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HomeMy WebLinkAbout[04.1]Fire Relief ReportCouncil Agenda Item Must be added to agenda Crrl OF ST. jOSKPH MEETING DATE: June 17, 2010 AGENDA ITEM: Fire Relief Report SUBMITTED BY: Mark Winter, President, St. Joseph Fire Relief Association BOARD /COMMISSION /COMMITTEE RECOMMENDATION: PREVIOUS COUNCIL ACTION: Annually the Council receives the report. BACKGROUND INFORMATION: The Fire Relief Association is a separate entity from the St. Joseph Volunteer Fire Department. The St. Joseph Relief Association manages the retirement for the volunteer Fire Department. The Mayor and Administrator /Clerk are financially responsible and attend the quarterly meetings. Annually the Relief Association must present the Council with a financial statement illustrating the fund status and required municipal contribution. This fund is audited separately from the City Audit and the Relief Association is responsible for the independent audit. Like the City Audit, this information is filed with the State of Minnesota. Page 4 & 5 of Form SC -09 illustrate the required contribution for 2011. As can be seen on the attached the projected municipal requirement is $ 9,806. Due to the volatility of the market, interest earnings are down and the department has had expenditures due to retirement. As you can see on the included schedules, the amount is based on projections so the amount could be decreased but it will not be greater than the $ 9,806. The Fire Board will be discussing this matter at the meeting on Wednesday evening and we can report on Thursday. The Council does not need to approve this report; rather they must accept the report authorizing the administrator to execute the same. This report is a mechanism to assure that Councils are aware of the condition of the retirement fund and have advance notice of any required contribution. BUDGET /FISCAL IMPACT: Inclusion of $ 9,806 for the 2011 Budget. ATTACHMENTS: Request for Action Summary Financial Report REQUESTED COUNCIL ACTION: Accept the Fire Relief Report and authorize the Administrator to execute the Fire Relief Report indicating that the Fire Relief has presented the report to the City Council identifying the liability for 2011. THIS PAGE INTENTIONALLY LEFT BLANK Form SC -10 Saint Joseph Fire Relief Association Page 4 Calculation of Normal Cost 2010 2011 Total Active Member Liabilities 590,040 635,904 Total Deferred Member Liabilities 155,931 163,728 Total Unpaid Installments 0 0 Grand Total Special Fund Liability A. 745,971 B. 799,632 Normal Cost (Cell B minus Cell A) 1C. 53,662 Projection of Net Assets for Year Ending December 31, 2010 Special Fund Assets at December 31, 2009 (RF -09 ending assets) 1 556,603 Projected Income for 2010 State Fire Aid (2009 aid may be increased by up to 3.5 %) Municipal / Independent Fire Dept. Contributions Interest / Dividends Appreciation / (Depreciation) Member Dues (If deposited in Special Fund) Other Revenues Total Projected Income for 2010 (Add Lines D through I) Projected Expenses for 2010 Service Pensions Member Names: Other Benefits Administrative Expenses Total Projected Expenses for 2010 (Add Lines J through L) D. 30,143 E. 3,000 F. 12,772 G. 71,377 H. 0 I. J. I 0 K. 0 L. 3,160 Projected Net Assets at December 31, 2010 (Add Lines 1 and 2, subtract Line 3) Projection of Surplus or (Deficit) as of December 31, 2010 Projected Assets (Line 4) 5 670,735 2010 Accrued Liability (Page 4, cell A) 6 745,971 Surplus or (Deficit) (Line 5 minus Line 6) 7 (75,236) 21 117,292 31 3,160 41 670,735 Form SC -10 Saint Joseph Fire Relief Association Page 4 - Cont. Calculation of Required Contribution Deficit Information - Original Amount Retired Year Incurred Original Amount as of 12/31/2009 Deficit Information - Adjusted Amount Retired Amount Left Original Amount as of 12/31/2010 to Retire 1/1/2011 2001 2002 2003 2004 2005 2006 102,597 93,040 2007 2008 2009 165,526 0 165,526 90,291 75,236 2010 Totals 268,123 93,040 165,526 90,291 75,236 Normal Cost (Page 4, cell C) Projected Administrative Expense Enter 2009 Admin Exp here: 9 Amortization Of Deficit (Total of Original Amount column x 0.10) 10% of Surplus (Line 7 x 0.10) State Fire Aid Member Dues 5% of Projected Assets at December 31, 2010 (Line 4 x 0.05) Required Contribution (Add Lines 8, 9 and 10, subtract Lines 11, 12,13 and 14) The required contribution must be made during 2011. 81 53,71 3,160 -- 3,2271 10 16,553 11 0 12 30,143 13 0 14 33,537 151 9,806 Ti. bA a G O O d 4r 6� a w c W W ti 0 U W w ao a d w 0 C O d i a� d R ,a c 0 �i s 0 'O "L G w :fl i L V fir w � o � O � L R w •O y w y •L � d� d V V1 y w � O � u O A O y y � y "O O F N 0 v L v I 0 wb 0 02 00 o a 4�A 'U .14 'c 0 o E +' O O 0 ^' U O O N b L 0 c � L O _y Y � b U � o o .b N y N b o w N U � U O " 4r a Cd p O � � n Y � � � 3 � � o v O � � U ' Ni N W' aU.. •�• v p O N � O 3� Q 0 eC CC , iy Q Q Q 0 a 0 0 6� LA zIz ulz - 4 y O W O N U a O 9 �3 C 0 ,.a Y O U O V* 2 Cd 3 C 4-+ b U 4-r O O b 3 U d A Q z c 0 � o � •o � o U o U A. bA d o w �w 0 V] C .t" O pU. r F M ti M y o •�N M N � W oa 0 �o �W • z w 0 b � U O F >°, W �d 3 3 F w � 14 �z 00 � O v o �• x �F 0. 0 a a 0 d N O d U O a E Qr ai �o 3 � 0 oNo b z O a� a, O F �«. o6 kn Cjj O� O� N pC N w� o ° a '^ a w � �n U O tJ a� a. N eq h y '> a A Form RF -09 Section 4 - Signatures Saint Joseph Fire Relief Association Relief and Municipal Certification We certify that to the best of our knowledge and belief, the information presented in this report is true and accurate. X & -15--to Signature: RELIEF ASSOCIATION OFFICER DATE Kc � � ✓ aS�✓ First Name Last Name Title X Signature: MUNICIPAL CLERK DATE BUSINESS TELEPHONE (If the relief association is affiliated with an Independent Firefighting Corporation serving more than one community, the municipal clerk for the largest community served by the fire department must sign) Auditor or Accountant Certification /,//lR Associations with. Assets and Liabilities LESS THAN $200,000 An independent accountant may certify the reporting form below or, if qualified as a licensed or certified public accountant, provide a separate attestation report by March 31, 2010. Pursuant to Minn. Stat. § 69.051, subd. 1 a(b), I have examined the preceding statement of revenues, expenditurestexpenses and total net assets (including investment information) of the Special Fund and the General Fund, and hereby certify this financial information in preceding Sections 2 and 3, is presented in conformity with Minn. Stat. § 69.051, subd. Ia(a), except if noted on the signed, dated sheet attached. First Name Last Name NAME OF AUDITOR /ACCOUNTANT (Type) NAME OF FIRM (Type) Street Address City State ZipCode ADDRESS OF FIRM (type) Signature: AUDITOR / ACCOUNTANT DATE BUSINESS TELEPHONE FAX NUMBER EMAIL ADDRESS Associations with Assets or Liabilities of At Least $200,000 Pursuant to Minn. Stat. § 69.051, subd. 1(3), a certified public accountant, public accountant, or the state auditor must attest to, and submit, audited financial statement of the relief association to the Office of the State Auditor. The Reporting Form and audit report must be submitted by June 30, 2010.