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City of Hopkins Executive Audit Summary 2009CITY OF HOPKINS EXECUTIVE AUDIT SUMMARY (EAS) DECEMBER 31, 2009 CITY OF HOPKINS TABLE OF CONTENTS DECEMBER 31, 2009 AUDIT REPORT SUMMARY FINANCIAL RESULTS GOVERNMENT -WIDE FINANCIAL STATEMENTS GENERAL FUND ENTERPRISE FUNDS APPENDIX A FORMAL REQUIRED COMMUNICATIONS APPENDIX B 2 4 5 6 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 9 APPENDIX C REPORT ON MINNESOTA LEGAL COMPLIANCE NEW ACCOUNTING AND REPORTING STANDARDS 11 FUND BALANCE REPORTING CHANGES (GASB STATEMENT NO. 54) 12 LarsenAlletf LLP CPAs, Consultants & Advisors www.larsonallen.com Audit Report Summary We prepared this Executive Audit Summary and Management Report in conjunction with our audit of the City's financial records for the year ended December 31, 2009. The following is a summary of reports we have issued: Audit Opinion The financial statements are fairly stated. We issued an "unqualified" audit opinion. Yellow Book Opinion Our report on internal control noted no material weaknesses. Single Audit Compliance A compliance audit over federal grant expenditures was not required in 2009. Legal Compliance No compliance issues were reported with respect to Minnesota Statutes. Significant Reporting Changes from Prior Year There were no changes in accounting principles in 2009. (1) FINANCIAL RESULTS GOVERNMENT -WIDE FINANCIAL STATEMENTS Statement of Net Assets The Statement of Net Assets reflects what the City owns and owes at a given point in time, the last day of the fiscal year. Theoretically, net assets represent the resources the City has leftover to use for providing services after its debts are settled. However, those resources are not always in expendable form, or there may be restrictions on how some of those resources can be used. For instance, invested in capital assets -net of related debt is the largest classification and reflects the balance of infrastructure (streets, storm water, side walks, etc.) and other assets net of the debt incurred to finance them and therefore, not cash available for use. In order to address this, the statement divides the net assets into three components: net assets invested in capital assets -net of related debt, restricted net assets, and unrestricted net assets. The following is a condensed version of the Statement of Net Assets at December 31, 2009: Assets: Current Assets Capital Assets Total Assets Liabilities: Current Liabilities Long -Term Liabilities Total Liabilities Net Assets: Invested in Capital Assets, Net of Related Debt Restricted Unrestricted Total Net Assets Governmental Business -Type Activities Activities Total $ 27,868,693 $ 3,586,315 $ 31,455,008 46,014,532 19,747,908 65,762,440 73,883,225 23,334,223 97,217,448 3,624,014 287,671 3,911,685 25,536,926 6,396,314 31,933,240 29,160,940 6,683,985 35,844,925 31,700,690 13,484,942 45,185,632 11,952,783 - 11,952,783 1,068,812 3,165,296 4,234,108 $ 44,722,285 $ 16,650,238 $ 61,372,523 A significant portion of the City's net assets translate into restricted net assets by virtue of external restrictions (statutory reserves) or by the nature of the fund they are in (e.g. equity in a debt service fund typically can only be spent on future repayment of debt). (2) Statement of Activities The Statement of Activities tracks the City's yearly revenues and expenses, as well as any other transactions that increase or reduce total net assets. These amounts represent the full cost of providing services. This statement provides a more comprehensive measure than just the amount of cash that changed hands, as reflected in the fund -based financial statements. This statement includes the cost of supplies used, depreciation of long-lived capital assets, and other accrual -based expenses. The following is a condensed version of the Statement of Activities for the year ended December 31, 2009: Functions/Programs Governmental Activities: General Government Public Safety Health and Welfare Highways and Streets Urban Redevelopment and Housing Culture and Recreation Interest on Long -Term Debt Total Governmental Activities Business -Type Activities: Water Sewer Storm Sewer Refuse Pavilion/Ice Arena Housing and Redevelopment Authority Total Business -Type Activities Total Governmental and Business -Type Activities Expenses Program Revenue $ 1,679,040 6,249,519 278,002 3,069,078 1,690,861 1,482,349 1,025,771 15,474,620 1,221,556 1,741,115 403,231 786,522 401,598 528,542 5,082,564 $ 347,103 1,374,121 206,240 748,055 808,269 578,809 4,062,597 1,339,390 1,598,717 800,843 846,209 398,691 518,321 5,502,171 $ 20,557,184 $ 9,564,768 General Revenues: Property Taxes Tax Increments Grants and Contributions Not Restricted Unrestricted Investment Earnings Gain on Sale of Capital Assets Total General Revenues, Special Items, and Transfers Change in Net Assets (3) Difference $ (1,331,937) (4,875,398) (71,762) (2,321,023) (882,592) (903,540) (1,025,771) (11,412,023) 117,834 (142,398) 397,612 59,687 (2,907) (10,221) 419,607 (10,992,416) 9,353,966 1,636,609 309,609 183,801 11,163 11,495,148 $ 502,732 GENERALFUND The following table presents the City's General Fund revenue sources for each of the past three years. The most significant component is property taxes which amounted to $8,014,416 for 2009. It is important that the City operate governmental and enterprise funds effectively so that there is not a need to be subsidized by the general fund. General Fund Revenue by Source Years Ended December 31, $8,000,000 .......... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $0 2007 2008 2009 ❑Taxes E3 Intergovernmental ❑ Charges for Services ❑ License and Permits 0 Other The following table presents the City's General Fund expenditures for each of the past three years. The most significant component is public safety which amounted to $5,676,184 for 2009. General Fund Expenditures by Function Years Ended December 31, $6,000,000 ....... ......... ......... ......... ......... ......... ......... $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $0 IL ... ... ... ... ... ... 2007 2008 2009 General Governmental M Public Safety ❑ Health & Welfare Highways & Streets M Culture & Recreation ❑ Capital Outlay (4) GENERAL FUND (CONTINUED) Fund Balance — Total fund balance of the City's General Fund increased by $131,671 during fiscal 2009 from $3,996,115 to $4,127,786 at December 31, 2009. A City's fund balance in the General Fund is an important aspect in considering the City's financial well being since a healthy fund balance represents things such as cash flow, as a cushion against unanticipated expenditures, funding deficiencies and similar problems. At December 31, 2009, the unreserved fund balance as a percentage of annual expenditures is 39.7% or approximately 21 weeks of expenditures. This compares to 39.0% and approximately 21 weeks of expenditures as of December 31, 2008. In order to properly analyze fund balance levels you must review fund balance reservations and designations as well as growth indicators of the City. The percentage above is average for established communities such as the City of Hopkins. Budget to Actual — Total revenues in the General Fund were $75,615 (or 0.8%) less than the budgeted amount while total expenditures were $148,122 (or 1.5%) less than had been budgeted. After considering operating transfers, the net effect was an increase to total fund balance that was $131,671 more than had been reflected in the City's budget. As part of any budget update initiated for fiscal 2009, the Council will want to take this and other budget variances into consideration in order to limit future budget differences to every extent possible. While we recognize that the above variances are in part due to conservative budgeting, we generally like to recommend that budget variances in a city's environment be limited to 1 % to 2% on either side of zero. ENTERPRISE FUNDS The enterprise funds (Water Utility, Sewer Utility, Storm Water Utility, Refuse Utility, and Pavilion/Ice Arena Fund) have a healthy combined net asset balance in the amount of $16,650,238 as of December 31, 2009. The largest portion of this being an investment in infrastructure and other capital assets net of related debt in the amount of $13,484,942. (5) LarsenAlletf LLP CPAs, Consultants & Advisors www.larsonallen.com APPENDIX A FORMAL REQUIRED COMMUNICATIONS Honorable Mayor and Members of the City Council City of Hopkins, Minnesota We have audited the financial statements of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of City of Hopkins, Minnesota (the City) for the year ended December 31, 2009, and have issued our report thereon dated June 22, 2010. Professional standards require that we provide you with the following information related to our audit. Our Responsibility under U.S. Generally Accepted Auditing Standards and Government Auditing Standards As stated in our engagement letter dated January 8, 2010, our responsibility, as described by professional standards, is to express opinions about whether the financial statements prepared by management with your oversight are fairly presented, in all material respects, in conformity with U.S. generally accepted accounting principles. Our audit of the financial statements does not relieve you or management of your responsibilities. As part of our audit, we considered the City's internal control. Such considerations were solely for the purpose of determining our audit procedures and not to provide any assurance concerning such internal control. As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of the City's compliance with certain provisions of laws, regulations, contracts, and grants. However, the objective of our tests was not to provide an opinion on compliance with such provisions. Our responsibility is to plan and perform the audit to obtain reasonable, but not absolute, assurance that the financial statements are free of material misstatement. 2. We are responsible for communicating significant matters related to the audit that are, in our professional judgment, relevant to your responsibilities in overseeing the financial reporting process. However, we are not required to design procedures specifically to identify such matters. 3. We are also responsible for communicating matters regarding the provisions of the Minnesota Legal Compliance Audit Guide for Local Government, promulgated by the State Auditor pursuant Minnesota Statute 6.65. (6) An independent member of Nexia International INTERNATIONAL Honorable Mayor and Members of the City Council City of Hopkins Other Information in Documents Containing Audited Financial Statements Our auditors' opinion, the audited financial statements, and the notes to financial statements should only be used in their entirety. Inclusion of the audited financial statements in a client prepared document, such as an annual report, should be done only with our prior approval and review of the document. Our responsibility for other information in documents containing the City's financial statements and our auditors' report does not extend beyond the financial information identified in our auditors' report. We have no responsibility for determining whether such other information is properly stated and do not have an obligation to perform any procedures to corroborate other information contained in such documents. Planned Scope and Timing of the Audit We performed the audit according to the planned scope and timing previously communicated to you in our meeting about planning matters on February 1, 2010. Significant Audit Findings Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by City of Hopkins are described in Note 1 to the financial statements. No new accounting policies were adopted during 2009. We noted no transactions entered into by the City during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the financial statements were: Management's estimate of the useful lives of capital assets is based on authoritative guidance and past experience. Management's estimate of the investments at fair value is based on published market values at December 31, 2009. Estimated current portion of compensated absences payable — Management's estimate of the amount of the year-end compensated absences payable balance to be taken by employees within one year of December 31, 2009 is based on historical trends and anticipated leave time activity. We evaluated the key factors and assumptions used to develop the above estimates in determining that it is reasonable in relation to the financial statements taken as a whole. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. (7) Honorable Mayor and Members of the City Council City of Hopkins Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. There were no misstatements detected as a result of audit procedures that were material, either individually or in the aggregate, to the financial statements taken as a whole. Management did not identify and we did not notify them of any uncorrected financial statement misstatements. Disagreements with Management For purposes of this letter, professional standards define a disagreement with management as a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditors' report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated June 22, 2010. Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the City's financial statements or a determination of the type of auditors' opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. This information is intended solely for the use of the Members of the City Council and management of the City of Hopkins, Minnesota and is not intended to be and should not be used by anyone other than these specified parties. Minneapolis, Minnesota June 22, 2010 a 1-1-P LarsonAllen LLP LarsenAlletf LLP CPAs, Consultants & Advisors www.larsonallen.com APPENDIX B 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 Honorable Mayor and Members of the City Council City of Hopkins, Minnesota We have audited the financial statements of the governmental activities, business -type activities, each major fund, and the aggregate remaining fund information of the City of Hopkins, Minnesota (the City) as of and for the year ended December 31, 2009, which collectively comprise the City's basic financial statements and have issued our report thereon dated June 22, 2010. 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. Internal Control Over Financial Reporting In planning and performing our audit, we considered the City's internal control over financial reporting as a basis for designing our auditing procedures 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 over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the City's internal control over financial reporting. 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 entity's financial statements will not be prevented, or detected and corrected on a timely basis. Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over financial reporting that might be deficiencies, significant deficiencies, or material weaknesses. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses as defined above. (9) An independent member of Nexia International INTERNATIONAL Honorable Mayor and Members of the City Council City of Hopkins Compliance and Other Matters As part of obtaining reasonable assurance about whether the City's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our test disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. This report is intended solely for the information and use of the City Council, management, the Office of the State Auditor, and state and federal awarding agencies and is not intended to be and should not be used by anyone other than these specified parties. Minneapolis, Minnesota June 22, 2010 (10) 1-1-P LarsonAllen LLP LarsenAlletf LLP CPAs, Consultants & Advisors www.larsonallen.com APPENDIX C REPORT ON MINNESOTA LEGAL COMPLIANCE Honorable Mayor and Members of the City Council City of Hopkins, Minnesota We have audited the financial statements of the governmental activities, business -type activities, each major fund, and the aggregate remaining fund information of the City of Hopkins, Minnesota (the City) as of and for the year ended December 31, 2009, which collectively comprise the City's basic financial statements and have issued our report thereon dated June 22, 2010. We conducted our audit in accordance with auditing standards generally accepted in the Unites States of America, the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States, and the provisions of the Minnesota Legal Compliance Audit Guide for Local Government, promulgated by the State Auditor pursuant to Minn. Statutes Section 6.65. Accordingly, the audit included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. The Minnesota Legal Compliance Audit Guide for Local Government covers seven main categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, claims and disbursements, miscellaneous provisions, and tax increment financing. Our study included all of the listed categories. The results of our tests indicate that for the items tested the City complied with the material terms and conditions of applicable legal provisions. This report is intended solely for the information and use of the City Council, management of the City, and the Office of the Minnesota State Auditor and is not intended to be and should not be used by anyone other than these specified parties. Minneapolis, Minnesota June 22, 2010 INTERNATIONAL 1-1-P LarsonAllen LLP (11) An independent member of Nexia International NEW ACCOUNTING AND REPORTING STANDARDS Fund Balance Reporting Changes (GASB Statement No. 54) In March 2009, Governmental Accounting Standards Board issued GASB Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions. The requirements of this Statement are effective for the City's fiscal year ending December 31, 2011. Governments that wish to implement earlier than that date are encouraged to do so. Statement 54 distinguishes between fund balance amounts that are considered non -spendable, such as fund balance associated with inventories, and other amounts that are classified based on the relative ability to be spent. Beginning with the most non -spendable classification, fund balances will be reported in the following classifications: • Restricted—amounts constrained by external parties, constitutional provision, or enabling legislation. • Committed -includes amounts that can be used only for the specific purposes determined by a formal action of the government's highest level of decision-making authority • Assigned -amounts a government intends to use for a particular purpose. In governmental funds other than the general fund, assigned fund balance represents the remaining amount that is not restricted or committed. • Unassigned—amounts that are not constrained at all will be reported in the general fund or to report deficit balances in other governmental funds. The statement interprets certain terms within the definition of special revenue funds. The statement also specifies how economic stabilization or "rainy -day" amounts should be reported. For financial reporting purposes, stabilization should be regarded as a "restricted" or "committed" classification only if the government details the circumstances or conditions that signal the need for stabilization in sufficient detail. Otherwise, these amounts should be reported as "unassigned" in the general fund. (12)