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03-28-11 WS Agenda Packet CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL WORK SESSION COUNCIL CHAMBERS MONDAY, MARCH 28, 2011 6:00 P.M. AGENDA Attachments 1. CONVENE CITY COUNCIL WORK SESSION A. Roll Call Mayor Lizée ____ Hotvet____ Siakel ____ Woodruff____ Zerby ____ B. Review Agenda 2. LONG-RANGE FINANCIAL MANAGEMENT PLAN Finance Director’s Memo 3. ADJOURN City of Shorewood Council Meeting Item Item # 2 Title / Subject: Long-Range Financial Management Plan Meeting Date: March 28, 2011 MEETING TYPE Prepared by: Bruce DeJong Work Session Reviewed by: Brian Heck Attachments: Financial Management Plan Spreadsheets State Auditor’s Report Tables Policy Consideration: This report will touch on the policy of how city operations should be financed and the level of property tax support and user fees required. Background: The City of Shorewood needs to determine a multi-year strategy to deal with upcoming financial challenges. In the current economic environment there are many financial pressures facing cities. While Shorewood has already dealt with the loss of Local Government Aid (LGA) and Market Value Homestead Credit (MVHC) several years ago, the State of Minnesota’s ongoing budget challenges have prompted a wide variety of legislative proposals that would limit the city’s ability to control its funding sources and respond to community infrastructure and service requests. Legislative Challenges The legislature recognizes that in order to provide the same level of services after state funding cuts that a city generally has to raise property taxes in an equal amount. To mitigate the complaint that state cuts cause property tax increases, levy limits have been in place for most of the past decade. Typically, those limits have allowed some modest percentage increase in property taxes limited by inflation as determined by the Implicit Price Deflator from the US Bureau of Economic Analysis. This is what staff used to estimate the 2% inflation factor built into the spreadsheets for estimating 2012-2020 expenditures. This inflation calculation, which has run slightly below the Consumer Price Index (CPI), may be abandoned by the legislature in favor of stricter limits – possibly an absolute prohibition on any property tax increases over the next several years (the hard freeze option). The legislature has also discussed the possibility of reducing other aids to cities. We currently receive funds for Police and Fire pension costs (generated from a 2% tax on insurance policies) that may be reduced. If that happens, the city would be required to increase the payment to the South Lake Minnetonka Police Department and Excelsior Fire District in order to maintain the same level of service. There is also the possibility that more unfunded mandates may be passed on to the cities in the form of required activities without any offsetting funding sources. Mission Statement: The City of Shorewood is committed to providing residents quality public services, a healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial management through effective, efficient, and visionary leadership. Page 1 Office of State Auditor (OSA) Calculations The State Auditor annually prepares a Minnesota City Finances Report. Unfortunately, the calculation the OSA uses to determine level of fund balance is different than how Shorewood calculates it. Our process compares the General Fund balance to the next fiscal year’s operating expenditures, capital outlay, and transfers. By that calculation, we are just slightly over our policy level of 60%. The OSA compares the Fund balance to the next fiscal year’s operating expenditures and excludes capital outlay and transfers. By this calculation, Shorewood’s fund balance is over 94%. City budgeting and accounting practices should probably be modified to conform more closely to OSA practices. Without modifications, we may not be in a credible position to discuss city finances with legislators. City Operations General Fund The city is in an interesting position, having done what many legislators have wanted by budgeting a deficit in the General Fund and other funds in order to spend down cash balances. While that may be appropriate, the challenge comes when the city is in compliance with its fund balance policy and needs to begin to fully cover the operating expenses. At that point, the city would find itself in a $160,000 hole that would need to be covered by property tax increases or expenditure reductions. We will be starting the 2012 budget process from a revenue base that is already $40,000 lower because of the loss of the transfer in from the Liquor Funds. Equipment Replacement Fund This fund has sufficient cash balance to cover most purchases through 2014. After that, the $50,000 annual transfer will not cover replacements for rolling stock. Staff believes that this could be mitigated if the Municipal Building and Technology funds were combined with Equipment Replacement. The logic is that each of these funds cover city equipment, just different types. It doesn’t seem reasonable that we would continue funding computer purchases through 2020 merely because there is money in that fund and stop purchasing vehicles in 2015 because there isn’t any money in the Equipment Fund. The longer term implication is that we need more resources to purchase equipment beyond 2014. Community Investment Fund The City Council has put aside about $1,800,000 from the Sewer Fund and the Liquor Fund. This money will sit quietly earning interest until the City Council determines some guidelines for its use. It could function as a revolving loan fund where it provides the upfront cost for a project such as a water project and is repaid and earns interest. It could be used to purchase land for future redevelopment or finance new city amenities such as trails. Staff suggests that the City Council determine a process for public input into the use of this money prior to any expenditure. South Shore Community Center The City needs to decide on long term arrangements for the Community Center in 2011. The contract to operate the center expires at the end of 2012. Staff believes that the Center may potentially cover operating costs in future years with Ms. Anderson’s diligent efforts to generate additional rentals. A transfer of $11,300 has been programmed for 2011. This amount may cover the actual 2010 operating deficit, but additional annual operating losses are projected. In addition, the costs of building repair, new furniture and fixtures, signs, and other capital items will likely have to be paid out of undedicated city revenues for the foreseeable future – and those costs have not been incorporated into this budget. Enterprise Funds The only fund out of the four enterprises operated by Shorewood that has been making money on an accrual basis is the Storm Water Fund. The others have been losing money at various rates through the past several years. When looking at the analysis in this report, staff has changed several items to get back to a cash flow view of the enterprise operations:  Depreciation has been eliminated because it is a non-cash expense  Capital outlay and debt service principal payments are included though they don’t show up as expenditures on the income statement since they are balance sheet transactions. The Water Fund actually becomes cash flow positive when the capital projects drop off in 2015. The others continue lowering cash balances each year with the balance going negative in 2013 for Storm Water and 2018 for Recycling. Financial or Budget Considerations: Without service or funding modifications, current city resources are inadequate to cover all existing commitments over the long-run. The cash balance drops over $8.5 million during the review period with very little to show for it except continued operations. The City Council needs to determine service level priorities and how to fund them – regardless of whether it is increased revenues or decreased expenditures. Options: The City Council can choose to respond to this information in any manner they feel is appropriate. Staff recommends that the City Council use this as background information for the 2012 budget and 2012- 2016 Capital Improvement Plan (CIP) adoption processes. Staff intends to update the report with actual 2010 results following completion of the audit and will incorporate suggested changes in the model to bring back prior to starting the budget process in July. Recommendation / Action Requested: Staff requests that Council members provide feedback on the usefulness of the model and suggest potential improvements. Next Steps and Timelines: This document will be updated prior to starting work on the budget in July. Connection to Vision / Mission: Preparation and evaluation of a Financial Management Plan contributes to sound financial management. 3/24/201111 City of Shorewood Financial Management Plan March 28, 2011 Community Investment Fund - policies for the use of this fund are yet to be determined 2%2%2%2%2% ActualProjectedBudgetProjectedProjectedProjectedProjectedProjectedProjectedProjectedProjectedProjected REVENUES200920102011201220132014201520162017201820192020 Beginning Balance - 1,000,000 1,808,500 1,817,500 1,826,600 1,835,700 1,844,900 1,854,100 1,863,400 1,872,700 1,882,100 1,891,500 Interest Earnings - 8,500 9,000 9,100 9,100 9,200 9,200 9,300 9,300 9,400 9,400 9,500 Miscellaneous Income - - - - - - - - - - - - Transfers in 1,000,000 800,000 - - - - - - - - - - Total Revenues 1,000,000 808,500 9,000 9,100 9,100 9,200 9,200 9,300 9,300 9,400 9,400 9,500 EXPENDITURES OTHER SERVICES - - - - - - - - - - - - Engineering Fees - - - - - - - - - - - - Contractual Services - - - - - - - - - - - - Miscellaneous Services - - - - - - - - - - - - Bank Charges - - - - - - - - - - - - TOTAL OTHER SERVICES - - - - - - - - - - - - CAPITAL OUTLAY Machinery and Equipment - - - - - - - - - - - - Other Improvements - - - - - - - - - - - - TOTAL CAPITAL OUTLAY - - - - - - - - - - - - Transfers out Operating Transfers - - - - - - - - - - - - Total - - - - - - - - - - - - TOTAL EXPENDITURES - - - - - - - - - - - - Revenue over/(under) 1,000,000 808,500 9,000 9,100 9,100 9,200 9,200 9,300 9,300 9,400 9,400 9,500 Ending Fund Balance 1,000,000 1,808,500 1,817,500 1,826,600 1,835,700 1,844,900 1,854,100 1,863,400 1,872,700 1,882,100 1,891,500 1,901,000