement. o The allocation of the pension liability related to Minnesota Public Employee Retirement Association (PERA) is based on the City’s proportionate share of employer contributions to the PERA cost-sharing multiple employer Coordinated pension plan. We evaluated the key factors and assumptions used to develop these estimates in determining that they are reasonable in relation to the financial statements taken as a whole. The disclosures in the financial statements are neutral, consistent, and clear. Certain financial statement disclosures are particularly sensitive because of their significance to financial statement users. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements. In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to each opinion unit’s financial statements taken as a whole. Disagreements with Management For purposes of this letter, professional standards define a disagreement with management as a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor’s report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated May 2, 2016. -4- Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a “second opinion” on certain situations. If a consultation involves application of an accounting principle to the governmental unit’s financial statements or a determination of the type of auditor’s opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City’s auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Matters We applied certain limited procedures to the required supplementary information (RSI) (Management’s Discussion and Analysis, the Schedules of Employer’s Share of the Net Pension Liability, the Schedules of Employer’s Contributions, and the Schedule of Funding Progress for Other Post-Employment Benefits Plan), which is information that supplements the basic financial statements. Our procedures consisted of inquiries of management regarding 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 did not audit the RSI and do not express an opinion or provide any assurance on the RSI. We were engaged to report on the supplementary information (combining and individual fund financial statements), which accompany the financial statements but are not RSI. With respect to this supplementary information, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. We were not engaged to report on the introductory section, which accompany the financial statements but is not RSI. We did not audit or perform other procedures on this other information and we do not express an opinion or provide any assurance on it. Financial Position and Results of Operations Our principal observations and recommendations are summarized below. These recommendations resulted from our observations made in connection with our audit of the City’s financial statements for the year ended December 31, 2015. General Fund The General fund is used to account for resources traditionally associated with government, which are not required legally or by sound principal management to be accounted for in another fund. The General fund balance increased $292,895 from 2014. The unrestricted fund balance of $1,393,881 is 36.7 percent of the 2016 budgeted expenditures. We recommend the fund balance be maintained at a level sufficient to fund operations until the major revenue sources are received in June. The City has a fund balance policy that sets a goal to maintain an unrestricted balance of not less than 35 percent of planned expenditures in reserve. At the current level, the fund balance is above the targeted level. The purposes and benefits of a fund balance are as follows: • Expenditures are incurred somewhat evenly throughout the year. However, property tax and state aid revenues are not received until the second half of the year. An adequate fund balance will provide the cash flow required to finance the governmental fund expenditures. • Expenditures not anticipated at the time the annual budget was adopted may need immediate City Council action. These would include capital outlay, replacement, lawsuits and other items. An adequate fund balance will provide the financing needed for such expenditures. • A strong fund balance will assist the City in maintaining, improving or obtaining its bond rating. The result will be better interest rates in future bond sales. -5- A table summarizing the General fund balance in relation to budget follows: TotalUnrestricted General Fund Balance Fund Balance BudgetFund Year December 31December 31 Year Budget 2011 749,070$ 471,772$ 20123,152,256$ 23.8 %15.0 % 2012 942,753 668,338 20133,175,544 29.7 21.0 2013 1,232,663 961,389 20143,326,938 37.1 28.9 2014 1,117,761 1,085,355 20153,610,091 31.0 30.1 2015 1,410,656 1,393,881 20163,795,013 37.2 36.7 Percent of Total Fund Balance to Budget Percent of Unrestricted Fund Balance to Budget Fund Balance as a Percent of Next Year’s Budget 23.8%29.7% 37.1%31.0%37.2% 15.0%21.0% 28.9%30.1%36.7% $3,152,256 $3,175,544 $3,326,938 $3,610,091 $3,795,013 $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 $4,000,000 $4,500,000 2011 2012 2013 2014 2015 2016 Total Fund Balance Unrestricted Fund Balance Budget -6- A summary of 2015 General fund revenue and expenditures is as follows: Final Budgeted Actual Variance with AmountsAmounts Final Budget Revenues 3,610,091$ 3,786,707$ 176,616$ Expenditures 3,575,091 3,490,017 85,074 Excess of revenues over expenditures 35,000 296,690 261,690 Other financing uses Transfers out (35,000) (25,000) 10,000 Net change in fund balances - 292,895 292,895 Fund balances, January 1 1,117,761 1,117,761 - Fund balances, December 31 1,117,761$ 1,410,656$ 292,895$ • Revenues provided a positive budget variance of $176,616. The largest positive variances were in licenses and permits and intergovernmental which were $108,910 and $46,819 over budget, respectively. • Expenditures resulted in a positive budget variance of $85,074. The most significant variance was in public safety with a positive variance of $72,284 due to less than expected expenditures in personal services. -7- A more detailed comparison of General fund revenues for the last three years is as follows: Per 2013 2014 2015 Capita Taxes 2,627,327$ 2,816,660$ 2,919,160$ 76.6 %530$ Licenses and permits 159,524 132,407 320,160 8.4 58 Intergovernmental 373,000 272,939 296,271 7.8 54 Charges for services 199,184 163,830 162,313 4.3 29 Fines and forfeitures 58,194 42,278 41,988 1.1 8 Special assessments - 20,295 - - - Interest on investments 1,026 431 1,036 - - Miscellaneous 47,602 36,733 45,779 1.2 8 Total revenues 3,465,857$ 3,485,573$ 3,807,912$ 100.0 %691$ Revenues Total Percent of The revenues and transfers summarized above are graphically presented as follows: Revenues $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 2013 2014 2015 Taxes Licenses and permits Intergovernmental Charges for services Other -8- A more detailed comparison of expenditures and transfers for the last three years is as follows: Peer Per Group Per 2013 2014 2015 CapitaCapita General government 749,029$ 724,271$ 803,329$ 22.9 %146$ 130$ Public safety 1,285,746 1,360,744 1,394,409 39.7 253 231 Public works 1,031,550 1,168,598 1,183,838 33.7 215 120 Culture and recreation 73,133 55,494 63,503 1.8 12 58 Total current 3,139,458 3,309,107 3,445,079 98.1 626 539 Capital outlay 36,489 47,090 44,938 1.2 8 32 Transfers out - 244,278 25,000 0.7 5 - Total expenditures and transfers 3,175,947$ 3,600,475$ 3,515,017$ 100.0 %639$ 571$ Programs Total Percent of The above chart compares the amount the City spends per capita, in comparison to a peer group. The peer group average is compiled from information we have requested from the Office of the State Auditor of 4th class cities with populations between 2,500 and 10,000. The expenditures and transfers summarized above are graphically presented as follows: Expenditures and Transfers $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 $4,000,000 2013 2014 2015 General government Public safety Public works Transfers out and other Total -9- Special Revenue Funds Special revenue funds include funds used to account for revenue derived from specific revenue sources that are restricted or committed to expenditure for specified purposes. The fund balances of each special revenue fund are as follows: Increase 2015 2014 (Decrease) Nonmajor Reserve Donation 25,060$ 17,674$ 7,386$ Police Donation (166) (60) (106) Firearms Safety 1,585 (926) 2,511 DWI Forfeiture 19,390 14,837 4,553 Drug Forfeiture 1,172 1,171 1 Truck Safety 2,830 5,045 (2,215) Total 49,871$ 37,741$ 12,130$ December 31, Fund Fund Balances Debt Service Funds Debt Service funds are a type of governmental fund to account for the accumulation of resources for the payment of interest and principal on debt. Debt Service funds may have one or a combination of the following revenue sources pledged to retire debt as follows: • Property taxes - Primarily for general City benefit projects such as parks and municipal buildings. Property taxes may also be used to fund special assessment bonds which are not fully assessed. • Tax increments - Pledged exclusively for tax increment/economic development districts. • Special assessments - Charges to benefited properties for various improvements. In addition to the above pledged assets, other funding sources may be received by Debt Service funds as follows: • Residual project proceeds from the related capital projects fund • Investment earnings • State or federal grants • Transfers from other funds The following is a recap of the various Debt Service fund assets and related bond principal outstanding: Final Cash Total Outstanding Maturity Balances Assets Debt Date 309 G.O. Equipment Certificates 85,548$ 85,548$ 1,156,000$ 2017/2024 311 2012 Public Works Bond 80,229 80,229 3,960,000 2038 407 Facility Expansion - - - 2015 Total 165,777$ 165,777$ 5,116,000$ Total remaining interest payments 1,539,696$ Debt Description December 31, 2015 It is important for the City to monitor its cash flows over the life of the debt to ensure sufficient resources for payment of principal and interest. The above are funded with annual tax levies. The Facility Expansion fund was closed in 2015 with a transfer out to the General fund, and is assigned in the General fund for long range planning. -10- Debt Service Scheduled Principal and Interest for the Next 10 Years $- $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 $400,000 $450,000 $500,000 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Principal Interest Capital Projects Funds The capital projects funds account for the acquisition and construction of capital assets. A summary of each fund follows: Increase 2015 2014 (Decrease) Major Tax Increment Financing 1,683,210$ 1,797,122$ (113,912)$ Hackamore Upgrade 855,797 285,171 570,626 Subtotal 2,539,007 2,082,293 456,714 Nonmajor Park Capital 380,576 365,836 14,740 Capital Equip-Cert 55,753 120,623 (64,870) Shannon Lane (16,775) (20,348) 3,573 Wetland Restoration 100,192 100,060 132 Asphalt Maintenance 71,690 71,595 95 County Road 19 Improvement - 10,046 (10,046) Public Works Facility 83,771 87,651 (3,880) Subtotal 675,207 735,463 (60,256) Total 3,214,214$ 2,817,756$ 396,458$ Fund Balances December 31, Fund The decrease in the Tax Increment Financing fund was related to planning and engineering for the Downtown Redevelopment project. The increase in the Hackamore Upgrade project was related to developer contributions and the fund balance of $855,797 will be used for future project costs under the development agreement. The City evaluated available cash in the Shannon Lane fund and paid down $10,258 of the interfund loan due to the General fund. The County Road 19 Improvement fund was closed in 2015 with a transfer out to the General fund, and is assigned in the General fund for long range planning. The City should continue to evaluate and ensure its current position of each fund is consistent with the financing plans in place. -11- Enterprise Funds The Water and Sewer enterprise funds were created in 2013 and are accounted for in separate enterprise funds. Enterprise funds are used to account for operations that are financed and operated in a manner similar to private business enterprises where the intent is that the costs of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges. The results of the operations and the breakdown of the cash balances for the past two years are as follows: Water Operations 2013 2014 Operating revenues -$ -$ 14,069$ Operating expenses (41,561) (300,717) (55,408) Depreciation (15,613) (31,140) (54,619) Operating loss (57,174) (331,857) (95,958) Nonoperating expenses (17) (54,146) 1,541 Interest expense - (15,811) (52,595) Loss before contributions and transfers (57,191) (401,814) (147,012) Contributed assets 934,201 - - Capital contributions - connections and developer - 643,457 360,077 Transfers out - (125,887) - Change in fund net position 877,010$ 115,756$ 213,065$ Cash and temporary investments (33,346)$ 1,448,283$ 1,200,107$ Bonds and notes payable, net -$ 2,080,728$ 1,668,289$ 2015 Water Cash Balances $(33,346) $1,448,283 $1,200,107 $(200,000) $- $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 $1,600,000 2013 2014 2015 Unrestricted Unspent bond proceeds Some of the significant highlights include: • 2015 activity in the Water fund resulted in $14,069 of revenue, which was the first partial year of billing. • Connection fees of $210,007 and developer contributions of $150,000 were received in 2015. • $337,397 of the total cash of $1,200,107 is restricted unspent bond proceeds. As operations of the Water fund increase it will be important to monitor rates to ensure all operating, capital, and debt service expenses are covered. -12- Sewer Operations 2013 2014 2015 Operating revenues -$ -$ 4,415$ Operating expenses (26,732) (543) (31,453) Depreciation (17,606) (35,115) (70,774) Operating loss (44,338) (35,658) (97,812) Nonoperating expenses (9) (42,030) (55,277) Loss before contributions and transfers (44,347) (77,688) (153,089) Contributed assets 1,053,460 - - Capital contributions - connections - 93,850 80,996 Transfers out - (125,887) - Change in fund net position 1,009,113$ (109,725)$ (72,093)$ Cash and temporary investments (18,427)$ 744,980$ 529,206$ Bonds payable, net -$ 1,375,227$ 1,701,430$ Sewer Cash Balances $(18,427) $744,980 $529,206 $(100,000) $- $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 2013 2014 2015 Unrestricted Unspent bond proceeds Some of the significant highlights include: • 2015 activity in the Sewer fund resulted in $4,415 of revenue, which was the first partial year of billing. • Connection fees of $80,996 were received in 2015. As operations of the Sewer fund begins it will be important to monitor rates to ensure all operating, capital, and debt service expenses are covered. Developer Agency Accounts In total, the City is maintaining $441,787 in cash in its developer funds. In addition to this balance the City is owed an additional $2,497 by accounts that are in deficit, which is current and related to timing of services provided and related escrow deposits near year end. In 2015, the City used $39,442 of the increase in the General fund to eliminate the long outstanding developer receivable. City staff have appropriate procedures in place to monitor all current escrows and ensure that funds are collected in advance to cover the planning, legal, and engineering expenses. -13- Ratio Analysis The following captures a few ratios from the City’s financial statements that give some additional information for trend and peer group analysis. The peer group average is derived from information we have requested from the Office of the State Auditor for Cities of the 4th class which have populations between 2,500 and 10,000. In comparison to the peer group, it is important to remember the uniqueness of the City and it is really only comparable in size to the other Cities. The majority of these ratios facilitate the use of economic resources focus and accrual basis of accounting at the government-wide level. A combination of solvency (ability to pay its long-term obligations) and funding (comparison of financial amounts and economic indicators to measure changes in financial capacity over time) ratios are shown below. Source 2012201320142015 Debt to assets Total liabilities/total assets Government-wide 42% 43% 52% 54% 33% 32% 32% N/A Debt per capita Bonded debt/population Government-wide 1,023$ 945$ 1,618$ 1,555$ 2,626$ 2,656$ 2,506$ N/A Taxes per capita Tax revenues/population Government-wide 566$ 595$ 581$ 608$ 480$ 487$ 484$ N/A Current expenditures per capita Governmental fund currentGovernmental funds 562$ 577$ 608$ 628$ expenditures/population 649$ 634$ 674$ N/A Capital expenditures per capita Governmental fund capital Governmental funds 502$ 672$ 212$ 60$ expenditures/population 298$ 294$ 320$ N/A Capital assets % left to Net capital assets/Government-wide 74% 74% 73% 70% depreciate - Governmentalgross capital assets 65% 64% 63% N/A Capital assets % left to Net capital assets/Government-wide n/a 98% 98% 95% depreciate - Business-typegross capital assets 63% 63% 61% N/A Represents the City of Corcoran Represents Peer Group Average Ratio Calculation Debt-to-Assets Leverage Ratio (Solvency Ratio) The debt-to-assets leverage ratio is a comparison of a City’s total liabilities to its total assets or the percentage of total assets that are provided by creditors. It indicates the degree to which the City’s assets are financed through borrowings and other long-term obligations (i.e. a ratio of .50 would indicate half of the City’s assets are financed through outstanding debt). Bonded Debt per Capita (Funding Ratio) This dollar amount is arrived at by dividing the total bonded debt by the population of the City and represents the amount of bonded debt obligation for each citizen of the City at the end of the year. The higher the amount, the more resources are needed in the future to retire these obligations through taxes, assessments or user fees. Taxes per Capita (Funding Ratio) This dollar amount is arrived at by dividing the total tax revenues by the population of the City and represents the amount of taxes for each citizen of the City for the year. The higher this amount is, the more reliant the City is on taxes to fund its operations. Current Expenditures per Capita (Funding Ratio) This dollar amount is arrived at by dividing the total current governmental expenditures by the population of the City and represents the amount of governmental expenditure for each citizen of the City during the year. Since this is generally based on ongoing expenditures, we would expect consistent annual per capita results. -14- Capital Expenditures per Capita (Funding Ratio) This dollar amount is arrived at by dividing the total governmental capital outlay expenditures by the population of the City and represents the amount of capital expenditure for each citizen of the City during the year. Since projects are not always recurring, the per capita amount will fluctuate from year to year. Capital Assets Percentage (Common-size Ratio) This percentage represents the percent of governmental or business-type capital assets that are left to be depreciated. The lower this percentage, the older the City’s capital assets are and may need major repairs or replacements in the near future. A higher percentage may indicate newer assets being constructed or purchased and may coincide with higher debt ratios or bonded debt per capita Financial Management Plan Analysis City Multi-Year Financial Management Actual Plan Report Variance Governmental Funds - Fund Balances General Fund 1,410,656$ 1,128,669$ 281,987$ Tax Increment Financing 1,683,210 1,593,122 90,088 Hackamore Upgrade 855,797 - 855,797 Debt Service Funds 165,777 176,895 (11,118) Special Revenue Funds 49,871 39,741 10,130 Capital Project Funds 675,207 931,134 (255,927) Total governmental 4,840,518 3,869,561 970,957 Proprietary Funds - Net Position Water 1,205,831$ N/A N/A Sewer 827,295 N/A N/A Total 6,873,644$ 3,869,561$ 970,957$ City Multi-Year Financial Management Actual Plan Report Variance Governmental Funds General Fund 1,517,024$ 1,214,879$ 302,145$ Tax Increment Financing 1,747,553 1,602,477 145,076 Hackamore Upgrade 855,797 - 855,797 Debt Service Funds 165,777 176,895 (11,118) Special Revenue Funds 49,871 40,304 9,567 Capital Project Funds 677,676 975,190 (297,514) Total governmental 5,013,698 4,009,745 1,003,953 Proprietary Funds Water 1,200,107$ 1,598,606$ (398,499) Sewer 529,206 794,014 (264,808) Total 6,743,011$ 6,402,365$ 340,646$ Cash Balances Fund Balances/Net Position Starting in 2012 and updated in 2015, the City created and approved a multi-year financial management plan report adopted by the City Council. At the request of management we have compared actual results to estimated results from the plan. Assumptions and results will always change, as noted by the variances above. We recommend the City analyze the reasons for the variances and factor into the updating of the plan. Updating the plan on an annual basis and using during the budget process will benefit the City in making financial decisions for the future. -15- Future Accounting Standard Changes The following Governmental Accounting Standards Board (GASB) Statements have been issued and may have an impact on future the City financial statements: (1) GASB Statement No. 72 - Fair Value Measurement and Application Summary This statement addresses accounting and financial reporting issues related to fair value measurements. The definition of fair value is the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants at the measurement date. This Statement provides guidance for determining a fair value measurement for financial reporting purposes. This Statement also provides guidance for applying fair value to certain investments and disclosures related to all fair value measurements. Effective Date and Transition The requirements of this Statement are effective for financial statements for periods beginning after June 15, 2015. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement will enhance comparability of financial statements among governments by requiring measurement of certain assets and liabilities at fair value using a consistent and more detailed definition of fair value and accepted valuation techniques. This Statement also will enhance fair value application guidance and related disclosures in order to provide information to financial statement users about the impact of fair value measurements on a government’s financial position. GASB Statement No. 73 - Accounting and financial reporting for pension and related assets that are not within the scope of GASB Statement No. 68, and amendments to certain provisions of GASB Statements No. 67 and No. 68 Summary The objective of this Statement is to improve the usefulness of information about pensions included in the general purpose external financial reports of state and local governments for making decisions and assessing accountability. This Statement results from a comprehensive review of the effectiveness of existing standards of accounting and financial reporting for all postemployment benefits with regard to providing decision-useful information, supporting assessments of accountability and interperiod equity, and creating additional transparency. This Statement establishes requirements for defined benefit pensions that are not within the scope of Statement No. 68, Accounting and Financial Reporting for Pensions, as well as for the assets accumulated for purposes of providing those pensions. In addition, it establishes requirements for defined contribution pensions that are not within the scope of Statement 68. It also amends certain provisions of Statement No. 67, Financial Reporting for Pension Plans, and Statement 68 for pension plans and pensions that are within their respective scopes. The requirements of this Statement extend the approach to accounting and financial reporting established in Statement 68 to all pensions, with modifications as necessary to reflect that for accounting and financial reporting purposes, any assets accumulated for pensions that are provided through pension plans that are not administered through trusts that meet the criteria specified in Statement 68 should not be considered pension plan assets. It also requires that information similar to that required by Statement 68 be included in notes to financial statements and required supplementary information by all similarly situated employers and nonemployer contributing entities. This Statement also clarifies the application of certain provisions of Statements 67 and 68 with regard to the following issues: 1. Information that is required to be presented as notes to the 10-year schedules of required supplementary information about investment-related factors that significantly affect trends in the amounts reported. 2. Accounting and financial reporting for separately financed specific liabilities of individual employers and nonemployer contributing entities for defined benefit pensions. 3. Timing of employer recognition of revenue for the support of nonemployer contributing entities not in a special funding situation. -16- Future Accounting Standard Changes - Continued Effective Date and Transition The requirements of this Statement that address accounting and financial reporting by employers and governmental nonemployer contributing entities for pensions that are not within the scope of Statement 68 are effective for financial statements for fiscal years beginning after June 15, 2016, and the requirements of this Statement that address financial reporting for assets accumulated for purposes of providing those pensions are effective for fiscal years beginning after June 15, 2015. The requirements of this Statement for pension plans that are within the scope of Statement 67 or for pensions that are within the scope of Statement 68 are effective for fiscal years beginning after June 15, 2015. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement will improve financial reporting by establishing a single framework for the presentation of information about pensions, which will enhance the comparability of pension-related information reported by employers and nonemployer contributing entities. GASB Statement No. 74 - Financial Reporting for Postemployment Benefit Plans Other than Pension Plans Summary The objective of this Statement is to improve the usefulness of information about postemployment benefits other than pensions (other postemployment benefits or OPEB) included in the general purpose external financial reports of state and local governmental OPEB plans for making decisions and assessing accountability. This Statement results from a comprehensive review of the effectiveness of existing standards of accounting and financial reporting for all postemployment benefits (pensions and OPEB) with regard to providing decision-useful information, supporting assessments of accountability and interperiod equity, and creating additional transparency. This Statement replaces Statements No. 43, Financial Reporting for Postemployment Benefit Plans Other Than Pension Plans, as amended, and No. 57, OPEB Measurements by Agent Employers and Agent Multiple-Employer Plans. It also includes requirements for defined contribution OPEB plans that replace the requirements for those OPEB plans in Statement No. 25, Financial Reporting for Defined Benefit Pension Plans and Note Disclosures for Defined Contribution Plans, as amended, Statement 43, and Statement No. 50, Pension Disclosures. Statement No. 75, Accounting and Financial Reporting for Postemployment Benefits Other than Pensions, establishes new accounting and financial reporting requirements for governments whose employees are provided with OPEB, as well as for certain nonemployer governments that have a legal obligation to provide financial support for OPEB provided to the employees of other entities. The scope of this Statement includes OPEB plans-defined benefit and defined contribution-administered through trusts that meet the following criteria: • Contributions from employers and nonemployer contributing entities to the OPEB plan and earnings on those contributions are irrevocable. • OPEB plan assets are dedicated to providing OPEB to plan members in accordance with the benefit terms. • OPEB plan assets are legally protected from the creditors of employers, nonemployer contributing entities, and the OPEB plan administrator. If the plan is a defined benefit OPEB plan, plan assets also are legally protected from creditors of the plan members. This Statement also includes requirements to address financial reporting for assets accumulated for purposes of providing defined benefit OPEB through OPEB plans that are not administered through trusts that meet the specified criteria. Effective Date and Transition This Statement is effective for financial statements for fiscal years beginning after June 15, 2016. Earlier application is encouraged. -17- Future Accounting Standard Changes - Continued How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement will improve financial reporting primarily through enhanced note disclosures and schedules of required supplementary information that will be presented by OPEB plans that are administered through trusts that meet the specified criteria. The new information will enhance the decision-usefulness of the financial reports of those OPEB plans, their value for assessing accountability, and their transparency by providing information about measures of net OPEB liabilities and explanations of how and why those liabilities changed from year to year. The net OPEB liability information, including ratios, will offer an up-to-date indication of the extent to which the total OPEB liability is covered by the fiduciary net position of the OPEB plan. The comparability of the reported information for similar types of OPEB plans will be improved by the changes related to the attribution method used to determine the total OPEB liability. The contribution schedule will provide measures to evaluate decisions related to the assessment of contribution rates in comparison with actuarially determined rates, if such rates are determined. In addition, new information about rates of return on OPEB plan investments will inform financial report users about the effects of market conditions on the OPEB plan’s assets over time and provide information for users to assess the relative success of the OPEB plan’s investment strategy and the relative contribution that investment earnings provide to the OPEB plan’s ability to pay benefits to plan members when they come due. GASB Statement No. 75 - Accounting and Financial Reporting for Postemployment Benefit Plans Other than Pension Summary The primary objective of this Statement is to improve accounting and financial reporting by state and local governments for postemployment benefits other than pensions (other postemployment benefits or OPEB). It also improves information provided by state and local governmental employers about financial support for OPEB that is provided by other entities. This Statement results from a comprehensive review of the effectiveness of existing standards of accounting and financial reporting for all postemployment benefits (pensions and OPEB) with regard to providing decision-useful information, supporting assessments of accountability and interperiod equity, and creating additional transparency. This Statement replaces the requirements of Statements No. 45, Accounting and Financial Reporting by Employers for Postemployment Benefits Other than Pensions, as amended, and No. 57, OPEB Measurements by Agent Employers and Agent Multiple-Employer Plans, for OPEB. Statement No. 74, Financial Reporting for Postemployment Benefit Plans Other than Pension Plans, establishes new accounting and financial reporting requirements for OPEB plans. The scope of this Statement addresses accounting and financial reporting for OPEB that is provided to the employees of state and local governmental employers. This Statement establishes standards for recognizing and measuring liabilities, deferred outflows of resources, deferred inflows of resources, and expense/expenditures. For defined benefit OPEB, this Statement identifies the methods and assumptions that are required to be used to project benefit payments, discount projected benefit payments to their actuarial present value, and attribute that present value to periods of employee service. Note disclosure and required supplementary information requirements about defined benefit OPEB also are addressed. In addition, this Statement details the recognition and disclosure requirements for employers with payables to defined benefit OPEB plans that are administered through trusts that meet the specified criteria and for employers whose employees are provided with defined contribution OPEB. This Statement also addresses certain circumstances in which a nonemployer entity provides financial support for OPEB of employees of another entity. In this Statement, distinctions are made regarding the particular requirements depending upon whether the OPEB plans through which the benefits are provided are administered through trusts that meet the following criteria: • Contributions from employers and nonemployer contributing entities to the OPEB plan and earnings on those contributions are irrevocable. • OPEB plan assets are dedicated to providing OPEB to plan members in accordance with the benefit terms. • OPEB plan assets are legally protected from the creditors of employers, nonemployer contributing entities, the OPEB plan administrator, and the plan members. -18- Future Accounting Standard Changes - Continued Effective Date This Statement is effective for fiscal years beginning after June 15, 2017. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement will improve the decision-usefulness of information in employer and governmental nonemployer contributing entity financial reports and will enhance its value for assessing accountability and interperiod equity by requiring recognition of the entire OPEB liability and a more comprehensive measure of OPEB expense. Decision-usefulness and accountability also will be enhanced through new note disclosures and required supplementary information, as follows: • More robust disclosures of assumptions will allow for better informed assessments of the reasonableness of OPEB measurements. • Explanations of how and why the OPEB liability changed from year to year will improve transparency. • The summary OPEB liability information, including ratios, will offer an indication of the extent to which the total OPEB liability is covered by resources held by the OPEB plan, if any. • For employers that provide benefits through OPEB plans that are administered through trusts that meet the specified criteria, the contribution schedules will provide measures to evaluate decisions related to contributions. The consistency, comparability, and transparency of the information reported by employers and governmental nonemployer contributing entities about OPEB transactions will be improved by requiring: • The use of a discount rate that considers the availability of the OPEB plan’s fiduciary net position associated with the OPEB of current active and inactive employees and the investment horizon of those resources, rather than utilizing only the long-term expected rate of return regardless of whether the OPEB plan’s fiduciary net position is projected to be sufficient to make projected benefit payments and is expected to be invested using a strategy to achieve that return. • A single method of attributing the actuarial present value of projected benefit payments to periods of employee service, rather than allowing a choice among six methods with additional variations. • Immediate recognition in OPEB expense, rather than a choice of recognition periods, of the effects of changes of benefit terms. • Recognition of OPEB expense that incorporates deferred outflows of resources and deferred inflows of resources related to OPEB over a defined, closed period, rather than a choice between an open or closed period. GASB Statement No. 76 - The Hierarchy of Generally Accepted Accounting Principles for State and Local Governments Summary The objective of this Statement is to identify-in the context of the current governmental financial reporting environment-the hierarchy of generally accepted accounting principles (GAAP). The “GAAP hierarchy” consists of the sources of accounting principles used to prepare financial statements of state and local governmental entities in conformity with GAAP and the framework for selecting those principles. This Statement reduces the GAAP hierarchy to two categories of authoritative GAAP and addresses the use of authoritative and nonauthoritative literature in the event that the accounting treatment for a transaction or other event is not specified within a source of authoritative GAAP. This Statement supersedes Statement No. 55, The Hierarchy of Generally Accepted Accounting Principles for State and Local Governments. Effective Date The requirements of this Statement are effective for financial statements for periods beginning after June 15, 2015, and should be applied retroactively. Earlier application is permitted. -19- Future Accounting Standard Changes - Continued How the Changes in This Statement Will Improve Financial Reporting The requirements in this Statement improve financial reporting by (1) raising the category of GASB Implementation Guides in the GAAP hierarchy, thus providing the opportunity for broader public input on implementation guidance; (2) emphasizing the importance of analogies to authoritative literature when the accounting treatment for an event is not specified in authoritative GAAP; and (3) requiring the consideration of consistency with the GASB Concepts Statements when evaluating accounting treatments specified in nonauthoritative literature. As a result, governments will apply financial reporting guidance with less variation, which will improve the usefulness of financial statement information for making decisions and assessing accountability and enhance the comparability of financial statement information among governments. GASB Statement No. 77 - Tax Abatement Disclosures Summary Financial statements prepared by state and local governments in conformity with generally accepted accounting principles provide citizens and taxpayers, legislative and oversight bodies, municipal bond analysts, and others with information they need to evaluate the financial health of governments, make decisions, and assess accountability. This information is intended, among other things, to assist these users of financial statements in assessing (1) whether a government’s current-year revenues were sufficient to pay for current-year services (known as interperiod equity), (2) whether a government complied with finance-related legal and contractual obligations, (3) where a government’s financial resources come from and how it uses them, and (4) a government’s financial position and economic condition and how they have changed over time. Financial statement users need information about certain limitations on a government’s ability to raise resources. This includes limitations on revenue-raising capacity resulting from government programs that use tax abatements to induce behavior by individuals and entities that is beneficial to the government or its citizens. Tax abatements are widely used by state and local governments, particularly to encourage economic development. For financial reporting purposes, this Statement defines a tax abatement as resulting from an agreement between a government and an individual or entity in which the government promises to forgo tax revenues and the individual or entity promises to subsequently take a specific action that contributes to economic development or otherwise benefits the government or its citizens. Although many governments offer tax abatements and provide information to the public about them, they do not always provide the information necessary to assess how tax abatements affect their financial position and results of operations, including their ability to raise resources in the future. This Statement requires disclosure of tax abatement information about (1) a reporting government’s own tax abatement agreements and (2) those that are entered into by other governments and that reduce the reporting government’s tax revenues. This Statement requires governments that enter into tax abatement agreements to disclose the following information about the agreements: • Brief descriptive information, such as the tax being abated, the authority under which tax abatements are provided, eligibility criteria, the mechanism by which taxes are abated, provisions for recapturing abated taxes, and the types of commitments made by tax abatement recipients. • The gross dollar amount of taxes abated during the period. • Commitments made by a government, other than to abate taxes, as part of a tax abatement agreement. Governments should organize those disclosures by major tax abatement program and may disclose information for individual tax abatement agreements within those programs. -20- Future Accounting Standard Changes - Continued Tax abatement agreements of other governments should be organized by the government that entered into the tax abatement agreement and the specific tax being abated. Governments may disclose information for individual tax abatement agreements of other governments within the specific tax being abated. For those tax abatement agreements, a reporting government should disclose: • The names of the governments that entered into the agreements. • The specific taxes being abated. • The gross dollar amount of taxes abated during the period. Effective Date and Transition The requirements of this Statement are effective for financial statements for periods beginning after December 15, 2015. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement improve financial reporting by giving users of financial statements essential information that is not consistently or comprehensively reported to the public at present. Disclosure of information about the nature and magnitude of tax abatements will make these transactions more transparent to financial statement users. As a result, users will be better equipped to understand (1) how tax abatements affect a government’s future ability to raise resources and meet its financial obligations and (2) the impact those abatements have on a government’s financial position and economic condition. GASB Statement No. 78 - Pension Provided Through Certain Multiple-Employer Defined Benefit Pension Plans Summary The objective of this Statement is to address a practice issue regarding the scope and applicability of Statement No. 68, Accounting and Financial Reporting for Pensions. This issue is associated with pensions provided through certain multiple- employer defined benefit pension plans and to state or local governmental employers whose employees are provided with such pensions. Prior to the issuance of this Statement, the requirements of Statement 68 applied to the financial statements of all state and local governmental employers whose employees are provided with pensions through pension plans that are administered through trusts that meet the criteria in paragraph 4 of that Statement. This Statement amends the scope and applicability of Statement 68 to exclude pensions provided to employees of state or local governmental employers through a cost-sharing multiple-employer defined benefit pension plan that (1) is not a state or local governmental pension plan, (2) is used to provide defined benefit pensions both to employees of state or local governmental employers and to employees of employers that are not state or local governmental employers, and (3) has no predominant state or local governmental employer (either individually or collectively with other state or local governmental employers that provide pensions through the pension plan). This Statement establishes requirements for recognition and measurement of pension expense, expenditures, and liabilities; note disclosures; and required supplementary information for pensions that have the characteristics described above. Effective Date The requirements of this Statement are effective for reporting periods beginning after December 15, 2015. Earlier application is encouraged. -21- Future Accounting Standard Changes - Continued GASB Statement No. 79 - Certain External Investment Pools and Pool Participants Summary This Statement addresses accounting and financial reporting for certain external investment pools and pool participants. Specifically, it establishes criteria for an external investment pool to qualify for making the election to measure all of its investments at amortized cost for financial reporting purposes. An external investment pool qualifies for that reporting if it meets all of the applicable criteria established in this Statement. The specific criteria address (1) how the external investment pool transacts with participants; (2) requirements for portfolio maturity, quality, diversification, and liquidity; and (3) calculation and requirements of a shadow price. Significant noncompliance prevents the external investment pool from measuring all of its investments at amortized cost for financial reporting purposes. Professional judgment is required to determine if instances of noncompliance with the criteria established by this Statement during the reporting period, individually or in the aggregate, were significant. If an external investment pool does not meet the criteria established by this Statement, that pool should apply the provisions in paragraph 16 of Statement No. 31, Accounting and Financial Reporting for Certain Investments and for External Investment Pools, as amended. If an external investment pool meets the criteria in this Statement and measures all of its investments at amortized cost, the pool’s participants also should measure their investments in that external investment pool at amortized cost for financial reporting purposes. If an external investment pool does not meet the criteria in this Statement, the pool’s participants should measure their investments in that pool at fair value, as provided in paragraph 11 of Statement 31, as amended. This Statement establishes additional note disclosure requirements for qualifying external investment pools that measure all of their investments at amortized cost for financial reporting purposes and for governments that participate in those pools. Those disclosures for both the qualifying external investment pools and their participants include information about any limitations or restrictions on participant withdrawals. Effective Date The requirements of this Statement are effective for reporting periods beginning after June 15, 2015, except for the provisions in paragraphs 18, 19, 23-26, and 40, which are effective for reporting periods beginning after December 15, 2015. How the Changes in This Statement Will Improve Financial Reporting This Statement will enhance comparability of financial statements among governments by establishing specific criteria used to determine whether a qualifying external investment pool may elect to use an amortized cost exception to fair value measurement. Those criteria will provide qualifying external investment pools and participants in those pools with consistent application of an amortized cost-based measurement for financial reporting purposes. That measurement approximates fair value and mirrors the operations of external investment pools that transact with participants at a stable net asset value per share. GASB Statement No. 80 - Blending Requirements for Certain Component Units - an Amendment of GASB Statement No. 14 Summary The objective of the Statement is to improve financial reporting by clarifying the financial statement presentation requirements for certain component units. This Statement amends the blending requirements established in paragraph 53 of Statement No. 14, The Financial Reporting Entity, as amended. This Statement amends the blending requirements for the financial statement presentation of component units of all state and local governments. The additional criterion requires blending of a component unit incorporated as a not-for-profit corporation in which the primary government is the sole corporate member. The additional criterion does not apply to component units included in the financial reporting entity pursuant to the provisions of Statement No. 39, Determining Whether Certain Organizations Are Component Units. -22- Future Accounting Standard Changes - Continued Effective Date The requirements of this Statement are effective for reporting periods beginning after June 15, 2016. Earlier application is encouraged. How the Changes in This Statement Will Improve Financial Reporting The requirements of this Statement enhance the comparability of financial statements among governments. Greater comparability improves the decision-usefulness of information reported in financial statements and enhances its value for assessing government accountability. (1) Note. From GASB Pronouncements Summaries. Copyright 2015 by the Financial Accounting Foundation, 401 Merritt 7, Norwalk, CT 06856, USA, and is reproduced with permission. * * * * * Restriction on Use This communication is intended solely for the information and use of the City Council, management, others within the City and the Minnesota Office of the State Auditor and is not intended to be and should not be used by anyone other than these specified parties. The comments and recommendation in this report are purely constructive in nature, and should be read in this context. Our audit would not necessarily disclose all weaknesses in the system because it was based on selected tests of the accounting records and related data. If you have any questions or wish to discuss any of the items contained in this letter, please feel free to contact us at your convenience. We wish to thank you for the opportunity to be of service and for the courtesy and cooperation extended to us by your staff. ABDO, EICK & MEYERS, LLP Minneapolis, Minnesota May 2, 2016 -23- STAFF REPORT Agenda Item 11b. Council Meeting: May 12, 2016 Prepared By: Brad Martens Topic: Compensation Study Survey Results Action Required: Direction Summary: Attached to this report are the results of the compensation study completed by Springsted Incorporated. The first attachment is a final report along with data from the selected comparison group. The second attachment is data excluding Maple Grove and Plymouth. While the second attachment is not the selected comparison group, staff thought it would provide context to the discussion. It is requested that the Council review the information and direct staff on next steps. Several options are outlined below in this report. Financial/Budget: The agreement with Springsted Incorporated was in the amount of $3,500 plus expenses. Any changes to the compensation structure would have further financial effects. Alignment with Values: This item relates to the following adopted values: EXCELLENCE AND QUALITY IN THE DELIVERY OF SERVICES We believe that service to the public is our reason for being and strive to deliver quality services in a highly professional, cost-effective, and friendly manner. FISCAL RESPONSIBILITY We believe that fiscal responsibility and the prudent stewardship of public funds is essential for citizen confidence in government. PROFESSIONALISM We believe that continuous improvement is the mark of professionalism and are committed to applying this principle to the services we offer and the development of our employees. EQUAL OPPORTUNITY We believe that every employee and citizen should be afforded an equal opportunity to participate in all aspects of employment, citizenship, and governance in the City of Corcoran based exclusively on their ability to contribute. Page 2 Options: 1. Accept the compensation study results and take no further action. 2. Accept the compensation study results and direct staff to review job evaluation points on certain positions. 3. Accept the compensation study results and direct staff to continue working towards getting additional health insurance options for 2017. 4. Accept the compensation study results and establish a sub-committee of the Council to consider compensation recommendations for 2017. 5. Send back for further review. Recommendation: The compensation study results indicate the City’s health insurance plans may be more expensive than other plan providers. Staff is currently looking into other options and it is recommended that this work continues. Additionally, as recommended in the results, the City should consider reviewing job evaluation points for certain positions that are outliers or that have not been updated recently. This has been completed in the past by George Gmach for no cost. Further, decisions on 2017 compensation will need to be made in the near future as part of the 2017 budget process. If there is a desire to make substantial changes, it is recommended a sub-committee be established to work with staff on recommended changes. Council Action: Accept the results of the compensation study; direct staff on next steps in taking action with the information provided. Attachments: 1. Compensation Study Final Report 2. Compensation Data Excluding Maple Grove and Plymouth May 3, 2016 Mr. Brad Martens City Administrator City of Corcoran 8200 County Road 116 Corcoran, Minnesota 55340 Re: Compensation Study Final Report Dear Mr. Martens: Springsted Incorporated is pleased to provide the City of Corcoran with the completed Compensation Study. The City of Corcoran retained Springsted Incorporated to conduct a Compensation Study in the winter of 2016. The Study represents a thorough market analysis of equivalent positions in comparable organizations. A compensation system provides the framework for determining how employees will be paid. As a general rule, most organizations conduct comprehensive classification and compensation studies approximately every five to seven years ensuring their ability to hire and retain qualified employees and that internal relationships are equitable. The external market comparison is important because it ensures that the compensation plan is adequate to attract new employees and retain existing employees. Conducting periodic reviews of internal and external comparability of an organizations compensation program will assist in maintaining a long-term compensation program and in recruiting and retaining qualified, experienced employees. Market Survey. The comprehensive compensation and benefits survey included 11 City positions. Fifteen public entities, listed below, were selected to participate in the survey: • City of Carver • City of Dayton • City of Delano • City of Elko New Market • City of Greenfield • City of Hanover • City of Hugo • City of Independence • City of Maple Grove • City of Medina • City of Minnetrista • City of Plymouth • City of Rockford • City of Victoria • City of Watertown The survey participants were selected based on their similarity and/or proximity to the City of Corcoran, geographic location and comparability of positions to City of Corcoran positions. The cities in bold are the cities in which we were able to gather salary information. Survey respondents were asked to provide information only on those City of Corcoran positions which they considered to be comparable to positions in their organizations. Therefore, survey respondents did not provide data for every position surveyed. In Springsted Incorporated 380 Jackson Street, Suite 300 Saint Paul, MN 55101-2887 Tel: 651-223-3000 Fax: 651-223-3002 www.springsted.com addition, we collected salary information from the Bureau of Labor Statistics for private sector organizations for positions which were deemed comparable to positions within the City of Corcoran Survey Results - Wages. Of the 11 positions included in the survey, the information for 10 of the positions was included in the overall analysis. One position was not included in the analysis as the information collected was incomplete and inconsistent. A review of the City’s position in relationship to the market using the fourteen respondents indicate that, on average the salary ranges of City positions are below the market average. Minimum salaries are 2.77% below the average minimum salaries, midpoint wages of the surveyed positions are, on average, 5.75% below the market and the maximum salaries on average are 8.13% below the market. For comparison purposes, wages which are within 5% above or below the market average, dependent on the organizations pay philosophy regarding market relationship, are considered to be competitive, which indicates that, on average, the City’s minimum wages are considered to be consistent with the market. As part of the analysis, we also conducted a review of the market comparisons excluding the cities of Maple Grove and Plymouth. Based on this analysis the City’s minimum salaries are slightly above the market (although still falling within the +/-5%) by 2.34%. Midpoint and maximum salaries are, on average, slightly below market, with midpoints .68% below market and maximum salaries 3.14% below market (again, falling within the 5% range), however, there are some positions which fall more than 5% below the average. Survey Results - Benefits. Eleven of the fifteen cities provided information regarding the benefits provided to employees. A summary is as follows: • Holidays – Consistent in total holidays provided (includes designated and floating holidays) • Annual Leave (includes vacation and sick leave or paid-time-off) – above average (31 vs. 35 maximum accumulation) • Health Insurance – Difficult to compare as organizations coverage and programs vary and many have multiple levels, however, the City’s cost of health insurance is significantly higher than the survey respondents. • Other Insurances – Slightly higher benefit than those provided by the survey respondents (includes short and long-term disability and dental insurance) • Other Benefits – Consistent with other employers Compensation Philosophy. A pay philosophy guides the design of a compensation system and answers key questions regarding pay strategy. It generally takes a comprehensive, long term focus and explains the compensation program’s goals and how the program supports the employer’s long-range strategic goals. Without a pay philosophy, compensation decisions tend to be viewed from a short-term tactical standpoint apart from the organization’s overall goals. Market competitiveness and internal equity are among the most important areas addressed in a pay philosophy. An organization’s desired market position involves defining the market and identifying where the organization wants to be positioned within that market. Market position should balance what it takes to attract new employees and retain skilled employees (in other words, eliminate higher pay as the reason employees leave the organization) with the organization’s financial resources. Internal equity expresses an organization’s desire to provide comparable pay to positions with comparable duties and responsibilities. A pay philosophy should be developed that establishes a compensation program based on individual employee performance as a key feature of the pay philosophy. Therefore, we emphasize references to performance in the pay philosophy discussion. As part of the study, it is recommended that the City consider these concepts in the adoption of a formal pay philosophy: • Providing fair and equitable rates of pay to employees • Defining the City’s market area • Developing a system that establishes a “market rate” for each position and states the minimum wage and maximum rates that the City will pay individuals within a position • Establishing rates of pay that allow the City to compete successfully for new employees within its market area • Establishing a market position that is fiscally responsible with public resources • Ensuring that pay rates for existing employees are based on individual performance that meets or exceeds expectations and reflects changing economic conditions • Developing a compensation system that allows employees to progress through the pay range as long as their performance consistently meets expectations • Developing pay administration policies and procedures that ensure their consistent application between departments • Ensuring that the compensation program is understandable to employees, supervisors, managers, the City Council and the public Summary. The City’s current compensation plan, on average is consistent to slightly below the market (dependent on the comparison group), with starting salaries more consistent with the market and top salaries further below the market. A review of the internal relationships of positions within the City would also indicate that there are some inequities amongst comparable positions. The City should consider reviewing the job evaluation points (to review internal relationships) on select to ensure the compensation plan is internally equitable and competitive with the market. Please contact me if you have any questions. Respectfully submitted, Ann S. Antonsen Ann S. Antonsen, Vice President Consultant City of Corcoran, Minnesota Salary Survey - Summary Page 1 Average Sheet Position Surveyed YOS Lowest Highest Average Lowest Highest Lowest Highest Average Min Diff %Mid Diff %Max Diff % 1 Administrative Assistant - Administration 12 1.00 8.19 47,544.78 30,680.00 59,542.00 41,735.01 40,436.00 67,303.50 44,911.00 75,065.00 53,169.85 43,659.20 1,924.19 4.41%48,443.20 898.42 1.85%53,227.20 57.35 0.11% 2 City Administrator 13 1.00 2.59 110,831.41 80,000.00 155,756.00 98,548.82 89,954.50 155,756.00 99,909.00 155,756.00 123,114.00 81,806.40 (16,742.42)-20.47%90,781.60 (20,049.81)-22.09%99,756.80 (23,357.20)-23.41% 3 City Clerk/Administrative Services Coord.8 1.00 13.86 67,711.02 50,437.00 74,661.00 59,943.43 56,713.00 85,396.00 62,989.00 96,131.00 75,098.63 57,948.80 (1,994.63)-3.44%64,313.60 (3,397.42)-5.28%70,678.40 (4,420.23)-6.25% 4 DNU - Code Compliance Officer 4 1.00 12.50 64,076.17 52,998.00 59,542.00 55,831.33 62,441.50 67,303.50 70,013.00 75,065.00 72,321.00 51,750.40 57,428.80 63,107.20 5 Deputy Clerk 10 1.00 6.25 52,425.59 35,984.00 50,301.00 44,907.84 48,389.00 56,990.00 55,182.00 64,424.00 59,943.34 48,900.80 3,992.96 8.17%54,267.20 1,841.61 3.39%59,633.60 (309.74)-0.52% 6 Police Lieutenant 69,492.80 77,116.00 84,739.20 7 Police Officer 7 1.00 9.00 64,627.16 51,928.00 57,589.00 55,392.74 61,203.00 71,479.50 70,013.00 85,634.00 73,861.57 57,948.80 2,556.06 4.41%64,313.60 (313.56)-0.49%70,678.40 (3,183.17)-4.50% 8 Public Safety Administrative Assistant 6 1.00 20.33 49,340.00 32,691.00 50,731.00 42,686.30 39,883.00 57,354.50 47,075.00 63,978.00 55,993.70 43,659.20 972.90 2.23%48,443.20 (896.80)-1.85%53,227.20 (2,766.50)-5.20% 9 Public Safety Director 6 1.00 14.67 102,602.59 75,088.00 117,641.00 90,916.44 85,051.20 135,696.50 95,014.40 153,752.00 114,288.74 78,707.20 (12,209.24)-15.51%87,349.60 (15,252.99)-17.46%95,992.00 (18,296.74)-19.06% 10 Public Works Maintenance Operator 14 1.00 9.17 49,838.20 34,341.00 57,325.00 43,334.78 42,670.50 60,018.50 48,054.00 64,230.00 56,341.62 46,196.80 2,862.02 6.20%51,272.00 1,433.80 2.80%56,347.20 5.58 0.01% 11 Public Works Superintendent 13 1.00 9.91 79,670.19 53,539.20 82,285.00 70,704.61 60,642.40 94,739.50 67,745.60 107,194.00 88,897.82 63,752.00 (6,952.61)-10.91%70,740.80 (8,929.39)-12.62%77,729.60 (11,168.22)-14.37% Averages 9.30 1.00 9.77 (2,843.42)-2.77%(4,962.90)-5.75%(7,048.76)-8.13% DNU - did not use survey information Corcoran, MN InformationNumber of Respondents Average FTES Average Midpoint Minimum Salary Midpoint Salary Maximum Salary City of Corcoran, Minnesota Fringe Benefit Comparison-All Least Reported Most Reported Average Reported Corcoran, MN 1 a Holidays (Days/Year)10 11 10 11 b Floating Holidays No (3)Yes (7)Yes No If yes, how many?1.00 2.00 1 c Holiday on Regular Days Off Other (0)Fri-Mon (11)Fri-Mon Fri-Mon d Comp on Holidays Worked Other (4) Time and a ½T&½ (3)3 1 Double Time Dbl (3)3 Double Time and a ½DT&½ (2)2 Other Other (4)4 Other (4) 2 Annual Leave (Days/Year) a Vacation/Sick or PTO PTO (4)Vac-Sick (7)Vac-Sick PTO b Vacation - days 6 months 5.00 12.50 8 1 year 6.67 12.50 10 2 years 6.67 15.00 11 3 years 6.67 15.00 11 4 years 6.67 15.00 11 5 years 6.67 15.00 14 6 years 10.00 20.00 15 7 years 10.00 20.00 15 8 years 10.00 20.00 15 9 years 10.00 20.00 15 10 years 10.00 20.00 17 11 years 12.00 25.00 19 12 years 12.00 25.00 19 13 years 12.00 25.00 19 14 years 12.00 25.00 20 15 years 12.00 25.00 20 16 years 14.00 25.00 20 17 years 14.00 25.00 20 18 years 14.00 25.00 20 19 years 14.00 25.00 21 20 years 14.00 25.00 21 20+ years 14.00 30.00 21 b PTO - days or hours? 6 months 2.50 23.00 15 15.00 1 year 15.00 23.00 18 20.00 2 years 15.00 23.00 18 20.00 3 years 15.00 23.00 18 20.00 4 years 15.00 23.00 18 20.00 5 years 15.00 23.00 18 25.00 6 years 21.00 29.00 24 25.00 7 years 21.00 29.00 24 25.00 8 years 21.00 29.00 24 25.00 9 years 21.00 29.00 24 25.00 10 years 21.00 29.00 24 30.00 11 years 23.00 29.00 25 30.00 12 years 23.00 29.00 25 30.00 13 years 23.00 34.00 27 30.00 14 years 23.00 34.00 27 30.00 15 years 23.00 34.00 28 35.00 16 years 25.00 34.00 30 35.00 17 years 25.00 34.00 30 35.00 18 years 25.00 34.00 30 35.00 19 years 25.00 34.00 30 35.00 20 years 25.00 34.00 30 35.00 20+ years 25.00 34.00 30 40.00 c Carried into Next Year 10.00 300.00 84 1x accrual rate d Max Accumulation 20.00 300.00 88 Unltd e Comp after Max Accumulation Yes (3)No (5)No No City of Corcoran, Minnesota Fringe Benefit Comparison-All Least Reported Most Reported Average Reported Corcoran, MN 1 a Holidays (Days/Year)10 11 10 11 3 a Sick Leave (Days/Year)8.00 13.00 11 b Carried into Next Year 30.00 120.00 90 c Max. Accumulation 30.00 960.00 254 d Paid at Termination/Retirement No (2)Yes (6)Yes e Use for Medical Appointments No (0)Yes (9)Yes f Use for Dental Appointments No (0)Yes (9)Yes g Use for Family Illness No (0)Yes (9)Yes h Sick Leave Bank Yes (3)No (4)No Yes 4 Pension and Retirement a Other Than Social Security No (0)Yes (11)Yes Yes b State Sponsored No (0)Yes (11)Yes Yes c Employer Paid 7.50%7.50%7.50%7.50% d Employee Paid 6.50%6.50%6.50%6.50% e Death Benefit Yes (1)No (3)No Yes 5 Life & Disability Insurance a Life Insurance No (0)Yes (11)Yes Yes Employer Paid 0%100%90%100% b AD&D No (0)Yes (7)Yes Yes AD&D Double Indeminity Yes (2)No (5)No No Employer Paid 0%100%75% c Short Term Disability No (0)Yes (8)Yes Yes Employer Paid 0%100%67%100% d Long Term Disability No (0)Yes (8)Yes Yes Employer Paid 0%100%67%100% 6 a Health Insurance No (0)Yes (11)Yes Yes b Different Types of Coverage?No (2)Yes (7)Yes Yes c 100% FTE participation required No (4)Yes (6)Yes No d Not participating Yes/No (4/4)Yes/No (4/4)Yes e Employee Only 508.00$ 633.53$ 549.28$ 935.00$ Employer Paid 95%100%99% Employee Paid 0%5%2% Max out of pocket 1,625.00$ 4,500.00$ 2,656.25$ 1,200.00$ Standard Office Visit Co-pay -$ 40.00$ 23.33$ 60.00$ f Employee/Spouse 1,130.50$ 1,582.87$ 1,356.69$ 1,962.50$ Employer Paid 62%62%62% Employee Paid 38%38%38% Max out of pocket 4,500.00$ 4,500.00$ 4,500.00$ 2,400.00$ Standard Office Visit Co-pay -$ -$ -$ 30.00$ g Employee/Child 1,077.00$ 1,582.87$ 1,309.79$ 1,869.00$ Employer Paid 60%62%61% Employee Paid 38%40%39% Max out of pocket 3,250.00$ 4,500.00$ 4,083.33$ 2,400.00$ Standard Office Visit Co-pay -$ 30.00$ 15.00$ 30.00$ h Employee/Family 1,269.50$ 1,582.87$ 1,447.39$ 2,430.00$ Employer Paid 60%85%69% Employee Paid 15%75%42% Max out of pocket 3,250.00$ 9,000.00$ 5,312.50$ 5,000.00$ Standard Office Visit Co-pay -$ 40.00$ 23.33$ 30.00$ City of Corcoran, Minnesota Fringe Benefit Comparison-All Least Reported Most Reported Average Reported Corcoran, MN 1 a Holidays (Days/Year)10 11 10 11 HEALTH INSURANCE TYPE 2 - i Employee Only 473.00$ 542.24$ 510.61$ 617.00$ Employer Paid 95%100%99% Employee Paid 0%5%1% Annual Deductible 1,750.00$ 3,000.00$ 2,150.00$ 2,600.00$ Standard Office Visit Co-pay -$ -$ -$ Annual Maximum Out-of-Pocket 1,750.00$ 4,000.00$ 2,550.00$ j Employee/Spouse 1,354.76$ 1,354.76$ 1,354.76$ 1,294.00$ Employer Paid 67%75%71% Employee Paid 25%33%29% Annual Deductible 3,500.00$ 6,000.00$ 4,833.33$ 5,200.00$ Standard Office Visit Co-pay -$ -$ -$ Annual Maximum Out-of-Pocket 3,500.00$ 8,000.00$ 6,000.00$ 5,200.00$ k Employee/Child 1,354.76$ 1,354.76$ 1,354.76$ 1,233.00$ Employer Paid 67%75%71% Employee Paid 25%33%29% Annual Deductible 3,500.00$ 6,000.00$ 4,833.33$ 5,200.00$ Standard Office Visit Co-pay -$ -$ -$ Annual Maximum Out-of-Pocket 3,500.00$ 8,000.00$ 6,000.00$ 5,200.00$ l Employee/Family 1,203.00$ 1,538.67$ 1,365.48$ Employer Paid 67%100%82% Employee Paid 0%33%18% Annual Deductible 3,500.00$ 6,000.00$ 4,300.00$ Standard Office Visit Co-pay -$ -$ -$ Annual Maximum Out-of-Pocket 3,500.00$ 8,000.00$ 5,100.00$ m Supplemental program for HDP?No (2)Yes (9)Yes YesnType of Program H.S.A.o Employer Paid 0%0%0% p Retirees No (3)Yes (6)Yes Yes Years of Service Required No (0)Yes (2)Yes If yes, how many?14.00 14.00 14 Employer Paid 0%0%0%50% q Dental Insurance No (0)Yes (11)Yes Yes Part of Health Plan Yes (2)No (7)No No Employee Only 30.70$ 46.95$ 41.37$ 67.96$ Employer Paid 100%100%100% Employee/Family 81.36$ 130.05$ 111.32$ 111.08$ Employer Paid 30%100%68% r Vision Insurance No (3)Yes (7)Yes No Part of Health Plan No (2)Yes (5)Yes Employee Only Yes/No (0/0)Yes/No (0/0) Employer Paid 0%0%0% Employee/Family 18.27$ 18.55$ 18.41$ Employer Paid 0%0%0% 7 a Deferred Compensation No (1)Yes (9)Yes Yes b Available to all Employees No (3)Yes (6)Yes Yes c Type of Plan 457 d Employer Contribution Yes (0)No (8)No No 8 Other Benefits Program a Other Benefits Yes/No (5/5)Yes/No (5/5) b Post Retirement Hlth Care Svgs Yes (2)No (8)No Yes c Call Back Pay No (3)Yes (6)Yes Yes d On Call/Stand By Pay No (2)Yes (8)Yes Yes e Clothing Allowance No (3)Yes (8)Yes Yes City of Corcoran, Minnesota Fringe Benefit Comparison-All Least Reported Most Reported Average Reported Corcoran, MN 1 a Holidays (Days/Year)10 11 10 11 9 Mgr/Administrator Compensation a Included in Pay Plan No (4)Yes (6)Yes Yes b Car or Vehicle Allowance Yes (4)No (6)No No Personal Allowance Yes (1)No (2)No No c Accrues Leave Differently Yes (2)No (8)No No d Retirement Plan Differ Yes (2)No (8)No No e Additional Benefits Yes/No (1/1)Yes/No (1/1)Yes City of Corcoran, Minnesota Salary Survey - Summary Excluding Maple Grove and Plymouth Page 1 Average Sheet Position Surveyed YOS Lowest Highest Average Lowest Highest Lowest Highest Average Min Diff %Mid Diff %Max Diff % 1 Administrative Assistant - Administration 10 1.00 7.47 45,260.05 30,680.00 45,921.00 39,748.35 40,436.00 50,941.50 44,911.00 55,962.00 50,639.72 43,659.20 3,910.85 8.96%48,443.20 3,183.15 6.57%53,227.20 2,587.48 4.86% 2 City Administrator 11 1.00 2.88 103,007.06 80,000.00 104,143.00 89,674.33 89,954.50 119,905.50 99,909.00 138,055.00 116,339.78 81,806.40 (7,867.93)-9.62%90,781.60 (12,225.46)-13.47%99,756.80 (16,582.98)-16.62% 3 City Clerk/Administrative Services Coord.6 1.00 10.20 62,180.24 50,437.00 57,790.00 54,893.40 56,713.00 66,538.00 62,989.00 75,286.00 69,320.33 57,948.80 3,055.40 5.27%64,313.60 2,133.36 3.32%70,678.40 1,358.07 1.92% 4 DNU - Code Compliance Officer 2 1.00 9.00 62,483.50 54,954.00 54,954.00 54,954.00 62,483.50 62,483.50 70,013.00 70,013.00 70,013.00 51,750.40 57,428.80 63,107.20 5 Deputy Clerk 9 1.00 4.79 52,150.85 35,984.00 50,301.00 44,483.45 48,389.00 56,990.00 55,182.00 64,424.00 59,818.26 48,900.80 4,417.35 9.03%54,267.20 2,116.35 3.90%59,633.60 (184.66)-0.31% 6 Police Lieutenant 69,492.80 77,116.00 84,739.20 7 Police Officer 5 1.00 63,362.72 51,928.00 57,589.00 55,486.84 61,203.00 64,885.60 70,013.00 72,488.00 71,238.60 57,948.80 2,461.96 4.25%64,313.60 950.88 1.48%70,678.40 (560.20)-0.79% 8 Public Safety Administrative Assistant 4 1.00 22.00 47,373.38 32,691.00 45,573.00 40,894.70 39,883.00 52,249.50 47,075.00 58,926.00 53,852.05 43,659.20 2,764.50 6.33%48,443.20 1,069.83 2.21%53,227.20 (624.85)-1.17% 9 Public Safety Director 4 1.00 21.50 89,031.43 75,088.00 84,895.00 79,454.75 85,051.20 93,378.00 95,014.40 101,861.00 98,608.10 78,707.20 (747.55)-0.95%87,349.60 (1,681.83)-1.93%95,992.00 (2,616.10)-2.73% 10 Public Works Maintenance Operator 12 1.00 8.80 48,989.84 34,341.00 47,071.00 42,168.93 42,670.50 54,901.50 48,054.00 64,230.00 55,810.75 46,196.80 4,027.87 8.72%51,272.00 2,282.16 4.45%56,347.20 536.45 0.95% 11 Public Works Superintendent 13 1.00 9.91 79,670.19 53,539.20 82,285.00 70,704.61 60,642.40 94,739.50 67,745.60 107,194.00 88,897.82 63,752.00 (6,952.61)-10.91%70,740.80 (8,929.39)-12.62%77,729.60 (11,168.22)-14.37% Averages 7.60 1.00 9.75 563.32 2.34%(1,233.44)-0.68%(3,028.33)-3.14% DNU - did not use survey information Corcoran, MN InformationNumber of Respondents Average FTES Average Midpoint Minimum Salary Midpoint Salary Maximum Salary City of Corcoran, Minnesota Fringe Benefit Comparison-Excl. - Excluding Maple Grove and Plymouth Least Reported Most Reported Average Reported Corcoran, MN 1 a Holidays (Days/Year)10 11 10 11 b Floating Holidays No (2)Yes (6)Yes No If yes, how many?1.00 2.00 1 c Holiday on Regular Days Off Other (0)Fri-Mon (9)Fri-Mon Fri-Mon d Comp on Holidays Worked Other (4) Time and a ½T&½ (2)2 1 Double Time Dbl (2)2 Double Time and a ½DT&½ (1)1 Other Other (4)4 Other (4) 2 Annual Leave (Days/Year) a Vacation/Sick or PTO PTO (3)Vac-Sick (6)Vac-Sick PTO b Vacation - days 6 months 5.00 10.00 7 1 year 6.67 10.00 9 2 years 6.67 15.00 10 3 years 6.67 15.00 10 4 years 6.67 15.00 10 5 years 6.67 15.00 14 6 years 10.00 20.00 15 7 years 10.00 20.00 15 8 years 10.00 20.00 15 9 years 10.00 20.00 15 10 years 10.00 20.00 17 11 years 12.00 25.00 19 12 years 12.00 25.00 19 13 years 12.00 25.00 19 14 years 12.00 25.00 20 15 years 12.00 25.00 20 16 years 14.00 25.00 20 17 years 14.00 25.00 20 18 years 14.00 25.00 20 19 years 14.00 25.00 20 20 years 14.00 25.00 20 20+ years 14.00 30.00 21 b PTO - days or hours? 6 months 2.50 23.00 14 15.00 1 year 15.00 23.00 18 20.00 2 years 15.00 23.00 18 20.00 3 years 15.00 23.00 18 20.00 4 years 15.00 23.00 18 20.00 5 years 15.00 23.00 18 25.00 6 years 21.00 29.00 24 25.00 7 years 21.00 29.00 24 25.00 8 years 21.00 29.00 24 25.00 9 years 21.00 29.00 24 25.00 10 years 21.00 29.00 24 30.00 11 years 23.00 29.00 26 30.00 12 years 23.00 29.00 26 30.00 13 years 23.00 34.00 27 30.00 14 years 23.00 34.00 27 30.00 15 years 23.00 34.00 27 35.00 16 years 25.00 34.00 30 35.00 17 years 25.00 34.00 30 35.00 18 years 25.00 34.00 30 35.00 19 years 25.00 34.00 30 35.00 20 years 25.00 34.00 30 35.00 20+ years 25.00 34.00 30 40.00 c Carried into Next Year 10.00 65.00 30 1x accrual rate d Max Accumulation 20.00 65.00 35 Unltd e Comp after Max Accumulation Yes (3)No (5)No No City of Corcoran, Minnesota Fringe Benefit Comparison-Excl. - Excluding Maple Grove and Plymouth Least Reported Most Reported Average Reported Corcoran, MN 1 a Holidays (Days/Year)10 11 10 11 3 a Sick Leave (Days/Year)8.00 12.00 11 b Carried into Next Year 30.00 120.00 90 c Max. Accumulation 30.00 960.00 252 d Paid at Termination/Retirement No (1)Yes (6)Yes e Use for Medical Appointments No (0)Yes (7)Yes f Use for Dental Appointments No (0)Yes (7)Yes g Use for Family Illness No (0)Yes (7)Yes h Sick Leave Bank Yes (1)No (4)No Yes 4 Pension and Retirement a Other Than Social Security No (0)Yes (9)Yes Yes b State Sponsored No (0)Yes (9)Yes Yes c Employer Paid 7.50%7.50%7.50%7.50% d Employee Paid 6.50%6.50%6.50%6.50% e Death Benefit Yes (1)No (2)No Yes 5 Life & Disability Insurance a Life Insurance No (0)Yes (9)Yes Yes Employer Paid 0%100%89%100% b AD&D No (0)Yes (6)Yes Yes AD&D Double Indeminity Yes (2)No (4)No No Employer Paid 0%100%67% c Short Term Disability No (0)Yes (7)Yes Yes Employer Paid 0%100%80%100% d Long Term Disability No (0)Yes (7)Yes Yes Employer Paid 0%100%80%100% 6 a Health Insurance No (0)Yes (9)Yes Yes b Different Types of Coverage?No (2)Yes (6)Yes Yes c 100% FTE participation required No (3)Yes (6)Yes No d Not participating Yes (3)No (4)No Yes e Employee Only 508.00$ 539.00$ 521.20$ 935.00$ Employer Paid 95%100%98% Employee Paid 0%5%3% Max out of pocket 1,625.00$ 4,500.00$ 2,791.67$ 1,200.00$ Standard Office Visit Co-pay 30.00$ 40.00$ 35.00$ 60.00$ f Employee/Spouse 1,130.50$ 1,130.50$ 1,130.50$ 1,962.50$ Employer Paid 0%0%#DIV/0! Employee Paid 0%0%#DIV/0! Max out of pocket 4,500.00$ 4,500.00$ 4,500.00$ 2,400.00$ Standard Office Visit Co-pay -$ -$ #DIV/0!30.00$ g Employee/Child 1,077.00$ 1,269.50$ 1,173.25$ 1,869.00$ Employer Paid 60%60%60% Employee Paid 40%40%40% Max out of pocket 3,250.00$ 4,500.00$ 3,875.00$ 2,400.00$ Standard Office Visit Co-pay 30.00$ 30.00$ 30.00$ 30.00$ h Employee/Family 1,269.50$ 1,538.67$ 1,402.22$ 2,430.00$ Employer Paid 60%85%73% Employee Paid 15%75%43% Max out of pocket 3,250.00$ 9,000.00$ 5,583.33$ 5,000.00$ Standard Office Visit Co-pay 30.00$ 40.00$ 35.00$ 30.00$ City of Corcoran, Minnesota Fringe Benefit Comparison-Excl. - Excluding Maple Grove and Plymouth Least Reported Most Reported Average Reported Corcoran, MN 1 a Holidays (Days/Year)10 11 10 11 HEALTH INSURANCE TYPE 2 - i Employee Only 473.00$ 516.60$ 494.80$ 617.00$ Employer Paid 95%100%98% Employee Paid 0%5%2% Annual Deductible 1,750.00$ 3,000.00$ 2,062.50$ 2,600.00$ Standard Office Visit Co-pay -$ -$ -$ Annual Maximum Out-of-Pocket 1,750.00$ 3,250.00$ 2,187.50$ j Employee/Spouse -$ -$ #DIV/0!1,294.00$ Employer Paid 75%75%75% Employee Paid 25%25%25% Annual Deductible 3,500.00$ 6,000.00$ 4,750.00$ 5,200.00$ Standard Office Visit Co-pay -$ -$ -$ Annual Maximum Out-of-Pocket 3,500.00$ 6,500.00$ 5,000.00$ 5,200.00$ k Employee/Child -$ -$ #DIV/0!1,233.00$ Employer Paid 75%75%75% Employee Paid 25%25%25% Annual Deductible 3,500.00$ 6,000.00$ 4,750.00$ 5,200.00$ Standard Office Visit Co-pay -$ -$ -$ Annual Maximum Out-of-Pocket 3,500.00$ 6,500.00$ 5,000.00$ 5,200.00$ l Employee/Family 1,203.00$ 1,538.67$ 1,370.84$ Employer Paid 75%100%87% Employee Paid 0%25%13% Annual Deductible 3,500.00$ 6,000.00$ 4,125.00$ Standard Office Visit Co-pay -$ -$ -$ Annual Maximum Out-of-Pocket 3,500.00$ 6,500.00$ 4,375.00$ m Supplemental program for HDP?No (2)Yes (7)Yes YesnType of Program H.S.A.o Employer Paid 0%0%0% p Retirees No (3)Yes (4)Yes Yes Years of Service Required No (0)Yes (2)Yes If yes, how many?14.00 14.00 14 Employer Paid 0%0%0%50% q Dental Insurance No (0)Yes (9)Yes Yes Part of Health Plan Yes (2)No (6)No No Employee Only 30.70$ 46.95$ 41.51$ 67.96$ Employer Paid 100%100%100% Employee/Family 81.36$ 130.05$ 111.09$ 111.08$ Employer Paid 30%100%68% r Vision Insurance No (2)Yes (6)Yes No Part of Health Plan No (2)Yes (3)Yes Employee Only Yes/No (0/0)Yes/No (0/0) Employer Paid 0%0%0% Employee/Family 18.27$ 18.55$ 18.41$ Employer Paid 0%0%0% 7 a Deferred Compensation No (1)Yes (7)Yes Yes b Available to all Employees No (1)Yes (6)Yes Yes c Type of Plan 457 d Employer Contribution Yes (0)No (6)No No 8 Other Benefits Program a Other Benefits Yes (3)No (5)No b Post Retirement Hlth Care Svgs Yes (0)No (8)No Yes c Call Back Pay No (3)Yes (4)Yes Yes d On Call/Stand By Pay No (2)Yes (6)Yes Yes e Clothing Allowance No (3)Yes (6)Yes Yes City of Corcoran, Minnesota Fringe Benefit Comparison-Excl. - Excluding Maple Grove and Plymouth Least Reported Most Reported Average Reported Corcoran, MN 1 a Holidays (Days/Year)10 11 10 11 9 Mgr/Administrator Compensation a Included in Pay Plan No (3)Yes (5)Yes Yes b Car or Vehicle Allowance Yes (2)No (6)No No Personal Allowance Yes (0)No (2)No No c Accrues Leave Differently Yes (2)No (6)No No d Retirement Plan Differ Yes (1)No (7)No No e Additional Benefits Yes/No (1/1)Yes/No (1/1)Yes STAFF REPORT Agenda Item 11c. Council Meeting: May 12, 2016 Prepared By: Brad Martens Topic: Crew Leader Appointment – Brandon Heinz Action Required: Approval Summary: On April 14th, the City Council approved the Crew Leader Job Description and authorized the City Administrator to begin the recruitment process. The position was advertised internally and three individuals applied for the position. Interviews were held on Monday, May 2nd and included City Administrator Brad Martens, Public Works Superintendent Pat Meister, and Maple Grove Utility Supervisor Jim Sadler. Candidates were asked 17 questions and rated on their answers. After review of the interview results, current Maintenance Worker Brandon Heinz is recommended to be appointed to the position of Crew Leader effective May 14th. An offer is attached to this report outlining the details for approval. Financial/Budget: The Crew Leader job description was reviewed and the points assigned to the job rates it at a grade 10 as compared to grade 7 for the Maintenance Worker position. The below table shows the comparison between the grades: Grade Start 6 Months 1 Year 2 Years 3 Years 4 Years 5 Years 7 $22.21 $23.02 $23.84 $24.65 $25.46 $26.27 $27.09 10 $26.33 $27.29 $28.25 $29.22 $30.18 $31.14 $32.10 It is recommended that Brandon Heinz be placed at the 1 Year Step of Grade 10 which is $28.25/hour. The 2016 budget was approved anticipating someone in the Crew Leader position for the entire year. The promotion will not result in an increase to the budget. Alignment with Values: This item relates to the following adopted values: EXCELLENCE AND QUALITY IN THE DELIVERY OF SERVICES We believe that service to the public is our reason for being and strive to deliver quality services in a highly professional, cost-effective, and friendly manner. FISCAL RESPONSIBILITY Page 2 We believe that fiscal responsibility and the prudent stewardship of public funds is essential for citizen confidence in government. PROFESSIONALISM We believe that continuous improvement is the mark of professionalism and are committed to applying this principle to the services we offer and the development of our employees. EQUAL OPPORTUNITY We believe that every employee and citizen should be afforded an equal opportunity to participate in all aspects of employment, citizenship, and governance in the City of Corcoran based exclusively on their ability to contribute. Options: 1. Approve the job offer and appointment of Brandon Heinz to the position of Public Works Crew Leader. 2. Send back for further review. Recommendation: Approve the job offer and appointment of Brandon Heinz to the position of Public Works Crew Leader. Council Action: Consider a motion to approve the job offer and appointment of Brandon Heinz to the position of Public Works Crew Leader. Attachments: 1. Job Offer – Brandon Heinz 1 CITY OF CORCORAN 8200 CO RD 116 ∙ Corcoran, MN 55340 763.420.2288 Email: general@ci.corcoran.mn.us Website: www.ci.corcoran.mn.us May 12, 2016 Brandon Heinz 20881 County Road 117 Corcoran, MN 55374 Dear Mr. Heinz, This is a job offer for the Public Works Crew Leader position with the City of Corcoran. The terms of this offer are as follows: 1. The effective date of the promotion is May 14, 2016. 2. This is a full-time, non-exempt, non-union position. Your typical work week will be Monday – Friday 7:00 am to 3:00 pm with a seasonal alteration to a summer schedule of Monday – Thursday 6:00 am – 3:00 pm, Friday 8:00 am – 12:00 pm. You are expected to work other evening and weekend hours as required and attend City Council meetings and other meetings as requested. 3. Your beginning rate of pay will be $28.25 per hour which is the Year 1 Step for this position in Pay Grade 10. You will be paid according to the City’s normal payroll calendar which includes 26 bi-weekly pay periods. You will be eligible for a step increase upon completion of your one year anniversary. Hourly Pay Rate – 2016 Start 6 Months Year 1 Year 2 Year 3 Year 4 Year 5 $26.33 $27.29 $28.25 $29.22 $30.18 $31.14 $32.10 4. Benefits will continue as established in the City of Corcoran Employee Handbook. 5. The City has a six month probationary period for promoted employees. You will receive a performance review from your supervisor at the conclusion of your probationary period. 6. This letter is not intended nor should it be considered as an employment contract for a definite or indefinite period of time. If you choose to accept the offer, please sign, date, and return page three of this document indicating you agree to the terms and the date you will be starting your new position with the City of Corcoran. Congratulations, Brad Martens City Administrator Enclosure: Offer Agreement 2 Offer Agreement Offer for Brandon Heinz Public Works Crew Leader Full-time, Non-Exempt Start Date: May 14, 2016 I agree to the terms outlined in the above letter. ______________________________________ ____________ Candidate Date City of Corcoran 2016 City Council Schedule Agenda Item 13. May 26, 2016 Planning Project Update Code Compliance Report Dust Control Public Hearing Ordinance Amendment for Private Driveways Southeast and Downtown Design Guidelines June 9, 2016 Council Work Session 2017 Budget Five Year Financial Management Plan assumptions June 9, 2016 Financial Performance Report June 23, 2016, Planning Project Update Code Compliance Report Park Dedication Ordinance Update July 14, 2016 Financial Performance Report Appoint Election Judges for the Primary Election July 28, 2016, Planning Project Update Code Compliance Report August 11, 2016 Financial Performance Report August 25, 2016, Planning Project Update Code Compliance Report Night to Unite Recap Labor Agreement Negotiation Process September 8, 2016 Financial Performance Report Preliminary Levy