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HomeMy WebLinkAbout[07] 2019 Audit Presentation Council Agenda Item 7 MEETING DATE: May 4, 2020 AGENDA ITEM: 2019 Audit Presentation – Steve Wischmann, Audit Partner SUBMITTED BY: Finance PREVIOUS COUNCIL ACTION: The City Council hired BerganKDV to conduct the 2019 financial audit. BACKGROUND INFORMATION: Annually the City is required to have an independent audit completed. The final audited statements are presented to the City Council and submitted to the State of Minnesota. Steve Wischmann from Bergan Kern, DeWenter, Viere, Ltd. (BKDV) will be here to provide an overview of the audit and financial status as of December 31, 2019. The audited financial statements can be cumbersome to read. Although the entire report is important for the users of the statements, the Management Discussion and Analysis (MD&A) on pages 5-22 provide a nice overview of the financial highlights for 2019 and the economic factors that will affect the upcoming years. City staff prepared the MD&A analysis. The report provided titled “Communications Letter” is an analysis of the financial condition of the City by BKDV. BUDGET/FISCAL IMPACT: Informational only ATTACHMENTS: Request for Council Action 2019 Audited Financial Statements 2019 Communications Letter REQUESTED COUNCIL ACTION: Accept the 2019 Audited Financial Statements. City of St. Joseph Stearns County, Minnesota Financial Statements December 31, 2019 City of St. Joseph Table of Contents Required Supplementary Information (Continued) Schedule of City Contributions and Non-Employer Contributing Entities Fire Relief Association 86 Notes to Required Supplementary Information 88 Supplementary Information Schedule of Revenues, Expenditures, and Changes in Fund Balance Budget and Actual General Fund 94 Combining Balance Sheet Nonmajor Governmental Funds 96 Combining Statement of Revenues, Expenditures, and Changes in Fund Balances Nonmajor Governmental Funds 102 Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards 109 Minnesota Legal Compliance 111 Schedule of Finding and Response on Internal Control 112 City of St. Joseph Elected Officials and Administration December 31, 2019 Elected OfficialsPositionTerm Expires Rick SchultzMayor January 2021 Robert LosoCouncil MemberJanuary 2021 Troy GorackeCouncil MemberJanuary 2021 Brian TheisenCouncil MemberJanuary 2023 Anne BuckvoldCouncil MemberJanuary 2023 Administration Kris AmbuehlCity AdministratorAppointed Lori BartlettFinance DirectorAppointed 1 Independent Auditor's Report Honorable Mayor and Members of the City Council City of St. Joseph St. Joseph, 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 St. Joseph, Minnesota, as of and for the year ended December 31, 2019, and the related notes to financial statements, which collectively comprise the City's basic financial statements as listed in the Table of Contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the City's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we express no such opinion.An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. 2 Opinions In our opinion, the financial statements referred to in the first paragraph 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 St. Joseph, Minnesota, as of December 31, 2019, and the respective changes in financial position and, where applicable, cash flows thereof, and the budgetary comparison for the General Fund and State Collected Sales Tax Fund for the year then ended in accordance with accounting principles generally accepted in the United States of America. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management's Discussion and Analysis, which follows this report letter, and Required Supplementary 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 (GASB) who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the Required Supplementary Information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City of St. Joseph's basic financial statements. The combining and individual nonmajor fund financial statements 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 are the responsibility of management and were derived from and relates directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the combining and individual nonmajor fund financial statements are fairly stated, in all material respects, in relation to the basic financial statements as a whole. 3 Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated April 22, 2020,onour consideration of the Cityof St.Joseph'sinternal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contractsand grant agreements,and other matters.The purpose of that report is solely to describe the scope of our testing of internal control over financial reporting and compliance andthe results of that testing, and not to provide an opinion on the effectiveness of the City'sinternal control over financial reporting or on compliance.That report is an integral part of an audit performed in accordance with Government Auditing Standardsin considering theCity of St.Joseph'sinternal control over financial reporting and compliance. St. Cloud, Minnesota April 22,2020 4 City of St. Joseph statements this narrative overview and analysis of the financial activities of the City of St. Joseph for the fiscal year ended December 31, 2019. FINANCIAL HIGHLIGHTS Key financial highlights for 2019 include the following: The assets of the City of St. Joseph exceeded its liabilities at the close of the most recent fiscal year by $38,854,716. Of this amount, $6,165,618 may be used to meet obligations to citizens and creditors (unrestricted net position). 4,412,571 from 2018 to 2019. Half of the increase represents unspent bond proceeds for the industrial park and street overlay projects. Other funds with the largest increase in net position include the water, sewer and storm water funds. All three enterprise funds received developer capital contributions totaling $1,973,043 amounting to 71% of the increase in net position in the proprietary funds. combined ending fund balances of $9,153,995, an increase of $2,751,026. Of this amount $1,622,111 . The remaining balance of $7,531,884 is set aside for specific future expenditures. At the end of the current fiscal year, unassigned fund balance for the general fund was $1,631,900 or 47% of the total general fund expenditures ($1,641,091 or 48% excluding the fire and PEG access funds). -term debt increased by $1,917,938 during the current fiscal year. The City had four debts paid in full, issued two larger debts, and added to the draw for the St. Cloud biosolids Public Facilities Authority (PFA) loan in 2019. The new debts issued paid for industrial park improvements, street overlay improvements, and ortion of the St. Cloud biosolids improvements. OVERVIEW OF THE FINANCIAL STATEMENTS financial statements. ements are comprised of three components: 1) government-wide financial statements, 2) fund financial statements and 3) notes to the financial statements. This report also contains other supplementary information in addition to the basic financial statements themselves. Government-Wide Financial Statements. The government-wide financial statements are designed to private-sector business. The Statement of 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 St. Joseph is improving or deteriorating. 5 City of St. Joseph the most recent fiscal year. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., uncollected taxes and earned but unused vacation leave). Both the government-wide financial statements distinguish functions of the City of St. Joseph 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 St. Joseph include general government, public safety, public works, economic development, culture and recreation, and interest on long-term debt. The business-type activities of the City of St. Joseph include water, sanitary sewer, refuse, storm water and street light utility services. The government-wide financial statements include not only the City of St. Joseph itself (known as the primary government), but also a legally separate Economic Development Authority. Financial information for this component unit is blended in the financial information. The government-wide financial statements can be found on pages 24-25 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 St. Joseph, like other state and local governments, utilize fund accounting to ensure and demonstrate compliance with finance-related legal requirements. All of the funds of the City of St. Joseph can be divided into one of the following two categories: governmental funds and proprietary 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 -term financing requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statements. By doing so readers may better understand the long--term 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 government-wide governmental activities. 6 City of St. Joseph The City of St. Joseph maintains forty-two individual governmental 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 and state collected sales tax special revenue fund 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 non-major governmental funds is provided in the form of combining statements elsewhere in this report. The City of St. Joseph adopts an annual appropriated budget for its general and state collected sales tax funds. A budgetary comparison statement has been provided for these funds (pages 33-35) to demonstrate compliance with the budgets. The basic governmental fund financial statements can be found on pages 26 -31 of this report. Proprietary Funds. The City of St. Joseph maintains proprietary funds that are used to report the same functions presented as business-type activities in the government-wide financial statements. The City of St. Joseph uses proprietary funds to account for its water, sanitary sewer, refuse, storm water and street light utility activities. 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, sanitary sewer, refuse, storm water and street light utility, all of which are considered to be major funds of the City of St. Joseph. The basic proprietary fund financial statements can be found on pages 36-43 of this report. Notes to 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 financial statements can be found on pages 45-80 of this report. Other Information. The combining statements referred to earlier in connection with non-major governmental funds can be found on pages 96-107 of this report. Comparative Data. While comparative data is not illustrated in this report, comments throughout this narrative and overview will discuss significant changes from the prior year. GOVERNMENT-WIDE FINANCIAL ANALYSIS position. In the case of the City of St. Joseph, assets exceeded liabilities by $38,854,716 at the close of the most recent fiscal year. 7 City of St. Joseph reflects its investment in capital assets (e.g. land, buildings, machinery and equipment) net accumulated depreciation, less any related debt used to acquire those assets that is still outstanding. The City of St. Joseph utilizes these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. NET POSITION Governmental ActivitiesBusiness-Type ActivitiesTotal Assets201920182019201820192018 Current and other assets$ 11,569,653$ 8,168,281$ 2,682,064$ 2,361,022$ 14,251,717$ 10,529,303 Capital assets, net 17,991,864 16,315,154 34,070,689 32,961,780 52,062,553 49,276,934 Total assets 29,561,517 24,483,435 36,752,753 35,322,802 66,314,270 59,806,237 Deferred Outflows of Resources Deferred outflows of resources related to pensions 719,067 1,091,570 23,234 49,921 742,301 1,141,491 Total deferred outflows 719,067 1,091,570 23,234 49,921 742,301 1,141,491 Liabilities Current liabilities 2,035,423 1,416,169 1,303,001 1,571,829 3,338,424 2,987,998 Long-term liabilities 13,922,151 11,182,087 9,717,387 10,814,010 23,639,538 21,996,097 Total liabilities 15,957,574 12,598,256 11,020,388 12,385,839 26,977,962 24,984,095 Deferred Inflows of Resources Deferred inflows of resources related to lease receivables 89,817 132,460 - - 89,817 132,460 Deferred inflows of resources related to pensions 1,079,913 1,325,459 54,163 63,569 1,134,076 1,389,028 Total deferred inflows 1,169,730 1,457,919 54,163 63,569 1,223,893 1,521,488 Net Position Invested in capital assets, net related debt 7,568,790 7,223,470 23,627,091 21,249,153 28,318,026 26,880,985 Restricted 4,371,072 3,857,499 - - 4,371,072 3,857,499 Unrestricted 1,213,418 437,861 2,074,345 1,674,162 6,165,618 3,703,661 Total net position$ 13,153,280$ 11,518,830$ 25,701,436$ 22,923,315$ 38,854,716$ 34,442,145 8 City of St. Joseph 11%) represents resources that are subject to external restrictions on how they may be used. The remaining balance of unrestricted net position is a surplus of $6,165,618, or a surplus of $3,287,763 after removing the unrestricted portion of governmental debt for enterprise assets. The surplus is largely . The liability fluctuates significantly with changes in amortization assumptions such as the rate of return. Without the net pension liability, the unrestricted net position would be a surplus of $7,891,344. At the end of the current fiscal year, the City of St. Joseph is able to report positive balances in all three categories of net position for the government as a whole, as well as for its separate business-type activities and governmental activities. Governmental Activities. The governmental activities change in net position balance increased $1,634,450. with development activity, increase in interest earnings, conduit debt fees received, and unspent bond proceeds. Contributed assets were received from a developer project and recorded as a capital grant, increasing the governmental activities net position. Business-Type Activities. There was a $2,778,121 or 12% increase in the total net position for the business-type activities. The increase is due to paying down bonds, raising utility rates and significant development fees collected. The full value of the assets is netted against the bonds payable. Also, plant and lines increased with developer contributions increasing the business-type net position. The graph and charts on the following pages summarize and graphically depict the changes in net position for the governmental and business-type activities. 9 City of St. Joseph CHANGE IN NET POSITION RevenuesGovernmental ActivitiesBusiness-Type ActivitiesTotal Program Revenues201920182019201820192018 Charges for services$ 903,089$ 1,195,623$ 3,371,497$ 3,420,138$ 4,274,586$ 4,615,761 Operating grants and contributions 265,382 176,940 1,335 (35,337) 266,717 141,603 Capital grants and contributions 3,554,879 210,562 - 84,109 3,554,879 294,671 General Revenues Property taxes 2,340,046 2,183,051 22,356 22,554 2,362,402 2,205,605 Tax increments 140,321 118,903 - - 140,321 118,903 Sales taxes 498,304 442,677 - - 498,304 442,677 Franchise fees 134,704 131,212 - - 134,704 131,212 Lodging taxes 15,584 15,930 - - 15,584 15,930 Miscellaneous taxes 10,276 - - - 10,276 - State aids 1,005,897 1,001,501 - - 1,005,897 1,001,501 Unrestricted investment earnings 238,224 33,638 109,852 22,551 348,076 56,189 Gain on disposal of assets 4,000 - 236 473 4,236 473 Total revenues 9,110,706 5,510,037 3,505,276 3,514,488 12,615,982 9,024,525 Expenses General government 948,716 1,206,414 - - 948,716 1,206,414 Public safety 1,820,630 1,886,542 - - 1,820,630 1,886,542 Public works 1,409,166 1,415,942 - - 1,409,166 1,415,942 Economic development 394,944 187,355 - - 394,944 187,355 Culture and recreation 671,149 532,681 - - 671,149 532,681 Interest on long-term debt 309,733 283,649 - - 309,733 283,649 Water - - 947,461 1,044,241 947,461 1,044,241 Sanitary sewer - - 1,127,772 1,086,230 1,127,772 1,086,230 Storm water - - 319,085 307,941 319,085 307,941 Refuse - - 198,628 210,349 198,628 210,349 Street light utility - - 56,127 70,890 56,127 70,890 Total expenses 5,554,338 5,512,583 2,649,073 2,719,651 8,203,411 8,232,234 Increase (decrease) in net position before transfers 3,556,368 (2,546) 856,203 794,837 4,412,571 792,291 Transfers (1,921,918) (32,270) 1,921,918 32,270 - - Change in net position 1,634,450 (34,816) 2,778,121 827,107 4,412,571 792,291 Net Position Net position - beginning 11,518,830 11,553,646 22,923,315 22,096,208 34,442,145 33,649,854 Net position - ending$ 13,153,280$ 11,518,830$ 25,701,436$ 22,923,315$ 38,854,716$ 34,442,145 10 City of St. Joseph PROGRAM REVENUES AND EXPENSES GOVERNMENTAL ACTIVITIES ЌͲЎЉЉͲЉЉЉ ЌͲЉЉЉͲЉЉЉ ЋͲЎЉЉͲЉЉЉ ЋͲЉЉЉͲЉЉЉ ЊͲЎЉЉͲЉЉЉ ЊͲЉЉЉͲЉЉЉ ЎЉЉͲЉЉЉ Љ DĻƓĻƩğƌtǒĬƌźĭ {ğŅĻƷǤtǒĬƌźĭ ‘ƚƩƉƭ9ĭƚƓƚƒźĭ/ǒƌƷǒƩĻ ğƓķLƓƷĻƩĻƭƷ ƚƓ \[ƚƓŭΏ DƚǝĻƩƓƒĻƓƷ5ĻǝĻƌƚƦƒĻƓƷwĻĭƩĻğƷźƚƓĻƩƒ 5ĻĬƷ wĻǝĻƓǒĻƭ9ǣƦĻƓƭĻƭ REVENUES BY SOURCE -GOVERNMENTAL ACTIVITIES DĻƓĻƩğƌ DƚǝĻƩƓƒĻƓƷ Ћі tǒĬƌźĭ {ğŅĻƷǤ Бі DĻƓĻƩğƌ wĻǝĻƓǒĻƭ ЍБі tǒĬƌźĭ ‘ƚƩƉƭ ЌЋі /ǒƌƷǒƩĻ ğƓķ wĻĭƩĻğƷźƚƓ9ĭƚƓƚƒźĭ 5ĻǝĻƌƚƦƒĻƓƷ БіЋі 11 City of St. Joseph REVENUES BY SOURCE -BUSINESS-TYPE ACTIVITIES {ƷƚƩƒ ‘ğƷĻƩ Ўі {ƷƩĻĻƷ \[źŭŷƷ ƷźƌźƷǤ Ћі wĻŅǒƭĻ Ві {ğƓźƷğƩǤ {ĻǞĻƩ ЍЋі ‘ğƷĻƩ ЌБі DĻƓĻƩğƌ wĻǝĻƓǒĻƭ Ѝі PROGRAM REVENUES AND EXPENSES BUSINESS-TYPE ACTIVITIES ЊͲЏЉЉͲЉЉЉ ЊͲЍЉЉͲЉЉЉ ЊͲЋЉЉͲЉЉЉ ЊͲЉЉЉͲЉЉЉ БЉЉͲЉЉЉ ЏЉЉͲЉЉЉ ЍЉЉͲЉЉЉ ЋЉЉͲЉЉЉ Љ ‘ğƷĻƩ{ğƓźƷğƩǤ {ĻǞĻƩwĻŅǒƭĻ{ƷƚƩƒ ‘ğƷĻƩ{ƷƩĻĻƷ \[źŭŷƷ ƷźƌźƷǤ wĻǝĻƓǒĻƭ9ǣƦĻƓƭĻƭ 12 City of St. Joseph Governmental Funds. The financial performance of the City of St. Joseph as a whole is reflected in its governmental funds as well. As the City completed the fiscal year 2019, its governmental funds reported a combined fund balance of $9,153,995, an increase of $2,751,026 from 2018. governmental funds were $8,932,769, while expenditures were $10,207,674. The excess of expenditures over revenues is largely attributed to construction costs for the industrial park and street overlay improvements. The improvements are paid mainly from bond proceeds that are reported as other financing sources. After adding other financing sources and uses, the net change in fund balance is an increase of $2,751,026. By removing the two construction project funds, governmental revenues exceeded expenditures by $898,073. The major funds will be discussed further below. Other governmental non-major funds ended the year $390,952 increase in fund balances. Two non-major funds to recognize are the Field Street improvement bonds of 2016 and the EDA fund. The Field Street of $213,607. The EDA fund did not fully expend capital that was budgeted with property tax proceeds. The EDA budgets capital programming over a five-year period. Some years will have higher expenditures as other years. The EDA levy is stabilized with the five-year capital plan. A summary of financial highlights for each major governmental fund follows. General Fund The general fund is the chief operating fund of the City of St. Joseph. At the end of the current fiscal year, unassigned fund balance of the general fund was $1,631,900. liquidity, it may be useful to compare both unassigned fund balance to total fund expenditures. Unassigned fund balance represents 47%, (just under six months) working capital. The City Council has adopted a financial policy which includes a goal to maintain the general fund working capital fund balance equal to 4-6 months of expenditures. The excess unassigned fund balance can be attributed to development related revenue, interest earnings, a one-time conduit debt fee, increased lease revenue and under spending salaries and wages. Salaries and wages were less due to the retirement of a long-term administrator, postponing the hire of a finance technician until late in the year, delaying the replacement hire of the police sergeant and implementing the compensation study in 2020 versus 2019. General fund revenues exceeded budgeted amounts by $189,400 (5% over budget). General fund expenditures were less than budgeted by $95,238. The City of St. Joseph sets funds aside for the street maintenance plan. The street maintenance plan expenditures fluctuate each year, increasing in 2019 by $19,081. In addition to the general street maintenance, improvement projects are planned over a five-year period. General government expenditures were under budgeted amounts mainly due to the retirement of the administrator and postponing the hire of the finance technician. General government wages and benefits were less than budget by $16,100. This budget item fluctuates with the maintenance needs of the government center versus other departments. Police expenditures were $84,255 under budget due to the sergeant replacement delayed to 2020. Ice and snow removal reported $33,931 over budget. The City of St. Joseph annexed a portion of the St. Joseph Township in February 2019. Per the agreement, the City took over snow removal immediately. Spring 2019 was one of the snowiest seasons in Minnesota causing the expenditures to go over-budget. The fire capital outlay includes annual funding for the 5-year capital equipment plan where actual expenditures will occur in a future year. 13 City of St. Joseph As a result of the prudent financial policies of the City, the general fund remained stable. The schedule below presents a summary of general fund revenues and expenditures. General Fund Budgetary Highlights Over the course of the year, the City of St. Joseph did not amend the annual operating budget. Historically, the City has minimal budget amendments during the budget year. Actual revenues were $189,400 more than expected mainly due to development related charges, interest earnings and conduit debt issuance fee. In addition, state aids came in higher than budgeted. The City budgets conservatively for revenues not known at the time the budget is set. Actual expenditures were $95,238 less than budget. A couple points on the expenditure budget: o To help minimize fluctuations in the budget, the City budgets family insurance coverage for the majority of the employees even though some elect single or no coverage. The City will be faced with a number of retirees in the next five (5) years. Along with that comes the payment of unused accumulated benefit hours. Therefore, health insurance savings between budget and actual is transferred into a retirement reserve account for payment of unused benefit hours. In addition, budgeting for the highest insurance cost alleviates budget spikes when employees change their insurance election and when new hires are made. 14 City of St. Joseph o The City manages a five-year capital equipment plan (CEP) and capital improvement plan (CIP). During the budget process each year the plans are reviewed and the council prioritizes which projects/equipment will be funded. The funds are set aside for future purchases as the useful life of equipment and infrastructure are depleted, or as new equipment needs are warranted. Due to the large costs associated with some of the needed equipment (such as a street sweeper), setting funds aside minimizes the fluctuations in the capital outlay budget. o Staff changes in both the Police Department and Administration had a significant impact on the expenditures for 2019. The position of sergeant has remained vacant and is expected to be filled in 2020. The retirement of the long-term administrator and replacement with a new person reduced the costs. In addition, the finance technician was budgeted with an anticipated start November 2019. Finally, the compensation study that began in 2017 was expected to be implemented in 2019. The study was delayed until 2020. The result reflected in salaries and benefit savings in 2019. o Culture and recreational expenditures ended 2019 over budget. In 2015 the City of St. Joseph purchased the former Kennedy Elementary (Colts Academy) from Independent School District 742. The building is leased to a church and a child care center. It is also used for the St. Joseph Food Shelf and Historical Society. The gym is open to the public on limited hours. The costs to maintain the building is higher than anticipated. o Streets and highways realized expenditures over budget mainly due to snow and ice removal as discussed earlier. State Collected Sales Tax Fund The state collected sales tax fund began in 2006. The State of Minnesota and voters in the St. Cloud area approved a 0.5% local option sales tax to fund regional projects such as a community facilities, transportation needs, and parks and trails. As of December 31, 2019, the City of St. Joseph collected $4,761,975; $939,221 more than originally budgeted when legislative authority was granted. The City spent $6,395,099 since its inception. The fund received bond proceeds, a federal grant and other revenues totaling $2,527,509. The fund balance at the end of the year was $973,112. In 2018 the City authorized the construction of phase II/III of the CR2 trail. The trail extends adjacent to MN St W th starting at 4 Avenue NW to CR 2 and then south along CR 2 to CR 51. The funding for the trail includes a combination of federal funds administered through the St. Cloud Area Planning Organization and sales tax revenue. Construction is anticipated to be completed in August 2020. State Collected Sales Tax Fund Budgetary Highlights The city council adopts a budget for the state collected sales tax fund through the 5-year capital improvement plan. Budgets were not amended during the year. The fund ended the year $656,422 over budget. Sales tax revenues were $58,304 over budgeted amount and capital outlay was $8,002 under budget. The federal highway grant received for the trail project was $559,394 over budget. The City anticipated partial collections in 2019 with the balance in 2020. The entire grant was received in 2019. Sales tax revenues continue to exceed original expectations when the State approved the St. Cloud area local option collection. The City budgets conservatively to avoid over-committing available funds for project planning. 15 City of St. Joseph Proprietary Funds. information found in the government-wide financial statements, but in more detail. The unrestricted net position of the proprietary funds increased $2,774,809 overall. The following five paragraphs provide a brief financial overview of each major proprietary fund. Water Enterprise Fund . In 2019 net position increased $1,188,443. Before transfers and capital contributions, the operating income reported a $173,119 surplus. The net position includes depreciation of $432,706. The water operating revenues are covering over 100% of the depreciation, both operationally and when adding non- operational revenues and expenses. Bonded debt payments in the water fund totaled $691,873. Debt payments are covered by water rates, debt levy, water connection and trunk fees, and transfers from the sewer fund. Water rates have been incrementally increased over the past few years to cover operational costs as well as water related debt. The current rates are sufficient for the water fund operations and debt costs. Water revenues are set aside for future improvements such as required maintenance on the current water tower and adding a second water tower to the utility system. Water connections can dip in trying economic times. Having water reserves can level rate adjustments and help weather difficult economic times. Rates are reviewed annually as part of the budget adoption. Sanitary Sewer Enterprise Fund . In 2019, 808,599 and realized $401,010 in operating income. User fees are covering 100% of the depreciation, and non-operating revenues and expenses. As a contract user of the St. Cloud Wastewater Treatment Facility, St. Joseph is obligated to pay a portion of the costs to maintain the plant and conveyance system. St. Joseph issued four notes with the City of St. Cloud for various facility and conveyance projects. In addition, St. Joseph issued one bond for . In 2019, the City paid four sewer debts in full, three of the debts were paid off early. The debt costs are partially paid with reserved Sewer Access Charges (SAC), trunk fees and sewer usage rates. The development fees in 2019 greatly assisted in covering debt costs. As a result, rate increases have slowed down to a more average increase (1-3%) after a few years of significant user rate increases. Rates are reviewed annually as part of the budget adoption. Refuse Enterprise Fund The refuse fund is used to account for the contract services to provide residential refuse, recycling and compost services. The refuse fund ended 2019 with a net position of $239,856. City council opted to under-fund the costs to operate the refuse and compost programs by using unused net position to cover the difference. For 2019, the City expected to reduce the net position $20,000. Investment income came in better than expected resulting in a $12,031 decrease in net position. The overall net position is healthy and able to manage the decrease. 16 City of St. Joseph Storm Water Enterprise Fund . In 2019, the increased $763,531; a decrease of $19,799 before capital contributions and transfers. The storm water fund realized an operating loss of $31,172, covering 71% depreciation. In 2018 the city council opted to reduce the storm water usage rates by half in order to accommodate increases in other utilities. The rates are being stepped up to get closer to covering costs. The operating loss was anticipated and the storm water fund could absorb with the healthy net position balance. In addition, the storm water fund collected $80,013 in development fees to assist in operational activities of the fund. Street Light Utility Enterprise Fund . As of December 31, 2019 change in net position increased $26,267, and an operating income of $24,407. The city council increased rates slightly to ensure expenses are covered by fees. The street light utility fund also covers expenses for holiday lights on the street lights and other utility poles along Minnesota Street and College Avenue. Overall, the net position of the street light utility fund has grown to $60,959 since splitting from the general fund in 2013. CAPITAL ASSETS AND DEBT ADMINISTRATION Capital Assets The capital assets include land, intangible assets, buildings, improvements, machinery and equipment, infrastructure, easements, plant and lines, sewer rights, and construction in progress. The City of St. net capital assets for its governmental and business-type activities as of December 31, 2019, amounts to $52,062,553 (net of accumulated depreciation), an increase of $2,785,619. The increase in net capital assets was attributable to the developer infrastructure contribution of Jasmine Court. In addition, construction is progress increased $14,908,809. Construction in progress is not depreciated and increases the net capital assets. Net investment in capital assets increased $1,437,041. The contributed assets aided in the increase due to no offsetting debt when the assets were acquired. The table on the following page an be found in Note 5 beginning on page 58 of this report. Total depreciation expense for 2019 was $2,513,580. 17 City of St. Joseph CAPITAL ASSETS Governmental ActivitiesBusiness-Type ActivitiesTotal 201920182019201820192018 Land$ 763,197 $ 763,197 $ 377,882 $ 377,882 $ 1,141,079 $ 1,141,079 Easements 200,085 200,085 67,915 67,915 268,000 268,000 Construction in progress 3,637,903 764,136 3,769,371 1,860,536 7,407,274 2,624,672 Improvements 1,365,946 1,353,806 289,760 289,760 1,655,706 1,643,566 Infrastructure 20,551,930 20,389,483 - - 20,551,930 20,389,483 Buildings 8,735,795 8,735,795 8,797,686 8,797,686 17,533,481 17,533,481 Intangible assets 200,000 200,000 - - 200,000 200,000 Plant and lines - - 24,430,657 24,190,729 24,430,657 24,190,729 Sewer rights - - 9,068,746 9,068,746 9,068,746 9,068,746 Machinery and equipment 3,950,112 3,860,682 867,104 865,445 4,817,216 4,726,127 Less: accumulated depreciation (21,413,104) (19,952,030) (13,598,432) (12,556,919) (35,011,536) (32,508,949) Total net capital assets$ 17,991,864 $ 16,315,154 $ 34,070,689 $ 32,961,780 $ 52,062,553 $ 49,276,934 Long-Term Liabilities -term liabilities includes bonded debt (including notes payables), compensated absences and net pension liability. Overall the long-term liabilities totaled $24,469,890 as of December 31, 2019, an increase of $1,854,380. The City of St. Joseph issued two debts, added to a St. Cloud PFA loan draw and paid four debts in full (three called early). The debt issuance amounts were higher than the amounts paid in full. The bonds and notes liabilities increased $1.9 million. At the end of the current fiscal year, the City of St. Joseph had total net bonded debt outstanding of $24,379,143, an increase of $1,917,938. Of this amount, $13,935,545 comprises debt backed by the full faith and credit of the government. notes secured by specified revenue sources (i.e. utility bonds). Other long-term debt includes compensated absences payable and net pension liabilities. Compensated absences increased $4,306 in 2019. The general increase in wages including step increases and the relatively low turnover rate caused the compensated absences liability to increase. A long time employed city administrator retired in 2019. Although wages increased and accruals increased with low turnover, the reduction of compensated absences from the one retiree kept the increase in compensated absences relatively flat. on of Minnesota (PERA). As per Minnesota Statutes, the City is required to participate in the PERA program. . For 2019, the net pension liability decreased $67,864. -term liabilities is included in the table on the following page. 18 City of St. Joseph OUTSTANDING LONG-TERM LIABILITIES IncreasePercent Governmental Activities20192018(Decrease)Change General obligation bonds$ 4,367,978 $ 4,719,469$ (351,491)-7% General obligation special assessment bonds 8,146,149 4,490,835 3,655,31481% General obligation abatement bonds 1,421,418 1,538,274 (116,856)-8% Compensated absences payable 449,588 455,241 (5,653)-1% Net pension liability 1,099,030 1,150,594 (51,564)-4% Total governmental activities$ 15,484,163 $ 12,354,413$ 3,129,75025% IncreasePercent Business-Type Activities20192018(Decrease)Change General obligation revenue bonds$ 5,281,450 $ 6,194,866$ (913,416)-15% Notes payable 5,162,148 5,517,761 (355,613)-6% Compensated absences payable 161,588 151,629 9,9597% Net penion liability 234,921 251,221 (16,300)-6% Total business-type activities$ 10,840,107 $ 12,115,477$ (1,275,370)-11% The City of St. Joseph issued $3,705,000 general obligation improvement bonds, series 2019A in August 2019. The bonds paid for the 2019 street improvements and industrial park expansion. In addition, the City of St. Joseph added to the public facilities authority (PFA) note with the City of St. Cloud for wastewater biosolids treatment improvements in the amount of $175,721. The City of St. Joseph is a part of the St. Cloud Area Wastewater Advisory Commission (SCAWAC). Wastewater treatment is provided by the City of St. Cloud to six area cities. Each city purchases sewer treatment rights in the wastewater treatment facility. Also part of the agreement, the area cities participate in conveyance costs to transport the wastewater to the facility. At the end of 2019, the City of St. Joseph has four notes outstanding with the City of St. Cloud for treatment facility and conveyance projects. As stated earlier, the City of St. Joseph increased bonded indebtedness by $1,917,938. After the two bond issues and addition to the PFA note stated above, the City paid four debts in full in 2019. New debt issues exceeded bond payments during the year. The City of St. Joseph maintained their bond rating AA-. The report stated the City had adequate economy, strong management and budgetary performance and very strong liquidity. The debt and contingent liabilities of the City were rated weak. Minnesota Statutes limit the amount of net general obligation debt a governmental entity may issue to 3% of its taxable market value. Net general obligation debt is debt solely paid for, with limited exceptions, by ad valorem taxes. The current debt limitation for the City of St. Joseph is $11,050,299 which significantly exceeds the outstanding pure general obligation debt of $4,674,000. 19 City of St. Joseph Additional information on the Cit-term liabilities can be found in Note 6 beginning on page 60 of this report. The past few years have been exciting in the City of St. Joseph after several years of contracting economies from the 2008 Great Recession. After several years of declining market values and slow 19.65% the past five years and development has been encouraging. As a result of improved conditions, the City has been able to keep a stable tax rate while maintaining service levels. In the development market the City added 7 new single-family homes and a market rate multi-family facility for residential living units. New development on the commercial side included 87 remodels and additions. For commercial new construction, Strack Construction completed an 8,854 square foot building for office and warehouse facilities in the industrial park. Total market value additions in the building department added $12,114,568 in value. In the past three years, new construction as well as remodels/additions and repairs added over $67.8 million in market value for the City of St. Joseph. In addition to new construction, current structures have impacted the net tax capacity. The sale prices have increased along with the assessors estimated market values for existing properties. To stay in compliance with Minnesota Statutes, the sales price ration indicated the need to increase existing market values. This combined with the new buildings; market values increased 8.04% for the 2019 property values. As stated, single family residential construction included 7 new homes built in 2019. Nationally and in Minnesota the housing market is improving. In the City of St. Joseph, two developers expanded their developments to provide 34 lots in three subdivisions. In addition, the Country Manor senior development began construction of single family homes in their first phase development. The first phase includes twelve detached patio homes; three were constructed. St. Joseph is fortunate to have a very low foreclosure rate. In fact, homes that become available for sale do not stay on the market for an extended period of time. Other new construction in 2019 included the completion of residential units in the 24 North Lofts on College Ave and the start of the build out of the restaurant suite. The 24 North Lofts project includes 17 residential lofts and restaurant space that will be occupied by a New Orleans restaurant named Krewe. The facility will also include a separate building that will house New Orleans bakery named Flour and Flower Bakery. The restaurant and bakery will both open in spring 2020. Also under construction are two 35 unit market rate apartments. The first complex will open summer 2020, the second in late 2020 or early 2021. mpleted construction of their artisan studios/administrative offices/welcome center buildings. The College also completed several remodel and updates to existing dorms and educational facilities. 20 City of St. Joseph The City of St. Joseph anticipates commercial/industrial development with the expansion of the Industrial Park that began in 2019. The City was awarded a $1,245,000 BDPI development grant from the Minnesota Department of Employment and Economic Development department (MN DEED) to assist with costs for public streets and utilities to create shovel ready industrial lots. Phase one of the project began fall 2019 and includes 26 lots. The plat was designed with the majority of lots one acre in size. Since it is easier to combine lots that it would be to split large lots, the small lots allow for flexibility when selling lots and will be attractive to both small and large industries. The industrial park project is a combined City and private partnership. The City secured the grant for the public improvements and the private developer, CLC Partners LLC, own the property and will cover all costs exceeding the grant amount. The City Council approved an application with the Central MN Housing Partnership to secure funding through the Minnesota Small Cities Development Program Grant (SCDP) in the amount of $178,624 in 2018. The grant provides funding to eligible property owners to complete major repairs on their homes. Participants must meet income level eligibility requirements to receive a loan that is forgivable incrementally over a seven-year period. The rehabilitation projects are anticipated to be completed in 2020. Besides developments and rehabilitation projects, the City added to their property market value with the annexation of a large portion of the St. Joseph Township. The City of St. Joseph and St. Joseph Township entered into an orderly annexation (OAA) agreement in 1997. In December 2017 the City notified St. Joseph Township of the intent to exercise their right to annex all the properties included in the OAA agreement. After negotiations with the Township, the City agreed to annex a portion of the properties included in the OAA and retain land use controls over the properties not annexed to the City but included in the OAA. The properties that were not annexed included property east of Ridgewood th Road to the Sauk River and properties east of the proposed 20 Avenue Extension to the Sauk River. The annexation included approximately 230 properties area with a taxable market value of $55.6 million. The annexation of the properties will have varied impacts to the City. The City agreed to create a Rural Tax rate which would be equal to the Township Tax rate and be adjusted annually in the same apportion as the City rate is adjusted. Properties zoned Rural Residential qualify for this tax rate. The agreement includes conditions as to when the full city tax rate applies. Therefore, all properties taxed at the Rural Tax rate will receive minimal services, equal to the services received while under the jurisdiction of St. Joseph Township. All commercial and Industrial developed property annexed will be phased into the City tax rate over a six year period in equal increments. The annexation was approved and finalized by the State of Minnesota in January 2019. 21 City of St. Joseph The City of St. Joseph submitted three bonding requests for State Legislative consideration in 2019. The projects include: pedestrian crossing under CSAH 75 ($1.5 million); Jacob Wetterling Recreation Center ($2.5 million); and development of the East Park canoe and picnic area ($300,000). To help facilitate the bonding process the City hired a lobbyist. The City has received hearings on the East Park and Jacob Wetterling Recreation Center projects in the 2019 legislative session. The 2019 State bonding bill was smaller with anticipation of funding a larger amount in 2020. St. Joseph re-submitted bonding requests for the Jacob Wetterling Recreation ($4M) and East Park phase I development ($300,000). As part of the bonding request, the City agrees to at least match the bonding request. In addition to the bonding requests, the City of St. Joseph hired Four Winds Consulting to conduct a feasibility study on raising funds for the Jacob Wetterling Recreation Center. If State bonding is awarding for the Recreation Center, the City will begin a fundraising campaign and design phase. The CR 2 Trail phase II/III was substantially completed in 2019. The project was awarded federal transportation funds to assist with construction costs. The City of St. Joseph received $650,954 for the project. Other projects that began in 2019 and will complete in 2020 include the industrial park expansion and street overlay improvements. In addition, Minnesota Housing approved tax funding for a 46-unit multi-family affordable housing. The project will begin construction in 2020 with move-in early in 2021. The housing project will be constructed on a foreclosed property purchased by the City of St. Joseph. With a busy year completed, 2020 is expected to be eventful as well. Along with completing 2019 projects and a couple new smaller projects in 2020, planning for 2021 and 2022 projects will be commissioned. REQUESTS FOR INFORMATION . Questions concerning any of the information provided in this report or requests for additional financial information should be addressed to the Finance Director, 75 Callaway Street East, St. Joseph, MN 56374. 22 BASIC FINANCIAL STATEMENTS 23 City of St. Joseph Statement of Net Position December 31, 2019 Governmental Business-Type ActivitiesActivitiesTotal Assets Cash and investments (including cash equivalents)$ 7,350,090$ 2,190,724$ 9,540,814 Property tax receivable 39,940 416 40,356 Accounts receivable 34,205 456,024 490,229 Interest receivable 22,028 10,058 32,086 Due from other governments 1,638,150 200 1,638,350 Notes receivable 314,663 - 314,663 Lease receivable 89,817 - 89,817 Special assessments receivable Delinquent 5,134 - 5,134 Deferred 1,800,420 24,642 1,825,062 Prepaid items 9 - 9 Net pension asset 275,197 - 275,197 Capital assets Land 763,197 377,882 1,141,079 Easements 200,085 67,915 268,000 Construction in progress 3,637,903 3,769,371 7,407,274 Buildings 8,735,795 8,797,686 17,533,481 Infrastructure 20,551,930 - 20,551,930 Improvements 1,365,946 289,760 1,655,706 Intangible asset 200,000 - 200,000 Plant and lines - 24,430,657 24,430,657 Machinery and equipment 3,950,112 867,104 4,817,216 Sewer rights - 9,068,746 9,068,746 Less accumulated depreciation (21,413,104) (13,598,432) (35,011,536) Capital assets (net of accumulated depreciation) 17,991,864 34,070,689 52,062,553 29,561,517 36,752,753 66,314,270 Total assets Deferred Outflows of Resources 719,067 23,234 742,301 Deferred outflows of resources related to pensions $ 30,280,584$ 36,775,987$ 67,056,571 Total assets and deferred outflows of resources Liabilities Accounts payable$ 87,925$ 51,019$ 138,944 Contracts payable 224,069 - 224,069 Due to other governments 13,956 74,583 88,539 75,879 7,446 83,325 Salaries and benefits payable 70,582 47,233 117,815 Interest payable 1,000 - 1,000 Unearned revenue Bond principal payable (net) Payable within one year 1,479,000 701,000 2,180,000 Payable after one year 12,456,545 4,580,450 17,036,995 Notes payable (net) Payable within one year - 400,903 400,903 Payable after one year - 4,761,245 4,761,245 Compensated absences payable Payable within one year 83,012 20,817 103,829 Payable after one year 366,576 140,771 507,347 Net pension liability 1,099,030 234,921 1,333,951 Total liabilities 15,957,574 11,020,388 26,977,962 Deferred Inflows of Resources 89,817 - 89,817 Deferred inflows of resources related to lease receivables 1,079,913 54,163 1,134,076 Deferred inflows of resources related to pensions Total deferred inflows of resources 1,169,730 54,163 1,223,893 Net Position 7,568,790 23,627,091 28,318,026 Net investment in capital assets Restricted for 3,151,732 - 3,151,732 Debt service 1,219,340 - 1,219,340 Other purposes Unrestricted 1,213,418 2,074,345 6,165,618 Total net position 13,153,280 25,701,436 38,854,716 Total liabilities, deferred inflows of resources, and net position$ 30,280,584$ 36,775,987$ 67,056,571 See notes to financial statements. 24 - 4,236 93,65124,41715,58410,276 (19,754)(31,122) 389,366360,852723,759140,321498,304134,704348,076 (771,604)(225,145)(309,733)(830,988)(107,229) Total 1,479,8102,362,4021,005,8974,519,8004,412,571 (1,097,967) 34,442,14538,854,716 $ $ ------------- 236 24,41722,356 (19,754)(31,122) 389,366360,852723,759723,759109,852 1,921,9182,054,3622,778,121 22,923,31525,701,436 Activities $ $ Business-Type Net (Expense) Revenue ------ and Changes in Net Position 4,000 93,65115,58410,276 140,321498,304134,704238,224 (771,604)(225,145)(309,733)(830,988)(830,988) 1,479,8102,340,0461,005,8972,465,4381,634,450 (1,097,967)(1,921,918) 11,518,83013,153,280 Activities Governmental $ $ -------- 4,000 26,002 680,831 and 2,844,0463,554,8793,554,879 Contributions $ $ Capital Grants --- 265010 206 1,0321,0431,335 164,103100,247265,382266,717 Operating Grants and Contributions $ $ Program Revenues - 44,93069,55283,96980,534 172,080532,558903,089299,305167,456 1,335,7841,488,4183,371,4974,274,586 Services Charges for $ $ City of St. Joseph Statement of Activities Year Ended December 31, 2019 Total general revenues and transfers 56,127 948,716394,944671,149309,733947,461319,085198,628 1,820,6301,409,1665,554,3381,127,7722,649,0738,203,411 Property taxesTax incrementsSales taxesLodging taxesMiscellaneous taxesFranchise feesState aidsUnrestricted investment earningsGain on sale of assets Expenses $ $ General revenuesTransfersChange in net positionNet position - beginningNet position - ending Total governmental activitiesTotal business-type activitiesTotal governmental and business-type activities See notes to financial statements. General governmentPublic safetyPublic worksEconomic developmentCulture and recreationInterest on long-term debtWaterSanitary sewerRefuseStorm waterStreet light utility 25 Functions/ProgramsGovernmental activitiesBusiness-type activities City of St. Joseph Balance Sheet - Governmental Funds December 31, 2019 Special RevenueCapital Projects General Fund 2019 Street (101, 102, 105, State Collected Overlay Project 108)Sales Tax (200)(407) Assets Cash and investments$ 2,676,103$ 903,870$ 521,515 Taxes receivable - delinquent 24,253 - - Special assessments receivable Delinquent - - - Deferred 9,066 - - Accounts receivable 32,400 - - Interest receivable 9,249 2,481 - Due from other funds 550 - - Due from other governments 15,991 100,589 415,000 Notes receivable - - - Lease receivable 89,817 - - Prepaid items 9 - - Total assets$ 2,857,438$ 1,006,940$ 936,515 Liabilities Accounts payable$ 65,581$ 828$ 7,348 Contracts payable - 33,000 64,911 Due to other funds - - - Due to other governments 13,619 - 337 Salaries and benefits payable 75,674 - - Unearned revenue 1,000 - - Total liabilities 155,874 33,828 72,596 Deferred Inflows of Resources Unavailable revenue - property taxes 24,253 - - Unavailable revenue - special assessments 9,066 - - Unavailable revenue - notes receivable - - - Unavailable revenue - leases receivable 89,817 - - 123,136 - - Total deferred inflows of resources Fund Balances Nonspendable 9 - - Restricted - 973,112 - Committed - - - Assigned 946,519 - 863,919 Unassigned 1,631,900 - - Total fund balances 2,578,428 973,112 863,919 Total liabilities, deferred inflows of resources, and fund balances$ 2,857,438$ 1,006,940$ 936,515 See notes to financial statements. 26 Capital Projects 2019 Industrial Other Total Park Project Governmental Governmental (408)FundsFunds $ 278,857$ 3,477,253$ 7,857,598 - 15,687 39,940 - 5,134 5,134 - 1,791,354 1,800,420 - 1,805 34,205 - 12,807 24,537 - 10,300 10,850 1,089,713 16,857 1,638,150 - 314,663 314,663 - - 89,817 - - 9 $ 1,368,570$ 5,645,860$ 11,815,323 $ 5,185$ 8,983$ 87,925 126,158 - 224,069 - 10,850 10,850 - - 13,956 - 205 75,879 - - 1,000 131,343 20,038 413,679 - 15,687 39,940 - 1,796,488 1,805,554 - 312,338 312,338 - - 89,817 - 2,124,513 2,247,649 - - 9 - 1,511,854 2,484,966 - 228,884 228,884 1,237,227 1,770,360 4,818,025 - (9,789) 1,622,111 1,237,227 3,501,309 9,153,995 $ 1,368,570$ 5,645,860$ 11,815,323 27 (THIS PAGE LEFT BLANK INTENTIONALLY) 28 City of St. Joseph Reconciliation of the Balance Sheet to The Statement of Net Position - Governmental Funds Year Ended December 31, 2019 Total fund balances - governmental funds$ 9,153,995 Amounts reported for governmental activities in the Statement of Net Position are different because: Capital assets used in governmental activities are not current financial resources and, therefore, are not reported as assets in governmental funds. Cost of capital assets 39,404,968 Less accumulated depreciation (21,413,104) Long-term liabilities, including bonds payable, are not due and payable in the current period and, therefore, are not reported as liabilities in the funds. (13,935,545) Bond principal payable, net of premiums and discounts (449,588) Compensated absences payable Delinquent receivables will be collected in subsequent years, but are not available soon enough to pay for the current period's expenditures and, therefore, are deferred in the funds. 39,940 Property taxes 5,134 Special assessments Other long-term assets are not available to pay for current expenditures and, therefore, are deferred in the funds. 1,800,420 Deferred special assessments 312,338 Notes receivable Deferred outflows of resources and deferred inflows of resources are created as a result of various differences related to pensions that are not recognized in the governmental funds. Deferred inflows of resources related to pensions (1,079,913) Deferred outflows of resources related to pensions 719,067 Fire relief net pension asset 275,197 Net pension liability (1,099,030) The water access capital project fund is proprietary in nature and, therefore, included in the business-type activities (481,313) in the Statement of Net Position. The sewer access capital project fund is proprietary in nature and, therefore, included in the business-type (28,704) activities in the Statement of Net Position. (70,582) Governmental funds do not report a liability for accrued interest due and payable. Total net position - governmental activities$ 13,153,280 See notes to financial statements. 29 City of St. Joseph Statement of Revenues, Expenditures, and Changes in Fund Balances - Governmental Funds Year Ended December 31, 2019 Special RevenueCapital Projects General Fund 2019 Street (101, 102, 105, State Collected Overlay Project 108)Sales Tax (200)(407) Revenues Property taxes$ 1,421,090$ - $ - Tax increments - - - Sales taxes - 498,304 - Lodging taxes - - Miscellaneous taxes 10,276 - - Special assessments 3,558 - 224,107 Franchise fees 134,704 - - Licenses and permits 255,953 - - Intergovernmental 1,230,507 659,394 415,000 Charges for services 406,047 - - Fines and forfeitures 52,289 - - Miscellaneous Investment income 101,017 27,097 - Contributions and donations 4,632 - - Revolving loan repayments - - - Other 91,527 3,625 - Total revenues 3,711,600 1,188,420 639,107 Expenditures Current General government 815,401 - - Public safety 1,625,599 - - Public works 486,341 - - Culture and recreation 397,204 - - Economic development - - - Debt service Principal - - - Interest and other charges - - 12,422 Capital outlay General government 19,768 - - Public safety 1,983 - - Public works 80,930 - 1,511,035 Culture and recreation 1,936 941,998 - Economic development - - - Total expenditures 3,429,162 941,998 1,523,457 Excess of revenues over (under) expenditures 282,438 246,422 (884,350) Other Financing Sources (Uses) Insurance recoveries 3,428 - - Sale of property - - - Bonds issued - - 1,515,812 Bond premium - - 269,222 Transfers in 56,640 - - Transfers out (150,000) (180,000) (36,765) Total other financing sources (uses) (89,932) (180,000) 1,748,269 Net change in fund balances 192,506 66,422 863,919 Fund Balances Beginning of year2,385,922 906,690 - End of year$ 2,578,428$ 973,112$ 863,919 See notes to financial statements. 30 Capital Projects 2019 Industrial Other Total Park Project Governmental Governmental (408)FundsFunds $ - $ 898,295$ 2,319,385 - 140,321 140,321 - - 498,304 - 15,584 15,584 - - 10,276 - 325,440 553,105 - - 134,704 - - 255,953 1,089,713 313,854 3,708,468 - 401,750 807,797 - - 52,289 - 133,727 261,841 - 11,850 16,482 - 1,387 1,387 - 61,721 156,873 1,089,713 2,303,929 8,932,769 - - 815,401 - 1,398 1,626,997 - - 486,341 - 25,035 422,239 - 392,001 392,001 - 1,087,000 1,087,000 17,562 308,989 338,973 - 10,698 30,466 - 37,663 39,646 2,360,779 11,157 3,963,901 - 60,401 1,004,335 - 374 374 2,378,341 1,934,716 10,207,674 (1,288,628) 369,213 (1,274,905) - - 3,428 - 4,000 4,000 2,142,875 46,313 3,705,000 380,156 - 649,378 14,313 427,718 498,671 (11,489) (456,292) (834,546) 2,525,855 21,739 4,025,931 1,237,227 390,952 2,751,026 - 3,110,357 6,402,969 $ 1,237,227$ 3,501,309$ 9,153,995 31 City of St. Joseph Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances to the Statement of Activities - Governmental Funds Year Ended December 31, 2019 Total net change in fund balances - governmental funds$ 2,751,026 Amounts reported for governmental activities in the Statement of Activities are different because Capital outlays are reported in governmental funds as expenditures. However, in the Statement of Activities, the cost of those assets is allocated over the estimated useful lives as depreciation expense. 5,009,267 Capital outlays 112,791 Capital contributions (1,472,067) Depreciation expense (238) Loss on disposal (1,973,043) Transferred to proprietary funds Principal payments on long-term debt are recognized as expenditures in the governmental funds but as an 1,087,000 increase in net position in the Statement of Activities. 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. (51,171) Accrued interest payable 80,411 Amortization of bond discounts, premiums and issuance charges Proceeds from long-term debt are recognized as an other financing source in the governmental funds but as a (3,705,000) decrease in net position in the Statement of Activities. The governmental funds report the effect of premiums, discounts and similar items when debt is first (649,378) issued, whereas these amounts are deferred and amortized in the Statement of Activities. Compensated absence payments are recognized as paid in the governmental funds but 5,653 recognized as the expense is incurred in the Statement of Activities. Delinquent receivables will be collected in subsequent years, but are not available soon enough to pay for the current period's expenditures and, therefore, are not revenues in the funds. (6,604) Delinquent special assessments 20,661 Delinquent property taxes Certain revenues in the Statement of Activities that do not provide current financial resources are not reported as revenues in the funds. 403,429 Deferred special assessments 21,809 Notes receivable Governmental funds recognized pension contributions as expenditures at the time of payment whereas the Statement of Activities factors in items related to pensions on a full accrual perspective. 3,216 Pension expense The water access capital project fund is proprietary in nature and, therefore, is reported with business-type (65,884) activities. The sewer access capital project fund is proprietary in nature and, therefore, is reported with business-type 62,572 activities. Change in net position - governmental activities$ 1,634,450 See notes to financial statements.32 City of St. Joseph Statement of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual - General Fund Year Ended December 31, 2019 Variance with Original and Actual Final Budget - Final BudgetAmounts Over (Under) Revenues Property taxes$ 1,424,710$ 1,421,090$ (3,620) Miscellaneous taxes 14,170 10,276 (3,894) Special assessments 4,000 3,558 (442) Franchise fees 137,725 134,704 (3,021) Licenses and permits 223,840 255,953 32,113 Intergovernmental 1,207,675 1,230,507 22,832 Charges for services 382,030 406,047 24,017 Fines and forfeitures 60,000 52,289 (7,711) Miscellaneous revenues Investment income 25,000 101,017 76,017 Contributions and donations 3,850 4,632 782 Other 39,200 91,527 52,327 Total revenues 3,522,200 3,711,600 189,400 Expenditures Current General government 860,225 815,401 (44,824) Public safety 1,695,700 1,625,599 (70,101) Public works 436,315 486,341 50,026 Culture and recreation 354,750 397,204 42,454 Capital outlay General government 12,110 19,768 7,658 Public safety 72,050 1,983 (70,067) Public works 93,250 80,930 (12,320) Culture and recreation - 1,936 1,936 Total expenditures 3,524,400 3,429,162 (95,238) Excess of revenues over (under) expenditures (2,200) 282,438 284,638 Other Financing Sources (Uses) Insurance recoveries 2,000 3,428 1,428 Sale of property 200 - (200) Transfers in 56,705 56,640 (65) Transfers out - (150,000) (150,000) Total other financing sources (uses) 58,905 (89,932) (148,837) Net change in fund balances$ 56,705 192,506$ 135,801 Fund Balances Beginning of year2,385,922 End of year$ 2,578,428 See notes to the financial statements.33 (THIS PAGE LEFT BLANK INTENTIONALLY) 34 City of St. Joseph Statement of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual - State Collected Sales Tax Year Ended December 31, 2019 Variance with Original and Actual Final Budget - Final BudgetAmounts Over (Under) Revenues Sales taxes$ 440,000$ 498,304$ 58,304 Intergovernmental 100,000 659,394 559,394 Miscellaneous revenues Investment income - 27,097 27,097 Other - 3,625 3,625 Total revenues 540,000 1,188,420 648,420 Expenditures Capital outlay Culture and recreation 950,000 941,998 (8,002) Excess of revenues over (under) expenditures (410,000) 246,422 656,422 Other Financing Sources (Uses) Transfers out (180,000) (180,000) - Net change in fund balances$ (590,000) 66,422$ 656,422 Fund Balances Beginning of year906,690 End of year$ 973,112 See notes to the financial statements.35 City of St. Joseph Statement of Net Position - Proprietary Funds December 31, 2019 Sanitary Sewer Water (601)(602)Refuse (603) Assets Current assets Cash and investments$ 821,108$ 247,584$ 235,896 Taxes receivable - delinquent 416 - - Special assessments receivable Deferred 24,642 - - Accounts receivable 142,554 237,709 47,933 Interest receivable 2,768 2,743 854 Due from other governments 200 - - Total current assets 991,688 488,036 284,683 Noncurrent assets Capital assets Land 372,941 4,941 - Easements - - - Construction in progress 805,281 2,188,720 - Buildings 7,502,432 1,295,254 - Improvements 289,760 - - Plants and lines 10,332,895 8,727,703 - Machinery and equipment 216,495 602,773 45,842 Sewer rights - 9,068,746 - Total capital assets 19,519,804 21,888,137 45,842 Less accumulated depreciation (6,072,652) (5,848,792) (45,842) Net capital assets 13,447,152 16,039,345 - Total noncurrent assets 13,447,152 16,039,345 - Total assets 14,438,840 16,527,381 284,683 Deferred Outflows of Resources 10,820 8,775 1,087 Deferred outflows of resources related to pensions $ 14,449,660$ 16,536,156$ 285,770 Total assets and deferred outflows of resources Liabilities Current liabilities Accounts payable$ 8,099$ 17,362$ 21,158 Due to other governments 2,229 70,486 1,868 Salaries and benefits payable 3,698 2,676 413 Interest payable 8,005 39,228 - Long-term liabilities due Within one year 589,062 528,965 983 Total current liabilities 611,093 658,717 24,422 Noncurrent liabilities Compensated absences 63,797 63,797 8,951 Notes payable, net - 5,162,148 - Bonds payable, net 4,079,640 1,201,810 - Net pension liability 109,405 88,729 10,990 Less amounts due within one year (589,062) (528,965) (983) Total noncurrent liabilities 3,663,780 5,987,519 18,958 Total liabilities 4,274,873 6,646,236 43,380 Deferred Inflows of Resources 25,224 20,457 2,534 Deferred inflows of resources related to pensions Net Position Net investment in capital assets 9,367,512 9,675,387 - Unrestricted 782,051 194,076 239,856 Total net position 10,149,563 9,869,463 239,856 Total liabilities, deferred inflows of resources, and net position$ 14,449,660$ 16,536,156$ 285,770 See notes to financial statements.36 Storm Water Street Light (651)Utility (652)Total $ 318,239$ 60,389$ 1,683,216 - - 416 - - 24,642 14,494 13,334 456,024 1,018 166 7,549 - - 200 333,751 73,889 2,172,047 - - 377,882 67,915 - 67,915 775,370 - 3,769,371 - - 8,797,686 - - 289,760 5,370,059 - 24,430,657 1,994 - 867,104 - - 9,068,746 6,215,338 - 47,669,121 (1,631,146) - (13,598,432) 4,584,192 - 34,070,689 4,584,192 - 34,070,689 4,917,943 73,889 36,242,736 2,117 435 23,234 $ 4,920,060$ 74,324$ 36,265,970 $ 163$ 4,237$ 51,019 - - 74,583 521 138 7,446 - - 47,233 3,317 393 1,122,720 4,001 4,768 1,303,001 21,463 3,580 161,588 - - 5,162,148 - - 5,281,450 21,401 4,396 234,921 (3,317) (393) (1,122,720) 39,547 7,583 9,717,387 43,548 12,351 11,020,388 4,934 1,014 54,163 4,584,192 - 23,627,091 287,386 60,959 1,564,328 4,871,578 60,959 25,191,419 $ 4,920,060$ 74,324$ 36,265,970 37 City of St. Joseph Reconciliation of the Statement of Net Position - Business-Type Activities December 31, 2019 Total net position - proprietary funds$ 25,191,419 Amounts reported for business-type activities in the Statement of Net Position are different because: The water access capital project fund is proprietary in nature and relates to water improvements for the applicable funds. Therefore, it is included as a business-type activity. 481,313 The sewer access capital project fund is proprietary in nature and relates to sewer improvements for the applicable funds. Therefore, it is included as a business-type activity.28,704 Total net position - business-type activities $ 25,701,436 See notes to financial statements. 38 City of St. Joseph Statement of Revenues, Expenses, and Changes in Net Position - Proprietary Funds Year Ended December 31, 2019 Sanitary Sewer Storm Water Street Light Water (601)(602)Refuse (603)(651)Utility (652)Total Operating revenues Charges for services$ 1,001,282$ 1,393,095$ 297,500$ 167,456$ 80,534$ 2,939,867 Operating expenses Wages and salaries 194,506 129,679 25,938 53,504 8,643 412,270 Materials and supplies 47,846 34,536 3,026 240 - 85,648 Repairs and maintenance 52,199 20,370 3,135 19,628 1,135 96,467 Professional services 24,963 32,560 4,570 12,258 - 74,351 Insurance 11,983 9,064 - - - 21,047 Utilities 68,247 18,531 455 192 46,116 133,541 Depreciation 432,706 493,433 6,506 108,868 - 1,041,513 Contracted services - 252,526 274,917 - - 527,443 Equipment 501 501 - 1,270 - 2,272 Miscellaneous 10,316 885 538 2,668 233 14,640 Total operating expenses 843,267 992,085 319,085 198,628 56,127 2,409,192 Operating income (loss) 158,015 401,010 (21,585) (31,172) 24,407 530,675 Nonoperating revenues (expenses) Investment income 30,232 29,956 9,323 11,123 1,814 82,448 Special assessments 789 - - - - 789 Gain on disposal of asset - - - 200 36 236 Property taxes 22,356 - - - - 22,356 Interest expense (109,952) (138,137) - - - (248,089) Amortization of bond premium 5,758 2,450 - - - 8,208 Other income 65,921 1,456 1,831 50 10 69,268 Total nonoperating revenues (expenses) 15,104 (104,275) 11,154 11,373 1,860 (64,784) Income (loss) before capital contributions and transfers 173,119 296,735 (10,431) (19,799) 26,267 465,891 Capital contributions 796,049 369,434 - 807,560 - 1,973,043 Transfers in 232,000 162,000 - - - 394,000 Transfers out (12,725) (19,570) (1,600) (24,230) - (58,125) Change in net position 1,188,443 808,599 (12,031) 763,531 26,267 2,774,809 Net position Beginning of year 8,961,120 9,060,864 251,887 4,108,047 34,692 22,416,610 End of year$ 10,149,563$ 9,869,463$ 239,856$ 4,871,578$ 60,959$ 25,191,419 See notes to financial statements. 39 (THIS PAGE LEFT BLANK INTENTIONALLY) 40 City of St. Joseph Reconciliation of the Statement of Revenues, Expenses, and Changes in Net Position - Business-Type Activities Year Ended December 31, 2019 Total net change in fund net position - proprietary funds$ 2,774,809 Amounts reported for business-type activities in the Statement of Activities are different because: Recognized current year activity from the water access capital project fund with the business-type activities. 65,884 Recognized current year activity from the sewer access capital project fund with the business-type activities. (62,572) Capital contributions from governmental activities (1,973,043) Transfers in of capital assets from governmental activities 1,973,043 Change in net position - business-type activities$ 2,778,121 See notes to financial statements. 41 City of St. Joseph Statement of Cash Flows - Proprietary Funds Year Ended December 31, 2019 Sanitary Sewer Water (601)(602)Refuse (603) Cash Flows - Operating Activities Receipts from customers and users$ 1,003,602$ 1,394,927$ 295,584 Payments to suppliers (234,019) (425,504) (287,459) Payments to employees (197,081) (132,080) (26,415) Other miscellaneous receipts 89,782 1,551 1,907 Net cash flows - operating activities 662,284 838,894 (16,383) Cash Flows - Noncapital Financing Activities Transfer from other funds 232,000 162,000 - Transfer to other funds (12,725) (19,570) (1,600) Net cash flows - noncapital financing Activities 219,275 142,430 (1,600) Cash Flows - Capital and Related Financing Activities Principal paid on debt (581,000) (855,542) - Interest paid on debt (110,873) (143,145) - - - - Proceeds from disposal of capital assets Acquisition of capital assets (553) (553) - Net cash flows - capital and related Financing activities (692,426) (999,240) - Cash Flows - Investing Activities Interest and dividends received 29,956 32,510 9,391 Net change in cash and cash equivalents 219,089 14,594 (8,592) Cash and Cash Equivalents Beginning of year 602,019 232,990 244,488 End of year$ 821,108$ 247,584$ 235,896 Reconciliation of Operating Income (Loss) to Net Cash Flows - Operating Activities Operating income (loss)$ 158,015$ 401,010$ (21,585) Adjustments to reconcile operating income (loss) to net cash flows - operating activities Depreciation expense 432,706 493,433 6,506 Pension expense 419 613 (85) Other miscellaneous receipts 89,782 1,551 1,907 Accounts receivable 2,366 1,832 (1,916) Due from other governments (46) - - Accounts payable (17,860) 4,255 328 Due to other governmental units (104) (60,786) (1,146) Salaries payable (3,554) (3,574) (551) Compensated absences payable 560 560 159 Total adjustments 504,269 437,884 5,202 Net cash flows - operating activities$ 662,284$ 838,894$ (16,383) Non-Cash Capital and Financing Activities Capital asset contributions from governmental funds$ 796,049$ 369,434$ - Capital asset contributions from other governments - 175,721 - Bond issued through other governments - 175,721 - 42 See notes to financial statements. Storm Water Street Light (651)Utility (652)Total $ 161,823$ 79,724$ 2,935,660 (36,287) (47,376) (1,030,645) (45,859) (8,811) (410,246) 57 20 93,317 79,734 23,557 1,588,086 - - 394,000 (24,230) - (58,125) (24,230) - 335,875 - - (1,436,542) - - (254,018) 200 36 236 (552) - (1,658) (352) 36 (1,691,982) 11,094 1,753 84,704 66,246 25,346 316,683 251,993 35,043 1,366,533 $ 318,239$ 60,389$ 1,683,216 $ (31,172)$ 24,407$ 530,675 108,868 - 1,041,513 68 (34) 981 57 20 93,317 (5,633) (810) (4,161) - - (46) (31) 108 (13,200) - - (62,036) (1,039) (198) (8,916) 8,616 64 9,959 110,906 (850) 1,057,411 $ 79,734$ 23,557$ 1,588,086 $ 807,560$ -$ 1,973,043 - - 175,721 - - 175,721 43 (THIS PAGE LEFT BLANK INTENTIONALLY) 44 City of St. Joseph Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity The City of St. Joseph (the "City") is a statutory city governed by an elected mayor and four council members. The accompanying financial statements present the government entities for which the government is financially accountable. The financial statements present the City and its component units. The City includes all funds, account groups, organizations, institutions, agencies, departments, and offices that are not legally separate from such. Component units are legally separate organizations for which the elected officials of the City are financially accountable and are included within the basic financial statements of the City because of the significance of their operational or financial relationships with the City. The City is considered financially accountable for a component unit if it appoints a voting majority of the organization's governing body and it is able to impose its will on the organization by significantly influencing the programs, projects, activities, or level of services performed or provided by the organization, or there is a potential for the organization to provide specific financial benefits to or impose specific financial burdens on, the City. As a result of applying the component unit definition criteria above, certain organizations have been defined and are presented in this report as follows: Blended Component Unit Reported as if they were part of the City. Joint Ventures The relationship of the City with the entity is disclosed. For the categories above, the specific entities are identified as follows: 1. Blended Component Unit The St. Joseph Economic Development Authority (EDA) was organized for the purpose of preserving and creating jobs, enhancing the tax base, and promoting the general welfare of the people of the City. The St. Joseph EDA is governed by a five member board appointed by the City Council, two members of which are City Council Members. The St. Joseph EDA is included as a blended component unit of the City because the St. Joseph EDA is financially accountable to the City, as the City Council approves the budget. The St. Joseph EDA provides services almost entirely for the City. The St. Joseph EDA is presented as the Economic Development Authority Special Revenue Fund. Separate financial statements are not prepared for the St. Joseph EDA. 2. Joint Ventures The Central Minnesota Major Crime Investigation Unit is a group of local law enforcement officers within the four county surrounding areas that will be available to assist any of the participating entities in the investigation and solution of major crimes. During 2019, the City contributed $10,857 to the organization. It is reported as a special revenue fund of the City of Sartell. Complete financial statements can be obtained from: City of Sartell, 125 Pine Cone Road North, Sartell, Minnesota 56377. 45 City of St. Joseph Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) A. Reporting Entity (Continued) 2. Joint Ventures (Continued) The City of St. Cloud Human Rights Office is a joint venture between the cities of St. Cloud, St. Joseph, Sauk Rapids, and Sartell, which works to enhance the lives of the citizens of the communities. During 2019, the City contributed $0 to the organization. It is reported as an agency fund of the City of St. Cloud. Complete financial statements can be obtained from: City of nd St. Cloud, 400 2 Street South, St. Cloud, Minnesota 56301. 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. Interest on general long-term debt is considered an indirect expense and is reported separately in the Statement of Activities. Program revenues include 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported instead as general revenues. Internally dedicated revenues are reported as general revenues rather than program revenues. Separate financial statements are provided for governmental funds and proprietary funds. 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. 46 City of St. Joseph Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) C. Measurement Focus, Basis of Accounting, and Financial Statement Presentation (Continued) Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the City considers revenues to be available if they are collected within 60 days of the end of the current period. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Property taxes, franchise taxes, licenses, and interest associated with the current period are all considered to be susceptible to accrual and so have been recognized as revenues of the current period. Only the portion of special assessments receivable due within the current period is considered to be susceptible to accrual as revenue of the current period. All other revenue items are considered to be measurable and available only when cash is received by the City. Description of Funds: Major Governmental Funds: General Fund This fund is the City's primary operating fund. It accounts for all financial resources of the general City, except those required to be accounted for in another fund. State Collected Sales Tax This fund accounts for the collection of state approved local option sales tax. 2019 Street Overlay Project This fund accounts for the bond proceeds and related project costs for the 2019 Street Overlay Project. 2019 Industrial Park Project This fund accounts for the bond proceeds and related project costs for the 2019 Industrial Park Project. Proprietary Funds: Water Fund This fund accounts for the operations of the City's water utility. Sanitary Sewer Fund This fund accounts for the operations of the City's sanitary sewer utility. Refuse Fund This fund accounts for the operations of the City's refuse and compost utility. Storm Water Fund This fund accounts for the operations of the City's storm water utility. Street Light Utility Fund This fund accounts for the operations of the City's street light utility. 47 City of St. Joseph Notes to Financial Statements NOTE 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 charges between the City's water, sanitary sewer, refuse, storm water, and street light utility functions and various other functions of the City. Elimination of these charges would distort the direct costs and program revenues reported for the various functions concerned. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's principal ongoing operations. The principal operating revenues of the Water, Sanitary Sewer, Refuse, Storm Water, and Street Light Utility Enterprise Funds are charges to customers for sales and services. Operating expenses for enterprise funds include the cost of sales and services, administrative expenses, and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. When both restricted and unrestricted resources are available for use, it is the City's policy to use restricted resources first, then unrestricted resources as they are needed. D. Assets, Liabilities, Deferred Outflows/ Inflows of Resources, and Net Position or Equity 1. Cash and Investments Cash and investments include balances from all funds that are combined and invested to the extent available in various securities as authorized by state law. Earnings from the pooled investments are allocated to the individual funds based on the average of month-end cash and investment balances. The City's cash and cash equivalents are considered to be cash on hand, demand deposits and short- term investments with original maturities of three months or less from the date of acquisition. Minnesota Statutes authorizes the City to invest in obligations of the U.S. Treasury, agencies, and instrumentalities, shares of investment companies whose only investments are in the aforementioned securities, obligations of the State of Minnesota or its municipalities, bankers' acceptances, future contracts, repurchase and reverse repurchase agreements, and commercial paper of the highest quality with a maturity of no longer than 270 days and in the Minnesota Municipal Investment Pool. Certain investments for the City are reported at fair value as disclosed in Note 3. The City categorizes its fair value measurements within the fair value Hierarchy established by generally accepted accounting principles. The hierarchy is based on the valuation inputs used to measure the fair value of the asset. Level 1 inputs are quoted prices in active markets for identical assets; Level 2 inputs are significant other observable inputs; Level 3 inputs are significant unobservable inputs. 48 City of St. Joseph Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D. Assets, Liabilities, Deferred Outflows/ Inflows of Resources, and Net Position or Equity (Continued) 1. Cash and Investments (Continued) In accordance with GASB Statement No. 79, the Minnesota Municipal Investment Pool securities are valued at amortized cost, which approximates fair value. There are no restrictions or limitations on withdrawals from the 4M Liquid Asset Fund. Investments in the 4M Plus must be deposited for a minimum of 14 calendar days. Withdrawals prior to the 14-day restriction period will be subject to a penalty equal to seven days interest on the amount withdrawn. Seven days' notice of redemption is required for withdrawals of investments in the 4M Term Series withdrawn prior to the maturity date of that series. A penalty could be assessed as necessary to recoup the Series for any charges, losses, and other costs attributable to the early redemption. 2. Receivables and Payables All trade and property tax receivables are shown at a gross amount since both are assessable to the property taxes and are collectible upon the sale of the property. The City levies its property tax for the subsequent year during the month of December. December 28 is the last day the City can certify a tax levy to the County Auditor for collection the following year. Such taxes become a lien on January 1 and are recorded as receivables by the City at that date. The property tax is recorded as revenue when it becomes measurable and available. Stearns County is the collecting agency for the levy and remits the collections to the City four times a year. The tax levy notice is mailed in March with the first half of the payment due on May 15 and the second half due on October 15. Taxes not collected as of December 31 each year are shown as delinquent taxes receivable. The County Auditor prepares the tax list for all taxable property in the City, applying the applicable tax rate to the tax capacity of individual properties, to arrive at the actual tax for each property. The County Auditor also collects all special assessments, except for certain prepayments paid directly to the City. The County Auditor submits the list of taxes and special assessments to be collected on each parcel of property to the County Treasurer in January of each year. 3. Prepaid Items Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in both government-wide and fund financial statements. Prepaid items are reported using the consumption method and recorded as expenditures at the time of consumption. 49 City of St. Joseph Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D. Assets, Liabilities, Deferred Outflows/ Inflows of Resources, and Net Position or Equity (Continued) 4. Capital Assets Capital assets, which include property, plant, equipment, and infrastructure assets (e.g., roads, sidewalks, and similar items), are reported in the applicable governmental or business-type activities columns in the government-wide financial statements. Capital assets are defined by the City as assets with an initial, individual cost of more than $1,000 and an estimated useful life in excess of two years. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at acquisition value at the date of donation. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend assets' lives are not capitalized. Property, plant, and equipment of the City are depreciated using the straight-line full year convention method over the following estimated useful lives: AssetsYears Land improvements 5-20 Buildings30-40 Building improvements15 Infrastructure10-50 Sewer rights20-50 Furniture and fixtures 5-10 Vehicles 5-20 Equipment3-7 Machinery5-7 5. Deferred Outflows/ Inflows of Resources In addition to assets, the statement of financial position will sometimes report a separate section for deferred outflows of resources. This separate financial statement element represents a consumption of net position that applies to future periods and so will not be recognized as an outflow of resources (expense/expenditure) until that time. The City presents deferred outflows of resources on the Statements of Net Position for deferred outflows of resources related to pensions for various estimate differences that will be amortized and recognized over future years. 50 City of St. Joseph Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D. Assets, Liabilities, Deferred Outflows/ Inflows of Resources, and Net Position or Equity (Continued) 5. Deferred Outflows/ Inflows of Resources (Continued) In addition to liabilities, the statement of financial position and fund financial statements will sometimes report a separate section for deferred inflows of resources. This separate financial statement element represents an acquisition of net position that applies to future periods and so will not be recognized as an inflow of resources (revenue) until that time. The City has two items that qualify for reporting in this category. The City presents deferred inflows of resources on the Governmental Fund Balance Sheet as unavailable revenue. The governmental funds report unavailable revenues from four sources: property taxes, special assessments, notes receivable, and leases receivable. These amounts are deferred and recognized as an inflow of resources in the period that the amounts become available. The City presents deferred inflows of resources on the Statements of Net Position for deferred inflows of resources related to pensions for various estimate differences that will be amortized and recognized over future years. The City presents deferred inflows of resources related to lease receivables that will be recognized in future years. 6. Compensated Absences The City compensates employees who leave City service in good standing for all earned, unused vacation. Employees can accrue up to 200 hours of vacation depending on years of service. The maximum amount of carryover from year-to-year is 100 hours or the amount of the current vacation accrual rate. In addition, employees are compensated for unused sick leave (up to a maximum of 720 hours or 960 hours for LELS and AFSCME employees) at various rates depending on the employee type and years of service, provided the City's notice of termination policy has been complied with. 7. Long-Term Obligations In the government-wide financial statements and proprietary fund types in the fund financial statements, long-term debt and other long-term obligations are reported as liabilities in the applicable governmental activities, business-type activities or proprietary fund type Statement of Net Position. Bond premiums and discounts are deferred and amortized over the life of the bonds using the effective interest method. In the fund financial statements, governmental fund types recognize bond premiums and discounts, as well as bond issuance costs, during the current period. The face amount of debt issued is reported as other financing sources. Premiums received on debt issuances are reported as other financing sources while discounts on debt issuances are reported as other financing uses. Issuance costs, whether or not withheld from the actual debt proceeds received, are reported as debt service expenditures. 51 City of St. Joseph Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D. Assets, Liabilities, Deferred Outflows/ Inflows of Resources, and Net Position or Equity (Continued) 8. 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 the relief association and additions to/deductions from PERA's and the relief association's fiduciary net position have been determined on the same basis as they are reported by PERA and the relief association 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. 9. Fund Equity a) Classification In the fund financial statements, governmental funds report fund classifications that comprise a Hierarchy based primarily on the extent to which the City is bond to honor constraints on the specific purpose for which amounts in those funds can be spent. Nonspendable Fund Balance These are amounts that cannot be spent because they are not in spendable form as they are legally or contractually required to be maintained intact and include amounts set aside for prepaid items. Restricted Fund Balance These are amounts that are restricted to specific purposes either by a) constraints placed on the use of resources by creditors, grantors, contributors, or laws or regulations of other governments, or b) imposed by law through enabling legislation. Committed Fund Balance These are amounts that can only be used for specific purposes pursuant to constraints imposed by the City Council (highest level of decision making authority) through resolution. The City Council must also pass a resolution to remove the constraint of committed resources. Assigned Fund Balance These are amounts that are constrained by the City's intent to be used for specific purposes but are neither restricted nor committed. Assignments are made by the City's Finance Director based on the City Council's direction. Unassigned Fund Balance These are residual amounts in the General Fund not reported in any other classification. The General Fund is the only fund that can report a positive unassigned fund balance. Other funds would report a negative unassigned fund balance should the total of nonspendable, restricted, committed, and assigned fund balances exceed the total net resources of that fund. 52 City of St. Joseph Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D. Assets, Liabilities, Deferred Outflows/ Inflows of Resources, and Net Position or Equity (Continued) When both restricted and unrestricted resources are available for use, it is the City's policy to first use restricted resources, and then use unrestricted resources as they are needed. When committed, assigned, and unassigned resources are available for use, it is the City's policy to use resources in the following order: committed, assigned, and unassigned. b) Minimum Fund Balance The City's target General Fund balance is to maintain working capital, a portion of the unassigned balance, in the amount of four to six months of the next year's budgeted expenditures of the General Fund, excluding the fire department and PEG Access Fees. 10. Net Position Net position represents the difference between assets, deferred outflows of resources, liabilities, and deferred inflows of resources in the government-wide financial statements. Net investment in capital assets consists of capital assets, net of accumulated depreciation, reduced by the outstanding balance of any long-term debt used to build or acquire the capital assets. A reclassification of $2,877,855 between this net position and unrestricted net position on the total column in the Statement of Net Position to recognize the portion of debt attributable to capital assets donated from governmental activities to business-type activities. Net position is reported as restricted in the government-wide financial statement when there are limitations on use through external restrictions imposed by creditors, grantors, or laws or regulations of other governments. The restricted for other purposes restriction of net position for governmental activities of $1,219,340 includes $39,734 for tax incrementing financing, $973,112 in state collected sales tax restricted by enabling legislation, $34,786 restricted for lodging tax, $102,888 in park dedication fees, $2,189 restricted by donors for future projects, $33,060 DEED Funds, and $33,571 in revolving loan funds restricted for EDA projects. 11. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements. Estimates also affect the reported amounts of revenues and expenditures/expenses during the reporting period. Actual results could differ from those estimates. 53 City of St. Joseph Notes to Financial Statements NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) E.Budgetary Information 1. In August of each year, City staff submits to the City Council, a proposed operating budget for the year commencing the following January 1. The operating budget includes proposed expenditures and the means of financing them for the upcoming year. 2. Public hearings are conducted to obtain taxpayer comments. 3. The budget is legally enacted through passage of a resolution after obtaining taxpayer comments. 4. Budgets are adopted on a basis consistent with accounting principles generally accepted in the United States of America. 5. Expenditures may not legally exceed budgeted appropriations at the department level. No fund's budget can be increased without City Council approval. The City Council may authorize transfer of budgeted amounts between departments within any fund. Management may amend budgets within a department level, so long as the total department budget is not changed. 6. Annual appropriated budgets are adopted during the year for the General Fund and the Economic Development Authority, State Collected Sales Tax and Park Dedication special revenue funds and debt service funds. Budgetary control for the remaining special revenue fund is done through the use of project controls when the council authorizes the project. Budgetary control for Capital Projects Funds is accomplished through the use of project controls and formal appropriated budgets are not adopted. 7. Budgeted amounts are as originally adopted by the City Council. Budgeted expenditure appropriations lapse at year-end. Encumbrances outstanding at year-end expire and outstanding purchase orders are canceled and not reported in the financial statements. NOTE 2 STEWARDSHIP, COMPLIANCE, AND ACCOUNTABILITY A. Deficit Fund Balance The following fund had a deficit fund balance at December 31, 2019. Nonmajor governmental funds Special Revenue TIF 2-3 Bayou Blues/Alley Flat$ 9,394 Debt Service G.O. Certificates of Indebtedness of 2011A 395 This deficit will be eliminated with future tax increment revenues and future debt levies. 54 City of St. Joseph Notes to Financial Statements NOTE 3 DEPOSITS AND INVESTMENTS Cash balances of the City's funds are combined (pooled) and invested to the extent available in various investments authorized by Minnesota Statutes. Each fund's portion of this pool (or pools) is displayed in the financial statements as "cash and cash equivalents" or "investments." For purposes of identifying risk of investing public funds, the balances and related restrictions are summarized below. A. Deposits Custodial Credit Risk Deposits: This is the risk that in the event of a bank failure, the City's deposits may not be returned to it. The City has a policy that requires the City's deposits be collateralized as required by Minnesota Statutes for an amount exceeding FDIC, SAIF, BIF, or FCUA coverage. As of December 31, 2019, the City's bank balance was not exposed to custodial credit risk because it was fully insured through the FDIC or NCUA and fully collateralized with securities held by the pledging financial institutions trust department or agent and in the City's name. As of December 31, 2019, the City's deposits had a carrying value as shown on the following page. Certificates of deposit$ 8,174,841 Checking 247,054 Savings 53,016 Total$ 8,474,911 B.Investments As of December 31, 2019, the City had the following investments: Weighted FairAverageMoody's Investment TypeValueMaturity (Years)Rating Brokered money market$ 25,236 N/AN/A 4M Fund 1,040,442 N/AN/A Total$ 1,065,678 Credit Risk: Credit risk is the risk that an issuer or other counterparty to an investment will not fulfill its obligations. Minnesota Statutes 118A.04 and 118A.05 limit investments that are in the top two ratings issued by nationally recognized statistical rating organizations. The City's investment policy limits the allowable investments in accordance with these statutes. As of December 31, 2019, the City's investments were rated as listed in the table above. 55 City of St. Joseph Notes to Financial Statements NOTE 3 DEPOSITS AND INVESTMENTS (CONTINUED) B.Investments (Continued) Interest Rate Risk: The City should try to minimize the risk that arises from over investing in specific instruments, individual financial institutions, or maturities. The City's investment policy states the investment portfolio will be structured so that securities mature to meet cash flow requirements and avoiding the need to sell securities prior to maturity, investing in short-term securities, investing in long- term securities if the market rate is favorable. Concentration of Credit Risk: Investments should be diversified to avoid incurring unreasonable risks inherent in over investing in specific instruments, individual financial institutions, or maturities. The City's investment policy states the City will attempt to diversify its investments according to type, issuer, and maturity. The portfolio, as much as possible, will contain both short-term and long-term investments. The City will attempt to match its investments with anticipated cash flow requirements. Extended maturities may be utilized to take advantage of higher yields. No more than 20% of the total investments should extend beyond five years and the weighted average maturity of the portfolio shall never exceed five years. As of December 31, 2019, the City does not have any investments subject to concentration of credit risk. Custodial Credit Risk Investments: For an investment, this is the risk that in the event of the failure of the counterparty, the City will not be able to recover the value of its investments or collateral securities that are in the possession of an outside party. The City's investment policy addresses this risk and states the City will permit investments only to the extent that there is Securities Investor Protection Corporation (SIPC) and excess SIPC coverage available. C. Deposits and Investments The following is a summary of deposits and investments as of December 31, 2019: Deposits (Note 3.A.)$ 8,474,911 Investments (Note 3.B.) 1,065,678 Petty cash 225 Total$ 9,540,814 Deposits and investments are presented in the December 31, 2019, basic financial statements as follows: Statement of Net Position Cash and investments$ 9,540,814 56 City of St. Joseph Notes to Financial Statements NOTE 4 INTERFUND BALANCES AND TRANSFERS A. Interfund Balances The composition of interfund balances as of December 31, 2019, is as follows: Amounts Due to Other Funds Other Governmental Funds Amounts Due from Other Funds General Fund$ 550 Other Governmental Funds 10,300 Total$ 10,850 The due from/due to other funds balances represent loans made to cover tax increment financing (TIF) consulting costs to establish the TIF districts and contract revenue reductions. B.Transfers The composition of interfund transfers as of December 31, 2019, is as follows: Description Amount Transfer InTransfer Out Transfer retirement reserve funding$ 6,725 General FundWater Transfer retirement reserve funding 6,570 General FundSanitary Sewer Transfer retirement reserve funding 1,600 General FundRefuse Transfer retirement reserve funding 4,980 General FundStorm Water Reimburse General Fund for feasibility study 36,765 General Fund2019 Street Overlay Project Transfer to reimburse engineering fees 14,313 2019 Industrial ParkOther Governmental Funds Transfer of residual funds for future debt payments 150,000 Other Governmental FundsGeneral Fund Transfer sales tax revenue committed for bond payment 20,000 Other Governmental FundsState Collected Sales Tax Transfer sales tax revenue committed for bond payment 160,000 Other Governmental FundsState Collected Sales Tax Reimburse for engineering and legal costs 11,489 Other Governmental Funds2019 Industrial Park Project Transfer to reimburse for costs 2,139 Other Governmental FundsOther Governmental Funds Transfer of residual funds for future debt payments 52,840 Other Governmental FundsOther Governmental Funds Annual transfer for bond payment 6,000 Other Governmental FundsWater Annual transfer for bond payment 6,000 Other Governmental FundsSanitary Sewer Annual transfer for bond payment 6,000 Other Governmental FundsStorm Water Annual transfer for bond payment 13,250 Other Governmental FundsStorm Water Annual transfer of WAC fees for debt payments 225,000 WaterOther Governmental Funds Annual transfer for bond payment 7,000 WaterSanitary Sewer Annual transfer for debt payments 162,000 Sanitary SewerOther Governmental Funds $ 892,671 57 City of St. Joseph Notes to Financial Statements NOTE 5 CAPITAL ASSETS Capital asset activity for the year ended December 31, 2019, was as follows: BeginningEnding BalanceIncreasesDecreasesBalance Governmental activities Capital assets not being depreciated Land$ 763,197$ -$ -$ 763,197 Easements 200,085 - - 200,085 Construction in progress 764,136 3,036,214 162,447 3,637,903 Total capital assets not being depreciated 1,727,418 3,036,214 162,447 4,601,185 Capital assets being depreciated Buildings 8,735,795 - - 8,735,795 Infrastructure 20,389,483 162,447 - 20,551,930 Improvements 12,140 - 1,353,806 1,365,946 Intangible assets 200,000 - - 200,000 100,661 11,231 Machinery and equipment 3,860,682 3,950,112 Total capital assets being depreciated 34,539,766 275,248 11,231 34,803,783 Less accumulated depreciation for Buildings 1,427,962 232,062 - 1,660,024 Infrastructure 15,230,935 883,148 - 16,114,083 Improvements 54,203 - 628,232 682,435 Intangible assets 20,000 10,000 - 30,000 292,654 10,993 Machinery and equipment 2,644,901 2,926,562 Total accumulated 19,952,030 1,472,067 10,993 21,413,104 depreciation Total capital assets being 14,587,736 (1,196,819) 238 13,390,679 depreciated, net Governmental activities capital $ 16,315,154$ 1,839,395$ 162,685$ 17,991,864 assets, net 58 City of St. Joseph Notes to Financial Statements NOTE 5 CAPITAL ASSETS (CONTINUED) Beginning Ending BalanceIncreasesDecreasesBalance Business-type activities Capital assets not being depreciated Land$ 377,882$ -$ -$ 377,882 Easements 67,915 - - 67,915 Construction in progress 1,860,536 2,148,763 239,928 3,769,371 Total capital assets not being depreciated 2,306,333 2,148,763 239,928 4,215,168 Capital assets being depreciated Buildings 8,797,686 - - 8,797,686 Improvements other than buildings - - 289,760 289,760 Plant and lines 24,190,729 239,928 - 24,430,657 Machinery and equipment 1,659 - 865,445 867,104 - - Sewer rights 9,068,746 9,068,746 Total capital assets being depreciated 43,212,366 241,587 - 43,453,953 Less accumulated depreciation for Buildings 2,396,395 214,141 - 2,610,536 Improvements other than buildings 14,488 14,488 - 28,976 Plant and lines 7,325,781 505,319 - 7,831,100 Machinery and equipment 53,745 - 588,708 642,453 253,820 - Sewer rights 2,231,547 2,485,367 Total accumulated 12,556,919 1,041,513 - 13,598,432 depreciation Total capital assets being 30,655,447 (799,926) - 29,855,521 depreciated, net Business-type activities captial $ 32,961,780$ 1,348,837$ 239,928$ 34,070,689 assets, net Depreciation expense was charged to functions/programs of the City as follows: Governmental activities General government$ 151,385 Public safety 170,901 Public works 942,979 Culture and recreation 206,802 Total depreciation expense - governmental activities$ 1,472,067 Business-type activities Water$ 432,706 Sanitary sewer 493,433 Refuse 6,506 Storm sewer 108,868 Total depreciation expense - business-type activities$ 1,041,513 59 City of St. Joseph Notes to Financial Statements NOTE 6 LONG-TERM DEBT A. General Obligation Bonds The City issues General Obligation (G.O.) bonds to provide for financing improvement, development, and street improvement projects. G.O. bonds are direct obligations and pledge the full faith and credit of the City. These bonds generally are issued as 5 to 20 year serial bonds with equal debt service payments each year. Revenue bonds are issued by the City where the City pledges income derived from the acquired or constructed assets to pay debt service including access and trunk charges and utility user fees. B.Components of Long-Term Liabilities IssueInterestOriginalFinalPrincipalDue Within DateRateIssueMaturityOutstandingOne Year Governmental Activities G.O. Bonds, including Refunding Bonds G.O. Certificates of Indebtedness of 2011A11/10/112.00%-2.40%$ 390,00010/01/21$ 85,000 $ 40,000 G.O. Certificates of Indebtedness 2015A08/13/151.20%-2.00% 165,00012/01/20 35,000 35,000 G.O. Certificates of Indebtedness 2016A07/07/162.00%-2.875% 4,275,000 12/15/36 3,740,000 185,000 G.O. Certificates of Indebtedness 2017A08/30/172.75% 337,00012/15/25 252,000 42,000 G.O. Certificates of Indebtedness 2018A02/28/182.50% 265,00012/15/23 215,000 52,000 Total G.O. Bonds 4,327,000 354,000 G.O. Special Assessment Bonds G.O. Improvement Refunding Bonds of 2010B09/28/102.00%-3.25% 1,035,000 12/01/20 135,000 135,000 G.O. Improvement Bonds of 2010B09/28/102.00%-3.25% 790,00012/01/25 350,000 55,000 G.O. Improvement Crossover Refunding Bonds of 2011A11/10/112.00%-2.40% 1,040,000 10/01/21 275,000 135,000 G.O. Improvement Bonds of 2013A09/01/132.00%-3.00% 405,00012/01/24 235,000 45,000 G.O. Improvement Bonds of 2014A06/15/142.00%-3.40% 2,010,000 12/01/30 1,560,000 120,000 G.O. Improvement Bonds of 2015A08/13/151.20%-3.00% 595,00012/01/25 365,000 60,000 G.O. Improvement Bonds of 2016B11/03/161.00%-3.00% 740,00012/15/32 640,000 50,000 G.O. Improvement Bonds of 2017B08/30/172.25%-3.00% 344,00012/15/27 274,000 35,000 G.O. Improvement Bonds of 2019A09/12/194.00%-5.00% 3,705,000 12/15/29 3,705,000 375,000 Total G.O. Special Assessment Bonds 7,539,000 1,010,000 G.O. Abatement Bonds G.O. Tax Abatement Bonds of 2015B08/13/152.00%-3.05% 1,840,000 12/01/30 1,410,000 115,000 Unamortized premiums/discounts 659,545 - 449,588 Compensated absences 83,012 Total long-term liabilities, governmental activities$ 14,385,133 $ 1,562,012 60 City of St. Joseph Notes to Financial Statements NOTE 6 LONG-TERM DEBT (CONTINUED) B.Components of Long-Term Liabilities (Continued) IssueInterestOriginalFinalPrincipalDue Within DateRateIssueMaturityOutstandingOne Year Business-type activities G.O. Revenue Bonds G.O. Water Revenue Crossover Refunding Bonds of 2012A 04/19/121.00-2.85%$ 4,860,000 12/01/28$ 3,350,000 $ 475,000 G.O. Sewer Revenue Bonds of 2013A09/01/132.00-3.70% 1,875,000 12/01/28 1,195,000 120,000 G.O. Utility Improvement Bonds of 2014A06/15/142.00%-3.40% 660,00012/01/32 495,000 35,000 G.O. Water Improvement Bonds of 2017B08/30/172.25% 353,00012/15/22 211,000 71,000 Total G.O. Revenue Bonds 5,251,000 701,000 Utility Revenue Notes Payable City of St. Cloud SIS Phase 4 (2013B Bonds)11/01/133.00%-4.00% 650,00002/01/29 475,000 40,000 City of St. Cloud RUE Project PFA Loan08/01/101.77% 4,527,703 08/20/30 2,759,728 229,526 City of St. Cloud Lift Station Improvements08/24/161.00% 469,26308/20/26 355,740 49,319 City of St. Cloud NR2 Biosolids10/09/171.10% 1,693,101 08/20/37 1,571,680 82,058 Total notes payable 5,162,148 400,903 Unamortized premium 30,450 - Compensated absences 161,588 20,817 Total business-type activities 10,605,186 1,122,720 Total all long-term liabilities$ 24,990,319 $ 2,684,732 Long-term bonded indebtedness listed on the previous page and above were issued to finance acquisition and construction of capital assets or to refinance (refund) previous bond issues. 61 City of St. Joseph Notes to Financial Statements NOTE 6 LONG-TERM DEBT (CONTINUED) C. Changes in Long-Term Liabilities Long-term liability activity for the year ended December 31, 2019, was as follows: BeginningEnding BalanceAdditionsReductionsBalance Governmental activities Bonds payable General obligation$ 4,674,000 $ - $ 347,000 $ 4,327,000 G.O. special assessment bonds 4,459,000 3,705,000 625,000 7,539,000 G.O. abatement bonds 1,525,000 - 115,000 1,410,000 Total bonds payable 10,658,000 3,705,000 1,087,000 13,276,000 Unamortized premiums/discounts 90,578 649,378 80,411 659,545 Compensated absences 455,241 293,539 299,192 449,588 Total governmental activities 11,203,819 4,647,917 1,466,603 14,385,133 Business-type activities Bonds payable G.O. utility revenue bonds 6,157,000 - 906,000 5,251,000 Notes payable City of St. Cloud notes 5,516,969 175,721 530,542 5,162,148 Unamortized premiums 38,658 - 8,208 30,450 Compensated absences 151,629 78,760 68,801 161,588 Total business-type activities 11,864,256 254,481 1,513,551 10,605,186 Total long-term liabilities$ 23,068,075$ 4,902,398$ 2,980,154$ 24,990,319 For governmental activities, the General Fund typically liquidates the liability related to compensated absences. For Business-Type Activities, the Water, Sanitary Sewer, Refuse, Storm Water, and Street Light Utility Funds typically liquidates the liability related to the compensated absences. 62 City of St. Joseph Notes to Financial Statements NOTE 6 LONG-TERM DEBT (CONTINUED) D. Minimum Debt Payments Minimum annual principal and interest payments required to retire long-term liabilities: Governmental Activities G.O. Government ActivitiesG.O. Special Assessment Bonds Year Ended December 31,PrincipalInterestPrincipalInterest 2020$ 354,000$ 101,008$ 1,010,000$ 324,403 2021 330,000 93,272 885,000 246,150 2022 291,000 85,913 749,000 216,190 2023 293,000 79,507 764,000 188,763 2024 242,000 70,743 759,000 159,327 2025-2029 1,107,000 291,812 3,067,000 387,702 2030-2034 1,190,000 168,932 305,000 13,860 2035-2036 520,000 22,569 - - Total$ 4,327,000$ 913,756$ 7,539,000$ 1,536,395 Governmental Activities Abatement Bonds Year Ended December 31,PrincipalInterestTotal 2020$ 115,000$ 37,635$ 1,942,046 2021 120,000 35,335 1,709,757 2022 120,000 32,935 1,495,038 2023 125,000 30,535 1,480,805 2024 125,000 27,410 1,383,480 2025-2029 670,000 81,525 5,605,039 2030-2034 135,000 4,118 1,816,910 2035-2036 - - 542,569 Total$ 1,410,000$ 249,493$ 15,975,644 63 City of St. Joseph Notes to Financial Statements NOTE 6 LONG-TERM DEBT (CONTINUED) D. Minimum Debt Payments (Continued) Business-Type Activities Utility Revenue BondsNotes Payable Year Ended December 31,PrincipalInterestPrincipalInterestTotal 2020$ 701,000$ 134,813$ 400,903$ 85,777$ 1,322,493 2021 710,000 120,495 406,256 79,301 1,316,052 72,059 2022 725,000 105,340 416,950 1,319,349 64,628 2023 670,000 88,688 422,538 1,245,854 57,331 2024 690,000 71,877 428,004 1,247,212 2025-2029 1,625,000 134,725 2,104,718 175,272 4,039,715 2030-2034 130,000 9,010 741,260 36,373 916,643 2035-2037 - - 293,155 6,443 299,598 Total$ 5,251,000 $ 664,948 $ 5,213,784 $ 577,184 $ 11,706,916 * * Balance does not agree to amounts listed in Note 6.C. due to payment schedule including estimated PFA draw that is scheduled to occur in 2020. E.Conduit Debt Conduit debt obligations are certain limited obligation revenue bonds or similar debt instruments issued for the express purpose of providing capital financing for a specific third party. The City has issued various revenue bonds to provide funding to private sector entities for projects deemed to be in the public interest. Although these bonds bear the name of the City, the City has no obligation for such debt. Accordingly, the bonds are not reported as liabilities in the financial statements of the City. At December 31, 2019, the City's outstanding conduit debt balances consisted of the following: $21,195,000 Senior Housing and Healthcare Revenue Bonds, Series 2019A$ 21,195,000 $450,000 Taxable Senior Housing and Healthcare Revenue Bonds, 450,000 Series 2019A-T Total $ 21,645,000 64 City of St. Joseph Notes to Financial Statements NOTE 7 FUND BALANCE Fund equity balances are classified as follows to reflect the limitations and restrictions of the respective funds. State20192019Nonmajor CollectedStreetIndustrialGovernmental GeneralSales TaxImprovementsParkFundTotal Nonspendable Prepaid items$ 9 $ -$ - $ - $ - $ 9 Restricted Debt service - - - - 1,265,626 1,265,626 Tax increments - - - - 39,734 39,734 State collected sales tax projects - 973,112 - - - 973,112 Park dedication fees - - - - 102,888 102,888 Chartitable gambling - - - - 2,189 2,189 Lodging tax - - - - 34,786 34,786 DEED CDAP - - - - 33,060 33,060 Revolving loan - - - - 33,571 33,571 Total restricted - 973,112 - - 1,511,854 2,484,966 Committed Economic development - - - - 228,884 228,884 Assigned Elections 5,326 - - - - 5,326 Street seal coating /crack filling 163,901 - - - - 163,901 Loader tires 7,889 - - - - 7,889 Fire operations 20,000 - - - - 20,000 Fire debt service 64,176 - - - - 64,176 Fire capital 541,252 - - - - 541,252 Police forfeiture 7,830 - - - - 7,830 Severance pay 136,145 - - - - 136,145 Capital outlay reserves - - 863,919 1,237,227 1,082,269 3,183,415 Debt service relief - - - - 688,091 688,091 Total assigned 946,519 - 863,919 1,237,227 1,770,360 4,818,025 Unassigned 1,631,900 - - - (9,789) 1,622,111 Total$ 2,578,428$ 973,112 $ 863,919$ 1,237,227$ 3,501,309$ 9,153,995 NOTE 8 RISK MANAGEMENT The City purchases commercial insurance coverage through the League of Minnesota Cities Insurance Trust (LMCIT) with other cities in the state, which is a public entity risk pool currently operating as a common risk management and insurance program. The City pays an annual premium to the LMCIT for its insurance coverage. The LMCIT is self-sustaining through commercial companies for excess claims. The City is covered through the pool for any claims incurred but unreported, however, retains risk for the deductible portion of its insurance policies. The amount of these deductibles is considered immaterial to the financial statements. There were no significant reductions in insurance from the previous year or settlements in excess of insurance coverage for any of the past three years. 65 City of St. Joseph Notes to Financial Statements NOTE 8 RISK MANAGEMENT (CONTINUED) The City's workers' compensation insurance policy is retrospectively rated. With this type of policy, final premiums are determined after loss experience is known. The amount of premium adjustment for 2019 is estimated to be immaterial based on workers' compensation rates and salaries for the year. At December 31, 2019, there were no other claims liabilities reported in the fund based on the requirements of GASB Statement No. 10, which requires a liability for claims be reported if information prior to the issuance of the financial statements indicates it is probable a liability has been incurred at the date of the financial statements and the amount of the loss can be reasonably estimated. NOTE 9 PENSION PLANS The City participates in various pension plans, total pension expense for the year ended December 31, 2019, was $191,971. The components of pension expense are noted in the following plan summaries. For governmental activities, the General Fund typically liquidates the liability related to pensions. For Business-Type Activities, the Water, Sanitary Sewer, Refuse, Storm Water, and Street Light Utility Funds typically liquidate the liability related to pensions. Public Employees' Retirement Association A. Plan Description The City participates in the following cost-sharing multiple-employer defined benefit pension plans administered by PERA. PERA's defined benefit pension plans are established and administered in accordance with Minnesota Statutes, Chapters 353 and 356. PERA's defined benefit pension plans are tax qualified plans under Section 401(a) of the Internal Revenue Code. General Employees Retirement Plan All full-time and certain part-time employees of the City are covered by the General Employees Plan. General Employees Plan members belong to the Coordinated Plan. Coordinated Plan members are covered by Social Security. Public Employees Police and Fire Plan 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. 66 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Public Employees' Retirement Association (Continued) B.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. 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. General Employees Plan Benefits General Employees Plan benefits are based on a member's highest average salary for any 5 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 Plan members. Members hired prior to July 1, 1989, receive the higher of Method 1 or Method 2 formulas. Only Method 2 is used for members hired after June 30, 1989. Under Method 1, the accrual rate for a Coordinated member is 1.2% of average salary for each of the first 10 years of service and 1.7% of average salary for each additional year. Under Method 2, the accrual rate for Coordinated members is 1.7% of average salary for all years 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. Annuities, disability benefits, and survivor benefits are increased effective every January 1. Beginning January 1, 2019, the postretirement increase will be equal to 50% of the cost-of-living adjustment (COLA) announced by the SSA, with a minimum increase of at least 1% and a maximum of 1.5%. Recipients that have been receiving the annuity or benefit for at least a full year as of the June 30 before the effective date of the increase will receive the full increase. For recipients receiving the annuity or benefit for at least one month but less than a full year as of the June 30 before the effective date of the increase will receive a reduced prorated increase. For members retiring on January 1, 2024, or later, the increase will be delayed until normal retirement age (age 65 if hired prior to July 1, 1989, or age 66 for individuals hired on or after July 1, 1989). Members retiring under Rule of 90 are exempt from the delay to normal retirement. Police and Fire Plan Benefits Benefits for the Police and Fire Plan members first hired after June 30, 2010, but before July 1, 2014, vest on a prorated basis from 50% after 5 years up to 100% after 10 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 10years up to 100% after 20 years of credited service. The annuity accrual rate is 3% of average salary for each year of service. A full, unreduced pension is earned when members are age 55 and vested, or for members who were first hired prior to July 1, 1989, when age plus years of service equal at least 90. 67 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Public Employees' Retirement Association (Continued) B.Benefits Provided (Continued) Police and Fire Plan Benefits (Continued) Annuities, disability benefits, and survivor benefits are increased effective every January 1. Beginning January 1, 2019, the postretirement increase will be fixed at 1%. Recipients that have been receiving the annuity or benefit for at least 36 months as of the June 30 before the effective date of the increase will receive the full increase. For recipients receiving the annuity or benefit for at least 25 months but less than 36 months as of the June 30 before the effective date of the increase will receive a reduced prorated increase. C. Contributions Minnesota Statutes Chapter 353 sets the rates for employer and employee contributions. Contribution rates can only be modified by the state legislature. General Employees Fund Contributions Coordinated Plan members were required to contribute 6.5%, of their annual covered salary in calendar year 2019 and the City was required to contribute 7.5% for Coordinated Plan members. The City's contributions to the General Employees Fund for the year ended December 31, 2019, were $76,798. The City's contributions were equal to the required contributions as set by state statute. Police and Fire Fund Contributions % of pay to 11.3% and employer rates increased from 16.2% to 16.95% on January 1, 2019. The City's contributions to the Police and Fire Fund for the year ended December 31, 2019, were $106,850. The City's contributions were equal to the required contributions as set by state statute. 68 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Public Employees' Retirement Association (Continued) D. Pension Costs General Employees Fund Pension Costs At December 31, 2019, the City reported a liability of $746,385 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 $16 million to the fund in 2019. 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 $23,166. The net pension liability was measured as of June 30, 2019, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of that date. The City's proportionate share of the net pension liability was based on the City's contributions received by PERA during the measurement period for employer payroll paid dates from July 1, 2018, through June 30, 2019, relative to the total employer contributions received from all of PERA's participating employers. At June 30, 2019, the City's proportionate share was 0.0135%, which was a decrease of 0.0007% from its proportionate share measured as of June 30, 2018. City's proportionate share of the net pension liability$ 746,385 State of Minnesota's proportionate share of the net pension liability associated with the City 23,166 Total$ 769,551 For the year ended December 31, 2019, the City recognized pension expense of $92,626 for its proportionate share of General Employees Plan's pension expense. In addition, the City recognized an additional $1,735 as pension expense (and grant revenue) for its proportionate share of the State of Minnesota's contribution of $16 million to the General Employees Fund. 69 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Public Employees' Retirement Association (Continued) D. Pension Costs (Continued) General Employees Fund Pension Costs At December 31, 2019, the City reported its proportionate share of the General Employees Plan's deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Deferred Outflows of Inflows of ResourcesResources Differences between expected and actual economic experience$ 21,207 $ - Changes in actuarial assumptions - 61,078 Difference between projected and actual investment earnings - 81,880 Changes in proportion 14,209 29,124 Contributions paid to PERA subsequent to the measurement date 38,399 - Total$ 73,815 $ 172,082 $38,399 reported as deferred outflows of resources related to pensions resulting from City contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended December 31, 2020. Other amounts reported as deferred outflows and deferred inflows of resources related to pensions will be recognized in pension expense as follows: Year Ended Pension Expense December 31,Amount 2020$ (39,470) 2021 (72,939) 2022 (25,460) 2023 1,203 $ (136,666) Total 70 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Public Employees' Retirement Association (Continued) D. Pension Costs (Continued) Police and Fire Fund Pension Costs At December 31, 2019, the City reported a liability of $587,566 for its proportionate share of the Police and Fire Fund's net pension liability. The net pension liability was measured as of June 30, 2019, 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 proportionate share 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, 2018, through June 30, 2019, relative to the total employer contributions received from all of PERA's participating employers. At June 30, 2019, the City's proportionate share was 0.0559%, which was a decrease of 0.0022% from its proportionate share measured as of June 30, 2018. The City also recognized $7,546 for the year ended December 31, 2019 as revenue and an offsetting reduction of the 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 until the plan is 90% funded or until the State Patrol Plan (administered by the Minnesota State Retirement System) is 90% funded, whichever occurs later. In addition, the state will pay $4.5 million on October 1, 2018 and October 1, 2019 in direct state aid. Thereafter, by October 1 of each year, the state will pay $9 million until full funding is reached or July 1, 2048, whichever is earlier. For the year ended December 31, 2019, the City recognized pension expense of $85,307 for its proportionate share of the Police and Fire Plan's pension expense. At December 31, 2019, the City reported its proportionate share of the Police and Fire Plan's deferred outflows of resources and deferred inflows of resources related to pensions from the following sources. Deferred Deferred Outflows of Inflows of ResourcesResources Differences between expected and actual economic experience$ 25,233 $ 88,609 Changes in actuarial assumptions 477,064 646,903 Difference between projected and actual investment earnings - 125,108 Changes in proportion 36,904 30,902 Contributions paid to PERA subsequent to the measurement date 53,425 - Total$ 592,626 $ 891,522 71 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Public Employees' Retirement Association (Continued) D. Pension Costs (Continued) Police and Fire Fund Pension Costs (Continued) The $53,425 reported as deferred outflows of resources related to pensions resulting from City contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended December 31, 2020. Other amounts reported as deferred outflows and inflows of resources related to pensions will be recognized in pension expense as follows: Year Ended Pension Expense December 31,Amount 2020$ (42,726) 2021 (84,353) 2022 (225,567) 2023 4,736 2024 (4,411) Total$ (352,321) E.Actuarial Assumptions The total pension liability in the June 30, 2019, actuarial valuation was determined using an individual entry-age normal actuarial cost method and the following actuarial assumptions: Inflation2.50%Per year Active member payroll growth3.25Per year Investment rate of return7.50 Salary increases were based on a service-related table. Mortality rates for active members, retirees, survivors, and disabilitants for all plans were based on RP 2014 tables for males or females, as appropriate, with slight adjustments to fit PERA's experience. Cost of living benefit increases after retirement for retirees are assumed to be 1.25% per year for the General Employees Plan and 1.0% per year for the Police and Fire Plan. Actuarial assumptions used in the June 30, 2019, valuation was based on the results of actuarial experience studies. The most recent four-year experience study in the General Employees Plan was completed in 2019. The most recent four-year experience study for Police and Fire Plan was completed in 2016. Economic assumptions were updated in 2018 based on a review of inflation and investment return assumptions. 72 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Public Employees' Retirement Association (Continued) E.Actuarial Assumptions (Continued) The following changes in actuarial assumptions occurred in 2019: General Employees Fund Changes in Actuarial Assumptions: The mortality projection scale was changed from MP-2017 to MP-2018. Changes in Plan Provisions: The employer supplemental contribution was changed prospectively, decreasing from $31.0 prospectively, requiring $16.0 million due per year through 2031. Police and Fire Fund Changes in Actuarial Assumptions: The mortality projection scale was changed from MP-2017 to MP-2018. Changes in Plan Provisions: There have been no changes since the prior valuation The State Board of Investment, which manages the investments of PERA, prepares an analysis of the reasonableness on a regular basis of the long-term expected rate of return using a building-block method in which best-estimate ranges of expected future rates of return are developed for each major asset class. These ranges are combined to produce an expected long-term rate of return by weighting the expected future rates of return by the target asset allocation percentages. The target allocation and best estimates of geometric real rates of return for each major asset class are summarized in the following table: Long-Term Expected Asset ClassTarget AllocationReal Rate of Return Domestic Stocks35.5%5.10% Private Markets25.05.90 Fixed Income20.00.75 International Equity17.55.90 Cash Equivalents2.00.00 Total100% 73 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Public Employees' Retirement Association (Continued) F. Discount Rate The discount rate used to measure the total pension liability in 2019 was 7.5%. 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 positions of the General Employees Fund and the Police and Fire Fund were 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. G. Pension Liability Sensitivity The following presents the City's proportionate share of the net pension liability for all plans it participates in, calculated using the discount rate disclosed in the preceding paragraph, as well as what the City's proportionate share of the net pension liability would be if it were calculated using a discount rate 1 percentage point lower or 1 percentage point higher than the current discount rate: 1% Decrease in1% Increase in Discount Rate Discount Rate Discount Rate (6.5%) (7.5%)(8.5%) City's proportionate share of the General Employees Fund net pension liability$ 1,227,016$ 746,385$ 349,528 1% Decrease in 1% Increase in Discount Rate Discount Rate Discount Rate (6.5%)(7.5%)(8.5%) City's proportionate share of the Police and Fire Fund net pension liability (asset)$ 1,293,258$ 587,566$ (7,534) H. 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. Public Employees Defined Contribution Plan (Defined Contribution Plan) All of the City's council members are covered by the Defined Contribution Plan, a multiple-employer deferred compensation plan administered by PERA. The Defined Contribution Plan is a tax qualified plan under Section 401(a) of the Internal Revenue Code and all contributions by or on behalf of employees are tax deferred until time of withdrawal. 74 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Public Employees Defined Contribution Plan (Defined Contribution Plan) (Continued) The defined contribution plan consists of individual accounts paying a lump-sum benefit. Plan benefits depend solely on amounts contributed to the plan plus investment earnings, less administrative expenses; therefore, there is not future liability to the City. Minnesota Statutes, Chapter 353D.03, specifies plan provisions, including the employee and employer contribution rates for those qualified personnel who elect to participate. An eligible elected official who decides to participate contributes 5% of salary which is matched by the elected official's employer. Employer contributions for volunteer personnel may be a unit value for each call or period of alert duty. Employees who are paid for their services may elect to make member contributions in an amount not to exceed the employer share. Employer and employee contributions are combined and used to purchase shares in one or more of the seven accounts of the Minnesota Supplemental Investment Fund. For administering the plan, PERA receives 2% of employer contributions and twenty-five hundredths of 1% (.0025) of the assets in each member's account annually. Pension expense for the year is equal to the contributions made. Total contributions made by the City during fiscal year 2019 were: Contribution AmountPercentage of Covered Payroll EmployeeEmployerEmployeeEmployerRequired Rate $ 1,278$ 1,2785%5%5% Defined Benefit Pension Plan Volunteer Fire Fighter's Relief Association A. Plan Description The City of St. Joseph Volunteer Fire Department Relief Association is the administrator of a single employer defined benefit pension plan established to provide benefits for members of the Relief Association per Minnesota State Statutes. The Association issues a publicly available financial report that includes financial statements and required supplementary information. That report may be obtained by writing to the St. Joseph Volunteer Fire Department Relief Association, 75 Callaway St E, St. Joseph, MN 56374. B.Benefits Provided Volunteer firefighters of the City are member of Joseph Volunteer Fire Department Relief Association. Full retirement benefits are payable to members who have reached age 50 and have completed 20 years of service for lump sum service pension. Partial benefits are payable to members who have reached 50 years and have completed 10 years of service. Disability benefits and widow and children's survivor benefits are also payable to members or their beneficiaries based upon requirements set forth in the bylaws. These benefit provisions and all other requirements are consistent with enabling state statutes. 75 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Defined Benefit Pension Plan Volunteer Fire Fighter's Relief Association C. Employees Covered by Benefit Terms At December 31, 2018, the following employees were covered by the benefit terms: Inactive employees entitled to but not yet receiving benefits2 Active employees29 Total31 D. Contributions. Minnesota Statutes Chapter 424A.092 specifies minimum support rates required on an annual basis. The minimum support rates from the municipality and from State aids are determined as the amount required to meet the normal cost plus amortizing any existing prior service costs over a ten year period. The City's obligation is the financial requirement for the year less state aids. Any additional payments by the City shall be used to amortize the unfunded liability of the relief association. The Association is comprised of volunteers: therefore, there are no payroll expenditures (i.e. there are no covered payroll percentage calculations). During the year, the City recognized as revenue and as an expenditure an on behalf payment of $55,653 made by the State of Minnesota for the Relief Association. E.Net Pension Liability The City's net pension liability was measured as of December 31, 2019, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of that date. The total pension liability in the December 31, 2019 actuarial valuation was determined using the following actuarial assumptions, applied to all periods included in the measurement: Inflation2.50% Salary increase0%, average, including inflation Investment rate of return5.25%, net of pensions plan investment expense including inflation The value of death benefits is similar to the value of the retirement pension. Because of low retirement ages, the plan assumes no pre-retirement mortality. Post-retirement mortality does not apply as the benefit structure and form of payment do not reflect lifetime benefits. 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. Best estimates of arithmetic real rates of return for each major asset class included in the pension plan's target asset allocation as of the measurement date are summarized in the table on the following page. 76 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Defined Benefit Pension Plan Volunteer Fire Fighter's Relief Association (Continued) E.Net Pension Liability (Continued) Long-Term Expected Asset ClassTarget AllocationReal Rate of Return Cash10.00%0.74% Fixed Income40.002.01 Real Estate and Alternatives0.004.53 Domestic Equity40.004.76 International Equity10.005.41 Total100% The discount rate used to measure the total pension liability was 5.25%. Assets were projected using expected benefit payments and expected asset returns. Expected benefit payments by year were discounted using the expected asset return assumption for years in which the assets were sufficient to pay all benefit payments. Any remaining benefit payments after the trust fund is exhausted are discounted at the municipal bond rate. The equivalent single rate is the discount rate. F. Changes in the Net Pension Liability Increase (Decrease) Total Plan FiduciaryNet PensionNet Pension Liability PositionLiability (a) (b)(a) - (b) Balances at January 1, 2019$ 587,503$ 784,091$ (196,588) Changes for the year Service cost 28,180 - 28,180 Interest cost 32,323 - 32,323 Change in assumptions, changes in benefit terms 28,541 - 28,541 Contributions - state and local - 58,653 (58,653) Net investment income - 118,020 (118,020) Administrative expense - (9,020) 9,020 Net charges 89,044 167,653 (78,609) Balances at December 31, 2019$ 676,547$ 951,744$ (275,197) 77 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Defined Benefit Pension Plan Volunteer Fire Fighter's Relief Association (Continued) F. Changes in the Net Pension Liability (Continued) Sensitivity of the net pension liability to changes in the discount rate. The following presents the net pension liability of the City, calculated using the discount rate of 5.25%, as well as what the City's net pension liability would be if it were calculated using a discount rate that is 1-percentage-point lower (4.25%) or 1-percentage-point higher (6.25%) than the current rate: 1%Current1% DecreaseDiscountIncrease (4.25%)Rate (5.25%)(6.25%) City's net pension liability$ (255,912) $ (275,197)$ (294,060) Pension plan fiduciary net position. Detailed information about the pension plan's fiduciary net position is available in the separately issued relief association financial report. G. Pension Expense and Deferred Outflows of Resources, and Deferred Inflows of Resources Related to Pensions For the year ended December 31, 2019, the City recognized pension expense of $12,761. At December 31, 2019, the City reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Deferred Outflows ofInflows of ResourcesResources Differences between expected and actual experience$ -$ 47,579 Changes of assumptions 75,860 - Net difference between projected and actual earnings on pension plan investments - 22,893 Total$ 75,860$ 70,472 78 City of St. Joseph Notes to Financial Statements NOTE 9 PENSION PLANS (CONTINUED) Defined Benefit Pension Plan Volunteer Fire Fighter's Relief Association (Continued) G. Pension Expense and Deferred Outflows of Resources and Deferred Inflows of Resources Related to Pensions (Continued) Amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized in pension expense as follows: Year Ending December 31,Total 2020$ (2,771) 2021 2,043 2022 8,680 2023 (10,113) 2024 5,183 Therafter 2,366 Total$ 5,388 NOTE 10 COMMITMENTS The City has entered into contracts for construction as follows: Expended Contract through ProjectAmount12/31/19Commitment CR2 Trail, Phase II/III$ 1,176,167$ 1,062,668$ 113,499 East Park Development, Phase I 23,200 19,957 3,243 Industrial Park East Improvements 3,082,855 2,036,417 1,046,438 2019 Bituminous Street Improvements 1,991,762 1,298,227 693,535 Total$ 1,856,715 79 City of St. Joseph Notes to Financial Statements NOTE 11 TAX INCREMENT FINANCING The City has entered into five Tax Increment Financing agreements which meet the criteria for disclosure under Governmental Accounting Standards Board Statement No. 77 Tax Abatement Disclosures. The City's authority to enter into these agreements comes from Minnesota Statute 469. The City entered into these agreements for the purpose of economic development. Under each agreement, the City and developer agree on an amount of development costs to be reimbursed to the developer by the City though tax revenues from the additional taxable value of the property generated by the development (tax increment). A "pay-as-you-go" note is established for this amount, on which the City makes payments for a fixed period of time with available tax increment revenue after deducting for certain administrative costs. During the year ended December 31, 2019, the City generated $140,321 in tax increment revenue and made $126,494 in payments to developers. In addition, the City had an abatement of $26,453 relating to a development agreement. NOTE 12 SUBSEQUENT EVENTS On March 5, 2020, the City issued equipment certificates of indebtedness for $220,000 to finance the purchase of various equipment for the City. On March 13, 2020, a national emergency was declared for the COVID-19 outbreak in the United States of America. This event affects the economy and financial markets. The extent of the impact on the City may be both direct and indirect and will vary based on the duration of the outbreak and various other factors. An estim cannot be determined at this time. NOTE 13 NEW STANDARDS ISSUED BUT NOT YET IMPLEMENTED GASB Statement No. 87, Leases establishes a single model for lease accounting based on the foundational principle that leases are financings of the right to use an underlying asset. Under this statement, a lessee is required to recognize a lease liability and an intangible right-to-use lease asset, and a lessor is required to recognize a lease receivable and a deferred inflow of resources, thereby enhancing the relevance and consistency of information about governments' leasing activities. This statement will be effective for the year ending December 31, 2020. GASB Statement No. 89, Accounting for Interest Cost Incurred Before the End of a Construction Period enhances the relevance and comparability of information about capital assets and the cost of borrowing for a reporting period and simplifies accounting for interest cost incurred before the end of a construction period. This statement will be effective for the year ending December 31, 2020. 80 REQUIRED SUPPLEMENTARY INFORMATION 81 City of St. Joseph Schedule of City's Proportionate Share of Net Pension Liability General Employees Retirement Fund Last Ten Years City's Proportionate Share of the State's Net Pension City's City's City's Proportionate Liability and Proportionate Proportionate Proportionate Share the State's Share of the Plan Fiduciary Share Share (Amount) of Proportionate Net Pension Net Position (Percentage) (Amount) of the Net Share of the Liability as a of the Net the Net Pension Net Pension (Asset) as a Percentage of For Fiscal Pension Pension Liability Liability Percentage of the Total Year Ended Liability Liability Associated Associated City's Covered its Covered Pension Payroll June 30,(Asset)(Asset) with the Citywith the CityPayroll Liability 20150.0138%$ 715,188$ -$ 715,188$ 799,77389.42%78.19% 20160.0135% 1,096,133 14,341 1,110,474 839,240130.61%68.91% 20170.0142% 906,519 11,418 917,937 916,37398.92%75.90% 20180.0142% 787,758 25,900 813,658 955,44082.45%79.53% 20190.0135% 746,385 23,166 769,551 956,52078.03%80.23% Note: Schedule is intended to show ten year trend. Additional years will be reported as they become available. Schedule of City's Proportionate Share of Net Pension Liability Public Employees Police and Fire Retirement Fund Last Ten Years City's Proportionate Share of the Plan Fiduciary City's City's Net Pension Net Position Proportion of Proportionate Liability as a the Net Share of the (Asset) as a Percentage of For Fiscal Pension Net Pension Percentage of the Total Year Ended Liability Liability City's Covered its Covered Pension June 30,(Asset)(Asset) PayrollPayroll Liability 20150.0570%$ 647,653$ 505,160128.21%86.61% 20160.0540% 2,167,114 518,580417.89%63.88% 20170.0540% 729,064 554,975131.37%85.43% 20180.0581% 614,057 612,154100.31%88.84% 20190.0559% 587,566 576,684101.89%89.26% Note: Schedule is intended to show ten year trend. Additional years will be reported as they become available. See notes to required supplementary information.82 City of St. Joseph Schedule of City Contributions - General Employees Retirement Fund Last Ten Years Contributions in Relation to Contributions Fiscal Year Statutorily the Statutorily Contribution as a Percentage Ending Required Required Deficiency City's Covered of Covered December 31,ContributionContributions(Excess)PayrollPayroll 2015$ 57,804$ 57,804$ -$ 770,7207.50% 2016 66,294 66,294 - 883,9207.50% 2017 69,820 69,820 - 930,9337.50% 2018 71,452 71,452 - 952,6937.50% 2019 76,798 76,798 - 1,023,9737.50% Note: Schedule is intended to show ten year trend. Additional years will be reported as they become available. Schedule of City Contributions - Public Employees Police and Fire Retirement Fund Last Ten Years Contributions in Relation to Contributions Fiscal Year Statutorily the Statutorily Contribution as a Percentage Ending Required Required Deficiency City's Covered of Covered December 31,ContributionContributions(Excess)PayrollPayroll 2015$ 85,925$ 85,925$ -$ 530,40116.20% 2016 89,587 89,587 - 553,006 16.20% 2017 93,325 93,325 - 576,080 16.20% 2018 97,377 97,377 - 601,093 16.20% 2019 106,850 106,850 - 630,383 16.95% Note: Schedule is intended to show ten year trend. Additional years will be reported as they become available. See notes to required supplementary information.83 City of St. Joseph Schedule of Changes in Net Pension Liability and Related Ratios - Fire Relief Association Measurement Date 20152016 Total Pension Liability (TPL) Service cost$ 20,898$ 25,691 Interest 29,709 35,786 Differenced between expected and actual experience - (29,935) Changes of assumptions 55,033 56,691 Changes of benefit terms 31,883 - Benefit payments, including refunds, or member contributions (41,168) (49,000) Net change in total pension liability 96,355 39,233 Beginning of year 475,033 571,388 End of Year$ 571,388$ 610,621 Plan Fiduciary Net Pension (FNP) Contributions - employer$ 52,164$ 63,111 Net investment income (41,979) 68,585 Benefit payments, including refunds of member contributions (41,168) (49,000) Administrative expense (8,121) (7,724) Net change in plan fiduciary net position (39,104) 74,972 Beginning of year 740,099 700,995 End of year$ 700,995$ 775,967 Net pension liability (NPL)$ (129,607)$ (165,346) Plan fiduciary net position as a percentage of the total pension liability122.7%127.1% Covered employee payrolln/an/a Net pension liability as a percentage of covered payrolln/an/a The City implemented the Provisions of Governmental Accounting Standards Board Statement No. 68 for the year ended December 31, 2015. The schedules within the Required Supplementary Information section required a ten year presentation, but does not require retroactive reporting. Information prior to 2015 is not available. Additional years will be reported as they become available. See notes to required supplementary information. 84 Measurement Date 201720182019 $ 25,641$ 27,172$ 28,180 33,188 32,052 32,323 - (35,760) - 4,299 8,441 - - - 28,541 (118,151) - - (55,023) 31,905 89,044 610,621 555,598 587,503 $ 555,598$ 587,503$ 676,547 $ 58,310$ 56,565$ 58,653 77,946 (50,418) 118,020 (118,151) - - (8,546) (7,582) (9,020) 9,559 (1,435) 167,653 775,967 785,526 784,091 $ 785,526$ 784,091$ 951,744 $ (229,928)$ (196,588)$ (275,197) 141.4%133.5%140.7% n/an/an/a n/an/an/a 85 City of St. Joseph Schedule of Employer Contributions and Non-Employer Contributing Entities - Fire Relief Association 20152016 Employer Statutorily determined contribution (SDC)$ -$ - Contribution in relation to the SDC 3,000 3,000 Contribution deficiency (excess)$ (3,000)$ (3,000) Non-employer 2% aid$ 52,164$ 60,111 Covered employee payrolln/an/a Contributions as a percentage of covered employee payrolln/an/a The Association implemented the Provisions of Governmental Accounting Standards Board Statement No. 68 for the year ended December 31, 2015. The schedules within the Required Supplementary Information section required a ten year presentation, but does not require retroactive reporting. Information prior to 2015 is not available. Additional years will be reported as they become available. See notes to required supplementary information. 86 201720182019 $ -$ -$ - 3,000 3,000 3,000 $ (3,000)$ (3,000)$ (3,000) $ 55,310$ 53,565$ 55,653 n/an/an/a n/an/an/a 87 City of St. Joseph Notes to Required Supplementary Information GENERAL EMPLOYEES FUND 2019 Changes Changes in Actuarial Assumptions The mortality projection scale was changed from MP-2017 to MP-2018. Changes in Plan Provisions The employer supplemental contribution was changed prospectively, decreasing from $31.0 prospectively, requiring $16.0 million due per year through 2031. 2018 Changes Changes in Actuarial Assumptions The mortality projection scale was changed from MP-2015 to MP-2017. The assumed benefit increase was changed from 1.0% per year through 2044 and 2.5% per year thereafter to 1.25% per year. Changes in Plan Provisions The augmentation adjustment in early retirement factors is eliminated over a five-year period starting July 1, 2019, resulting in actuarial equivalence after June 30, 2024. Interest credited on member contributions decreased from 4.00% to 3.00%, beginning July 1, 2018. Deferred augmentation was changed to 0.00%, effective January 1, 2019. Augmentation that has already accrued for deferred members will still apply. Contribution stabilizer provisions were repealed. Postretirement benefit increases were changed from 1.00% per year with a provision to increase to 2.50% upon attainment of 90.00% funding ratio to 50.00% of the Social Security Cost of Living Adjustment, not less than 1.00% and not more than 1.50%, beginning January 1, 2019. For retirements on or after January 1, 2024, the first benefit increase is delayed until the retiree reaches normal retirement age; does not apply to Rule of 90 retirees, disability benefit recipients, or survivors. Actuarial equivalent factors were updated to reflect revised mortality and interest assumptions. 2017 Changes Changes in Actuarial Assumptions The 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% for vested deferred member liability and 3% 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. Changes in Plan Provisions in 2017 and 2018, and $6,000,000 thereafter. 88 City of St. Joseph Notes to Required Supplementary Information 2017 Changes (Continued) Changes in Plan Provisions (Continued) The Employer Supplemental Contribution for the Minneapolis Employees Retirement Fund contribution changed from $16,000,000 to $6,000,000 in calendar years 2019 to 2031. 2016 Changes Changes in Actuarial Assumptions The assumed post-retirement benefit increase rate was changed from 1.0% per year through 2035 and 2.5% per year thereafter to 1.0% per year for all future years. The assumed investment return was changed from 7.9% to 7.5%. The single discount rate was changed from 7.9% to 7.5%. Other assumptions were changed pursuant to the experience study dated June 30, 2015. The assumed future salary increases, payroll growth, the inflation was decreased by 0.25% to 3.25% for payroll growth and 2.50% for inflation. 2015 Changes Changes in Actuarial Assumptions The assumed post-retirement benefit increase rate was changed from 1.0% per year through 2030 and 2.5% per year thereafter to 1.0% per year through 2035 and 2.5% per year thereafter. Changes in Plan Provisions On January 1, 2015, the Minneapolis Employees Retirement Fund was merged into the General Employees Fund, which increased the total pension liability by $1.1 billion and increased the fiduciary plan net position by $892 million. Upon consolidation, state and employer contributions were revised the special funding situation definition, was due September 2015. 89 City of St. Joseph Notes to Required Supplementary Information POLICE AND FIRE FUND 2019 Changes Changes in Actuarial Assumptions The mortality projection scale was changed from MP-2017 to MP-2018. 2018 Changes Changes in Actuarial Assumptions The mortality projection scale was changed from MP-2016 to MP-2017. Changes in Plan Provisions Postretirement benefit increases were changed to 1.00% for all years, with no trigger. An end date of July 1, 2048 was added to the existing $9.0 million state contribution. New annual state aid will equal $4.5 million in fiscal years 2019 and 2020, and $9.0 million thereafter until the plan reaches 100% funding, or July 1, 2048, if earlier. Member contributions were changed from 10.80% to 11.30% of pay, effective January 1, 2019 and 11.80% of pay, effective January 1, 2020. Employer contributions were changed from 16.20% to 16.95% of pay, effective January 1, 2019 and 17.70% of pay, effective January 1, 2020. Interest credited on member contributions decreased from 4.00% to 3.00%, beginning July 1, 2018. Deferred augmentation was changed to 0.00%, effective January 1, 2019. Augmentation that has already accrued for deferred members will still apply. Actuarial equivalent factors were updated to reflect revised mortality and interest assumptions. 2017 Changes Changes in Actuarial Assumptions 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 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% 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%. 90 City of St. Joseph Notes to Required Supplementary Information POLICE AND FIRE FUND (CONTINUED) 2017 Changes (Continued) Changes in Actuarial Assumptions (Continued) 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% for all years to 1% per year through 2064 and 2.5% thereafter. The single discount rate was changed from 5.6% per annum to 7.5% per annum. 2016 Changes Changes in Actuarial Assumptions The assumed post-retirement benefit increase rate was changed from 1.0% per year through 2037 and 2.5% thereafter to 1.0% per year for all future years. The assumed investment return was changed from 7.9% to 7.5%. The single discount rate changed from 7.9% to 5.6%. The single discount rate changed from 7.90% to 5.60%. The assumed future salary increases, payroll growth, and inflation were decreased by 0.25% to 3.25% for payroll growth and 2.50% for inflation. 2015 Changes Changes in Actuarial Assumptions The assumed post-retirement benefit increase rate was changed from 1.0% per year through 2030 and 2.5% per year thereafter to 1.0% per year through 2037 and 2.5% per year thereafter. Changes in Plan Provisions The post-retirement benefit increase to be paid after attainment of the 90% funding threshold was changed, from inflation up to 2.5%, to a fixed rate of 2.5%. 91 (THIS PAGE LEFT BLANK INTENTIONALLY) 92 SUPPLEMENTARY INFORMATION 93 City of St. Joseph Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual - General Fund Year Ended December 31, 2019 Variance with Original and Actual Final Budget - Final BudgetAmounts Over (Under) Revenues Property taxes$ 1,424,710$ 1,421,090$ (3,620) Miscellaneous taxes 14,170 10,276 (3,894) Special assessments 4,000 3,558 (442) Franchise fees 137,725 134,704 (3,021) Licenses and permits 223,840 255,953 32,113 Intergovernmental revenue Local government aid 994,435 994,435 - PERA aid 1,540 1,541 1 Fire aid 52,000 58,303 6,303 Police aid 68,500 88,076 19,576 Federal grants 8,000 2,392 (5,608) State grants 56,900 61,175 4,275 Other grants and aids 26,300 24,585 (1,715) Total intergovernmental revenue 1,207,675 1,230,507 22,832 Charges for services General government 35,725 40,044 4,319 Public safety 274,580 278,011 3,431 Public works 4,170 4,023 (147) Culture and recreation 67,555 83,969 16,414 Total charges for services 382,030 406,047 24,017 Fines and forfeitures 60,000 52,289 (7,711) Miscellaneous revenues Investment income 25,000 101,017 76,017 Contributions and donations 3,850 4,632 782 Other 39,200 91,527 52,327 Total miscellaneous revenues 68,050 197,176 129,126 Total revenues 3,522,200 3,711,600 189,400 Expenditures General government Mayor and council 85,610 78,726 (6,884) Administrative and finance 550,655 530,056 (20,599) Other general government 223,960 206,619 (17,341) Capital outlay 12,110 19,768 7,658 Total general government 872,335 835,169 (37,166) 94 City of St. Joseph Schedule of Revenues, Expenditures, and Changes in Fund Balance - Budget and Actual - General Fund Year Ended December 31, 2019 Variance with Original and Actual Final Budget - Final BudgetAmounts Over (Under) Expenditures Public safety Police Current$ 1,209,280$ 1,125,025$ (84,255) Fire Current 388,130 402,422 14,292 Capital outlay 72,050 1,983 (70,067) Total fire 460,180 404,405 (55,775) Other Current 98,290 98,152 (138) Total public safety 1,767,750 1,627,582 (140,168) Public works Streets and highways Street maintenance and storm sewers 274,680 286,892 12,212 Snow and ice removal 126,635 160,566 33,931 Street engineering 35,000 38,883 3,883 Capital outlay 93,250 80,930 (12,320) Total public works 529,565 567,271 37,706 Culture and recreation Current 354,750 397,204 42,454 Capital outlay - 1,936 1,936 Total culture and recreation 354,750 399,140 44,390 Total expenditures 3,524,400 3,429,162 (95,238) Excess of revenues over (under) expenditures (2,200) 282,438 284,638 Other Financing Sources (Uses) Insurance recoveries 2,000 3,428 1,428 Sale of property 200 - (200) Transfers in 56,705 56,640 (65) Transfers out - (150,000) (150,000) Total other financing sources (uses) 58,905 (89,932) (148,837) Net change in fund balances$ 56,705 192,506$ 135,801 Fund Balances Beginning of year2,385,922 End of year$ 2,578,428 95 City of St. Joseph Combining Balance Sheet - Nonmajor Governmental Funds December 31, 2019 Special Revenue Economic TIF 2-1 TIF 2-3 Development Millstream TIF 2-2 St. Bayou Authority Shops and Joseph Meat Blues/Alley (150)Lofts (157)Market (158)Flat (159) Assets Cash and investments$ 29,584$ 30,040$ 702$ 363 Taxes receivable - delinquent 2,090 - - - Special assessments receivable Delinquent - - - - Deferred - - - - Accounts receivable - - - - Interest receivable 160 102 3 2 Due from other funds 10,300 - - - Due from other governments 5,589 - - 41 Notes receivable - - - - Total assets$ 47,723$ 30,142$ 705$ 406 Liabilities Accounts payable$ 4,728$ -$ -$ - Due to other funds - - 500 9,800 Salaries and benefits payable 205 - - - Total liabilities 4,933 - 500 9,800 Deferred Inflows of Resources Unavailable revenue - property taxes 2,090 - - - Unavailable revenue - special assessments - - - - Unavailable revenue - notes receivable - - - - 2,090 - - - Total deferred inflows of resources Fund Balances Restricted - 30,142 205 - Committed 40,700 - - - Assigned - - - - Unassigned - - - (9,394) Total fund balances 40,700 30,142 205 (9,394) Total liabilities, deferred inflows of resources, and fund balances$ 47,723$ 30,142$ 705$ 406 96 Special Revenue TIF 3-1 TIF 4-1 Central Fortitude Minnesota Senior Park Charitable Credit Union Housing Dedication Gambling Lodging Tax Revolving Deed Housing (152)(153)(205)(215)(220)Loan (250)(225) $ 3,131$ 6,229$ 102,282$ 2,181$ 34,283$ 219,626$ 32,938 - - - - - - - - - - - - - - - - - - - - - - - 29 - 382 - - 7 20 416 8 121 1,003 122 - - - - - - - - - 161 - - - - - - - - - 52,500 - $ 3,138$ 6,249$ 102,888$ 2,189$ 34,786$ 273,129$ 33,060 $ -$ -$ -$ -$ -$ -$ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 51,374 - - - - - - 51,374 - 3,138 6,249 102,888 2,189 34,786 33,571 33,060 - - - - - 188,184 - - - - - - - - - - - - - - - 3,138 6,249 102,888 2,189 34,786 221,755 33,060 $ 3,138$ 6,249$ 102,888$ 2,189$ 34,786$ 273,129$ 33,060 97 City of St. Joseph Combining Balance Sheet - Nonmajor Governmental Funds December 31, 2019 Debt Service G.O. G.O. Improvement G.O. Improvement G.O. Bonds of Improvement Bonds of Improvement 2005B/2010B Bonds of 2011A/2006C Bonds of (333)2013A (348)(338)2010B (345) Assets Cash and investments$ 74,070$ 67,484$ 54,926$ 126,503 Taxes receivable - delinquent 670 247 939 108 Special assessments receivable Delinquent - - 1,564 775 Deferred 70,313 30,181 72,981 81,703 Accounts receivable - - - - Interest receivable 503 317 249 542 Due from other funds - - - - Due from other governments 356 285 491 54 Notes receivable - - - - Total assets$ 145,912$ 98,514$ 131,150$ 209,685 Liabilities Accounts payable$ 77$ 77$ 77$ 77 Due to other funds - - - - Salaries and benefits payable - - - - Total liabilities 77 77 77 77 Deferred Inflows of Resources Unavailable revenue - property taxes 670 247 939 108 Unavailable revenue - special assessments 70,313 30,181 74,545 82,478 Unavailable revenue - notes receivable - - - - 70,983 30,428 75,484 82,586 Total deferred inflows of resources Fund Balances Restricted 74,852 68,009 55,589 127,022 Committed - - - - Assigned - - - - Unassigned - - - - Total fund balances 74,852 68,009 55,589 127,022 Total liabilities, deferred inflows of resources, and fund balances$ 145,912$ 98,514$ 131,150$ 209,685 98 Debt Service G.O. Certificates of G.O. G.O. G.O. G.O. Tax G.O. Capital G.O. Indebtedness Improvement Improvement Certificates of Abatement Improvement Improvement of 2011A Bonds of Bonds of Indebtedness Bonds of Plan Bonds of Bonds of (346)2014A (350)2015A (351)2015A (352)2015B (353)2016A (301)2016B (304) $ 16$ 164,910$ 115,334$ 810$ 37,504$ 48,607$ 266,661 335 1,547 1,213 2,489 - 4,594 72 - 1,993 - - - - - - 88,645 110,256 - - - 608,136 - - - - - - - 34 790 576 187 393 261 530 - - - - - - - 182 801 552 1,326 - 2,404 45 - - - - - - - $ 567 $ 258,686$ 227,931$ 4,812$ 37,897$ 55,866$ 875,444 $ 77$ 77$ 77$ 77$ 77$ -$ 77 550 - - - - - - - - - - - - - 627 77 77 77 77 - 77 335 1,547 1,213 2,489 - 4,594 72 - 90,638 110,256 - - - 608,136 - - - - - - - 335 92,185 111,469 2,489 - 4,594 608,208 - 166,424 116,385 2,246 37,820 51,272 267,159 - - - - - - - - - - - - - - (395) - - - - - - (395) 166,424 116,385 2,246 37,820 51,272 267,159 $ 567 $ 258,686$ 227,931$ 4,812$ 37,897$ 55,866$ 875,444 99 City of St. Joseph Combining Balance Sheet - Nonmajor Governmental Funds December 31, 2019 Debt Service Capital G.O. 2018A G.O. Improvement Improvement Equipment Debt Service Improvement Bonds of Bonds of Certificate Relief Fund Bonds of 2017A (303)2017B (305)(306)(390)2019A (307) Assets Cash and investments$ 93,871$ 36,858$ 1,396$ 688,072$ 142,742 Taxes receivable - delinquent - 233 821 329 - Special assessments receivable Delinquent - 725 - 77 - Deferred - 67,302 - 113,955 547,882 Accounts receivable - - - - 1,394 Interest receivable 716 191 240 - 1,501 Due from other funds - - - - - Due from other governments - 1,192 507 19 1,732 Notes receivable 262,163 - - - - Total assets$ 356,750$ 106,501$ 2,964$ 802,452$ 695,251 Liabilities Accounts payable$ 77$ 77$ 77$ -$ 77 Due to other funds - - - - - Salaries and benefits payable - - - - - Total liabilities 77 77 77 - 77 Deferred Inflows of Resources Unavailable revenue - property taxes - 233 821 329 - Unavailable revenue - special assessments - 68,027 - 114,032 547,882 Unavailable revenue - notes receivable 260,964 - - - - 260,964 68,260 821 114,361 547,882 Total deferred inflows of resources Fund Balances Restricted 95,709 38,164 2,066 - 147,292 Committed - - - - - Assigned - - - 688,091 - Unassigned - - - - - Total fund balances 95,709 38,164 2,066 688,091 147,292 Total liabilities, deferred inflows of resources, and fund balances$ 356,750$ 106,501$ 2,964$ 802,452$ 695,251 100 Debt ServiceCapital Projects G.O. Jacob 2018 Industrial Wetterling Equipment General Total Park Bonds of Recreation Certificate Capital Water Access Sewer Access Governmental 2019A (308)Center (402)(406)Outlay (490)Fund (501)Fund (502)Funds $ 14,401$ 3,094$ 41,283$ 529,844$ 479,294$ 28,214$ 3,477,253 - - - - - - 15,687 - - - - - - 5,134 - - - - - - 1,791,354 - - - - - - 1,805 1,293 11 - - 2,019 490 12,807 - - - - - - 10,300 - - - 1,120 - - 16,857 - - - - - - 314,663 $ 15,694$ 3,105$ 41,283$ 530,964$ 481,313$ 28,704$ 5,645,860 $ 77$ -$ 3,100$ -$ -$ -$ 8,983 - - - - - - 10,850 - - - - - - 205 77 - 3,100 - - - 20,038 - - - - - - 15,687 - - - - - - 1,796,488 - - - - - - 312,338 - - - - - - 2,124,513 15,617 - - - - - 1,511,854 - - - - - - 228,884 - 3,105 38,183 530,964 481,313 28,704 1,770,360 - - - - - - (9,789) 15,617 3,105 38,183 530,964 481,313 28,704 3,501,309 $ 15,694$ 3,105$ 41,283$ 530,964$ 481,313$ 28,704$ 5,645,860 101 City of St. Joseph Combining Statement of Revenues, Expenditures, and Changes in Fund Balances - Nonmajor Governmental Funds Year Ended December 31, 2019 Special Revenue TIF 2-1 Economic Millstream TIF 2-2TIF 2-3 Bayou Development Shops and St. Joseph Meat Blues/Alley Authority (150)Lofts (157)Market (158)Flat (159) Revenues Property taxes$ 106,971$ -$ -$ - Tax increments - 43,192 4,830 290 Lodging taxes - - - - Special assessments - - - - Intergovernmental 100,247 - - - Charges for services 500 - - - Miscellaneous Investment income 1,745 1,114 34 26 Contributions and donations - - - - Revolving loan repayments - - - - Other - - - - Total revenues 209,463 44,306 4,864 316 Expenditures Current Public safety - - - - Culture and recreation - - - - Economic development 175,755 39,931 4,657 1,188 Debt service Principal - - - - Interest and other charges - - - - Capital outlay General government - - - - Public safety - - - - Public works - - - - Culture and recreation - - - - Economic development 374 - - - Total expenditures 176,129 39,931 4,657 1,188 Excess of revenues over (under) expenditures 33,334 4,375 207 (872) Other Financing Sources (Uses) Sale of property - - - - Bonds issued - - - - Transfers in 13,628 - - - Transfers out (67,153) - - - Total other financing sources (uses) (53,525) - - - Net change in fund balances (20,191) 4,375 207 (872) Fund Balances Beginning of year 60,891 25,767 (2) (8,522) End of year$ 40,700$ 30,142$ 205$ (9,394) 102 Special Revenue TIF 3-1 Central TIF 4-1 Minnesota Fortitude Park Charitable Credit Union Senior Housing Dedication Gambling Lodging Tax Revolving Deed Housing (152)(153)(205)(215)(220)Loan (250)(225) $ -$ -$ 20,000$ -$ -$ -$ - 44,162 47,847 - - - - - - - - - 15,584 - - - - - - - - - - - - - - - - - - 16,585 - - - - 81 215 4,544 85 1,317 8,103 1,335 - - 159 - - - - - - - - - 1,387 - - - - - 825 - 15,466 44,243 48,062 41,288 85 17,726 9,490 16,801 - - - - - - - - - 5,767 - - - - 40,804 44,214 - - 13,992 52,710 18,750 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 44,390 - - - - - - - - - - - 40,804 44,214 50,157 - 13,992 52,710 18,750 3,439 3,848 (8,869) 85 3,734 (43,220) (1,949) - - - - - - - - - - - - - - - - - - - 52,840 - - (2,139) - - - - - - (2,139) - - - 52,840 - 3,439 1,709 (8,869) 85 3,734 9,620 (1,949) (301) 4,540 111,757 2,104 31,052 212,135 35,009 $ 3,138$ 6,249$ 102,888$ 2,189$ 34,786$ 221,755$ 33,060 103 City of St. Joseph Combining Statement of Revenues, Expenditures, and Changes in Fund Balances - Nonmajor Governmental Funds Year Ended December 31, 2019 Debt Service G.O. G.O. Improvement G.O. Improvement G.O. Bonds of Improvement Bonds of Improvement 2005B/2010B Bonds of 2011A/2006C Bonds of (333)2013A (348)(338)2010B (345) Revenues Property taxes$ 39,591$ 14,833$ 54,496$ 5,955 Tax increments---- Lodging taxes---- Special assessments38,2699,59941,75617,470 Intergovernmental---- Charges for services---- Miscellaneous Investment income5,4923,4602,7185,919 Contributions and donations---- Revolving loan repayments---- Other---- Total revenues83,35227,89298,97029,344 Expenditures Current Public safety---- Culture and recreation---- Economic development---- Debt service Principal135,00040,000135,00055,000 Interest and other charges6,4907,1469,10711,683 Capital outlay General government---- Public safety---- Public works---- Culture and recreation---- Economic development---- Total expenditures141,49047,146144,10766,683 Excess of revenues over (under) expenditures (58,138)(19,254)(45,137)(37,339) Other Financing Sources (Uses) Sale of property---- Bonds issued---- Transfers in--18,00013,250 Transfers out---- Total other financing sources (uses)--18,00013,250 Net change in fund balances(58,138)(19,254)(27,137)(24,089) Fund Balances Beginning of year132,99087,26382,726151,111 End of year$ 74,852$ 68,009$ 55,589$ 127,022 104 Debt Service G.O. G.O. G.O. G.O. G.O. Tax G.O. Capital G.O. Certificates of Improvement Improvement Certificates of Abatement Improvement Improvement Indebtedness of Bonds of Bonds of Indebtedness Bonds of Plan Bonds of Bonds of 2011A (346)2014A (350)2015A (351)2015A (352)2015B (353)2016A (301)2016B (304) $ 20,236$ 89,114$ 14,618$ 34,407$ -$ 267,177$ 4,928 ------- ------- -16,85628,474---22,344 ------213,607 21,757------ 3718,6326,2862,0374,2902,8515,789 ------- ------- ------- 42,364114,60249,37836,4444,290270,028246,668 ------- ------- ------- 40,000115,00060,00035,000115,000180,00050,000 2,83747,21210,1271,30240,01289,64313,426 ------- ------- ------2,714 ------- ------- 42,837162,21270,12736,302155,012269,64366,140 (473)(47,610)(20,749)142(150,722)385180,528 ------- ------- ----160,000-20,000 ------- ----160,000-20,000 (473)(47,610)(20,749)1429,278385200,528 78214,034137,1342,10428,54250,88766,631 $ (395)$ 166,424$ 116,385$ 2,246$ 37,820$ 51,272$ 267,159 105 City of St. Joseph Combining Statement of Revenues, Expenditures, and Changes in Fund Balances - Nonmajor Governmental Funds Year Ended December 31, 2019 Debt Service Capital G.O. 2018A G.O. Improvement Improvement Equipment Debt Service Improvement Bonds of Bonds of Certificate Relief Fund Bonds of 2017A (303)2017B (305)(306)(390)2019A (307) Revenues Property taxes$ -$ 14,812$ 56,179$ 1,053$ - Tax increments----- Lodging taxes----- Special assessments-11,779-11,113127,780 Intergovernmental----- Charges for services----- Miscellaneous Investment income4,5432,0852,621-16,390 Contributions and donations---11,180- Revolving loan repayments----- Other37,145--4,0001,757 Total revenues41,68828,67658,80027,346145,927 Expenditures Current Public safety---1,398- Culture and recreation----- Economic development----- Debt service Principal42,00035,00050,000-- Interest and other charges8,5888,3067,127-17,823 Capital outlay General government----- Public safety---28,004- Public works----- Culture and recreation----- Economic development----- Total expenditures50,58843,30657,12729,40217,823 Excess of revenues over (under) expenditures (8,900)(14,630)1,673(2,056)128,104 Other Financing Sources (uses) Sale of property----- Bonds issued----19,188 Transfers in---150,000- Transfers out----- Total other financing sources (uses)---150,00019,188 Net change in fund balances(8,900)(14,630)1,673147,944147,292 Fund Balances Beginning of year104,60952,794393540,147- End of year$ 95,709$ 38,164$ 2,066$ 688,091$ 147,292 106 Debt ServiceCapital Projects Jacob 2018 G.O. Industrial Wetterling Equipment Total Other Park Bonds of Recreation Certificate General Capital Water Access Sewer Access Governmental 2019A (308)Center (402)(406)Outlay (490)Fund (501)Fund (502)Funds $ -$-$-$ 153,925$ -$-$ 898,295 ------140,321 ------15,584 ------325,440 ------313,854 ----268,83594,073401,750 14,124116--22,0495,355133,727 -511----11,850 ------1,387 2,528-----61,721 16,652627-153,925290,88499,4282,303,929 ------1,398 ---19,268--25,035 ------392,001 ------1,087,000 28,160-----308,989 --9,1231,575--10,698 ---9,659--37,663 --5,1913,252--11,157 --12,7593,252--60,401 ------374 28,160-27,07337,006--1,934,716 (11,508)627(27,073)116,919290,88499,428369,213 ---4,000--4,000 27,125-----46,313 ------427,718 ----(225,000)(162,000)(456,292) 27,125--4,000(225,000)(162,000)21,739 15,617627(27,073)120,91965,884(62,572)390,952 -2,47865,256410,045415,42991,2763,110,357 $ 15,617$ 3,105$ 38,183$ 530,964$ 481,313$ 28,704$ 3,501,309 107 (THIS PAGE LEFT BLANK INTENIONALLY) 108 Report on Internal Control overFinancial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Independent Auditor's Report Honorable Mayor and Members of the City Council City of St. Joseph St.Joseph, Minnesota We have audited, in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities, thebusiness-type activities, each major fund,and the aggregate remaining fund information of theCity of St.Joseph,Minnesota, as of and for the year ended December 31, 2019,and the related notes to financial statements, which collectively comprise theCity's basic financial statements, and have issued our report thereon dated April 22,2020. Internal ControloverFinancial Reporting In planning and performing our audit of the financial statements, we considered theCity'sinternal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of theCity'sinternal control.Accordingly, we do not express an opinion on the effectiveness of theCity'sinternal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control such that there is a reasonable possibility that a material misstatement of the City's financial statements will not be prevented, or detected and corrected, on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our considerationof internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies and therefore, material weaknesses or significant deficiencies may exist that were not identified. We did identify a certain deficiency in internal control, as described in the accompanying Schedule of Finding and Response on Internal Control that we consider to be a material weakness, listed as audit finding 2019-001. 109 Compliance and Other Matters As part of obtaining reasonable assurance about whether the City'sfinancial statements are free from material misstatement, we performed tests of its compliance with certain provisionsof laws, regulations, contractsand grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts.However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion.The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. City'sResponse to Findings The City's response to the findingidentified in our audit isdescribed in the accompanying Schedule of Finding and Response on Internal Control.The City'sresponse was not subjected to the auditing procedures applied in the audit of the financial statements and, accordingly, we express no opinion on it. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the resultsof that testing, and not to provide an opinion on the effectiveness of the City's internal control or on compliance.This report is an integral part of an audit performed in accordance withGovernment Auditing Standardsin considering the City's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. St. Cloud, Minnesota April 22,2020 110 MinnesotaLegal Compliance Independent Auditor's Report Honorable Mayor andMembers of the City Council City of St.Joseph St.Joseph, Minnesota We have audited, in accordance with auditing standards generally accepted in the United States of America,and thestandards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States, the financial statements ofthegovernmental activities, thebusiness-type activities, each major fund,and the aggregate remaining fund information of theCity of St.Joseph, Minnesota,as of and for the year ended December 31, 2019,and the related notes to financial statements,which collectively comprise the City's basic financial statements, and have issued our report thereon dated April 22,2020. In connection with our audit, nothing came to our attention that caused us to believe that the City failed to comply with the provisions of the contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, claims and disbursements, miscellaneous provisions, and tax increment financing sections of the Minnesota Legal Compliance Audit Guide for Cities, promulgated by the State Auditor pursuant to Minnesota Statutes§ 6.65.However, our audit was not directed primarily toward obtaining knowledge of such noncompliance. Accordingly, had we performed additional procedures, other matters may have come to our attention regarding the City's noncompliance with the above referenced provisions. The purpose of this report is solely to describe the scope of our testing of compliance and the results of that testing, and not to provide an opinion on compliance. Accordingly, this communication is not suitable for any other purpose. St. Cloud, Minnesota April 22,2020 111 City of St. Joseph Schedule of Finding and Response on Internal Control CURRENT AND PRIOR YEAR INTERNAL CONTROL FINDING Material Weakness Audit Finding 2019-001 Improve Segregation of Accounting Duties Adequate segregation of accounting duties is in place when the four areas of a transaction have been separated: authorization, custody, recording, and reconciliation. As part of this year's audit, we reviewed the City's documentation of its internal control over significant areas including: cash receipts, cash disbursements, capital assets, payroll, and utility billing. The lack of adequate segregation of accounting duties could adversely affect the City's ability to initiate, record, process, and report financial data consistent with the assertions of management in the financial statements. Some of the areas in which we noticed a lack of segregation or an overlap in duties are as follows: Cash Receipts The Deputy Clerk or City Administrator enters cash and checks into the point of sale system, reconciles the entries, and prepares the deposit. The Police Records Specialist records police receipts, receives payments, and reconciles the collections. Cash Disbursements The Finance Director is also an authorized signer and has access to the Mayor's electronic signature. The Administrator reviews and approves checks for payment. At year-end, the Finance Director reconciles and records accounts and contracts payable. Capital Assets The Finance Director records, processes, reconciles, and posts journal entries related to capital assets. The department heads review their listing for accuracy. Payroll The Finance Technician enters employees' time, processes, and posts payroll, generates a payroll report, distributes paystubs to employees, and posts the journal entries related to payroll. In addition, this same employee reconciles payroll accruals. The Finance Director does review payroll reports, time off balances, and calculated compensated absences balances for the audit. Utility Billing The Utility Billing Clerk enters new accounts into the utility billing system and uploads meter readings via interfacing with electronic readers. The Utility Billing Clerk enters any rate changes to the system and can enter manual adjustments. The Utility Billing Clerk calculates and enters final bills, prints, and mails utility bills, reconciles receipts to billed amounts, and enters receipts batches. 112 City of St. Joseph Schedule of Finding and Response on Internal Control CURRENT AND PRIOR YEAR INTERNAL CONTROL FINDING (CONTINUED) Material Weakness (Continued) Audit Finding 2019-001 Improve Segregation of Accounting Duties (Continued) Cash Reconciliation and Access The Finance Director performs the above noted responsibilities, while also reconciling cash, and generating manual journal entries. City's Response The City Council and City staff are aware of the limited personnel handling the City's financial matters. The processes and internal controls are reviewed frequently to look for ways to improve internal controls. The department heads, City Administrator and City Council each have active roles in monitoring the financial matters of the City to provided additional oversight. It is unlikely complete segregation of accountings duties will be achieved due to the cost of hiring several additional staff. 113 City of St. Joseph Communications Letter December 31, 2019 City of St. Joseph Table of Contents Report on Matters Identified as a Result of the Audit of the Financial Statements 1 Material Weakness 3 Required Communication 4 Financial Analysis 8 Emerging Issue 22 Report on Matters Identified as a Result of the Audit of the Financial Statements Honorable Mayor, Members of the City Council and Management City of St. Joseph St. Joseph, Minnesota In planning and performing our audit of the financial statements of the governmental activities, business-type activities, each major fund, and the aggregate remaining fund information of the City of St. Joseph, Minnesota, as of and for the year ended December 31, 2019, in accordance with auditing standards generally accepted in the United States of America, we considered the City's internal control over financial reporting (internal control) as a basis for designing audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we do not express an opinion on the effectiveness of the City's internal control. Our consideration of internal control was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies and, therefore, material weaknesses or significant deficiencies may exist that have not been identified. In addition, because of inherent limitations in internal control, including the possibility of management override of controls, misstatements due to error, or fraud may occur and not be detected by such controls. However, as discussed below, we identified a certain deficiency in internal control that we consider to be a material weakness. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control over financial reporting, such that there is a reasonable possibility that a material misstatement of the City's financial statements will not be prevented, or detected and corrected, on a timely basis. A reasonable possibility exists when the likelihood of an event occurring is either reasonably possible or probable as defined as follows: Reasonably possible. The chance of the future event or events occurring is more than remote but less than likely. Probable. The future event or events are likely to occur. The material weakness identified is stated within this letter. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. 1 The accompanying memorandumalsoincludes financial analysis provided asa basis for discussion.The matters discussed herein were considered by us during our audit and they do not modify the opinion expressed in our Independent Auditor's Report dated April 22,2020,on such statements. This communication is intended solely for the information and use of the CityCouncil,management, others within the City and state oversight agencies and is not intended to be,and should not be,used by anyone other than these specified parties. St. Cloud,Minnesota April 22,2020 2 City of St. Joseph Material Weakness Improve Segregation of Accounting Duties Adequate segregation of accounting duties is in place when the four areas of a transaction have been separated: authorization, custody, recording, and reconciliation. As part of this year's audit, we reviewed the City's documentation of its internal control over significant areas including: cash receipts, cash disbursements, capital assets, payroll, and utility billing. The lack of adequate segregation of accounting duties could adversely affect the City's ability to initiate, record, process, and report financial data consistent with the assertions of management in the financial statements. Some of the areas in which we noticed a lack of segregation or an overlap in duties are as follows: Cash Receipts The Deputy Clerk or City Administrator enter cash and checks into the point of sale system, reconcile the entries, and prepare the deposit. The Police Records Specialist records police receipts, receives payments, and reconciles the collections. Cash Disbursements The Finance Director also is an authorized signer and has access to the Mayor's electronic signature. The City Administrator reviews and approves checks for payment. At year-end, the Finance Director reconciles and records accounts and contracts payable. Capital Assets The Finance Director records, processes, reconciles, and posts journal entries related to capital assets. Department heads review their listing for accuracy. Payroll The Finance Technician enters employee's time, processes and posts payroll, generates a payroll report, distributes paystubs to employees, and posts the journal entries related to payroll. In addition, this same employee reconciles payroll accruals and time off balances. The Finance Director does review payroll reports, time off balances and the calculated compensated absences balances for the audit. Utility Billing The Utility Billing Clerk enters new accounts into the utility billing system and uploads meter readings via interfacing with electronic readers. The Utility Billing Clerk enters any rate changes to the system. The Utility Billing Clerk can enter manual adjustments, calculates, and enters final bills, prints, and mails utility bills, reconciles receipts to billed amounts, and enters receipts batches. Cash Reconciliation and Access The Finance Director performs the above noted responsibilities, while also reconciling cash and generating manual journal entries. We recommend management and the City Council review the above deficiencies and improve segregation of accounting duties where possible to build upon the control environment. We also recommend the City closely follow its internal control plan and follow through with the control activities that have been designed. 3 City of St. Joseph Required Communication We have audited the financial statements of the governmental activities, business-type activities, each major fund, and the aggregate remaining fund information of the City as of and for the year ended December 31, 2019. Professional standards require that we advise you of the following matters related to our audit. Our Responsibility in Relation to the Financial Statement Audit As communicated in our engagement letter, our responsibility, as described by professional standards, is to form and express opinions about whether the financial statements prepared by management with your oversight are presented fairly, in all material respects, in accordance with accounting principles generally accepted in the United States of America. Our audit of the financial statements does not relieve you or management of its respective responsibilities. Our responsibility, as prescribed by professional standards, is to plan and perform our audit to obtain reasonable, rather than absolute, assurance about whether the financial statements are free of material misstatement. An audit of financial statements includes consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control over financial reporting. Accordingly, as part of our audit, we considered the internal control of the City solely for the purpose of determining our audit procedures and not to provide any assurance concerning such internal control. We are also responsible for communicating significant matters related to the audit that are, in our professional judgement, relevant to your responsibilities in overseeing the financial reporting process. However, we are not required to design procedures for the purpose of identifying other matters to communicate to you. Generally accepted accounting principles provide for certain required supplementary information (RSI) to supplement the basic financial statements. Our responsibility with respect to the RSI, which supplements the basic audit financial statements, is to apply certain limited procedures in accordance with generally accepted auditing standards. However, the RSI was not audited and, because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance, we do not express an opinion or provide any assurance on the RSI. Our responsibility for the supplementary information accompanying the financial statements, as described by professional standards, is to evaluate the presentation of the supplementary information in relation to the financial statements as a whole and to report on whether the supplementary information is fairly stated, in all material respects, in relation to the financial statements as a whole. Our Responsibility in Relation to Government Auditing Standards As communicated in our engagement letter, part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of the City's compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, the objective of our tests was not to provide an opinion on compliance with such provisions. 4 City of St. Joseph Required Communication Planned Scope and Timing of the Audit We conducted our audit consistent with the planned scope and timing we previously communicated to you. Compliance with All Ethics Requirements Regarding Independence The engagement team, others in our firm, as appropriate, our firm, and our network firms have complied with all relevant ethical requirements regarding independence. Qualitative Aspects of Significant Accounting Practices Significant Accounting Policies Management has the responsibility to select and use appropriate accounting policies. A summary of the significant accounting policies adopted by the City is included in the notes to financial statements. There have been no initial selection of accounting policies and no changes to significant accounting policies or their application during 2019. No matters have come to our attention that would require us, under professional standards, to inform you about (1) the methods used to account for significant unusual transactions and (2) the effect of significant accounting policies in controversial or emerging areas for which there is a lack of authoritative guidance or consensus. Significant Accounting Estimates Accounting estimates are an integral part of the financial statements prepared by management and are based on management's current judgements. Those judgements are normally based on knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ markedly from management's current judgements. The most sensitive estimates affecting the financial statements were: Depreciation The City is currently depreciating its capital assets over their estimated useful lives, as determined by management, using the straight-line method. Net Pension Liability, Deferred Outflows of Resources Related to Pensions and Deferred Inflows of Resources Related to Pensions These balances are based on an allocation by the pension plans using estimates based on contributions. We evaluated the key factors and assumptions used to develop the accounting estimates and determined that they are reasonable in relation to the financial statements taken as a whole. Financial Statement Disclosures Certain financial statement disclosures involve significant judgment and are particularly sensitive because of their significance to financial statement users. The financial statement disclosures are neutral, consistent, and clear. Significant Difficulties Encountered during the Audit We encountered no significant difficulties in dealing with management relating to the performance of the audit. 5 City of St. Joseph Required Communication Uncorrected and Corrected Misstatements For the purposes of this communication, professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that we believe are trivial, and communicate them to the appropriate level of management. Further, professional standards require us to also communicate the effects of uncorrected misstatements related to prior periods on the relevant classes of transactions, account balances or disclosures, and the financial statements as a whole. We identified the following uncorrected misstatement of the financial statements. Management has determined its effect is immaterial, both individually and in the aggregate, to the financial statements taken as a whole. Prepaid expenditures In addition, professional standards require us to communicate to you all material, corrected misstatements that were brought to the attention of management as a result of our audit procedures. None of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to the financial statements taken as a whole. Disagreements with Management For purposes of this letter, professional standards define a disagreement with management as a matter, whether or not resolved to our satisfaction, concerning a financial accounting, reporting, or auditing matter, which could be significant to the City's financial statements or the auditor's report. No such disagreements arose during the course of our audit. Representations Requested from Management We have requested certain written representations from management, which are included in the management representation letter. Management's Consultations with Other Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters. Management has informed us that, and to our knowledge, there were no consultations with other accountants regarding auditing and accounting matters. Other Significant Matters, Findings, or Issues In the normal course of our professional association with the City, we generally discuss a variety of matters, including the application of accounting principles and auditing standards, operating conditions affecting the City, and operating plans and strategies that may affect the risks of material misstatement. None of the matters discussed resulted in a condition to our retention as the City's auditor. Other Information in Documents Containing Audited Financial Statements We applied certain limited procedures to the RSI that supplements the basic financial statements. Our procedures consisted of inquiries of management regarding the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We did not audit the RSI and do not express an opinion or provide any assurance on the RSI. 6 City of St. Joseph Required Communication Other Information in Documents Containing Audited Financial Statements (Continued) With respect to the supplementary information accompanying the financial statements, we made certain inquiries of management and evaluated the form, content and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. 7 City of St. Joseph Financial Analysis The following pages provide graphic representation of select data pertaining to the financial position and operations of the City for the past five years. Our analysis of each graph is presented to provide a basis for discussion of past performance and how implementing certain changes may enhance future performance. We suggest you view each graph and document if our analysis is consistent with yours. A subsequent discussion of this information should be useful for planning purposes. TAX CAPACITY, LEVY, AND RATES The certified levy increased more than the taxable tax capacity increased in 2018 causing the tax rate to increase. Tax Capacity, Levy, and Rates $4,500,000100% 99.61% 99.66% 99.00% 98.38% 98.51% 90% $3,851,786 $4,000,000 80% $3,565,731 $3,342,661 $3,379,730 $3,272,269 $3,500,000 70% 60% $3,000,000 60.84% 61.46% 59.26% 50% 55.01% 52.70% $2,500,000 40% $2,343,285 30% $2,000,000 $2,191,595 $2,002,920 20% $1,838,805 $1,500,000 $1,704,320 10% $1,000,0000% 20152016201720182019 Taxable Tax CapacityCertified Tax LevyTax RateCollection Rate . 8 City of St. Joseph Financial Analysis GENERAL FUND For the year ended December 31, 2019, General Fund revenues exceeded expenditures by $282,438. In addition to this, $3,428 of insurance recoveries, transfer out of $150,000 to other funds and transfers in of $56,640 from other funds resulted in an increase in the General Fund balance of $192,506. Of the City's General Fund balance at December 31, 2019, $946,519 was assigned for specific expenditures, such as the fire department, elections, and a City structure/facility study. The City also has $9 of its fund balance in nonspendable form as the funds have already been spent on prepaid insurance. The unassigned portion of the fund balance, which includes monies set aside for working capital, totaled $1,631,900 represents approximately five months of 2019 General Fund expenditures. The City's target General Fund balance is to maintain working capital, a portion of the unassigned balance, in the amount of four to six months of the next year's budgeted expenditures of the General Fund, excluding the fire department The graphs below and on the following page show the City's General Fund balance and the General Fund revenues and expenditures for the last five years. General Fund Balance $3,000,000 $9 $25,712 $24,560 $23,479 $2,500,000 5,051 26,567 34,370 $321,091 $77 $267,501 $295,972 $2,000,000 20,366 $288,493 $150,544 $625,428 $1,500,000 $620,425 $576,622 $557,885 $514,060 $1,631,900 $1,439,299 $1,468,385 $1,449,363 $1,315,805 $1,000,000 $500,000 $- 20152016201720182019 UnassignedAssigned for Fire FundAssigned for Other PurposesRestrictedNonspendable 9 City of St. Joseph Financial Analysis GENERAL FUND (CONTINUED) General Fund $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $- 20152016201720182019 Total Revenues $2,927,909$3,206,688$3,258,037$3,527,345$3,711,600 Total Expenditures $2,682,512$2,848,467$3,029,246$3,220,573$3,429,162 Fund Balance2,000,8522,361,9392,355,8232,385,9222,578,428 During the year ended December 31, 2019, the City's General Fund revenues increased $184,255, or 5.2%, from 2018, while expenditures increased by $208,589, or 6.5%. These changes in revenues and expenditures will be discussed by source and function, respectively, on the following pages. As discussed earlier, fund balance did increase $192,506 from 2018 to 2019. Fund balance has increased $577,576 or 28.9% since 2015. 10 City of St. Joseph Financial Analysis GENERAL FUND REVENUES 20152016201720182019 Taxes$ 1,107,058$ 1,083,067$ 1,125,765$ 1,291,758$ 1,431,366 Special assessments 3,590 3,740 9,127 5,341 3,558 Franchise fees 124,283 126,817 129,242 131,212 134,704 Licenses and permits 152,158 270,780 356,990 357,138 255,953 Intergovernmental 1,107,840 1,212,746 1,133,362 1,227,716 1,230,507 Charges for services 270,508 345,321 376,946 396,183 406,047 Fines and forfeitures 50,489 46,747 55,474 58,620 52,289 Miscellaneous 111,983 117,470 71,131 59,377 197,176 Total Revenues$ 2,927,909$ 3,206,688$ 3,258,037$ 3,527,345$ 3,711,600 As discussed earlier, the City's revenue increased $184,255 from 2018 to 2019. The most significant variance was an increase in miscellaneous revenues of $137,799. This increase was due to an increase in in investment income due to better market rate and receiving $50,000 for a conduit debt issuance fee. Property tax revenues increased $139,608 from 2018, due primarily to the City increasing the amount levied. Licenses and permits decreased $101,185 from 2018 due to a decrease in overall building permits issued from 2018. Other revenues stayed consistent with the prior year. Total revenues have grown $783,691 since 2015, an increase of 26.8%. The largest variances between the types of revenue over the five-year period have been the increases in property taxes, charges for services, intergovernmental revenues, and licenses and permits. The pie charts on the following page show the General Fund sources of revenue for 2019 and 2018 as a percentage of total revenues. The allocation of sources of revenue fluctuates minimally from year-to- year. Intergovernmental revenue and Taxes account for the two largest components of revenues, each making up 33% and 38% of the total. The total of these two categories accounts for approximately 71% of General Fund revenues for both 2019 and 2018. 11 City of St. Joseph Financial Analysis GENERAL FUND REVENUES (CONTINUED) 2018 General Fund Revenues Licenses and Intergovernmental permits 35% 10% Franchise fees 4% Special Assesments Less than 1% Charges for services Taxes 11% 36% Fines and Miscellaneous forfeitures 2% 2% 12 City of St. Joseph Financial Analysis GENERAL FUND EXPENDITURES 20152016201720182019 General government$ 582,258$ 617,764$ 749,008$ 741,374$ 815,401 Public safety 1,376,624 1,459,196 1,537,183 1,606,132 1,625,599 Public works 329,004 353,421 342,806 440,811 486,341 Culture and recreation 264,168 317,839 270,555 331,861 397,204 Capital outlay 130,458 100,247 129,694 100,395 104,617 Total Expenditures$ 2,682,512$ 2,848,467$ 3,029,246$ 3,220,573$ 3,429,162 As discussed earlier, General Fund expenditures increased $208,589, or 6.5%, from 2018 to 2019. The most significant increases in expenditures occurred in general government, public works, and culture and recreation. General government increased $74,027 due to an increase in wages and the severance payment for the City Administrator who retired in 2019. Public works expenditures increased $45,530, snow plowing made up the largest component of this increase, with the annexation of the township, there was more plowing to be done. Culture and recreation increased $65,343 due to an increase in utility costs related to Millstream Park shelter and an increase in wages. All other expenses remained consistent with the prior year. The pie charts on the following page show the General Fund expenditures by function for 2019 and 2018 as a percentage of total expenditures. The allocation of expenditures by function was fairly consistent from 2018 to 2019. Public safety remains the largest component of General Fund expenditures, representing 47% and 50% of total expenditures for 2019 and 2018, respectively. 13 City of St. Joseph Financial Analysis GENERAL FUND EXPENDITURES (CONTINUED) 2019 General Fund Expenditures Public safety 47% Public works 14% General government Culture and 24% recreation 12% Capital outlay 3% 2018 General Fund Expenditures Public safety 50% Public works 14% General Culture and government recreation 23%Capital outlay 10% 3% 14 City of St. Joseph Financial Analysis GENERAL FUND BUDGET The table below illustrates the General Fund budget and actual for 2019 revenues and expenditures by function. Variance With Final Original and Budget - Actual Amounts Final Budget Over (under) Revenues Taxes$ 1,438,880$ 1,431,366$ (7,514) Special assessments 4,000 3,558 (442) Franchise fees 137,725 134,704 (3,021) Licenses and permits 223,840 255,953 32,113 Intergovernmental 1,207,675 1,230,507 22,832 Charges for services 382,030 406,047 24,017 Fines and forfeitures 60,000 52,289 (7,711) Miscellaneous 68,050 197,176 129,126 Total revenues 3,522,200 3,711,600 189,400 Expenditures General government 860,225 815,401 (44,824) Public safety 1,695,700 1,625,599 (70,101) Public works 436,315 486,341 50,026 Culture and recreation 354,750 397,204 42,454 Capital outlay 177,410 104,617 (72,793) Total expenditures 3,524,400 3,429,162 (95,238) Excess of receipts over (under) disbursements (2,200) 282,438 284,638 Other Financing Sources (Uses) Insurance recoveries 2,000 3,428 1,428 Sale of property 200 - (200) Transfers in 56,705 56,640 (65) Transfers out - (150,000) (150,000) Total other financing sources 58,905 (89,932) (148,837) Net change in fund balance$ 56,705$ 192,506$ 135,801 15 City of St. Joseph Financial Analysis GENERAL FUND BUDGET (CONTINUED) General Fund revenues were over budget by $189,400 or 5.4% in 2019. The area with the largest budget variance was miscellaneous revenues, which exceeded budget by $125,232. Miscellaneous revenues were over budget due to budgeting conservatively for investment income and not budgeting for the receipt of conduit debt fees. Other budgeted revenues were on budget. Capital outlay expenditures were under budget by $72,793. This was primarily due to the City setting aside funds for future equipment purchases. Public safety expenditures were under budget $70,101. This budget variance was due to the City budgeting for the hiring of a sergeant and implementing a wage study, both of which did not happen in 2019. Additionally, health insurance was under budget due to conservative budgeting. Public works was over budget by $50,026, mainly due to an increase in snow removal costs. This budget variance was primarily due to the heavy snow fall in March and April, as well as being responsible for snow removal for recently annexed property. ENTERPRISE FUNDS Enterprise funds are used to account for operations financed and operated in a manner, similar to private business enterprises, where the City intends the cost of providing goods or services to the public be financed or recovered primarily through user charges. The City's Enterprise Funds include the Water, Sanitary Sewer, Refuse, Storm Water, and Street Light Utility Funds. 16 City of St. Joseph Financial Analysis ENTERPRISE FUNDS Water Fund The Water Fund showed operating income in all five years presented. Operating revenues decreased $29,060, or 2.8%, from 2018 due to a slight decrease in usage. Operating expenses decreased $34,680, or 4.0%, from 2018 to 2019, due to less repairs and supplies needed in during the year. Operations produced operating income of $158,015, which is the second highest in the five years presented. With the exclusion of $432,706 in depreciation expense, the Fund experienced operating income of $590,721. However, depreciation should be considered as a true expense in operations, being that most equipment and facilities will eventually need upgrades or replacement. The operations of the Water Fund covered 100% of depreciation expense. In addition to the operating revenues and expenses of the Water Fund, there were net non-operating income of $15,104, which is comprised of property taxes and other income, offset by interest expense on the outstanding bond debt. The operating and non-operating activities netted with capital contributions and transfers resulted in an increase in net position of $1,188,443 to $10,149,563 at December 31, 2019. The cash and investments balance at December 31, 2019, totaled $821,108, an increase of $219,089. A large portion of this increase was attributed to transfers in from other funds. WaterFund $1,100,000 $900,000 $700,000 $500,000 $300,000 $100,000 20152016201720182019 Operating Revenues $770,889$883,601$968,823$1,030,342$1,001,282 Operating Expenses 762,423782,057791,779877,947843,267 Operating Income with Depreciation8,466101,544177,044152,395158,015 Operating Income without Depreciation413,747513,809594,056588,720590,721 17 City of St. Joseph Financial Analysis ENTERPRISE FUNDS (CONTINUED) Sanitary Sewer Fund Operating revenues increased $5,201, or 0.4%, from 2018 to 2019, while operating expenses increased $49,132, or 5.2%. Revenues were consistent with the prior year. Expenses on the other hand increased primarily due to an increase in contracted services with the City of St. Cloud. This increase was due to additional costs related to infiltration and inflow. The Sewer Fund produced operating income for the fourth consecutive year. Due to the nature and cost of the Sewer Fund's assets, it is difficult to establish sewer rates sufficient to cover replacement of the assets represented by depreciation expense. Ideally, sewer revenues should cover all operating expenses, including depreciation. However, depreciation of Sewer Fund assets is a difficult cost to recover from system users since there are relatively few users in relation to the cost of asset replacement. The operations of the Sewer Fund covered 100% of depreciation expense for four consecutive years. The graph below indicates the Sewer Fund did generate operating income each year when depreciation expense is not considered, indicated by the orange bar. In addition to the operating revenues and expenses of the Sewer Fund, there were net non-operating expenses of $104,275, which is mainly due to $138,137 of interest expense paid on outstanding debt. Capital contributions and transfers along with the operating and non-operating activities resulted in an increase in net position of $808,599 to $9,869,463 at December 31, 2019. The cash balance at December 31, 2019, totaled $247,584, an increase of $14,594. Sanitary Sewer Fund $1,400,000 $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 $- $(200,000) 20152016201720182019 Operating Revenues$840,148$997,206$1,271,765$1,387,894$1,393,095 Operating Expenses 848,367886,810959,148942,953992,085 Operating Income (Loss) with Depreciation(8,219)110,396312,617444,941401,010 Operating Income without Depreciation 433,404563,309794,023937,945894,443 18 City of St. Joseph Financial Analysis ENTERPRISE FUNDS (CONTINUED) Refuse Fund The following graph displays selected financial data for the Refuse Fund for the past five years. The Fund consistently showed an operating loss each year, with the exception of 2016. Operating revenues increased $16,519, or 5.9%, while operating expenses increased $11,144, or 3.6%, from 2018 to 2019. The increase in revenues was due to an increase in rates and total customers in 2019. This increase in expenses was a result of an increase in refuse fees. These changes resulted in an operating loss of $21,585 for 2019. The Fund produced an operating loss of $15,079 when depreciation is not factored in. The cash balance decreased $8,592 in 2019 and totaled $235,896 at December 31, 2019. Refuse Fund $350,000 $300,000 $250,000 $200,000 $150,000 $100,000 $50,000 $- $(50,000) 20152016201720182019 Operating Revenues $284,585$286,603$288,151$280,981$297,500 Operating Expenses 287,877282,280289,557307,941319,085 Operating Income (Loss) with Depreciation(3,292)4,323(1,406)(26,960)(21,585) Operating Income (Loss) without Depreciation 3,31410,9295,200(20,454)(15,079) 19 City of St. Joseph Financial Analysis ENTERPRISE FUNDS (CONTINUED) Storm Water Fund The Storm Water Fund showed operating losses in all five years presented. Operating revenues increased $86,746, or 107.5%, from 2018 to 2019, due to the City increasing rates. Operating expenses decreased $11,684, or 5.6% due to less repairs needed during the year. The Storm Water Fund produced an operating loss of $31,172 with depreciation and an operating income of $77,696 without depreciation expense. The operations of the Storm Water Fund did not cover the depreciation expense. The Storm Water Fund also had nonoperating revenues of $11,373, capital contributions totaling $807,560, and a transfer out totaling $24,230. Fund activity resulted in an increase in net position of $763,531. The cash balance increased $66,246 in 2019 and totaled $318,239 at December 31, 2019. We recommend the City continue to monitor rates as well as operating expenses to ensure the Fund's profitability in the future. Storm Water Fund $250,000 $200,000 $150,000 $100,000 $50,000 $- $(50,000) $(100,000) $(150,000) 20152016201720182019 Operating Revenues $98,133$99,212$127,167$80,710$167,456 Operating Expenses 180,681178,189169,389210,302198,628 Operating (Loss) with Depreciation (82,548)(78,977)(42,222)(129,592)(31,172) Operating Income (Loss) without Depreciation 15,21123,78662,991(23,778)77,696 20 City of St. Joseph Financial Analysis ENTERPRISE FUNDS (CONTINUED) Street Light Utility The Street Light Utility Fund was opened during 2013 to track activity relating to the street light utility. The Street Light Utility Fund showed an operating income for the second consecutive year and for the third time in the five years presented. Operating revenues increased $3,909, from 2018 to 2019; due to rate increases and increase in the number of units being charged while operating expenses decreased $14,763, or 20.8%, due to more repairs and equipment purchases in the prior year. The Street Light Utility Fund produced operating income of $24,407. The fund also reported non- operating income including investment income, special assessments, and other income totaling $1,860, which resulted in an increase in net position of $26,267. The cash balance increased $25,346 in 2019 and totaled $60,389 at December 31, 2019. We recommend the City continue to monitor rates as well as operating expenses to ensure the Fund's profitability in the future. Street Light Utility $90,000 $80,000 $70,000 $60,000 $50,000 $40,000 $30,000 $20,000 $10,000 $- $(10,000) 20152016201720182019 Operating Revenues $60,564$60,550$61,359$76,625$80,534 Operating Expenses 53,75163,32764,86670,89056,127 Operating Income (Loss) 6,813(2,777)(3,507)5,73524,407 21 City of St. Joseph Emerging Issue Executive Summary The following is an executive summary of financial and business related updates to assist you in staying current on emerging issues in accounting and finance. This summary will give you a preview of the new standards that have been recently issued and what is on the horizon for the near future. The most recent and significant update includes: Accounting Standard Update GASB Statement No. 87 Leases GASB has issued GASB Statement No. 87 relating to accounting and financial reporting for leases. This new statement establishes a single model for lease accounting based on the principle that leases are financing of the right to use an underlying asset. The following is an extensive summary of the current update. As your continued business partner, we are committed to keeping you informed of new and emerging issues. We are happy to discuss these issues with you further and their applicability to your City. ACCOUNTING STANDARD UPDATE GASB STATEMENT NO. 87 LEASES The objective of this Statement is to better meet the information needs of financial statement users by improving accounting and financial reporting for leases by governments. This Statement increases the tion of certain lease assets and liabilities for leases that previously were classified as operating leases and recognized as inflows of resources or outflows of resources based on the payment provisions of the contract. It establishes a single model for lease accounting based on the foundational principle that leases are financings of the right to use an underlying asset. Under this Statement, a lessee is required to recognize a lease liability and an intangible right-to-use lease asset, and a lessor is required to recognize a lease receivable and a deferred inflow of resources, thereby enhancing the relevance and consistency of information about A lease is defined as a contract that conveys control of the right to use ano (the underlying asset) as specified in the contract for a period of time in an exchange or exchange-like transaction. Examples of nonfinancial assets include buildings, land, vehicles, and equipment. Any contract that meets this definition should be accounted for under the leases guidance, unless specifically excluded in this Statement. A short-term lease is defined as a lease that, at the commencement of the lease term, has a maximum possible term under the lease contract of 12 months (or less), including any options to extend, regardless of their probability of being exercised. Lessees and lessors should recognize short-term lease payments as outflows of resources or inflows of resources, respectively, based on the payment provisions of the lease contract. 22 City of St. Joseph Emerging Issue ACCOUNTING STANDARD UPDATE GASB STATEMENT NO. 87 LEASES (CONTINUED) A lessee should recognize a lease liability and a lease asset at the commencement of the lease term, unless the lease is a short-term lease or it transfers ownership of the underlying asset. The lease liability should be measured at the present value of payments expected to be made during the lease term (less any lease incentives). The lease asset should be measured at the amount of the initial measurement of the lease liability, plus any payments made to the lessor at or before the commencement of the lease term and certain direct costs. A lessee should reduce the lease liability as payments are made and recognize an outflow of resources (for example, expense) for interest on the liability. The lessee should amortize the lease asset in a systematic and rational manner over the shorter of the lease term or the useful life of the underlying asset. The notes to financial statements should include a description of leasing arrangements, the amount of lease assets recognized, and a schedule of future lease payments to be made. A lessor should recognize a lease receivable and a deferred inflow of resources at the commencement of the lease term, with certain exceptions for leases of assets held as investments, certain regulated leases, short-term leases, and leases that transfer ownership of the underlying asset. A lessor should not derecognize the asset underlying the lease. The lease receivable should be measured at the present value of lease payments expected to be received during the lease term. The deferred inflow of resources should be measured at the value of the lease receivable plus any payments received at or before the commencement of the lease term that relate to future periods. A lessor should recognize interest revenue on the lease receivable and an inflow of resources (for example, revenue) from the deferred inflows of resources in a systematic and rational manner over the term of the lease. The notes to financial statements should include a description of leasing arrangements and the total amount of inflows of resources recognized from leases. GASB Statement No. 87 is effective for reporting periods beginning after December 15, 2019. Earlier application is encouraged. Information provided above was obtained from www.gasb.org. 23