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HomeMy WebLinkAbout2017 Annual Comprehensive Financial Report CITY OF LAKE ELMO, MINNESOTA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 PREPARED BY: FINANCE DEPARTMENT CITY OF LAKE ELMO, MINNESOTA PAGE INTRODUCTORY SECTION Letter of Transmittal i GFOA Certificate of Achievement v Elected and Appointed Officials vi Organizational Chart vii FINANCIAL SECTION Independent Auditor's Report 1 Management's Discussion and Analysis 3 Basic Financial Statements Government-wide Financial Statements Statement of Net Position 14 Statement of Activities 15 Fund Financial Statements Balance Sheet - Governmental Funds 17 Reconciliation of Net Position in the Government-wide Financial Statements and Fund Balances in the Fund Basis Financial Statements 19 Statement of Revenues, Expenditures, and Changes in Fund Balances - Governmental Funds 20 Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities 22 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - General Fund 23 Combining Statement of Net Position - Proprietary Funds 27 Combining Statement of Revenues, Expenses and Changes in Net Position - Proprietary Funds 31 Combining Statement of Cash Flows - Proprietary Funds 33 Statement of Fiduciary Net Position - Fiduciary Funds 35 Notes to Financial Statements 36 Required Supplemental Information Schedule of City Contributions General Employees Retirement Plan 84 Public Employees Police and Fire Plan 84 Schedule of Proportionate Share of Net Pension Liability General Employees Retirement Plan 85 Public Employees Police and Fire Plan 85 City of Lake Elmo Fire Relief Association Schedule of Funding Progress for the Fire Relief Association 86 Schedule of Employer Contributions for the Fire Relief Association 86 Schedule of Funding Progress - Other Post Employment Benefits 87 Combining and Individual Fund Statements and Schedules Combining Balance Sheet - Nonmajor Governmental Funds 88 Combining Statement of Revenues, Expenditures and Changes in Fund Balances - Nonmajor Governmental Funds 89 Combining Balance Sheet - Nonmajor Special Revenue Funds 90 Combining Statement of Revenues, Expenditures and Changes in Fund Balances - Nonmajor Special Revenue Funds 91 TABLE OF CONTENTS CITY OF LAKE ELMO, MINNESOTA For the Fiscal Year Ended December 31, 2017 FINANCIAL STATEMENTS PAGE FINANCIAL SECTION (CONTINUED) Combining Balance Sheet - Nonmajor Capital Projects Funds 92 Combining Statement of Revenues, Expenditures and Changes in Fund Balances - Nonmajor Capital Projects Funds 94 Combining Statement of Net Position - Internal Service Funds 96 Combining Statement of Revenues, Expenses and Changes in Fund Net Position - Internal Service Funds 97 Combining Statement of Cash Flows - Internal Service Funds 98 Combining Balance Sheet - Debt Service Funds 99 Combining Schedule of Revenues, Expenditures and Changes in Fund Balances - Debt Service Funds 101 Schedule of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual - City Events Special Revenue Fund 103 Schedule of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual - Library Special Revenue Fund 104 Combining Schedule of Changes in Assets and Liabilities - Agency Funds 105 STATISTICAL SECTION (UNAUDITED)REFERENCE Net Position by Component Schedule 1 107 Changes in Net Position Schedule 2 109 Fund Balances, Governmental Funds Schedule 3 113 Changes in Fund Balances, Governmental Funds Schedule 4 115 Tax Capacity and Estimated Actual Value of Taxable Property Schedule 5 117 Property Tax Rates and Tax Levies - Direct and Overlapping Property Tax Rates Schedule 6 118 Principal Property Taxpayers Schedule 7 119 Schedule of Property Tax Levies and Collections Schedule 8 120 Water and Sanitary Sewer Charges by Customer Schedule 9 122 Ratios of Outstanding Debt by Type Schedule 10 124 Ratios of General Bonded Debt Outstanding Schedule 11 126 Computation of Direct and Indirect General Obligation Bonded Debt and Legal Debt Margin Schedule 12 128 Legal Debt Margin Information Schedule 13 129 Pledged Revenue Coverage Schedule 14 131 Demographic and Economic Statistics Schedule 15 132 Principal Employers Schedule 16 133 Full-Time Equivalent Employees by Function Schedule 17 134 Operating Indicators by Function/Program Schedule 18 136 Capital Assets Statistics by Function/Program Schedule 19 138 OTHER REPORT SECTION Independent Auditor's Report on Minnesota Legal Compliance 139 CITY OF LAKE ELMO, MINNESOTA FINANCIAL STATEMENTS For the Fiscal Year Ended December 31, 2017 TABLE OF CONTENTS (CONTINUED) CITY OF LAKE ELMO, MINNESOTA INTRODUCTORY SECTION DECEMBER 31, 2017 This Page Left Blank Intentionally i 3800 Laverne Avenue North Lake Elmo, MN 55042 651-747-3900 www.lakeelmo.org June 29, 2018 To the Honorable Mayor, Members of the City Council, and Citizens of the City of Lake Elmo: Minnesota Statutes require all cities to issue an annual report on its financial position and activity prepared in accordance with generally accepted accounting principles (GAAP), under the guidance of the Government Accounting Standard Board (GASB), and audited in accordance with generally accepted auditing standards (GAAS) by a firm of licensed certified public accountants or the Office of the State Auditor. Pursuant to that requirement, we hereby issue the comprehensive annual financial report of the City of Lake Elmo, MN for the fiscal year ended December 31, 2017. This report consists of management’s representation concerning the finances of the City of Lake Elmo. Consequently, management assumes full responsibility for the completeness, accuracy and reliability of all the information presented in this report. To provide a reasonable basis for making these representations, the management of the City of Lake Elmo has established a thorough internal control system designed to both protect the City’s assets from loss, theft and misuse and to compile all necessary information for the preparation of the City of Lake Elmo’s financial statements in conformity with GAAP and GASB. As a management team, we assert that the financial statements will be free from material misstatement and that the financial report is reliable in all material respects. The City of Lake Elmo’s financial statements have been audited by Smith, Schafer and Associates, Ltd, a firm of licensed certified public accountants. The goal of the independent audit was to provide reasonable assurance that the financial statements of the City of Lake Elmo for the fiscal year ended December 31, 2017 are free from material misstatement. The independent audit involved examining, on an approved test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management and evaluating the overall financial statement presentation. The independent auditor concluded, based upon the audit that there was a reasonable basis for rendering an unmodified opinion that the City of Lake Elmo’s financial statements for fiscal year ended December 31, 2017 are fairly presented in conformity with GAAP. The independent auditor’s report is presented as the first component of the financial section of the report. ii A “Single Audit” designed to meet the special needs of a federal grantor agency was not performed for the year ended December 31, 2017 as the City did not participate in any programs that required this additional independent audit. GAAP requires that management provide a narrative introduction, overview, and analysis to accompany the basic financial statements in form of the Management’s Discussion and Analysis (MD&A). This letter of transmittal is included to complement the MD&A and should be read in conjunction with it. The City of Lake Elmo’s MD&A can be found immediately following the report of the independent auditors. PROFILE OF THE GOVERNMENT The City of Lake Elmo was incorporated in 1926 and is a statutory city in the State of Minnesota six miles east of St. Paul Minnesota. Located in Washington County, it covers 25 square miles and has an estimated population of 9,625 which represents 3,350 households. Policy-making and legislative authority are vested in a governing council consisting of an elected Mayor and four council members. Per Minnesota State Statute, the governing council is responsible for passing ordinances, adopting an annual budget, appointing committees and hiring both the city’s administrator and attorney. The City Administrator is responsible for carrying out the policies and ordinances of the governing council and overseeing the day-to-day operations of the city. The Council is elected on a non-partisan basis. The Mayor serves a four-year term and council members serve a four-year staggered term, with two of these positions elected every two years. The Mayor and the Council are elected at-large. The City of Lake Elmo provides a full range of Services including fire protection services, construction and maintenance of streets and infrastructure; recreational facilities; and water, sanitary sewer and storm water utility services. The City contracts with the Washington County Sheriff’s Department for police services. The annual budget serves as the foundation for the City of Lake Elmo’s financial management and fiscal stewardship. City departments and agencies of the City submit their requested budget to the City Administrator and the Finance Director in order to compile a preliminary budget for submission to the Finance Committee for their consideration. The Finance Committee then meets with the Department Heads to better understand their proposed budgets to later submit a budget to the City Council. The preliminary balanced budget is presented to the City Council in September each year so that the preliminary property tax levy can be submitted to Washington County by the annual due date. The preliminary property tax levy may be decreased but not increased. The 2017 Adopted Budget and final property tax levy was required to be adopted by and submitted to Washington County by December 28, 2016. Included in the City annual budget process is the compilation of a Capital Improvement Plan which allows for strategic planning of City infrastructure and equipment needs while maintaining a reasonable level of debt and a strong unassigned fund balance. Monthly budget to actual comparison reports are provided to the Finance Committee and the City Council to keep them apprised of the financial performance of the City. iii FACTORS AFFECTING FINANCIAL CONDITION The information presented in the financial statements is perhaps best understood when it is considered from the broader perspective of the specific environment within which the City of Lake Elmo operates. LOCAL ECONOMY Lake Elmo is home to numerous businesses that are leaders in their respective industries. New residential developments platted since 2014 number approximately 2,200 have been approved. The City’s highway infrastructure continues to make Lake Elmo a desirable residential location. Rapid growth is further reflected in 2017 population estimates of 9,625 or an increase of 18% since the 2010 census. New housing starts in 2017 numbered 299 with a total value of $129,119,697 and an average value of $431,838. Commercial new construction numbered 3 with a total value of $5,370,557 and an average value of $1,790,186. All these new starts have been built in 2017 or will be finished in 2018, which will greatly strengthen the existing tax base of the City. LONG TERM FINANCIAL PLANNING Total unassigned General Fund balance as of December 31, 2017 was 81% of the total 2017 General Fund expenditures. Although the State Auditor recommends maintaining a level of 35% - 50%, the City has consistently exceeded that rate, showing the City’s financial strength. The City’s 5-year Capital Improvement Plan serves as the foundation for long-term financial planning. Funding needs for capital replacements are reflected in tax levies for the street renewal and general fund asset replacements. Funding needs for capital infrastructure in the enterprise funds are funded through user fees in those funds. During 2017, Moody’s Investors Service increased the City's long term debt rating to AA+. In their assessment of the City, Moody’s noted the following:  Strong financial operations supported by healthy reserves and liquidity  Healthy unassigned fund balance  Affluent tax base favorably located in Twin Cities metropolitan area Projections for the next 5 years indicate that property tax contributions, user fees and investment income will continue to grow based on planned development and expansion within the City. RELEVANT FINANCIAL POLICIES During 2015, the Metropolitan Council issued the 2015 System Statement for the City of Lake Elmo which outlines the updated forecasts for the City as a result of the termination in 2014 of the Memorandum of Understanding (MOU). The previous forecasted population number for 2040 was reduced from 20,500 to 18,200. Receipt of the system statement plans triggers a community obligation to review and amend its comprehensive plan as necessary, which began late in 2016 and will continue into 2018. iv MAJOR INITIATIVES 2017 was again an extremely robust year for the City due to continuation of ongoing infrastructure upgrades and projects, as well as oversight of the ongoing residential and commercial development activity. Some of the 2017 infrastructure projects included the following:  The Lake Elmo Avenue Downtown project is well underway and Phase III was substantially completed in 2017. Phase IV of the project will be completed in 2018. The projects cover full reconstruction of the streets as well as upgrading the existing water system and installation of a new sewer system and storm water drainage system.  The 2018 Street Reconstruction program will also be a significant project during 2018 continuing the City’s investment in capital expenditures and upkeep of its street infrastructure.  Phase II – Ideal Avenue included construction of streets and sewer infrastructure.  Completion of a lift station, pump house, well and water tower  2017 seal coating and crack filling project  Use of Parkland dedication fees to continue to make improvements to existing parks and providing oversight to the new City parks being constructed by developers. AWARDS AND ACKNOWLEDGEMENTS The Government Finance Officers Association (GFOA) of the United States and Canada awarded a Certificate of Achievement for Excellence in Financial Reporting (CAFR) to the City again for the fiscal year ending December 31, 2016. This certificate is a prestigious national award recognizing conformance with the highest standards for preparation for state and local government financial reports. In order to be awarded a Certificate of Achievement, a government unit must publish an easily readable and efficiently organized CAFR, whose contents conform to program standards. Such reports must satisfy both accounting principles generally accepted in the United States of America and applicable legal requirements. A certificate is valid for one year only. The City of Lake Elmo is pleased to present its Comprehensive Annual Financial Report, which will be submitted to the Government Finance Officers Association (GFOA) for consideration of a Certificate of Achievement for Excellence in Financial Reporting for its financial reports for the fiscal year ended December 31, 2017. The preparation of this report would not have been possible without the efficient and dedicated services of the personnel of the City of Lake Elmo. Further, we would like to express our appreciation to all members of the organization who assisted in contributing to the preparation of the report. Credit must also be given to the Mayor and the City Council for their unfailing support for maintaining the highest standards of management of the City of Lake Elmo’s finances. Respectfully submitted, Kristina Handt Brian A. Swanson City Administrator Finance Director v vi POSITION NAME TERM EXPIRES ELECTED OFFICIALS City Council: Mayor Mike Pearson December 31, 2020 Council Member Justin Bloyer December 31, 2020 Council Member Julie Fliflet December 31, 2018 Council Member Jill Lundgren December 31, 2018 Council Member Christine Nelson December 31, 2020 APPOINTED OFFICIALS City Administrator Kristina Handt Continuous Finance Director Brian Swanson Continuous City Clerk Julie Johnson Continuous FINANCE COMMITTEE Wally Nelson, Chairperson Anne Cohen, Vice Chairperson Terry Forrest, Member CITY OF LAKE ELMO, MINNESOTA ELECTED AND APPOINTED OFFICIALS December 31, 2017 vii This Page Left Blank Intentionally CITY OF LAKE ELMO, MINNESOTA FINANCIAL SECTION DECEMBER 31, 2017 This Page Left Blank Intentional INDEPENDENT AUDITOR'S REPORT Honorable Mayor and Members of the City Council City of Lake Elmo, 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 Lake Elmo, Minnesota, as of and for the year ended December 31, 2017, 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 from material misstatement. An audit includes 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 entity'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 entity's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting principles 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. Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, each major fund and the aggregate remaining fund information of the City of Lake Elmo, Minnesota, as of December 31, 2017, and the respective changes in financial position and, where applicable, cash flows thereof and the budgetary comparison for the General Fund for the year then ended in accordance with accounting principles generally accepted in the United States of America. Honorable Mayor and Members of the City Council City of Lake Elmo, Minnesota Page 2 Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management's Discussion and Analysis on pages 3 through 13 and the required supplemental information as listed in the Table of Contents be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in appropriate operational, economic or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City of Lake Elmo, Minnesota's basic financial statements. The introductory section, combining and individual nonmajor fund financial statements and statistical section listed in the Table of Contents are presented for purposes of additional analysis and are not a required part of the basic financial statements. The combining and individual nonmajor 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 information is fairly stated, in all material respects, in relation to the basic financial statements as a whole. The introductory and statistical sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we do not express an opinion or provide any assurance on them. Minneapolis, Minnesota June 29, 2018 CITY OF LAKE ELMO, MINNESOTA MANAGEMENT’S DISCUSSION AND ANALYSIS 3 As management of the City of Lake Elmo, Minnesota, we offer readers of the City's financial statements this narrative overview and analysis of the financial activities of the City of Lake Elmo, Minnesota for the fiscal year ended December 31, 2017. FINANCIAL HIGHLIGHTS  The assets and deferred outflows of resources of the City of Lake Elmo, Minnesota exceeded its liabilities and deferred inflows of resources at the close of the most recent fiscal year by $42,600,067 (net position). Of this amount, $13,783,466 (unrestricted net position) may be used to meet the City's ongoing obligations to citizens and creditors in accordance with the City's fund designations and fiscal policies.  The City's total net position increased by $4,347,094 during 2017.  As of the close of the current fiscal year, the City of Lake Elmo, Minnesota’s governmental funds reported combined ending fund balances of $8,259,817, an increase of $36,063 from the prior year.  At the end of the current fiscal year, unassigned fund balance for the general fund was $3,499,133, or 81% of total general fund expenditures. The nonspendable portion of the general fund balance as of December 31, 2017 ($410,193) related to the interfund loan to the Village Project fund and prepaid items. The committed portion of the general fund balance as of December 31, 2017 ($200,000) was a reserve for future insurance and legal fees.  The City's total noncurrent liabilities increased by $7,342,158 or 22% during the current fiscal year due to the issuance of the 2017A General Obligation bonds.  The City was recognized by the Government Finance Officers Association of the United States and Canada (GFOA) for obtaining a Certificate of Achievement for Excellence in Financial Reporting for the City's 2016 Comprehensive Annual Financial Report. OVERVIEW OF THE FINANCIAL STATEMENTS This discussion and analysis are intended to serve as an introduction to the City of Lake Elmo, Minnesota’s basic financial statements. The City's basic financial statements are comprised of the following three components: 1) government-wide financial statements, providing information for the City as a whole, 2) fund financial statements, providing detailed information for the City's significant funds, and 3) notes to the financial statements, providing additional information that is essential to understanding the government-wide and fund statements. This report also contains other supplementary information in addition to the basic financial statements themselves. CITY OF LAKE ELMO, MINNESOTA MANAGEMENT’S DISCUSSION AND ANALYSIS 4 Government-wide financial statements. The government-wide financial statements are designed to provide readers with a broad overview of the City of Lake Elmo, Minnesota’s finances, in a manner similar to a private-sector business. The statement of net position presents information on all of the City of Lake Elmo, Minnesota’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 of Lake Elmo, Minnesota 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 the 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 of Lake Elmo, Minnesota that are principally supported by taxes and intergovernmental revenues (governmental activities) from other functions that are intended to recover all or a significant portion of their costs through user fees and charges (business-type activities). The governmental activities of the City of Lake Elmo, Minnesota include general government, public safety, public works, and culture and recreation. The business-type activities of the City of Lake Elmo, Minnesota include the water, sewer and storm sewer funds. The government-wide financial statements can be found on pages 14-16 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 of Lake Elmo, Minnesota, 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 of Lake Elmo, Minnesota 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 financial requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statements. By doing so, readers may better understand the long-term impact of the 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. CITY OF LAKE ELMO, MINNESOTA MANAGEMENT’S DISCUSSION AND ANALYSIS 5 The City of Lake Elmo, Minnesota maintains twenty-four individual governmental funds, thirteen 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, the debt service fund, the infrastructure reserve fund and the vehicle acquisition fund, all of which are considered to be major funds. Data from the other governmental funds are combined into a single, aggregated presentation. Individual fund data for each of these nonmajor governmental funds is provided in the form of combining statements or schedules elsewhere in this report. The City of Lake Elmo, Minnesota adopts an annual budget for its general fund. Budgetary comparison statements have been provided for this fund (pages 23 to 26) to demonstrate compliance with the budget. The basic governmental fund financial statements can be found on pages 17-22 of this report. Proprietary funds. There are two different types of proprietary funds - enterprise funds and internal service funds. Enterprise funds are used to report the same functions presented as business-type activities in the government-wide financial statements. The City of Lake Elmo, Minnesota uses three enterprise funds to account for its water, sewer and storm sewer operations. Internal service funds are an accounting device used to accumulate and allocate costs internally among the City of Lake Elmo, Minnesota's various functions. The City of Lake Elmo, Minnesota uses three internal service funds to account for certain capital acquisition activities. Because all of these services predominantly benefit governmental rather than business-type functions, they have been included within governmental activities in the government-wide financial statements. Proprietary funds provide the same type of information as the government-wide financial statements, only in more detail. The proprietary fund financial statements provide separate information for the water, sewer and storm sewer funds, all of which are considered to be major funds of the City of Lake Elmo, Minnesota. The proprietary fund financial statements can be found on pages 27-34 of this report. 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 use for fiduciary funds is much like that used for proprietary funds. The basic fiduciary fund financial statement can be found on page 35 of this report. Notes to the financial statements. The notes provide additional information that is essential to a full understanding of the data provided in the government-wide and fund financial statements. The notes to the financial statements can be found on pages 36-83 of this report. Other Information. The combining schedules referred to earlier in connection with non-major governmental funds, debt service funds, internal service funds and the fiduciary fund can be found on pages 88-105 of this report. CITY OF LAKE ELMO, MINNESOTA MANAGEMENT’S DISCUSSION AND ANALYSIS 6 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 of Lake Elmo, Minnesota, assets exceeded liabilities by $42,600,067 at the close of the most recent fiscal year. The largest portion of the City of Lake Elmo, Minnesota’s net position, $21,063,698 (49%) reflects its investment in capital assets (e.g. land, buildings and improvements, and machinery and equipment), less any related debt used to acquire those assets that is still outstanding. The City of Lake Elmo, Minnesota uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the City of Lake Elmo, Minnesota's investment in capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. 2017 2016 2017 2016 2017 2016 Current and other assets 12,381,583$ 10,893,806$ 14,443,394$ 10,098,093$ 26,824,977$ 20,991,899$ Capital assets 24,394,812 20,755,034 33,741,028 30,240,029 58,135,840 50,995,063 Total assets 36,776,395 31,648,840 48,184,422 40,338,122 84,960,817 71,986,962 Deferred outflows of resources 330,948 856,676 88,562 128,684 419,510 985,360 Long-term liabilities outstanding 16,954,320 13,471,388 23,103,352 19,244,126 40,057,672 32,715,514 Other liabilities 1,418,646 955,137 1,152,033 812,316 2,570,679 1,767,453 Total liabilities 18,372,966 14,426,525 24,255,385 20,056,442 42,628,351 34,482,967 Deferred inflows of resources 138,956 206,031 12,953 30,351 151,909 236,382 Net position: Net investment in capital assets 8,883,320 9,032,535 12,180,378 12,506,474 21,063,698 21,539,009 Restricted 5,057,169 4,704,133 2,695,734 1,473,164 7,752,903 6,177,297 Unrestricted 4,654,932 4,136,292 9,128,534 6,400,375 13,783,466 10,536,667 Total net position 18,595,421$ 17,872,960$ 24,004,646$ 20,380,013$ 42,600,067$ 38,252,973$ City of Lake Elmo, Minnesota's Net Position Governmental Activities Business-Type Activities Total An additional portion of the City of Lake Elmo, Minnesota's net position (18%) represents resources that are subject to external restrictions on how they may be used. The remaining balance of unrestricted net position ($13,783,466) may be used to meet the government's ongoing obligations to citizens and creditors. At the end of the current fiscal year, the City of Lake Elmo, Minnesota is able to report positive balances in all categories of net position for the City as a whole. CITY OF LAKE ELMO, MINNESOTA MANAGEMENT’S DISCUSSION AND ANALYSIS 7 Governmental activities. Governmental activities increased the City of Lake Elmo, Minnesota's net position by $722,461 during 2017. Key elements of this increase include:  Charges for services increased by $505,215 from the prior year due primarily to an increase in the amount of building permits issued by the City.  Capital grants and contributions increased by $837,796 from the prior year due primarily to state construction aid received from the State of Minnesota. Business-type activities. Business-type activities increased the City of Lake Elmo, Minnesota's net position by $3,624,633. This increase is due primarily to the requirement that developers pay the water and sewer access fees at the time they submit their final plat to the City. A condensed version of the Statement of Activities follows: 2017 2016 2017 2016 2017 2016 Revenues: Program revenues: Charges for services 2,308,746$ 1,803,531$ 5,353,972$ 3,330,409$ 7,662,718$ 5,133,940$ Operating grants and contributions 229,960 235,214 229,960 235,214 Capital grants and contributions 2,290,265 1,452,469 1,489,922 3,464,567 3,780,187 4,917,036 General revenues: Property taxes 3,040,413 3,226,739 3,040,413 3,226,739 Other 210,086 104,291 46,757 45,171 256,843 149,462 Total revenues 8,079,470 6,822,244 6,890,651 6,840,147 14,970,121 13,662,391 Expenses: General government 1,503,251 1,358,370 1,503,251 1,358,370 Public safety 1,528,253 1,308,360 1,528,253 1,308,360 Public works 2,800,044 1,698,566 2,800,044 1,698,566 Culture and recreation 1,299,551 660,947 1,299,551 660,947 Interest on long-term debt 225,910 178,266 225,910 178,266 Water 2,022,446 1,409,832 2,022,446 1,409,832 Sewer 1,030,058 380,650 1,030,058 380,650 Storm sewer 213,514 150,302 213,514 150,302 Total expenses 7,357,009 5,204,509 3,266,018 1,940,784 10,623,027 7,145,293 Increase in net position before transfers 722,461 1,617,735 3,624,633 4,899,363 4,347,094 6,517,098 Transfers 143,105 (143,105) Change in net position 722,461 1,760,840 3,624,633 4,756,258 4,347,094 6,517,098 Net position - beginning of year 17,872,960 16,112,120 20,380,013 15,623,755 38,252,973 31,735,875 Net position - end of year 18,595,421$ 17,872,960$ 24,004,646$ 20,380,013$ 42,600,067$ 38,252,973$ City of Lake Elmo, Minnesota's Change in Net Position Governmental Activities Business-Type Activities Total CITY OF LAKE ELMO, MINNESOTA MANAGEMENT’S DISCUSSION AND ANALYSIS 8 Below are specific graphs that provide comparisons of the governmental activities direct program revenues with their expenditures. Any shortfalls in direct revenues are primarily supported by property tax levy or general state aid. $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 Expenses and Program Revenues -Governmental Activities Program revenues Expenses Property taxes 38% Charges for services 28% Capital grants and contributions 28% Operating grants and contributions 3%Other 3% Revenues by Source - Governmental Activities CITY OF LAKE ELMO, MINNESOTA MANAGEMENT’S DISCUSSION AND ANALYSIS 9 The following graphs related the business-type activity's program revenues with its expenditures. Since this activity requires significant physical assets to operate, any excess revenues are held for planned capital expenditures to keep pace with growing demand for services. $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 $4,000,000 Expenses and Program Revenues -Business-Type Activities Program revenues Expenses Charges for services 78% Capital grants and contributions 22% Other less than 1% Revenues by Source - Governmental Activities CITY OF LAKE ELMO, MINNESOTA MANAGEMENT’S DISCUSSION AND ANALYSIS 10 Financial Analysis of the Government's Funds As noted earlier, the City of Lake Elmo, Minnesota uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. Governmental funds. The focus of the City of Lake Elmo, Minnesota’s governmental funds is to provide information on near-term inflows, outflows, and balances of spendable resources. Such information is useful in assessing the City of Lake Elmo, Minnesota’s financing requirements. In particular, unassigned fund balance may serve as a useful measure of a government’s net resources available for spending at the end of the fiscal year. As of the end of the current fiscal year, the City of Lake Elmo, Minnesota’s governmental funds reported combined ending fund balances of $8,259,817, an increase of $36,063 in comparison with the prior year. Approximately $4,124,668 of this total fund balance, or 50%, constitutes assigned and unassigned fund balance, which is available for spending at the government’s discretion. The remainder of the fund balance ($4,135,149) is restricted, committed and nonspendable to indicate that it is not available for new spending because it has already been restricted by creditors, grantors or regulations of other governments, has been committed to a specific purpose by the City Council, has been expensed for prepaid items, or is unavailable because the funds have been loaned to another fund. The general fund is the chief operating fund of City of Lake Elmo, Minnesota. At the end of the current fiscal year, unassigned fund balance of the general fund was $3,499,133. As a measure of the general fund's liquidity, it may be useful to compare the unassigned fund balance to total fund expenditures. Unassigned fund balance represented 81% of total 2017 general fund expenditures. The general fund’s total fund balance increased by $220,289 during the current fiscal year due primarily to an increase in building permits and related revenue during the year. The debt service fund decreased its fund balance by $11,126 due to debt service expenditures in excess of property taxes, special assessments and intergovernmental revenues allocated to this fund. The infrastructure reserve fund increased its fund balance by $308,364 due primarily to intergovernmental revenue and bond proceeds allocated to this fund in excess of capital outlay expenditures. The vehicle acquisition fund decreased its fund balance by $7,351 due primarily to capital outlay expenditures in excess of revenue and bond proceeds allocated to this fund. This fund will no longer be used in 2018 and will therefore be closed. The special revenue funds decreased their overall fund balances by $166,537 due primarily to current expenditures for culture and recreation in excess of property taxes allocated to those funds. The capital projects funds, other than the infrastructure reserve fund and vehicle acquisition fund described previously, decreased their collective fund balance by $307,576 due primarily to capital outlay expenditures in excess of park dedication fees in those funds. Proprietary funds. The City of Lake Elmo, Minnesota's proprietary funds provide the same type of information found in the government-wide financial statements, but in more detail. CITY OF LAKE ELMO, MINNESOTA MANAGEMENT’S DISCUSSION AND ANALYSIS 11 Unrestricted net position for water operations, sewer operations and storm sewer operations at the end of the year amounted to $3,521,522, $4,485,443 and $1,121,569, respectively. The water fund, sewer fund and storm sewer fund increased their net position by $713,508, $2,727,030 and $184,095, respectively, for the year ended December 31, 2017. Other factors concerning the finances of these three funds have already been addressed in the discussion of the City of Lake Elmo, Minnesota's business-type activities. General Fund Budgetary Highlights The City's General Fund budget was not amended during the year. The budget called for no change in the General Fund balance. The actual net change to the General Fund balance was an increase of $220,289. Revenues were more than budget by $601,872 for the year ended December 31, 2017 due primarily to licenses and permits in excess of budget as result of increased building within the City. Total expenditures were more than budget by $381,583 for the year. Three departments had expenditures in excess of budget: general government expenditures exceeded budget by $274,158, public safety expenditures exceeded budget by $49,243 and public works expenditures exceeded budget by $129,907. The over expenditures in the general government department were primarily related to professional services that were required for longer than anticipated . The over expenditures in the public safety department were primarily related to an increase in the number of fire protection staff during the year. The over expenditures in the public works department were primarily related to a reallocation of wages between departments during the year. Capital Asset and Debt Administration Capital assets. The City of Lake Elmo, Minnesota’s investment in capital assets for its governmental and business-type activities as of December 31, 2017, amounted to $58,135,840 (net of accumulated depreciation). This investment in capital assets includes land, buildings and improvements, and machinery and equipment. Total capital assets increased by $7,140,777, or 14%, for the year ended December 31, 2017, due primarily to completed construction projects and additional construction in progress on various capital projects within the City. 2017 2016 2017 2016 2017 2016 Land 3,453,979$ 3,453,979$ 248,869$ 248,869$ 3,702,848$ 3,702,848$ Construction in progress 4,218,535 4,418,552 2,933,887 7,025,526 7,152,422 11,444,078 Buildings 2,504,533 2,576,941 2,504,533 2,576,941 Improvements other than buildings 378,336 438,996 378,336 438,996 Machinery and equipment 1,689,088 1,556,172 68,409 84,461 1,757,497 1,640,633 Infrastructure 12,150,341 8,310,394 30,489,863 22,881,173 42,640,204 31,191,567 Total 24,394,812$ 20,755,034$ 33,741,028$ 30,240,029$ 58,135,840$ 50,995,063$ TotalBusiness-Type ActivitiesGovernmental Activities City of Lake Elmo, Minnesota's Capital Assets (net of depreciation) CITY OF LAKE ELMO, MINNESOTA MANAGEMENT’S DISCUSSION AND ANALYSIS 12 Additional information on the City of Lake Elmo, Minnesota’s capital assets can be found in Note 3D beginning on page 55 of this report. Long-term debt. At the end of the current fiscal year, the City of Lake Elmo, Minnesota had $37,830,000 in bonds outstanding. The entire $37,830,000 outstanding comprises debt backed by the full faith and credit of the government. 2017 2016 2017 2016 2017 2016 General obligation bonds 15,280,000$ 11,625,000$ 22,550,000$ 18,775,000$ 37,830,000$ 30,400,000$ Total 15,280,000$ 11,625,000$ 22,550,000$ 18,775,000$ 37,830,000$ 30,400,000$ Governmental Activities Business-Type Activities Total The City of Lake Elmo, Minnesota's total bonds payable increased by $7,430,000 during the current fiscal year. The increase was due to the issuance of the 2017A General Obligation bonds. A more detailed breakdown of these obligations can be found in Note 3E beginning on page 57 of this report. The City of Lake Elmo, Minnesota maintains an AA+ bond rating from Moody's Investor Service for general obligation debt. State statutes limit the amount of general obligation debt a Minnesota City may issue to 3% of its market value of taxable property. Net debt is payable solely from ad valorem taxes. The City is currently well within this limit. Economic Factors and Next Year's Budgets and Rates  Plans continue with subsequent phases of the multi-phased developments which were approved by the City.  The Cities taxable market value increased 3.4% from 2015 to 2016 and 7.5% from 2016 to 2017.  There was an increase in the amount of total property taxes levied in 2018. This is related to increased debt service for the 2017A bonds, changes in personnel related structure, both for compensation model and staffing model.  Development continues to be strong in the new development areas. The 2018 budget anticipates the building of another 250 new homes and the continuation of commercial expansion.  The Lake Elmo Avenue Downtown project is well underway and Phase III was substantially completed in 2017. Phase IV of the project will be completed in 2018. The projects cover full reconstruction of the streets as well as upgrading the existing water system and installation of a new sewer system and storm water drainage system.  The 2018 Street Reconstruction program will also be a significant project during 2018 continuing the City’s investment in capital expenditures and upkeep of its street infrastructure. CITY OF LAKE ELMO, MINNESOTA MANAGEMENT’S DISCUSSION AND ANALYSIS 13 Requests for Information This financial report is designed to provide a general overview of the City of Lake Elmo, Minnesota’s finances for all those with an interest in the City's finances. Questions concerning any of the information provided in this report or requests for additional information should be addressed to City of Lake Elmo, Minnesota, 3800 Laverne Avenue North, Lake Elmo, Minnesota, 55042. This Page Left Blank Intentionally CITY OF LAKE ELMO, MINNESOTA FINANCIAL STATEMENTS DECEMBER 31, 2017 This Page Left Blank Intentionally See Notes to Financial Statements 14 Governmental Business-Type Activities Activities Total ASSETS Cash and investments 8,820,331$ 10,265,669$ 19,086,000$ Receivables, net of allowance 2,281,638 3,420,636 5,702,274 Due from other governmental units 53,600 1,986 55,586 Internal balances (77,425) 77,425 Prepaid expenses 705,862 677,678 1,383,540 Net pension asset 597,577 597,577 Capital assets: Nondepreciable 7,672,514 3,182,756 10,855,270 Depreciable, net 16,722,298 30,558,272 47,280,570 Total Assets 36,776,395 48,184,422 84,960,817 DEFERRED OUTFLOWS OF RESOURCES Unamortized deferred amount on refunding 22,427 43,988 66,415 Deferred outflows from pension activity 308,521 44,574 353,095 Total Deferred Outflows of Resources 330,948 88,562 419,510 LIABILITIES Accounts payable 761,874 404,996 1,166,870 Accrued expenses 74,015 4,391 78,406 Accrued interest 26,276 7,123 33,399 Escrow deposits 75,000 75,000 Due to other governmental units 473,181 206,523 679,704 Unearned revenue 8,300 529,000 537,300 Noncurrent liabilities: Due within one year 1,221,378 1,157,235 2,378,613 Due in more than one year 14,580,797 21,756,684 36,337,481 Net pension liability 1,152,145 189,433 1,341,578 Total Liabilities 18,372,966 24,255,385 42,628,351 DEFERRED INFLOWS OF RESOURCES Deferred inflows from pension activity 138,956 12,953 151,909 NET POSITION Net investment in capital assets 8,883,320 12,180,378 21,063,698 Restricted Debt service 5,057,169 2,695,734 7,752,903 Unrestricted 4,654,932 9,128,534 13,783,466 Total Net Position 18,595,421$ 24,004,646$ 42,600,067$ CITY OF LAKE ELMO, MINNESOTA STATEMENT OF NET POSITION December 31, 2017 15 Operating Capital Charges for Grants and Grants and Functions/Programs Expenses Services Contributions Contributions Governmental activities: General government 1,503,251$ 206,856$ $ $ Public safety 1,528,253 2,101,890 81,840 Public works 2,800,044 122,883 2,024,482 Culture and recreation 1,299,551 25,237 265,783 Interest on long-term debt 225,910 Total governmental activities 7,357,009 2,308,746 229,960 2,290,265 Business-Type activities: Water 2,022,446 2,628,848 88,972 Sewer 1,030,058 2,435,749 1,300,968 Storm sewer 213,514 289,375 99,982 Total business-type activities 3,266,018 5,353,972 1,489,922 Total 10,623,027$ 7,662,718$ 229,960$ 3,780,187$ General revenues: General property taxes Grants and contributions not restricted to specific programs Interest earnings Miscellaneous Total general revenues Change in net position Net position - beginning Net position - ending Program Revenues CITY OF LAKE ELMO, MINNESOTA STATEMENT OF ACTIVITIES For the Year Ended December 31, 2017 16 Governmental Business-Type Activities Activities Total (1,296,395)$ (1,296,395)$ 655,477 655,477 (652,679) (652,679) (1,008,531) (1,008,531) (225,910) (225,910) (2,528,038) (2,528,038) 695,374$ 695,374 2,706,659 2,706,659 175,843 175,843 3,577,876 3,577,876 (2,528,038) 3,577,876 1,049,838 3,040,413 3,040,413 2,749 2,749 48,987 46,705 95,692 158,350 52 158,402 3,250,499 46,757 3,297,256 722,461 3,624,633 4,347,094 17,872,960 20,380,013 38,252,973 18,595,421$ 24,004,646$ 42,600,067$ Net (Expense) Revenue and Changes in Net Position This Page Left Blank Intentionally CITY OF LAKE ELMO, MINNESOTA FUND FINANCIAL STATEMENTS DECEMBER 31, 2017 See Notes to Financial Statements 17 CITY OF LAKE ELMO, MINNESOTA BALANCE SHEET GOVERNMENTAL FUNDS December 31, 2017 General Fund (101) Debt Service (300s) Infrastructure Reserve (409) ASSETS Cash and investments 3,712,848$ 2,931,225$ 893,935$ Receivables (Net of allowance for uncollectibles) Delinquent taxes 42,427 Special assessments 21,411 1,947,515 238,287 Accrued interest 18,801 Loans 13,197 Due from other funds 486,803 Advances to other funds 381,708 Due from other governmental units 35,688 233 17,679 Prepaid items 28,485 675,000 TOTAL ASSETS 4,741,368$ 5,553,973$ 1,149,901$ LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCE LIABILITIES Accounts payable 435,838$ $ 171,347$ Escrow deposits payable Accrued liabilities 62,919 Due to other funds 381,471 7,032 Due to other governments 61,147 395,000 Unearned revenue 8,300 Advances from other funds Total liabilities 568,204 381,471 573,379 DEFERRED INFLOWS OF RESOURCES Unavailable revenue: Property taxes 42,427 Special assessments 21,411 1,947,515 238,287 Total deferred inflows of resources 63,838 1,947,515 238,287 FUND BALANCE Nonspendable 410,193 675,000 Restricted 2,849,956 Committed 200,000 Assigned 338,235 Unassigned 3,499,133 (299,969) Total Fund Balance 4,109,326 3,224,987 338,235 TOTAL LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCE 4,741,368$ 5,553,973$ 1,149,901$ 18 Vehicle Acquisition (410) Other Governmental Funds Total 31,840$ 1,250,483$ 8,820,331$ 42,427 2,207,213 18,801 13,197 486,803 381,708 53,600 703,485 31,840$ 1,250,483$ 12,727,565$ $ 172,396$ 779,581$ 75,000 75,000 8,046 70,965 57,904 446,407 456,147 8,300 381,708 381,708 695,054 2,218,108 42,427 2,207,213 2,249,640 1,085,193 2,849,956 200,000 31,840 937,141 1,307,216 (381,712) 2,817,452 31,840 555,429 8,259,817 31,840$ 1,250,483$ 12,727,565$ This Page Left Blank Intentionally See Notes to Financial Statements 19 Amounts reported for governmental activities in the statement of net position are different because: Total governmental fund balances (pages 17-18) 8,259,817$ Capital assets used in governmental activities are not financial resources and, therefore, are not reported in the funds: Governmental funds - capital assets 32,328,936$ Accumulated depreciation (8,078,706) 24,250,230 Other long-term assets are not available to pay for current-period expenditures and, therefore, are unavailable in the funds: Delinquent property taxes 42,427$ Special assessments 2,207,213 2,249,640 Long-term liabilities are not due and payable in the current period and therefore are not reported in the funds: Bonds and notes payable (15,280,000)$ Net pension liability (asset), deferred outflows and inflows from pension activity (385,003) Compensated absences (61,837) Post employment benefit obligation (206,419) Accrued interest (26,276) Unamortized deferred amount on refunding 22,427 Unamortized bond premiums (332,817) Unamortized bond discounts 78,898 (16,191,027) Internal service funds are used by management to charge the cost of services to individual funds. The assets and liabilities are included in the governmental statement of net position. 26,761 Net position of governmental activities (page 14) 18,595,421$ December 31, 2017 CITY OF LAKE ELMO, MINNESOTA RECONCILIATION OF NET POSITION IN THE GOVERNMENT-WIDE FINANCIAL STATEMENTS AND FUND BALANCES IN THE FUND BASIS FINANCIAL STATEMENTS See Notes to Financial Statements 20 CITY OF LAKE ELMO, MINNESOTA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS For the Year Ended December 31, 2017 General Fund (101) Debt Service (300s) Infrastructure Reserve (409) REVENUES Taxes 1,910,494$ 874,623$ $ Licenses and permits 2,046,462 Intergovernmental 206,185 817,679 Charges for services 137,920 Fines and forfeitures 41,418 Special assessments 444,293 Dedication fees Refunds and reimbursements Investment earnings 27,665 12,181 3,715 Miscellaneous revenue 183,114 24,899 TOTAL REVENUES 4,553,258 1,331,097 846,293 EXPENDITURES Current General government 1,411,995 Public safety 1,470,726 Public works 1,185,828 Culture and recreation 173,511 Unallocated 90,909 Capital Outlay Public safety Public works 4,934,431 Culture and recreation Debt Service Principal 910,000 Interest and other charges 432,223 Bond issuance costs 29,493 TOTAL EXPENDITURES 4,332,969 1,342,223 4,963,924 Excess (deficiency) of revenues over (under) expenditures 220,289 (11,126) (4,117,631) OTHER FINANCING SOURCES (USES) Issuance of debt 4,295,000 Premium on issuance of debt 155,741 (Discount) on issuance of debt (24,746) Sale of capital assets TOTAL OTHER FINANCING SOURCES (USES) 4,425,995 Net change in fund balances 220,289 (11,126) 308,364 FUND BALANCES, Beginning 3,889,037 3,236,113 29,871 FUND BALANCES, Ending 4,109,326$ 3,224,987$ 338,235$ 21 Vehicle Acquisition (410) Other Governmental Funds Total $ 256,957$ 3,042,074$ 2,046,462 1,023,864 137,920 41,418 11,200 455,493 265,783 265,783 132 5,294 48,987 22,410 34,710 265,133 33,742 562,744 7,327,134 1,411,995 1,470,726 1,185,828 429,781 603,292 90,909 319,410 319,410 4,934,431 607,076 607,076 910,000 432,223 1,854 31,347 321,264 1,036,857 11,997,237 (287,522) (474,113) (4,670,103) 270,000 4,565,000 10,327 166,068 (1,556) (26,302) 1,400 1,400 280,171 4,706,166 (7,351) (474,113) 36,063 39,191 1,029,542 8,223,754 31,840$ 555,429$ 8,259,817$ This Page Left Blank Intentionally See Notes to Financial Statements 22 Amounts reported for governmental activities in the statement of activities are different because: Net change in fund balances - total governmental funds (pages 20-21) 36,063$ Governmental funds report capital outlay as expenditures. However, in the statement of activities the cost of those assets is allocated over their estimated useful lives and reported as depreciation expense: Capital outlay capitalized 4,709,797$ Depreciation expense (1,042,230) 3,667,567 Revenues in the statement of activities that do not provide current financial resources are not reported as revenues in the funds: Special assessments 751,310$ Property taxes (1,661) 749,649 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, end of year (61,837)$ Compensated absences, beginning of year 64,623 Post employment benefit obligation, end of year (206,419) Post employment benefit obligation, beginning of year 206,419 2,786 Bond, contract and loan proceeds provide current financial resources to governmental funds, but issuing debt increase long-term liabilities in the statement of net position. Repayment of long-term debt is an expenditure in the governmental funds, but the repayment reduces long-term liabilities in the statement of net position: Principal retirement on long-term debt 910,000$ Issuance of long-term debt (4,565,000) Change in net pension liability (asset) (14,715) Change in deferred amount on refunding (2,643) Change in accrued interest, bond premiums and bond discounts (33,457) (3,705,815) Internal service funds are used by management to charge the costs of capital equipment replacement to individual funds. The net revenue of certain activities of internal service funds is reported with governmental activities in the government-wide financial statements (27,789) Change in net position of governmental activities (page 16) 722,461$ CITY OF LAKE ELMO, MINNESOTA RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES For the Year Ended December 31, 2017 See Notes to Financial Statements 23 Variance with 2017 Final Budget- Actual Positive Original Final Amounts (Negative) REVENUES Taxes Property 1,818,847$ 1,818,847$ 1,841,212$ 22,365$ Franchise 76,000 76,000 69,282 (6,718) Total Taxes 1,894,847 1,894,847 1,910,494 15,647 Licenses and Permits Business 13,000 13,000 9,200 (3,800) Nonbusiness 1,449,369 1,449,369 2,037,262 587,893 Total Licenses and Permits 1,462,369 1,462,369 2,046,462 584,093 Intergovernmental MSA - maintenance 130,838 130,838 122,883 (7,955) Fire state aid 47,000 47,000 61,147 14,147 Other 7,569 7,569 22,155 14,586 County and local 15,688 15,688 (15,688) Total Intergovernmental 201,095 201,095 206,185 5,090 Charges for Services 39,675 39,675 137,920 98,245 Fines and Forfeits 46,500 46,500 41,418 (5,082) Investment Earnings 40,000 40,000 27,665 (12,335) Miscellaneous Revenue 266,900 266,900 183,114 (83,786) TOTAL REVENUES 3,951,386$ 3,951,386$ 4,553,258$ 601,872$ Budgeted Amounts CITY OF LAKE ELMO, MINNESOTA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL For the Year Ended December 31, 2017 See Notes to Financial Statements 24 Variance with 2017 Final Budget- Actual Positive Original Final Amounts (Negative) EXPENDITURES General Government Mayor and Council Personnel services 27,956$ 27,956$ 27,723$ 233$ Other services and charges 18,938 18,938 24,811 (5,873) Total Mayor and Council 46,894 46,894 52,534 (5,640) Election Other services and charges 1,200 1,200 1,660 (460) Finance and Administration Personnel services 301,284 301,284 428,599 (127,315) Supplies 7,175 7,175 5,388 1,787 Other services and charges 119,546 119,546 109,169 10,377 Total Finance and Administration 428,005 428,005 543,156 (115,151) Communications Personnel services 9,863 (9,863) Other services and charges 7,349 (7,349) Total Communications 17,212 (17,212) City Facilities Supplies 350 350 550 (200) Other services and charges 63,303 63,303 60,918 2,385 Total City Facilities 63,653 63,653 61,468 2,185 Professional Services Assessor 38,000 38,000 51,646 (13,646) Accounting and auditing 29,601 29,601 214,028 (184,427) Legal 170,000 170,000 140,883 29,117 Engineering 36,000 36,000 44,510 (8,510) Total Professional Services 273,601 273,601 451,067 (177,466) Budgeted Amounts CITY OF LAKE ELMO, MINNESOTA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL (CONTINUED) For the Year Ended December 31, 2017 See Notes to Financial Statements 25 Variance with 2017 Final Budget- Actual Positive Original Final Amounts (Negative) EXPENDITURES General Government Planning and Zoning Personnel services 193,959$ 193,959$ 225,136$ (31,177)$ Supplies 2,300 2,300 336 1,964 Other services and charges 128,225 128,225 59,426 68,799 Total Planning and Zoning 324,484 324,484 284,898 39,586 Total General Government 1,137,837 1,137,837 1,411,995 (274,158) Public Safety Police Contracted services 618,357 618,357 615,054 3,303 Other services and charges 1,000 1,000 1,800 (800) Total Public Safety 619,357 619,357 616,854 2,503 Fire Protection Personnel services 221,042 221,042 272,201 (51,159) 2% fire aid 47,000 47,000 61,147 (14,147) Supplies 33,350 33,350 22,393 10,957 Other services and charges 110,229 110,229 131,398 (21,169) Total Fire Protection 411,621 411,621 487,139 (75,518) Building Inspector Personnel services 312,975 312,975 299,862 13,113 Supplies 5,700 5,700 1,920 3,780 Other services and charges 15,510 15,510 7,900 7,610 Total Building Inspector 334,185 334,185 309,682 24,503 Animal Control Other services and charges 7,725 7,725 11,448 (3,723) Criminal Legal 43,200 43,200 42,874 326 Emergency Communications 5,395 5,395 2,729 2,666 Total Public Safety 1,421,483$ 1,421,483$ 1,470,726$ (49,243)$ Budgeted Amounts CITY OF LAKE ELMO, MINNESOTA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL (CONTINUED) For the Year Ended December 31, 2017 See Notes to Financial Statements 26 Variance with 2017 Final Budget- Actual Positive Original Final Amounts (Negative) EXPENDITURES Public Works General Personnel services 340,234$ 340,234$ 434,130$ (93,896)$ Supplies 561,350 561,350 559,219 2,131 Other services and charges 154,337 154,337 160,802 (6,465) Total General 1,055,921 1,055,921 1,154,151 (98,230) Street Lighting 31,677 (31,677) Total Public Works 1,055,921 1,055,921 1,185,828 (129,907) Culture and Recreation Parks Personnel services 166,079 166,079 116,736 49,343 Supplies 10,150 10,150 7,153 2,997 Other services and charges 74,100 74,100 49,622 24,478 Total Culture and Recreation 250,329 250,329 173,511 76,818 Other Unallocated IT and telephone expense 85,816 85,816 90,909 (5,093) Total Other Unallocated 85,816 85,816 90,909 (5,093) Total Expenditures 3,951,386 3,951,386 4,332,969 (381,583) NET CHANGE IN FUND BALANCE 220,289 220,289 FUND BALANCE, January 1 3,889,037 3,889,037 3,889,037 FUND BALANCE, December 31 3,889,037$ 3,889,037$ 4,109,326$ 220,289$ Budgeted Amounts CITY OF LAKE ELMO, MINNESOTA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL (CONTINUED) For the Year Ended December 31, 2017 See Notes to Financial Statements 27 CITY OF LAKE ELMO, MINNESOTA PROPRIETARY FUNDS Combining Statement of Net Position December 31, 2017 Water (601) Sewer (602) Storm Sewer (603) ASSETS Current Assets Cash and investments 3,453,036$ 4,848,717$ 1,963,916$ Receivables Accounts 404,629 39,096 242,042 Special assessments 314,073 2,382,251 38,545 Due from other governments 950 1,036 Due from other funds 54,305 23,915 Prepaid expenses 395,000 122,678 160,000 Total Current Assets 4,567,688 7,447,047 2,429,454 Noncurrent Assets Property and Equipment Land 248,869 Machinery and equipment 300,587 Infrastructure 26,252,872 7,883,389 2,224,765 Construction in progress 1,437,949 1,351,465 144,473 Total Property and Equipment 28,240,277 9,234,854 2,369,238 Less: Accumulated depreciation 5,196,014 732,616 174,711 Net Property and Equipment 23,044,263 8,502,238 2,194,527 Total Assets 27,611,951 15,949,285 4,623,981 DEFERRED OUTFLOWS OF RESOURCES Deferred charges on refunding 43,988 Deferred outflows from pension activity 28,236 9,959 6,379 Total Deferred Outflows of Resources 72,224$ 9,959$ 6,379$ Business-Type Activities - Enterprise Funds 28 Governmental Activities - Total Internal Service Funds 10,265,669$ $ 685,767 2,734,869 1,986 78,220 677,678 14,444,189 248,869 300,587 654,692 36,361,026 2,933,887 39,844,369 654,692 6,103,341 510,110 33,741,028 144,582 48,185,217 144,582 43,988 44,574 88,562$ $ See Notes to Financial Statements 29 CITY OF LAKE ELMO, MINNESOTA PROPRIETARY FUNDS Combining Statement of Net Position (Continued) December 31, 2017 Water (601) Sewer (602) Storm Sewer (603) LIABILITIES Current Liabilities Accounts payable 98,896$ 302,880$ 3,220$ Accrued salaries payable 3,182 710 499 Accrued interest payable 7,123 Due to other funds 795 Due to other governments 19,627 178,320 8,576 Unearned revenue 479,000 50,000 Current portion of compensated absences 6,694 3,701 1,840 Current portion of bonds payable 710,000 275,000 160,000 Total Current Liabilities 1,325,317 810,611 174,135 Long-term Liabilities Other postemployment benefits payable 17,499 5,405 7,918 Compensated absences payable 2,231 1,234 613 Net pension liability 119,232 43,353 26,848 Bonds payable and unamortized premium on bonds, net of unamortized discount on bonds 12,105,099 6,796,974 2,819,711 Total Long-term Liabilities 12,244,061 6,846,966 2,855,090 Total Liabilities 13,569,378 7,657,577 3,029,225 DEFERRED INFLOWS OF RESOURCES Deferred inflows from pension activity 6,640 3,709 2,604 NET POSITION Net investment in capital assets 10,273,152 1,430,264 476,962 Restricted Debt service 313,483 2,382,251 Unrestricted 3,521,522 4,485,443 1,121,569 Total Net Position 14,108,157$ 8,297,958$ 1,598,531$ Business-Type Activities - Enterprise Funds 30 Governmental Activities - Total Internal Service Funds 404,996$ $ 4,391 7,123 795 117,821 206,523 529,000 12,235 1,145,000 2,310,063 117,821 30,822 4,078 189,433 21,721,784 21,946,117 24,256,180 117,821 12,953 12,180,378 144,582 2,695,734 9,128,534 (117,821) 24,004,646$ 26,761$ See Notes to Financial Statements 31 CITY OF LAKE ELMO, MINNESOTA PROPRIETARY FUNDS Combining Statement of Revenues, Expenses and Changes in Net Position For the Year Ended December 31, 2017 Business-Type Activities - Enterprise Funds Water (601) Sewer (602) Storm Sewer (603) Operating Revenues 2,456,848$ 1,757,769$ 289,375$ Operating Expenses Personnel services 159,177 39,299 22,273 Supplies 139,349 6,761 2,053 Professional services 250,040 306,905 50,818 Repairs and maintenance 56,517 52,283 21,419 Insurance 9,322 Utilities 298,510 90,694 Depreciation 808,865 350,903 56,299 Total Operating Expenses 1,721,780 846,845 152,862 Operating Income (Loss)735,068 910,924 136,513 Other Revenue (Expense) Investment earnings 18,096 20,362 8,247 Future infrastructure charges 172,000 677,980 Bond issuance costs (11,262) (18,437) (1,064) Intergovernmental revenue 67,736 9 5 Interest and fiscal expense (289,404) (164,776) (59,588) Total Other Revenue (Expense) (42,834) 515,138 (52,400) Income (Loss) Before Transfers and Contributions 692,234 1,426,062 84,113 Capital contributions - special assessments 21,137 1,229,699 Noncash capital contributions 137 71,269 99,982 Change in net position 713,508 2,727,030 184,095 Net Position, Beginning 13,394,649 5,570,928 1,414,436 Net Position, End of Year 14,108,157$ 8,297,958$ 1,598,531$ 32 Governmental Activities - Total Internal Service Funds 4,503,992$ $ 220,749 148,163 607,763 130,219 9,322 389,204 1,216,067 27,789 2,721,487 27,789 1,782,505 (27,789) 46,705 849,980 (30,763) 67,750 (513,768) 419,904 2,202,409 (27,789) 1,250,836 171,388 3,624,633 (27,789) 20,380,013 54,550 24,004,646$ 26,761$ See Notes to Financial Statements 33 Governmental Activities - Water (601) Sewer (602) Storm Sewer (603) Total Internal Service Funds Cash Flows from Operating Activities Cash received from customers 5,953,933$ 2,488,893$ 268,241$ 8,711,067$ $ Cash payments to suppliers (678,366) (170,278) (72,876) (921,520) Cash payments to employees (157,090) (42,478) (22,175) (221,743) Net Cash Provided By Operating Activities 5,118,477 2,276,137 173,190 7,567,804 Cash Flows From Investing Activities Interest earnings received 18,096 20,362 8,247 46,705 Cash Flows from Capital and Related Financing Activities Acquisition of capital assets (2,292,406) (2,280,210) (144,450) (4,717,066) Special assessments received (assessed), net 67,891 50,185 (24,114) 93,962 Outside capital contributions 99,982 99,982 Proceeds from issuance of long-term debt 1,640,000 2,685,000 155,000 4,480,000 Bond issuance costs (11,262) (18,437) (1,064) (30,763) Increase in net unamortized bond premiums 33,950 66,545 894 101,389 Principal paid on long-term debt (485,000) (220,000) (705,000) Principal prepaid on long-term debt (395,000) (115,000) (160,000) (670,000) Interest paid on long-term debt (376,758) (222,380) (89,135) (688,273) Net Cash (Used In) Capital and Related Financing Activities (1,818,585) (54,297) (162,887) (2,035,769) Net Increase in Cash and Cash Equivalents 3,317,988 2,242,202 18,550 5,578,740 Cash and Cash Equivalents, January 1 135,048 2,606,515 1,945,366 4,686,929 Cash and Cash Equivalents, December 31 3,453,036$ 4,848,717$ 1,963,916$ 10,265,669$ $ CITY OF LAKE ELMO, MINNESOTA PROPRIETARY FUNDS Combining Statement of Cash Flows For the Year Ended December 31, 2017 Business-Type Activities - Enterprise Funds 34 Governmental Activities - RECONCILIATION OF OPERATING INCOME TO NET CASH PROVIDED BY OPERATING ACTIVITIES Water (601) Sewer (602) Storm Sewer (603) Total Internal Service Funds Operating income (loss) 735,068$ 910,924$ 136,513$ 1,782,505$ (27,789)$ Adjustments to reconcile operating income to net cash provided by operating activities Depreciation 808,865 350,903 56,299 1,216,067 27,789 Principal prepaid on long-term debt 395,000 115,000 160,000 670,000 Change in net pension liability 7,588 1,815 911 10,314 Future infrastructure charges, included in nonoperating revenue 172,000 677,980 849,980 Other income 67,698 67,698 (Increase) decrease in: Accounts receivable (274,148) 1,678 (20,349) (292,819) Due from other governments 3,431,535 1,466 (785) 3,432,216 Prepaid expenses (395,000) (122,678) (160,000) (677,678) Increase (decrease) in: Accounts payable 63,256 261,216 1,414 325,886 Accrued salaries payable (2,634) (1,124) (363) (4,121) Due to other governments 12,116 32,827 44,943 Unearned revenue 100,000 50,000 150,000 Compensated absences payable (2,867) (3,870) (450) (7,187) Net Cash Provided By Operating Activities 5,118,477$ 2,276,137$ 173,190$ 7,567,804$ $ Noncash Capital and Related Financing Activities Amortization of deferred charges 6,236$ 1,088$ 850$ 8,174$ $ Amortization of bond premiums 12,835 4,899 4,043 21,777 Receipt of contributed capital 137 71,269 99,982 171,388 Business-Type Activities - Enterprise Funds CITY OF LAKE ELMO, MINNESOTA PROPRIETARY FUNDS Combining Statement of Cash Flows (Continued) For the Year Ended December 31, 2017 See Notes to Financial Statements 35 Agency Funds ASSETS Cash and investments 2,712,949$ Accounts receivable 128 TOTAL ASSETS 2,713,077$ LIABILITIES Accounts payable 38,858$ Deposits payable 2,674,219 TOTAL LIABILITIES 2,713,077$ CITY OF LAKE ELMO, MINNESOTA STATEMENT OF FIDUCIARY NET POSITION FIDUCIARY FUNDS December 31, 2017 CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS December 31, 2017 This Page Left Blank Intentionally CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS 36 1. Summary of Significant Accounting Policies The financial statements of the City of Lake Elmo, Minnesota (the City) have been prepared in conformity with generally accepted accounting principles (GAAP) as applied to governmental units. The Governmental Accounting Standards Board (GASB) is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. The more significant of the City's accounting principles are described below. A. Reporting Entity The City operates under Optional Plan A as defined in the State of Minnesota statutes. The City is governed by an elected Mayor and a four-member Council. The Council exercises legislative authority and determines all matters of policy. The Council appoints personnel responsible for the proper administration of all affairs relating to the City. The City has considered all potential component 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. GASB has set forth criteria to be considered in determining financial accountability for a component unit. These criteria include appointing a voting majority of the component unit's governing body, and 1) the ability of the primary government to impose its will on that component unit, or 2) the potential for the component unit to provide specific benefits to, or impose specific financial burdens on the primary government. The City has no component units. Related Organizations The Lake Elmo Firemen's Relief Association (Association) is organized as a legally separate entity from the City by its members to provide pension and other benefits to its members in accordance with Minnesota statutes. The membership appoints the board of the Association and separate financial statements are issued by the Association. All funding is conducted in accordance with Minnesota statutes. Although the City levies property taxes for the Association, the Association is fiscally independent to determine and levy taxes. The City's portion of the pension benefit costs related to the Association is included in the general fund. The Association does not have any significant operational or financial relationship with the City. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 37 1. Summary of Significant Accounting Policies (Continued) B. Government-wide and Fund Financial Statements The government-wide financial statements (i.e., the statement of net position and the statement of activities) report information on all of the nonfiduciary activities of the City. Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business-type activities, which rely to a significant extent on fees and charges for support. The statement of activities demonstrates the degree to which the direct expenses of a given function or segment is offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported instead as general revenues. Separate financial statements are provided for governmental funds, proprietary funds and fiduciary funds, even though the latter are excluded from the government-wide financial statements. Major individual governmental funds and major individual enterprise funds are reported as separate columns in the fund financial statements. 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. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 38 1. Summary of Significant Accounting Policies (Continued) C. Measurement Focus, Basis of Accounting and Financial Statement Presentation (Continued) 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 when payment is due. Property taxes, licenses and permits, 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 measureable and become available. Non-exchange transactions, in which the City receives value without directly giving equal value in return, include property taxes, grants and donations. On an accrual basis, revenue from property taxes is recognized in the year for which the tax is levied. Revenue from grants and donations is recognized in the year in which all eligibility requirements have been satisfied. Eligibility requirements include timing requirements, which specify the year in which 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 specific 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 is recognized. Unearned revenue is recorded when assets are recognized before revenue recognition criteria have been satisfied. Grants received before eligibility requirements other than time requirements are met are recorded as unearned revenue. Grants received before time requirements are met are recorded as a deferred inflow of resources. The City reports the following major governmental funds: The general fund is the government’s primary operating fund. It accounts for all financial resources of the City, except those required to be accounted for in another fund. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 39 1. Summary of Significant Accounting Policies (Continued) C. Measurement Focus, Basis of Accounting and Financial Statement Presentation (Continued) The debt service fund is an accumulation of resources (primarily special assessments and property tax revenues) for the payments of principal and interest on long-term general obligation debt of governmental funds. The infrastructure reserve fund accounts for the accumulation of funds for the current and future road and street infrastructure projects. The vehicle acquisition fund accounts for the accumulation of funds for the purchase of vehicles to be used by various City departments. Although this fund did not meet the requirements to be considered a major fund, management has elected to include this fund as a major fund as of and for the year ended December 31, 2017. This fund will be closed during 2018. The City reports the following major proprietary funds: The water fund accounts for the activities of the City's water distribution operations. The sewer fund accounts for revenues and costs associated with the City's sewer system. The storm sewer fund accounts for costs associated with the City's storm sewer system. These costs are financed by the storm sewer surcharge. Additionally, the City reports the following fund types: Internal service funds are used to account for the replacement of radios, information technology and furniture, fixtures and equipment expenses of the governmental activities. Internal service funds operate in a manner similar to enterprise funds; however, they accumulate funding primarily from other departments within the City on a cost reimbursement basis. Agency funds are fiduciary funds that are custodial in nature and do not present results of operations or have a measurement focus. Agency funds are accounted for using the accrual basis of accounting. The City’s agency funds are used to record the receipt and remittance of monies held by the City as an agent primarily for land developers and builders that will be refunded to the respective depositors when the conditions are satisfied in accordance with the respective agreements. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 40 1. Summary of Significant Accounting Policies (Continued) C. Measurement Focus, Basis of Accounting and Financial Statement Presentation (Continued) As a general rule the effect of interfund activity has been eliminated from the government- wide financial statements. Exceptions to this general rule are payments-in-lieu of taxes and other charges between the City's enterprise funds and various other functions of the City. Elimination of these charges would distort the direct costs and program revenues reported for the various functions concerned. Amounts reported as program revenues include 1) charges to customers or applicants for goods, services, or privileges provided, 2) operating grants and contributions, and 3) capital grants and contributions, including special assessments. Internally dedicated resources are reported as general revenues rather than as program revenues. Likewise, general revenues include all taxes. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's principal ongoing operations. The principal operating revenues of the City's enterprise funds are charges to customers for sales and services. Operating expenses for enterprise funds include the cost of sales and services, administrative expenses, and depreciation of capital assets. All other revenues and expenses are reported as nonoperating revenues and expenses. When both restricted and unrestricted resources are available for use, it is the City's policy to use restricted resources first, then unrestricted resources as they are needed. D. Assets, Liabilities, Deferred Inflows of Resources and Net Position 1. Cash and investments (including cash equivalents) Cash balances from all funds (including cash equivalents) are pooled and invested to the extent available in various securities as authorized by Minnesota statutes. Earnings from the pooled investments are allocated to the respective funds on the basis of applicable cash balance (or due from other funds balance) participation by each fund. Investments are stated at fair value, based upon quoted market prices at the reporting date. Cash and cash equivalents for purposes of the basic financial statements includes amounts in demand deposits as well as all investments held by the City. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 41 1. Summary of Significant Accounting Policies (Continued) D. Assets, Liabilities, Deferred Inflows of Resources and Net Position (Continued) 2. Receivables and payables Activity between funds that are representative of lending/borrowing arrangements outstanding at the end of the fiscal year are referred to as either "due to/from other funds" (i.e., the current portion of interfund loans) or "advances to/from other funds" (i.e., the non-current portion of interfund loans). All other outstanding balances between funds are reported as "due to/from other funds." Any residual balances outstanding between the governmental activities and business-type activities are reported in the government- wide financial statements as "interfund balances." Advances between funds, if any, are offset by a fund balance reserve account in applicable governmental funds to indicate that they are not available for appropriation and are not expendable available financial resources. Property tax levies are set by the City Council in December of each year and are certified to Washington County for collection in the following year. In Minnesota, counties act as collection agents for all property taxes. The County spreads all levies over taxable property. Such taxes become a lien on January 1, of the following year, and are recorded as receivables by the City at that date. Revenues from property taxes are accrued and recognized in the year collectible, net of delinquencies. Real property taxes may be paid by taxpayers in two equal installments on May 15 and October 15. Personal property taxes may be paid on February 28 and June 30. The County provides tax settlements to cities and other taxing districts normally during the months of January, July and December. Taxes which remain unpaid at December 31 are classified as delinquent taxes receivable. The net amount of delinquent taxes receivable are fully offset by deferred inflows of resources in the governmental funds of the fund financial statements because they are not known to be available to finance current expenditures. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 42 1. Summary of Significant Accounting Policies (Continued) D. Assets, Liabilities, Deferred Inflows of Resources and Net Position (Continued) 2. Receivables and payables (continued) Assessments are levied at various times upon City Council resolution for property owner improvements made by the City. Generally, assessment collections are deferred over periods ranging from ten to twenty years with interest charged at 1% over the City’s borrowing rate. Revenue from these assessments is recognized when assessed in the government-wide financial statements and as the annual installments become collectible in the governmental funds of the fund financial statements. Annual installments not collected as of each December 31 are classified as delinquent assessments receivable. The net amount of delinquent assessments receivable are fully offset by deferred inflows of resources in the governmental funds of the fund financial statements because they are not known to be available to finance current expenditures. 3. Capital assets Capital assets, which include property, plant, equipment, and infrastructure assets (e.g., roads, bridges, sidewalks, and similar items), are reported in the applicable governmental or business-type activities columns in the government-wide financial statements. Capital assets are defined by the City as assets with an initial, individual cost of more than $25,000. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend assets lives are not capitalized. Donated capital assets, donated works of art and similar items, and capital assets received in a service concession arrangement are recorded at estimated acquisition value at the date of donation. Major outlays for capital assets and improvements are capitalized as projects are constructed. Interest incurred during the construction phase of capital assets of business-type activities, if material, is included as part of the capitalized value of the assets constructed, net of interest earned on the invested debt proceeds over the same period. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 43 1. Summary of Significant Accounting Policies (Continued) D. Assets, Liabilities, Deferred Inflows of Resources and Net Position (Continued) 3. Capital assets (continued) Property, plant and equipment are capitalized when acquired, and depreciation is provided using the straight-line method applied over the following estimated useful lives of the assets. Useful Life in Years Buildings and Improvements 10 - 50 Infrastructure 20 - 40 Other Improvements 10 - 25 Machinery and Equipment 5 - 20 4. 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 postemployment benefit obligation liability was determined using the alternative measurement method, in accordance with GASB Statement No. 45. 5. Long-term obligations In the government-wide financial statements and proprietary fund types in the fund financial statements, long-term debt and other long-term obligations are reported as liabilities in the applicable governmental activities, business-type activities or proprietary fund type statements of net position. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 44 1. Summary of Significant Accounting Policies (Continued) D. Assets, Liabilities, Deferred Inflows of Resources and Net Position (Continued) 5. Long-term obligations (continued) Bond premiums and discounts are deferred and amortized over the life of the bonds using the effective interest method. Bonds payable are reported net of the applicable bond premium or discount. In the fund financial statements, governmental fund types recognize bond premiums and discounts 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 current expenditures. 6. 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 except that PERA's fiscal year end is June 30. 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. 7. Net Position and Fund Balance In the government-wide and proprietary financial statements, net position is classified in the following categories: Net Investment in Capital Assets – This amount consists of capital assets net of accumulated depreciation and reduced by outstanding debt attributed to the acquisition, construction, or improvement of the assets. Restricted Net Position – This amount is restricted by external creditors, grantors, contributors, laws or regulations of other governments. Unrestricted Net Position – This amount is all net position that does not meet the definition of “net investment in capital assets” or “restricted net position.” CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 45 1. Summary of Significant Accounting Policies (Continued) D. Assets, Liabilities, Deferred Inflows of Resources and Net Position (Continued) 7. Net Position and Fund Balance (continued) The City classifies governmental fund balances as follows: Non-spendable – includes fund balance amounts that cannot be spent either because it is not in spendable form or because of legal or contractual restraints. Restricted – This amount is restricted by external creditors, grantors, contributors, laws or regulations of other governments. Committed – includes amounts that can be used only for the specific purposes imposed by formal action (resolution) of the City Council, which is the City's highest level of decision-making authority. Those committed amounts cannot be used for any other purpose unless the Council rescinds or changes the specified use by taking the same type of action (resolution) it employed to previously commit those amounts. Assigned – includes fund balance amounts that are intended to be used for specific purposes that are neither considered restricted or committed. The City Council, by majority vote, may assign fund balances to be used for specific purposes when appropriate. The Council has delegated the power to assign fund balances to the City's finance committee. Unlike commitments, assignments generally only exist temporarily. In other words, an additional action does not normally have to be taken for the removal of an assignment. Conversely, as discussed above, an additional action is essential to either remove or revise a commitment. Unassigned – includes positive fund balances within the General Fund which have not been classified within the above mentioned categories and negative fund balances in other governmental funds. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 46 1. Summary of Significant Accounting Policies (Continued) D. Assets, Liabilities, Deferred Inflows of Resources and Net Position (Continued) 7. Net Position and Fund Balance (continued) The City considers restricted/committed amounts to be spent first when both restricted and unrestricted fund balance is available unless there are legal documents/contracts that prohibit doing this, such as a grant agreement requiring dollar for dollar spending. Additionally, the City would first use committed, then assigned and lastly unassigned amounts when expenditures are made. The City Council has formally adopted a fund balance policy for the General Fund. The City's policy is to maintain a minimum unassigned fund balance in the General Fund equal to 50 percent of budgeted expenditures to ensure funds are available at all times to meet cash flow needs and accommodate emergency contingency concerns. 8. Interfund transactions Interfund services provided and used are accounted for as revenues, expenditures or expenses. Transactions that constitute reimbursements to a fund for expenditures/expenses or revenues/income initially made from it that are properly applicable to another fund are recorded as expenditures/expenses or revenues/income in the fund that is reimbursed. All other interfund transactions, except interfund services provided and used, are reported as transfers. E. Concentration of Credit Risk Financial instruments which expose the City to a concentration of credit risk consist primarily of cash investments and accounts and loans receivable. Credit risk related to cash and investments is discussed in Note 3A. The City's accounts and loans receivable are concentrated geographically, and for the most part, amounts are due from individuals residing in and businesses located in the City of Lake Elmo, Minnesota. F. Use of Estimates The preparation of financial statements in accordance with accounting principles generally accepted in the United States of America (GAAP) requires management to make estimates that affect amounts reported in the financial statements during the reporting period. Actual results could differ from such estimates. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 47 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. Annual appropriated budgets are legally adopted by Council resolution for the General Fund and the special revenue funds. Formal budgetary integration is employed as a management control device during the year for these funds. The City follows these legal compliance procedures in establishing the budgetary data reflected in the financial statements. 1. Budget requests are submitted by all department heads to the City Administrator and Finance Director in August of each year. The Administrator's office compiles the budget requests into an overall preliminary City budget, balancing budget requests with available revenue. 2. The preliminary budget is submitted to the City Council in September for its review and/or modification. 3. City administration presents the proposed budget to the City Council which in turn, when required, holds a truth-in-taxation public hearing on the proposed budget. The budget resolution adopted by the City Council sets forth the budget at the department level for the General Fund and the special revenue funds. 4. All budgeted appropriations lapse at the end of the fiscal year. The legal level of control (the level on which expenditures may not legally exceed appropriations) for each budget is at the department level. Administration cannot legally amend or transfer appropriations between departments without the approval of the City Council once the budget has been approved. Any over expenditures of appropriations or transfers of appropriated amounts must be approved by the City Council. 5. Budgeted amounts are as originally adopted, or as amended by the City Council. The budget cannot be amended without approval by the City Council. All budget amounts presented as a basic financial statement or in the accompanying supplementary information reflect the original budget and the final budget (which were the same for the year ended December 31, 2017). The City does not use encumbrance accounting. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 48 2. Stewardship, Compliance, and Accountability B. Expenditures Exceeding Appropriations For the year ended December 31, 2017, the General Fund total expenditures were $381,583 more than budget. The following funds and General Fund departments had expenditures exceeding the latest amended budget: 2017 Budgeted Expenditures 2017 Actual Expenditures Amount Exceeding Budgeted Amount General Fund: General government 1,137,837$ 1,411,995$ 274,158$ Public safety 1,421,483 1,470,726 49,243 Public works 1,055,921 1,185,828 129,907 Other unallocated 85,816 90,909 5,093 Library Fund 260,957 429,781 168,824 The above listed over expenditures in the general government department were due primarily to legal expenses incurred over the amounts budgeted. The expenditures in excess of budget for the Library fund were related to repairs to the library building during the year. All overexpenditures were approved by the City Council. C. Fund Balance Deficits As of December 31, 2017, the following funds had deficit fund balances: Fund Amount Nonmajor: City Events Special Revenue 607$ Village Project Capital Project 376,500 Manning Avenue/Highway 36 Capital Project 4,605 The fund balance deficits will be eliminated by future revenue and financing sources. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 49 3. Detailed Notes on All Funds A. Deposits and Investments In accordance with applicable Minnesota statutes, the City maintains deposits at depository banks authorized by the City Council. All such depositories are members of the Federal Reserve System. Minnesota statutes require that all deposits be protected by insurance, surety bond or collateral. The market value of collateral pledged must equal 110% of the deposits not covered by insurance or surety bonds. Authorized collateral includes certain state or local government obligations and legal investments described in the investment policy section. Minnesota Statutes require that securities pledged as collateral be held in safekeeping by the City Treasurer or in a financial institution other than the institution furnishing the collateral. The City's deposits were entirely covered by federal depository insurance or collateral at December 31, 2017. Investment Policy The City does not maintain a formal investment policy that limits investment maturities as a means of managing its exposure to fair value losses arising from increasing interest rates or that would limit its investment choices as a means of managing its exposure to credit risk. The City is authorized by Minnesota Statutes to invest idle funds as follows: (a) Direct obligations or obligations guaranteed by the United States or its agencies. (b) Shares of investment companies registered under the Federal Investment Company Act of 1940 and whose only investments are in securities described in (a) above. (c) General obligations of the State of Minnesota or its municipalities. (d) Bankers acceptances of United States banks eligible for purchase by the Federal Reserve System. (e) Commercial paper issued by United States corporations or their Canadian subsidiaries, of the highest quality, and maturing in 270 days or less. (f) Repurchase agreements with banks that are members of the Federal Reserve System with capitalization exceeding $10,000,000, a reporting dealer to the Federal Reserve Bank of New York, or certain Minnesota securities broker-dealers. (g) Money market funds with institutions that have portfolios consisting exclusively of United States Treasury obligations and Federal Agency issues. (h) Guaranteed investment contracts (gic's) issued or guaranteed by United States commercial banks or domestic branches of foreign banks or United States insurance companies and with a credit quality in one of the top two highest categories. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 50 3. Detailed Notes on All Funds (Continued) A. Deposits and Investments (Continued) Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. The City does not have a formal policy related to interest rate risk for its investments, but one of the ways that the City manages its exposure to interest rate risk is by purchasing a combination of shorter and longer term investments and by timing cash flows from maturities so that a portion of the portfolio is maturing or coming close to maturity evenly over time as necessary to provide the cash flow and liquidity needs for operation. The following is a summary of the City of Lake Elmo, Minnesota's cash and investment portfolio including the range of maturities and investment ratings by type of investment: Investment Range of Maturities Rating Value Cash N/A N/A 16,861,314$ Certificates of Deposit 10/22 N/A 3,205,227 Municipal Bonds 12/18 A 180,076 U.S. Government Agencies 10/23 AA+ 1,552,332 Total cash and investments 21,798,949$ N/A Not applicable or not available A reconciliation of cash and temporary investments as shown on the Statement of Net Position for the City follows: Carrying amount of deposits 16,861,314$ Investments 4,937,635 Total 21,798,949$ Government-wide Cash and investments 19,086,000$ Fiduciary Cash and investments 2,712,949 Total 21,798,949$ CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 51 3. Detailed Notes on All Funds (Continued) A. Deposits and Investments (Continued) Credit Risk Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. The City's investments are rated by various credit rating agencies, where applicable, to indicate the associated credit risk. Investment ratings by investment type (as applicable) are included in the preceding summary of investments. Concentration of Credit Risk Investments in any one issuer that represented 5% or more of total investments as of December 31, 2017 were as follows: Issuer Investment Type Value Lake Elmo Bank Money Market Savings 7,520,026$ Lake Elmo Bank Checking Account 9,096,365 The City routinely reviews its deposits to determine that pledged securities are adequate to cover any uninsured deposits. Custodial Credit Risk For an investment, custodial credit risk is the risk that, in the event of the failure of the counter party, the City will not be able to recover the value of its investment securities that are in the possession of an outside party. At December 31, 2017, all investments were insured or registered or the securities were held by the City or its agent in the City's name. Fair Value Measurements Fair value measurements are determined utilizing the framework established by the Governmental Accounting Standards Board. The framework provides a fair value hierarchy that prioritizes the inputs to valuation techniques used to measure fair value. The hierarchy gives the highest priority to unadjusted quoted prices in active markets for identical assets or liabilities (Level 1 measurement) and the lowest priority to unobservable inputs (Level 3 measurements). The three levels of the fair value hierarchy are as follows: CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 52 3. Detailed Notes on All Funds (Continued) A. Deposits and Investments (Continued) Fair Value Measurements (continued)  Level 1: Inputs to the valuation methodology are unadjusted quoted prices for identical assets or liabilities in active markets that the City has the ability to access.  Level 2: Inputs to the valuation methodology include: o Quoted prices for similar assets or liabilities in active markets o Quoted prices for identical assets or liabilities in inactive markets o Inputs other than quoted prices that are observable for the asset or liability o Inputs that are derived principally from or corroborated by observable market data by correlation or other means. If the asset or liability has a specific (contractual) term, Level 2 input must be observable for substantially the full term of the asset or liability.  Level 3: Inputs to the valuation methodology are unobservable and significant to the fair value measurement. The asset’s or liability’s fair value measurement level within the fair value hierarchy is based on the lowest level of any input that is significant to the fair value measurement. Valuation techniques used need to maximize the use of observable inputs and minimize the use of unobservable inputs. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 53 3. Detailed Notes on All Funds (Continued) A. Deposits and Investments (Continued) Fair Value Measurements (continued) The City’s investments within the fair value hierarchy at December 31, 2017 and 2016 were as follows: Assets Measured at Fair Value Level 1 Level 2 Level 3 U.S. Government Securities 1,552,332$ $ 1,552,332$ $ Certificates of Deposit 3,205,227 3,205,227 Municipal Bonds 180,076 180,076 Total 4,937,635$ 3,205,227$ 1,732,408$ $ Assets Measured at Fair Value Level 1 Level 2 Level 3 U.S. Government Securities 1,536,750$ $ 1,536,750$ $ Certificates of Deposit 2,933,500 2,933,500 Municipal Bonds 363,667 363,667 Total 4,833,917$ 2,933,500$ 1,900,417$ $ Fair Value Hierarchy Level As of December 31, 2017 As of December 31, 2016 Fair Value Hierarchy Level CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 54 3. Detailed Notes on All Funds (Continued) B. Due from Other Governmental Units Amounts due from other governmental units as of December 31, 2017 were as follows: Fund Type State of Minnesota Washington County Total General Fund 1,654$ 34,034$ 35,688$ Debt Service Fund 233 233 Infrastructure Reserve Fund 17,679 17,679 Water Fund 950 950 Storm Sewer Fund 1,036 1,036 Total 19,333$ 36,253$ 55,586$ C. Accounts and Loans Receivable Accounts and loans receivable as of December 31, 2017 are expected to be collected in full. Based upon management's assessment of the creditworthiness of the customers comprising the receivable balance, no allowance for uncollectible accounts is necessary. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 55 3. Detailed Notes on All Funds (Continued) D. Capital Assets Capital asset activity for the City for the year ended December 31, 2017 was as follows: Beginning Ending Governmental Activities Balance Increases Decreases Balance Capital assets, not being depreciated: Land $ 3,453,979 $ $ $ 3,453,979 Construction in progress 4,418,552 4,436,376 4,636,393 4,218,535 Total capital assets, not being depreciated 7,872,531 4,436,376 4,636,393 7,672,514 Capital assets, being depreciated: Buildings 3,533,542 3,533,542 Improvements other than buildings 1,415,397 1,415,397 Machinery and equipment 3,867,345 351,903 4,219,248 Infrastructure 11,585,016 4,557,911 16,142,927 Total capital assets, being depreciated 20,401,300 4,909,814 25,311,114 Less accumulated depreciation for: Building 956,601 72,408 1,029,009 Improvements other than buildings 976,401 60,660 1,037,061 Machinery and equipment 2,311,173 218,987 2,530,160 Infrastructure 3,274,622 717,964 3,992,586 Total accumulated depreciation 7,518,797 1,070,019 8,588,816 Total capital assets, being depreciated, net 12,882,503 3,839,795 16,722,298 Governmental activities capital assets, net 20,755,034$ 8,276,171$ 4,636,393$ 24,394,812$ CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 56 3. Detailed Notes on All Funds (Continued) D. Capital Assets (Continued) Beginning Ending Business-Type Activities Balance Increases Decreases Balance Capital assets, not being depreciated: Land $ 248,869 $ $ $ 248,869 Construction in progress 7,025,526 4,717,066 8,808,705 2,933,887 Total capital assets, not being depreciated 7,274,395 4,717,066 8,808,705 3,182,756 Capital assets, being depreciated: Machinery and equipment 300,587 300,587 Infrastructure 27,552,321 8,808,705 36,361,026 Total capital assets, being depreciated 27,852,908 8,808,705 36,661,613 Less accumulated depreciation for: Machinery and equipment 216,126 16,052 232,178 Infrastructure 4,671,148 1,200,015 5,871,163 Total accumulated depreciation 4,887,274 1,216,067 6,103,341 Total capital assets, being depreciated, net 22,965,634 7,592,638 30,558,272 Business-type activities capital assets, net 30,240,029$ 12,309,704$ 8,808,705$ 33,741,028$ Certain assets in the City's business-type activities have been partially funded by grants from the State of Minnesota and therefore are considered jointly owned property. In the unlikely event the City would sell these assets, the City would be required to reimburse the State up to the full amount of the grants. Depreciation expense for the year ended December 31, 2017 was charged to functions/programs as follows: Governmental Activities General government 17,777$ Public safety 123,280 Public works 849,478 Culture and recreation 79,484 Total 1,070,019$ Business-Type Activities Water 808,865$ Sewer 350,903 Storm sewer 56,299 Total 1,216,067$ CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 57 3. Detailed Notes on All Funds (Continued) E. Long-Term Debt The City issues general obligation bonds to provide funds for economic development and for the acquisition and construction of major capital assets including infrastructure. General obligation bonds have been issued for both governmental and business-type activities. Bonds issued to provide funds for business-type activities are reported in proprietary funds if they are expected to be repaid from proprietary revenues. General obligation bonds are direct obligations and pledge the full faith and credit of the City. General obligation improvement bonds are expected to be repaid, in part, from assessments to the benefited properties. A summary of long-term debt outstanding at December 31, 2017 is as follows: Range of Final Balance Issue Date Interest Rates Maturity 12/31/17 General obligation bonds: 2009B Improvement Bonds 10/1/2009 3.00% - 3.05% 2020 190,000$ 2010A Improvement Bonds 11/15/2010 2.35% - 2.80% 2021 295,000 2010B CIP Crossover Refunding Bonds 11/15/2010 2.05% - 3.20% 2025 1,380,000 2011A Improvement Bonds 10/1/2011 1.25% - 2.30% 2022 440,000 2012B Improvement Bonds 8/16/2012 1.25% - 1.90% 2023 540,000 2013A Improvement Bonds 10/1/2013 2.00% - 3.75% 2028 1,240,000 2014A Improvement Bonds 7/15/2014 2.00% - 3.50% 2030 2,460,000 2015A Improvement Bonds 8/13/2015 2.00% - 3.00% 2031 1,480,000 2016A Improvement Bonds 6/1/2016 2.00% 2027 2,690,000 2017A Improvement Bonds 6/8/2017 2.50% - 3.00% 2033 4,565,000 General obligation revenue bonds: 2009A Refunding Bonds 5/1/2009 3.45% - 3.85% 2021 195,000 2012A Refunding Bonds 8/13/2012 2.00% - 2.50% 2030 3,650,000 2013A Improvement Bonds 10/1/2013 2.00% - 4.00% 2033 3,230,000 2014A Improvement Bonds 7/15/2014 2.00% - 3.50% 2030 3,005,000 2015A Improvement Bonds 8/13/2015 2.00% - 3.00% 2031 1,135,000 2016A Improvement Bonds 6/1/2016 2.00% 2032 6,855,000 2017A Improvement Bonds 6/1/2016 2.50% - 3.00% 2033 4,480,000 Other Liabilities: Compensated Absences 78,150 Post Employment Benefit Obligation 237,241 Unamortized premium 753,023 Less: Unamortized discount (182,320) Total Long-Term Debt 38,716,094$ Liquidation of the compensated absences liability and the post employment obligation liability occurs within the department and fund (typically the General Fund for the governmental fund liability) for which the corresponding employees are assigned. The City is subject to statutory limitation by the State of Minnesota for bonded indebtedness payable principally from property taxes. As of December 31, 2017, the City had not utilized approximately $36,710,000 of its net legal debt margin. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 58 3. Detailed Notes on All Funds (Continued) E. Long-Term Debt (Continued) The following is a summary of the changes in long-term debt obligations for the year ended December 31, 2017: Amounts Beginning Ending Due Within Balance Additions Reductions Balance One Year GOVERNMENTAL ACTIVITIES Bonds and Notes Payable: General obligation bonds: 2009B Improvement Bonds 250,000$ $ 60,000$ 190,000$ 65,000$ 2010A Improvement Bonds 365,000 70,000 295,000 70,000 2010B CIP Crossover Refunding Bonds 1,535,000 155,000 1,380,000 155,000 2011A Improvement Bonds 525,000 85,000 440,000 85,000 2012B Improvement Bonds 625,000 85,000 540,000 85,000 2013A Improvement Bonds 1,345,000 105,000 1,240,000 105,000 2014A Improvement Bonds 2,670,000 210,000 2,460,000 210,000 2015A Improvement Bonds 1,620,000 140,000 1,480,000 155,000 2016A Improvement Bonds 2,690,000 2,690,000 245,000 2017A Improvement Bonds 4,565,000 4,565,000 Other Liabilities: Compensated Absences 64,623 94,226 97,012 61,837 46,378 Post Employment Benefit Obligation 206,419 206,419 Unamortized premium 181,792 166,069 15,044 332,817 Less: Unamortized (discount) (59,224) (26,301) (6,627) (78,898) Governmental Activities Long-Term Liabilities 12,018,610 4,798,994 1,015,429 15,802,175 1,221,378 BUSINESS-TYPE ACTIVITIES Bonds and Notes Payable: General obligation revenue bonds: 2009A Refunding Bonds 240,000 45,000 195,000 45,000 2012A Refunding Bonds 3,840,000 190,000 3,650,000 215,000 2013A Improvement Bonds 3,435,000 205,000 3,230,000 215,000 2014A Improvement Bonds 3,210,000 205,000 3,005,000 205,000 2015A Improvement Bonds 1,195,000 60,000 1,135,000 70,000 2016A Improvement Bonds 6,855,000 6,855,000 395,000 2017A Improvement Bonds 4,480,000 4,480,000 Other Liabilities: Compensated Absences 23,500 23,704 30,891 16,313 12,235 Post Employment Benefit Obligation 30,822 30,822 Unamortized premium 298,693 143,291 21,778 420,206 Less: Unamortized (discount) (83,298) (25,811) (5,687) (103,422) Business-Type Activities Long-Term Liabilities 19,044,717 4,621,184 751,982 22,913,919 1,157,235 Total 31,063,327$ 9,420,178$ 1,767,411$ 38,716,094$ 2,378,613$ CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 59 3. Detailed Notes on All Funds (Continued) E. Long-Term Debt (Continued) Debt service requirements to maturity for long-term debt, excluding compensated absences and post employment benefit obligation, as of December 31, 2017 were as follows: Year Principal Interest Principal Interest 2018 1,175,000$ 366,709$ 1,145,000$ 552,647$ 2019 1,615,000 325,852 1,415,000 514,144 2020 1,655,000 289,871 1,435,000 484,038 2021 1,615,000 253,245 1,445,000 453,224 2022 1,570,000 217,082 1,490,000 421,467 2023-2027 6,570,000 347,274 7,770,000 1,582,573 2028-2032 1,080,000 34,763 7,275,000 576,028 2033 575,000 14,000 Totals 15,280,000$ 1,834,793$ 22,550,000$ 4,598,120$ General Obligation Improvement Bonds General Obligation Revenue Bonds F. Tax Abatement Agreements The City enters into property tax abatement agreements as authorized by Minnesota Abatement Laws under State Statutes Sections 469.174 to 469.1974 through a tax increment financing program. Any parcel of property in the City could qualify for tax abatement under this program. The City negotiates tax increment financing agreements on an individual basis generally with the purpose of promoting economic development within the City. During the year ended December 31, 2017, the City had one agreement established under Minnesota Statute 469.001 to 469.047 which resulted in property taxes totaling $8,795 being abated. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 60 3. Detailed Notes on All Funds (Continued) F. Interfund Receivables and Payables The following schedule reports the interfund receivables and payables within the City's funds as of December 31, 2017: Due From Due To Other Funds Other Funds Major Governmental Funds: General Fund 486,803$ $ Debt Service 381,471 Infrastructure Reserve 7,032 Subtotal 486,803 388,503 Nonmajor Governmental Funds: City Events 1,144 Village Project 56,760 Subtotal 57,904 Proprietary Funds: Water 795 Sewer 54,305 Storm Sewer 23,915 Subtotal 78,220 795 Internal Service Funds: Radio Replacement 41,740 FFE Replacement 76,081 Subtotal 117,821 Total All Funds 565,023$ 565,023$ Interfund receivables and payables are the result of expenditures of funds prior to the collection of special assessments, property taxes and other revenues. All interfund balances will be repaid as the revenues are collected by the individual funds. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 61 3. Detailed Notes on All Funds (Continued) F. Interfund Receivables and Payables (continued) The City established an interfund loan from the General Fund to the Village Project fund. At December 31, 2017, the outstanding balance was $381,708. The loan carries an interest rate of 4 percent. G. Interfund Transfers Transfers are used to move unassigned revenues to finance various programs that the government must account for in other funds in accordance with budgetary authorizations. There were no interfund transfers during the year ended December 31, 2017. H. Fund Equity In accordance with the requirements of GASB Statement No. 54, below is a schedule of ending fund balances as of December 31, 2017: General Debt Service Infrastructure Reserve Vehicle Acquisition Other Governmental Funds Total Governmental Funds Nonspendable Prepaid items 28,485$ 675,000$ $ $ 703,485$ Advance to other funds 381,708 381,708 Total Nonspendable 410,193 675,000 1,085,193 Restricted Debt service 2,849,956 2,849,956 Committed Legal reserve 200,000 200,000 Assigned Library 4,486 4,486 City facilities 274,063 274,063 Infrastructure improvements 338,235 8,122 346,357 Park improvements 650,470 650,470 Vehicle acquisition 31,840 31,840 Total Assigned 338,235 31,840 937,141 1,307,216 Unassigned 3,499,133 (299,969) (381,712) 2,817,452 Total Fund Balance 4,109,326$ 3,224,987$ 338,235$ 31,840$ 555,429$ 8,259,817$ CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 62 4. Other Information A. Risk Management The City is exposed to various risks of loss related to torts: theft of, damage to, or destruction of assets; errors or omissions; injuries to employees; and natural disasters. The City participates in the League of Minnesota Cities Insurance Trust (LMCIT) to provide its general liability and property coverage. The LMCIT is a public entity risk pool currently operating as a common risk management and insurance program for participating Minnesota Cities. All Cities in the LMCIT are jointly and severally liable for all claims and expenses of the pool. The amount of any liability in excess of assets of the pool may be assessed to the participating cities if a deficiency occurs. The City purchases commercial insurance for property values in excess of the LMCIT policy limits and all other risks of loss. Settled claims have not exceeded the LMCIT or commercial coverage in any of the past three fiscal years. Worker's compensation insurance is also purchased through the LMCIT. The worker compensation program is a retrospectively rated contract with premiums or required contributions based primarily on the experience rates of the participating cities. There were no significant reductions in insurance coverage from the previous year or settlements in excess of insurance coverage for any of the past three fiscal years. B. Commitments and Contingencies General Litigation: Although the City is occasionally involved in litigation, management was unaware of any pending lawsuits in which the City was involved as of December 31, 2017. It is the opinion of management that any potential claim regarding any lawsuits against the City would be covered by the liability insurance of the City and that any potential claim against the City would not affect the financial statements. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 63 4. Other Information (Continued) B. Commitments and Contingencies (Continued) Operating Lease: The City is obligated under a lease agreement for office space accounted for as an operating lease. As discussed further in Footnote 5, this lease became a capital lease during 2018. Expenditures under this operating lease for the year ended December 31, 2017 totaled $31,992. The following is a schedule by year of future minimum rental payments required under the lease as of December 31, 2017: Year Ending December 31, Amount 2018 10,664$ 2019 43,968 2020 85,972 2021 85,903 2022 85,742 Thereafter 1,024,740 Total 1,336,989$ C. Other Post Employment Benefits Plan Description The City administers a single-employer defined benefit healthcare plan ("the Retiree Health Plan"). The plan provides healthcare insurance for eligible retirees and their spouses through the City's group health insurance plan until Medicare age, which covers both active and retired members. During 2017, there were 21 active participants and one retiree participant. Benefit provisions are established by the Council. The Retiree Health Plan does not issue a publicly available financial report. Funding Policy The City has historically funded these liabilities on a pay-as-you-go basis. Contribution requirements are negotiated between the City and union representatives on a per contract basis. At the present time, no retiree benefits are provided except the allowance to continue health insurance that is mandated by Minnesota Law. The City does not contribute any of the cost of current-year premiums for eligible retired plan members or their spouses. Plan members receiving benefits contribute 100 percent of their premium costs. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 64 4. Other Information (Continued) C. Other Post Employment Benefits (Continued) Annual Other Postemployment Benefit Cost and Net Other Postemployment Benefit Obligations The City's annual other postemployment benefit (OPEB) cost (expense) is calculated based on the annual required contribution of the employer (ARC). The City has elected to calculate the ARC and related information using the alternative measurement method permitted by GASB Statement No. 45 for employers in plans with fewer than one hundred total plan members. 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 (i.e. no change in the OPEB liability for the year ended December 31, 2017): Annual required contribution $ Interest on net OPEB obligations Adjustment to ARC Annual OPEB cost Contributions during the year Increase in net OPEB obligation Net OPEB, beginning of year 237,241 Net OPEB, ending of year 237,241$ The City's annual OPEB cost, the percentage of annual OPEB cost contributed to the plan, and the net OPEB obligation for fiscal years ended December 31, 2017, 2016 and 2015 are as follows: Fiscal Year Ended Annual OPEB Cost Percentage Contributed Net OPEB Obligation 12/31/2015 38,791$ 0%198,978$ 12/31/2016 38,263 0%237,241 12/31/2017 0%237,241 CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 65 4. Other Information (Continued) C. Other Post Employment Benefits (Continued) Funded Status and Funding Progress As of January 1, 2017, the actuarial accrued liability for benefits was $188,502, all of which was unfunded. The projection of future benefit payments for an ongoing plan involves 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 revisions 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 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. 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 of benefit costs between the employer and plan members to that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of assets, consistent with the long-term perspective of the calculations. The projected unit credit cost method was used. The following simplifying assumptions were made: Retirement age for active employees - Based on the historical average retirement age for the covered group, active plan members were assumed to retire at age 63, or at the first subsequent year in which the member would qualify for benefits. In addition, spouses of retired employees were assumed to continue on the plan for the lesser of eighteen months after the retired employee reaches Medicare age or until the spouse reaches Medicare age. Marital status - Marital status of members at the calculation date was assumed to continue throughout retirement. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 66 4. Other Information (Continued) C. Other Post Employment Benefits (Continued) Methods and Assumptions (Continued) Mortality - Life expectancies were based on mortality tables from the National Center for Health Statistics. The 2004 United States Life Tables for Males and Females was used. Turnover - Non-group-specific age-based turnover data from GASB Statement No. 45 were used as the basis for assigning active members a probability of remaining employed until the assumed retirement age and for developing expected future working lifetime assumptions for purposes of allocation to periods the present value of total benefits to be paid. Healthcare cost trend rate - The expected rate of increase in healthcare insurance premiums was based on projections of the Office of the Actuary at the Centers for Medicare & Medicaid Services. A rate of 2.0 percent initially, rising to an ultimate rate of 6.0 percent after six years, was used. Health insurance premiums - 2017 health insurance premiums for retirees were used as the basis for calculation of the present value of total benefits to be paid. Inflation rate - The expected long-term inflation assumption of 4.00 percent was based on projected changes in the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W). Payroll growth rate - The expected long-term payroll growth rate was assumed to equal the rate of inflation. Based on the historical and expected return of the City's short-term investment portfolio, a discount rate of 3.0 percent was used. In addition, a simplified version of the entry age actuarial cost method was used. The unfunded actuarial accrued liability is being amortized as a level percentage of projected payroll on an open basis. The remaining amortization period at December 31, 2017 was thirty years. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 67 4. Other Information (Continued) D. Pension Plans 1. Public Employees Retirement Association (PERA) - Defined Benefit A. Plan Description The City participates in the following cost-sharing multiple-employer defined benefit pension plans administered by the Public Employees Retirement Association of Minnesota (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 under Section 401(a) of the Internal Revenue Code. 1. General Employees Retirement Plan (General Employees Plan (accounted for in the General Employees Fund)) – All full-time and certain part-time employees of the City of Lake Elmo are covered by the General Employees Retirement Plan. General Employees Plan 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. 2. Public Employees Police and Fire Plan (Police and Fire Plan (accounted for in the Police and Fire Fund)) – The Police and Fire Plan, originally established for police officers and firefighters not covered by a local relief association, now covers all police officers and firefighters hired since 1980. Effective July 1, 1999, the Police and Fire Plan also covers police officers and firefighters belonging to a local relief association that elected to merge with and transfer assets and administration to PERA. Benefits Provided PERA provides retirement, disability and death benefits. Benefit provisions are established by state 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% increases. Members in plans that have not exceeded 90% funded, or have fallen below 80%, are given 1% increases. The benefit provisions stated in the following paragraph 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. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 68 4. Other Information (Continued) D. Pension Plans (Continued) 1. Public Employees Retirement Association (PERA) - Defined Benefit (Continued) A. Plan Description (continued) 1. General Employees Plan Benefits General Employees Plan 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 step-rate benefit accrual formula (Method 1) or a level accrual formula (Method 2). Under Method 1, the annuity accrual rate for a Basic Plan member is 2.2% of average salary for each of the first ten years of service and 2.7% for each remaining year. The annuity accrual rate for a Coordinated Plan member is 1.2% of average salary for each of the first ten years and 1.7% for each remaining year. Under Method 2, the annuity accrual rate is 2.7% of average salary for Basic Plan members and 1.7% for Coordinated Plan members for each year of service. For 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. 2. PEPFF Benefits Benefits for Police and Fire Plan members first hired after June 30, 2010, but before July 1, 2014, vest on a prorated basis from 50% after five years up to 100% after ten years of credited service. Benefits for Police and Fire Plan members first hired after June 30, 2014, vest on a prorated basis from 50% after ten years up to 100% after twenty years of credited service. The annuity accrual rate is 3% of average salary for each year of service. For Police and Fire Plan members who were first hired prior to July 1, 1989, a full annuity is available when age plus years of service equal at least 90. B. Contributions Minnesota Statutes Chapter 353 sets the rates for employer and employee contributions. Contribution rates can only be modified by the state legislature. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 69 4. Other Information (Continued) D. Pension Plans (Continued) 1. Public Employees Retirement Association (PERA) - Defined Benefit (Continued) B. Contributions (continued) 1. General Employees Fund Contributions Basic Plan members and Coordinated Plan members were required to contribute 9.10% and 6.50%, respectively, of their annual covered salary in calendar year 2017. The City was required to contribute 11.78% of pay for Basic Plan members and 7.50% for Coordinated Plan members in calendar year 2017. The City's contributions to the General Employees Fund for the year ended December 31, 2017 were $95,794. The City's contributions were equal to the required contributions as set by state statute. 2. Police and Fire Fund Contributions Plan members were required to contribute 10.80% of their annual covered salary in calendar year 2017. The City was required to contribute 16.20% of pay for members in calendar year 2017. The City's contributions to the Police and Fire Fund for the year ended December 31, 2017 were $20,327. The City's contributions were equal to the required contributions as set by state statute. C. Pension Costs 1. General Employees Fund Pension Costs At December 31, 2017, the City reported a liability of $1,206,564 for its proportionate share of the General Employees Fund’s net pension liability. The City’s net pension liability reflected a reduction due to the State of Minnesota’s contribution of $6 million to the fund in 2017. The State of Minnesota is considered a non-employer contributing entity and the state’s contribution meets the definition of a special funding situation. The State of Minnesota’s proportionate share of the net pension liability associated with the City totaled $15,173. The net pension liability was measured as of June 30, 2017, 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, 2016 through June 30, 2017 relative to the total employer contributions received from all of PERA's participating employers. At June 30, 2017, the City's proportionate share was .0189% which was an increase of .003% from its proportion measured as of June 30, 2016. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 70 4. Other Information (Continued) D. Pension Plans (Continued) 1. Public Employees Retirement Association (PERA) - Defined Benefit (Continued) C. Pensions Costs (continued) 1. General Employees Fund Pension Costs (continued) For the year ended December 31, 2017, the City recognized pension expense of $86,835 for its proportionate share of the General Employees Plan’s pension expense. In addition, the City recognized an additional $438 as pension expense (and grant revenue) for its proportionate share of the State of Minnesota’s contribution of $6 million to the General Employees Fund. At December 31, 2017, the City reported its proportionate share of the General Employees Plan’s deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Outflows of Resources Deferred Inflows of Resources Differences between expected and actual economic experience $ 26,406$ Changes in actuarial assumptions 47,562 Difference between projected and actual investment earnings 23,509 Changes in proportion 130,940 Contributions paid to PERA subsequent to the measurement date 49,197 Total 227,699$ 49,915$ CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 71 4. Other Information (Continued) D. Pension Plans (Continued) 1. Public Employees Retirement Association (PERA) - Defined Benefit (Continued) C. Pensions Costs (continued) 1. General Employees Fund Pension Costs (continued) $49,197 reported as deferred outflows of resources related to pensions resulting from City contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended December 31, 2018. Other amounts reported as deferred outflows and inflows of resources related to pensions will be recognized in pension expense as follows: Year ending December 31: Pension Expense Amount 2018 54,999$ 2019 95,555 2020 29,249 2021 (51,216) 2. Police and Fire Fund Pension Costs At December 31, 2017, the City reported a liability of $135,012 for its proportionate share of the Police and Fire Fund’s net pension liability. The net pension liability was measured as of June 30, 2017, 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, 2016 through June 30, 2017, relative to the total employer contributions received from all of PERA's participating employers. At June 30, 2017, the City's proportion was .010%, which was an increase of .001% from its proportion measured as of June 30, 2016. The City also recognized $900 for the year ended December 31, 2017 as revenue and an offsetting reduction of net pension liability for its proportionate share of the State of Minnesota’s on-behalf contributions to the Police and Fire Fund. Legislation passed in 2013 required the State of Minnesota to begin contributing $9 million to the Police and Fire Fund each year, starting in fiscal year 2014. For the year ended December 31, 2017, the City recognized pension expense of $11,805 for its proportionate share of the Police and Fire Plan’s pension expense. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 72 4. Other Information (Continued) D. Pension Plans (Continued) 1. Public Employees Retirement Association (PERA) - Defined Benefit (Continued) C. Pensions Costs (continued) 2. Police and Fire Fund Pension Costs (continued) At December 31, 2017, the City reported its proportionate share of the Police and Fire Plan’s deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Outflows of Resources Deferred Inflows of Resources Differences between expected and actual economic experience $ 24,954$ Changes in actuarial assumptions 32,663 Difference between projected and actual investment earnings 2,615 Changes in proportion 33,443 Contributions paid to PERA subsequent to the measurement date 11,943 Total 45,386$ 60,232$ $11,943 reported as deferred outflows of resources related to pensions resulting from City contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended December 31, 2018. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 73 4. Other Information (Continued) D. Pension Plans (Continued) 1. Public Employees Retirement Association (PERA) - Defined Benefit (Continued) C. Pensions Costs (continued) 1. Police and Fire Fund Pension Costs (continued) Other amounts reported as deferred outflows and inflows of resources related to pensions will be recognized in pension expense as follows: Year ending December 31: Pension Expense Amount 2018 1,750$ 2019 7,278 2020 2,824 2021 (7,615) 2022 (31,026) CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 74 4. Other Information (Continued) D. Pension Plans (Continued) 1. Public Employees Retirement Association (PERA) - Defined Benefit (Continued) D. Actuarial Assumptions The total pension liability in the June 30, 2017 actuarial valuation was determined using the following actual assumptions: Inflation 2.50% per year Active Member Payroll Growth 3.25% per year Investment Rate of Return 7.50% Salary increases were based on a service-related table. Mortality rates for active members, retirees, survivors and disabilitants were based on RP-2014 tables for all plans for males or females, as appropriate, with slight adjustments to fit PERA’s experience. Cost of living benefit increases for retirees are assumed to be 1% per year for the General Employees Plan through 2044 and Police and Fire Plan through 2064 and then 2.5% thereafter for both plans. Actuarial assumptions used in the June 30, 2017 valuation were based on the result of actuarial experience studies. The most recent four-year experience study in the General Employees Plan was completed in 2015. The most recent five-year experience study for Police and Fire Plan was completed in 2016. The following changes in actuarial assumptions occurred in 2017: General Employees Fund  The Combined Service Annuity (CSA) loads were changed from 0.8% for active members and 60% for vested and non-vested deferred members. The revised CSA loads are now 0.0% for active member liability, 15.0% for vested deferred member liability and 3.0% for non-vested deferred member liability.  The assumed post-retirement benefit increase rate was changed from 1.0% per year for all years to 1.0% per year through 2044 and 2.5% per year thereafter. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 75 4. Other Information (Continued) D. Pension Plans (Continued) 1. Public Employees Retirement Association (PERA) - Defined Benefit (Continued) D. Actuarial Assumptions (continued) Police and Fire Fund  Assumed salary increases were changed as recommended in the June 30, 2016 experience study. The net effect is proposed rates that average 0.34% lower than the previous rates.  Assumed rates of retirement were changed, resulting in fewer retirements.  The Combined Service Annuity (CSA) load was 30% for vested and non- vested deferred members. The CSA has been changed to 33% for vested members and 2% for non-vested members.  The base mortality table for healthy annuitants was changed from the RP-2000 fully generational table to the RP-2014 fully generational table (with a base year of 2006), with male rates adjusted by a factor of 0.96. The mortality improvement scale was changed from Scale AA to Scale MP-2016. The base mortality table for disabled annuitants was changed from the RP-2000 disabled mortality table to the mortality tables assumed for healthy retirees.  Assumed termination rates were decreased to 3.0% for the first three years of service. Rates beyond the select period of three years were adjusted, resulting in more expected terminations overall.  Assumed percentage of married female members was decreased from 65% to 60%.  Assumed age difference was changed from separate assumptions for male members (wives assumed to be three years younger) and female members (husbands assumed to be four years older) to the assumption that males are two years older than females.  The assumed percentage of female members electing Joint and Survivor annuities was increased.  The assumed post-retirement benefit increase rate was changed from 1.00% for all years to 1.00% per year through 2064 and 2.50% thereafter. 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. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 76 4. Other Information (Continued) D. Pension Plans (Continued) 1. Public Employees Retirement Association (PERA) - Defined Benefit (Continued) D. Actuarial Assumptions (continued) The target allocation and best estimates of geometric real rates of return for each major asset class are summarized in the following table: Asset Class Target Allocation Long-Term Expected Real Rate of Return Domestic Stocks 39% 5.10% International Stocks 19% 5.30% Bonds 20% 0.75% Alternative Assets 20% 5.90% Cash 2% 0.00% Total 100% E. Discount Rate The discount rate used to measure the total pension liability in 2017 was 7.50%. The projection of cash flows used to determine the discount rate assumed that contributions from plan members and employers will be made at rates set in Minnesota Statutes. Based on these assumptions, the fiduciary net position of the General Employees Fund and the Police and Fire Fund was projected to be available to make all projected future benefit payments of current plan members. 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. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 77 4. Other Information (Continued) D. Pension Plans (Continued) 1. Public Employees Retirement Association (PERA) - Defined Benefit (Continued) F. 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% Lower 6.50% 1,871,470$ 6.50% 254,267$ Current Discount Rate 7.50% 1,206,564 7.50% 135,012 1% Higher 8.50% 662,217 8.50% 36,560 General Employees Fund Police and Fire Fund Sensitivity of Net Pension Liability at Current Single Discount Rate G. Pension Plan Fiduciary Net Position Detailed information about each pension plan's fiduciary net position is available in a separately-issued PERA financial report that includes financial statements and required supplementary information. That report may be obtained on the Internet at www.mnpera.org. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 78 4. Other Information (Continued) D. Pension Plans (Continued) 2. Lake Elmo Firefighter's Relief Association A. Plan Description The Lake Elmo Firefighter's Relief Association administers a single-employer defined benefit pension plan (FRA plan) available to volunteer firefighters. As of December 31, 2017, the plan covered 18 active firefighters and 6 vested terminated firefighters whose pension benefits are deferred. The plan was established and is administered in accordance with Minnesota Statutes, Chapters 69 and 424A. B. Benefits Provided Volunteer firefighters for the City are members of the Lake Elmo Firefighter's Relief Association. Association members are eligible to receive a lump sum benefit after 20 years of service with a minimum retirement age of 50. Currently retirees receive a benefit of $3,400 for every year of service. These benefit provisions and all other requirements are consistent with State statutes. Volunteers of the fire department are not required to contribute to the relief association. Members with 10 years of service receive partial vesting at 60% of the 20-year rate and 4% added for every one year of service beyond ten years up to 20 years. C. Contributions The Plan is funded by fire state aid, investment earnings and, if necessary, employer contributions as specified in Minnesota statutes, and voluntary City contributions. The State of Minnesota contributed $61,147 in state aid to the plan on behalf of the Association for the year ended December 31, 2017. This contribution was recorded as a revenue and an expenditure in the City's general fund. The City levies property taxes for the benefit of the Association and passes through state aids allocated to the plan, all in accordance with State statutes. During 2017, at the Association's direction, the City did not levy any property taxes to be paid to the Association. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 79 4. Other Information (Continued) D. Pension Plans (Continued) 2. Lake Elmo Firefighter's Relief Association (Continued) D. Pension Costs At December 31, 2017, the City reported a net pension asset of $597,577 for the plan. The net pension asset was measured as of December 31, 2017. The total pension liability used to calculate the net pension asset in accordance with GASB 68 was determined by applying an actuarial formula to specific census data certified by the fire department as of December 31, 2017. The following table presents the changes in net pension asset during the year. Total Pension Liability (a) Plan Fiduciary Net Position (b) Net Pension Liability (Asset) (a-b) Beginning Balance 12/31/16 618,531$ 1,075,446$ (456,915)$ Changes for the Year Service cost 27,727 27,727 Interest on pension liability 35,544 35,544 Assumption changes Net investment income 156,879 (156,879) Contributions (employer) Contributions (state) 61,147 (61,147) Benefit payouts Administrative expenses (14,093) 14,093 Net Changes 63,271 203,933 (140,662) Balance End of Year 12/31/17 681,802$ 1,279,379$ (597,577)$ For the year ended December 31, 2017, the City recognized pension expense of $(72,765) related to the FRA plan. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 80 4. Other Information (Continued) D. Pension Plans (Continued) 2. Lake Elmo Firefighter's Relief Association (Continued) D. Pension Costs (continued) At December 31, 2017, the Association reported deferred inflows of resources and deferred outflows of resources related to pensions from the following sources: Deferred Outflows of Resources Deferred Inflows of Resources Differences between expected and actual economic experience $ $ 41,762 Changes in actuarial assumptions 10,521 Difference between projected and actual investment earnings 69,489 Total 80,010$ 41,762$ Amounts reported as deferred outflows and inflows of resources related to pensions will be recognized in pension expense as follows: Year ending June 30: Pension Expense Amount 2018 22,152$ 2019 22,151 2020 16,974 2021 (5,676) 2022 (3,472) Thereafter (13,881) The total pension expense for all plans (including the General Employees Fund, the Police and Fire Fund, and the Lake Elmo Firefighter’s Relief Association) recognized by the City for the year ended December 31, 2017 was $25,875. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 81 4. Other Information (Continued) D. Pension Plans (Continued) 2. Lake Elmo Firefighter's Relief Association (Continued) E. Actuarial Assumptions The total pension liability at December 31, 2017 was determined using the entry age normal actuarial cost method and the following actuarial assumptions:  Retirement eligibility at the later of age 50 or 20 years of service  Investment rate of return of 5.50%  Inflation rate 4.0% There were no changes to plan provisions, assumptions or methods during 2017. F. Discount Rate The discount rate used to measure the total pension liability was 5.50%. The projection of cash flows used to determine the discount rate assumed that contributions to the FRA plan will be made as specified in statute. Based on that assumption and considering the funding ratio of the plan, the fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive members. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. G. Pension Liability Sensitivity The following presents the City's net pension asset for the Association's plan, calculated using the discount rate disclosed in the preceding paragraph, as well as what the City's net pension asset would be if it were calculated using a discount rate 1% lower or 1% higher than the current discount rate: 1% Decrease in Discount Rate (4.50%) Discount Rate (5.50%) 1% Increase in Discount Rate (6.50%) Net pension liability (asset) (575,042)$ (597,577)$ (618,882)$ CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 82 4. Other Information (Continued) D. Pension Plans (Continued) 2. Lake Elmo Firefighter's Relief Association (Continued) H. Plan Investments 1. Investment Policy All investments undertaken by the plan are governed by the prudent person rule and other standards codified in Minnesota Statutes, Chapter 11A and Chapter 356A. Within the requirements defined by state law, the Plan establishes investment policy for all funds under its control. These investment policies are tailored to the particular needs of each fund and specify investment objectives, risk tolerance, asset allocation, investment management structure and specific performance standards. Studies guide the ongoing management of the funds and are updated periodically. 2. Asset Allocation The long-term target asset allocation and long-term expected real rate of return of the Plan's assets as of December 31, 2017 was as follows: Asset Class Target Allocation Long-Term Expected Real Rate of Return Cash 17.00% 2.25% Fixed income 28.00% 3.30% Equities 54.00% 7.50% Other 1.00% 6.00% Total 100% 5.50% The long-term return on assets has been set based on the plan's target investment allocation along with long-term return expectations by asset class. When there is sufficient historical evidence of market outperformance, historical average returns may be considered. 3. Description of significant investment policy changes during the year The Plan made no significant changes to their investment policy during the year. CITY OF LAKE ELMO, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) 83 4. Other Information (Continued) D. Pension Plans (Continued) 2. Lake Elmo Firefighter's Relief Association (Continued) I. Pension Plan Fiduciary Net Position Detailed information about the Lake Elmo Firefighter's Relief Association plan's fiduciary net position as of December 31, 2017 is available in a separately-issued financial report that includes financial statements and required supplementary information. That report may be obtained by contacting the Finance Director for the City of Lake Elmo. 5. Subsequent Event In April 2018, the City purchased the building where City offices are currently located for a price of $875,000. In June 2018, the City’s Economic Development Authority (EDA) issued taxable public project lease revenue and limited tax bonds in the amount of $933,000 to purchase the building from the City and pay related costs associated with the issuance of the bonds. At that time, the City and the EDA entered into a lease-purchase agreement for the property. The City is required to make semiannual payments to the EDA through 2034. CITY OF LAKE ELMO, MINNESOTA REQUIRED SUPPLEMENTAL INFORMATION December 31, 2017 This Page Left Blank Intentionally 84 Year Ended December 31 Statutorily Required Contribution (a) Contributions in Relation to Statutorily Required Contribution (b) Contribution Deficiency (Excess) (a-b) Covered Payroll (d) Contributions as a Percentage of Covered Payroll (b/d) 2014 73,182$ 73,182$ $ 1,009,407$ 7.2% 2015 70,582 70,582 941,092 7.5% 2016 85,649 85,649 1,141,987 7.5% 2017 95,794 95,794 1,276,944 7.5% 2018 2019 2020 2021 2022 2023 Year Ended December 31 Statutorily Required Contribution (a) Contributions in Relation to Statutorily Required Contribution (b) Contribution Deficiency (Excess) (a-b) Covered Payroll (d) Contributions as a Percentage of Covered Payroll (b/d) 2014 13,035$ 13,035$ $ 85,195$ 15.3% 2015 14,257 14,257 88,005 16.2% 2016 13,967 13,967 86,216 16.2% 2017 20,327 20,327 125,475 16.2% 2018 2019 2020 2021 2022 2023 PERA Public Employees Police and Fire Plan December 31, 2017 CITY OF LAKE ELMO, MINNESOTA Schedule of City Contributions PERA General Employees Retirement Plan December 31, 2017 Schedule of City Contributions Note: These schedules are intended to provide information for ten years. The City will include that information as it becomes available. 85 Fiscal Year Ended June 30 City's Proportionate Share (Percentage) of Net Pension Liability (Asset) City's Proportionate Share (Amount) of the Net Pension Liability (Asset) (a) State's Proportionate Share (Amount) of the Net Pension Liability Associated with the City (b) City's Proportionate Share of the Net Pension Liability and the State's Proportionate Share of the Net Pension Liability Associated with the City (a+b) Covered Payroll (c) City's Proportionate Share of the Net Pension Liability (Asset) as a Percentage of its Covered Payroll ((a+b)/c) Plan Fiduciary Net Position as a Percentage of the Total Pension Liability 2014 0.0191% 897,222$ $ 897,222$ 1,009,407$ 88.9% 78.7% 2015 0.0169% 875,846 875,846 941,092 93.1% 78.2% 2016 0.0159% 1,291,001 16,853 1,307,854 1,141,987 114.5% 68.9% 2017 0.0189% 1,206,564 15,173 1,221,737 1,276,944 95.7% 75.9% 2018 2019 2020 2021 2022 2023 CITY OF LAKE ELMO, MINNESOTA Schedule of Proportionate Share of Net Pension Liability PERA General Employees Retirement Plan December 31, 2017 Fiscal Year Ended June 30 City's Proportionate Share (Percentage) of Net Pension Liability (Asset) City's Proportionate Share (Amount) of the Net Pension Liability (Asset) (a) Covered Payroll (b) City's Proportionate Share of the Net Pension Liability (Asset) as a Percentage of its Covered Payroll (a/b) Plan Fiduciary Net Position as a Percentage of the Total Pension Liability 2014 0.0090% 97,204$ 85,195$ 114.1% 87.1% 2015 0.0090% 102,261 88,005 116.2% 86.6% 2016 0.0090% 361,186 86,216 418.9% 63.9% 2017 0.0100% 135,012 125,475 107.6% 85.4% 2018 2019 2020 2021 2022 2023 PERA Public Employees Police and Fire Plan December 31, 2017 Schedule of Proportionate Share of Net Pension Liability Note: These schedules are intended to provide information for ten years. The City will include that information as it becomes available. 86 CITY OF LAKE ELMO, MINNESOTA Schedule of Funding Progress for the Fire Relief Association December 31, 2017 Actuarial Valuation Date Actuarial Accrued Liability (AAL) Valuation of Plan Assets (a) Actuarial Valuation of Plan Assets (b) Net Pension Liability (Asset) (a-b) 12/31/15 588,689$ 963,628$ (374,939)$ 12/31/16 618,531 1,075,446 (456,915) 12/31/17 681,802 1,279,379 (597,577) 12/31/18 12/31/19 12/31/20 12/31/21 12/31/22 12/31/23 12/31/24 CITY OF LAKE ELMO, MINNESOTA Schedule of Employer Contributions for the Fire Relief Association December 31, 2017 Year Ended December 31 Actuarially determined contributions (a) Actual contributions paid (b) Contributions deficiency (excess) (a-b) 2015 $ $ $ 2016 2017 2018 2019 2020 2021 2022 2023 2024 Note: These schedules are intended to provide information for ten years. The City will include that information as it becomes available. 87 CITY OF LAKE ELMO, MINNESOTA SCHEDULE OF FUNDING PROGRESS - OTHER POST EMPLOYMENT BENEFITS For the Year Ended December 31, 2017 Actuarial valuations are provided every one to three years unless events occur (e.g. plan changes, layoffs, etc.) that would materially impact results. See Note 4C in the Notes to Financial Statements for more details on this schedule. Actuarial Valuation Date Actuarial Value of Assets Actuarial Accrued Liability Unfunded Actuarial Accrued Liability Funded Ratio Covered Payroll UAAL as a Percentage of Covered Payroll 1/1/2009 $ 112,761$ 112,761$ 0% 892,528$ 12.63% 1/1/2012 101,981 101,981 0% 932,540 10.94% 1/1/2013 293,220 293,220 0% 913,884 32.09% 1/1/2014 204,437 204,437 0% 1,022,592 19.99% 1/1/2015 186,284 186,284 0% 1,041,665 17.88% 1/1/2016 188,502 188,502 0% 1,417,483 13.30% CITY OF LAKE ELMO, MINNESOTA COMBINING AND INDIVIDUAL FUND STATEMENTS AND SCHEDULES December 31, 2017 88 Special Revenue Capital Projects Total ASSETS Cash and investments 160,450$ 1,090,033$ 1,250,483$ TOTAL ASSETS 160,450$ 1,090,033$ 1,250,483$ LIABILITIES AND FUND BALANCE LIABILITIES Accounts payable 143,866$ 28,530$ 172,396$ Accrued liabilities 8,046 8,046 Due to other funds 1,144 56,760 57,904 Advances from other funds 381,708 381,708 Escrow deposits payable 75,000 75,000 Total liabilities 153,056 541,998 695,054 FUND BALANCE (DEFICIT) Assigned 8,001 929,140 937,141 Unassigned (607) (381,105) (381,712) Total Fund Balance (Deficit) 7,394 548,035 555,429 TOTAL LIABILITIES AND FUND BALANCE 160,450$ 1,090,033$ 1,250,483$ CITY OF LAKE ELMO, MINNESOTA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS December 31, 2017 89 Special Revenue Capital Projects Total REVENUES Taxes 256,957$ $ 256,957$ Dedication fees 265,783 265,783 Investment earnings 667 4,627 5,294 Miscellaneous revenue 5,620 29,090 34,710 TOTAL REVENUES 263,244 299,500 562,744 EXPENDITURES Current Culture and recreation 429,781 429,781 Capital Outlay Culture and recreation 607,076 607,076 TOTAL EXPENDITURES 429,781 607,076 1,036,857 Net change in fund balances (166,537) (307,576) (474,113) FUND BALANCES, Beginning 173,931 855,611 1,029,542 FUND BALANCES, Ending 7,394$ 548,035$ 555,429$ CITY OF LAKE ELMO, MINNESOTA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS For the Year Ended December 31, 2017 90 City Events (204) Library (206) Lions Park Sign Program (207)Total ASSETS Cash and investments 537$ 156,398$ 3,515$ 160,450$ TOTAL ASSETS 537$ 156,398$ 3,515$ 160,450$ LIABILITIES AND FUND BALANCE LIABILITIES Accounts payable $ 143,866$ $ 143,866$ Due to other funds 1,144 1,144 Accrued liabilities 8,046 8,046 Total liabilities 1,144 151,912 153,056 FUND BALANCE (DEFICIT) Assigned 4,486 3,515 8,001 Unassigned (607) (607) Total fund balance (deficit) (607) 4,486 3,515 7,394 TOTAL LIABILITIES AND FUND BALANCE (DEFICIT)537$ 156,398$ 3,515$ 160,450$ CITY OF LAKE ELMO, MINNESOTA COMBINING BALANCE SHEET NONMAJOR SPECIAL REVENUE FUNDS December 31, 2017 91 City Events (204) Library (206) Lions Park Sign Program (207)Total REVENUES Taxes $ 256,957$ $ 256,957$ Investment earnings 2 650 15 667 Miscellaneous revenue 2,120 3,500 5,620 TOTAL REVENUES 2 259,727 3,515 263,244 EXPENDITURES Current Culture and recreation 429,781 429,781 Net change in fund balances 2 (170,054) 3,515 (166,537) FUND BALANCES, Beginning (609) 174,540 173,931 FUND BALANCES (DEFICIT), Ending (607)$ 4,486$ 3,515$ 7,394$ CITY OF LAKE ELMO, MINNESOTA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR SPECIAL REVENUE FUNDS For the Year Ended December 31, 2017 92 Park Dedication (404) City Facilities (411) Village Project (413) ASSETS Cash and investments 675,485$ 274,063$ 61,968$ TOTAL ASSETS 675,485$ 274,063$ 61,968$ LIABILITIES AND FUND BALANCE LIABILITIES Accounts payable 28,530$ $ $ Due to other funds 56,760 Advances from other funds 381,708 Escrow deposits payable Total liabilities 28,530 438,468 FUND BALANCE (DEFICIT) Assigned 646,955 274,063 Unassigned (376,500) Total fund balance (deficit) 646,955 274,063 (376,500) TOTAL LIABILITIES AND FUND BALANCE 675,485$ 274,063$ 61,968$ CITY OF LAKE ELMO, MINNESOTA COMBINING BALANCE SHEET NONMAJOR CAPITAL PROJECT FUNDS December 31, 2017 93 Manning Avenue/Hwy 36 (414) Washington County Downtown Project (422)Total 70,395$ 8,122$ 1,090,033$ 70,395$ 8,122$ 1,090,033$ $ $ 28,530$ 56,760 381,708 75,000 75,000 75,000 541,998 8,122 929,140 (4,605) (381,105) (4,605) 8,122 548,035 70,395$ 8,122$ 1,090,033$ 94 Park Dedication (404) City Facilities (411) Village Project (413) REVENUES Dedication fees 265,783$ $ $ Investment earnings (loss) 2,807 1,139 356 Miscellaneous revenue 5,400 23,690 TOTAL REVENUES 273,990 1,139 24,046 EXPENDITURES Capital Outlay Culture and recreation 607,076 Net change in fund balances (333,086) 1,139 24,046 FUND BALANCES (DEFICIT), Beginning 980,041 272,924 (400,546) FUND BALANCES (DEFICIT), Ending 646,955$ 274,063$ (376,500)$ CITY OF LAKE ELMO, MINNESOTA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR CAPITAL PROJECT FUNDS For the Year Ended December 31, 2017 95 Manning Avenue/Hwy 36 (414) Washington County Downtown Project (422)Total $ $ 265,783$ 292 33 4,627 29,090 292 33 299,500 607,076 292 33 (307,576) (4,897) 8,089 855,611 (4,605)$ 8,122$ 548,035$ 96 Radio Replacement (701) IT Replacement (702) FFE Replacement (703) Total ASSETS Noncurrent Assets Property and Equipment Machinery and equipment 168,854$ 95,355$ 390,483$ 654,692$ Less: Accumulated depreciation 94,727 81,749 333,634 510,110 Net Property and Equipment 74,127 13,606 56,849 144,582 TOTAL ASSETS 74,127$ 13,606$ 56,849$ 144,582$ LIABILITIES AND NET POSITION Current Liabilities Due to other funds 41,740$ $ 76,081$ 117,821$ Net Position Net investment in capital assets 74,127 13,606 56,849 144,582 Unrestricted (41,740) (76,081) (117,821) Total Net Position 32,387 13,606 (19,232) 26,761 TOTAL LIABILITIES AND NET POSITION 74,127$ 13,606$ 56,849$ 144,582$ CITY OF LAKE ELMO, MINNESOTA COMBINING STATEMENT OF NET POSITION INTERNAL SERVICE FUNDS December 31, 2017 97 Radio Replacement (701) IT Replacement (702) FFE Replacement (703) Total Operating Expenses Depreciation 15,221$ 4,654$ 7,914$ 27,789$ Net (Loss) (15,221) (4,654) (7,914) (27,789) Net Position, Beginning of Year 47,608 18,260 (11,318) 54,550 Net Position, End of Year 32,387$ 13,606$ (19,232)$ 26,761$ CITY OF LAKE ELMO, MINNESOTA COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET POSITION INTERNAL SERVICE FUNDS For the Year Ended December 31, 2017 98 Radio Replacement (701) IT Replacement (702) FFE Replacement (703) Total Cash Flows From Operating Activities Cash received from customers $ $ $ $ Net Increase in Cash and Cash Equivalents Cash and Cash Equivalents, Beginning of Year Cash and Cash Equivalents, End of Year $ $ $ $ RECONCILIATION OF OPERATING INCOME TO NET CASH PROVIDED BY OPERATING ACTIVITIES Operating (loss) (15,221)$ (4,654)$ (7,914)$ (27,789)$ Adjustments to reconcile operating income to net cash provided by operating activities Depreciation 15,221 4,654 7,914 27,789 Net Cash Provided By Operating Activities $ $ $ $ CITY OF LAKE ELMO, MINNESOTA COMBINING STATEMENT OF CASH FLOWS INTERNAL SERVICE FUNDS For the Year Ended December 31, 2017 This Page Left Blank Intentionally 99 2002 GO Improvement Bonds (312) 2006A GO Equipment Certificates (314) 2009A GO Refunding Bonds (315) 2009B GO Improvement Bonds (316) 2010A GO Improvement Bonds (317) 2010B GO CIP Bonds (318) ASSETS Cash and investments 477$ 29,667$ $ 31,290$ 104,222$ 134,713$ Receivables (Net of allowance for uncollectibles) Special assessments 17,968 32,320 Due from other governmental units 22 Prepaid items 65,000 TOTAL ASSETS 477$ 29,667$ $ 114,258$ 136,564$ 134,713$ LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCE LIABILITIES Accounts payable $ $ $ $ $ $ Due to other funds 1,317 Total liabilities 1,317 DEFERRED INFLOWS OF RESOURCES Unavailable revenue: Special assessments 17,968 32,320 Total deferred inflows of resources 17,968 32,320 FUND BALANCE (DEFICIT) Nonspendable 65,000 Restricted 477 29,667 31,290 104,244 134,713 Unassigned (1,317) Total fund balance (deficit) 477 29,667 (1,317) 96,290 104,244 134,713 TOTAL LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCE 477$ 29,667$ $ 114,258$ 136,564$ 134,713$ CITY OF LAKE ELMO, MINNESOTA COMBINING BALANCE SHEET DEBT SERVICE FUNDS December 31, 2017 100 2011A GO Improvement Bonds (319) 2012B GO Improvement Bonds (321) 2013A GO Improvement Bonds (322) 2014A GO Improvement Bonds (323) 2015A GO Improvement Bonds (324) 2016A GO Improvement Bonds (326) 2017A GO Improvement Bonds (327)Total 290,017$ 3,864$ 1,451,172$ 552,222$ $ 321,222$ 12,359$ 2,931,225$ 34,166 95,400 24,480 503,206 808,175 431,800 1,947,515 211 233 210,000 155,000 245,000 675,000 324,183$ 99,475$ 1,475,652$ 1,265,428$ 155,000$ 1,374,397$ 444,159$ 5,553,973$ $ $ $ $ $ $ $ $ 17,176 77,427 285,551 381,471 17,176 77,427 285,551 381,471 34,166 95,400 24,480 503,206 808,175 431,800 1,947,515 34,166 95,400 24,480 503,206 808,175 431,800 1,947,515 210,000 155,000 245,000 675,000 290,017 1,373,745 552,222 321,222 12,359 2,849,956 (13,101) (285,551) (299,969) 290,017 (13,101) 1,373,745 762,222 (130,551) 566,222 12,359 3,224,987 324,183$ 99,475$ 1,475,652$ 1,265,428$ 155,000$ 1,374,397$ 444,159$ 5,553,973$ 101 2002 GO Improvement Bonds (312) 2006A GO Equipment Certificates (314) 2009A GO Refunding Bonds (315) 2009B GO Improvement Bonds (316) 2010A GO Improvement Bonds (317) 2010B GO CIP Bonds (318) REVENUES Taxes $ $ $ 52,959$ 57,683$ 202,606$ Special assessments 7,117 10,158 Investment earnings 2 123 130 433 559 TOTAL REVENUES 2 123 60,206 68,274 203,165 EXPENDITURES Debt Service Principal 60,000 70,000 155,000 Interest and other charges 315 10,039 8,680 40,003 TOTAL EXPENDITURES 315 70,039 78,680 195,003 Excess (deficiency) of revenues over (under) expenditures 2 123 (315) (9,833) (10,406) 8,162 FUND BALANCES (DEFICIT), Beginning 475 29,544 (1,002) 106,123 114,650 126,551 FUND BALANCES (DEFICIT), Ending 477$ 29,667$ (1,317)$ 96,290$ 104,244$ 134,713$ CITY OF LAKE ELMO, MINNESOTA COMBINING SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES DEBT SERVICE FUNDS For the Year Ended December 31, 2017 102 2011A GO Improvement Bonds (319) 2012B GO Improvement Bonds (321) 2013A GO Improvement Bonds (322) 2014A GO Improvement Bonds (323) 2015A GO Improvement Bonds (324) 2016A GO Improvement Bonds (326) 2017A GO Improvement Bonds (327)Total 74,367$ 62,656$ $ 207,218$ 17,756$ 199,378$ $ 874,623$ 7,328 29,456 5,366 91,895 211,873 81,100 444,293 1,206 16 6,031 2,295 1,335 51 12,181 82,901 92,128 11,397 301,408 17,756 412,586 81,151 1,331,097 85,000 85,000 105,000 210,000 140,000 910,000 9,234 9,114 52,958 96,356 49,456 87,276 68,792 432,223 94,234 94,114 157,958 306,356 189,456 87,276 68,792 1,342,223 (11,333) (1,986) (146,561) (4,948) (171,700) 325,310 12,359 (11,126) 301,350 (11,115) 1,520,306 767,170 41,149 240,912 3,236,113 290,017$ (13,101)$ 1,373,745$ 762,222$ (130,551)$ 566,222$ 12,359$ 3,224,987$ 103 Variance with Final Budget Favorable Original Final Actual (Unfavorable) REVENUES Investment earnings $ $ 2$ 2$ TOTAL REVENUES 2 2 Net change in fund balances 2 2 FUND BALANCES, Beginning (609) (609) (609) FUND BALANCES, Ending (609)$ (609)$ (607)$ 2$ Note: The City adopted a $0 activity budget in this fund for the year ended December 31, 2017. Budgeted Amounts CITY OF LAKE ELMO, MINNESOTA SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL CITY EVENTS SPECIAL REVENUE FUND For the Year Ended December 31, 2017 104 Variance with Final Budget Favorable Original Final Actual (Unfavorable) REVENUES Taxes 256,957$ 256,957$ 256,957$ $ Investment earnings 650 650 Miscellaneous revenue 4,000 4,000 2,120 (1,880) TOTAL REVENUES 260,957 260,957 259,727 (1,230) EXPENDITURES Current Culture and recreation 260,957 260,957 429,781 (168,824) Net change in fund balances (170,054) (170,054) FUND BALANCES, Beginning 174,540 174,540 174,540 FUND BALANCES, Ending 174,540$ 174,540$ 4,486$ (170,054)$ Budgeted Amounts CITY OF LAKE ELMO, MINNESOTA SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL LIBRARY SPECIAL REVENUE FUND For the Year Ended December 31, 2017 105 Balance Balance January 1 Additions Deletions December 31 ESCROW ASSETS Cash and investments 2,394,654$ 2,094,429$ 1,776,006$ 2,713,077$ LIABILITIES Accounts payable 64,812$ 1,491,532$ 1,517,486$ 38,858$ Deposits payable 2,329,842 2,147,429 1,803,052 2,674,219 TOTAL LIABILITIES 2,394,654$ 3,638,961$ 3,320,538$ 2,713,077$ YELLOW RIBBON ASSETS Cash and investments (128)$ $ $ (128)$ Accounts receivable 128 128 TOTAL ASSETS $ $ $ $ TOTAL AGENCY FUNDS ASSETS Cash and investments 2,394,526$ 2,094,429$ 1,776,006$ 2,712,949$ Accounts receivable 128 128 TOTAL ASSETS 2,394,654$ 2,094,429$ 1,776,006$ 2,713,077$ LIABILITIES Accounts payable 64,812$ 1,491,532$ 1,517,486$ 38,858$ Deposits payable 2,329,842 2,147,429 1,803,052 2,674,219 TOTAL LIABILITIES 2,394,654$ 3,638,961$ 3,320,538$ 2,713,077$ CITY OF LAKE ELMO, MINNESOTA COMBINING STATEMENT OF CHANGES IN ASSETS AND LIABILITIES AGENCY FUNDS For the Year Ended December 31, 2017 CITY OF LAKE ELMO, MINNESOTA STATISTICAL SECTION (UNAUDITED) December 31, 2017 This part of the City's comprehensive annual financial report presents detailed information as a context for understanding what the information in the financial statements, note disclosures and required supplementary information says about the City's overall financial health. Content Page Financial Trends These schedules contain trend information to help the reader understand how the City's financial performance and well-being have changed over time. 107 Revenue Capacity These schedules contain information to help the reader assess the City's most significant local revenue source, the property tax. 117 Debt Capacity These schedules present information to help the reader assess the affordability of the City's current levels of outstanding debt and the City's ability to issue additional debt in the future. 124 Demographic and Economic Information These schedules offer demographic and economic indicators to help the reader understand the environment within which the City's financial activities take place. 132 Operating Information These schedules contain service and infrastructure data to help the reader understand how the information in the City's financial report relates to the services the City provides and the activities it performs. 134 Sources: Unless otherwise noted, the information in these schedules is derived from the comprehensive annual financial reports for the relevant year. 107 CITY OF LAKE ELMO, MINNESOTA NET POSITION BY COMPONENT LAST TEN FISCAL YEARS (Accrual Basis of Accounting) 2017 2016 2015 2014 Net investment in capital assets 8,883,320$ 9,032,535$ 8,723,329$ 7,957,840$ Restricted 5,057,169 4,704,133 3,446,142 1,106,200 Unrestricted 4,654,932 4,136,292 3,942,646 5,405,920 Total governmental activities net position 18,595,421$ 17,872,960$ 16,112,117$ 14,469,960$ Business-type activities Net investment in capital assets 12,180,378$ 12,506,474$ 10,170,351$ 10,567,418$ Restricted 2,695,734 1,473,164 1,876,119 2,387,312 Unrestricted 9,128,534 6,400,375 3,577,285 1,100,422 Total business-type activities net position 24,004,646$ 20,380,013$ 15,623,755$ 14,055,152$ Primary government Net investment in capital assets 21,063,698$ 21,539,009$ 18,893,680$ 18,525,258$ Restricted 7,752,903 6,177,297 5,322,261 3,493,512 Unrestricted 13,783,466 10,536,667 7,519,931 6,506,342 Total primary government net position 42,600,067$ 38,252,973$ 31,735,872$ 28,525,112$ NOTE: The City adopted GASB Statement No. 65 in 2013. Amounts in this schedule prior to 2012 have not been restated for GASB Statement No. 65. The City adopted GASB Statements No. 68 and 71 in 2015. Amounts in this schedule prior to 2015 have not been restated for GASB Statements No. 68 and 71. Governmental activities Fiscal Year 108 Schedule 1 2013 2012 2011 2010 2009 2008 9,056,353$ 8,782,840$ 8,553,984$ 8,368,479$ 7,983,822$ 7,151,543$ 1,225,849 4,205,247 2,664,689 2,057,467 1,399,968 718,617 4,593,463 918,996 2,555,596 3,439,106 3,824,156 4,698,858 14,875,665$ 13,907,083$ 13,774,269$ 13,865,052$ 13,207,946$ 12,569,018$ 6,855,807$ 6,788,377$ 6,422,782$ 6,713,292$ 6,644,334$ 6,181,055$ 2,612,569 39,153 1,846,681 1,105,847 1,449,340 1,193,509 1,056,968 951,793 11,315,057$ 7,933,377$ 7,872,122$ 7,906,801$ 7,701,302$ 7,132,848$ 15,912,160$ 15,571,217$ 14,976,766$ 15,081,771$ 14,628,156$ 13,332,598$ 3,838,418 4,244,400 2,664,689 2,057,467 1,399,968 718,617 6,440,144 2,024,843 4,004,936 4,632,615 4,881,124 5,650,651 26,190,722$ 21,840,460$ 21,646,391$ 21,771,853$ 20,909,248$ 19,701,866$ 109 CITY OF LAKE ELMO, MINNESOTA CHANGES IN NET POSITION LAST TEN FISCAL YEARS (Accrual Basis of Accounting) 2017 2016 2015 2014 Expenses Governmental activities: General government 1,503,251$ 1,358,370$ 1,134,132$ 1,072,888$ Public safety 1,528,253 1,308,360 1,344,282 1,530,609 Public works 2,800,044 1,698,566 1,377,969 1,032,426 Culture and recreation 1,299,551 660,947 639,006 448,361 Interest on long-term debt 225,910 178,266 215,611 165,028 Total governmental activities expenses 7,357,009 5,204,509 4,711,000 4,249,312 Business-Type activities: Water 2,022,446 1,409,832 1,363,043 1,069,511 Sewer 1,030,058 380,650 250,866 353,438 Storm sewer 213,514 150,302 103,536 149,887 Total business-type activities expenses 3,266,018 1,940,784 1,717,445 1,572,836 Total primary government expenses 10,623,027$ 7,145,293$ 6,428,445$ 5,822,148$ Program Revenues Governmental activities: Charges for services: General government 206,856$ 51,009$ 42,706$ 45,161$ Public safety 2,101,890 1,752,522 866,708 496,916 Public works 3,615 Culture and recreation 26,214 10,753 Operating grants and contributions 229,960 235,214 249,094 204,462 Capital grants and contributions 2,290,265 1,452,469 2,038,940 557,601 Total governmental activities program revenues 4,828,971 3,491,214 3,227,277 1,314,893 Business-type activities: Charges for services: Water 2,628,848 1,801,228 1,850,240 1,291,091 Sewer 2,435,749 1,315,948 1,523,067 741,054 Storm sewer 289,375 213,233 229,252 214,915 Operating grants and contributions Capital grants and contributions 1,489,922 3,464,567 1,159,222 Total business-type activities program revenues 6,843,894 6,794,976 3,602,559 3,406,282 Total primary government program revenues 11,672,865$ 10,286,190$ 6,829,836$ 4,721,175$ Fiscal Year 110 Schedule 2 2013 2012 2011 2010 2009 2008 1,103,337$ 1,093,204$ 1,036,038$ 980,456$ 971,677$ 1,168,625$ 1,277,798 1,302,857 1,107,050 1,171,158 1,125,464 1,002,408 1,273,977 891,169 1,008,686 1,135,351 872,045 868,804 424,687 362,432 247,845 239,389 248,856 228,393 133,694 316,039 266,730 222,404 218,319 237,753 4,213,493 3,965,701 3,666,349 3,748,758 3,436,361 3,505,983 958,870 872,786 845,474 898,319 857,014 849,018 119,370 53,903 73,797 61,513 59,243 63,400 86,989 73,590 142,517 151,384 140,365 123,902 1,165,229 1,000,279 1,061,788 1,111,216 1,056,622 1,036,320 5,378,722$ 4,965,980$ 4,728,137$ 4,859,974$ 4,492,983$ 4,542,303$ 32,778$ 48,476$ 22,058$ 18,296$ 15,631$ 19,430$ 414,472 379,557 283,813 320,242 270,653 295,353 2,647 3,256 3,058 3,425 6,584 3,833 17,000 9,341 10,800 208,276 160,060 184,476 168,491 174,433 140,176 1,364,622 160,444 222,488 1,090,419 798,687 1,345,803 2,039,795 761,134 715,893 1,611,673 1,265,988 1,804,595 596,421 699,159 575,534 562,585 479,430 467,336 53,142 65,737 53,012 48,508 45,146 44,568 191,087 171,229 235,252 185,425 149,407 134,674 17,000 32,721 30,100 3,781,528 115,127 75,885 418,400 776,473 684,400 4,622,178 1,051,252 956,683 1,247,639 1,480,556 1,330,978 6,661,973$ 1,812,386$ 1,672,576$ 2,859,312$ 2,746,544$ 3,135,573$ 111 CITY OF LAKE ELMO, MINNESOTA CHANGES IN NET POSITION LAST TEN FISCAL YEARS (Accrual Basis of Accounting) 2017 2016 2015 2014 Net (Expense) Revenue Governmental Activities (2,528,038)$ (1,713,295)$ (1,483,723)$ (2,934,419)$ Business-type activities 3,577,876 4,854,192 1,885,114 1,833,446 Total primary government net revenue 1,049,838$ 3,140,897$ 401,391$ (1,100,973)$ General Revenues and Other Changes In Net Position Governmental activities: General property taxes 3,040,413$ 3,226,739$ 3,204,119$ 3,200,291$ Grants and contributions not restricted to specific programs 2,749 8,584 2,749 2,749 Interest income 48,987 43,228 46,589 87,586 Miscellaneous 158,350 52,479 73,738 125,400 Gain on sale of capital assets Transfers 143,105 220,842 (887,312) Total governmental activities 3,250,499 3,474,135 3,548,037 2,528,714 Business-type activities: Grants and contributions not restricted to specific programs 748 Interest income 46,705 44,423 39,757 19,337 Miscellaneous 52 Transfers (143,105) (220,842) 887,312 Total business-type activities 46,757 (97,934) (181,085) 906,649 Total primary government 3,297,256$ 3,376,201$ 3,366,952$ 3,435,363$ Change in Net Position Governmental activities 722,461$ 1,760,840$ 2,064,314$ (405,705)$ Business-type activities 3,624,633 4,756,258 1,704,029 2,740,095 Total primary government 4,347,094$ 6,517,098$ 3,768,343$ 2,334,390$ Fiscal Year 112 Schedule 2 (continued) 2013 2012 2011 2010 2009 2008 (2,173,698)$ (3,204,567)$ (2,950,456)$ (2,137,085)$ (2,170,373)$ (1,701,388)$ 3,456,949 50,973 (105,105) 136,423 423,934 294,658 1,283,251$ (3,153,594)$ (3,055,561)$ (2,000,662)$ (1,746,439)$ (1,406,730)$ 3,231,609$ 3,183,078$ 2,793,776$ 2,711,067$ 2,718,691$ 2,568,705$ 2,749 10,628 9,771 8,764 57,390 35,259 111,705 94,501 113,989 160,679 209,539 1,833 42,599 20,405 17,311 41,827 50,865 8,979 8,517 (59,637) (57,947) (129,177) (116,031) 3,280,429 3,337,382 2,859,673 2,794,191 2,809,301 2,770,468 30,346 10,282 10,789 11,129 15,343 23,533 59,637 57,947 129,177 116,031 30,346 10,282 70,426 69,076 144,520 139,564 3,310,775$ 3,347,664$ 2,930,099$ 2,863,267$ 2,953,821$ 2,910,032$ 1,106,731$ 132,815$ (90,783)$ 657,106$ 638,928$ 1,069,080$ 3,487,295 61,255 (34,679) 205,499 568,454 434,222 4,594,026$ 194,070$ (125,462)$ 862,605$ 1,207,382$ 1,503,302$ 113 CITY OF LAKE ELMO, MINNESOTA FUND BALANCES, GOVERNMENTAL FUNDS LAST TEN FISCAL YEARS (Modified Accrual Basis of Accounting) 2017 2016 2015 2014 2013 General fund Reserved $ $ $ $ $ Unreserved Nonspendable 410,193 409,222 432,306 638,963 859,072 Committed 200,000 200,000 Unassigned 3,499,133 3,279,815 2,754,976 2,542,038 2,318,310 Total general fund 4,109,326 3,889,037 3,187,282 3,181,001 3,177,382 All other governmental funds Reserved Unreserved Nonspendable 675,000 3,908 Restricted 2,849,956 3,248,230 2,477,730 717,781 743,976 Committed Assigned 1,307,216 1,504,656 1,768,742 2,943,525 2,252,931 Unassigned (681,681) (418,169) (431,755) (693,904) (885,360) Total all other governmental funds 4,150,491 4,334,717 3,818,625 2,967,402 2,111,547 Total governmental funds 8,259,817$ 8,223,754$ 7,005,907$ 6,148,403$ 5,288,929$ Note: The City implemented GASB Statement No. 54 in 2011, therefore, classifications of fund balance have changed. 114 Schedule 3 2012 2011 2010 2009 2008 $ $ 1,068,950$ 1,032,570$ 1,015,753$ 1,617,211 1,403,240 1,395,088 1,024,433 1,206,209 2,414,692 1,707,711 3,439,125 2,913,920 2,686,161 2,435,810 2,410,841 3,605,250 1,422,049 727,673 504,106 1,077,659 1,976,379 3,959,111 4,691,748 7,114 1,244,900 654,358 (1,670,915) (1,353,754) 3,533,096 3,999,466 4,109,356 2,499,708 2,704,052 6,972,221$ 6,913,386$ 6,795,517$ 4,935,518$ 5,114,893$ 115 CITY OF LAKE ELMO, MINNESOTA CHANGES IN FUND BALANCES, GOVERNMENTAL FUNDS LAST FISCAL TEN YEARS (Modified Accrual Basis of Accounting) 2017 2016 2015 2014 2013 Revenues Taxes 3,042,074$ 3,231,674$ 3,222,216$ 3,203,111$ 3,231,609$ Licenses and permits 2,046,462 1,713,918 828,494 451,953 374,974 Intergovernmental 1,023,864 282,874 296,902 413,968 1,704,178 Charges for services 137,920 38,608 35,796 30,192 6,113 Fines and forfeitures 41,418 49,505 48,739 48,647 52,110 Special assessments 455,493 897,323 1,316,239 115,424 180,023 Dedication fees 265,783 171,708 138,158 274,257 Refunds and reimbursements 21,390 Investment earnings 48,987 43,228 46,415 87,467 35,127 Miscellaneous revenue 265,133 56,101 99,055 165,319 57,260 Total Revenues 7,327,134 6,506,329 6,032,014 4,790,338 5,641,394 EXPENDITURES Current General government 1,411,995 1,280,259 1,025,320 1,046,906 1,527,732 Public safety 1,470,726 1,262,040 1,203,765 1,198,546 1,174,145 Public works 1,185,828 893,644 686,401 585,071 614,270 Culture and recreation 603,292 500,689 457,749 368,276 301,404 Unallocated 90,909 78,047 69,403 Debt service Principal 910,000 826,219 667,342 585,000 3,348,000 Interest and other charges 432,223 226,159 203,738 135,382 171,148 Bond issuance costs 31,347 16,233 22,873 22,267 7,870 Capital outlay 5,860,917 3,126,782 2,729,512 2,881,437 1,784,914 Total Expenditures 11,997,237 8,210,072 7,066,103 6,822,885 8,929,483 Excess (deficiency) of revenues over (under) expenditures (4,670,103) (1,703,743) (1,034,089) (2,032,547) (3,288,089) OTHER FINANCING SOURCES (USES) Issuance of debt 4,565,000 2,690,000 1,620,000 2,850,000 1,604,797 Premium on issuance of debt 166,068 102,877 32,137 31,520 (Discount) on issuance of debt (26,302) (14,392) (11,386) Payment to bond escrow agent Sale of property 1,400 30,000 Transfers in 143,105 220,842 10,501 Transfers out Total other financing sources (uses) 4,706,166 2,921,590 1,891,593 2,892,021 1,604,797 Net change in fund balances 36,063$ 1,217,847$ 857,504$ 859,474$ (1,683,292)$ Debt service as a percentage of noncapital expenditures 18.42% 20.60% 19.48% 17.67% 47.79% 116 Schedule 4 2012 2011 2010 2009 2008 3,221,733$ 2,790,773$ 2,737,225$ 2,685,894$ 2,523,332$ 330,819 230,419 261,450 225,166 242,074 237,254 276,638 239,244 288,881 261,743 5,726 14,691 22,416 11,433 15,623 58,385 63,819 68,897 54,052 60,919 136,150 153,536 134,257 73,013 102,929 111,737 94,066 113,033 160,679 209,539 87,562 48,217 84,860 61,533 177,599 4,189,366 3,672,159 3,661,382 3,560,651 3,593,758 1,034,712 1,016,898 921,590 929,960 1,108,737 1,109,937 996,733 1,064,176 988,082 882,135 446,541 447,629 473,293 459,703 438,591 260,404 168,747 168,971 180,965 154,011 406,000 344,000 313,000 361,000 280,000 267,253 251,385 216,820 229,175 235,450 41,828 34,327 74,580 45,056 1,428,856 1,029,183 1,203,309 998,031 888,382 4,995,531 4,288,902 4,435,739 4,191,972 3,987,306 (806,165) (616,743) (774,357) (631,321) (393,548) 865,000 845,000 2,680,000 1,110,000 4,356 17,756 (525,000) 9,190 204,972 314,698 1,466,041 8,500 (315,360) (364,698) (1,626,041) (8,500) 865,000 734,612 2,634,356 451,946 58,835$ 117,869$ 1,859,999$ (179,375)$ (393,548)$ 18.66% 17.43% 15.11% 17.81% 15.42% 117 SCHEDULE 5 Total Taxable Total Adjusted City % of Tax Capacity Payable Market Real Personal Tax Tax Urban Tax to Total Estimated Year Value Property Property Capacity Capacity (1) Rate Market Value 2008 $ 1,146,659,500 $ 12,750,173 $ 203,610 $ 12,953,783 $ 12,953,783 20.553 % 0.01 2009 1,208,072,300 13,490,182 201,896 13,692,078 13,692,078 19.810 0.01 2010 1,201,213,400 13,394,423 202,299 13,596,722 13,596,722 20.479 0.01 2011 1,142,936,500 12,678,177 221,613 12,899,790 12,899,790 21.832 0.01 2012 1,037,557,100 11,525,623 229,157 11,754,780 11,754,780 27.271 0.01 2013 1,028,011,400 11,392,876 237,584 11,630,460 11,630,460 29.259 0.01 2014 1,046,031,000 11,504,611 238,764 11,743,375 11,743,375 27.761 0.01 2015 1,184,578,800 12,938,515 243,104 13,181,619 13,181,619 23.798 0.01 2016 1,267,841,100 13,386,725 266,218 13,652,943 13,652,943 23.121 0.01 2017 1,285,225,800 14,520,320 292,938 14,813,258 14,631,062 20.017 0.01 (1) Tax Capacity adjusted for captured tax increment, fiscal disparities, and transmission lines. NOTE - Valuations are determined as of January 1 of year preceding tax collection year. The County determines a property's tax capacity by multiplying a property's estimated market value times the property's class rate which is determined by its use. The total City tax levy divided by the total City tax capacity determines a percentage, the City tax rate, that is applied to each parcel's tax capacity to determine the tax amount. Tax Capacity CITY OF LAKE ELMO, MINNESOTA TAX CAPACITY AND ESTIMATED ACTUAL VALUE OF TAXABLE PROPERTY LAST TEN FISCAL YEARS 118 Schedule 6Operating Debt TotalTax Service CitySpecialFiscal Rate Tax Rate Tax Rate Washington TaxingYear Urban Urban Urban County Districts2008 20.553 % % 20.553 % 17.404 - 22.691 % 25.936 % 1.608 - 4.532 % 2.367 % 67.868 - 76.079 %2009 17.059 2.751 19.810 17.714 - 24.480 26.371 1.545 - 4.002 2.351 67.791 -77.0142010 18.033 2.446 20.479 19.734 - 26.389 27.775 1.511 - 4.153 2.558 72.057- 81.3542011 19.448 2.384 21.832 20.300 - 34.330 29.772 1.725 - 4.275 2.664 76.293 -92.8732012 23.679 (1) 3.592 27.271 22.333 - 38.360 31.939 2.340 - 4.906 2.909 86.792 - 105.3852013 23.555 5.704 29.259 22.017 - 37.104 31.548 0.779 - 5.306 4.857 88.460 -108.0742014 23.472 4.289 27.761 23.150 - 39.770 30.243 0.761 - 5.066 4.641 86.556 -107.4812015 20.121 3.677 23.798 21.120 - 35.860 27.691 0.692 - 4.769 4.183 77.484 -96.3012016 18.184 4.937 23.121 19.849 - 35.569 27.860 0.075 - 5.111 4.568 75.473 -96.2292017 14.083 5.934 20.017 20.390 - 34.093 27.852 0.839 - 5.275 4.345 73.443 -91.582Source: Washington County Taxation DivisionNote: The City's direct property tax rate is determined by dividing the amount of tax levied by the City Councilby the City's total tax capacity.*Overlapping rates are those of local and county governments that apply to property owners within the Cityof Lake Elmo. Not all overlapping rates apply to all City of Lake Elmo property owners. Although the property tax ratesapply to all city property owners, some city properties lie within the geographical boundaries of differentschool and watershed districts.(1) Beginning in 2012, operating tax rate urban includes library levy componentTax Rates622, 832 and 834Direct and OvelappingOverlapping RatesPROPERTY TAX RATES AND TAX LEVIESDIRECT AND OVERLAPPING PROPERTY TAX RATESLAST TEN FISCAL YEARS(Percent of Tax Capacity)Watershed DistrictsRange of TotalRange of Tax RatesforSchool DistrictsRange of Tax RatesCity of Lake ElmoCITY OF LAKE ELMO, MINNESOTAfor Independent 119 SCHEDULE 7 Percentage Percentage of Total City of Total City Taxable Tax Taxable Tax Tax Capacity Tax Capacity Taxpayers (1) Capacity Rank Value Capacity Rank Value Xcel Energy 235,058$ 1 1.59 % 171,806$ 3 1.27 % IRET Properties 229,588 2 1.55 239,610 1 1.78 Dakota Upreit LP 217,448 3 1.47 Bremer Financial Services Inc 212,330 4 1.43 195,538 2 1.45 MHC Cimarron LLC 139,714 5 0.94 HOA Hotels LLC 137,850 6 0.93 HC Golf Course Development LLC 101,536 7 0.69 Eagle Point Medical Building LLC 92,788 8 0.63 Danate Proper Inv I LLC 74,250 9 0.50 Norman James LLC 68,628 10 0.46 Davis Estates LTD 81,328 9 0.60 Moline Plow 139,208 4 1.03 United Land LLC 119,478 7 0.89 Lake Elmo Foundation 138,922 5 1.03 United Properties Inv, LLC 109,468 8 0.81 Bri-mar Co In. Etal. 63,518 10 0.47 Lakeland Harbor SPE LLC 134,090 6 0.99 TOTAL 1,509,190$ 10.19 % 1,392,966$ 10.32 % (1) Source: Washington County Taxation Division 2008 CITY OF LAKE ELMO, MINNESOTA PRINCIPAL PROPERTY TAXPAYERS CURRENT YEAR AND NINE YEARS AGO 2017 This Page Left Blank Intentionally 120 Fiscal Year Taxes Levied Net Tax Levy Collections Ended for the for the Percentage in Subsequent December 31 Fiscal Year Fiscal Year (1) Amount of Net Levy Years 2008 $ 2,597,983 $ 2,559,227 $ 2,485,397 97.12 $ 73,830 2009 2,708,155 2,672,623 2,624,026 98.18 48,597 2010 2,743,346 2,705,782 2,645,536 97.77 60,246 2011 2,789,559 2,745,785 2,692,423 98.06 52,741 2012 3,113,017 3,110,478 3,071,202 98.74 36,796 2013 3,163,359 3,160,524 3,133,764 99.15 23,969 2014 3,163,359 3,160,285 3,128,695 99.00 17,405 2015 3,113,017 3,133,137 3,112,989 99.36 16,155 2016 3,112,204 3,112,204 3,068,116 98.58 11,491 2017 2,950,426 2,950,426 2,935,173 99.48 (1) Tax Levy adjusted for powerlines, market value credits and AG program credits prior to 2016 Fiscal Year of the Levy Collected within the CITY OF LAKE ELMO, MINNESOTA SCHEDULE OF PROPERTY TAX LEVIES AND COLLECTIONS LAST TEN FISCAL YEARS 121 Schedule 8 Delinquent Total Taxes As A Percentage Delinquent % Of Total Amount of Net Levy Taxes Net Tax Levy $ 2,559,227 100.00 $ 0.00 2,672,623 100.00 0.00 2,705,782 100.00 0.00 2,745,164 99.98 621 0.02 3,107,998 99.92 2,480 0.08 3,157,733 99.91 2,791 0.09 3,146,100 99.55 14,185 0.45 3,129,144 99.87 3,993 0.13 3,079,607 98.95 32,597 1.05 2,935,173 99.48 15,253 0.52 Total Collections to Date 122 Water (in millions of gallons) Type of Customer 2017 2016 2015 2014 2013 Residential 93.513 98.044 84.007 98.573 120.676 Commercial Service 16.603 29.379 21.653 12.156 8.253 Total gallons 110.116 127.423 105.660 110.729 128.929 Total direct rate per 1,000 gallons - residential 2.14$ 2.14$ 2.14$ 2.14$ 2.14$ Total direct rate per 1,000 gallons - commercial 3.20$ 3.11$ 3.11$ 3.11$ 3.11$ Sanitary Sewer (in millions of gallons) Type of Customer 2017 2016 2015 2014 2013 Residential (1) 38.340 6.812 3.794 0.000 0.000 Commercial Service 6.807 9.125 8.179 6.532 6.149 Total gallons 45.147 15.937 11.973 6.532 6.149 Total direct rate per 1,000 gallons 4.55$ 4.50$ 4.50$ 4.50$ 4.50$ (1) City did not have any residential sanitary sewer customers in 2014 and prior * City converted to a tiered rate structure effective January 1, 2010; lowest tier rate listed for 2010-2015 CITY OF LAKE ELMO, MINNESOTA WATER AND SANITARY SEWER CHARGES BY CUSTOMER LAST TEN FISCAL YEARS 123 2012 2011 2010*2009 2008 154.747 105.290 95.704 122.461 120.986 10.405 6.872 7.261 7.989 7.851 165.152 112.162 102.965 130.450 128.837 2.14$ 2.14$ 2.10$ 2.15$ 2.05$ 3.11$ 3.11$ 3.05$ 3.10$ 3.00$ 2012 2011 2010*2009 2008 0.000 0.000 0.000 0.000 0.000 6.172 6.961 7.086 5.381 5.130 6.172 6.961 7.086 5.381 5.130 4.50$ 4.50$ 4.35$ 4.08$ 3.71$ Schedule 9 124 Total Special Certificates Capital Governmental Fiscal Assessment of Improvement Note Activities Year Bonds Indebtedness Bonds Payable Debt 2008 $ 695,000 $324,000 $ 3,700,000 $ $ 4,719,000 2009 1,120,000 283,000 3,540,000 4,943,000 2010 1,725,000 240,000 5,345,000 7,310,000 2011 2,440,000 196,000 5,175,000 7,811,000 2012 3,100,092 150,000 4,969,153 8,219,245 2013 4,436,967 102,000 1,941,135 6,480,102 2014 6,919,568 52,000 1,808,024 8,779,592 2015 8,095,288 1,687,803 21,219 9,804,310 2016 10,210,038 1,537,530 11,747,568 2017 14,151,671 1,382,249 15,533,920 Note: Details of the city's outstanding debt can be found in the notes to the financial statements. Other Governmental Activities Debt CITY OF LAKE ELMO, MINNESOTA RATIOS OF OUTSTANDING DEBT BY TYPE LAST TEN FISCAL YEARS 125 Total Total Utility Business Primary Percentage Revenue Activities Government of Personal Per Bonds Debt Debt Income Capita $ 4,730,000 $ 4,730,000 $ 9,449,000 0.03 $ 1,377 4,715,000 4,715,000 9,658,000 0.03 1,407 4,680,000 4,680,000 11,990,000 0.03 1,486 4,640,000 4,640,000 12,451,000 0.03 1,543 8,314,837 8,314,837 16,534,082 0.04 2,049 12,476,920 12,476,920 18,957,022 0.05 2,349 15,530,642 15,530,642 24,310,234 0.07 3,013 12,622,484 12,622,484 22,426,794 0.06 2,779 18,990,395 18,990,395 30,737,963 0.08 3,809 22,866,787 22,866,787 38,400,707 N/A 3,990 Schedule 10 Business-Type Activities 126 Special Certificates Capital Utility Fiscal Assessment of Improvement Revenue Year Bonds Indebtedness Bonds Bonds (1) Total 2008 $ 695,000 $ 324,000 $ 3,700,000 $ 4,730,000 9,449,000$ 2009 1,120,000 283,000 3,540,000 4,715,000 9,658,000 2010 1,725,000 240,000 5,345,000 4,680,000 11,990,000 2011 2,440,000 196,000 5,175,000 4,640,000 12,451,000 2012 3,100,092 150,000 4,969,153 8,314,837 16,534,082 2013 4,436,967 102,000 1,941,135 12,476,920 18,957,022 2014 6,919,568 52,000 1,808,024 15,530,642 24,310,234 2015 8,095,288 1,687,803 12,622,484 22,405,575 2016 10,210,038 1,537,530 18,990,395 30,737,963 2017 14,151,671 1,382,249 22,866,787 38,400,707 Note: Details regarding the city's outstanding debt can be found in the notes to the financial statements. (1) All revenue bonds currently outstanding are general obligation bonds of the City and therefore have recourse to the general resources of the City. See Schedule 15 for population data See Schedule 5 for estimated market value information Source: City of Lake Elmo Finance Department General Bonded Debt Outstanding CITY OF LAKE ELMO, MINNESOTA RATIOS OF GENERAL BONDED DEBT OUTSTANDING LAST TEN FISCAL YEARS 127 Net Less: General Percentage Available Bonded of Actual in Debt Debt Taxable Value Per Service Outstanding of Property Capita $ 727,673 8,721,327$ 0.76 1,271$ 1,422,049 8,235,951 0.68 1,200 3,605,250 8,384,750 0.70 1,039 3,534,742 8,916,258 0.78 1,105 3,500,799 13,033,283 1.26 1,615 726,753 18,230,269 1.77 2,259 691,700 23,618,534 2.26 2,927 2,477,730 19,927,845 1.68 2,470 3,215,590 27,522,373 2.17 3,411 3,524,956 34,875,751 2.71 3,623 Schedule 11 128 Schedule 12 Estimated Estimated Share of Debt Percentage Overlapping Governmental Unit Outstanding Applicable (a)Debt Debt repaid with property taxes Independent School District #622 97,480,000$ 3.10% 3,021,880$ Independent School District #832 51,850,000 4.70% 2,436,950 Independent School District #834 108,130,000 14.10% 15,246,330 Other debt Washington County 126,060,000 4.80% 6,050,880 Metropolitan Council 1,484,038,432 1.10% 16,324,423 Subtotal, overlapping debt 43,080,463 City direct debt 15,533,920 100.00% 15,533,920 Total direct and overlapping debt 58,614,383$ Sources: Tax capacity data to estimate applicable percentages provided by Washington County. Debt outstanding data provided by each governmental unit. Note: Overlapping governments are those that coincide, at least in part, with the geographic boundaries of the city. This schedule estimates the portion of the outstanding debt of those overlapping governments that is borne by the residents and businesses of the City of Lake Elmo. This process recognizes that, when considering the city's ability to issue and repay long-term debt, the entire debt burden borne by the residents and businesses should be taken into account. However, this does not imply that every taxpayer is a resident, and therfore responsible for repaying the debt, of each overlapping government. (a) For debt repaid with property taxes, the percentage of overlapping debt applicable is estimated using tax capacity values. Applicable percentages were estimated by determining the portion of another governmental unit's tax capacity value that is within the city's boundaries and dividing it by each unit's total tax capacity value. December 31, 2017 COMPUTATION OF DIRECT AND INDIRECT GENERAL OBLIGATION BONDED DEBT CITY OF LAKE ELMO, MINNESOTA AND LEGAL DEBT MARGIN This Page Left Blank Intentionally 129 2017 2016 2015 2014 2013 Debt limit 38,556,774$ 38,035,233$ 36,733,899$ 35,537,364$ 32,470,203$ Total net debt applicable to limit 1,846,657 2,102,343 1,572,289 1,757,421 1,894,510 Legal debt margin 36,710,117$ 35,932,890$ 35,161,610$ 33,779,943$ 30,575,693$ Total net debt applicable to the limit as a percentage of debt limit 4.79% 5.53% 4.28% 4.95% 5.83% The legal debt limit for municipalities in Minnesota was increased in 2008 from 2% to 3% of the market value of taxable property. This limit applies only to the City's general obligation tax levy bonds and excludes special assessment, tax increment and tax abatement bonds. LAST TEN FISCAL YEARS Fiscal Year CITY OF LAKE ELMO, MINNESOTA LEGAL DEBT MARGIN INFORMATION 130 Taxable Market Value 1,285,225,800$ Debt Limit (3% of market value) 38,556,774 Debt applicable to limit: General obligation bonds 2,070,000 Less: Amount set aside for repayment of general obligation debt 223,343 Total net debt applicable to limit 1,846,657 Legal debt margin 36,710,117$ 2012 2011 2010 2009 2008 32,054,064$ 31,126,713$ 34,288,095$ 36,036,402$ 36,242,169$ 2,099,369 2,148,203 2,195,153 271,142 315,169 29,954,695$ 28,978,510$ 32,092,942$ 35,765,260$ 35,927,000$ 6.55% 6.90% 6.40% 0.75% 0.87% Schedule 13 Legal Debt Margin Calculation for the Fiscal Year 2017 131 Schedule 14 Net Fiscal Gross Operating Available Year Revenue (1) Expenses (2) Revenue Principal Interest Coverage 2008 715,611$ 536,475$ 179,136$ 80,000$ 202,224$ 0.63 2009 776,899 513,226 263,673 530,000 208,803 0.36 2010 920,768 563,896 356,872 35,000 191,156 1.58 2011 891,587 516,157 375,430 40,000 190,094 1.63 2012 946,407 426,118 520,289 40,000 221,129 1.99 2013 3,501,321 504,648 2,996,673 165,000 300,789 6.43 2014 2,266,397 678,394 1,588,003 365,000 424,080 2.01 2015 3,642,316 627,977 3,014,339 4,165,000 456,782 0.65 2016 3,407,097 757,862 2,649,235 615,000 380,969 2.66 2017 6,651,513 1,505,420 5,146,093 705,000 513,768 4.22 Notes: (1) Gross revenue includes investment earnings, hook-up charges and special assessments. (2) Operating expenses do not include interest, depreciation, or amortization expense. (3) Details regarding the City's outstanding debt can be found in the notes to the financial statements. CITY OF LAKE ELMO, MINNESOTA PLEDGED REVENUE COVERAGE LAST TEN FISCAL YEARS Utility Revenue Bonds Debt Service (3) 132 SCHEDULE 15 PERSONAL INCOME PER CAPITA STATE CITY (thousands of PERSONAL UNEMPLOYMENT UNEMPLOYMENT YEAR POPULATION (1)dollars)INCOME (2) RATE (3) RATE (3) 2008 6,863 $ 329,774 $ 48,051 6.3 5.8 2009 6,863 317,997 46,335 7.6 7.1 2010 8,069 383,834 47,569 7.0 6.4 2011 8,069 409,203 50,713 5.8 5.2 2012 8,069 420,242 52,081 5.4 4.9 2013 8,069 420,879 52,160 4.6 4.0 2014 8,069 357,723 44,333 3.8 3.7 2015 8,069 371,602 46,053 3.2 2.9 2016 8,069 374,345 46,393 3.8 3.3 2017 9,625 438,563 45,565 3.3 3.3 Sources: (1) Metropolitan Council 2000/2010-Census Bureau; updated for staff estimate starting in 2017 (2) Bureau of Economic Analysis - Washington County, Minnesota (3) Estimate based on County unemployment rate provided by Minnesota Department of Employment and Economic Development CITY OF LAKE ELMO, MINNESOTA DEMOGRAPHIC AND ECONOMIC STATISTICS LAST TEN FISCAL YEARS 133 SCHEDULE 16 Employer Employees (1) Rank Percentage of Total City Employment (1) Employees (1) Rank Percentage of Total City Employment (1) 3M Company (Maplewood) 9,100 1 41.4% 10,100 1 56.4% Andersen Corp (Bayport) 2,622 2 11.9% Healtheast Care/St. Johns Hospital (Maplewood) 1,200 3 5.5% Washington County (Stillwater) 1,188 4 5.4% Woodwinds Health (Woodbury) 1,100 5 5.0% 485 5 2.7% ISD 834 (Stillwater) 1,049 6 4.8% 1,000 3 5.6% Bremer Bank Operations Ctr (Lake Elmo) 425 7 1.9% 400 6 2.2% MN Correctional Facility (Oak Park Hts) 355 8 1.6% SunAmerica Financial Group (Woodbury) 310 9 1.4% Minncor Industries (Bayport) 250 10 1.1% The Hartford (Woodbury)1,021 2 5.7% Imation (Oakdale)500 4 2.8% Ecowater Systems, Inc. (Woodbury)400 7 2.2% High Pointe Health Campus (Lake Elmo) 180 8 1.0% Lake Elmo Inn Inc.125 9 0.7% Machine Shed/Wildwood Inn (Lake Elmo) 110 10 0.6% (1) City staff estimate 2008 CITY OF LAKE ELMO, MINNESOTA PRINCIPAL EMPLOYERS CURRENT YEAR AND NINE YEARS AGO 2017 This Page Left Blank Intentionally 134 Function 2017 2016 2015 2014 2013 Administration 2.45 2.45 3.20 3.55 3.55 Finance 1.20 1.20 0.80 1.25 1.25 Planning and Zoning 2.21 2.21 2.75 2.70 2.95 General Government 5.86 5.86 6.75 7.50 7.75 Fire 3.80 3.80 1.50 1.55 2.05 Building Inspections 4.21 4.21 3.15 1.55 1.30 Public Safety 8.01 8.01 4.65 3.10 3.35 Streets and Roadways 4.55 4.55 3.90 3.20 3.21 Public Works 4.55 4.55 3.90 3.20 3.21 Parks 3.00 3.00 1.85 3.30 2.74 Parks and Recreation 3.00 3.00 1.85 3.30 2.74 Communications 0.00 0.00 0.70 0.35 0.40 0.00 0.00 0.70 0.35 0.40 Total Governmental Activities 21.42 21.42 17.85 17.45 17.45 Water Utility 2.00 2.00 2.45 2.60 2.10 Sewer Utility 1.66 1.66 1.30 0.70 0.70 Total Business Activities 3.66 3.66 3.75 3.30 2.80 Totals for Organization 25.08 25.08 21.60 20.75 20.25 Source: City's Adopted Budgets CITY OF LAKE ELMO, MINNESOTA FULL-TIME EQUIVALENT EMPLOYEES BY FUNCTION LAST TEN FISCAL YEARS 135 Schedule 17 2012 2011 2010 2009 2008 3.15 3.15 3.15 3.18 3.75 0.50 0.50 0.50 0.50 1.00 1.55 1.55 1.55 1.75 1.75 5.20 5.20 5.20 5.43 6.50 1.60 1.10 1.10 1.10 1.10 0.95 0.95 0.95 1.95 1.20 2.55 2.05 2.05 3.05 2.30 3.05 3.05 3.05 3.05 3.05 3.05 3.05 3.05 3.05 3.05 2.52 2.52 2.52 3.10 2.72 2.52 2.52 2.52 3.10 2.72 0.15 0.15 0.15 0.19 0.00 0.15 0.15 0.15 0.19 0.00 13.47 12.97 12.97 14.82 14.57 1.85 1.85 1.85 1.85 2.30 0.30 0.30 0.30 0.30 0.35 2.15 2.15 2.15 2.15 2.65 15.62 15.12 15.12 16.97 17.22 136 Function/Program 2017 2016 2015 2014 2013 Planning and Zoning Conditional use permits 5 3 2 4 2 Interim use permits 2 2 1 1 1 Minor subdivisions 1 2 2 0 2 Plats/Planned unit developments 10 11 9 17 1 Rezonings 5 3 2 11 2 Site plans 1 1 0 0 2 Variances 6 4225 Fire Total emergency responses 456 430 429 358 448 EMS responses 313 268 274 237 280 Fire responses 143 162 32 21 28 Building Inspections Residential permit valuations 86,710 119,301 50,401 23,032 19,979 (thousands of dollars) Commercial permit valuations 1,185 2,003 1,952 7,309 966 (thousands of dollars) New residential units (1) 299 240 140 41 32 New commercial units 1 1 1 3 0 Water Utility Number of customers 1,727 1,538 1,234 1,073 1,051 Average daily consumption (2) 28 18 18 19 21 (thousands of gallons) Sanitary Sewer Utility Number of customers 712 321 82 45 29 Average daily flow (3) (thousands of gallons) 14 14 74 77 77 Sources: Various City Department's annual budget workload measurements (1) Excludes fire/demolition rebuilds (2) Residential and Commercial; rate increase effective 1/1/2010 to encourage conservation (3) Billed and measured based on water usage CITY OF LAKE ELMO, MINNESOTA OPERATING INDICATORS BY FUNCTION/PROGRAM LAST TEN FISCAL YEARS 137 Schedule 18 2012 2011 2010 2009 2008 30021 03101 10021 00000 70011 10110 46256 399 315 361 319 294 262 195 211 205 204 28 24 14 24 20 20,320 16,133 15,889 12,903 16,525 2,351 2,590 2,013 1,617 1,370 31 24 26 29 23 00110 1,016 998 967 941 935 15 14 18 24 28 29 29 29 28 28 75 71 72 68 73 138 Function/Program 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 Fire Stations 2222222222 Public Works Bituminous streets (miles) 103 103 65 65 63 63 63 62 62 62 Gravel streets (miles) 2222222233 Street lights 150 150 144 144 142 137 137 137 137 137 Storm sewer (miles) 30302525252525252523 Park & Recreation Acres of parkland 451 451 451 451 451 451 451 451 451 451 Number of parks 17171717171717171717 Water Utility Water towers 3333222222 Miles of watermain 50 50 43 40 39 37 37 37 37 34 Number of fire hydrants 415 415 378 351 293 280 280 280 280 280 Sanitary Sewer Utility Miles of sanitary sewer 8843333333 Lift stations 4444333333 Sources: Various City Department's annual financial report statistics CITY OF LAKE ELMO, MINNESOTA CAPITAL ASSETS STATISTICS BY FUNCTION/PROGRAM LAST TEN FISCAL YEARS Schedule 19 CITY OF LAKE ELMO, MINNESOTA OTHER REPORT SECTION December 31, 2017 This Page Left Blank Intentionally MINNESOTA LEGAL COMPLIANCE Independent Auditor's Report To the Honorable Mayor and Members of the City Council City of Lake Elmo, Minnesota We have audited, in accordance with auditing standards generally accepted in the United States of America, the financial statements of the governmental activities, the business-type activities, each major fund and the aggregate remaining fund information of the City of Lake Elmo, Minnesota, as of and for the year ended December 31, 2017, and the related notes to the financial statements, which collectively comprise the City’s basic financial statements, and have issued our report thereon dated June 29, 2018. The Minnesota Legal Compliance Audit Guide for Cities, promulgated by the State Auditor pursuant to Minnesota State Statutes Sec. 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, except that we did not test for compliance with the provisions for tax increment financing because the City has not established a tax increment financing district. In connection with our audit, nothing came to our attention that caused us to believe that the City of Lake Elmo, Minnesota failed to comply with the provisions of the Minnesota Legal Compliance Audit Guide for Cities, except as described below. However, our audit was not directed primarily toward obtaining knowledge of such noncompliance. Accordingly, had we performed additional procedures, other matters may have come to our attention regarding the City of Lake Elmo, Minnesota's noncompliance with the above referenced provisions. As of December 31, 2017, the City's records showed uncashed checks held for more than three years. These checks were not reported and paid to the State Commission of Commerce pursuant to Minn. Stat. Sections 345.41 and 345.43. This report is intended solely for the information and use of those charged with governance and management of the City of Lake Elmo, Minnesota and the State Auditor and is not intended to be and should not be used by anyone other than these specified parties. Minneapolis, Minnesota June 29, 2018 This Page Left Blank Intentionally