Loading...
HomeMy WebLinkAboutItem 08June 19, 2017 Item No.________ ACKNOWLEDGE RECEIPT OF LAKEVILLE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 Proposed Action Staff recommends adoption of the following motion: Move to acknowledge receipt of City of Lakeville Comprehensive Annual Financial Report for the Year Ended December 31, 2016. Overview The City of Lakeville Comprehensive Annual Financial Report for the Year Ended December 31, 2016 is attached for City Council review and approval. The certified public accounting firm of CliftonLarsonAllen, LLP (CLA) has audited the financial report. In their opinion, the financial statements, as presented, represent the financial position of City of Lakeville as of December 31, 2016 and the results of operations for the year ended. Mr. Chris Knopik, Partner with CLA, will present an overview at the June 19 Council meeting. Primary Issues to Consider  Financial condition of the City of Lakeville. An overview of the financial operations is provided in the Letter of Transmittal and Management’s Discussion and Analysis.  CLA has submitted the attached Management Report regarding their observations during the course of the audit. Supporting Information  City of Lakeville Comprehensive Annual Financial Report for the Year Ended December 31, 2016  Executive Audit Summary  Auditor Communications – Governance Communication Letter, Internal Controls and Minnesota Legal Compliance Financial Impact: $ Budgeted: Y☐ N☐ Source: Related Documents: (CIP, ERP, etc.): Envision Lakeville Community Values: Good Value for Public Services Report Completed by: Jerilyn Erickson, Finance Director N/A N/A COMPREHENSIVE ANNUAL FINANCIAL REPORT 2016 Year Ended December 31, 2016 City of Lakeville, Minnesota COMPREHENSIVE ANNUAL FINANCIAL REPORT City of Minnesota For the Year Ended December 31, 2016 ISSUED BY THE FINANCE DEPARTMENT I N T R O D U C T O R Y S E C T I O N CITY OF LAKEVILLE, MINNESOTA COMPREHENSIVE ANNUAL FINANCIAL REPORT YEAR ENDED DECEMBER 31, 2016 TABLE OF CONTENTS Page INTRODUCTORY SECTION Table of Contents 1-3 Elected and Appointed Officials 5 Organizational Structure 6 Letter of Transmittal 7-16 Certificate of Achievement 17 FINANCIAL SECTION Independent Auditors' Report 19-21 Management's Discussion and Analysis 23-40 Basic Financial Statements Government-wide Financial Statements Statement of Net Position 42 Statement of Activities 43 Fund Financial Statements Balance Sheet - Governmental Funds 44-45 Reconciliation of the Governmental Funds Balance Sheet to the Statement of Net Position 47 Statement of Revenues, Expenditures and Changes in Fund Balances - Governmental Funds 48-49 Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities 51 Statement of Net Position - Proprietary Funds 52 Statement of Revenues, Expenses and Changes in Net Position - Proprietary Funds 53 Statement of Cash Flows - Proprietary Funds 55 Statement of Fiduciary Net Position - Agency Fund 56 Notes to Basic Financial Statements 57-101 Required Supplementary Information other than MD &A General Fund - Schedule of Revenues, Expenditures and Changes in Fund Balances - Budgetary Comparison 103-109 Notes to Required Supplementary Information 110 PERA - General Employees Retirement Fund Schedule of City's Proportionate Share of Net Pension Liability 111 Schedule of Employer Contributions 111 PERA - Public Employees Police and Fire Fund Schedule of City's Proportionate Share of Net Pension Liability 112 Schedule of Employer Contributions 112 Lakeville Fire Relief Association Schedule of Changes in Net Pension Liability (Asset) and Related Ratios 113 Schedule of Employer Contributions 113 Other Post-Employment Benefits Plan - Schedule of Funding Progress 114 1 CITY OF LAKEVILLE, MINNESOTA COMPREHENSIVE ANNUAL FINANCIAL REPORT YEAR ENDED DECEMBER 31, 2016 TABLE OF CONTENTS (CONTINUED) Page FINANCIAL SECTION (continued) Combining and Individual Fund Statements and Schedules Nonmajor Governmental Funds Combining Balance Sheet 116 Combining Statement of Revenues, Expenditures and Changes in Fund Balances 117 Combining Governmental Funds Special Revenue Funds (Nonmajor) Combining Balance Sheet 118 Combining Statement of Revenues, Expenditures and Changes in Fund Balances 119 Debt Service Funds (Nonmajor) Combining Balance Sheet 120 Combining Statement of Revenues, Expenditures and Changes in Fund Balances 121 Capital Projects Funds (Nonmajor) Combining Balance Sheet 122-123 Combining Statement of Revenues, Expenditures and Changes in Fund Balances 124-125 Special Revenue Funds - Budgetary Comparison Schedules Communications 126 Economic Development 127 Downtown Special Service District 128 Agency Fund - Statement of Changes in Assets and Liabilities 129 Supplementary Information Schedule of Changes in Bonded Indebtedness 131 Schedule of Bonded Indebtedness and Annual Interest Payable 132-141 Combined Schedule of Bonded Indebtedness 142-143 STATISTICAL SECTION Financial Trends Net Position by Component - Government-wide 146-147 Changes in Net Position - Governmental Activities 148-149 Changes in Net Position - Business-type Activities 150-151 Changes in Net Position - Total Governmental and Business-type Activities 152-153 Fund Balances - Governmental Funds 154-155 Changes in Fund Balances - Governmental Funds 156-157 2 CITY OF LAKEVILLE, MINNESOTA COMPREHENSIVE ANNUAL FINANCIAL REPORT YEAR ENDED DECEMBER 31, 2016 TABLE OF CONTENTS (CONTINUED) Page STATISTICAL SECTION (continued) Revenue Capacity Tax Capacity Valuation and Assessor's Taxable Market Value of Taxable Property 158-159 Property Tax Rates - Direct and Overlapping Governments 160 Principal Property Taxpayers 161 Property Tax Levy and Collections 162 Debt Capacity Ratio of Outstanding Debt by Type 163 Ratio of Net Bonded Debt Outstanding 164 Direct and Overlapping Governmental Debt 165 Legal Debt Margin 166 Pledged Revenue Coverage 167 Demographic and Economic Information Demographic and Economic Statistics 168 Principal Employers 169 Commercial and Industrial Building Permits Issued 170 Operating Information Employees by Function/Program (Full-Time Equivalent)171 Operating Indicators by Function 172 Capital Assets Statistics by Function 173 3 This page intentionally left blank. 4 CITY OF LAKEVILLE, MINNESOTA ELECTED AND APPOINTED OFFICIALS DECEMBER 31, 2016 ELECTED OFFICIALS Term of Office Expires MAYOR Matt Little December 31, 2016 COUNCIL MEMBERS:Doug Anderson December 31, 2016 Bart Davis December 31, 2018 Colleen Ratzlaff LaBeau December 31, 2018 Kerrin Swecker December 31, 2016 APPOINTED OFFICIALS City Administrator Justin Miller Finance Director/Treasurer Jerilyn Erickson City Clerk Charlene Friedges 5 CITY OF LAKEVILLE, MINNESOTA Organizational Structure December 31, 2016 6 20195 Holyoke Avenue, Lakeville, MN 55044 952-985-4400  952-985-4499 fax www.lakevillemn.gov June 5, 2017 The Honorable Mayor and Council Members 20195 Holyoke Avenue Lakeville, Minnesota 55044 Honorable Mayor, Members of the City Council and Citizens of the City of Lakeville: The Comprehensive Annual Financial Report is hereby presented for the purpose of providing you, the reader, with a thorough overview of the financial affairs of the City for the year ended December 31, 2016. The Report was prepared in accordance with Minnesota Statutes and Generally Accepted Accounting Principles (GAAP). This report was prepared by the City’s Finance Department and consists of management’s representations concerning the finances of the City. Consequently, management assumes full responsibility for the completeness and reliability of all information presented in this report. To provide a reasonable basis for making these representations, management of the City has established internal controls designed to protect the City’s assets from loss, theft or misuse and to provide sufficient reliable information for the preparation of these financial statements in conformity with GAAP. Because the cost of internal controls should not outweigh their benefits, the City’s internal controls have been designed to provide reasonable rather than absolute assurance, that the financial statements will be free from material misstatements. As management, we assert that to the best of our knowledge and belief this report is complete and reliable in all material respects. The City of Lakeville’s financial statements have been audited by CliftonLarsonAllen LLP, a professional firm of certified public accountants. The independent auditor’s report is included in the Financial Section of this report. The auditors have given this report an unmodified (“clean”) opinion, meaning that the financial statements fairly present the City’s financial position at December 31, 2016 and the changes in financial position for the year then ended. Management’s discussion and analysis (MD&A) immediately follows the independent auditors’ report and provides a narrative introduction, overview, and analysis of the basic financial statements. MD&A complements this letter of transmittal and should be read in conjunction with it. 7 Profile of Government The City of Lakeville is a suburban community located 20 miles south of downtown Minneapolis in the southeast corner of the Twin Cities metropolitan area within Dakota County. Lakeville enjoys an excellent location, with convenient access to the Minneapolis-Saint Paul metropolitan area via interstate highway I-35. The City is also just 25 minutes from the Minneapolis-Saint Paul International Airport. Lakeville continues to be one of the fastest growing cities in Minnesota with a population that has grown from 43,128 in 2000 to 60,965 in 2016. The City of Lakeville operates under the Mayor-Council form of organization. The governing City Council consists of the Mayor and four other Council members. The City Council is responsible for, among other things, passing ordinances, adopting the budget, appointing members to the various committees and commissions and hiring the City Administrator. The City Administrator is responsible for carrying out the policies, directions and ordinances of the City Council and for overseeing the day-to-day operations of the City. The City Council is elected on a non-partisan at-large basis. The Mayor is elected to serve a two-year term, while Council members serve four-year staggered terms, with two Council Members elected every two years. Effective following the 2018 election the mayoral term will change to a four-year term. The City provides its residents and businesses with a full range of municipal services consisting of public safety (police and fire), public works, parks and recreation, and general government administration. The City also operates two enterprises: utilities (public water, sanitary sewer, street lights and environmental resources) and off-sale liquor stores. Sewage treatment and disposal is operated on a regional basis by the Metropolitan Council Environmental Services (MCES) and refuse collection and disposal are handled on a private basis through contractual arrangements by City residents with private haulers. Further information regarding city services can be obtained from the City’s website at www.lakevillemn.gov The City is financially accountable for the Housing and Redevelopment Authority (HRA), which is included in the City’s financial statement. Additional information on the HRA can be found in Note 1A. – Summary of Significant Accounting Policies of the Notes to Basic Financial Statements. The annual budget serves as the foundation for the City of Lakeville’s financial planning and control. The budgetary process is outlined in the notes within the required supplementary information section of this report. The City applies budgetary controls to ensure compliance with legal provisions of the laws of Minnesota. Budgets are adopted on a basis consistent with GAAP. Annual budgets are adopted for the general fund and special revenue funds. The general fund budgetary comparison schedules are presented within the required supplementary information section and the special revenue funds budgetary comparison schedules are presented in the nonmajor governmental funds subsection of this report. 8 Factors Affecting Financial Condition The City of Lakeville is committed to maintaining a strong financial condition, while continuing to provide quality public services to its residents and businesses. The City’s financial position, as reflected in the financial statements presented in this report, is perhaps best understood when it is considered from the broader perspective of the environment within which the City operates. Local Economy The City’s tax base is primarily residential and consists of mostly single family homes. Commercial and industrial properties make up approximately eleven percent of the tax base. The City’s valuation declined from its peak in 2009 to a low point in 2013. Since 2013, valuations have steadily grown due to a mix of new construction and appreciating values. The City has grown by an estimated 5,200 new residents or approximately 9.3% since 2009, while the number of City employees has increased by 7.6%. The City has a land area of 38 square miles with approximately 30% of its land available for development. In 2016, final plats were approved for 385 single family units, 36 detached townhomes, 20 twin homes, 30 attached townhomes, 111 apartment units, five commercial developments and one institutional development. The trend for building permit activity for single family homes is on the rise with building permits for single family homes/detached townhomes increasing from 366 in 2015 to 403 in 2016. The 2017 budget is premised on conservative but assumed steady growth of new single family homes in the coming year. 0 100 200 300 400 500 600 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017PERMITS YEAR RESIDENTIAL PERMITS Total Residential Units Single Family Actual Residential Units Estimated Residential Units Actual Single Family Estimated Single Family 9 Commercial and industrial building permit activity was valued at $40.7 million. Projects constructed in 2016 included:  Angry Inch Brewing o A new brewery and taproom  Barley & Vine o A new restaurant  Candlewood Suites o A new 83-unit extended stay hotel  Children’s Dental Care o A new office  Dakota Curling Club o A new dedicated curling facility  Hy-Vee o A new 92,000 square-foot grocery store and gas convenience store  Lakeville Brewing Company o A new brewpub located in the former VFW building  Pizza Hut o A renovated restaurant  Toppers Pizza o A new take-out and delivery pizza business Commercial projects under construction:  PetSmart o A new 18,000 square-foot retail store  Rainbow Child Care o A new 10,000 square-foot child care facility  Schneiderman’s o A new 112,000 square-foot furniture showroom New commercial businesses:  Davita Dialysis o A new dialysis clinic  Fresenius Medical Care o A new dialysis clinic  Papa Murphy’s o A new take-and-bake pizza restaurant  Simply Self Storage o A new self-storage facility According to the Dakota County Assessor’s office, the median value home increased by 3.95% as of March 2016 (for taxes payable 2017). The trend of improving market values is expected to continue as the number of foreclosures and regional unemployment becomes more favorable. The improving housing market is also strengthened with the current low inflation and interest rate environment. 10 According to the Bureau of Labor Statistics, Lakeville’s unemployment rate is favorable compared to the State and National rates. Source: www.positivelyminnesota.com Major Initiatives A number of pressures and issues confronting the City were taken into account with the 2016 adopted budget including community growth, aging infrastructure, inflationary pressures, emerging trends, innovation and efficiencies, entrepreneurial efforts and preparing for the future. Community Growth. New residential housing construction continues to rise due in large part to improved economic conditions. The resumption of growth will result in increased demands for infrastructure enhancements as well as service delivery such as inspections, code enforcement, police, fire, streets and parks. Addressing Aging Infrastructure. Our City has more than $300 million of investment in infrastructure such as roads, water mains, parks, trails, facilities, equipment and other assets. The assets have maintenance, and in certain situations, replacement requirements. The 2016 budget addressed the short-term plan while the Capital Improvement Plan addressed the anticipated intermediate and long term needs. The most significant 2016 projects included:  Accelerated pavement management program to improve city-wide pavement management index o 2015 Street Reconstruction – Phase I & II o 2016 Street Reconstruction o Dodd Boulevard reconstruction from 194th to 185th streets o Highview Avenue improvements 0.00% 2.00% 4.00% 6.00% 8.00% 10.00% 12.00% 20072008 20092010 2011 20122013 2014 20152016 Unemployment Rate United States Minnesota Lakeville 11  Utility infrastructure o Water tower located at 190th Street and Holyoke o Water Treatment Facility expansion o Well #20 o Lift station #6 rehabilitation  Facility improvements o City Hall west wing remodel Inflationary Pressures. As the economy improves there will be upward pressure on commodities, services and personnel costs. Although inflation is still relatively benign, the budget anticipated modest price increases in the near term. Emerging Trends. There are trends emerging within our community which are influenced at least in part by external factors such as technology-related crimes. Currently, there is a defined need for our community to react to or be prepared to react to the issues; however, there is little or no financial assistance available from State or Federal agencies to react to the trends. Innovation and Efficiencies. Lakeville has a long-standing history of being fiscally conservative and prudent. In spite of the fact that the City of Lakeville receives no state aid for property tax relief, per capita current expenditures for operations are still amongst the lowest in the twin cities according to the Minnesota State Auditor’s Office. The adopted budget included several initiatives which continued the focus on a commitment to cost effectiveness and efficiencies. Effective application of technology is a major factor in optimizing organizational efficiencies. Entrepreneurial Efforts. Continued marketing initiatives are proposed to promote economic developments. Several years ago, property was acquired in southwestern Lakeville for a future new liquor store to improve revenues and sales opportunities. Preparing for the Future. As a Community that embraces a high quality of life and a pro-business attitude, Lakeville is “Positioned to Thrive.” It is an objective that embraces a vision for the future and a commitment to preparing for it. Long-term Financial Planning There is an interrelationship between a community’s physical development and its long- term financial plan. A comprehensive plan provides the guidance for current and future land use and public infrastructure decisions to provide managed growth throughout the community. The City of Lakeville completed an update of its Comprehensive Plan in 2008. A Capital Improvement Plan (CIP) is a flexible, five-year plan that identifies the City’s infrastructure, development objectives and allocation of financial resources. It provides policy makers and the community with a strategic (documented) approach to implementation and administration of improvement projects. The City will invest $134 12 million in transportation, utility, equipment, facilities and parks over the next five years to achieve program objectives. As of December 31, 2016, the City of Lakeville had approximately $131.950 million of debt outstanding including $7.115 million of refunding debt issued in September 2016 to refinance the HRA Lease Revenue Bonds Series 2006. The City will issue approximately $43 million general obligation improvement bonds in the coming years to finance street reconstruction projects. Transportation $79,952,473  60% Utility $18,620,436  14% Natural  Resources $3,076,000  2% Parks $10,783,070  8% Facilities $9,444,817  7% Equipment $12,615,664  9% 2017 ‐2021 PROJECTS $134,492,460 13 Relevant Financial Policies The City has a number of policies which are utilized in the management of its fiscal affairs. The primary policies include, but are not limited to, operating budget policy, budget amendment process, revenue, debt, investment and fund balance.  Operating Budgets. The City’s operating budget policy sets forth guidance with respect to balanced operating budgets, with an overriding goal of achieving structural balance over a longer-term period, while recognizing that in certain periods, revenues and expenditures may not be equal. A balanced budget for the General Fund is defined as revenues and other sources equal to or exceeding operating expenditures and other uses. Other sources can include that portion of General Fund balance that is allowed to be budgeted for use per the City’s fund balance policy. The budget will provide for adequate maintenance of capital facilities and equipment and for their orderly replacement. Balanced budgets for the proprietary enterprise funds are defined as providing sufficient revenues to support the operations of those funds, without subsidy from the General Fund or property taxes. Charges from the Proprietary Internal Service Funds shall be sufficient to support such activities, with no trend of operating deficits. The legal level of budgetary control (i.e., the level at which expenditures may not legally exceed appropriations) is at the department level for the General Fund and total expenditures level for Special Revenue Funds. The City Administrator has authorization to expend funds in excess of the appropriation for individual line items. Budgeted expenditure appropriations lapse at year-end. Supplementary 90,112,027 87,295,000 85,995,000 88,005,000 97,295,000 119,290,000 22.5M22.5M25.4M12.7M 12.7M $0 $2,000 $4,000 $6,000 $8,000 $- $20,000,000 $40,000,000 $60,000,000 $80,000,000 $100,000,000 $120,000,000 $140,000,000 INDEBTEDNESSAS OF DECEMBER 31 LAKEVILLE BOND INDEBTEDNESS COMPARISON WITH DEBT/HOUSEHOLDS Indebtedness Crossover Refunding Indebtedness Debt per Household 14 appropriations can be carried forward to the following year if approved by the City Council.  Revenue Policies. The City will project its annual revenues by a conservative objective and thorough analytical process. The City will endeavor to maintain a diversified and stable revenue system to shelter it from annual fluctuations in any one revenue source. All existing and potential revenue sources will be reexamined annually. New sources of non-property-tax revenue should be actively explored at all times. Where appropriate and not contrary to accepted public policy or statutes, emphasis will be directed toward full cost recovery through user fees. User fees and cost allocation formulas will be updated periodically (annually, if needed). Ongoing, the City will review the full cost of activities supported by user fees to identify the impact of inflation and other factors. The fees along with the resulting net property tax costs will be reviewed with the City Council during the budget process. Sensitivity to market rates will also be considered in setting fees. Intergovernmental grant requests are subject to fiscal review before the application is submitted. This review is to ensure that the grants do not create an obligation for unfunded expenditures by the City relating to the grant’s purpose and to provide an overall budgetary review of grant proposals.  Debt. The City’s debt policy provides guidance to ensure that long-term debt is utilized appropriately and in a fiscally prudent manner. Limiting long-term borrowing to capital improvements or other long-term projects which cannot, and appropriately should not, be financed from current revenues. Final maturity of bonds and notes should not exceed the expected useful life of the underlying project for which it is being issued. Where possible, the City will endeavor to pledge special assessments, State-aid or other non-tax revenues to debt service payments.  Investments. The City’s policy is to invest all available monies at competitive interest rates, coordinated with projections of the City’s operating and program cash flow needs. Interest earnings will be distributed to the funds based on the average cash balances. Investments will take into consideration safety, liquidity and yield as well as complying with State regulations.  Fund Balance. Fund balance or net position are terms used to define the difference between a fund’s assets, deferred outflows of financial resources, liabilities and deferred inflows of financial resources. Fund balance is used in governmental fund types and net position is used in proprietary fund types and also the government-wide financial statements. 15 Awards and Acknowledgements The Government Finance Officers Association (GFOA) of the United States awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of Lakeville, Minnesota, for its comprehensive annual financial report for the fiscal year ended December 31, 2015. This is the twenty-eighth consecutive year that the City of Lakeville has received this prestigious award. In order to be awarded a Certificate of Achievement for Excellence, a government must publish an easily readable and efficiently organized comprehensive annual financial report, and the contents must conform to the program standards. Such reports must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement for Excellence in Financial Reporting is valid for a period of one year only. We believe our current comprehensive annual financial report continues to conform to the Certificate of Achievement for Excellence program requirements, and we are submitting it to the GFOA to determine its eligibility for another certificate. The preparation of this report could not have been accomplished without the professional, efficient and dedicated services of the entire staff of the Finance Department. We would like to express our appreciation to all members of the department, with special recognition to Assistant Finance Director Julie Werner and Senior Accountants David Lang, Tom Nesseth and Laura Miller. We would also like to express our sincere gratitude to the City Council for its sincere commitment and progressive leadership in the financial affairs of our community. Respectfully submitted, Justin Miller Jerilyn Erickson City Administrator Finance Director/Treasurer 16 17 This page intentionally left blank. 18 F I N A N C I A L S E C T I O N CliftonLarsonAllen LLP CLAconnect.com INDEPENDENT AUDITORS’ REPORT City Council and Management, City of Lakeville Lakeville, 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 Lakeville, as of and for the year ended December 31, 2016, and the related notes to the financial statements, which collectively comprise the entity’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. Auditors’ 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 auditors’ judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting 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. 19 City Council and Management City of Lakeville Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Lakeville as of December 31, 2016, and the respective changes in financial position and, where applicable, cash flows thereof for the year then ended in accordance with accounting principles generally accepted in the United States of America. Emphasis of Matter During the fiscal year ended December 31, 2016, the City of Lakeville changed its accounting policy related to the valuation of certain General Fund inventories, specifically those related to snow-removing chemicals, from the consumption method to the purchases method. This change in accounting principle and its effects are disclosed in Note 1 to the basic financial statements. Our auditors’ opinion was not modified with respect to the restatement. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management’s Discussion and Analysis and Required Supplementary Information (RSI), as listed in the table of contents, be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board who considers it to be an essential part of financial reporting for placing the basic financial statements in 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 Lakeville’s basic financial statements. The introductory section, combining and individual fund statements and schedules, supplementary information, and statistical sections are presented for purposes of additional analysis and are not a required part of the basic financial statements. The combining and individual fund statements and schedules and supplementary information are the responsibility of management and was 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 supplementary information is fairly stated, in all material respects, in relation to the basic financial statements as a whole. 20 City Council and Management City of Lakeville The introductory and statistical sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements, and accordingly, we do not express an opinion or provide any assurance on them. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated June 5, 2017, on our consideration of the City of Lakeville’s internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the result of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the City of Lakeville’s internal control over financial reporting and compliance. CliftonLarsonAllen LLP Minneapolis, Minnesota June 5, 2017 21 This page intentionally left blank. 22 CITY OF LAKEVILLE, MINNESOTA MANAGEMENT’S DISCUSSION AND ANALYSIS As management of the City of Lakeville, (the City), we offer readers of the City’s financial statements this narrative overview and analysis of the financial activities of the City for the fiscal year ended December 31, 2016. The discussion and analysis is intended to be considered in conjunction with the additional information that we have furnished in our letter of transmittal, located earlier in this report, and the City’s financial statements contained within this report. Financial Highlights  The assets and deferred outflows of resources of the City exceeded liabilities and deferred inflows of resources by $328,502,075 (net position) at the close of the most recent fiscal year. Of this amount, $11,891,579 (unrestricted net position) may be used to meet the government’s ongoing obligations to citizens and creditors.  The City’s total net position increased by $32,669,105 in 2016.  The City’s governmental funds reported combined ending fund balances of $73,948,634. Of this total amount, $35,305,107 or 47.7% is unrestricted and available for use within the City’s constraints and policies.  As of the end of the current fiscal year, the City’s unrestricted fund balance for the general fund was $14,380,670 or 58.8% of total general fund expenditures of $24,450,590. Overview of the Financial Statements This discussion and analysis is intended to serve as an introduction to the City’s basic financial statements. The City’s basic financial statements are comprised of three components: 1) government-wide financial statements, 2) fund financial statements, and 3) notes to basic financial statements. This report also contains other required supplementary information in addition to the basic financial statements themselves. Government-wide financial statements. The government-wide financial statements are designed to provide readers with a broad overview of the City’s finances, in a manner similar to a private-sector business. The government-wide financial statements include not only the City itself (known as the primary government), but also a legally separate housing and redevelopment authority (HRA) for which the City is considered to be financially accountable or for which the nature and significance of their relationship with the City is such that the exclusion would cause the City’s financial statements to be misleading or incomplete. Financial information for this component unit is blended within the financial information presented for the primary government itself. 23 The Statement of Net Position presents information on all of the City’s assets, deferred outflows of resources, liabilities and deferred inflows of resources, with the difference 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 is improving or deteriorating. The Statement of Activities presents information showing how the City’s net position changed during the most recent fiscal year. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., uncollected taxes and earned but unused vacation leave). Both of the government-wide financial statements distinguish functions of the City 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 include general government, public safety, public works, and parks and recreation. The business-type activities of the City include the enterprise activities of the liquor operation and utility operation. 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, like other state and local governments, uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. All of the funds of the City can be divided into three categories: governmental funds, proprietary funds, and fiduciary funds. Governmental funds. Governmental funds are used to account for essentially the same functions reported as governmental activities in the government-wide financial statements. However, unlike the government-wide financial statements, governmental fund financial statements focus on near-term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government’s near-term 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 impact of the government’s near-term financing decisions. Both the governmental fund balance sheet and the governmental fund statement of revenues, expenditures, and changes in fund balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. The City maintains 24 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, 24 general obligation (debt service) fund, G.O. improvement (debt service) fund, building (capital projects) fund, and the improvement construction (capital projects) fund, all of which are considered to be major funds. Data from the other governmental funds is combined into a single, aggregated presentation. Individual fund data for each of these nonmajor governmental funds is provided in the form of combining statements following the required supplementary information. The City adopts annual appropriated budgets for its general fund and special revenue funds. A budgetary comparison schedule has been provided as required supplementary information for the general fund to demonstrate compliance with this budget. Special revenue funds budgetary comparison schedules can be found in the nonmajor governmental funds subsection of the report after the capital projects funds. Proprietary funds. The City maintains two different types of proprietary funds. Enterprise funds are used to report the same functions presented as business-type activities in the government-wide financial statements. The internal service fund is an accounting device used to accumulate and allocate costs internally among the City’s various functions. The City uses enterprise funds to account for its off-sale liquor and utility (water, sanitary sewer, street light, and environmental resources) operations. The City uses an internal service fund to account for its risk management insurance liability program. These services benefit the governmental and business-type functions; therefore, they have been included within governmental and business-type activities in the government-wide financial statements. Proprietary funds provide the same type of information as the government-wide financial statements, only in more detail. The proprietary fund financial statements provide separate information for each of the enterprise funds, all of which are considered to be major funds of the City. The internal service fund is presented in a single aggregated presentation in the proprietary fund financial statements. Fiduciary funds. Fiduciary funds are used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not reflected in the government- wide financial statement because the resources of those funds are not available to support the City’s own programs. The accounting used for fiduciary funds is much like that used for proprietary funds. Notes to basic 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. Other information. In addition to the basic financial statements and accompanying notes, this report also presents certain required supplementary information. This section includes a budgetary comparison schedule and related notes for the general fund, a schedule of funding progress for the other post-employment benefits plan of the City and schedules related to the City’s participation in defined benefit pension plans 25 administered by the Minnesota Public Employees Retirement Association (PERA) and the Lakeville Fire Relief Association. The combining statements referred to earlier in connection with nonmajor governmental funds are presented immediately following the required supplementary information. Government-wide Financial Analysis An analysis of the City’s financial position begins with a review of the Statement of Net Position and the Statement of Activities. These two statements report the City’s net position and changes in net position. It should be noted that the financial position can also be affected by non-financial factors, including economic conditions, population growth, and new regulations. As noted earlier, net position may serve over time as a useful indicator of the City’s financial position. As presented in the following condensed version of the Statement of Net Position, the City’s assets and deferred outflows of resources exceeded liabilities and deferred inflows of resources by $328,502,075 at December 31, 2016. By far the largest portion or 84.6% of net position is reflected in its net investment in capital assets (e.g. land, buildings and improvements, machinery and equipment, infrastructure, and construction in process) less any related debt used to acquire those assets that is still outstanding. The City uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the City’s net investment in capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. 2016 2015 2016 2015 2016 2015 Current and other assets 99,772,074$ 85,533,306$ 14,651,404$ 12,990,319$ 114,423,478$ 98,523,625$ Capital assets 247,536,952 219,832,705 139,038,667 119,200,767 386,575,619 339,033,472 Total assets 347,309,026$ 305,366,011$ 153,690,071$ 132,191,086$ 500,999,097$ 437,557,097$ Deferred outflows of resources 21,087,868$ 2,986,645$ 1,304,959$ 277,882$ 22,392,827$ 3,264,527$ Current and other liabilities 41,610,507$ 20,171,407$ 5,175,349$ 3,987,256$ 46,785,856$ 24,158,663$ Long-term liabilities 133,451,920 115,639,273 10,326,033 3,239,724 143,777,953 118,878,997 Total liabilities 175,062,427$ 135,810,680$ 15,501,382$ 7,226,980$ 190,563,809$ 143,037,660$ Deferred inflows of resources 3,999,757$ 1,742,062$ 326,283$ 208,932$ 4,326,040$ 1,950,994$ Net position: Net investment in capital assets 148,684,068 141,868,136 129,086,090 116,288,771 277,770,158 258,156,907 Restricted 38,516,463 33,860,946 323,875 323,875 38,840,338 34,184,821 Unrestricted 2,134,179 (4,929,168) 9,757,400 8,420,410 11,891,579 3,491,242 Total net position 189,334,710$ 170,799,914$ 139,167,365$ 125,033,056$ 328,502,075$ 295,832,970$ Governmental Activities Business-type Activities Total The City’s total restricted net position of $38,840,338 comprises 11.8% of total net position at the close of the fiscal year ending December 31, 2016. These assets are subject to external restrictions on how they may be used. 26 The 2016 remaining balance of $11,891,579 (3.6% of total net position), in unrestricted net position may be used to meet the government’s ongoing obligations to citizens and creditors. The unrestricted net position in the governmental activities increased a total of $7,063,347 primarily due to prior year deficit fund balance in the capital projects water fund. Certain balances within unrestricted net position have internally imposed commitments or limitations, which may further limit the purpose for which such net position may be used. Change in net position. The City’s 2016 total net position during the current fiscal year increased by $32,669,105 as shown in the following table. This increase is primarily attributed to economic conditions and increase in community growth. Additional details that account for the change in net position are provided in the following analysis of the governmental and business-type activities. 2016 2015 2016 2015 2016 2015 Revenues Program revenues Charges for services 17,135,407$ 16,666,552$ 14,156,328$ 12,505,583$ 31,291,735$ 29,172,135$ Operating grants and contributions 6,797,043 5,319,366 115,334 89,516 6,912,377 5,408,882 Capital grants and contributions 26,684,224 13,783,752 8,973,280 6,009,075 35,657,504 19,792,827 General revenues Property taxes 26,173,822 25,338,778 - - 26,173,822 25,338,778 Investment income 388,672 368,232 71,109 52,461 459,781 420,693 Total revenues 77,179,168 61,476,680 23,316,051 18,656,635 100,495,219 80,133,315 Expenses General government 8,028,316 5,893,261 - - 8,028,316 5,893,261 Public safety 16,369,670 12,236,411 - - 16,369,670 12,236,411 Public works 17,711,240 15,365,976 - - 17,711,240 15,365,976 Parks and recreation 5,626,149 5,762,890 - - 5,626,149 5,762,890 Interest on long-term debt 3,930,168 3,296,665 - - 3,930,168 3,296,665 Liquor - - 2,601,732 2,530,806 2,601,732 2,530,806 Utility - - 13,558,839 11,946,778 13,558,839 11,946,778 Total expenses 51,665,543 42,555,203 16,160,571 14,477,584 67,826,114 57,032,787 Change in net position before transfers 25,513,625 18,921,477 7,155,480 4,179,051 32,669,105 23,100,528 Transfers (6,978,829) (1,549,881) 6,978,829 1,549,881 - - Change in net position 18,534,796 17,371,596 14,134,309 5,728,932 32,669,105 23,100,528 Net position - beginning 170,799,914 153,428,318 125,033,056 119,304,124 295,832,970 272,732,442 Net position - ending 189,334,710$ 170,799,914$ 139,167,365$ 125,033,056$ 328,502,075$ 295,832,970$ Governmental Activities Business-type Activities Total Governmental activities. Governmental activities change in net position before transfers were an increase of $25,205,157. As previously discussed, this increase is primarily due to community growth. The governmental revenue increase in charges for services is directly related to the increase in development activity. 27 Revenues – The City’s 2016 total revenues for governmental activities increased by $15,702,448. Charges for services increased a total of $468,855 primarily due to continued growth in the community as evidenced by an increase in building permit fees. A summary of the various increases is shown as follows: Increase / Charges for services 2016 2015 (Decrease) Licenses and building permit fees 3,706,567$ 3,325,293$ 381,274$ Connection and area charges 5,702,940 5,963,852 (260,912) Engineering fees - reconstruction projects 1,994,074 1,892,052 102,022 Park dedication fees 2,458,083 2,516,661 (58,578) Other 3,273,743 2,968,694 305,049 Total charges for services 17,135,407$ 16,666,552$ 468,855$ Operating grants and contributions experienced an overall increase of $1,477,677. The increase is composed of state-aid provided for street maintenance and improvement projects. The City received an advance on their annual allotment of state-aid in the amount of $2.140 million in 2016. A summary of the various operating grants and contributions is shown as follows: Increase / Operating grants and contributions 2016 2015 (Decrease) State-aid for street maintenance 3,519,294$ 1,605,051$ 1,914,243$ State-aid for street revenue bonds 1,260,456 841,401 419,055 County grant for joint road improvements 86,970 1,626,442 (1,539,472) Federal street reconstruction bonds payment 64,181 65,093 (912) State grant for economic development 750,000 - 750,000 Other grants, contributions and donations 1,116,142 1,181,379 (65,237) Total operating grants and contributions 6,797,043$ 5,319,366$ 1,477,677$ 28 Capital grants and contributions increased by $12,900,472. Contributed infrastructure from private land developers increased by $12,771,721; the infrastructure consists of street, storm sewer, and park and trail capital assets. Special assessments decreased by $3,335,897 primarily due to a major street reconstruction project that was levied against the benefiting property owners in 2015. The County grant provided for joint road improvements increased $2,058,348 due to multiple road projects occurring in 2016. The summary of capital grants and contributions is shown as follows: Increase / Capital grants and contributions 2016 2015 (Decrease) Contributed infrastructure from developers 19,354,731$ 6,583,010$ 12,771,721$ Special assessments 3,419,163 6,755,060 (3,335,897) County grant for joint road improvements 2,129,542 71,194 2,058,348 Developer escrows for road improvements 898,239 71,194 827,045 Playground donations 288,256 52,482 235,774 Other grants and contributions 238,587 185,806 52,781 Property acquisition federal CDBG grant 229,220 - 229,220 PEG fees 126,486 61,708 64,778 Downtown parking lot county grant - 3,298 (3,298) Total capital grants and contributions 26,684,224$ 13,783,752$ 12,900,472$ Property tax revenue increased $835,044 or 3.3% primarily due to an increase in the overall tax levy. Investment income earnings increased by $20,440. The increase is the combination of increased earnings and changes in investment asset values which are inversely related to the changes in market rates. The increase is consistent with prevailing market conditions. Increase / General revenues 2016 2015 (Decrease) Property taxes 26,173,822$ 25,338,778$ 835,044$ Investment income 388,672 368,232 20,440 Total general revenues 26,562,494$ 25,707,010$ 855,484$ 29 A summary of 2016 revenues by source for governmental activities is shown as follows: Property Taxes  $26,173,822 (33.9%) Charges for Services $17,135,407 (22.2%) Grants and  Contributions ‐ Restricted $33,481,267 (43.4%) Investment  Earnings  $388,672 (0.5%) Revenue by Source ‐Governmental Activities Total  Revenues $77,179,168 Expenses – The City’s 2016 total governmental activities expenses (before depreciation on capital assets and interest on long-term debt) increased by $7,051,696 or 24.0%. Total governmental activities expenses increased by $9,110,340 or 21.4%, shown as follows: Increase / Governmental activities expenses 2016 2015 (Decrease) General government 7,729,880$ 5,626,411$ 2,103,469$ Public safety 15,148,411 11,118,338 4,030,073 Public works 9,804,006 8,635,019 1,168,987 Parks and recreation 3,704,869 3,955,702 (250,833) Total before depreciation and interest 36,387,166 29,335,470 7,051,696 Depreciation on capital assets 11,348,209 9,923,068 1,425,141 Interest on long-term debt 3,930,168 3,296,665 633,503 Total governmental activities expenses 51,665,543$ 42,555,203$ 9,110,340$ 30 Following are explanations of various increases and (decreases) in expenses by governmental function as shown above. General government expenses increased by $2,103,469 or 37.4%; which is primarily attributed to promoting economic development within the City. Public safety expenses increased by $4,030,073 or 36.2%; primarily due to the overall increase in the plan’s net pension projected liability and related defined benefit pension plan expense due to changes in assumptions. The City’s share of the net pension liability did not significantly change in 2016. Public works expenses increased by $1,168,987 or 13.5%; primarily due to poor soil conditions in our 2015 and 2016 street reconstruction areas. The street and storm sewer segments were replaced in advance of its expected useful life causing a loss on disposal. Parks and recreation expenses decreased $250,833 or 6.52%; in part, due to increase in capital outlay that was capitalized. Depreciation on capital assets increased by $1,425,141 which is primarily due to an increase in contributed infrastructure from development. Interest on long-term debt increased by $633,503 or 19.2%; which is primarily due to new debt issuances. 31 A summary of 2016 expenses by function for governmental activities is shown as follows: Public Safety $15,148,411 (29.3%) Depreciation $11,348,209 (22.0%) Public Works $9,804,006 (19.0%) General Government $7,729,880 (14.9%)Interest on Debt $3,930,168 (7.6%)Parks and Recreation $3,704,869 (7.2%) Expenses by Function - Governmental Activities Total Expenses $51,665,543 32 Business-type activities. Business-type activities increased the City’s 2016 total net position by $14,134,309. Key elements of the increase in net position along with a comparison of revenues, expenses, and changes in net position during fiscal years 2016 and 2015 are shown as follows: Increase / 2016 2015 (Decrease) Revenues Charges for services Liquo r 3,464,143$ 3,289,120$ 175,023$ Utilit y 10,692,185 9,216,463 1,475,722 Operating grants and contributions Liquo r 3,762 3,762 - Utilit y 111,572 85,754 25,818 Capital contributions Utilit y 8,973,280 6,009,075 2,964,205 Investment earnings 71,109 52,461 18,648 Total revenues 23,316,051 18,656,635 4,659,416 Expenses Liquo r 2,601,732 2,530,806 70,926 Utility 13,558,839 11,946,778 1,612,061 Total expenses 16,160,571 14,477,584 1,682,987 Change in net position before transfers 7,155,480 4,179,051 2,976,429 Transfers 6,978,829 1,549,881 5,428,948 Change in net position 14,134,309 5,728,932 8,405,377 Net position - beginning 125,033,056 119,304,124 5,728,932 Net position - ending 139,167,365$ 125,033,056$ 14,134,309$ The City’s 2016 business-type total revenues increased by $4,659,416 or 25.0%; the various revenue components are discussed in detail in the following paragraphs. ○ The liquor fund 2016 charges for services (sales less cost of goods sold) increased due to sales volume. The 2016 cost of goods sold as a percentage of sales were 75.5%, compared to 75.8% in 2015. ○ The overall utility revenue charges for services increased by $1,475,722. This overall increase is represented by a water revenue increase of $617,490, sanitary sewer revenue increase of $583,023, street light revenue increase of $59,078 and environmental resources revenue increase of $216,131. The water and sanitary sewer increases are due to customer consumption as a result of changes in weather patterns, rate increases and an increase in customers as a result of community growth. The street light and environmental resources increases are due to increase in customers and rate increases. 33 ○ The utility fund experienced a total increase of $2,964,205 in capital contributions. The majority of the increase is derived from water and sanitary sewer contributed from developer improvement projects. City improvement project infrastructure assets of $8,884,748 were contributed to the utility fund which is within the net transfer amount of $6,978,829 on the Statement of Activities. The total amount of contributed infrastructure assets received by the utility fund varies yearly. ○ Investment earnings increased $18,648. The increase is the combination of increased earnings and changes in investment asset values which are inversely related to the changes in market rates. The increase is consistent with prevailing market conditions. The City’s 2016 business-type total expenses increased by $1,682,987 or 11.6% as follows: Liquor Utility Business-type activities expenses Fund Fund Total Personnel services 195,436$ 151,439$ 346,875$ Commodities 926 10,823 11,749 Other charges and services (117,651) 979,039 861,388 Sanitary sewage treatment and disposal - 10,044 10,044 Depreciation on capital assets 1,281 375,887 377,168 Interest, fiscal charges, bond premium (net)(9,066) 84,829 75,763 Total increase/(decrease)70,926$ 1,612,061$ 1,682,987$ Increase/(Decrease) From 2015 o The liquor fund personnel services increase of $195,436 is primarily the result of the cost of living increase as well as adjustments to the existing pay structure for the Assistant Store Managers. o The utility fund other charges and services increase is attributed to a loss on disposal several major maintenance projects compared to the previous year. Financial Analysis of the City’s Funds As noted earlier, the City uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. Some funds are required statutorily while others are established internally to assist management in accounting for certain activities. Governmental funds. The focus of the City’s governmental funds is to provide information on near-term inflows, outflows, and balances of spendable resources. Such information is useful in assessing the City’s financing requirements. In particular, unrestricted fund balance may serve as a useful measure of a government’s net resources available for spending at the end of the fiscal year. 34 As of the end of the current fiscal year, the City’s governmental funds reported combined ending fund balances of $73,948,634. Of this amount, $35,305,107 or 47.7% of this combined ending fund balance constitutes unrestricted fund balance that is available for spending at the government’s discretion. Nonspendable fund balances of $695,830 are amounts that are not in a spendable form, such as prepaid items and inventory. The remaining fund balance is restricted for (a) debt service of $26,130,839, (b) capital acquisition of $11,758,259, and (c) other restricted purposes of $58,599. The general fund is the chief operating fund of the City. At the end of the current fiscal year, the fund balance was $15,076,500, an increase from the prior year resulting from $2,393,104 of revenues over expenditures and a change in supplies inventory of $308,468. The general obligation (debt service) fund balance decreased by $2,547,021 due to the payment of refunding debt obligations. The G.O. improvement (debt service) fund balance increased by $1,762,640. The City levies the required property taxes and special assessments levied against benefited property owners to meet the bonded debt service requirements in the following year. The change in fund balance is subject to principal and interest requirements of existing debt and that of new debt issuance. The building (capital projects) fund expended $559,188 for major facility maintenance projects. Financing was provided by $720,551 of revenues from property taxes, investment income, sale of land and other revenue sources. The improvement construction (capital projects) fund accounts for major infrastructure reconstruction projects that require debt issuance for financing purposes. The activity in this fund may fluctuate from year to year depending on the scope of the project. Large projects such as the interstate highway interchange and bridge reconstruction projects may take several years to complete. The fund balance decreased by $792,309 due to the completion of the 2015 street reconstruction project phase 1 and preliminary engineering costs associated with the 2017 street reconstruction project. The 2017 street reconstruction project will be financed with a bond issuance in 2017. 35 General Fund Budgetary Highlights With the exception of the police and inspections departments, all other general fund departments expended their 2016 budget appropriations at or below the final adopted budget. A schedule of revenues, expenditures and changes in fund balances – budgetary comparison is disclosed in the required supplemental information section of this report. A summary of general fund revenues, expenditures, other financing sources (uses), variance with final budget, and net change in fund balance is as follows: Budget As Variance Originally Final With Final Adopted Budget Actual Budget Revenues Property taxes 18,553,538$ 18,553,538$ 18,474,652$ (78,886)$ Licenses and permits 1,855,528 1,905,528 3,008,050 1,102,522 Intergovernmental 988,816 998,216 1,024,005 25,789 Charges for services 3,141,139 3,191,139 3,547,445 356,306 Fines 315,000 315,000 406,269 91,269 Investment income 40,376 40,376 71,327 30,951 Donations 11,990 28,151 52,069 23,918 Miscellaneous 38,145 38,145 48,364 10,219 Total revenues 24,944,532 25,070,093 26,632,181 1,562,088 Expenditures Personnel services 17,979,137 18,480,412 18,116,100 364,312 Commodities 1,933,430 1,934,586 1,746,093 188,493 Other charges and services 4,842,077 4,911,803 4,539,939 371,864 Capital outlay 71,546 92,097 48,458 43,639 Other 562,501 119,771 - 119,771 Total expenditures 25,388,691 25,538,669 24,450,590 1,088,079 Other financing sources (uses)756,513 211,513 211,513 - Net change in fund balance 312,354$ (257,063)$ 2,393,104$ 2,650,167$ General Fund The 2016 actual general fund revenues exceeded the final budget by $1,562,088 and expenditures were under final adopted budget by $1,088,079. Other financing sources (uses) were at the final budget. The general fund actual net change in fund balance surpassed final budget by $2,650,167. The general fund budget was amended to reflect the increase in revenues from higher than forecasted building permits and grants that were not originally anticipated. Also, expenditures were modified to reflect the change in personnel services due to cost of living increases. 36 The following is a brief summary explanation of the various budgets to actual variances for revenues: ○ Property taxes were less than anticipated by $78,886 due to a change in allocation of delinquent taxes. Starting in 2016 all delinquencies will be carried by the general fund rather than allocated to other funds. ○ Licenses and permits exceeded estimates by $1,102,522 due to greater than anticipated building permit fees. The number of residential building permits budgeted were 300 compared to 403 actual. ○ Intergovernmental revenues exceeded estimates by $25,789 due to the timing of federal grants for public safety highway safety initiatives. ○ Charges for services exceeded estimates by $356,306 which is primarily related to public works engineering fees derived from reconstruction projects. ○ Fines exceeded estimates by $91,269 due to filling prior year police officer vacancies in the traffic control division. ○ Investment income was above estimates by $30,951 due to prevailing market conditions. The City’s Management employs prudent investment practices and cash management techniques to maximize investment income while protecting the City’s treasury. ○ Donations and miscellaneous revenues experienced variances of $23,918 and $10,219, respectively. The following is a brief summary explanation of the various budgets to actual variances for expenditures: ○ Personnel costs including benefits were $364,312 below budget estimates due to vacant positions as a result of retirements, resignations and a delay in filling new positions. ○ Commodities were $188,493 below budget due to savings from the fuel contract. ○ Other charges and services were $371,864 below budget which is attributed to milder weather which resulted in overall lower cost of natural gas and electricity. ○ Capital outlay was $43,639 below the budget due to the delay in filling new positions. 37 Capital Asset and Debt Administration Capital assets. The City’s capital assets for governmental and business-type activities as of December 31, 2016 are $386.6 million (net of accumulated depreciation). This amount represents an increase (including additions, deletions, and depreciation) of approximately $47.5 million from 2015. The net investment in capital assets including land, historical treasures, buildings, machinery and equipment, other improvements, infrastructure, and construction in process is shown as follows: Governmental Business-type Activities Activities Total Land 26,676,857$ 3,854,623$ 30,531,480$ Historical treasures 100,000 - 100,000 Buildings and improvements 39,906,517 20,963,104 60,869,621 Machinery and equipment 10,376,972 1,607,178 11,984,150 Other improvements 5,431,988 - 5,431,988 Infrastructure Streets 90,776,375 - 90,776,375 Storm sewer 57,454,284 - 57,454,284 Parks 12,491,096 - 12,491,096 Water - 67,295,516 67,295,516 Sanitary sewer - 45,318,246 45,318,246 Construction in process 4,322,863 - 4,322,863 Total 247,536,952$ 139,038,667$ 386,575,619$ Capital Assets (net of depreciation) The City’s 2017 adopted budget provides funding for $24.0 million in infrastructure capital assets, public buildings improvements and upgrades, and equipment capital assets such as vehicle replacements for public safety and public works, and technology equipment. Refer to Note 3. - Capital Assets, of the Notes to Basic Financial Statements for additional information. Debt administration. At the end of the current fiscal year, the City of Lakeville had total bonded debt outstanding of $131.950 million, which is an increase of $21.995 million compared to the prior year. The increase is due to two new bond issuances totaling $23.960 million and principal bond maturities, as well as a current refunding of $7.115 million. The City manages its debt structure by utilizing approaches that take full advantage of its financial position, revenue trends and conditions in municipal bond markets. Refer to 38 Note 5. – Long-Term Liabilities, of the Notes to Basic Financial Statements for additional information about the City’s governmental and business-type long-term debt activity. The City’s outstanding bonded obligation debt as of December 31, 2016 is shown as follows: Balance Balance January 1 Issued Redeemed December 31 Governmental bonds General obligation bonds Capital improvement 36,020,000$ -$ 995,000$ 35,025,000$ Street reconstruction 18,845,000 - 3,165,000 15,680,000 G.O. Improvement 34,130,000 15,680,000 2,340,000 47,470,000 State-aid street revenue 7,895,000 - 750,000 7,145,000 Water revenue - 8,280,000 - 8,280,000 Tax increment 1,680,000 - 220,000 1,460,000 Arena revenue 635,000 - 145,000 490,000 HRA lease revenue 7,855,000 7,115,000 7,855,000 7,115,000 Total governmental 107,060,000 31,075,000 15,470,000 122,665,000 Business-type bonds Liquor revenue 2,895,000 - 180,000 2,715,000 Water revenue - 6,075,000 - 6,075,000 Sewer revenue - 495,000 - 495,000 Total business-type 2,895,000 6,570,000 180,000 9,285,000 Total bonds payable 109,955,000$ 37,645,000$ 15,650,000$ 131,950,000$ Outstanding Debt Governmental Bonds and Business-type Bonds Credit Rating Aa1 The City of Lakeville’s general obligation bond rating as of December 31, 2016 is “Aa1” as rated by Moody’s Investors Service. Moody’s Investor Service credit report stated the rating was “The Aa1 underlying rating reflects the city’s large and affluent tax base experiencing continued growth; healthy financial profile highlighted by sizeable operating fund reserves and prudent management; above average debt burden and unfunded pension liabilities.” State statutes limit the amount of general obligation debt a Minnesota city may issue to 3% of total assessor’s taxable market valuation. The City has $34,776,313 of net bonded debt, which is subject to the $174,758,383 current debt limitation, thereby resulting in a legal debt margin of $139,982,070. Refer to the Statistical Section of this report for a detailed computation of the City’s legal debt margin. 39 Economic Conditions and Next Year’s Budget The City of Lakeville remains one of the top growth cities in the Minnesota twin city metro area. The trend for building permit activity for single family homes is on the rise, the building permits for single family homes increased to 403 in 2016 compared to 366 permits in 2015. In our opinion, the resurgence is due to several factors including, but not limited to, near historical low interest rates, low regional unemployment rate of 3.0%, improved personal income levels, reduced number of home foreclosures and increasing home values. The budget and five year capital improvement plan are premised on the assumption growth will continue at a subdued level for the foreseeable future. The adopted 2017 budget reflects a continuation of the program and service levels established by the City Council over the past several years. No new programs or services were included in the adopted budget; however, key staff positions and resources were added to accommodate community growth. The 2017 budget also focuses on City efforts to achieve strategic priorities established in the Envision Lakeville Community Vision Plan to prepare for the future, investments in technology to maximize efficiencies, developing effective partnerships to capitalize on opportunities and multi-agency resources, infrastructure improvements to promote economic and community development and service continuity through staffing enhancements to meet the expectations of community residents and businesses. Requests for Information This financial report is designed to provide a general overview of the City of Lakeville’s finances for all those with an interest in the government’s finances. Questions concerning any of the information provided in this report or requests for additional financial information should be directed to the City of Lakeville Finance Department at 20195 Holyoke Avenue, Lakeville, Minnesota 55044, (952) 985-4400, or email request to jerickson@lakevillemn.gov. 40 B A S I C F I N A N C I A L S T A T E M E N T S This page intentionally left blank. 41 CITY OF LAKEVILLE, MINNESOTA STATEMENT OF NET POSITION DECEMBER 31, 2016 Governmental Business-type Activities Activities Total ASSETS: Cash and investments 65,188,007$ 9,605,321$ 74,793,328$ Receivables 19,250,580 2,725,032 21,975,612 Internal balances (172,464) 172,464 - Inventory 352,492 1,814,712 2,167,204 Prepaid items 34,870 10,000 44,870 Restricted assets (temporarily) Cash and investments - 323,875 323,875 Investments held by trustee 11,975,053 - 11,975,053 Net pension asset - fire relief 3,143,536 - 3,143,536 Capital assets Non-depreciable 31,099,720 3,854,623 34,954,343 Depreciable, net 216,437,232 135,184,044 351,621,276 Total capital assets 247,536,952 139,038,667 386,575,619 Total assets 347,309,026 153,690,071 500,999,097 DEFERRED OUTFLOWS OF RESOURCES: Deferred charge on refunding 129,631 - 129,631 Pension plan deferments - PERA 20,499,930 1,304,959 21,804,889 Pension plan deferments - fire relief 458,307 - 458,307 Total deferred outflows of resources 21,087,868 1,304,959 22,392,827 LIABILITIES: Salaries, accounts, contracts, interest, and deposits 8,568,132 1,975,962 10,544,094 Unearned revenue 677,155 - 677,155 Non-current liabilities Net pension liability - PERA 31,961,618 3,128,934 35,090,552 Net OPEB obligation 403,602 70,453 474,055 Due within one year 19,433,224 403,849 19,837,073 Due in more than one year 114,018,696 9,922,184 123,940,880 Total liabilities 175,062,427 15,501,382 190,563,809 DEFERRED INFLOWS OF RESOURCES: Pension plan deferments - PERA 3,676,398 326,283 4,002,681 Pension plan deferments - fire relief 323,359 - 323,359 Total deferred intflows of resources 3,999,757 326,283 4,326,040 NET POSITION: Net investment in capital assets 148,684,068 129,086,090 277,770,158 Restricted for Special purposes 58,599 - 58,599 Debt service 26,111,703 323,875 26,435,578 Capital acquisition 9,067,677 - 9,067,677 Fire relief pensions 3,278,484 - 3,278,484 Unrestricted 2,134,179 9,757,400 11,891,579 Total net position 189,334,710$ 139,167,365$ 328,502,075$ See accompanying notes to basic financial statements. 42 CITY OF LAKEVILLE, MINNESOTA STATEMENT OF ACTIVITIESYEAR ENDED DECEMBER 31, 2016Operating CapitalCharges for Grants and Grants and Governmental Business-typeFunction/ProgramsExpensesServicesContributionsContributionsActivitiesActivitiesTotalGovernmental activitiesGeneral government8,028,316$ 4,094,298$ 772,998$ 138,593$ (3,022,427)$ (3,022,427)$ Public safety16,369,670 954,395 989,342 8,500 (14,417,433) (14,417,433) Public works17,711,240 8,401,512 4,942,834 23,604,519 19,237,625 19,237,625 Parks and recreation5,626,149 3,685,202 91,869 2,932,612 1,083,534 1,083,534 Interest on long-term debt3,930,168 - - - (3,930,168) (3,930,168) Total governmental activities51,665,543 17,135,407 6,797,043 26,684,224 (1,048,869) (1,048,869) Business-type activitiesLiquor 2,601,732 3,464,143 3,762 - 866,173$ 866,173 Utility13,558,839 10,692,185 111,572 8,973,280 6,218,198 6,218,198 Total business-type activities16,160,571 14,156,328 115,334 8,973,280 7,084,371 7,084,371 Total primary government67,826,114$ 31,291,735$ 6,912,377$ 35,657,504$ (1,048,869) 7,084,371 6,035,502 General revenuesProperty taxes 26,173,822 - 26,173,822 Investment income 388,672 71,109 459,781 Transfers(6,978,829) 6,978,829 - Total general revenues and transfers19,583,665 7,049,938 26,633,603 18,534,796 14,134,309 32,669,105 Net position - beginning170,799,914 125,033,056 295,832,970 Net position - ending189,334,710$ 139,167,365$ 328,502,075$ See accompanying notes to basic financial statements.Program Revenues Net (Expense) Revenue andChanges in Net PositionChange in net position43 CITY OF LAKEVILLE, MINNESOTA BALANCE SHEET - GOVERNMENTAL FUNDS DECEMBER 31, 2016 General G.O. General Obligation Improvement Assets Cash and investments 14,610,871$ 3,313,672$ 6,760,614$ Restricted investments held by trustee - 11,368,146 - Interest receivable 42,030 40,795 16,964 Taxes receivable 1,420,843 181,132 123,351 Accounts receivable 711,834 - - Advances to other funds 389,561 - - Special assessments receivable - 385,078 13,743,602 Inventory 352,492 - - Prepaid items 34,870 - - Total assets 17,562,501$ 15,288,823$ 20,644,531$ Liabilities Salaries payable 627,458$ -$ -$ Accounts payable 763,280 - 3,792 Advances from other funds - - - Contracts payable - - - Interest payable - - - Deposits payable 13,473 - - Unearned revenue 672,629 - - Total liabilities 2,076,840 - 3,792 Deferred inflows of resources Unavailable revenue - taxes 409,161 - - Unavailable revenue - special assessments - 385,285 13,603,424 Total deferred inflows of resources 409,161 385,285 13,603,424 Fund balances Nonspendable 695,830 - - Restricted - 14,903,538 7,037,315 Committed - - - Assigned 1,478,522 - - Unassigned 12,902,148 - - Total fund balances 15,076,500 14,903,538 7,037,315 Total liabilities, deferred inflows of resources, and fund balances 17,562,501$ 15,288,823$ 20,644,531$ See accompanying notes to basic financial statements. Debt Service 44 Nonmajor Total Improvement Governmental Governmental Building Construction Funds Funds 897,937$ 2,468,354$ 36,462,420$ 64,513,868$ - - 606,907 11,975,053 3,620 12,079 132,360 247,848 3,021 2,962 135,274 1,866,583 12,108 1,011,462 917,957 2,653,361 - - - 389,561 - - 316,950 14,445,630 - - - 352,492 - - - 34,870 916,686$ 3,494,857$ 38,571,868$ 96,479,266$ -$ -$ 11,828$ 639,286$ 108,261 343,167 2,517,864 3,736,364 - - 389,561 389,561 - 1,701,202 562,638 2,263,840 - - 38 38 - - 78,310 91,783 - - 4,526 677,155 108,261 2,044,369 3,564,765 7,798,027 - - 23,667 432,828 - - 311,068 14,299,777 - - 334,735 14,732,605 - - - 695,830 - 1,320,349 14,686,495 37,947,697 808,425 467,493 20,375,200 21,651,118 - - - 1,478,522 - (337,354) (389,327) 12,175,467 808,425 1,450,488 34,672,368 73,948,634 916,686$ 3,494,857$ 38,571,868$ 96,479,266$ Capital Projects 45 This page intentionally left blank. 46 CITY OF LAKEVILLE, MINNESOTA RECONCILIATION OF THE GOVERNMENTAL FUNDS BALANCE SHEET TO THE STATEMENT OF NET POSITION DECEMBER 31, 2016 Fund balance - total governmental funds 73,948,634$ Amounts reported for governmental activities in the statement of net position are different because: 1. Capital assets used in governmental activities are not current financial resources and, therefore, are not reported in the governmental funds. Governmental capital assets 384,070,945$ Less accumulated depreciation (136,533,993) 247,536,952 2. Net pension assets are only recorded in the government-wide financial statements as they are not current financial resources to governmental funds. 3,143,536 3. Grants receivable that are applicable towards accrued bond interest payable are susceptible to full accrual on the government-wide statements. 28,157 4. Long-term liabilities are not payable with current financial resources and, therefore, are not reported in the governmental funds. Bonds (122,665,000) Accrued interest (1,821,105) Loan (1,159,843) Unamortized bond discount 116 Unamortized bond premium (7,075,231) Deferred charge on refunding 129,631 (132,591,432) 5. Accrued compensated absences, net OPEB obligations, net pension liability are not payable with current financial resources and, therefore, are not reported in the governmental funds. (34,917,182) 6. Deferred inflows of resources in governmental funds are susceptible to full accrual on the government-wide statements. 14,732,605 7. The City uses an internal service fund to charge the cost of insurance activities to individual funds. A portion of the assets and liabilities of the municipal reserves fund are included in governmental activities in the statement of net position. 494,960 8. Governmental funds do not report certain long-term amounts related to pensions that are included in net position. Deferred outflows - pension plan deferments 20,958,237 Deferred inflows - pension plan deferments (3,999,757) Net position of governmental activities 189,334,710$ See accompanying notes to basic financial statements. 47 CITY OF LAKEVILLE, MINNESOTA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - GOVERNMENTAL FUNDS YEAR ENDED DECEMBER 31, 2016 General G.O. General Obligation Improvement Revenues Property taxes 18,474,652$ 3,105,225$ 2,103,433$ Tax increment - - - Licenses and permits 3,008,050 - - Intergovernmental 1,024,005 64,181 - Charges for services 3,547,445 - - Special assessments - 49,976 2,211,807 Fines 406,269 - - Investment income 71,327 91,530 24,450 Donations 52,069 - - Miscellaneous 48,364 - - Total revenues 26,632,181 3,310,912 4,339,690 Expenditures - current General government 5,146,849 Public safety 11,513,170 Public works 4,245,072 Parks and recreation 3,497,041 Total expenditures - current 24,402,132 Expenditures - capital outlay General government 10,765 Public safety 25,443 Public works 4,153 Parks and recreation 8,097 Total expenditures - capital outlay 48,458 Expenditures - debt service Principal bond maturities 2,210,000 2,340,000 Interest on debt 2,095,887 1,036,308 Fiscal charges 2,046 15,678 Total expenditures - debt service 4,307,933 3,391,986 Total expenditures 24,450,590 4,307,933 3,391,986 Excess (deficiency) of revenues over expenditures 2,181,591 (997,021) 947,704 Other financing sources (uses) Transfers from other funds 806,513 400,000 534,796 Transfers to other funds (595,000) - - Issuance of debt - - 280,140 Refunding bonds issued - - - Payment to refunded bonds escrow agent - (1,950,000) - Premium on bonds issued - - - Sale of capital assets - - - Total other financing sources (uses)211,513 (1,550,000) 814,936 Net change in fund balance 2,393,104 (2,547,021) 1,762,640 Fund balance, January 1 12,374,928 17,450,559 5,274,675 Change in supplies - inventory 308,468 - - Fund balance, December 31 15,076,500$ 14,903,538$ 7,037,315$ See accompanying notes to basic financial statements. Debt Service 48 Nonmajor Total Improvement Governmental Governmental Building Construction Funds Funds 51,370$ 50,363$ 1,889,627$ 25,674,670$ - - 456,899 456,899 - - 698,517 3,706,567 12,107 1,237,090 6,705,973 9,043,356 - 66,288 9,675,975 13,289,708 - - 46,440 2,308,223 - - - 406,269 5,218 5,491 189,588 387,604 - - 498,186 550,255 1,856 - 771,688 821,908 70,551 1,359,232 20,932,893 56,645,459 636,164 5,783,013 - 11,513,170 - 4,245,072 - 3,497,041 636,164 25,038,296 340,718 - 1,489,825 1,841,308 69,182 - 1,632,666 1,727,291 57,053 20,065,395 11,163,390 31,289,991 92,235 - 2,979,901 3,080,233 559,188 20,065,395 17,265,782 37,938,823 1,385,000 5,935,000 837,815 3,970,010 309,328 327,052 2,532,143 10,232,062 559,188 20,065,395 20,434,089 73,209,181 (488,637) (18,706,163) 498,804 (16,563,722) 150,000 1,271,996 2,016,363 5,179,668 - (134,900) (2,492,337) (3,222,237) - 15,399,860 8,280,000 23,960,000 - - 7,115,000 7,115,000 - - (7,585,000) (9,535,000) - 1,376,898 1,249,833 2,626,731 650,000 - 950,000 1,600,000 800,000 17,913,854 9,533,859 27,724,162 311,363 (792,309) 10,032,663 11,160,440 497,062 2,242,797 24,639,705 62,479,726 - - - 308,468 808,425$ 1,450,488$ 34,672,368$ 73,948,634$ Capital Projects 49 This page intentionally left blank. 50 11,160,440$ 1. Governmental funds report capital outlays as expenditures while the government-wide statement of activities reports depreciation expense to allocate those expenditures over the life of the assets. As a result, fund balance decreases by the amount of financial resources expended, whereas net position decreases by the amount of depreciation expense charged for the year. This is the amount by which depreciation expense exceeded capital outlay. Capital outlay 22,617,865$ Capital contributed by developer 19,354,731 Depreciation expense (11,348,209) 30,624,387 2. In the government-wide statement of activities, only the gain or loss on the sale of capital assets is reported, whereas in the governmental funds, the proceeds from the sales increase financial resources. Thus, the change in net position differs from the change in fund balance by the net book value of the capital assets disposed of. (2,920,140) 3. Governmental funds report inventory related to snow removing chemicals as an expenditure at the time of purchase rather than when it is consumed. The change in supplies is shown as a direct adjustment to fund balance. On the government-wide statement of activities inventories are shown as an expenditure when consumed. As a result, the change in net position must be adjusted by the change in supplies. 308,468 4. Pension expenditures on the governmental funds are measured by current-year employer contributions. Pension expenses on the statement of activities are measured by the change in net pension liability and the related deferred inflows and outflows of resources 493,584 5. Revenues in the government-wide statement of activities that do not provide current financial resources are not reported as revenues in the governmental funds. Deferred inflows of resources - December 31, 2015 (13,584,120) Deferred inflows of resources - December 31, 2016 14,732,605 1,148,485 6. Bond proceeds are reported as other financing sources in governmental funds and thus contribute to the increase in fund balance. Bond and loan principal maturities are reported as expenditures in governmental funds thus reducing fund balance. In the government-wide statements, however, issuing debt increases long-term liabilities while debt repayment reduces long-term liabilities thus affecting the statement of activities. Bond proceeds (31,075,000) Bond and loan principal maturities 15,470,000 (15,605,000) 7. Governmental funds report the effect of premiums, discounts and simliar items when debt is first issued, whereas material amounts are deferred and amortized in the statement of activities. Change in accrued interest payable (203,169) Change in grant applicable towards accrued interest payable (1,072) Premium on 2016 bonds issued (2,626,731) Deferred charge on refunding 131,780 Amortization of deferred charge on refunding (2,149) Amortization of debt premiums/discounts 440,432 (2,260,909) 8. Accrued compensated absences, net OPEB obligations and net pension liability are not payable with current financial resources and, therefore, are not reported in the governmental funds. Net compensated absences increase - December 31, 2016 (21,348) Net OPEB obligation increase - December 31, 2016 (59,596) Net pension liability increase - December 31, 2016 (19,931,044) (20,011,988) 9. Internal service funds are used by management to charge the costs of certain activities, such as insurance, to individual funds. This amount represents a portion of the change in net position of the internal service fund, which are reported in with governmental activities.(116,428) 10. Governmental funds do not report additions or deletions to certain long-term amounts related to pensions that are included in the change in net position. Deferred outflows - pension plan deferments 17,971,592 Deferred inflows - pension plan deferments (2,257,695) Change in net position of governmental activities 18,534,796$ Net change in fund balances - total governmental funds Amounts reported for governmental activities in the statement of activities are different because: See accompanying notes to basic financial statements. CITY OF LAKEVILLE, MINNESOTA RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES YEAR ENDED DECEMBER 31, 2016 51 CITY OF LAKEVILLE, MINNESOTA STATEMENT OF NET POSITION - PROPRIETARY FUNDS DECEMBER 31, 2016 Governmental Enterprise Funds Activities - Internal Service Liquor Utility Total Funds ASSETS Current assets Cash and investments 846,580$ 8,758,741$ 9,605,321$ 674,139$ Interest receivable 2,016 43,470 45,486 1,167 Accounts receivable 1,856 2,677,690 2,679,546 7,834 Inventory 1,575,632 239,080 1,814,712 - Prepaid expenses - 10,000 10,000 - Total current assets 2,426,084 11,728,981 14,155,065 683,140 Non-current assets Restricted cash and investments 323,875 - 323,875 Capital assets Land 3,314,738 539,885 3,854,623 Buildings and improvements 3,896,497 26,175,039 30,071,536 Machinery and equipment 492,747 2,763,714 3,256,461 Infrastructure - 164,621,283 164,621,283 Accumulated depreciation (1,540,406) (61,224,830) (62,765,236) Net capital assets 6,163,576 132,875,091 139,038,667 Total non-current assets 6,487,451 132,875,091 139,362,542 Total assets 8,913,535 144,604,072 153,517,607 683,140 DEFERRED OUTFLOWS OF RESOURCES Pension plan deferments - PERA 531,717 773,242 1,304,959 LIABILITIES Current liabilities Salaries payable 47,583 80,841 128,424 - Accounts payable 1,075,451 505,777 1,581,228 15,716 Contracts payable - 76,560 76,560 - Accrued interest payable 56,563 102,328 158,891 - Deposits payable 16,459 14,400 30,859 - Accrued compensated absences 74,556 139,294 213,850 - Long-term debt-current 190,000 - 190,000 - Total current liabilities 1,460,612 919,200 2,379,812 15,716 Non-current liabilities Accrued compensated absences 69,521 90,085 159,606 Net pension liability - PERA 1,274,911 1,854,023 3,128,934 Net OPEB obligation 24,343 46,110 70,453 Long-term debt 2,540,463 7,222,114 9,762,577 Total non-current liabilities 3,909,238 9,212,332 13,121,570 Total liabilities 5,369,850 10,131,532 15,501,382 15,716 DEFERRED INFLOWS OF RESOURCES Pension plan deferments - PERA 132,947 193,336 326,283 NET POSITION Net investment in capital assets 3,433,113 125,652,977 129,086,090 Restricted for debt service 323,875 - 323,875 Unrestricted 185,467 9,399,469 9,584,936 667,424 Total net position 3,942,455$ 135,052,446$ 138,994,901 667,424$ Explanation of difference between Proprietary Funds Statement Position and the government-wide Statement of Net Position: The City uses an internal service fund to charge the cost of its insurance activities to individual funds. This amount consists of the necessary adjustment to reflect the consolidation of internal service fund activities:172,464 Net position of business-type activities 139,167,365$ See accompanying notes to basic financial statements. Business-type Activities - 52 CITY OF LAKEVILLE, MINNESOTA STATEMENT OF REVENUES, EXPENSES AND CHANGES IN NET POSITION - PROPRIETARY FUNDS YEAR ENDED DECEMBER 31, 2016 Governmental Enterprise Funds Activities - Internal Service Liquor Utility Total Funds Sales and cost of sales Sales 14,130,830$ 14,130,830$ Cost of sales 10,666,687 10,666,687 Gross profit 3,464,143 3,464,143 Operating revenues User charges 10,506,482$ 10,506,482 286,932$ Other 185,703 185,703 166,061 Total operating revenues 10,692,185 10,692,185 452,993 Gross profit and total operating revenues 3,464,143 10,692,185 14,156,328 452,993 Operating expenses Personnel services 1,503,604 2,158,653 3,662,257 - Commodities 55,896 376,562 432,458 - Other charges and services 767,544 2,935,376 3,702,920 570,551 Disposal charges - 3,263,530 3,263,530 - Depreciation 126,284 3,847,385 3,973,669 - Total operating expenses 2,453,328 12,581,506 15,034,834 570,551 Operating income (loss)1,010,815 (1,889,321) (878,506) (117,558) Non-operating revenue (expense) Intergovernmental - grants 3,762 306,572 310,334 - Investment income 2,905 67,590 70,495 1,682 Interest, fiscal charges, bond premium (net)(135,383) (84,829) (220,212) - Disposal of capital assets (1,232) (852,719) (853,951) - Total non-operating revenue (expense)(129,948) (563,386) (693,334) 1,682 Income (loss) before contributions and transfers 880,867 (2,452,707) (1,571,840) (115,876) Contributed capital from developers - 8,778,280 8,778,280 - Contributed capital from governmental activities - 9,101,320 9,101,320 - Contributed capital to governmental activities - (216,572) (216,572) - Transfers from other funds - 46,348 46,348 - Transfers to other funds (1,074,318) (877,949) (1,952,267) (51,512) Total contributions and transfers (net)(1,074,318) 16,831,427 15,757,109 (51,512) Change in net position (193,451) 14,378,720 14,185,269 (167,388) Net position, January 1 4,135,906 120,673,726 834,812 Net position, December 31 3,942,455$ 135,052,446$ 667,424$ Explanation of difference between Proprietary Funds Statement of Revenue, Expenses, and Changes in Fund Net Position and the Statement of Activities: The City uses an internal service fund to charge the cost of its insurance activities to individual funds. This amount represents the income that has been allocated back to the business-type activities in the government-wide Statement of Activities that is attributable to the City's business-type activities:(50,960) Change in net position of business-type activities 14,134,309$ See accompanying notes to basic financial statements. Business-type Activities - 53 This page intentionally left blank. 54 CITY OF LAKEVILLE, MINNESOTA STATEMENT OF CASH FLOWS - PROPRIETARY FUNDS YEAR ENDED DECEMBER 31, 2016 Governmental Activities - Internal Service Liquor Utility Total Funds Cash flows from operating activities Cash received from customers 14,130,908$ 10,271,736$ 24,402,644$ -$ Cash received from general service charges - - - 461,441 Cash paid to suppliers (11,364,962) (6,652,264) (18,017,226) (601,793) Cash paid to and for employees (1,373,033) (1,988,115) (3,361,148) - Net cash flows from operating activities 1,392,913 1,631,357 3,024,270 (140,352) Cash flows from noncapital financing activities Intergovernmental - grant 3,762 306,572 310,334 - Transfers from other funds - 65,608 65,608 - Transfers to other funds (1,074,318) (1,113,781) (2,188,099) (51,512) Net cash flows from noncapital financing activities (1,070,556) (741,601) (1,812,157) (51,512) Cash flows from capital and related financing activities Proceeds from capital debt - 6,570,000 6,570,000 - Acquisition and construction of capital assets (71,149) (6,809,185) (6,880,334) - Proceeds from sale of capital assets 2,025 142,075 144,100 - Interest and fiscal charges (140,666) 669,613 528,947 - Principal maturities (180,000) - (180,000) - Net cash flows from capital and related financing activities (389,790) 572,503 182,713 - Cash flows from investing activities Investment income received 3,548 48,541 52,089 1,642 Net change in cash and cash equivalents (63,885) 1,510,800 1,446,915 (190,222) Cash and cash equivalents, January 1 1,234,340 7,247,941 8,482,281 864,361 Cash and cash equivalents, December 31 1,170,455$ 8,758,741$ 9,929,196$ 674,139$ (including restricted cash account of $323,875) Reconciliation of operating income (loss) to net cash flows from operating activities Operating income (loss)1,010,815$ (1,889,321)$ (878,506)$ (117,558)$ Adjustments Depreciation expense 126,284 3,847,385 3,973,669 - (Increase) decrease in assets Accounts receivable 78 (420,449) (420,371) 8,448 Inventory 138,626 15,819 154,445 - Prepaid expenses 19,202 - 19,202 - Increase (decrease) in liabilities Salaries payable 7,443 13,482 20,925 - Accounts payable (39,379) 50,594 11,215 (31,242) Contracts payable - (147,009) (147,009) - Deposits payable 6,716 3,800 10,516 - Accrued compensated absences 14,009 31,719 45,728 - Net Pension liability, including deferred outflows/inflows 105,613 118,325 223,938 - Net OPEB obligation 3,506 7,012 10,518 - Total adjustments 382,098 3,520,678 3,902,776 (22,794) Net cash flows from operating activities 1,392,913$ 1,631,357$ 3,024,270$ (140,352)$ Supplemental schedule of non-cash financing activities: The City assumes ownership of utility capital assets from governmental projects and land developers. Capital assets assumed were as follows:17,879,600$ 17,879,600$ See accompanying notes to basic financial statements. Business-type Activities - Enterprise Funds 55 CITY OF LAKEVILLE, MINNESOTA STATEMENT OF FIDUCIARY NET POSITION - AGENCY FUND DECEMBER 31, 2016 Escrow Fund Assets Cash and investments 8,689,382$ Liabilities Deposits payable 8,689,382$ See accompanying notes to basic financial statements. 56 N O T E S T O B A S I C F I N A N C I A L S T A T E M E N T S Note 1 – Summary of Significant Accounting Policies Note 2 – Cash and Investments Note 3 – Capital Assets Note 4 – Operating Leases Note 5 – Long-Term Liabilities Note 6 – Net Investment in Capital Assets Note 7 – Net Position (Restricted) Note 8 – Construction Commitments Note 9 – Fund Balances Note 10 – Contributed Capital Assets from Private Land Developers and City Government Note 11 – Deficit Fund Balances Note 12 – Interfund Receivables and Payables Note 13 – Interfund Transfers Note 14 – Joint Powers Debt Commitment Note 15 – Other Post-Employment Benefits (OPEB) Plan Note 16 – Risk Financing and Related Insurance Issues Note 17 – Defined Benefit Pension Plans - Statewide Note 18 – Defined Contribution Plan – Statewide Note 19 – Lakeville Fire Relief Association Note 20 – Deferred Compensation Plan Note 21 – Litigation Note 22 – Conduit Debt Note 23– Tax Abatement Note 24 –Subsequent Events CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 1 – Summary of Significant Accounting Policies The City of Lakeville operates under the “Optional Plan A” form of government, according to applicable State of Minnesota Statutes. The Statutes prescribe a Mayor-Council form of organization. The City provides the following services: public safety, highways and streets, water and sanitary sewer, public improvements, planning and zoning, culture-recreation, and general administration. The basic financial statements of the City of Lakeville have been prepared in conformity with United States generally accepted accounting principles (GAAP) as applied to government units. The Governmental Accounting Standards Board (GASB) is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. The City’s more significant accounting policies are described below. A. Financial Reporting Entity of the City The City of Lakeville is a municipal corporation governed by an elected mayor and a four-member council. In accordance with GASB standards, these financial statements represent the City of Lakeville and its sole component unit. The City includes all funds, organizations, 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 based on the nature and the significance of their operational or financial relationships with the City. Blended Component Unit The Housing and Redevelopment Authority (HRA) of Lakeville, Minnesota was created by the City to provide housing and redevelopment assistance to its citizens. The HRA provides this assistance through the administration of various programs. The HRA is governed by a five-member Board of Commissioners comprised of the City of Lakeville Council in accordance with Minnesota Statutes 469.003, Subdivision 6. Although it is legally separate from the City, the HRA is reported as if it were a part of the City (blended) because the City Council is also the HRA governing board. The Commissioners’ terms of office coincide with those of the City Council member. The City Administrator serves as the HRA Executive Director. The operational responsibility for the HRA rests with management of the City. During fiscal year 2006, the HRA issued $9,230,000 in Ice Arena Lease Revenue Bonds, Series 2006, to finance the construction of the single sheet Hasse ice arena facility. The Ice Arena Lease Revenue Bonds, Series 2006 were subsequently refunded in 2016. Debt service will be payable from equal lease payments to be made by the City pursuant to the lease agreement between the HRA and the City, and in conjunction with the joint powers agreement between the City and Independent School District No. 194. These HRA bond obligations are combined and presented separately in the debt service funds as debt supported by HRA lease revenue. The HRA has not issued separate financial statements for the period ending December 31, 2016. Information of a non-financial matter regarding the HRA can be obtained at the City’s Finance offices, located at 20195 Holyoke Avenue, Lakeville, Minnesota 55044. 57 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 1 – Summary of Significant Accounting Policies (continued) B. Government-wide and Fund Financial Statements The basic financial statements include both government-wide and fund financial statements. The government-wide financial statements focus on the City as a whole (consolidation of the City, excluding fiduciary funds) while the fund financial statements focus on the major individual funds (reported as separate columns within the fund financial statements). Separate financial statements are provided for governmental funds, proprietary funds, and fiduciary funds. Both the government-wide and fund financial statements (within the basic financial statements) categorize primary activities as either governmental or business-type. In the government-wide Statement of Net Position, both the governmental and business-type activities columns (a) are presented on a consolidated basis by column, and (b) are reflected, on a full accrual, economic resources measurement focus, which incorporates long-term assets, receivables, deferred inflows and outflows of resources as well as long-term debt and other obligations. The City generally first uses restricted assets for expenses incurred for which both restricted and unrestricted assets are available. The City may defer the use of restricted assets based on a review of the specific transaction. The government-wide Statement of Activities reflects both the gross cost and the net cost per function category (general government, public safety, public works, and parks and recreation) which are otherwise being supported by both program and general revenues (charges for services, grants and contributions, property taxes, etc.). The Statement of Activities reduces gross expenses (including depreciation) by the related program revenues and operating/capital grants and contributions. The program revenues must be directly associated with the function (general government, public safety, public works, and parks and recreation) or a business-type activity. Program revenues are derived directly from the program itself or from parties outside the City’s taxpayers or citizenry, as a whole. The City does not allocate indirect expenses. The operating grants and contributions column includes operating-specific and discretionary grants while the capital grants and contributions column includes capital specific grants and contributions. The governmental fund financial statements are presented using the current financial resources measurement focus and the modified accrual basis of accounting. This is the manner in which these funds are normally budgeted. Since the governmental fund statements are presented using a measurement focus and basis of accounting different from that used in the government-wide statement’s governmental column, a reconciliation is presented that briefly explains the adjustments necessary to reconcile ending net position and the change in net position. Both the City as a whole and the City’s major funds, including both governmental and enterprise funds, as well as an agency fund, are presented utilizing the focus of the GASB Statement No. 34 reporting model. Each presentation provides valuable information that can be analyzed and compared (between years and between governments) to enhance the usefulness of the information. 58 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 1 – Summary of Significant Accounting Policies (continued) B. Government-wide and Fund Financial Statements (continued) In the fund financial statements, financial transactions and accounts of the City are organized on the basis of funds. The operation of each fund is considered to be an independent fiscal and separate accounting entity, with a self-balancing set of accounts recording cash and/or other financial resources together with all related liabilities, deferred inflows and outflows of resources and residual equities or balances, and changes therein, which are segregated for the purpose of carrying on specific activities or attaining certain objectives in accordance with special regulations, restrictions, or limitations. Major governmental funds – The City reports the following major governmental funds:  General fund – The general fund is the general operating fund of the City. It is used to account for all financial resources except for those required to be accounted for in another fund. This fund records revenues such as property taxes, licenses and permits, intergovernmental revenues, charges for services, fines, and investment income. Most of the current day-to-day operations of the City are financed from this fund.  Debt service general obligation fund – This fund accounts for those bond issues that financed debt approved by voter referendum, equipment certificates of indebtedness, and capital improvement bonds. Revenues are provided primarily from property taxes.  Debt service G.O. improvement fund – This fund accounts for those bond issues that financed street, storm sewer, water, and sanitary sewer improvements. The special assessments levied against benefited property owners are pledged toward the repayment of the principal and interest on these bonds.  Capital projects building fund – This fund accounts for the accumulation and disbursement of funds for the construction or improvement of public buildings.  Capital projects improvement construction fund – This fund accounts for complex construction contracts that involve multiple financing resources from the City and other government entities. Construction projects usually extend over several years before completion. Major proprietary funds – The City reports the following major proprietary funds:  Enterprise liquor fund – This fund is used to account for the retail operations of three off- sale liquor stores.  Enterprise utility fund – This fund is used to account for water, sanitary sewer, street lighting, and environmental resources services provided to City customers.  Internal service fund – The internal service fund accounts for the City’s risk management program relating to general liability, excess liability, property, and casualty insurance costs which are charged to other departments of the City. 59 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 1 – Summary of Significant Accounting Policies (continued) B. Government-wide and Fund Financial Statements (continued) Other funds – The City reports the following other funds:  Agency fund – The agency fund is used to record the receipt and remittance of monies held by the City as an agent primarily for land developers and builders that will be refunded to the respective depositors when the conditions are satisfied in accordance with the respective agreements. C. Measurement Focus and Basis of Accounting The accounting and reporting treatment applied to a fund is determined by its measurement focus. Funds are classified into three categories: Governmental, Proprietary, and Fiduciary. To provide an accurate cost measurement of individual activities in the fund financial statement consolidation process, the City’s interfund activity relating to services provided by and used between functions has been removed from these statements; exceptions are for charges between the government’s liquor and utility function and other functions of the government. Governmental Funds:  Measurement focus: Governmental funds are accounted for using a current financial resources measurement focus. With this measurement focus, only current assets and current liabilities generally are included on the balance sheet. Reported fund balance is considered a measure of “available spendable resources.” Governmental fund operating statements represent increases (i.e., revenues and other financing sources) and decreases (i.e., expenditures and other financing uses) in net current assets.  Basis of accounting: Governmental funds are accounted for using the modified accrual basis of accounting. Their revenues are recognized when susceptible to accrual (i.e., when they become measurable and available). “Measurable” means the amount of the transaction can be determined and “available” means collectible within the current fiscal year or soon enough thereafter to be used to pay liabilities of the current fiscal year. For this purpose the City generally considers revenues to be available if collected within 60 days of year end or if intergovernmental revenues related to a joint project venture with the county are considered to be available if collected within 181 days of year end.  Revenues: Major revenues that are susceptible to accrual include property taxes, excluding delinquent taxes received over 60 days after current fiscal year-end; special assessments, intergovernmental revenue, excluding intergovernmental revenues related to a joint project venture with the county are considered revenue if collected within 181 days of after current fiscal year-end; charges for services, investment income, and donations. Major revenues that are not susceptible to accrual (i.e., license and permit revenues, and miscellaneous revenues) are recorded when received because they are not measurable until collected. 60 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 1 – Summary of Significant Accounting Policies (continued) C. Measurement Focus and Basis of Accounting (continued)  Expenditures: Expenditures are generally recognized under the modified accrual basis of accounting when the related fund liability is incurred, except for principal and interest on long-term debt, other post-employment benefits, pension benefits and compensated absences which are recognized when due. Proprietary and Fiduciary Funds:  Measurement focus: Proprietary funds and fiduciary funds (with the exception of agency funds) are accounted for on a flow of economic resources measurement focus. This means that all assets, including capital assets, and all liabilities, including long-term liabilities, and deferred inflows and outflows of resources associated with fund activity are included on the Statement of Net Position. Proprietary fund types Statement of Revenues, Expenses and Changes in Net Position present increases (i.e., revenues) and decreases (i.e., expenses) in net total position.  Basis of accounting: Proprietary funds and fiduciary funds (including agency funds) are accounted for using the accrual basis of accounting. Revenues are recognized when earned and expenses are recorded at the time the liabilities are incurred. Unbilled utility service receivables are recorded at current fiscal year-end.  Operating versus non-operating items: Proprietary funds distinguish operating revenues and expenses from non-operating 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 revenue of the City’s enterprise funds and internal service funds are charges to customers for sales and services. Operating expenses for enterprise funds and internal service 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 non-operating revenues and expenses. D. Assets, Liabilities, Deferred Outflows/Inflows of Resources, and Net Position or Equity 1. Cash and investments, and interest receivable Cash balances from all funds are combined and invested to the extent available in certificates of deposit, commercial paper, U.S. Government securities, and other securities authorized by State Statutes. Earnings from such investments are allocated to the respective funds on the basis of applicable cash balance participation by each fund. 2. Investments held by trustee Cash and investments held by trustee represent in part the fair value of deposits that are required to be held in trust for various City obligations. These established escrow accounts will remain in effect until the terms and conditions of the obligations have been fulfilled. Earnings from such investments are allocated directly to the respective funds in which the assets are held. 61 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 1 – Summary of Significant Accounting Policies (continued) D. Assets, Liabilities, Deferred Outflows/Inflows of Resources, and Net Position or Equity (continued) 3. Taxes receivable Property tax levies are set by the City Council in December each year and are certified to Dakota County for collection in the following year. Such taxes become a receivable of the City and become a lien on the respective property as of January 1. In Minnesota, most counties act as collection agents for all property taxes. Dakota County spreads the levies over all taxable property within the City of Lakeville. Real and personal property taxes are payable in equal installments by property owners to Dakota County on May 15 and October 15 of each year. Dakota County remits these and delinquent collections to the City twice a year, in January and July. Unpaid taxes on December 31 are classified in the fund financial statements as delinquent taxes receivable. Taxes receivable include the following components: Unremitted - amounts collected by Dakota County but not yet remitted to the City by December 31. Delinquent - amounts billed to property owners but not paid. 4. Special assessments receivable Special assessments are levied against the benefited properties for the assessable costs of special assessment improvement projects in accordance with State Statutes. The City usually adopts the assessment rolls when construction contracts will be awarded for the individual projects. The City is obligated for the payment of special assessment debt not covered through the collection of special assessments from property owners. Any obligation by the City would be paid by property taxes. Special assessments are collectable over a term of years generally consistent with the term of years of the related bond issue. Collection of annual special assessment installments (including interest) is administered by Dakota County in the same manner as property taxes. Property owners are allowed to prepay total future installments without interest or prepayment penalties. As of December 31, 2016, the special assessment delinquent receivable was $10,378 in the governmental funds and $23,900 in the proprietary enterprise utility fund. Special assessments receivable includes the following components: Unremitted - amounts collected by Dakota County but not yet remitted to the City by December 31. Delinquent - amounts billed to property owners but not paid. Deferred - assessment installments that will be billed to property owners in future years. Other - assessments for which payment has been delayed based on State Statutes or City Council action. 5. Inventory Inventories are valued on a first-in, first-out method. The cost of inventories is recorded as expenses/expenditures when consumed rather than purchased except for, general fund inventory related to snow removing chemicals. These materials are recorded as expenditure at the time of purchase rather than when it is consumed. 6. Prepaid items Payments made to vendors for services that will benefit periods beyond the current year are recorded as prepaid items. Prepaid items are also accounted for using the consumption method. 62 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 1 – Summary of Significant Accounting Policies (continued) D. Assets, Liabilities, Deferred Outflows/Inflows of Resources, and Net Position or Equity (continued) 7. Unamortized bond premium and bond discount In the governmental fund financial statements, bond premiums and discounts are recognized as other financing sources and uses, respectively in the current fiscal year. Bond discounts and bond premiums for the City’s government-wide financial statements are deferred and amortized over the term of the bonds using the straight-line method. Unamortized bond premiums and discounts are included within the non-current liabilities due in more than one year of the City’s government-wide statement of net position. The enterprise liquor fund includes a non-current liability for unamortized bond premium associated with the issuance of the liquor revenue bonds of 2007. The bond premium is amortized over the term of the bonds using the straight-line method. The enterprise utility fund includes a non-current liability for unamortized bond premium associated with the issuance of the water and sewer bonds of 2016. The bond premium is amortized over the term of the bonds using the straight-line method. 8. Restricted assets (temporarily) The government-wide Statement of Net Position “restricted assets (temporarily)” represents cash and investments, and investments held by trustee that have imposed restrictions placed on them by parties outside the government. These restricted amounts are pledged by bond covenants to the repayment of City indebtedness. The assets are temporarily restricted until the terms and conditions of the obligations have been fulfilled. 9. Capital assets Capital assets, which include land, historical treasures, construction in process, buildings and improvements, machinery and equipment, other improvements, and infrastructure, are reported in the applicable governmental or business-type activity columns of the government-wide statement of net position and proprietary funds statement of net position. Such assets are capitalized at historical cost, or estimated historical cost for assets where actual historical cost is not available. Donated assets are recorded as capital assets at their estimated fair value on the date of donation. The City defines capital assets as those with an initial, individual cost of $5,000 or more with an estimated useful life of not less than three years. The cost of normal maintenance and repairs that do not add to the value of the asset or materially extend the life of the asset are not capitalized. Capital outlays are recorded as expenditures in the City’s governmental fund financial statements, which use the modified accrual basis of accounting. Capital outlays that meet the City’s capitalization criteria are reported in the government-wide Statement of Net Position and proprietary funds statement of net position, both of which use the full accrual basis of accounting. Interest incurred during the construction phase of capital assets for business-type activities is included as part of the capitalization value of assets constructed. 63 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 1 – Summary of Significant Accounting Policies (continued) D. Assets, Liabilities, Deferred Outflows/Inflows of Resources, and Net Position or Equity (continued) 9. Capital assets (continued) Depreciation on the capital assets is recorded in the government-wide and proprietary fund financial statements. Land, historical treasures, and construction in process are not depreciated. Capital assets are depreciated using the straight-line method over their estimated useful lives as follows: Buildings and improvements 50-75 years Machinery and equipment 3-20 years Other improvements 10-50 years Infrastructure 20-50 years 10. 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 a future period and so will not be recognized as an outflow of resources (expense/expenditure) until then. The City has three items that qualifies for reporting in this category. The first two items are the deferred outflows of resources related to pensions reported in the government-wide and proprietary fund statements of net position. This deferred outflow results from differences between expected and actual experience, changes of assumptions, differences between projected and actual earnings on pension plan investments, and contributions to the plan subsequent to the measurement date and before the end of the reporting period. These amounts are deferred and amortized as required under pension standards. The third item is a deferred outflow related to a current refunding that resulted in a defeasance of debt reported by the governmental activities. This deferred outflow results from the difference between the reacquisition price and the net carrying amount of the old debt. This amount is deferred and amortized over the remaining life of the debt. In addition to liabilities, statements of financial position or balance sheets 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 which qualify for reporting in this category. The first item, unavailable revenue, is reported only in the governmental funds Balance Sheet. The governmental funds report unavailable revenue from two sources: property taxes and special assessments. These amounts are deferred and recognized as an inflow of resources in the period the amounts become available. The second item, deferred inflows of resources related to pensions, is reported in the government-wide and proprietary fund statements of net position. This deferred inflow results from differences between expected and actual experience, changes of assumptions, and the difference between projected and actual earnings on pension plan investments. These amounts are deferred and amortized as required under pension standards. 64 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 1 – Summary of Significant Accounting Policies (continued) D. Assets, Liabilities, Deferred Outflows/Inflows of Resources, and Net Position or Equity (continued) 11. Compensated absences It is the City’s policy to permit employees to accumulate earned but unused leave benefits as either paid time off (PTO), or vacation and sick leave. Under the City’s personnel policies and collective bargaining contracts, City employees are granted leave benefits in varying amounts based on length of service. PTO accruals vary from 18 to 30 days per year, vacation accruals vary from 10 to 20 days per year and sick leave accrues at a rate of 12 days per year. As benefits accrue to employees, the accumulated PTO, vacation and vested sick leave is reported as an expense and liability in the government-wide and proprietary fund financial statements. Accrued PTO, vacation and a percentage of sick leave is paid to employees upon termination (severance) only if they have vested and is reported as an expenditure in the governmental fund that will pay for it. No liability is recorded for non-vesting accumulating rights to receive sick leave benefits. 12. Net pension asset/net pension liability For purposes of measuring the net pension asset/liability, deferred outflows/inflows of resources, and pension expense, information about the fiduciary net position of the Public Employees Retirement Association (PERA) and the Lakeville Fire Relief Association and the applicable pension additions to/deductions from the pension plan’s fiduciary net position have been determined on the same basis as they are reported by the plan except that the PERA pension plan’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. 13. Net other post-employment benefits (OPEB) obligation In accordance with the provisions of GASB Statement No. 45, Accounting and financial Reporting by Employers for Post-employment Benefits Other Than Pensions, an actuarial valuation is required to be computed and reported for the City’s post-employment health insurance benefits provided to eligible employees through the City’s Other Post-Employment Benefits Plan. OPEB is reported as an expense on a pay-as-you-go basis and is accrued as it is earned. The net OPEB obligation liability and corresponding expense for governmental activities is reported within the government-wide financial statements. The net OPEB obligation liability and corresponding expense for enterprise funds are recorded within those funds. 14. Long-term obligations Long-term obligations are recorded in the City’s government-wide and proprietary fund statements of net position when they become a liability of the City. Long-term obligations are recognized as a liability of a governmental fund only when due or when payment is made to the paying agent. 65 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 1 – Summary of Significant Accounting Policies (continued) D. Assets, Liabilities, Deferred Outflows/Inflows of Resources, and Net Position or Equity (continued) 15. Net Position Classifications In the government-wide and proprietary fund financial statements, net position represents the difference between assets, deferred outflows of resources, liabilities, and deferred inflows of resources. Net position is displayed in three components:  Net Investment in Capital Assets – Consists of capital assets, net of accumulated depreciation reduced by any outstanding debt attributable to acquire capital assets.  Restricted Net Position – Consists of net position restricted when there are limitations imposed on their use through external restrictions imposed by creditors, grantors, or laws or regulations of other governments.  Unrestricted Net Position – All other elements of net position that do not meet the definition of “restricted” or “net investment in capital assets.” 16. Fund balance classifications In the fund financial statements, governmental fund reports fund balance in classifications that disclose constraints for which amounts in those funds can be spent. These classifications are as follows:  Nonspendable – Consists of amounts that are not in spendable form, such as prepaid items, inventory, and other long-term assets.  Restricted – Consists of amounts related to externally imposed constraints established by creditors, grantors, or contributors; or constraints imposed by state statutory provisions.  Committed – Consists of 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. The City Council is the highest level of decision-making authority for the government that can, by adoption of a resolution prior to the end of the fiscal year, commit fund balance. Once adopted, the limitation imposed by the resolution remains in place until a similar action is taken (the adoption of another resolution) to remove or revise the limitation.  Assigned – Consists of internally imposed constraints. These constraints consist of amounts intended to be used by the City for specific purposes but do not meet the criteria to be classified as restricted or committed. Pursuant to City resolution, the City Administrator and the Finance Director are authorized to establish assignments of fund balance.  Unassigned – The residual classification for the General Fund, which also reflects negative residual amounts in the other funds. The City will endeavor to maintain an unrestricted (committed, assigned and unassigned) fund balance in the General fund of an amount not less than 40 and not greater than 50 percent of the next year’s budgeted expenditures of the General fund. This will assist in maintaining an adequate level of fund balance to provide for cash flow requirements and contingency needs. At December 31, 2016, the unrestricted fund balance of the General Fund was 52.1 percent of the subsequent year’s budgeted expenditures. The City has opted to reduce fund balance with the 2017 budget. 66 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 1 – Summary of Significant Accounting Policies (continued) D. Assets, Liabilities, Deferred Outflows/Inflows of Resources, and Net Position or Equity (continued) 16. Fund balance classifications (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 or unassigned resources are available for use, it is the City’s policy to use resources in the following order; 1.) committed, 2.) assigned, and 3.) unassigned. E. Revenue, Expenditures and Expenses 1. In the governmental fund financial statements property tax revenue is recognized when it becomes measurable and available to finance expenditures of the current fiscal year. All delinquent taxes receivable are fully offset by deferred inflow of resources in the governmental fund financial statements. Taxes due from Dakota County on December 31 are included in revenue since they are remitted to the City within 60 days after December 31. In the government-wide Statement of Activities property tax revenue is recognized when levied. 2. In the governmental fund financial statements special assessments principal and interest are recognized as revenue when they become measurable and available to finance expenditures of the current fiscal year. All delinquent and deferred assessments receivable are fully offset by deferred inflow of resources in the fund financial statements. Both the principal and interest on special assessments are payable in installments over a term of years that matches the scheduled payments for the bond issue which financed the project. In the government-wide Statement of Activities special assessments revenue is recognized when levied. 3. Investment income is recorded as revenue in the year earned. Elements of investment income include interest earned on investments and unrealized gains or losses on net increases or decreases in the fair value of investments. 4. Certain grants and aids received by the City require that eligible expenditures be made in order to earn the grant. Revenue for these grants is recorded in the period of which eligible expenditures are made. 5. Enterprise utility fund service charges are recognized when earned with no allowance for uncollectibles because delinquent accounts deemed uncollectible during the normal billing process are certified to Dakota County as a property tax lien. Quarterly utility service charges provided to customers but unbilled are included as receivables as of December 31. 6. Interfund service transactions are accounted for as expenditures or expenses. Service transaction payments to a fund are recorded as an expenditure or expense in the paying fund and conversely recorded as a reduction of expenditure or expense in the fund that is receiving payment. Interfund service transactions within the respective categories of governmental activities and business-type activities in the government-wide Statement of Activities are eliminated. 67 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 1 – Summary of Significant Accounting Policies (continued) F. Cash Flows For purposes of the Statement of Cash Flows, the City considers all highly liquid debt instruments with an original maturity from the time of purchase of three months or less to be cash equivalents. The proprietary funds’ equity in the government-wide cash and investments management pool is considered to be a cash equivalent. G. Change in Accounting Principle For General Fund inventories related to snow removing chemicals the City has switched accounting method from consumption method to the purchases method in 2016. This will enable the City to reduce the impact of weather volatility on the annual street department budget. In all other cases inventory is valued using the consumption method. Note 2 – Cash and Investments A. Components of Cash and Investments The City’s cash surpluses are pooled and invested in accordance with State Statute and City investment policy. Investment earnings and unrealized gains and losses are allocated to funds on the basis of average cash balances. Investments are stated at fair value, which is the amount that a financial instrument could be exchanged for in a current transaction between willing parties. The investments are not identified with specific funds with the exception for bond proceeds related to bond series 2015 A, 2016 A and 2016 B. Investments held by trustee include balances held in segregated accounts for specific purposes. Interest earned on these trustee accounts is allocated directly to the responsible fund. The amounts represent funds held as required by the debt obligation covenants and other agreements. The City’s cash and investments as of December 31, 2016 consist of the following: Cash on hand 13,165$ Deposits (233,214) Investments 96,001,687 Total cash and investments 95,781,638$ The City’s cash and investments as of December 31, 2016 are presented in the financial statements as follows: Statement of Net Position Cash and investments 74,793,328$ Temporarily restricted cash and investments 323,875 Temporarily restricted investments held by trustee 11,975,053 Statement of Fiduciary Net Position Cash and investments 8,689,382 Total cash and investments 95,781,638$ 68 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 2 – Cash and Investments (continued) B. Deposits In accordance with applicable Minnesota Statutes, the City is permitted to maintain deposits at depository banks authorized by the City Council, including checking accounts, savings accounts, and non-negotiable certificates of deposits. The City’s deposit policy does not limit depository choices. The following is considered the most significant risk associated with deposits: Custodial Credit Risk – In the case of deposits, this is the risk that in the event of a bank failure, the City’s deposits may be lost. Minnesota Statutes require that all deposits be protected by federal deposit insurance, corporate surety bond, or collateral. The market value of collateral pledged must equal 110 percent of the deposits not covered by federal deposit insurance or corporate surety bonds. Authorized collateral includes treasury bills, notes, and bonds; issues of U.S. government agencies; general obligations rated “A” or better; revenue obligations rated “AA” or better; irrevocable standard letters of credit issued by the Federal Home Loan Bank; and certificates of deposit. Minnesota Statutes require that securities pledged as collateral be held in safekeeping in a restricted account at the Federal Reserve Bank or in an account at a trust department of a commercial bank or other financial institution that is not owned or controlled by the financial institution furnishing the collateral. The City does not have a formal policy addressing this risk. At year-end, the carrying amount of the City’s deposits was $(233,214) while the balance on the bank records was $1,485,677. The City does not have any custodial credit risk for its deposits since all City deposits held in safekeeping by the City's banks are fully protected by insurance and/or collateral as required by Minnesota Statutes and authorized by the City Council. 69 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 2 – Cash and Investments (continued) C. Investments The City’s investments as of December 31, 2016 are as follows: Less Investment Type Rating Agency Total Value Than 1 1 - 5 6 - 10 Money market funds Minnesota Municipal (4M) N/R N/A 16,017,555$ -$ -$ -$ Wells Fargo Advantage AAAm S&P 2,417,766 - - - First American Treasury Obligation AAAm S&P 606,907 - - - 4M Term Series N/R N/A 2,000,000 2,000,000 - - Certificates of deposit N/R N/A 21,827,191 6,467,417 13,174,139 2,185,635 U.S. treasury securities N/R N/A 11,367,146 11,367,146 - - U.S. government agencies AA+ S&P 28,641,950 7,386,084 20,779,056 476,810 Municipal Bonds AAA S&P 298,950 - 298,950 - Municipal Bonds Aa1 Moody's 5,546,650 701,099 4,845,551 - Municipal Bonds AA+ S&P 568,843 - 568,843 - Municipal Bonds Aa2 Moody's 2,786,987 829,532 1,957,455 - Municipal Bonds AA S&P 960,341 - 960,341 - Municipal Bonds Aa3 Moody's 1,192,920 335,302 857,618 - Municipal Bonds AA- S&P 679,272 - 679,272 - Municipal Bonds A1 Moody's 578,863 - 578,863 - Municipal Bonds A+ S&P 258,463 258,463 - - Municipal Bonds A2 Moody's 251,883 251,883 - - Total investments 96,001,687$ 29,596,926$ 44,700,088$ 2,662,445$ N/R - Not rated N/A - Not applicable Credit Risk Maturity Duration in Years Interest Risk - The 4M Fund is regulated by Minnesota Statutes and the Board of Directors of the League of Minnesota Cities and is an external investment pool not registered with the Securities and Exchange Commission (SEC) that follows the same regulatory rules of the SEC under rule 2a7. The City’s investment in the 4M Fund is measured at an amortized cost method that approximates fair value. The City’s investment policy does not place any further limitations beyond the state statute requirements for the risk categories described below. Investments are subject to various risks, the following of which are considered the most significant; Custodial Credit Risk – For investments, this is the risk that in the event of a failure of the counterparty to an investment transaction (typically a broker-dealer) the City would not be able to recover the value of its investments or collateral securities that are in the possession of an outside party. The City does not have any custodial credit risk for its investments since all of the City’s investments held in safekeeping by the City's brokerage firm in the City's name are insured and registered. 70 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 2 – Cash and Investments (continued) C. Investments (continued) Credit Risk – This is the risk that an issuer or other counterparty to an investment will not fulfill its obligations. State Statutes authorize investments in money market funds, certificates of deposit, commercial paper, U.S. treasury securities, U.S. government agencies, and other securities provided they meet the two highest quality ratings of nationally recognized rating organizations. Concentration Risk – This is the risk associated with investing a significant portion of the City’s investments (considered 5 percent or more) in the securities of a single issuer, excluding U.S. guaranteed investments (such as treasuries), investment pools, and mutual funds. As of December 31, 2016, the City’s investment portfolio includes the following securities of single issuers exceeding 5 percent: Federal National Mortgage Association 8.3% Federal Home Loan Mortgage Corporation 7.2% Federal Farm Credit Bank 6.9% Federal Home Loan Mortgage Corporation 7.2% Interest Rate Risk – This is the risk of potential variability in the fair value of fixed rate investments resulting from changes in interest rates (the longer the period for which an interest rate is fixed, the greater the risk). D. Investment Policy The City’s investment policy limits exposure to interest rate risk by investing in shorter term securities (maturing in one year or less) to meet current operating cash requirements. Longer term investments are to be purchased with the intent to match maturity periods with future funding needs for capital replacement and debt obligations. The City will not purchase investments that, at the time of investment, cannot be held to maturity. This does not mean that an investment cannot be sold prior to maturity. Investment activity will focus upon protection of taxpayer dollars and investment income, consistent with statutory authorization and financial prudence. The City will conduct its investment transactions with several legal competing, reputable investment security dealers and qualifying banks. The City will invest only in the following instruments or those others that may subsequently be permitted by State Statute.  United States Treasury obligations  Federal Agency Securities  Certificates of Deposit  Commercial Paper  Banker’s Acceptance  Money Market Funds  State and local securities 71 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 2 – Cash and Investments (continued) E. Fair Value Measurements The City uses fair value measurements to record fair value adjustments to certain asset and liabilities and to determine fair value disclosures. The City follows an accounting standard which defines fair value, establishes framework for measuring fair value, establishes a fair value hierarchy based on the quality of inputs used to measure fair value, and requires expanded disclosures about fair value measurements. In accordance with this standard, the City has categorized its investments, based on the priority of inputs to the valuation technique, into a three-level fair value hierarchy. The fair value hierarchy gives the highest priority to quotes and prices in active markets for identical assets or liabilities (Level 1) and the lowest priority to unobservable inputs (Level 3). If inputs used to measure the financial instruments fall within different levels of the hierarchy, the categorization is based on the lowest level input that is significant to the fair value measurement of the instrument. Financial assets and liabilities recorded on the combined statements of financial position are categorized based on the inputs to the valuation techniques as follows: Level 1 – Financial assets and liabilities are valued using inputs that are unadjusted quoted prices in active markets accessible at the measurement date of identical financial assets and liabilities. Level 2 – Financial assets and liabilities are valued based on quoted prices for similar assets or inputs that are observable, either directly or indirectly, for substantially the full term through corroboration with observable market data. Level 3 – Financial assets and liabilities are valued using pricing inputs which are unobservable for the asset, inputs that reflect the reporting entity’s own assumptions about the assumptions market participants would use in pricing the asset. Investment Type Level 1 Level 2 Level 3 Total First American Treasury Obligation 606,907$ -$ -$ 606,907$ U.S. treasury securities 11,367,146 - - 11,367,146 U.S. government agencies 28,641,950 - - 28,641,950 Certificates of deposit - 21,578,191 - 21,578,191 Municipal bonds - 13,123,172 - 13,123,172 40,616,003 34,701,363 - 75,317,366 Investments measured at amortized cost 20,684,321 Total 96,001,687$ 72 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 3 – Capital Assets A summary of changes in governmental capital assets during the year ended December 31, 2016 are as follows: Balance Balance Governmental Activities January 1 Additions Deletions Transfers December 31 Depreciable Buildings and improvements 54,919,758$ 66,867$ -$ -$ 54,986,625$ Machinery and equipment 21,796,242 3,884,450 (2,203,356) 16,886 23,494,222 Other improvements 6,887,876 1,644,964 (25,702) - 8,507,138 Infrastructure Streets 135,451,348 37,336,798 (7,548,772) - 165,239,374 Storm sewer 64,076,876 12,493,290 (906,076) - 75,664,090 Parks 22,501,855 3,106,520 (528,599) - 25,079,776 Total depreciable at cost 305,633,955 58,532,889 (11,212,505) 16,886 352,971,225 Less accumulated depreciation Buildings and improvements (13,899,648) (1,180,460) - - (15,080,108) Machinery and equipment (13,564,148) (1,722,179) 2,185,963 (16,886) (13,117,250) Other improvements (2,746,724) (354,128) 25,702 - (3,075,150) Infrastructure Streets (75,442,590) (5,716,509) 6,696,100 - (74,462,999) Storm sewer (17,257,119) (1,460,465) 507,778 - (18,209,806) Parks (12,160,404) (914,468) 486,192 - (12,588,680) Total accumulated depreciation (135,070,633) (11,348,209) 9,901,735 (16,886) (136,533,993) Total depreciable, net 170,563,322 47,184,680 (1,310,770) - 216,437,232 Non-depreciable Land 25,253,041 3,033,186 (1,609,370) - 26,676,857 Historical treasures 100,000 - - - 100,000 Construction in process 23,916,342 2,131,475 (21,724,954) - 4,322,863 Total non-depreciable 49,269,383 5,164,661 (23,334,324) - 31,099,720 Total capital assets, net 219,832,705$ 52,349,341$ (24,645,094)$ -$ 247,536,952$ Depreciation expense was charged to governmental functions as follows: General government 298,436$ Public safety 1,221,259 Public works 7,907,234 Parks and recreation 1,921,280 Total depreciation expense 11,348,209$ 73 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 3 – Capital Assets (continued) A summary of changes in business-type capital assets during the year ended December 31, 2016 are as follows: Balance Balance Business-type Activities January 1 Additions Deletions Transfers December 31 Depreciable Buildings and improvements 26,499,428$ 3,572,108$ -$ -$ 30,071,536$ Machinery and equipment 3,121,789 631,034 (479,476) (16,886) 3,256,461 Infrastructure Water 81,260,377 16,691,059 (2,121,407) - 95,830,029 Sanitary sewer 62,204,931 6,764,718 (178,395) - 68,791,254 Total depreciable at cost 173,086,525 27,658,919 (2,779,278) (16,886) 197,949,280 Less accumulated depreciation Buildings and improvements (8,491,378) (617,054) - - (9,108,432) Machinery and equipment (1,802,865) (249,287) 385,983 16,886 (1,649,283) Infrastructure - Water (28,068,440) (1,800,037) 1,333,963 - (28,534,514) Sanitary sewer (22,226,995) (1,307,291) 61,279 - (23,473,007) Total accumulated depreciation (60,589,678) (3,973,669) 1,781,225 16,886 (62,765,236) Total depreciable, net 112,496,847 23,685,250 (998,053) - 135,184,044 Non-depreciable Land 3,842,898 11,725 - - 3,854,623 Construction in process 2,861,022 - (2,861,022) - - Total non-depreciable 6,703,920 11,725 (2,861,022) - 3,854,623 Total capital assets, net 119,200,767$ 23,696,975$ (3,859,075)$ -$ 139,038,667$ Depreciation expense was charged to enterprise funds as follows: Liquor fund 126,284$ Utility fund 3,847,385 Total depreciation expense 3,973,669$ 74 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 4 – Operating Leases Operating Lease (Ames Arena): On December 1, 2006, the City (as lessor) entered into a joint powers agreement with the Lakeville Arenas (a Minnesota Joint Powers entity, as lessee), whereas the Lakeville Arenas is responsible for operations and maintenance of the Ames Arena. Lakeville Arenas shall pay all debt service requirements due on the Gross Revenue Recreation Facility Bonds of 1999 less payments received by Lakeville Hockey Association, Inc. (Boosters) towards debt service payments in accordance with the revised and restated gaming revenue agreement dated February 16, 1999. The agreement will remain in effect until August 1, 2019. The cost of the leased space is included in the total Ames ice arena cost of $4,143,826, of which $1,641,478 has been depreciated to date. These amounts are recorded in the City’s capital assets. The 2016 lease revenue totaled $88,626. Operating Sublease (Hasse Arena): On December 1, 2006, the City (as sublessor) entered into a joint powers agreement with the Lakeville Arenas (a Minnesota Joint Powers entity, as sublessee), whereas the Lakeville Arenas is responsible for operations and maintenance of the Hasse Arena. In addition, the joint powers agreement calls for Independent School District No. 194 to provide for one-half of all future ice arena lease payments to the City. Lease agreement payments coinciding with the bonded debt service schedule commencing February 1, 2007 will remain in effect until February 1, 2032. The 2016 lease revenue totaled $326,884. Operating Lease (Heritage Liquor Store): The Heritage Liquor Store (located in Heritage Shopping Center) consists of 8,859 square feet of space at a monthly lease cost of $11,812 plus a proportionate share of real estate taxes, property insurance, special assessments, common area maintenance, and management fees. The lease had an original term of fifteen years and was subsequently renewed for an additional four years expiring June 30, 2019. The fiscal year 2016 lease expense totaled $141,744. The City owns the land and buildings of its other two liquor stores. The following is a schedule by years of future minimum payments required under the lease as of December 31, 2016: 2017 141,744$ 2018 141,744 2019 141,744 Total 425,232$ Note 5 – Long-Term Liabilities General Obligation Bonds The City's general obligation bonds are supported primarily from revenues derived from property tax levies, special assessment levies, tax increment levies, state-aid street revenue, water connection revenue charges, ice arena operations, and contributions by an organization conducting lawful gaming at approved locations. These bonds are backed by the full-faith and credit of the City. 75 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 5 – Long-Term Liabilities (continued) Revenue Bonds The following revenue bonds are not general obligations of the City and accordingly are not backed by the full-faith and credit of the City. Governmental Activities The Gross Revenue Recreation Facility Bonds, Series 1999, are supported primarily from revenues derived from ice arena operations and contributions from gaming revenues. The HRA Ice Arena Lease Revenue Refunding Bonds, Series 2016, will be payable from equal lease payments to be made by the City pursuant to the lease agreement between the HRA of Lakeville, the City, and in conjunction with the joint powers agreement between the City and Independent School District No. 194. The City’s portion of the lease payments are supported by property tax levies. The lease, consisting of land, building and equipment of the Hasse Arena located at 8525 215th Street West, requires the City to provide lease payments sufficient to pay when due, the principal and interest on the HRA Ice Arena Lease Revenue Refunding Bonds, Series 2016 ($7,115,000 original amount issued), of which the first principal and interest payment is due in 2017. Title to the arena will transfer to the City upon completing the prescribed lease payments coinciding with the bonded debt service schedule commencing February 1, 2017 and maturing February 1, 2032. The cost of the leased space is included in the total Hasse ice arena cost of $7,505,840, of which $1,286,605 has been depreciated to date. These amounts are recorded in the HRA’s capital assets. Business-type Activities The Liquor Revenue Bonds, Series 2007, are payable solely from enterprise liquor fund revenues. Future revenue pledged for the payment of long-term debt is as follows: Bond Issue Use of Proceeds Type Term of Pledge Remaining Principal and Interest Principal and Interest Paid Pledged Revenue Received Recreation Facility Ice arena Arena Revenues 2016-2019 543,575$ 178,990$ 183,626$ Ice Arena Lease Revenue Additional ice arena Lease Revenues 2016-2032 9,369,713 621,500 326,884 Liquor Revenue Additional Liquor Store Liquor Sales Revenue 2016-2027 3,527,875 320,250 3,464,143 Water Revenue Water infrastructure Utility user fees 2016-2034 7,898,789 - 3,740,397 Sewer Revenue Sewer infrastructure Utility user fees 2016-2025 603,525 - 5,179,048 Water Connection Revenue Water infrastructure Connection charges 2016-2032 10,785,200 126,837 2,793,343 Current YearRevenue Pledged 76 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 5 – Long-Term Liabilities (continued) Metropolitan Council Loan Agreement 2006 On February 21, 2006, the City entered into a loan agreement with the Metropolitan Council for the purpose of acquiring property for a commuter vehicle park and pool lot located within a proposed state trunk highway right-of-way. The Metropolitan Council provided a loan to the City in the amount of $1,466,300 to finance the acquisition of the property. In 2016, the City made no payments on this loan. As of December 31, 2015 the balance of the loan is $1,159,843. The loan (free of interest charge) will be discharged by the Metropolitan Council upon the conveyance of the property to the highway authority at an undetermined future date. General Obligation Refunding Bonds, Series 2014 B On August 20, 2014, the City issued $12,660,000 in General Obligation Refunding Bonds, Series 2014 B. The proceeds of this issue will be used to retire, in advance of their stated maturities, the 2018 through 2032 maturities of the Capital Improvement Plan Bonds, Series 2007 D (refunded principal of $11,185,000) on their February 1, 2017 call date; and the 2017 through 2026 maturities of the Street Reconstruction Bonds, Series 2005 A (refunded principal $1,950,000) on their February 1, 2016 call date. The proceeds of the new bonds were placed in an escrow account (established by the City) whereby Open Market Securities were purchased by the trustee in adequate amounts sufficient to be responsible for the payment of the total called principal amount ($13,135,000) in addition to the series 2014 B accrued interest payments of $228,452 due February 1, 2015, $255,413 due August 1, 2015, $255,413 due February 1, 2016, $221,931 due August 1, 2016 and $221,931 due on the crossover refunding date of February 1, 2017. The refunding transaction yielded a net savings to the City of $1,628,573 with a present value economic gain of $1,057,711. General Obligation Water Utility Bonds, Series 2016 A On February 25, 2016, the City issued $8,280,000 in General Obligation Water Utility Bonds, Series 2016 A to finance various improvement projects in the City. The bonds mature February 1, 2034, with a provisional call date of February 1, 2025, bearing interest rates ranging from 2.0% to 5.0%. Debt service will be payable from connection charges. General Obligation Bonds, Series 2016 B On July 21, 2016, the City issued $22,250,000 in General Obligation Bonds, Series 2016 B to finance various improvement projects in the City. The bonds mature February 1, 2037, with a provisional call date of February 1, 2026, bearing interest rates ranging from 1.5% to 5.0%. Debt service will be payable from property taxes, special assessments levied to benefitting properties and user fees. HRA Lease Refunding Bonds (Ice Arena Project), Series 2016 A On September 22, 2016, the City issued $7,115,000 in HRA Lease Revenue Refunding Bonds (Ice Arena Project), Series 2016 A. The proceeds of this issue will be used to purchase U.S. Government and State and Local Government Series securities that were placed in an irrevocable trust for generating resources for all future debt service payments on $7,585,000 of refunded debt (HRA Lease Revenue Bonds, Series 2006). As a result, the refunded bonds are considered defeased and the liability has been removed from the governmental activities column of the statement of net position. The refunding transaction yielded a net savings to the City of $1,264,472 with a present value economic gain of $1,093,741. 77 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 5 – Long-Term Liabilities (continued) The total long-term bonded debt outstanding as of December 31, 2016 (including amounts to be called 2/1/2017 of $11,185,000) is summarized as follows: Maturities Interest Rates Amount Governmental Activity Bonds General obligation bonds Capital improvement bonds 2017-2032 1.75%-5.00% 35,025,000$ Street reconstruction bonds 2016-2030 1.75%-5.95% 15,680,000 G.O. Improvement bonds 2018-2037 1.40%-5.00% 47,470,000 Tax increment bonds 2022 4.00%-4.20% 1,460,000 State-aid street revenue bonds 2018-2036 1.25% - 5.00% 7,145,000 Water connection revenue bonds 2034 2.00%-5.00% 8,280,000 Arena revenue bonds 2019 5.30%-5.40% 490,000 Total general obligation bonds 115,550,000 HRA lease revenue bonds 2032 2.00%-4.00% 7,115,000 Total governmental activity bonds 122,665,000 Business-Type Bonds Liquor revenue bonds 2027 5.00% 2,715,000 Water revenue bonds 2034 1.50%-5.00% 6,075,000 Sewer revenue bonds 2025 1.50%-5.00% 495,000 Total business-type activity bonds 9,285,000 Total long-term bonded debt outstanding 131,950,000$ The City is in compliance with all significant bond covenants. The annual requirements to amortize all outstanding bonded debt as of December 31, including interest payments of $34,422,333 are as follows: Year Ending December 31,Principal Interest Principal Interest Total 2017 18,070,000$ 4,064,325$ 190,000$ 370,125$ 22,694,450$ 2018 7,680,000 3,564,683 580,000 344,413 12,169,096 2019 7,535,000 3,292,235 605,000 314,788 11,747,023 2020 7,480,000 3,017,975 645,000 283,538 11,426,513 2021 7,320,000 2,761,301 675,000 258,238 11,014,539 2022-2026 35,020,000 9,817,892 3,680,000 859,315 49,377,207 2027-2031 26,885,000 4,309,969 1,940,000 273,490 33,408,459 2032-2036 12,420,000 844,620 970,000 41,282 14,275,902 2037 255,000 4,144 - - 259,144 Total 122,665,000$ 31,677,144$ 9,285,000$ 2,745,189$ 166,372,333$ Business-typeGovernmental 78 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 5 – Long-Term Liabilities (continued) Accrued Compensated Absences Governmental Activities The governmental funds accumulated liability for accrued PTO, vacation and vested sick pay (including applicable salary-related payments) as of December 31, 2016 is $2,551,962. This amount is included in the non-current liabilities of the government-wide Statement of Net Position. In the event of employee separation from the City, the general fund and the responsible special revenue fund will pay the accumulated vacation portion. Business-type Activities The accumulated liability for accrued PTO, vacation and vested sick pay for proprietary enterprise funds (including applicable salary-related payments) as of December 31, 2016 is $373,456. In the event of employee separation from the City, the responsible enterprise fund will pay the accumulated severance portion. These amounts are recorded as a liability and as an expense when earned in the responsible funds. Unamortized Bond Premium and Discount Unamortized bond premium and bond discount included within non-current liabilities are as follows: Governmental Business-type Unamortized bond premium 7,075,231$ 667,577$ Unamortized bond discount (116) - Total unamortized (net)7,075,115$ 667,577$ 79 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 5 – Long-Term Liabilities (continued) During the year ended December 31, 2016 the following changes occurred in non-current liabilities: Balance Balance Due Within January 1 Additions Deletions December 31 One Year Governmental Activities G.O. Improvement bonds 54,865,000$ -$ (4,160,000)$ 50,705,000$ 13,380,000$ Other bonds 52,195,000 31,075,000 (11,310,000) 71,960,000 4,690,000 Total bonds 107,060,000 31,075,000 (15,470,000) 122,665,000 18,070,000 Metropolitan Council loan 1,159,843 - - 1,159,843 - Total long-term debt 108,219,843 31,075,000 (15,470,000) 123,824,843 18,070,000 Accrued compensated absences 2,530,614 1,384,572 (1,363,224) 2,551,962 1,363,224 Unamortized bond premium/discount 4,888,816 2,626,731 (440,432) 7,075,115 - Total governmental activities 115,639,273 35,086,303 (17,273,656) 133,451,920 19,433,224 Business-type Activities Liquor revenue bonds 2,895,000 - (180,000) 2,715,000 190,000 Utility - water revenue bonds - 6,075,000 - 6,075,000 - Utility - sewer revenue bonds - 495,000 - 495,000 - Accrued compensated absences 327,728 259,577 (213,849) 373,456 213,849 Unamortized bond premium 16,996 666,321 (15,740) 667,577 - Total business-type activities 3,239,724 7,495,898 (409,589) 10,326,033 403,849 Total governmental and business-type activities 118,878,997$ 42,582,201$ (17,683,245)$ 143,777,953$ 19,837,073$ Note 6 – Net Investment in Capital Assets Net investment in capital assets as of December 31, 2016 is calculated as follows: Governmental Business-type Total Capital assets, net of depreciation 247,536,952$ 139,038,667$ 386,575,619$ Less applicable: Bonds payable (95,515,000) (9,285,000) (104,800,000) Loan payable (1,159,843) - (1,159,843) Unamortized bond premium/ discount (net)(5,332,989) (667,577) (6,000,566) Unamortized deferred charge on refunding 129,631 - 129,631 Unspent bond proceeds 3,025,317 - 3,025,317 Invested in capital assets, net 148,684,068$ 129,086,090$ 277,770,158$ The City has $27,150,000 in bonds and $1,742,126 in bond premium/discount (net) that are unrelated in the calculation above. 80 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 7 – Net Position (Restricted) The government-wide Statement of Net Position reports restricted amounts in the net position section. These amounts represent assets (less any related liabilities) that have imposed restrictions placed on them by parties outside the City government. Net position restricted for debt service represents assets pledged by bond covenant to the repayment of City bond obligations. The government-wide restricted net position is as follows: Governmental Business-type Activities Activities Total Restricted Net Position Cash and investments 27,081,430$ -$ 27,081,430$ Temporarily restricted Cash and investments - 323,875 323,875 Investments held by trustee 11,975,053 - 11,975,053 Net pension asset 3,143,536 3,143,536 Receivables 15,370,637 - 15,370,637 Fire pension Deferred outflows - plan deferments 458,307 - 458,307 Deferred inflows - plan deferment (323,359) - (323,359) Less related liabilities (19,189,141) - (19,189,141) Total restricted net position 38,516,463$ 323,875$ 38,840,338$ Note 8 – Construction Commitments The City has outstanding construction and build projects as of December 31, 2016. These projects include street reconstruction projects, equipment purchases, land purchases and other water and sanitary sewer projects. The City’s commitments with contractors and other governmental entities are shown as follows: Remaining Projects Spent-to-Date Commitment Governmental Activities Water Treatment Facility expansion 3,077,700$ 10,000$ Holyoke Avenue water tower 2,991,520 235,568 Project 13-07 172nd Street alignment 1,409,876 39,079 Summerlyn Park 204,796 5,460 Property acquisition - former Burger King 15,000 713,019 Project 17-02 Improvement Project - 25,850 City of Lakeville/City of Apple Valley sanitary sewer interceptor 53,591 55,614 Total governmental 7,752,483$ 1,084,590$ 81 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 9 – Fund Balances At December 31, 2016, a summary of the governmental fund balance classification are as follows: Genera l G.O.Improvement General Fund Obligation Improvement Building Construction Nonmajor Total Nonspendable Inventory 660,960$ –$ –$ –$ –$ –$ 660,960$ Prepaid items 34,870 – – – – – 34,870 Total nonspendable 695,830 – – – – – 695,830 Restricted Debt Service – 14,903,538 7,037,315 – – 4,189,986 26,130,839 Public improvements – – – – 1,320,349 – 1,320,349 Street construction – – – – – 3,987,885 3,987,885 Water trunk system – – – – – 1,704,968 1,704,968 Park development – – – – – 4,582,120 4,582,120 Tax increment – – – – – 162,937 162,937 Public communications – – – – – 33,879 33,879 Special Service District – – – – – 24,720 24,720 Total restricted – 14,903,538 7,037,315 – 1,320,349 14,686,495 37,947,697 Committed Public improvements – – – – 467,493 – 467,493 Public buildings – – – 808,425 – – 808,425 Pavement management – – – – – 1,150,717 1,150,717 Storm sewer trunk system – – – – – 6,563,302 6,563,302 Water trunk system – – – – – 4,222,001 4,222,001 Sanitary sewer trunk system – – – – – 5,799,673 5,799,673 Trail improvement – – – – – 545,717 545,717 Park improvement – – – – – 66,245 66,245 Capital acquisitions – – – – – 1,696,715 1,696,715 Public communications – – – – – 284,817 284,817 Economic development – – – – – 46,013 46,013 Total committed – – – 808,425 467,493 20,375,200 21,651,118 Assigned Subsequent year budget 1,478,522 – – – – – 1,478,522 Unassigned 12,902,148 – – – (337,354) (389,327) 12,175,467 Total 15,076,500$ 14,903,538$ 7,037,315$ 808,425$ 1,450,488$ 34,672,368$ 73,948,634$ Debt Service Capital Projects 82 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 10 – Contributed Capital Assets from Private Land Developers and City Government The ownership of local streets, storm sewer, parks, water and sanitary sewer infrastructure capital assets that are constructed and completed during the year by private land developers becomes contributed property of the City. Storm sewer, water and sanitary sewer infrastructure assets constructed within Dakota County and State of Minnesota right-of-way boundaries also become City capital assets since they are serviced and maintained by the City. Roads and highways constructed within Dakota County and State of Minnesota right-of-way boundaries are excluded from City capital assets. The City assumed ownership of the following governmental and business-type capital assets contributed from private land developers during the current fiscal year as follows: Enterprise From Private Land Developers Governmental Utility Fund Infrastructure Streets 10,477,571$ -$ Storm sewer 6,450,784 - Parks 2,426,376 - Water - 3,880,807 Sanitary sewer - 4,897,473 Total 19,354,731$ 8,778,280$ The ownership of water and sanitary sewer infrastructure assets that are constructed and completed during the year by City governmental activities (through various funding sources at cost) becomes contributed property of the City’s enterprise utility fund. The City’s enterprise utility fund assumed ownership of the following capital assets contributed during the current fiscal year as follows: Enterprise From governmental activities Utility Fund Infrastructure Water 8,733,556$ Sanitary sewer 367,764 Total 9,101,320$ To governmental activities Storm sewer 216,572$ Note 11 – Deficit Fund Balances The capital projects tax abatement fund had a deficit fund balance of ($389,327) as of December 31, 2016 as a result of providing tax abatement assistance to retain the headquarters of a manufacturing facility within the City. It is anticipated that the deficit will be financed by future tax abatements collected after an existing Tax Increment Financing District in which the property is currently located will be decertified. 83 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 12 – Interfund Receivables and Payables Activity between funds representative of lending or borrowing arrangements is reported in the fund financial statements as “due from/to other funds” (current portion) or “advances to/from other funds.” Such amounts are eliminated in the government-wide financial statements, with any residual balances outstanding between the governmental and business-type activities reported as “internal balances.” At December 31, 2016, the capital projects fund tax abatement fund had a payable of $389,561 to the general fund to finance a long-term cash deficit. Note 13 – Interfund Transfers The City provides financing for a variety of operations and capital projects utilizing resources from certain funds; interfund transfers used for these various activities during the current fiscal year are as follows: Nonmajor Enterprise General G.O. Improv. Govntl. Transfers From Fund G.O.Improve.Bldg.Const.Funds Utility Total General Fund -$ -$ -$ -$ -$ 550,000$ 45,000$ 595,000$ Improv. Const (CP)- - 134,900 - - - 134,900 Nonmajor govntl. funds 134,978 - - 150,000 1,271,996 935,363 - 2,492,337 Total 134,978 - 134,900 150,000 1,271,996 1,485,363 45,000 3,222,237 Enterprise - Liquor 172,970 400,000 - - - 500,000 1,348 1,074,318 Enterprise - Utility 447,053 - 399,896 - - 31,000 - 877,949 Internal service fund 51,512 - - - - - - 51,512 Total 806,513$ 400,000$ 534,796$ 150,000$ 1,271,996$ 2,016,363$ 46,348$ 5,226,016 (1) (2) (3) (4) (5) (6)(7) (8) Less: Utility fund (46,348) Total governmental funds 5,179,668$ Transfers To: Debt Service Projects Capital The following are explanations to interfund transfers sub-notes 1 through 8. Abbreviation key: (SR) special revenue fund, (DS) debt service fund, (CP) capital projects fund, (E) enterprise fund, (IS) internal service fund. 84 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 13 – Interfund Transfers (continued) (1) The transfers to general fund were provided mainly as overhead and maintenance costs from the following funds: Fund Amount Description Communications (SR) 134,978$ Public communications and city hall overhead costs. Liquor (E) 172,970 Patrol, chemical awareness, and city hall overhead costs. Utility (E)447,053 City hall overhead costs. Municipal reserves (IS)51,512 City hall overhead costs. Total 806,513$ (2) The total transfer to the debt service general obligation fund was provided by the liquor fund ($400,000) to be applied towards the debt service of the new police station completed in 2008. (3) The total transfer to the debt service G.O. improvement fund was provided by the capital projects improvement construction fund ($134,900) to reduce the future special assessment fee requirements and provide adequate cash flow, and enterprise utility fund ($399,896) related to City Improvement projects whereby user fees are pledged towards the improvement bonds debt service requirements. (4) The total transfer to the capital projects building fund was provided by the special revenue fund communications ($150,000) to finance the city hall remodeling project. (5) The total transfer to capital projects fund improvement construction fund ($1,271,996) was provided by the following governmental funds to finance various road construction projects: From:Amount Tax Increment (DS)802,505$ Storm sewer (CP)183,371 Water (CP)108,549 Sanitary sewer (CP)140,002 Tax Increment (CP)37,569 Total improv. const. 1,271,996$ (6) The total transfer to nonmajor governmental funds ($1,485,363) was provided by the following governmental funds: From:Amount To: General fund 550,000$ Equipment (CP) for future equipment acquisitions Water (CP)608,527 Municipal State Aid (CP) for road construction projects Water (CP)126,836 Water revenue (DS) for debt service requirements Communications (SR) 100,000 Equipment (CP) for future equipment acquisitions Pavement mgmt (CP)100,000 Equipment (CP) for future equipment acquisitions Total other govntl. 1,485,363$ (7) The total transfer to the nonmajor governmental funds was provided by the enterprise liquor fund ($500,000) and the enterprise utility fund ($31,000) to finance various equipment purchases. 85 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 13 – Interfund Transfers (continued) (8) The total transfer to the enterprise utility fund was provided by the general fund ($45,000) for addressing emerald ash borer concerns and the enterprise liquor fund ($1,348) for customer service billing overhead costs. Included within the transfers to governmental activities from business-type activities of $6,978,829 on the Statement of Activities is the City’s contributed capital from governmental activities to enterprise utility fund capital assets of ($8,884,748). Note 14 – Joint Powers Debt Commitment On August 25, 2005 the City of Lakeville entered into a joint powers agreement with the Cities of Apple Valley, Burnsville, Eagan, Farmington, Hastings, Inver Grove Heights, Mendota Heights, Rosemount, South St. Paul, West St. Paul, Minnesota, and Dakota County Minnesota, to establish the Dakota Communications Center (DCC), a Minnesota nonprofit corporation. The purpose of the DCC is to engage in the operation and maintenance of a countywide public safety answering point and communications center for law enforcement, fire, emergency medical services, and other public safety services for the mutual benefit of residents residing in the above mentioned cities and county (members). Pursuant to the joint powers agreement, members are required to provide the DCC their pro rata share of cost of operations and maintenance, and capital projects. Information regarding the Dakota Communications Center can be obtained at the website www.mn-dcc.org/stats.asp or by contacting Jerilyn Erickson at the City of Lakeville, 20195 Holyoke Avenue, Lakeville, Minnesota 55044. Telephone 952-985-4481 or email address jerickson@lakevillemn.gov. Note 15 – Other Post-Employment Benefits (OPEB) Plan A. Plan Description The City provides post-employment insurance benefits to certain eligible employees through the City’s Other Post-Employment Benefits Plan, a single-employer defined benefit plan administered by the City. All post-employment benefits are based on contractual agreements with employee groups. These contractual agreements do not include any specific contribution or funding requirements. These benefits are summarized as follows: Post-Employment Insurance Benefits - All retirees of the City have the option under state law to continue their medical insurance coverage through the City from the time of retirement until the employee reaches the age of eligibility for Medicare. For members of all employee groups, the retiree must pay the full premium to continue coverage for medical and dental insurance. The City is legally required to include any retirees for whom it provides health insurance coverage in the same insurance pool as its active employees, whether the premiums are paid by the City or the retiree. Consequently, participating retirees are considered to receive a secondary benefit known as an “implicit rate subsidy.” 86 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 15 – Other Post-Employment Benefits (OPEB) Plan (continued) A. Plan Description (continued) This benefit relates to the assumption that the retiree is receiving a more favorable premium rate than they would otherwise be able to obtain if purchasing insurance on their own, due to being included in the same pool with the City’s younger and statistically healthier active employees. B. Funding Policy The required contribution is based on projected pay-as-you-go financing requirements, with additional amounts to pre-fund benefits as determined annually by the City. C. Annual OPEB Cost and Net OPEB Obligation The City’s annual OPEB cost (expense) is calculated based on annual required contributions (ARC) of the City, an amount determined on an actuarially determined basis in accordance with the parameters of GASB Statement No. 45. The ARC represents a level funding that, if paid on an ongoing basis, is projected to cover normal costs each year and amortize any unfunded actuarial liabilities (or funding excess) over a period not to exceed 30 years. The following table shows the components of the City’s annual OPEB cost for the year, the amount actually contributed to the plan, and the changes in the City’s net OPEB obligation to the plan: Annual required contribution 96,418$ Interest on net OPEB obligation 16,158 Adjustment to annual required contribution (24,217) Annual OPEB cost (expense)88,359 Contributions made (18,245) Increase in net OPEB obligation 70,114 Net OPEB obligation - beginning of year 403,941 Net OPEB obligation - end of year 474,055$ The City’s annual OPEB cost; the percentage of annual OPEB cost contributed to the plan; and the net OPEB obligation for the year are as follows: Fiscal Annual Employer Annual OPEB Net OPEB Year Ended OPEB Cost Contribution Cost Contributed Obligation December 31, 2014 91,390$ 20,522$ 22.5% 334,895$ December 31, 2015 89,904$ 20,858$ 23.2% 403,941$ December 31, 2016 88,359$ 18,245$ 20.6% 474,055$ D. Funded Status and Funding Progress As of January 1, 2014, the most recent actuarial valuation date, the plan was zero percent funded. The actuarial accrued liability for benefits was $728,270, and the actuarial value of assets was $0, resulting in an unfunded actuarial accrued liability (UAAL) of $728,270. 87 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 15 – Other Post-Employment Benefits (OPEB) Plan (continued) D. Funded Status and Funding Progress (continued) The covered payroll (annual payroll of active employees covered by the plan) was $12,363,168, and the ratio of the UAAL to the covered payroll was 5.9 percent. Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability occurrence of events far into the future. Examples include assumptions about future employment, mortality, and the healthcare cost trend. Amounts determined regarding the funded status of the plan and ARCs of the employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. The Schedule of Funding Progress immediately following the notes to the basic financial statements presents multi-year trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for benefits. E. Actuarial Methods and Assumptions Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and the plan members) and include the types of benefits provided at the time of each valuation and the historical pattern of sharing of benefit costs between the employer and plan members to that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of assets, consistent with the long-term perspective of the calculations. In the January 1, 2014 actuarial valuation, the projected unit credit actuarial cost method was used. The actuarial assumptions included: a 4.0 percent investment rate of return (net of administrative expenses) based on the City’s own investments; a 2014 annual healthcare cost trend rate of 7.5 percent, and reduced by decrements of .25 percent to an ultimate rate of 5.0 percent after ten years for medical insurance. Both rates included a 2.5% inflation assumption. The UAAL is being amortized on a level dollar basis over a closed period. The remaining amortization periods at January 1, 2014 for the various amortization layers ranged from 24 to 30 years. Note 16 – Risk Financing and Related Insurance Issues The City is exposed to various risks of loss related to torts; theft of, damage to, and destruction of assets; errors and omissions; injuries to employees; and natural disasters. The City purchased the following insurance coverage through the League of Minnesota Cities Insurance Trust (LMCIT), a public entity risk pool currently operating as a common risk management and insurance program for Minnesota cities: general liability, excess liability, workers compensation, property, automobile, marine, crime, employee dishonesty, boiler, petro fund, and open meeting law. The City pays an annual premium to the LMCIT for its insurance coverage. The LMCIT is self-sustaining through member premiums and will reinsure through commercial companies for claims in excess of reserved amounts for each insured event. The LMCIT allows for the pool to make additional assessments to make the pool self-sustaining. Current state statutes (Minnesota Statutes Subd. 466.04) provide limits of liability for the City. 88 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 16– Risk Financing and Related Insurance Issues (continued) These limits are that the combination of defense expense and indemnification expense shall not exceed $1,500,000 for any number of claims arising out of a single occurrence. The Minnesota statutory limit on claims is $1,500,000 per occurrence. The City self-insures the risk of any potential judicial ruling in excess of the statutory maximum. The City has never had a claim in excess of the statutory maximum. There have been no significant reductions in insurance coverage from the prior year and insurance settlements have not exceeded coverage in the past three years. Workers’ compensation premiums for 2016 and 2015 were $514,874 and $527,125, respectively. The City is enrolled in the LMCIT workers compensation “regular” program. The LMCIT regular program provides a fixed premium based on payroll and provides no claim risk to the City as a result of high claims experience. The City’s workers’ compensation premiums are accounted for directly in the responsible funds. Note 17– Defined Benefit Pension Plans - Statewide A. Plan Description The City participates in the following cost-sharing multiple-employer defined benefit pension plans administered by the 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. 1. General Employees Retirement Fund (GERF) All full-time and certain part-time employees of the City are covered by the General Employees Retirement Fund (GERF). GERF members belong to either the Coordinated Plan or the Basic Plan. Coordinated Plan members are covered by Social Security and Basic Plan members are not. The Basic Plan was closed to new members in 1967. All new members must participate in the Coordinated Plan. 2. Public Employees Police and Fire Fund (PEPFF) The PEPFF, 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 PEPFF also covers police officers and firefighters belonging to local relief associations that elected to merge with and transfer assets and administration to the PERA. 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. Benefit increases are provided to benefit recipients each January. Increases are related to the funding ratio of the plan. Members in plans that are at least 90 percent funded for two consecutive years are given 2.5 percent increases. Members in plans that have not exceeded 90 percent funded, or have fallen below 80 percent, are given 1 percent increases. 89 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 17– Defined Benefit Pension Plans – Statewide (continued) B. Benefits Provided (continued) The benefit provisions stated in the following paragraphs of this section are current provisions and apply to active plan participants. Vested, terminated employees who are entitled to benefits but are not receiving them yet are bound by the provisions in effect at the time they last terminated their public service. 1. GERF Benefits Benefits are based on a member’s highest average salary for any five successive years of allowable service, age, and years of credit at termination of service. Two methods are used to compute benefits for the PERA’s Coordinated and Basic Plan members. The retiring member receives the higher of a step-rate benefit accrual formula (Method 1) or a level accrual formula (Method 2). Under Method 1, the annuity accrual rate for a Basic Plan member is 2.2 percent of average salary for each of the first 10 years of service and 2.7 percent for each remaining year. The annuity accrual rate for a Coordinated Plan member is 1.2 percent of average salary for each of the first 10 years and 1.7 percent for each remaining year. Under Method 2, the annuity accrual rate is 2.7 percent of average salary for Basic Plan members and 1.7 percent for Coordinated Plan members for each year of service. For members hired prior to July 1, 1989, a full annuity is available when age plus years of service equal 90 and normal retirement age is 65. For members hired on or after July 1, 1989, normal retirement age is the age for unreduced Social Security benefits capped at 66. 2. PEPFF Benefits Benefits for PEPFF members first hired after June 30, 2010, but before July 1, 2014, vest on a prorated basis from 50 percent after five years up to 100 percent after 10 years of credited service. Benefits for PEPFF members first hired after June 30, 2014, vest on a prorated basis from 50 percent after 10 years up to 100 percent after 20 years of credited service. The annuity accrual rate is 3 percent of average salary for each year of service. For PEPFF members who were first hired prior to July 1, 1989, a full annuity is available when age plus years of service equal at least 90. C. Contributions Minnesota Statutes, Chapter 353 sets the rates for employer and employee contributions. Contribution rates can only be modified by the State Legislature. 1. GERF Contributions Coordinated Plan members were required to contribute 6.50 percent of their annual covered salary in calendar year 2016. The City was required to contribute 7.50 percent for Coordinated Plan members in calendar year 2016. The City’s contributions to the GERF for the year ended December 31, 2016 were $741,919. The City’s contributions were equal to the required contributions as set by state statute. 90 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 17– Defined Benefit Pension Plans – Statewide (continued) C. Contributions (continued) 2. PEPFF Contributions Plan members were required to contribute 10.8 percent of their annual covered salary in calendar year 2016. The City was required to contribute 16.20 percent of pay for PEPFF members in calendar year 2016. The City’s regular contributions to the PEPFF for the year ended December 31, 2016, were $904,571. The City’s contributions were equal to the required contributions as set by state statute. D. Pension Costs 1. GERF Pension Costs At December 31, 2016, the City reported a liability of $12,536,514 for its proportionate share of the GERF’s net pension liability. The City’s net pension liability reflected a reduction due to the State of Minnesota’s contribution of $6 million to the fund in 2016. The State of Minnesota is considered a non-employer contribution 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 $163,714. The net pension liability was measured as of June 30, 2016, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of that date. The City’s proportion of the net pension liability was based on the City’s contributions received by the PERA during the measurement period for employer payroll paid dates from July 1, 2015 through June 30, 2016, relative to the total employer contributions received from all of the PERA’s participating employers. At June 30, 2016, the City’s proportionate share was 0.1544 percent, which was an increase of 0.0004 percent from its proportion measured as of June 30, 2015. For the year ended December 31, 2016, the City recognized pension expense of $1,742,788 for its proportionate share of the GERF’s pension expense. The City also recognized $48,820 for the year ended December 31, 2016, as pension expense (and grant revenue) for its proportionate share of the State of Minnesota’s on-behalf contribution to the GERF. At December 31, 2016, the City reported its proportionate share of the GERF’s deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Deferred Outflows Inflows of Resources of Resources Differences between expected and actual economic experience –$ 1,018,406$ Changes in actuarial assumptions 2,454,660 Differences between projected and actual investment earnings 2,379,484 – Changes in proportion 14,860 288,896 Contributions paid to the PERA subsequent to the measurement date 379,493 – Total 5,228,497$ 1,307,302$ 91 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 17– Defined Benefit Pension Plans – Statewide (continued) 1. GERF Pension Costs (continued) Deferred outflows of resources reported $379,493 related to pensions resulting from city contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended December 31, 2017. Other amounts reported as deferred outflows and inflows of resources related to pensions will be recognized in pension expense as follows: December 31, Amount 2017 936,646$ 2018 936,646 2019 1,215,570 2020 452,840 2021 - Thereafter - 2. PEPFF Pension Costs At December 31, 2016, the City reported a liability of $22,554,038 for its proportionate share of the PEPFF’s net pension liability. The net pension liability was measured as of June 30, 2016, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of that date. The City’s proportion of the net pension liability was based on the City’s contributions received by the PERA during the measurement period for employer payroll paid dates from July 1, 2015 through June 30, 2016, relative to the total employer contributions received from all of the PERA’s participating employers. At June 30, 2016, the City’s proportion was 0.562 percent, which was an increase of 0.030 percent from its proportion measured as of June 30, 2015. For the year ended December 31, 2016, the City recognized pension expense of $3,891,888 for its proportionate share of the PEPFF’s pension expense. The City also recognized $50,580 for the year ended December 31, 2016, 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 PEPFF. Legislation passed in 2013 required the State of Minnesota to begin contributing $9 million to the PEPFF each year, starting in fiscal year 2014. For the year ended December 31, 2016, the City recognized pension expense of $6,010,525 with regards to all the pension plans in which it participates. 92 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 17– Defined Benefit Pension Plans – Statewide (continued) D. Pension Costs (continued) At December 31, 2016, the City reported its proportionate share of the PEPFF’s deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Deferred Outflows Inflows of Resources of Resources Differences between expected and actual economic experience –$ 2,587,376$ Changes in acturial assumptions 12,412,473 – Differences between projected and actual investment earnings 3,441,902 – Changes in proportion 280,631 108,004 Contributions paid to the PERA subsequent to the measurement date 441,385 – Total 16,576,391$ 2,695,380$ Deferred outflows of resources reported $441,385 related to pensions resulting from the City’s contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended December 31, 2017. Other amounts reported as deferred outflows and inflows of resources related to pensions will be recognized in pension expense as follows: Pension Year Ended Expense December 31, Amount 2017 2,882,735$ 2018 2,882,735 2019 2,882,735 2020 2,604,588 2021 2,186,833 Thereafter - E. Actuarial Assumptions The total pension liability in the June 30, 2016 actuarial valuation was determined using the following actuarial assumptions: Inflation 2.50% per year Active member payroll growth 3.25% per year Investment rate of return 7.50% 93 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 17– Defined Benefit Pension Plans – Statewide (continued) E. Actuarial Assumptions (continued) Salary increases were based on a service-related table. Mortality rates for active members, retirees, survivors, and disabilitants were based on RP-2014 tables for the GERF and RP-2000 tables for PEPFF males or females, as appropriate, with slight adjustments. Cost of living benefit increases for retirees are assumed to be: 1 percent effective per year for all future years for the GERF and PEPFF. Actuarial assumptions used in the June 30, 2016, valuation were based on the results of actuarial experience studies. The most recent four-year experience study in the GERF was completed in 2015. The experience study for the PEPPF was for the period July 1, 2004 through June 30, 2009. The following changes in the actuarial assumptions occurred in 2016: GERF  The assumed post-retirement benefit increase rate was changed from 1.0 percent per year through 2035 and 2.5 percent per year thereafter to 1.0 percent per year for all future years.  The assumed investment rate of return was changed from 7.9 percent to 7.5 percent. The single discount rate was changed from 7.9 percent to 7.5 percent.  Other assumptions were changed pursuant to the experience study dated June 30, 2015. The assumed future salary increases, payroll growth, and inflation were decreased by 0.25 percent to 3.25 percent for payroll growth and 2.5 percent for inflation. PEPFF  The assumed post-retirement benefit increase rate was changed from 1.0 percent per year through 2037 and 2.5 percent per year thereafter to 1.0 percent per year for all future years.  The assumed investment rate of return was changed from 7.9 percent to 7.5 percent. The single discount rate was changed from 7.9 percent to 5.6 percent.  The assumed future salary increases, payroll growth, and inflation were decreased by 0.25 percent to 3.25 percent for payroll growth and 2.5 percent for inflation. The State Board of Investment, which manages the investments of the PERA, prepares an analysis of the reasonableness of the long-term expected rate of return on a regular basis using a building-block method in which best-estimate ranges of expected future rates of return are developed for each major asset class. These ranges are combined to produce an expected long-term rate of return by weighting the expected future rates of return by the target asset allocation percentages. The target allocation and best estimates of geometric real rates of return for each major asset class are summarized in the following table: Asset Class Target Allocation Long-Term Expected Real Rate of Return Domestic stocks 45%5.50% International stocks 15%6.00% Bonds 18%1.45% Alternative assets 20%6.40% Cash 2%0.50% Total 100% F. Discount Rate The discount rate used to measure the total pension liability in 2016 was 7.5 percent, a reduction from the 7.9 percent used in 2015. The projection of cash flows used to determine the discount rate assumed that contributions from plan members and employers will be made at the rates set in Minnesota Statutes. Based on these assumptions, each of the pension plan’s fiduciary net position of the GERF was projected to be available to make all projected future benefit payments of current plan members. 94 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 17– Defined Benefit Pension Plans – Statewide (continued) F. Discount Rate (continued) 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. The pension plan’s fiduciary net position of the PEPFF was projected to be available to make all projected future benefit payments of current plan members through June 30, 2056. Beginning in fiscal year ended June 30, 2057 for the PEPFF, when projected benefit payments exceed the fund’s projected fiduciary net position, benefit payments were discounted at the municipal bond rate of 2.58 percent based on an index of 20-year general obligation bonds with an average AA credit rating at the measurement date. An equivalent single discount rate of 5.6 percent for PEPFF was determined that produced approximately the same present value of projected benefits when applied to all years of projected benefits as the present value of projected benefits using 7.5 percent applied to all years of projected benefits through the point of asset depletion and 2.85 percent after. 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 percent lower 6.5% 17,805,565 4.6% 31,572,660 Current discount rate 7.5% 12,536,514 5.6% 22,554,038 1 percent higher 8.5% 8,196,250 6.6% 15,185,139 GERF PEPFF 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 PERA website at www.mnpera.org. Note 18 – Defined Contribution Plan – Statewide Council members of the City are covered by the Public Employees Defined Contribution Plan (PEDCP), a multiple- employer deferred compensation plan administered by the PERA. The PEDCP 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. Plan benefits depend solely on amounts contributed to the plan plus investment earnings, less administrative expenses. 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 percent of salary which is matched by the elected official’s employer. For ambulance service personnel, employer contributions are determined by the employer, and for salaried employee contributions must be a fixed percentage of salary. 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, the PERA receives 2 percent of employer contributions and twenty-five hundredths of 1 percent (0.0025) of the assets in each member’s account annually. 95 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 18 – Defined Contribution Plan – Statewide (continued) Total contributions made by the City for the last three fiscal years were: For the Required Rate Year Ended for Employees December 31, Employee Employer Employee Employer and Employers 2016 1,759$ 1,759$ 5% 5% 5% 2015 1,760 1,760 5% 5% 5% 2014 1,756 1,756 5% 5% 5% Contribution Amount Percentage of Covered Payroll Note 19 – Lakeville Fire Relief Association A. Plan Description Volunteer firefighters of the City of Lakeville Fire Department (the Department) are members of the Lakeville Fire Relief Association (the Association), which administers a single-employer defined benefit plan established to provide benefits for its members. The plan is established and administered in accordance with Minnesota Statute, Chapter 69 and 424, as amended. The Association is governed by a board of six members elected by the members of the Association for three year terms. One City Council member, Finance Director and Fire Chief are ex officio, nonvoting members of the Board of Trustees. As of December 31, 2016, the plan covered 77 active firefighters and 20 vested terminated firefighters whose pension benefits are deferred. The Association maintains a separate Special Fund to accumulate assets to fund the retirement benefits earned by the Department’s membership. Funding for the Association is derived from an insurance premium tax in accordance with the Volunteer Firefighter’s Relief Association Financing Guidelines Act of 1971 (Chapter 261 as amended by Chapter 509 of Minnesota Statutes 1980). Funds are also derived from investment income. B. Benefits Provided A firefighter who completes at least 20 years as an active member of the Department is entitled, after age 50, to a full service pension upon retirement. The bylaws of the Association also provide for an early vested service pension for a retiring member who has completed fewer than 20 years of service. The reduced pension, available to members with 10 years of service, shall be equal to 60 percent of the pension as described by the bylaws. This percentage increases 4 percent per year so that at 20 years of service, the full amount prescribed is paid. Members who retire with less than 20 years of service and have reached the age of 50 years and have completed at least 10 years of active membership are entitled to a reduced service pension not to exceed the amount calculated by multiplying the member’s service pension for the completed years of service times the applicable non-forfeitable percentage of pension. C. Contributions Minnesota Statutes, Chapters 424 and 424A authorize pension benefits for volunteer fire relief associations. The plan is funded by fire state aid, investment earnings, and, if necessary, employer contributions as specified in Minnesota Statutes and voluntary city contributions (if applicable). The firefighters have no obligation to contribute to the plan. Nonemployer pension contributions include state aid from the state of Minnesota and municipal contributions from the City. On-behalf of the state payments from the state of Minnesota are received initially by the City and subsequently remitted to the Association. These on-behalf of the state aid payments in addition to the City’s municipal contribution payments to the Association plan are recognized as revenues and expenditures in the City’s General Fund during the period received. 96 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 19 – Lakeville Fire Relief Association C. Contributions (continued) The state of Minnesota contributed $348,276 in fire state aid to the plan on behalf of the Department for the year ended December 31, 2016, which was recorded as revenue. Required employer contributions are calculated annually based on statutory provisions. The City’s statutorily-required contributions to the plan for the year ended December 31, 2016 were $0. The City’s contributions were equal to the required contributions as set by state statute. The City made no voluntary contributions to the plan. D. Pension Costs At December 31, 2016, the City reported a net pension liability (asset) of ($3,143,536) for the plan. The net pension liability (asset) was measured as of December 31, 2016. The total pension liability used to calculate the net pension liability (asset) in accordance with GASB Statement No. 68 was determined by Van Iwaarden Associates, applying an actuarial formula to specific census data certified by the Department as of December 31, 2016. The following table presents the changes in net pension liability (asset) during the year: Total Pension Plan Fiduciary Net Pension Liability Net Position Liability (Asset) (a) (b) (a-b) Beginning balance – January 1, 2016 4,829,007$ 7,478,959$ (2,649,952)$ Changes for the year Service cost 270,846 – 270,846 Interest on pension liability (asset)301,640 – 301,640 Difference between expected and actual economic experience (201,242) – (201,242) Changes of assumptions (161,264) – (161,264) Changes of benefit terms 186,369 – 186,369 Contributions (employer)– – – Contributions (state)– 348,276 (348,276) Net investment income 551,474 (551,474) Benefit payments (547,241) (547,241) – Administrative costs – (9,817) 9,817 Total net changes (150,892) 342,692 (493,584) Ending balance – December 31, 2016 4,678,115$ 7,821,651$ (3,143,536)$ For the year ended December 31, 2016, the City recognized pension expense of $375,849. 97 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 19 – Lakeville Fire Relief Association D. Pension Costs (continued) At December 31, 2016, the City reported related to pension from the following sources: Deferred Deferred Outflows Inflows of Resources of Resources Net difference between projected and actual earnings on plan investments 174,088$ –$ Difference between expected and actual liability – 179,510 Change of assumptions 284,219 143,849 Total 458,307$ 323,359$ Other amounts reported as deferred outflows and inflows of resources related to pensions will be recognized in pension expense as follows: 2017 59,876$ 2018 59,876 2019 59,877 2020 (24,493) 2021 (4,738) Thereafter (15,450) E. Actuarial Assumptions The total pension liability at December 31, 2016 was determined using the entry age normal actuarial cost method and the following actuarial assumptions: Retirement eligibility at 100 percent service pension at age 50 with 20 years of service, early vested retirement at age 50 with 10 years of service vested at 60 percent and increased by 4 percent for each additional year of service up to 20 and eligibility for deferred service pension payable at age 50 with 20 years of service Inflation rate 2.75% per year Investment rate of return 7.25% 20 year municipal bond yield 3.78% The retirement assumption was updated from the July 1, 2014 Minnesota PERA Police and Fire Plan to 50 percent at the later of age 50 and 20 years of service, then 50 percent at each subsequent year until 100 percent at the earlier of age 65 or 30 years of service. This change was made to reflect updated expectations regarding future experience. The 7.25 percent long-term expected rate of return on pension plan investments was determined using a building- block method in which best estimates for expected future real rates of return (expected returns, net of inflation) were developed for each asset class using the plan’s target investment allocation along with long-term return expectations by asset class. Inflation expectations were applied to derive the nominal rate of return for the portfolio. 98 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 19 – Lakeville Fire Relief Association E. Actuarial Assumptions (continued) The target allocation and best estimates of geometric real and nominal rates of return for each major asset class are summarized in the following table: Asset Class Domestic equity 62.04 % 5.58 % 8.33 % International equity 5.13 5.71 % 8.46 % Fixed income 10.39 2.27 % 5.02 % Real estate and alternatives – 4.44 % 7.19 % Cash and equivalents 22.44 0.84 % 3.59 % Total 100.00 %7.25 % Allocation Target Rate of Return Expected Real Long-Term Long-Term Expected Nominal Rate of Return F. Discount Rate The discount rate used to measure the total pension liability was 7.25 percent. The projection of cash flows used to determine the discount rate assumed that contributions to the plan will be made as specified in statute. Based on that assumption and considering the funding ratio of the plan, the fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive members. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. G. Pension Liability (Asset) Sensitivity The following presents the City’s net pension liability (asset) for the plan, calculated using the discount rate disclosed in the preceding paragraph, as well as what the City’s net pension liability (asset) would be if it were calculated using a discount rate 1 percent lower or 1 percent higher than the current discount rate: 1 Percent Current Discount 1 Percent Decrease (6.25%) Rate (7.25%) Increase (8.25%) Net pension liability (asset) (2,979,288)$ (3,143,536)$ (3,301,420)$ H. Pension Plan Fiduciary Net Position The Association issues a publicly available financial report. This report may be obtained by writing to the Lakeville Volunteer Firefighters’ Relief Association, 20195 Holyoke Avenue, Lakeville, Minnesota, 55044 or by calling (952) 985-4480. 99 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 20 – Deferred Compensation Plan The City offers its employees an optional deferred compensation plan created in accordance with Internal Revenue Service Code Section 457. The plan is available to all City employees, which permits them to tax defer a portion of their salary until future years. The deferred compensation is not available to employees until termination, retirement, death or unforeseeable emergency. Under provisions of Section 72(p) of the Internal Revenue Code, a plan may permit participant loans once 457 plan assets are held in a trust. As of the current fiscal year, the City’s plan does not have a loan provision for its participants. All amounts of compensation deferred under the plan must be held in trust for the exclusive benefit of plan participants and/or beneficiaries. Investments are managed by the plan's trustee under various investment options or a combination thereof. The choice of investment options is made by the participant. Note 21 – Litigation There are several lawsuits pending in which the City is involved. The City Attorney has indicated that existing and pending lawsuit claims and other actions in which the City is a defendant are either covered by insurance, fully reserved for by the City, or the cases are in the early stages of discovery, and accordingly, the ultimate outcome cannot presently be determined. It is the opinion of City management that in each case the possibility of material loss, net of amounts reserved is remote. Note 22 – Conduit Debt On April 7, 2008, the Housing and Redevelopment Authority (HRA) of Lakeville approved the issuance of the Housing and Redevelopment Authority of Lakeville, Minnesota Education Facilities Revenue Note (All Saints School Project), Series 2008. The HRA acted as the conduit for a bank qualified tax-exempt refinancing of existing debt for All Saints School (the School) under the responsibility of All Saints Church (the Church), a religious corporation organized as a nonprofit corporation under the laws of the State of Minnesota. The note funds provided funding for the non-religious portions of the renovation and equipping of, and construction of additions to the School (serving kindergarten through 8th grade), owned and operated by the Church, and located at 19795 Holyoke Avenue in Lakeville. The HRA authorized the $2,000,000 revenue note to provide needed financial assistance to a private-sector entity deemed to be in the public interest. Neither the HRA nor the City is obligated in any circumstance for repayment of this note, and accordingly the note is not reported as a liability in the accompanying financial statements. As of December 31, 2016, $2,000,000 remains outstanding on this note. Note 23 – Tax Abatement The City has two pay-as-you go tax increment financing districts with local businesses to promote economic development within the City. The City agrees pursuant to the authority granted in the TIF Act to abate real estate taxes based on the increased property value from improvements on the owned property. The agreements call for 95 percent of the property tax increments collected to be returned to the developers. The City will retain 5 percent for administrative fees for the periods of time specified in each agreement. For the year ended December 31, 2016, the City paid excess tax increment in the amount of $49,753. No other commitments were made by the City as part of these agreements. 100 CITY OF LAKEVILLE, MINNESOTA NOTES TO BASIC FINANCIAL STATEMENTS DECEMBER 31, 2016 Note 24 – Subsequent Events In January 2017, the City entered into a loan agreement with the Metropolitan Council for the purpose of acquiring property within a proposed state trunk highway right-of-way. The Metropolitan Council provided a loan to the City in an amount not to exceed $750,000 to finance the acquisition of the property. The loan (free of interest charge) will be discharged by the Metropolitan Council upon the conveyance of the property to the highway authority at an undetermined future date. 101 This page intentionally left blank. 102 R E Q U I R E D S U P P L E M E N T A R Y I N F O R M A T I O N CITY OF LAKEVILLE, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGETARY COMPARISON YEAR ENDED DECEMBER 31, 2016 Budget As Variance Originally Final With Final Adopted Budget Actual Budget Revenues Property taxes General property taxes Current 16,520,988$ 16,520,988$ 16,566,706$ 45,718$ Delinquent 135,106 135,106 5,806 (129,300) Fiscal disparities 1,846,419 1,846,419 1,847,629 1,210 Mobile home tax 47,825 47,825 46,599 (1,226) Gravel tax 3,200 3,200 7,912 4,712 Total property taxes 18,553,538 18,553,538 18,474,652 (78,886) Licenses and permits 1,855,528 1,905,528 3,008,050 1,102,522 Intergovernmental Market value homestead credit - - 4,708 4,708 State-aid police 420,200 420,200 427,911 7,711 State-aid fire 314,365 314,365 345,276 30,911 State-aid PERA 21,303 21,303 21,303 - State police and fire grants 23,310 23,310 54,982 31,672 State other grants 38,462 38,462 37,995 (467) Federal other grants 171,176 180,576 131,830 (48,746) Total intergovernmental 988,816 998,216 1,024,005 25,789 Charges for services General government 218,270 233,270 318,710 85,440 Public safety 484,297 484,297 527,845 43,548 Public works 1,768,358 1,768,358 1,994,074 225,716 Parks and recreation 670,214 705,214 706,816 1,602 Total charges for services 3,141,139 3,191,139 3,547,445 356,306 Fines 315,000 315,000 406,269 91,269 Investment income 40,376 40,376 71,327 30,951 (continued) 103 CITY OF LAKEVILLE, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGETARY COMPARISON YEAR ENDED DECEMBER 31, 2016 Budget As Variance Originally Final With Final Adopted Budget Actual Budget Revenues (continued) Donations 11,990$ 28,151$ 52,069$ 23,918$ Miscellaneous 38,145 38,145 48,364 10,219 Total revenues 24,944,532 25,070,093 26,632,181 1,562,088 Expenditures General government Mayor and council Personnel services 49,139 49,139 48,428 711 Commodities 50 50 33 17 Other charges and services 50,677 50,677 48,539 2,138 Total mayor and council 99,866 99,866 97,000 2,866 Committees/commissions Personnel services 57,592 64,592 64,019 573 Commodities 1,530 1,530 1,342 188 Other charges and services 12,162 18,662 18,583 79 Total committees/commissions 71,284 84,784 83,944 840 City administration Personnel services 388,023 407,028 390,508 16,520 Commodities 800 800 2,465 (1,665) Other charges and services 17,513 17,513 14,598 2,915 Capital outlay 7,000 7,000 6,816 184 Total city administration 413,336 432,341 414,387 17,954 (continued) 104 CITY OF LAKEVILLE, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGETARY COMPARISON YEAR ENDED DECEMBER 31, 2016 Budget As Variance Originally Final With Final Adopted Budget Actual Budget Expenditures (continued) General government (continued) City clerk Personnel services 108,929$ 111,240$ 114,487$ (3,247)$ Commodities 2,282 2,282 965 1,317 Other charges and services 76,230 76,230 78,386 (2,156) Capital outlay 8,000 8,000 - 8,000 Total city clerk 195,441 197,752 193,838 3,914 Legal counsel Other charges and services 78,178 78,178 56,533 21,645 Planning Personnel services 396,771 405,466 403,698 1,768 Commodities 3,230 3,230 1,754 1,476 Other charges and services 56,857 56,857 46,746 10,111 Capital outlay 1,178 1,178 - 1,178 Total planning 458,036 466,731 452,198 14,533 Community and economic development Personnel services 265,372 271,277 275,908 (4,631) Commodities 250 250 473 (223) Other charges and services 31,750 31,750 15,896 15,854 Capital outlay 580 580 332 248 Total community and economic development 297,952 303,857 292,609 11,248 Inspections Personnel services 792,349 822,601 822,567 34 Commodities 10,834 10,834 8,546 2,288 Other charges and services 196,328 286,328 324,317 (37,989) Capital outlay 1,250 1,250 921 329 Total inspections 1,000,761 1,121,013 1,156,351 (35,338) (continued) 105 CITY OF LAKEVILLE, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGETARY COMPARISON YEAR ENDED DECEMBER 31, 2016 Budget As Variance Originally Final With Final Adopted Budget Actual Budget Expenditures (continued) General government (continued) General government facilities Personnel services 209,098$ 288,830$ 299,273$ (10,443)$ Commodities 22,728 22,728 11,790 10,938 Other charges and services 195,291 171,620 168,401 3,219 Total general government facilities 427,117 483,178 479,464 3,714 Finance Personnel services 635,701 652,537 606,841 45,696 Commodities 4,958 4,958 2,456 2,502 Other charges and services 78,167 78,167 70,464 7,703 Capital outlay - - 1,348 (1,348) Total finance 718,826 735,662 681,109 54,553 Information systems Personnel services 323,655 382,259 379,543 2,716 Commodities 5,196 5,196 6,585 (1,389) Other charges and services 215,128 215,128 179,467 35,661 Total information systems 543,979 602,583 565,595 36,988 Human resources Personnel services 379,455 423,789 426,729 (2,940) Commodities 1,340 1,340 2,106 (766) Other charges and services 109,716 109,716 72,223 37,493 Capital outlay - - 1,348 (1,348) Total human resources 490,511 534,845 502,406 32,439 Insurance coverage Other charges and services 182,180 182,180 182,180 - Total general government 4,977,467 5,322,970 5,157,614 165,356 (continued) 106 CITY OF LAKEVILLE, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGETARY COMPARISON YEAR ENDED DECEMBER 31, 2016 Budget As Variance Originally Final With Final Adopted Budget Actual Budget Expenditures (continued) Public safety Police Personnel services 7,592,958$ 7,712,219$ 7,782,172$ (69,953)$ Commodities 346,623 347,779 320,457 27,322 Other charges and services 1,753,804 1,740,358 1,696,439 43,919 Capital outlay - 20,551 25,443 (4,892) Total police 9,693,385 9,820,907 9,824,511 (3,604) Fire protection Personnel services 1,315,445 1,324,358 1,302,521 21,837 Commodities 139,128 139,128 133,151 5,977 Other charges and services 298,516 287,897 278,430 9,467 Total fire protection 1,753,089 1,751,383 1,714,102 37,281 Total public safety 11,446,474 11,572,290 11,538,613 33,677 Public works Engineering Personnel services 642,916 657,449 629,849 27,600 Commodities 8,924 8,924 7,100 1,824 Other charges and services 122,171 122,171 34,930 87,241 Capital outlay 11,332 11,332 1,142 10,190 Total engineering 785,343 799,876 673,021 126,855 Operations and maintenance Personnel services 594,248 603,715 461,794 141,921 Commodities 7,283 7,283 5,421 1,862 Other charges and services 15,141 15,141 9,125 6,016 Capital outlay 35,873 35,873 3,011 32,862 Total operations and maintenance 652,545 662,012 479,351 182,661 Street maintenance Personnel services 1,915,919 1,954,340 1,883,420 70,920 Commodities 1,037,288 1,037,288 934,468 102,820 Other charges and services 368,040 361,021 278,965 82,056 Total street maintenance 3,321,247 3,352,649 3,096,853 255,796 Total public works 4,759,135 4,814,537 4,249,225 565,312 (continued) 107 CITY OF LAKEVILLE, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGETARY COMPARISON YEAR ENDED DECEMBER 31, 2016 Budget As Variance Originally Final With Final Adopted Budget Actual Budget Expenditures (continued) Parks and recreation Park maintenance Personnel services 1,648,678$ 1,675,556$ 1,579,523$ 96,033$ Commodities 277,377 277,377 240,987 36,390 Other charges and services 511,767 504,748 489,372 15,376 Capital outlay 4,375 4,375 341 4,034 Total park maintenance 2,442,197 2,462,056 2,310,223 151,833 Recreation Personnel services 370,418 364,098 339,295 24,803 Commodities 27,572 27,572 28,399 (827) Other charges and services 224,206 244,206 227,913 16,293 Capital outlay 778 778 3,278 (2,500) Total recreation 622,974 636,654 598,885 37,769 Heritage center Personnel services 33,752 45,759 47,893 (2,134) Commodities 12,627 12,627 3,576 9,051 Other charges and services 52,391 52,391 45,125 7,266 Total heritage center 98,770 110,777 96,594 14,183 Arts center Personnel services 258,719 264,160 257,632 6,528 Commodities 23,410 23,410 34,019 (10,609) Other charges and services 195,864 210,864 203,307 7,557 Capital outlay 1,180 1,180 4,478 (3,298) Total arts center 479,173 499,614 499,436 178 Total parks and recreation 3,643,114 3,709,101 3,505,138 203,963 Other 562,501 119,771 - 119,771 Total expenditures 25,388,691 25,538,669 24,450,590 1,088,079 Excess of revenues over expenditures (444,159) (468,576) 2,181,591 2,650,167 (continued) 108 CITY OF LAKEVILLE, MINNESOTA GENERAL FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGETARY COMPARISON YEAR ENDED DECEMBER 31, 2016 Budget As Variance Originally Final With Final Adopted Budget Actual Budget (continued) Other financing sources (uses) Transfers from Special revenue - communications fund 134,978$ 134,978$ 134,978$ -$ Enterprise - liquor fund 172,970 172,970 172,970 - Enterprise - utility fund 447,053 447,053 447,053 - Internal service - municipal reserves fund 51,512 51,512 51,512 - Transfers to Capital projects - equipment fund (50,000) (550,000) (550,000) - Enterprise - utility fund - (45,000) (45,000) - Total other financing sources (uses)756,513 211,513 211,513 - Net change in fund balance 312,354$ (257,063)$ 2,393,104 2,650,167$ Fund balance, January 1 12,374,928 Change in supplies - inventory 308,468 Fund balance, December 31 15,076,500$ 109 CITY OF LAKEVILLE, MINNESOTA NOTES TO REQUIRED SUPPLEMENTARY INFORMATION DECEMBER 31, 2016 A. Budgetary Information Budgets are adopted on a basis consistent with U.S. generally accepted accounting principles. Annual appropriated budgets are adopted for the General Fund and Special Revenue Funds. Budgeted amounts are as originally adopted or as amended by the City Council. The City follows these procedures in establishing the budgetary data reflected in the financial statements: 1. The City Administrator submits a proposed operating budget to the City Council. 2. Public hearings are conducted to obtain taxpayer comments. 3. Upon Council approval the budget is legally adopted and employs formal budgetary integration during the year. 4. Expenditures may legally exceed budgeted appropriations at the fund level through City Council action. 5. The legal level of budgetary control (i.e., the level at which expenditures may not legally exceed appropriations) is at the department level for the General Fund and total expenditures for the Special Revenue Funds. The City Administrator has authorization to expend funds in excess of the appropriation for individual line items. 6. Budget appropriations of all funds lapse at year-end to the extent they were not encumbered. Encumbrances are re-appropriated in the following year's budget. 110 CITY OF LAKEVILLE, MINNESOTA City Fiscal Year-End Date PERA Fiscal Year-End Date (Measurement Date) City's Proportion of the Net Pension Liability City's Proportionate Share of the Net Pension Liability (a) City's Covered Payroll (b) City's Proportionate Share of the Net Pension Liability as a Percentage of Covered Payroll (a/b) Plan Fiduciary Net Position as a Percentage of the Total Pension Liability 12/31/2015 6/30/2015 0.154% 7,981,079$ 9,046,858$ 88.22% 78.20% 12/31/2016 6/30/2016 0.154% 12,536,514$ 9,572,229$ 130.97% 68.91% City Fiscal Year-End Date PERA Fiscal Year-End Date (Measurement Date) Statutorily Required Contributions (a) Contributions in Relation to the Statutorily Required Contributions (b) Contribution Deficiency (Excess) (a-b) Covered Payroll (d) Contributions as a Percentage of Covered Payroll (b/d) 12/31/2015 6/30/2015 705,189$ 705,189$ -$ 9,402,506$ 7.50% 12/31/2016 6/30/2016 741,919$ 741,919$ -$ 9,890,728$ 7.50% Note: The City implemented GASB Statement No. 68 in fiscal 2015 (using a June 30, 2015 measurement date). The schedule is provided prospectively beginning with the City's fiscal year ended December 31, 2015 and is intended to show a ten year trend. Additional years will be reported as they become available. Schedule of Employer Contributions PERA – General Employees Retirement Fund Schedule of City’s Proportionate Share of Net Pension Liability PERA – General Employees Retirement Fund 111 CITY OF LAKEVILLE, MINNESOTA City Fiscal Year-End Date PERA Fiscal Year-End Date (Measurement Date) City's Proportion of the Net Pension Liability City's Proportionate Share of the Net Pension Liability (a) City's Covered Payroll (b) City's Proportionate Share of the Net Pension Liability as a Percentage of Covered Payroll (a/b) Plan Fiduciary Net Position as a Percentage of the Total Pension Liability 12/31/2015 6/30/2015 0.532% 6,044,765$ 4,870,941$ 124.10% 86.60% 12/31/2016 6/30/2016 0.562% 22,554,038$ 5,423,663$ 415.85% 63.88% City Fiscal Year-End Date PERA Fiscal Year-End Date (Measurement Date) Statutorily Required Contributions (a) Contributions in Relation to the Statutorily Required Contributions (b) Contribution Deficiency (Excess) (a-b) Covered Payroll (d) Contributions as a Percentage of Covered Payroll (b/d) 12/31/2015 6/30/2015 845,144$ 845,144$ -$ 5,216,935$ 16.20% 12/31/2016 6/30/2016 904,571$ 904,571$ -$ 5,581,979$ 16.20% Note: The City implemented GASB Statement No. 68 in fiscal 2015 (using a June 30, 2015 measurement date). The schedule is provided prospectively beginning with the City's fiscal year ended December 31, 2015 and is intended to show a ten year trend. Additional years will be reported as they become available. Schedule of City’s Proportionate Share of Net Pension Liability PERA – Public Employees Police and Fire Fund Schedule of Employer Contributions PERA – Public Employees Police and Fire Fund 112 CITY OF LAKEVILLE, MINNESOTA 12/31/2016 12/31/2015 Total Pension Liability (TPL) Service cost 270,846$ 223,785$ Interest 301,640 269,493 Differences between expected and actual experience (201,242) - Changes of assuptions (161,264) 353,037 Changes of benefits terms 186,369 - Benefit payments, including refunds of member contributions (547,241) (210,816) Net change in total pension liability (150,892) 635,499 Total Pension Liability - beginning of year 4,829,007 4,193,508 Total Pension Liability - end of year 4,678,115$ 4,829,007$ Plan Fiduciary Net Position (FNP, assets) Contributions - state 348,276$ 338,889$ Net investment income 551,474 39,474 Benefit payments, including refunds of member contributions (547,241) (210,816) Administrative expense (9,817) (11,292) Other - (40) Net change in plan fiduciary net position 342,692 156,215 Plan Fiduciary Net Position - beginning of year 7,478,959 7,322,744 Plan Fiduciary Net Position - end of year 7,821,651$ 7,478,959$ Net Pension Liability (Asset) (NPL)(3,143,536)$ (2,649,952)$ FNP as a percentage of the TPL 167.20%154.88% City Fiscal Year-End Date Statutorily Required Contributions (a) Contributions in Relation to the Statutorily Required Contributions (b) Contribution Deficiency (Excess) (a-b) Covered Payroll (d) 12/31/2015 -$ -$ -$ -$ 12/31/2016 -$ -$ -$ -$ Note: The City implemented GASB Statement No. 68 in fiscal 2015 (using a December 31, 2015 measurement date). The schedule is provided prospectively beginning with the City's fiscal year ended December 31, 2015 and is intended to show a ten year trend. Additional years will be reported as they become available. Schedule of Employer Contributions Lakeville Fire Relief Asssociation Schedule of Changes in Net Pension Liability (Asset) and Related Ratios Lakeville Fire Relief Association 113 CITY OF LAKEVILLE, MINNESOTA OTHER POST-EMPLOYMENT BENEFITS PLAN - SCHEDULE OF FUNDING PROGRESS DECEMBER 31, 2016 Unfunded Unfunded Actuarial Actuarial Actuarial Actuarial Liability as a Valuation Accrued Value of Accrued Funded Covered Percentage Date Liability Plan Assets Liability Ratio Payroll of Payroll January 1, 2008 290,424$ -$ 290,424$ - 11,365,890$ 2.6% January 1, 2011 588,458$ -$ 588,458$ - 11,683,196$ 5.0% January 1, 2014 728,720$ -$ 728,720$ - 12,363,168$ 5.9% 114 N O N M A J O R G O V E R N M E N T A L F U N D S Special Revenue Funds - These funds are used to account for revenues and expenditures that have a legally restricted or committed use for a specific purpose. Communications Fund This fund accounts for franchise fees from cable TV provider operations. Expenditures and other financing uses are used to finance the City’s cable TV channels and public communications, including long-term replacement of equipment. Economic Development Fund This fund accounts for a $125,000 Economic Recovery Grant received from the State of Minnesota Department of Trade and Economic Development in 1995. The grant purpose is to provide loans to businesses expanding in or locating to Lakeville. The fund also accounts for administrative fees received from the issuance of conduit debt. Downtown Special Service District Fund The Downtown Special Service District was created in 1998 pursuant to Minnesota Statute 428A. A service charge, payable with property taxes, is levied against the commercial properties in the Downtown Business District for the purpose of financing budgeted programs and activities within the District. Debt Service Funds – These funds account for the accumulation of resources that are restricted to the payment of long-term debt principal and interest, but excluding debt issued for and serviced by an enterprise fund. Tax Increment Fund Debt issued to finance construction of public improvements in accordance with approved tax increment plans. Property tax increments received from designated tax increment financing districts are pledged to the payment of the bonds. State-aid Revenue Fund Debt issued to finance construction of State-aid street projects within the City. The primary revenue source is municipal state aid allotments from the State of Minnesota Department of Transportation. Water Revenue Fund Debt issued to finance the construction of wells, pump houses, towers, water main systems, and the City’s water treatment facility. Water connection fees are pledged toward the repayment of the principal and interest on these bonds. Arena Revenue Fund Debt issued for the construction of the Lakeville Ames Ice Arena first and second sheet of ice, spectator seating and locker rooms. Revenue sources include donations from net operating ice arena revenues and other sources pledged to the payment of the bonds. The Ice Center Refunding Bonds, Series 2008 A and the 2005 Capital Dehumidification Lease-Purchase agreement are general obligations that are backed by the full-faith and credit of the City. The Gross Revenue Recreation Facility Bonds of 1999 are not general obligations and accordingly are not backed by the full-faith and credit of the City. (continued) N O N M A J O R G O V E R N M E N T A L F U N D S Debt Service Funds (continued) HRA Revenue Fund The HRA also issued the HRA Ice Arena Lease Revenue Bonds, Series 2006 for the Hasse single sheet ice arena facility. Debt service will be payable from property taxes and lease payments to be made to the City pursuant to the lease agreement between the Authority and Independent School District 194. These HRA bonds are not general obligations and accordingly are not backed by the full-faith and credit of the City. Capital Projects Funds – These funds account for financial resources used in the acquisition of capital facilities, equipment, and infrastructure (except those financed by enterprise funds). Municipal State-aid Fund This fund accounts for an annual allotment from the State of Minnesota Municipal State-aid street construction account. Pavement Management Fund This fund accounts for pavement management activities relating to cracksealing, patching, seal coating and overlays. These major maintenance projects are financed with property taxes. Storm Sewer Fund This fund accounts for fees and area charges to land developers for construction of storm sewer systems. Water Fund This fund accounts for revenues derived primarily from connection charges collected at the time building permits are issued and antenna site leases with wireless communications companies. Funds are appropriated towards construction costs of water supply lines, wells and water storage facilities, and provide the debt service to bonds issued to finance the construction of the City’s water treatment facility and other trunk infrastructure improvements. Sanitary Sewer Fund This fund accounts for sewer connection and area fees charged to land developers for connecting to the City’s sanitary sewer system, appropriations are applied to the construction of sanitary sewer trunk systems. Park Dedication Fund This fund accounts for park dedication fees received from land developers. The expenditures consist of acquiring and developing City parks and trails. Trail Improvement Fund This fund accounts for the long term maintenance, repairs and replacement of City trails. Park Improvement Fund This fund accounts for the long term maintenance, repairs and replacement of City parks. Tax Increment Fund This fund accounts for revenue received from tax increment property districts that does not require debt financing. The expenditures are for current and future development of tax increment property. Tax Abatement Fund This fund accounts for economic development assistance provided to local businesses. The expenditures are for current and future economic development incentives. Equipment Fund This fund accounts for the purchase of equipment for general government, public safety, public works, and park maintenance. This page intentionally left blank. 115 CITY OF LAKEVILLE, MINNESOTA NONMAJOR GOVERNMENTAL FUNDS COMBINING BALANCE SHEET DECEMBER 31, 2016 Total Special Debt Capital Nonmajor Revenue Service Projects Governmental Funds Funds Funds Funds Assets Cash and investments 255,501$ 3,502,592$ 32,704,327$ 36,462,420$ Restricted investments held by trustee - 606,907 - 606,907 Interest receivable 964 14,397 116,999 132,360 Taxes receivable Unremitted - 18,628 92,979 111,607 Delinquent - - 23,667 23,667 Accounts receivable 193,463 47,500 676,994 917,957 Special assessments Unremitted - - 5,882 5,882 Delinquent - - 279 279 Deferred - - 150,919 150,919 Other - - 159,870 159,870 Total assets 449,928$ 4,190,024$ 33,931,916$ 38,571,868$ Liabilities Salaries payable 11,828$ -$ -$ 11,828$ Accounts payable 9,019 - 2,508,845 2,517,864 Due to other funds - - 389,561 389,561 Contracts payable 39,652 - 522,986 562,638 Interest payable 38 - 38 Deposits payable - - 78,310 78,310 Unearned revenue - - 4,526 4,526 Total liabilities 60,499 38 3,504,228 3,564,765 Deferred inflows of resources Unavailable revenue - taxes - - 23,667 23,667 Unavailable revenue - special assessments - - 311,068 311,068 Total deferred inflows of resources - - 334,735 334,735 Fund balance Restricted 58,599 4,189,986 10,437,910 14,686,495 Committed 330,830 - 20,044,370 20,375,200 Unassigned - - (389,327) (389,327) Total fund balance 389,429 4,189,986 30,092,953 34,672,368 Total liabilities, deferred inflows of resources, and fund balances 449,928$ 4,190,024$ 33,931,916$ 38,571,868$ 116 CITY OF LAKEVILLE, MINNESOTA NONMAJOR GOVERNMENTAL FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES YEAR ENDED DECEMBER 31, 2016 Total Special Debt Capital Nonmajor Revenue Service Projects Governmental Funds Funds Funds Funds Revenues Property taxes -$ 319,132$ 1,570,495$ 1,889,627$ Tax increment - 404,339 52,560 456,899 Licenses and permits 698,517 - - 698,517 Intergovernmental 516 1,260,456 5,445,001 6,705,973 Charges for services 159,661 415,510 9,100,804 9,675,975 Special assessments - - 46,440 46,440 Investment income 1,390 20,700 167,498 189,588 Donations 3,000 95,000 400,186 498,186 Miscellaneous - - 771,688 771,688 Total revenues 863,084 2,515,137 17,554,672 20,932,893 Expenditures - current General government 636,164 636,164 Expenditures - capital outlay General government 34,242 1,455,583 1,489,825 Public safety - 1,632,666 1,632,666 Public works - 11,163,390 11,163,390 Parks and recreation - 2,979,901 2,979,901 Total expenditures - capital outlay 34,242 17,231,540 17,265,782 Expenditures - debt service Principal bond maturities 1,385,000 1,385,000 Interest on debt 837,815 837,815 Fiscal charges 309,328 309,328 Total expenditures - debt service 2,532,143 2,532,143 Total expenditures 670,406 2,532,143 17,231,540 20,434,089 Excess (deficiency) of revenues over expenditures 192,678 (17,006) 323,132 498,804 Other financing sources (uses) Transfers from other funds - 126,836 1,889,527 2,016,363 Transfers to other funds (384,978) (802,505) (1,304,854) (2,492,337) Issuance of debt - 880 8,279,120 8,280,000 Refunding bonds issued - 7,115,000 - 7,115,000 Payment to refunded bonds escrow agent - (7,585,000) - (7,585,000) Premium on bonds issued - 677,694 572,139 1,249,833 Sale of capital assets - - 950,000 950,000 Total other financing sources (uses)(384,978) (467,095) 10,385,932 9,533,859 Net change in fund balance (192,300) (484,101) 10,709,064 10,032,663 Fund balance, January 1 581,729 4,674,087 19,383,889 24,639,705 Fund balance, December 31 389,429$ 4,189,986$ 30,092,953$ 34,672,368$ 117 CITY OF LAKEVILLE, MINNESOTA SPECIAL REVENUE FUNDS (NONMAJOR) COMBINING BALANCE SHEET DECEMBER 31, 2016 Downtown Economic Special Communications Development Service District Total Assets Cash and investments 185,467$ 45,814$ 24,220$ 255,501$ Interest receivable 765 199 - 964 Accounts receivable 192,963 - 500 193,463 Total assets 379,195$ 46,013$ 24,720$ 449,928$ Liabilities Salaries payable 11,828$ -$ -$ 11,828$ Accounts payable 9,019 - - 9,019 Contracts payable 39,652 - - 39,652 Total liabilities 60,499 - - 60,499 Fund balance Restricted 33,879 - 24,720 58,599 Committed 284,817 46,013 - 330,830 Total fund balance 318,696 46,013 24,720 389,429 Total liabilities and fund balances 379,195$ 46,013$ 24,720$ 449,928$ 118 CITY OF LAKEVILLE, MINNESOTA SPECIAL REVENUE FUNDS (NONMAJOR) COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES YEAR ENDED DECEMBER 31, 2016 Downtown Economic Special Communications Development Service District Total Revenues Licenses and permits 698,517$ -$ -$ 698,517$ Intergovernmental State-aid PERA 516 - - 516 Charges for services 126,486 2,500 30,675 159,661 Investment income 1,103 287 - 1,390 Donations - - 3,000 3,000 Total revenues 826,622 2,787 33,675 863,084 Expenditures Current General government 600,302 7,500 28,362 636,164 Capital outlay General government 34,242 - - 34,242 Total expenditures 634,544 7,500 28,362 670,406 Excess (deficiency) of revenues over expenditures 192,078 (4,713) 5,313 192,678 Other financing uses Transfer to General Fund (134,978) - - (134,978) Capital Projects - Building Fund (150,000) - - (150,000) Capital Projects - Equipment Fund (100,000) - - (100,000) Total other financing uses (384,978) - - (384,978) Net change in fund balance (192,900) (4,713) 5,313 (192,300) Fund balance, January 1 511,596 50,726 19,407 581,729 Fund balance, December 31 318,696$ 46,013$ 24,720$ 389,429$ 119 CITY OF LAKEVILLE, MINNESOTA DEBT SERVICE FUNDS (NONMAJOR) COMBINING BALANCE SHEET DECEMBER 31, 2016 Tax State-aid Water Arena HRA Increment Revenue Revenue Revenue Revenue Total Assets Cash and investments 2,747,002$ 271,278$ 772$ 84,172$ 399,368$ 3,502,592$ Restricted investments held by trustee - - - - 606,907 606,907 Interest receivable 13,527 152 - 472 246 14,397 Taxes receivable Unremitted - - - - 18,628 18,628 Accounts receivable - - - 47,500 - 47,500 Total assets 2,760,529$ 271,430$ 772$ 132,144$ 1,025,149$ 4,190,024$ Liabilities Interest payable -$ -$ 38$ -$ -$ 38$ Fund balance Restricted for debt service 2,760,529 271,430 734 132,144 1,025,149 4,189,986 Total liabilities and fund balances 2,760,529$ 271,430$ 772$ 132,144$ 1,025,149$ 4,190,024$ Bonds 120 CITY OF LAKEVILLE, MINNESOTA DEBT SERVICE FUNDS (NONMAJOR) COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES YEAR ENDED DECEMBER 31, 2016 Tax State-aid Water Arena HRA Increment Revenue Revenue Revenue Revenue Total Revenues Property taxes Current and delinquent -$ -$ -$ -$ 287,813$ 287,813$ Fiscal disparities - - - - 31,319 31,319 Total property taxes - - - - 319,132 319,132 Tax increment 404,339 - - - - 404,339 Intergovernmental - State-aid - 1,260,456 - - - 1,260,456 Charges for services - - - 88,626 326,884 415,510 Investment income (charges)19,495 217 (54) 680 362 20,700 Donations - - - 95,000 - 95,000 Total revenues 423,834 1,260,673 (54) 184,306 646,378 2,515,137 Expenditures - debt service Principal bond maturities 220,000 750,000 - 145,000 270,000 1,385,000 Interest on debt 63,961 261,527 126,837 33,990 351,500 837,815 Fiscal charges 9,222 1,378 91 91 298,546 309,328 Total expenditures 293,183 1,012,905 126,928 179,081 920,046 2,532,143 Excess (deficiency) of revenues over expenditures 130,651 247,768 (126,982) 5,225 (273,668) (17,006) Other financing sources Transfer from Capital Projects - Water Fund - - 126,836 - - 126,836 Transfer to Capital Projects - Improvement Construction (802,505) - - - - (802,505) Issuance of debt - - 880 - - 880 Refunding bonds issued - - - - 7,115,000 7,115,000 Payment to refunded bonds escrow agent - - - - (7,585,000) (7,585,000) Premium on bonds issued - - - - 677,694 - Total other financing sources (802,505) - 127,716 - 207,694 (467,095) Net change in fund balance (671,854) 247,768 734 5,225 (65,974) (484,101) Fund balance, January 1 3,432,383 23,662 - 126,919 1,091,123 4,674,087 Fund balance, December 31 2,760,529$ 271,430$ 734$ 132,144$ 1,025,149$ 4,189,986$ Bonds 121 CITY OF LAKEVILLE, MINNESOTA CAPITAL PROJECTS FUNDS (NONMAJOR) COMBINING BALANCE SHEET DECEMBER 31, 2016 Municipal Pavement Storm State-aid Management Sewer Water Assets Cash and investments 5,618,314$ 1,093,359$ 6,514,724$ 6,547,412$ Interest receivable 19,524 4,949 23,262 17,825 Taxes receivable Unremitted - 70,577 - - Delinquent - 18,104 - - Accounts receivable 595,498 - 26,111 - Special assessments Unremitted - - - 3,614 Delinquent - - - - Deferred - 5,343 1,821 85,061 Other - - 61,451 22,469 Total assets 6,233,336$ 1,192,332$ 6,627,369$ 6,676,381$ Liabilities Accounts payable 2,245,451$ 4,179$ 795$ 161,134$ Advances from other funds - - - - Contracts payable - 13,989 - 480,748 Deposits payable - - - - Unearned revenue - - - - Total liabilities 2,245,451 18,168 795 641,882 Deferred inflows of resources Unavailable revenue - taxes - 18,104 - - Unavailable revenue - special assessments - 5,343 63,272 107,530 Total deferred inflows of resources - 23,447 63,272 107,530 Fund balance Restricted 3,987,885 - - 1,704,968 Committed - 1,150,717 6,563,302 4,222,001 Unassigned - - - - Total fund balance 3,987,885 1,150,717 6,563,302 5,926,969 Total liabilities, deferred inflows of resources, and fund balances 6,233,336$ 1,192,332$ 6,627,369$ 6,676,381$ 122 Sanitary Park Trail Park Tax Tax Sewer Dedication Improvement Improvement Increment Abatement Equipment Total 5,854,024$ 4,615,846$ 538,537$ 62,706$ 186,976$ -$ 1,672,429$ 32,704,327$ 21,691 14,921 2,548 577 837 234 10,631 116,999 - - 4,632 2,962 - - 14,808 92,979 - - - - - - 5,563 23,667 - 55,385 - - - - - 676,994 2,268 - - - - - - 5,882 279 - - - - - - 279 58,598 96 - - - - - 150,919 75,950 - - - - - - 159,870 6,012,810$ 4,686,248$ 545,717$ 66,245$ 187,813$ 234$ 1,703,431$ 33,931,916$ -$ 71,257$ -$ -$ 24,876$ -$ 1,153$ 2,508,845$ - - - - - 389,561 - 389,561 - 28,249 - - - - - 522,986 78,310 - - - - - - 78,310 - 4,526 - - - - - 4,526 78,310 104,032 - - 24,876 389,561 1,153 3,504,228 - - - - - - 5,563 23,667 134,827 96 - - - - - 311,068 134,827 96 - - - - 5,563 334,735 - 4,582,120 - - 162,937 - - 10,437,910 5,799,673 - 545,717 66,245 - - 1,696,715 20,044,370 - - - - - (389,327) - (389,327) 5,799,673 4,582,120 545,717 66,245 162,937 (389,327) 1,696,715 30,092,953 6,012,810$ 4,686,248$ 545,717$ 66,245$ 187,813$ 234$ 1,703,431$ 33,931,916$ 123 CITY OF LAKEVILLE, MINNESOTA CAPITAL PROJECTS FUNDS (NONMAJOR) COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES YEAR ENDED DECEMBER 31, 2016 Municipal Pavement Storm State-aid Management Sewer Water Revenues Property taxes Current -$ 1,072,893$ -$ -$ Fiscal disparities - 118,657 - - Total property taxes - 1,191,550 - - Tax increment - - - - Intergovernmental Municipal state-aid 3,399,294 120,000 - - State grants - - - - County and local grants 533,925 558,270 57,020 - Charges for services 831,951 105,826 1,939,999 2,793,343 Special assessments - 1,670 226 22,043 Investment income 22,007 7,132 33,526 30,692 Donations - - - - Miscellaneous - - - 390,724 Total revenues 4,787,177 1,984,448 2,030,771 3,236,802 Expenditures - capital outlay General government - - - - Public safety - - - - Public works 4,570,852 2,069,736 293,316 2,223,883 Parks and recreation 242,085 - - - Total expenditures - capital outlay 4,812,937 2,069,736 293,316 2,223,883 Excess (deficiency) of revenues over expenditures (25,760) (85,288) 1,737,455 1,012,919 Other financing sources (uses) Transfer from/(to) General Fund - - - - Special Revenue - Communications - - - - Debt Service - Water Revenue Bond Fund - - - (126,836) Capital Projects - Municipal State-Aid Fund - - - (608,527) Capital Projects - Water Trunk Fund 608,527 - - - Capital Projects - Improvement Const. Fund - - (183,371) (108,549) Capital Projects - Pavement Management Fund - - - - Capital Projects - Equipment Fund - (100,000) - - Enterprise - Liquor Fund - - - - Enterprise - Utility Fund - - - - Issuance of debt - - - 8,279,120 Premium on bonds issued - - - 572,139 Sale of capital assets - - - - Total other financing sources (uses)608,527 (100,000) (183,371) 8,007,347 Net change in fund balance 582,767 (185,288) 1,554,084 9,020,266 Fund balance, January 1 3,405,118 1,336,005 5,009,218 (3,093,297) Fund balance, December 31 3,987,885$ 1,150,717$ 6,563,302$ 5,926,969$ 124 Sanitary Park Trail Park Tax Tax Sewer Dedication Improvement Improvement Increment Abatement Equipment Total -$ -$ 71,157$ 45,021$ -$ -$ 225,104$ 1,414,175$ - - 7,788 4,979 - - 24,896 156,320 - - 78,945 50,000 - - 250,000 1,570,495 - - - - 52,560 - - 52,560 - - - - - - - 3,519,294 - - - - - 750,000 - 750,000 - 900 25,592 - - - - 1,175,707 969,598 2,458,083 2,004 - - - - 9,100,804 22,444 57 - - - - - 46,440 31,263 21,504 3,673 833 1,208 338 15,322 167,498 - 111,930 - 288,256 - - - 400,186 - 25,286 - - - - 355,678 771,688 1,023,305 2,617,760 110,214 339,089 53,768 750,338 621,000 17,554,672 - - - - 52,588 1,139,665 263,330 1,455,583 - - - - - - 1,632,666 1,632,666 98,554 - - - - - 1,907,049 11,163,390 - 1,870,776 194,052 340,635 - - 332,353 2,979,901 98,554 1,870,776 194,052 340,635 52,588 1,139,665 4,135,398 17,231,540 924,751 746,984 (83,838) (1,546) 1,180 (389,327) (3,514,398) 323,132 - - - - - - 550,000 550,000 - - - - - - 100,000 100,000 - - - - - - - (126,836) - - - - - - - (608,527) - - - - - - - 608,527 (140,002) - - - (37,569) - - (469,491) - - - - - - 100,000 100,000 - - - - - - - (100,000) - - - - - - 500,000 500,000 - - - - - - 31,000 31,000 - - - - - - - 8,279,120 - - - - - - - 572,139 - 950,000 - - - - - 950,000 (140,002) 950,000 - - (37,569) - 1,281,000 10,385,932 784,749 1,696,984 (83,838) (1,546) (36,389) (389,327) (2,233,398) 10,709,064 5,014,924 2,885,136 629,555 67,791 199,326 - 3,930,113 19,383,889 5,799,673$ 4,582,120$ 545,717$ 66,245$ 162,937$ (389,327)$ 1,696,715$ 30,092,953$ 125 CITY OF LAKEVILLE, MINNESOTA COMMUNICATIONS - SPECIAL REVENUE FUND BUDGETARY COMPARISON SCHEDULE YEAR ENDED DECEMBER 31, 2016 Budget Variance With As Originally Final Final Adopted Budget Actual Budget Revenues Licenses and permits 690,879$ 690,879$ 698,517$ 7,638$ Intergovernmental State-aid PERA 516 516 516 - Charges for services 65,067 65,067 126,486 61,419 Investment income 4,182 4,182 1,103 (3,079) Total revenues 760,644 760,644 826,622 65,978 Expenditures - general government Current Personnel 342,859 380,988 374,061 6,927 Commodities 2,583 2,583 3,655 (1,072) Other charges and services 195,222 230,222 222,586 7,636 Capital outlay 48,262 48,262 34,242 14,020 Total expenditures - general government 588,926 662,055 634,544 27,511 Excess of revenues over expenditures 171,718 98,589 192,078 93,489 Other financing uses Transfer to General Fund (134,978) (134,978) (134,978) - Capital Projects - Building Fund (150,000) (150,000) (150,000) - Capital Projects - Equipment Fund (100,000) (100,000) (100,000) - Total other financing uses (384,978) (384,978) (384,978) - Net change in fund balance (213,260)$ (286,389)$ (192,900) 93,489$ Fund balance, January 1 511,596 Fund balance, December 31 318,696$ 126 CITY OF LAKEVILLE, MINNESOTA ECONOMIC DEVELOPMENT - SPECIAL REVENUE FUND BUDGETARY COMPARISON SCHEDULE YEAR ENDED DECEMBER 31, 2016 Budget Variance With As Originally Final Final Adopted Budget Actual Budget Revenues Charges for services 2,500$ 2,500$ 2,500$ -$ Investment income 213 213 287 74 Total revenues 2,713 2,713 2,787 74 Expenditures - General government Current Other charges and services 12,500 12,500 7,500 5,000 Net change in fund balance (9,787)$ (9,787)$ (4,713) 5,074$ Fund balance, January 1 50,726 Fund balance, December 31 46,013$ 127 CITY OF LAKEVILLE, MINNESOTA DOWNTOWN SPECIAL SERVICE DISTRICT - SPECIAL REVENUE FUND BUDGETARY COMPARISON SCHEDULE YEAR ENDED DECEMBER 31, 2016 Budget Variance With As Originally Final Final Adopted Budget Actual Budget Revenues Charges for services 27,500$ 27,500$ 30,675$ 3,175$ Donations 3,750 3,750 3,000 (750) Total revenues 31,250 31,250 33,675 2,425 Expenditures - general government Current Personnel 12,250 12,250 10,846 1,404 Commodities 300 300 380 (80) Other charges and services 20,790 20,790 17,136 3,654 Total expenditures - general government 33,340 33,340 28,362 4,978 Net change in fund balance (2,090)$ (2,090)$ 5,313 7,403$ Fund balance, January 1 19,407 Fund balance, December 31 24,720$ 128 A G E N C Y F U N D Agency Fund – The Agency Fund is used to account for assets held by the City as an agent for other City funds, governments, and individuals. Escrow Fund This fund accounts for deposits paid by land developers, builders, and other individuals for future disbursements. The disbursements relating to these events will be made when specific terms and conditions have been satisfied. CITY OF LAKEVILLE, MINNESOTA AGENCY FUND STATEMENT OF CHANGES IN ASSETS AND LIABILITIES YEAR ENDED DECEMBER 31, 2016 Balance Balance Escrow Fund January 1 Increases Decreases December 31 Assets Cash and investments 8,513,252$ 2,873,810$ 2,697,680$ 8,689,382$ Liabilities Deposits payable 8,513,252$ 2,873,810$ 2,697,680$ 8,689,382$ 129 This page intentionally left blank. 130 S U P P L E M E N T A R Y I N F O R M A T I O N CITY OF LAKEVILLE, MINNESOTA SCHEDULE OF CHANGES IN BONDED INDEBTEDNESS YEAR ENDED DECEMBER 31, 2016 Outstanding Outstanding January 1 Issued Redeemed December 31 Governmental Activities: General obligation bonds Capital improvement 36,020,000$ -$ 995,000$ 35,025,000$ Street reconstruction 18,845,000 - 3,165,000 15,680,000 Improvement 34,130,000 15,680,000 2,340,000 47,470,000 State-aid street revenue 7,895,000 - 750,000 7,145,000 Water revenue - 8,280,000 - 8,280,000 Tax increment 1,680,000 - 220,000 1,460,000 Arena revenue 635,000 - 145,000 490,000 HRA lease revenue bonds 7,855,000 7,115,000 7,855,000 7,115,000 Total governmental activity bonds 107,060,000 31,075,000 15,470,000 122,665,000 Business-type Activities: Liquor revenue bonds 2,895,000 - 180,000 2,715,000 Water revenue bonds - 6,075,000 - 6,075,000 Sewer revenue bonds - 495,000 - 495,000 Total business-type activity bonds 2,895,000 6,570,000 180,000 9,285,000 Total bonded indebtedness 109,955,000$ 37,645,000$ 15,650,000$ 131,950,000$ 131 CITY OF LAKEVILLE, MINNESOTA SCHEDULE OF BONDED INDEBTEDNESS AND ANNUAL INTEREST PAYABLE DECEMBER 31, 2016 Issue Interest Annual Date Rate Date Amount Interest General Obligation Bonds: Capital Improvement Capital Improvement Refunding Bonds of 2012 B 8/15/12 (Central Maintenance Facility) Principal and interest 2.00 2/1/17 530,000$ 383,450$ Principal and interest 4.00 2/1/18 570,000 366,750 Principal and interest 4.00 2/1/19 635,000 342,650 Principal and interest 4.00 2/1/20 670,000 316,550 Principal and interest 4.00 2/1/21 750,000 288,150 Principal and interest (call provision date)3.00 2/1/22 770,000 261,600 Principal and interest 3.00 2/1/23 810,000 237,900 Principal and interest 3.00 2/1/24 865,000 212,775 Principal and interest 3.00 2/1/25 930,000 185,850 Principal and interest 3.00 2/1/26 1,040,000 156,300 Principal and interest 3.00 2/1/27 1,070,000 124,650 Principal and interest 3.00 2/1/28 1,125,000 91,725 Principal and interest 3.00 2/1/29 1,200,000 56,850 Principal and interest 3.00 2/1/30 1,295,000 19,425 Total 12,260,000 3,044,625 Capital Improvement Bonds of 2007 D 8/1/07 (Police Station) Principal and Interest 515,000 285,431 Principal (Call 2/1/2017)5.00 2/1/17 11,185,000 - Total 11,700,000 285,431 Capital Improvement Refunding Bonds of 2014 B 8/20/14 Interest 2.00 2/1/17 - 443,863 Principal and interest 5.00 2/1/18 555,000 429,988 Principal and interest 5.00 2/1/19 580,000 401,613 Principal and interest 5.00 2/1/20 605,000 371,988 Principal and interest 1.75 2/1/21 635,000 351,306 Principal and interest 5.00 2/1/22 640,000 329,750 Principal and interest 5.00 2/1/23 670,000 297,000 Principal and interest (call provision date)5.00 2/1/24 700,000 262,750 Principal and interest 4.00 2/1/25 735,000 230,550 Principal and interest 4.00 2/1/26 765,000 200,550 Principal and interest 4.00 2/1/27 790,000 169,450 Principal and interest 4.00 2/1/28 815,000 139,388 Principal and interest 3.50 2/1/29 845,000 110,338 Principal and interest 3.50 2/1/30 875,000 80,238 Principal and interest 3.50 2/1/31 910,000 49,000 Principal and interest 3.50 2/1/32 945,000 16,538 Total 11,065,000 3,884,307 Total capital improvement 35,025,000 7,214,363 (continued) Principal Maturity 132 CITY OF LAKEVILLE, MINNESOTA SCHEDULE OF BONDED INDEBTEDNESS AND ANNUAL INTEREST PAYABLE DECEMBER 31, 2016 Issue Interest Annual Date Rate Date Amount Interest Principal Maturity General Obligation Bonds: (continued) Street Reconstruction Street Reconstruction Refunding Bonds of 2012 B 8/15/12 Principal and interest 2.00 2/1/17 675,000$ 267,300$ Principal and interest 4.00 2/1/18 730,000 245,950 Principal and interest 4.00 2/1/19 765,000 216,050 Principal and interest 4.00 2/1/20 805,000 184,650 Principal and interest 4.00 2/1/21 835,000 151,850 Principal and interest (call provision date)3.00 2/1/22 850,000 122,400 Principal and interest 3.00 2/1/23 880,000 96,450 Principal and interest 3.00 2/1/24 905,000 69,675 Principal and interest 3.00 2/1/25 935,000 42,075 Principal and interest 3.00 2/1/26 935,000 14,025 Total 8,315,000 1,410,425 Street Reconstruction Refunding Bonds of 2014 B 8/20/14 Principal and interest 2.00 2/1/17 130,000 65,663 Principal and interest 5.00 2/1/18 135,000 60,988 Principal and interest 5.00 2/1/19 140,000 54,113 Principal and interest 5.00 2/1/20 145,000 46,988 Principal and interest 1.75 2/1/21 155,000 42,006 Principal and interest 5.00 2/1/22 160,000 36,650 Principal and interest 5.00 2/1/23 170,000 28,400 Principal and interest (call provision date)5.00 2/1/24 175,000 19,775 Principal and interest 4.00 2/1/25 190,000 11,600 Principal and interest 4.00 2/1/26 195,000 3,900 Total 1,595,000 370,081 Street Reconstruction Bonds of 2007 H 12/15/07 Principal and interest 4.00 2/1/17 130,000 82,845 Principal and Interest (call provision date)4.00 2/1/18 140,000 77,445 Principal and interest 4.00 2/1/19 145,000 71,745 Principal and interest 4.00 2/1/20 150,000 65,845 Principal and interest 4.10 2/1/21 155,000 59,668 Principal and interest 4.125 2/1/22 160,000 53,190 Principal and interest 4.20 2/1/23 170,000 46,320 Principal and interest 4.375 2/1/24 175,000 38,922 Principal and interest 4.375 2/1/25 185,000 31,047 Principal and interest 4.50 2/1/26 190,000 22,725 Principal and interest 4.50 2/1/27 200,000 13,950 Principal and interest 4.50 2/1/28 210,000 4,725 Total 2,010,000 568,427 (continued) 133 CITY OF LAKEVILLE, MINNESOTA SCHEDULE OF BONDED INDEBTEDNESS AND ANNUAL INTEREST PAYABLE DECEMBER 31, 2016 Issue Interest Annual Date Rate Date Amount Interest Principal Maturity General Obligation Bonds: (continued) Street Reconstruction (continued) Taxable Street Reconstruction Bonds of 2009 A (Build America Bonds)12/30/09 Principal and interest 4.00 2/1/17 215,000$ 188,778$ Principal and interest 4.25 2/1/18 225,000 179,696 Principal and interest 4.50 2/1/19 230,000 169,740 Principal and Interest (call provision date)4.65 2/1/20 235,000 159,101 Principal and interest 4.75 2/1/21 245,000 147,819 Principal and interest 4.90 2/1/22 250,000 135,875 Principal and interest 5.00 2/1/23 260,000 123,250 Principal and interest 5.20 2/1/24 270,000 109,730 Principal and interest 5.30 2/1/25 280,000 95,290 Principal and interest 5.40 2/1/26 290,000 80,040 Principal and interest 5.50 2/1/27 300,000 63,960 Principal and interest 5.65 2/1/28 310,000 46,953 Principal and interest 5.80 2/1/29 320,000 28,915 Principal and interest 5.95 2/1/30 330,000 9,818 Total 3,760,000 1,538,965 Total Street Reconstruction 15,680,000 3,887,898 Improvement Improvement Bonds of 2007 F 8/1/07 Principal and interest 4.00 2/1/17 50,000 3,088 Principal and interest 4.125 2/1/18 50,000 1,031 Total 100,000 4,119 Improvement Bonds of 2008 A 10/1/08 Principal and interest 3.75 2/1/17 30,000 2,813 Principal and interest 3.75 2/1/18 30,000 1,688 Principal and interest 3.75 2/1/19 30,000 563 Total 90,000 5,064 Improvement Refunding Bonds of 2009 B 12/30/09 Principal and interest 2.75 2/1/17 375,000 31,256 Principal and interest 3.00 2/1/18 355,000 20,775 Principal and interest 3.00 2/1/19 360,000 10,050 Principal and interest 3.00 2/1/20 155,000 2,325 Total 1,245,000 64,406 (continued) 134 CITY OF LAKEVILLE, MINNESOTA SCHEDULE OF BONDED INDEBTEDNESS AND ANNUAL INTEREST PAYABLE DECEMBER 31, 2016 Issue Interest Annual Date Rate Date Amount Interest Principal Maturity General Obligation Bonds: (continued) Improvement (continued) Improvement Bonds of 2011 A 12/1/11 Principal and interest 1.400 2/1/17 190,000$ 32,328$ Principal and interest 1.700 2/1/18 190,000 29,383 Principal and interest 1.900 2/1/19 190,000 25,963 Principal and interest 2.100 2/1/20 190,000 22,163 Principal and interest 2.250 2/1/21 195,000 17,974 Principal and interest 2.600 2/1/22 50,000 15,130 Principal and interest 2.600 2/1/23 50,000 13,830 Principal and interest 3.100 2/1/24 50,000 12,530 Principal and interest 3.100 2/1/25 45,000 11,183 Principal and interest 3.100 2/1/26 45,000 9,788 Principal and interest 3.100 2/1/27 45,000 8,393 Principal and interest 3.500 2/1/28 45,000 6,998 Principal and interest 3.500 2/1/29 45,000 5,513 Principal and interest 3.500 2/1/30 45,000 3,938 Principal and interest 3.500 2/1/31 45,000 2,363 Principal and interest 3.500 2/1/32 45,000 788 Total 1,465,000 218,265 Improvement Bonds of 2012 A 8/15/12 Principal and interest 2.000 2/1/17 555,000 146,625 Principal and interest 2.000 2/1/18 550,000 135,575 Principal and interest 3.000 2/1/19 550,000 121,825 Principal and interest 3.000 2/1/20 555,000 105,250 Principal and interest 3.000 2/1/21 565,000 88,450 Principal and interest (call provision date)3.000 2/1/22 565,000 71,500 Principal and interest 4.000 2/1/23 575,000 51,525 Principal and interest 4.000 2/1/24 135,000 37,325 Principal and interest 3.000 2/1/25 130,000 32,675 Principal and interest 3.000 2/1/26 130,000 28,775 Principal and interest 3.000 2/1/27 130,000 24,875 Principal and interest 3.000 2/1/28 130,000 20,975 Principal and interest 3.000 2/1/29 130,000 17,075 Principal and interest 3.000 2/1/30 125,000 13,250 Principal and interest 3.000 2/1/31 125,000 9,500 Principal and interest 3.000 2/1/32 125,000 5,750 3.100 2/1/33 125,000 1,938 Total 5,200,000 912,888 Improvement Bonds of 2013 A 8/15/13 Principal and interest 2.000 2/1/17 360,000 103,850 Principal and interest 2.000 2/1/18 365,000 96,600 Principal and interest 2.000 2/1/19 370,000 89,250 Principal and interest 2.000 2/1/20 375,000 81,800 Principal and interest 2.250 2/1/21 380,000 73,775 Principal and interest 2.500 2/1/22 380,000 64,750 (continued) 135 CITY OF LAKEVILLE, MINNESOTA SCHEDULE OF BONDED INDEBTEDNESS AND ANNUAL INTEREST PAYABLE DECEMBER 31, 2016 Issue Interest Annual Date Rate Date Amount Interest Principal Maturity General Obligation Bonds: (continued) Improvement (continued) Improvement Bonds of 2013 A (continued) Principal and interest (call provision date)2.750 2/1/23 385,000$ 54,706$ Principal and interest 2.750 2/1/24 395,000 43,981 Principal and interest 3.500 2/1/25 100,000 36,800 Principal and interest 3.500 2/1/26 100,000 33,300 Principal and interest 3.500 2/1/27 100,000 29,800 Principal and interest 3.750 2/1/28 100,000 26,175 Principal and interest 3.750 2/1/29 100,000 22,425 Principal and interest 3.750 2/1/30 100,000 18,675 Principal and interest 4.000 2/1/31 105,000 14,700 Principal and interest 4.000 2/1/32 105,000 10,500 Principal and interest 4.000 2/1/33 105,000 6,300 Principal and interest 4.000 2/1/34 105,000 2,100 Total 4,030,000 809,487 Improvement Bonds of 2014 A 8/20/14 Principal and interest 2.000 2/1/17 685,000 243,775 Principal and interest 2.000 2/1/18 695,000 229,975 Principal and interest 2.000 2/1/19 705,000 215,975 Principal and interest 3.000 2/1/20 710,000 198,275 Principal and interest 3.000 2/1/21 730,000 176,675 Principal and interest 4.000 2/1/22 745,000 150,825 Principal and interest 4.000 2/1/23 775,000 120,425 Principal and interest (call provision date)4.000 2/1/24 800,000 88,925 Principal and interest 4.000 2/1/25 825,000 56,425 Principal and interest 3.000 2/1/26 120,000 38,125 Principal and interest 3.000 2/1/27 120,000 34,525 Principal and interest 3.500 2/1/28 120,000 30,625 Principal and interest 3.500 2/1/29 120,000 26,425 Principal and interest 3.500 2/1/30 120,000 22,225 Principal and interest 3.500 2/1/31 115,000 18,113 Principal and interest 3.500 2/1/32 115,000 14,088 Principal and interest 3.500 2/1/33 115,000 10,063 Principal and interest 3.500 2/1/34 115,000 6,038 Principal and interest 3.500 2/1/35 115,000 2,013 Total 7,845,000 1,683,515 Improvement Bonds of 2015 A 8/20/15 Principal and interest 5.00 2/1/17 470,000 435,063 Principal and interest 5.00 2/1/18 490,000 411,063 Principal and interest 1.75 2/1/19 510,000 394,350 Principal and interest 1.75 2/1/20 505,000 385,469 Principal and interest 5.00 2/1/21 510,000 368,300 Principal and interest 5.00 2/1/22 530,000 342,300 Principal and interest 5.00 2/1/23 545,000 315,425 Principal and interest 2.50 2/1/24 570,000 294,675 Principal and interest (call provision date)5.00 2/1/25 580,000 273,050 Principal and interest 5.00 2/1/26 605,000 243,425 Principal and interest 4.00 2/1/27 580,000 216,700 (continued) 136 CITY OF LAKEVILLE, MINNESOTA SCHEDULE OF BONDED INDEBTEDNESS AND ANNUAL INTEREST PAYABLE DECEMBER 31, 2016 Issue Interest Annual Date Rate Date Amount Interest Principal Maturity General Obligation Bonds: (continued) Improvement (continued) Improvement Bonds of 2015 A (continued) Principal and interest 4.00 2/1/28 590,000$ 193,300$ Principal and interest 3.00 2/1/29 610,000.00 172,350 Principal and interest 3.13 2/1/30 630,000.00 153,356 Principal and interest 3.25 2/1/31 640,000.00 133,113 Principal and interest 3.38 2/1/32 655,000.00 111,659 Principal and interest 3.38 2/1/33 675,000.00 89,216 Principal and interest 3.50 2/1/34 690,000.00 65,750 Principal and interest 3.50 2/1/35 705,000.00 41,338 Principal and interest 4.00 2/1/36 725,000.00 14,500 Total 11,815,000 4,654,402 Improvement Bonds of 2016 B 7/21/16 Interest 5.00 2/1/17 - 539,937 Principal and interest 5.00 2/1/18 535,000 511,969 Principal and interest 5.00 2/1/19 640,000 482,594 Principal and interest 5.00 2/1/20 825,000 445,969 Principal and interest 1.50 2/1/21 855,000 418,931 Principal and interest 2.00 2/1/22 855,000 403,969 Principal and interest 5.00 2/1/23 860,000 373,919 Principal and interest 5.00 2/1/24 890,000 330,169 Principal and interest 5.00 2/1/25 920,000 284,919 Principal and interest 3.00 2/1/26 950,000 247,669 Principal and interest 2.00 2/1/27 970,000 223,719 Principal and interest 2.00 2/1/28 970,000 204,319 Principal and interest 3.00 2/1/29 980,000 179,919 Principal and interest 3.00 2/1/30 995,000 150,294 Principal and interest 3.00 2/1/31 1,010,000 120,219 Principal and interest 3.00 2/1/32 1,035,000 89,544 Principal and interest 3.00 2/1/33 1,045,000 58,344 Principal and interest 3.125 2/1/34 570,000 33,762 Principal and interest 3.125 2/1/35 265,000 20,715 Principal and interest 3.250 2/1/36 255,000 12,431 Principal and interest 3.250 2/1/37 255,000 4,144 Total 15,680,000 5,137,455 Total Improvement 47,470,000 13,489,601 State-aid street revenue State-aid Street Bonds of 2007 G 12/15/07 Principal and interest 4.00 4/1/17 425,000 26,100 Principal and interest 4.00 4/1/18 440,000 8,800 Total 865,000 34,900 (continued) 137 CITY OF LAKEVILLE, MINNESOTA SCHEDULE OF BONDED INDEBTEDNESS AND ANNUAL INTEREST PAYABLE DECEMBER 31, 2016 Issue Interest Annual Date Rate Date Amount Interest Principal Maturity General Obligation Bonds: (continued) State-aid street revenue (continued) State-aid Street Refunding 1/1/10 Bonds of 2010 A Principal and interest 3.00 4/1/17 280,000$ 34,700$ Principal and interest 3.00 4/1/18 285,000 26,225 Principal and interest 3.25 4/1/19 300,000 17,075 Principal and interest 4.00 4/1/20 305,000 6,100 Total 1,170,000 84,100 State-aid Street Refunding 12/1/11 Bonds of 2011 B Principal and interest 1.25 4/1/17 75,000 6,426 Principal and interest 1.75 4/1/18 75,000 5,301 Principal and interest 1.75 4/1/19 75,000 3,989 Principal and interest 2.15 4/1/20 75,000 2,526 Principal and interest 2.15 4/1/21 80,000 860 Total 380,000 19,102 State-aid Street 8/20/15 Bonds of 2015 A Principal and interest 5.00 2/1/17 160,000 173,856 Principal and interest 5.00 2/1/18 170,000 165,606 Principal and interest 1.75 2/1/19 175,000 159,825 Principal and interest 1.75 2/1/20 180,000 156,719 Principal and interest 5.00 2/1/21 185,000 150,519 Principal and interest 5.00 2/1/22 190,000 141,144 Principal and interest 5.00 2/1/23 200,000 131,394 Principal and interest 2.50 2/1/24 210,000 123,769 Principal and interest (call provision date)5.00 2/1/25 215,000 115,769 Principal and interest 5.00 2/1/26 230,000 104,644 Principal and interest 4.00 2/1/27 240,000 94,094 Principal and interest 4.00 2/1/28 250,000 84,294 Principal and interest 3.00 2/1/29 260,000 75,394 Principal and interest 3.13 2/1/30 265,000 67,353 Principal and interest 3.25 2/1/31 275,000 58,744 Principal and interest 3.38 2/1/32 285,000 49,466 Principal and interest 3.38 2/1/33 295,000 39,678 Principal and interest 3.50 2/1/34 305,000 29,363 Principal and interest 3.50 2/1/35 315,000 18,513 Principal and interest 4.00 2/1/36 325,000 6,500 Total 4,730,000 1,946,644 Total State-aid street revenue bonds 7,145,000 2,084,746 (continued) 138 CITY OF LAKEVILLE, MINNESOTA SCHEDULE OF BONDED INDEBTEDNESS AND ANNUAL INTEREST PAYABLE DECEMBER 31, 2016 Issue Interest Annual Date Rate Date Amount Interest Principal Maturity General Obligation Bonds: (continued) G.O. Water Revenue Bonds of 2016A 2/25/16 Interest 5.00 2/1/17 340,000$ 284,200$ Principal and interest 5.00 2/1/18 345,000 267,075 Principal and interest 5.00 2/1/19 365,000 249,325 Principal and interest 5.00 2/1/20 380,000 230,700 Principal and interest 5.00 2/1/21 400,000 211,200 Principal and interest 5.00 2/1/22 420,000 190,700 Principal and interest 5.00 2/1/23 440,000 169,200 Principal and interest (call provision date)5.00 2/1/24 465,000 146,575 Principal and interest 2.00 2/1/25 490,000 130,050 Principal and interest 2.00 2/1/26 495,000 120,200 Principal and interest 2.00 2/1/27 475,000 110,500 Principal and interest 2.125 2/1/28 480,000 100,650 Principal and interest 3.00 2/1/29 495,000 88,125 Principal and interest 3.00 2/1/30 505,000 73,125 Principal and interest 3.00 2/1/31 520,000 57,750 Principal and interest 3.00 2/1/32 540,000 41,850 Principal and interest 3.00 2/1/33 555,000 25,425 Principal and interest 3.00 2/1/34 570,000 8,550 Total Water Revenue Bonds 8,280,000 2,505,200 Tax Increment Refunding 2/1/07 Bonds of 2007 A Principal and interest (call provision date) 4.00 2/1/17 220,000 55,161 Principal and interest 4.00 2/1/18 230,000 46,161 Principal and interest 4.00 2/1/19 240,000 36,761 Principal and interest 4.125 2/1/20 245,000 26,908 Principal and interest 4.125 2/1/21 260,000 16,493 Principal and interest 4.20 2/1/22 265,000 5,565 Total Tax Increment Bonds 1,460,000 187,049 Arena Revenue Bonds: Gross Revenue Recreation Facility 4/1/99 Bonds of 1999 (Ames Ice Arena) Principal and interest 5.30 8/1/17 155,000 26,305 Principal and interest 5.40 8/1/18 165,000 18,090 Principal and interest 5.40 8/1/19 170,000 9,180 Total Arena Revenue Bonds 490,000 53,575 Total General Obligation Bonds 115,550,000$ 29,422,431$ 139 CITY OF LAKEVILLE, MINNESOTA SCHEDULE OF BONDED INDEBTEDNESS AND ANNUAL INTEREST PAYABLE DECEMBER 31, 2016 Issue Interest Annual Date Rate Date Amount Interest Principal Maturity HRA Lease Revenue Bonds: HRA Ice Arena Lease Revenue Refunding 9/22/16 Bonds of 2016 (Hasse Ice Arena) Principal and Interest (call provision date)2.00 2/1/17 320,000$ 201,513$ Principal and interest 2.00 2/1/18 355,000 228,550 Principal and interest 3.00 2/1/19 360,000 219,600 Principal and interest 3.00 2/1/20 370,000 208,650 Principal and interest 3.00 2/1/21 385,000 197,325 Principal and interest 3.00 2/1/22 405,000 185,475 Principal and interest 3.00 2/1/23 420,000 173,100 Principal and interest 3.00 2/1/24 425,000 160,425 Principal and interest 3.00 2/1/25 440,000 147,450 Principal and interest 3.00 2/1/26 455,000 134,025 Principal and interest 4.000 2/1/27 475,000 117,700 Principal and interest 4.000 2/1/28 490,000 98,400 Principal and interest 4.000 2/1/29 515,000 78,300 Principal and interest 4.000 2/1/30 540,000 57,200 Principal and interest 4.000 2/1/31 565,000 35,100 Principal and interest 4.000 2/1/32 595,000 11,900 Total HRA Lease Revenue Bonds 7,115,000$ 2,254,713$ Total Governmental Activity Bonds 122,665,000$ 31,677,144$ Business-Type Activity Bonds: Liquor Revenue Bonds of 2007 5/1/07 Principal and Interest (call provision date)5.00 2/1/17 190,000$ 131,000$ Principal and interest 5.00 2/1/18 200,000 121,250 Principal and interest 5.00 2/1/19 210,000 111,000 Principal and interest 5.00 2/1/20 220,000 100,250 Principal and interest 5.00 2/1/21 235,000 88,875 Principal and interest 5.00 2/1/22 245,000 76,875 Principal and interest 5.00 2/1/23 255,000 64,375 Principal and interest 5.00 2/1/24 270,000 51,250 Principal and interest 5.00 2/1/25 285,000 37,375 Principal and interest 5.00 2/1/26 295,000 22,875 Principal and interest 5.00 2/1/27 310,000 7,750 Total 2,715,000 812,875 140 CITY OF LAKEVILLE, MINNESOTA SCHEDULE OF BONDED INDEBTEDNESS AND ANNUAL INTEREST PAYABLE DECEMBER 31, 2016 Issue Interest Annual Date Rate Date Amount Interest Principal Maturity Business-Type Activity Bonds: (continued) Water Revenue Bonds of 2016 7/21/16 Interest 5.00 2/1/17 -$ 217,850$ Principal and interest 5.00 2/1/18 325,000 203,838 Principal and interest 5.00 2/1/19 340,000 187,213 Principal and interest 5.00 2/1/20 365,000 169,588 Principal and interest 1.50 2/1/21 380,000 157,613 Principal and interest 2.00 2/1/22 385,000 150,913 Principal and interest 5.00 2/1/23 390,000 137,313 Principal and interest 5.00 2/1/24 410,000 117,313 Principal and interest (call provision date)5.00 2/1/25 430,000 96,313 Principal and interest 3.00 2/1/26 450,000 78,813 Principal and interest 2.00 2/1/27 310,000 68,963 Principal and interest 2.00 2/1/28 315,000 62,713 Principal and interest 3.00 2/1/29 325,000 54,688 Principal and interest 3.00 2/1/30 335,000 44,788 Principal and interest 3.00 2/1/31 345,000 34,588 Principal and interest 3.00 2/1/32 355,000 24,088 Principal and interest 3.00 2/1/33 365,000 13,288 Principal and interest 3.125 2/1/34 250,000 3,906 Total 6,075,000 1,823,789 Sewer Revenue Bonds of 2016 7/21/16 Interest 5.00 2/1/17 - 21,275 Principal and interest 5.00 2/1/18 55,000 19,325 Principal and interest 5.00 2/1/19 55,000 16,575 Principal and interest 5.00 2/1/20 60,000 13,700 Principal and interest 1.50 2/1/21 60,000 11,750 Principal and interest 2.00 2/1/22 65,000 10,650 Principal and interest 5.00 2/1/23 65,000 8,375 Principal and interest 5.00 2/1/24 65,000 5,125 Principal and interest 5.00 2/1/25 70,000 1,750 Total 495,000 108,525 Total Business-type Activity Bonds 9,285,000$ 2,745,189$ Total Bonded Indebtedness and Annual Interest Payable 131,950,000$ 34,422,333$ 141 CITY OF LAKEVILLE, MINNESOTA COMBINED SCHEDULE OF BONDED INDEBTEDNESS DECEMBER 31, 2016 Interest Issue Call Maturity Rates %Date Date Date Governmental Activities: General Obligation Bonds: Capital Improvement Refunding Bonds of 2012 B 2.00-4.00 Aug-15-12 Feb-01-22 Feb-01-30 Capital Improvement Bonds of 2007 D 4.625-5.00 Aug-01-07 Feb-01-17 Feb-01-32 Capital Improvement Refunding Bonds of 2014 B 1.75-5.00 Aug-20-14 Feb-01-24 Feb-01-32 Total Capital Improvement Street Reconstruction Refunding Bonds of 2012 B 2.00-4.00 Aug-15-12 Feb-01-22 Feb-01-26 Street Reconstruction Bonds of 2005 A 3.85-4.20 Dec-01-05 Feb-01-16 Feb-01-26 Street Reconstruction Refunding Bonds of 2014 B 1.75-5.00 Aug-20-14 Feb-01-24 Feb-01-26 Street Reconstruction Bonds of 2007 H 3.50-4.50 Dec-15-07 Feb-01-18 Feb-01-28 Street Reconstruction Bonds of 2009 A (Taxable)1.55-5.95 Dec-30-09 Feb-01-20 Feb-01-30 Total Street Reconstruction Improvement Refunding Bonds of 2007 B 3.875 Feb-01-07 n/a Feb-01-16 Improvement Bonds of 2007 F 4.00-4.125 Aug-01-07 Feb-01-14 Feb-01-18 Improvement Bonds of 2008 A 2.70-3.75 Oct-01-08 n/a Feb-01-19 Improvement Refunding Bonds of 2009 B 2.00-3.00 Dec-30-09 n/a Feb-01-20 Improvement Bonds of 2011 A 0.50-3.50 Dec-01-11 Feb-01-21 Feb-01-32 Improvement Bonds of 2012 A 2.00-4.00 Aug-15-12 Feb-01-22 Feb-01-33 Improvement Bonds of 2013 A 2.00-4.00 Aug-15-13 Feb-01-23 Feb-01-34 Improvement Bonds of 2014 A 2.00-3.50 Aug-20-14 Feb-01-24 Feb-01-35 Improvement Bonds of 2015 A 1.75-5.00 Aug-20-15 Feb-01-25 Feb-01-36 Improvement Bonds of 2016 B 1.50-5.00 Jul-21-16 Feb-01-25 Feb-01-37 Total Improvement State-aid Street Bonds of 2007 G 4.00 Dec-15-07 Apr-01-16 Apr-01-18 State-aid Street Refunding Bonds of 2010 A 2.00-4.00 Jan-01-10 n/a Apr-01-20 State-aid Street Refunding Bonds of 2011 B 0.50-2.15 Dec-01-11 n/a Apr-01-21 State-aid Street Bonds of 2015 A 1.75-5.00 Aug-20-15 Feb-01-25 Feb-01-36 Total State-aid Street Revenue Bonds Water Connection Revenue Refunding Bonds of 2004 B 4.00 Nov-01-04 Feb-01-14 Feb-01-15 G.O. Water Revenue Bonds of 2016A 2.0-5.0 Feb-25-16 Feb-01-24 Feb-01-34 Total Water Revenue Bonds Tax Increment Refunding Bonds of 2007 A 4.00-4.20 Feb-01-07 Feb-01-16 Feb-01-22 Arena Revenue Bonds: Gross Revenue Recreation Facility Bonds of 1999 5.30-5.40 Apr-01-99 n/a Aug-01-19 Total General Obligation Bonds HRA Lease Revenue Bonds: HRA Ice Arena Lease Revenue Bonds of 2006 4.25-4.625 Dec-01-06 Feb-01-17 Feb-01-32 HRA Ice Arena Lease Revenue Ref Bonds of 2016 2.00-4.00 Sep-22-16 Feb-01-27 Feb-01-32 Total HRA Lease Revenue Bonds Total Governmental Activity Bonds Business-type Activity; Liquor Revenue Bonds of 2007 5.00 May-01-07 Feb-01-17 Feb-01-27 Water Revenue Bonds of 2016 B 1.50-5.00 Jul-21-16 Feb-01-25 Feb-01-34 Sewer Revenue Bonds of 2016 B 1.50-5.00 Jul-21-16 Feb-01-25 Feb-01-25 Total Business-type Activity Bonds Total Bonded Indebtedness 142 Bonds Due in 2017 Authorized Issued Retired Outstanding Principal Interest 12,765,000$ 12,765,000$ 505,000$ 12,260,000$ 530,000$ 383,450$ 15,115,000 15,115,000 3,415,000 11,700,000 11,700,000 285,431 11,065,000 11,065,000 - 11,065,000 - 443,863 38,945,000 38,945,000 3,920,000 35,025,000 12,230,000 1,112,744 9,685,000 9,685,000 1,370,000 8,315,000 675,000 267,300 5,430,000 5,430,000 5,430,000 - - - 1,595,000 1,595,000 - 1,595,000 130,000 65,663 2,810,000 2,810,000 800,000 2,010,000 130,000 82,845 4,945,000 4,945,000 1,185,000 3,760,000 215,000 188,778 24,465,000 24,465,000 8,785,000 15,680,000 1,150,000 604,586 3,165,000 3,165,000 3,165,000 - - - 1,310,000 1,310,000 1,210,000 100,000 50,000 3,088 620,000 620,000 530,000 90,000 30,000 2,813 4,250,000 4,250,000 3,005,000 1,245,000 375,000 31,256 2,385,000 2,385,000 920,000 1,465,000 190,000 32,328 6,805,000 6,805,000 1,605,000 5,200,000 555,000 146,625 4,685,000 4,685,000 655,000 4,030,000 360,000 103,850 8,520,000 8,520,000 675,000 7,845,000 685,000 243,775 11,815,000 11,815,000 - 11,815,000 470,000 435,063 15,680,000 15,680,000 - 15,680,000 - 539,937 59,235,000 59,235,000 11,765,000 47,470,000 2,715,000 1,538,735 3,675,000 3,675,000 2,810,000 865,000 425,000 26,100 2,680,000 2,680,000 1,510,000 1,170,000 280,000 34,700 665,000 665,000 285,000 380,000 75,000 6,426 4,730,000 4,730,000 - 4,730,000 160,000 173,856 11,750,000 11,750,000 4,605,000 7,145,000 940,000 241,082 9,735,000 9,735,000 9,735,000 - - - 8,280,000 8,280,000 - 8,280,000 340,000 284,200 18,015,000 18,015,000 9,735,000 8,280,000 340,000 284,200 2,265,000 2,265,000 805,000 1,460,000 220,000 55,161 1,250,000 1,250,000 760,000 490,000 155,000 26,305 155,925,000 155,925,000 40,375,000 115,550,000 17,750,000 3,862,813 9,230,000 9,230,000 9,230,000 - - - 7,115,000 7,115,000 - 7,115,000 320,000 201,513 16,345,000 16,345,000 9,230,000 7,115,000 320,000 201,513 172,270,000 172,270,000 49,605,000 122,665,000 18,070,000 4,064,326 3,955,000 3,955,000 1,240,000 2,715,000 190,000 131,000 6,075,000 6,075,000 - 6,075,000 - 217,850 495,000 495,000 - 495,000 - 21,275 10,525,000 10,525,000 1,240,000 9,285,000 190,000 370,125 182,795,000$ 182,795,000$ 50,845,000$ 131,950,000$ 18,260,000$ 4,434,451$ 143 This page intentionally left blank. 144 S T A T I S T I C A L S E C T I O N This part of the City of Lakeville’s Comprehensive Annual Financial Report presents detailed information as a context for understanding the current year’s financial statements, note disclosures, and required supplementary information about the government’s overall financial health. This information has not been audited by the independent auditor. Financial Trends These schedules present trend information that may assist the reader in assessing the City’s financial performance from a historical perspective. Net Position by Component - Government-wide Changes in Net Position - Governmental Activities Changes in Net Position - Business-type Activities Changes in Net Position - Total Governmental and Business-type Activities Fund Balances - Governmental Funds Changes in Fund Balances - Governmental Funds Revenue Capacity These schedules contain information that may assist the reader in assessing the City’s most significant revenue source, the property tax. Tax Capacity Valuation and Assessor's Taxable Market Value of Taxable Property Property Tax Rates - Direct and Overlapping Governments Principal Property Taxpayers Property Tax Levy and Collections D e bt C a p a c i t y These schedules provide information that may assist the reader in evaluating the affordability of the City’s current levels of outstanding debt and the City’s ability to issue additional debt in the future. Ratio of Outstanding Debt by Type Ratio of Net Bonded Debt Outstanding Direct and Overlapping Governmental Debt Legal Debt Margin Pledged Revenue Coverage Demographic and Economic Information These schedules present demographic and economic indicators that are commonly used for financial analysis in understanding the City’s ongoing and future financial status. Demographic and Economic Statistics Principal Employers Commercial and Industrial Building Permits Issued Operating Information These schedules contain service and infrastructure indicators that may assist the reader in understanding the information in the City’s financial report as it relates to the services the City provides and the activities it performs. Employees by Function/Program (Full-Time Equivalent) Operating Indicators by Function Capital Assets Statistics by Function Source: Unless otherwise noted, the information contained within these schedules is derived from comprehensive annual financial reports for the relevant year. This page intentionally left blank. 145 CITY OF LAKEVILLE, MINNESOTA Net Position by Component - Government-wide Last Ten Fiscal Years (accrual basis of accounting) Fiscal Year 2007 2008 2009 2010 Governmental Activities Net investment in capital assets 125,574,976$ 120,954,521$ 119,699,102$ 119,249,751$ Restricted 9,727,357 9,037,087 10,542,926 10,027,737 Unrestricted 2,225,861 3,100,244 1,210,922 2,324,315 Total governmental activities 137,528,194 133,091,852 131,452,950 131,601,803 Business-type Activities Net investment in capital assets 103,156,352 104,535,771 103,150,022 101,893,442 Restricted 326,133 311,133 295,133 295,133 Unrestricted 11,770,501 14,107,347 15,828,861 16,363,211 Total business-type activities 115,252,986 118,954,251 119,274,016 118,551,786 Total Government-wide Net investment in capital assets 228,731,328 225,490,292 222,849,124 221,143,193 Restricted 10,053,490 9,348,220 10,838,059 10,322,870 Unrestricted 13,996,362 17,207,591 17,039,783 18,687,526 Total government-wide 252,781,180$ 252,046,103$ 250,726,966$ 250,153,589$ (1) Notes: (1) Includes a restatement of $186,003 in Business-type activities. (2) The City implemented GASB Statement No. 65 in 2012. Net position for 2011 was restated for the effects of implementing this standard. Net position for previous years has not been restated. (3) The City implemented GASB Statement No. 68 in 2015, recording a change in accounting principle that decreased unrestricted net position. Prior year balances were not restated. 146 2011 2012 2013 2014 2015 2016 120,485,858$ 125,051,058$ 129,599,494$ 135,673,737$ 141,868,136$ 148,684,068$ 16,474,815 17,403,167 17,645,944 19,913,014 33,860,946 38,516,463 (5,970,712) (1,923,495) 2,511,935 5,874,237 (4,929,168) 2,134,179 130,989,961 140,530,730 149,757,373 161,460,988 170,799,914 189,334,710 100,390,175 102,009,893 105,055,746 109,535,106 116,288,771 129,086,090 325,750 325,750 324,125 324,125 323,875 323,875 16,666,856 15,658,140 13,704,281 11,318,290 8,420,410 9,757,400 117,382,781 117,993,783 119,084,152 121,177,521 125,033,056 139,167,365 220,876,033 227,060,951 234,655,240 245,208,843 258,156,907 277,770,158 16,800,565 17,728,917 17,970,069 20,237,139 34,184,821 38,840,338 10,696,144 13,734,645 16,216,216 17,192,527 3,491,242 11,891,579 248,372,742$ 258,524,513$ 268,841,525$ 282,638,509$ 295,832,970$ 328,502,075$ (2)(3) 147 CITY OF LAKEVILLE, MINNESOTA Changes in Net Position - Governmental Activities Last Ten Fiscal Years (accrual basis of accounting) Fiscal Year 2007 2008 2009 2010 Expenses General government 4,712,995$ 6,169,957$ 5,916,590$ 5,248,677$ Public safety 10,308,296 10,019,681 9,726,394 10,858,447 Public works 15,844,963 15,706,515 12,866,216 12,197,868 Parks and recreation 4,556,759 4,900,341 4,774,745 4,775,015 Interest on long-term debt 3,867,395 4,218,695 3,994,790 3,740,076 Total expenses 39,290,408 41,015,189 37,278,735 36,820,083 Program Revenues Charges for services General government 2,495,649 2,238,739 1,940,423 1,834,856 Public safety 659,989 581,930 643,174 654,226 Public works 4,985,965 4,239,190 2,817,604 1,967,309 Parks and recreation 1,437,308 1,937,523 984,206 1,555,560 Operating grants and contributions General government 43,839 25,083 44,648 42,661 Public safety 698,926 639,173 1,048,160 846,553 Public works 6,604,149 783,843 1,142,494 1,399,661 Parks and recreation 13,456 46,058 20,294 30,144 Capital grants and contributions General government - - - - Public safety 5,000 50,000 - 21,576 Public works 3,384,857 1,420,813 2,783,528 3,025,905 Parks and recreation 550,757 871,266 187,699 267,360 Total program revenues 20,879,895 12,833,618 11,612,230 11,645,811 Net (Expense) Revenue General government (2,173,507) (3,906,135) (3,931,519) (3,371,160) Public safety (8,944,381) (8,748,578) (8,035,060) (9,336,092) Public works (869,992) (9,262,669) (6,122,590) (5,804,993) Parks and recreation (2,555,238) (2,045,494) (3,582,546) (2,921,951) Interest on long-term debt (3,867,395) (4,218,695) (3,994,790) (3,740,076) Total net (expense) revenue (18,410,513) (28,181,571) (25,666,505) (25,174,272) General Revenues and Other Property taxes 20,873,431 23,391,055 23,912,318 24,369,009 Investment earnings (charges) 1,977,519 1,383,236 463,092 340,336 Gain on sale of capital assets - - - - Transfers in (out)131,796 (2,029,933) (347,807) 613,780 Total general revenues and other (net)22,982,746 22,744,358 24,027,603 25,323,125 Change in net position 4,572,233$ (5,437,213)$ (1,638,902)$ 148,853$ Notes: (1) The City implemented GASB Statement No. 65 in 2012. Net position for 2011 was restated for the effects of implementing this standard. Net position for previous years has not been restated. (2) The City implemented GASB Statement No. 68 in 2015, recording a change in accounting principle that decreased unrestricted net position. Prior year balances were not restated. 148 2011 2012 2013 2014 2015 2016 5,134,169$ 5,258,319$ 5,363,354$ 6,051,985$ 5,893,261$ 8,028,316$ 11,068,287 11,202,018 11,784,109 11,807,183 12,236,411 16,369,670 13,778,800 10,849,213 11,241,434 14,776,390 15,365,976 17,711,240 4,796,035 4,780,666 5,154,919 5,202,168 5,762,890 5,626,149 4,383,684 3,496,878 3,864,333 3,665,421 3,296,665 3,930,168 39,160,975 35,587,094 37,408,149 41,503,147 42,555,203 51,665,543 2,108,396 2,736,653 3,061,568 3,219,644 3,730,342 4,094,298 746,207 714,587 686,130 660,910 926,168 954,395 2,313,334 3,588,062 4,481,445 5,280,338 8,311,017 8,401,512 1,299,364 2,087,640 2,231,757 2,808,885 3,699,025 3,685,202 37,970 40,359 60,076 5,399 7,132 772,998 649,253 698,949 902,783 825,434 980,310 989,342 1,451,359 1,396,560 1,295,018 3,665,373 4,145,806 4,942,834 160,852 100,315 59,653 66,575 186,118 91,869 - 91,735 195,693 2,762,609 77,006 138,593 26,325 19,530 - - - 8,500 2,906,106 5,569,732 6,350,827 6,892,230 12,702,266 23,604,519 297,245 370,237 1,296,764 436,107 1,004,480 2,932,612 11,996,411 17,414,359 20,621,714 26,623,504 35,769,670 50,616,674 (2,987,803) (2,389,572) (2,046,017) (64,333) (2,078,781) (3,022,427) (9,646,502) (9,768,952) (10,195,196) (10,320,839) (10,329,933) (14,417,433) (7,108,001) (294,859) 885,856 1,061,551 9,793,113 19,237,625 (3,038,574) (2,222,474) (1,566,745) (1,890,601) (873,267) 1,083,534 (4,383,684) (3,496,878) (3,864,333) (3,665,421) (3,296,665) (3,930,168) (27,164,564) (18,172,735) (16,786,435) (14,879,643) (6,785,533) (1,048,869) 24,207,406 24,221,741 23,947,968 24,465,333 25,338,778 26,173,822 280,364 176,409 (28,949) 552,444 368,232 388,672 - 214,004 - - - - 2,692,671 3,101,350 2,094,059 1,565,481 (1,549,881) (6,978,829) 27,180,441 27,713,504 26,013,078 26,583,258 24,157,129 19,583,665 15,877$ 9,540,769$ 9,226,643$ 11,703,615$ 17,371,596$ 18,534,796$ (1)(2) 149 CITY OF LAKEVILLE, MINNESOTA Changes in Net Position - Business-type Activities Last Ten Fiscal Years (accrual basis of accounting) Fiscal Year 2007 2008 2009 2010 Expenses Liquor 2,164,440$ 2,407,714$ 2,437,654$ 2,424,290$ Utility 8,029,064 8,319,303 9,086,172 9,903,296 Total expenses 10,193,504 10,727,017 11,523,826 12,327,586 Program Revenues Charges for services Liquor 3,314,721 3,603,240 3,611,777 3,612,321 Utility 6,553,811 7,355,207 7,491,674 7,432,391 Operating grants and contributions Liquor 3,762 3,762 3,762 3,762 Utility 3,264 3,264 3,264 3,264 Capital grants and contributions Liquor - - - 17,050 Utility 1,394,810 975,410 158,252 999,716 Total program revenues 11,270,368 11,940,883 11,268,729 12,068,504 Net (Expense) Revenue Liquor 1,154,043 1,199,288 1,177,885 1,208,843 Utility (77,179) 14,578 (1,432,982) (1,467,925) Total net (expense) revenue 1,076,864 1,213,866 (255,097) (259,082) General Revenues and Other Investment income (charges) 468,478 457,466 227,055 150,632 Disposal of capital assets 798,429 - - - Transfers in (out)(131,796) 2,029,933 347,807 (613,780) Total general revenues and other (net)1,135,111 2,487,399 574,862 (463,148) Change in net position 2,211,975$ 3,701,265$ 319,765$ (722,230)$ (1) Notes: (1) Includes a restatement of $186,003. (2) The City implemented GASB Statement No. 65 in 2012. Net position for 2011 was restated for the effects of implementing this standard. Net position for previous years has not been restated. years has not been restated. (3) The City implemented GASB Statement No. 68 in 2015, recording a change in accounting principle that decreased unrestricted net position. Prior year balances were not restated. 150 2011 2012 2013 2014 2015 2016 2,439,261$ 2,392,945$ 2,473,738$ 2,498,103$ 2,530,806$ 2,601,732$ 10,401,650 10,365,651 10,863,625 11,462,552 11,946,778 13,558,839 12,840,911 12,758,596 13,337,363 13,960,655 14,477,584 16,160,571 3,546,877 3,839,723 3,948,599 3,804,942 3,289,120 3,464,143 8,866,345 9,542,284 9,126,838 9,296,118 9,216,463 10,692,185 3,762 3,762 3,762 3,762 3,762 3,762 59,707 103,525 69,968 112,181 85,754 111,572 - - - - - - 1,129,764 2,903,043 3,414,738 4,252,192 6,009,075 8,973,280 13,606,455 16,392,337 16,563,905 17,469,195 18,604,174 23,244,942 1,111,378 1,450,540 1,478,623 1,310,601 762,076 866,173 (345,834) 2,183,201 1,747,919 2,197,939 3,364,514 6,218,198 765,544 3,633,741 3,226,542 3,508,540 4,126,590 7,084,371 130,403 78,611 (42,114) 150,310 52,461 71,109 - - - - - - (2,692,671) (3,101,350) (2,094,059) (1,565,481) 1,549,881 6,978,829 (2,562,268) (3,022,739) (2,136,173) (1,415,171) 1,602,342 7,049,938 (1,796,724)$ 611,002$ 1,090,369$ 2,093,369$ 5,728,932$ 14,134,309$ (2) (3) 151 CITY OF LAKEVILLE, MINNESOTA Changes in Net Position - Total Governmental and Business-type Activities Last Ten Fiscal Years (accrual basis of accounting) Fiscal Year 2007 2008 2009 2010 Expenses Governmental activities 39,290,408$ 41,015,189$ 37,278,735$ 36,820,083$ Business-type activities 10,193,504 10,727,017 11,523,826 12,327,586 Total expenses 49,483,912 51,742,206 48,802,561 49,147,669 Program Revenues Governmental activities 20,879,895 12,833,618 11,612,230 11,645,811 Business-type activities 11,270,368 11,940,883 11,268,729 12,068,504 Total program revenues 32,150,263 24,774,501 22,880,959 23,714,315 Net (Expense) Revenue Governmental activities (18,410,513) (28,181,571) (25,666,505) (25,174,272) Business-type activities 1,076,864 1,213,866 (255,097) (259,082) Total net (expense) revenue (17,333,649) (26,967,705) (25,921,602) (25,433,354) General Revenues and Other Governmental activities 22,982,746 22,744,358 24,027,603 25,323,125 Business-type activities 1,135,111 2,487,399 574,862 (463,148) Total general revenues and other (net)24,117,857 25,231,757 24,602,465 24,859,977 Change in Net Position Governmental activities 4,572,233 (5,437,213) (1,638,902) 148,853 Business-type activities 2,211,975 3,701,265 319,765 (722,230) Total change in net position 6,784,208$ (1,735,948)$ (1,319,137)$ (573,377)$ (1) Notes: (1) Includes a restatement of $186,003. (2) The City implemented GASB Statement No. 65 in 2012. Net position for 2011 was restated for the effects of implementing this standard. Net position for previous years has not been restated. years has not been restated. (3) The City implemented GASB Statement No. 68 in 2015, recording a change in accounting principle that decreased unrestricted net position. Prior year balances were not restated. 152 2011 2012 2013 2014 2015 2016 39,160,975$ 35,587,094$ 37,408,149$ 41,503,147$ 42,555,203$ 51,665,543$ 12,840,911 12,758,596 13,337,363 13,960,655 14,477,584 16,160,571 52,001,886 48,345,690 50,745,512 55,463,802 57,032,787 67,826,114 11,996,411 17,414,359 20,621,714 26,623,504 35,769,670 50,616,674 13,606,455 16,392,337 16,563,905 17,469,195 18,604,174 23,244,942 25,602,866 33,806,696 37,185,619 44,092,699 54,373,844 73,861,616 (27,164,564) (18,172,735) (16,786,435) (14,879,643) (6,785,533) (1,048,869) 765,544 3,633,741 3,226,542 3,508,540 4,126,590 7,084,371 (26,399,020) (14,538,994) (13,559,893) (11,371,103) (2,658,943) 6,035,502 27,180,441 27,713,504 26,013,078 26,583,258 24,157,129 19,583,665 (2,562,268) (3,022,739) (2,136,173) (1,415,171) 1,602,342 7,049,938 24,618,173 24,690,765 23,876,905 25,168,087 25,759,471 26,633,603 15,877 9,540,769 9,226,643 11,703,615 17,371,596 18,534,796 (1,796,724) 611,002 1,090,369 2,093,369 5,728,932 14,134,309 (1,780,847)$ 10,151,771$ 10,317,012$ 13,796,984$ 23,100,528$ 32,669,105$ (2) (3) 153 CITY OF LAKEVILLE, MINNESOTA Fund Balances - Governmental Funds Last Ten Fiscal Years (modified accrual basis of accounting) Fiscal Year 2007 2008 2009 2010 General Fund Reserved 8,483$ 7,420$ 9,899$ 10,726$ Unreserved 11,698,291 11,238,093 11,196,826 9,385,202 Nonspendable - - - - Committed - - - - Assigned - - - - Unassigned - - - - Total general fund 11,706,774 11,245,513 11,206,725 9,395,928 All Other Governmental Funds Reserved 16,217,023 10,464,632 16,713,410 11,060,144 Unreserved Special revenue 1,083,601 1,107,202 1,325,731 1,444,846 Capital projects 17,115,258 11,074,322 12,549,905 15,384,343 Nonspendable - - - - Restricted - - - - Committed - - - - Unassigned - - - - Total all other governmental funds 34,415,882 22,646,156 30,589,046 27,889,333 Total Governmental Funds Reserved 16,225,506 10,472,052 16,723,309 11,070,870 Unreserved 29,897,150 23,419,617 25,072,462 26,214,391 Nonspendable - - - - Restricted - - - - Committed - - - - Assigned - - - - Unassigned - - - - Total governmental funds 46,122,656$ 33,891,669$ 41,795,771$ 37,285,261$ All governmental funds percentage change 24.3%-26.5%23.3%-10.8% Note: The implementation of Governmental Accounting Standards Board Statement No. 54, Fund Balance Reporting and Governmental Type Definitions, in fiscal year 2011 resulted in significant change in the City's fund balance classifications. Information prior to 2011 has not been restated. 154 2011 2012 2013 2014 2015 2016 -$ -$ -$ -$ -$ -$ - - - - - - 384,329 256,476 126,014 221,704 447,284 695,830 - - 45,000 45,000 45,000 - 519,146 620,725 - - - 1,478,522 9,644,863 10,614,574 9,495,546 10,805,065 11,882,644 12,902,148 10,548,338 11,491,775 9,666,560 11,071,769 12,374,928 15,076,500 - - - - - - - - - - - - - - - - - - 75 - - 169 - - 14,744,057 38,587,037 38,716,666 44,319,872 35,659,756 37,947,697 9,989,221 11,861,800 16,620,820 17,154,096 17,937,431 21,651,118 (112,102) (233,910) (221,630) (632,035) (3,492,389) (726,681) 24,621,251 50,214,927 55,115,856 60,842,102 50,104,798 58,872,134 - - - - - - - - - - - - 384,404 256,476 126,014 221,873 447,284 695,830 14,744,057 38,587,037 38,716,666 44,319,872 35,659,756 37,947,697 9,989,221 11,861,800 16,665,820 17,199,096 17,982,431 21,651,118 519,146 620,725 - - - 1,478,522 9,532,761 10,380,664 9,273,916 10,173,030 8,390,255 12,175,467 35,169,589$ 61,706,702$ 64,782,416$ 71,913,871$ 62,479,726$ 73,948,634$ -5.7%75.5%5.0%11.0%-13.1%18.4% 155 CITY OF LAKEVILLE, MINNESOTA Changes in Fund Balances - Governmental Funds Last Ten Fiscal Years (modified accrual basis of accounting) Fiscal Year 2007 2008 2009 2010 Revenues Property taxes and tax increment 20,171,031$ 22,901,637$ 23,785,468$ 24,435,538$ Licenses and permits 2,182,252 1,936,532 1,603,909 1,565,028 Intergovernmental 8,420,985 2,250,332 3,158,128 4,242,195 Charges for services 7,105,600 6,713,370 4,145,717 4,002,246 Special assessments 826,453 777,153 769,624 573,301 Investment income (charges) 1,970,411 1,379,315 459,967 337,788 Donations 475,676 1,008,326 305,146 155,477 Miscellaneous 326,059 366,680 635,781 732,816 Total revenues 41,478,467 37,333,345 34,863,740 36,044,389 Expenditures General government 3,939,573 5,172,645 4,850,726 4,687,662 Public safety 9,346,490 8,911,017 8,835,563 9,337,884 Public works 3,970,680 4,535,118 3,906,485 3,593,862 Parks and recreation 2,968,924 3,233,422 2,881,402 3,038,433 Capital outlay 29,913,271 18,133,199 7,140,715 4,611,659 Debt service Principal retirement 7,021,291 5,301,622 6,436,971 7,337,338 Interest on debt 3,449,720 4,367,257 4,157,176 3,945,265 Fiscal charges 123,438 46,136 126,570 61,222 Total expenditures 60,733,387 49,700,416 38,335,608 36,613,325 Excess (deficiency) of revenues over (under) expenditures (19,254,920) (12,367,071) (3,471,868) (568,936) Other financing sources (uses) Transfers in 4,327,025 7,688,315 5,156,485 5,740,982 Transfers out (3,600,158) (6,857,231) (4,386,727) (5,046,945) Bond, note, loan and lease proceeds 30,850,000 2,280,000 10,125,000 2,680,000 Payment on refunded bonds called (3,945,000) (2,975,000) - (7,955,000) Premium on bonds issued 610,404 - 116,016 99,322 Discount on bonds issued (3,242) - - - Sale of capital assets 27,135 - 365,196 540,067 Total other financing sources (uses)28,266,164 136,084 11,375,970 (3,941,574) Net change in fund balances 9,011,244$ (12,230,987)$ 7,904,102$ (4,510,510)$ Debt service as a % of noncapital expenditures (excl. fiscal charges) 29.2%24.4%30.7%32.9% Note: The City has no taxes other than property taxes and tax increment. 156 2011 2012 2013 2014 2015 2016 24,057,622$ 24,453,849$ 23,981,375$ 24,524,709$ 25,215,734$ 26,131,569$ 1,820,408 2,429,951 2,727,494 2,836,555 3,325,293 3,706,567 2,622,487 2,291,376 3,534,512 4,979,156 5,232,193 9,043,356 3,938,204 5,833,776 6,925,867 8,405,492 12,443,152 13,289,708 622,799 1,132,126 1,143,349 1,636,267 1,736,905 2,308,223 270,378 174,358 (28,008) 548,842 366,555 387,604 269,762 207,391 265,953 242,627 356,446 550,255 731,763 871,798 885,323 3,411,579 1,155,073 2,828,177 34,333,423 37,394,625 39,435,865 46,585,227 49,831,351 58,245,459 4,493,368 4,572,777 4,774,775 5,690,230 5,226,864 5,783,013 9,755,251 9,844,232 10,113,958 10,305,450 10,892,071 11,513,170 3,019,293 3,245,103 3,766,665 3,805,470 3,856,984 4,245,072 3,047,906 3,050,782 3,206,004 3,330,488 3,532,376 3,497,041 10,345,908 12,413,360 12,523,103 21,420,875 31,649,447 37,938,823 7,689,182 7,642,027 5,825,000 5,995,000 7,385,000 5,935,000 3,633,285 3,358,324 3,948,740 3,700,590 3,735,120 3,970,010 78,143 173,072 26,351 176,789 33,071 327,052 42,062,336 44,299,677 44,184,596 54,424,892 66,310,933 73,209,181 (7,728,913) (6,905,052) (4,748,731) (7,839,665) (16,479,582) (14,963,722) 5,324,043 6,699,447 7,094,079 3,489,225 6,883,879 5,179,668 (2,524,276) (2,839,332) (4,857,921) (1,644,624) (4,928,951) (3,222,237) 4,265,000 29,255,000 4,685,000 21,180,000 16,545,000 31,075,000 - (1,830,000) - (10,035,000) (12,460,000) (9,535,000) - 1,957,050 78,287 1,981,519 1,005,509 2,626,731 - - - - - - - 200,000 825,000 - - - 7,064,767 33,442,165 7,824,445 14,971,120 7,045,437 26,124,162 (664,146)$ 26,537,113$ 3,075,714$ 7,131,455$ (9,434,145)$ 11,160,440$ 31.6%32.2%28.6%25.3%25.6%19.6% 157 CITY OF LAKEVILLE, MINNESOTA Tax Capacity Valuation and Assessor's Taxable Market Value of Taxable Property Last Ten Fiscal Years Fiscal Year 2007 2008 2009 2010 Taxable Net Tax Capacity Valuation of Taxable Property Tax capacity value 62,477,351$ 66,208,936$ 67,887,456$ 65,235,789$ Less: Captured tax increment tax capacity (2,129,445) (2,173,426) (2,127,819) (1,998,923) Contributions to fiscal disparities pool (3,848,084) (4,416,898) (4,888,029) (5,623,626) Plus: Distribution from fiscal disparities pool 5,329,560 5,967,401 7,115,384 7,429,875 Total taxable net tax capacity 61,829,382$ 65,586,013$ 67,986,992$ 65,043,115$ Taxable Net Tax Capacity Valuation by Class of Property Homestead residential 49,458,056$ 52,038,379$ 51,916,328$ 48,558,421$ Commercial/industrial, public utility, and personal property 10,660,273 11,801,273 14,325,341 14,626,593 Non-homestead residential/apartments 1,008,576 1,000,649 1,082,546 1,127,962 Agriculture and seasonal/recreational 702,477 745,712 662,777 730,139 Total taxable net tax capacity 61,829,382$ 65,586,013$ 67,986,992$ 65,043,115$ Assessor’s taxable market valuation 5,642,591,100$ 5,951,319,600$ 6,024,665,500$ 5,736,602,200$ Taxable net tax capacity as a percentage of assessor's taxable market value 1.096%1.102%1.128%1.134% Direct tax capacity rate 31.583%34.195%33.973%36.624% Notes: Taxes are determined by multiplying the taxable net tax capacity by the direct tax capacity rate as expressed as a percentage. The foregoing direct tax capacity rates do not reflect reductions for state property tax credits. Source: Dakota County Auditor and Treasurer’s Office. 158 2011 2012 2013 2014 2015 2016 61,005,594$ 57,583,990$ 54,853,225$ 57,174,306$ 62,811,855$ 65,634,896$ (904,389) (862,243) (863,946) (861,019) (446,760) (497,171) (5,845,456) (5,591,597) (5,494,207) (5,439,491) (5,481,001) (5,411,614) 7,807,412 7,194,884 6,825,229 6,316,073 6,323,361 6,635,572 62,063,161$ 58,325,034$ 55,320,301$ 57,189,869$ 63,207,455$ 66,361,683$ 44,951,025$ 41,780,807$ 38,983,401$ 41,029,548$ 46,374,248$ 49,048,168$ 15,226,802 14,711,893 14,351,101 13,833,973 14,223,709 14,754,095 1,271,776 1,265,526 1,311,388 1,468,225 1,629,527 1,656,581 613,558 566,808 674,411 858,123 979,971 902,839 62,063,161$ 58,325,034$ 55,320,301$ 57,189,869$ 63,207,455$ 66,361,683$ 5,356,855,900$ 5,030,003,164$ 4,767,475,321$ 4,995,818,217$ 5,553,395,148$ 5,825,279,418$ 1.159%1.160%1.160%1.145%1.138%1.139% 38.250%39.051%41.234%40.696%38.948%38.669% 159 CITY OF LAKEVILLE, MINNESOTA Property Tax Rates - Direct and Overlapping Governments Last Ten Fiscal Years Operating Debt Service Total Debt Service 2007 23.319% 8.264% 31.583% 0.00743% 25.127% 0.00516% 192 44.190% 0.05679% 3.771% 104.671% 0.06938% 194 25.252% 0.16868%85.733% 0.18127% 196 23.607% 0.20824%84.088% 0.22083% 2008 25.616% 8.579% 34.195% 0.00714% 25.184% 0.00471% 192 45.831% 0.13781% 3.749% 108.959% 0.14966% 194 26.272% 0.17167%89.400% 0.18352% 196 21.136% 0.21274%84.264% 0.22459% 2009 25.450% 8.523% 33.973% 0.00696% 25.821% 0.00471% 192 49.238% 0.13660% 4.301% 113.333% 0.14827% 194 27.062% 0.17413%91.157% 0.18580% 196 21.109% 0.21032%85.204% 0.22199% 2010 28.066% 8.558% 36.624% 0.00738% 27.269% 0.00501% 192 53.452% 0.14742% 4.987% 122.332% 0.15981% 194 27.714% 0.18363%96.594% 0.19602% 196 25.391% 0.22268%94.271% 0.23507% 2011 30.904% 7.346% 38.250% 0.00803% 29.149% 0.00537% 192 52.157% 0.14558% 5.199% 124.755% 0.15898% 194 32.138% 0.19241%104.736% 0.20581% 196 26.959% 0.22601%99.557% 0.23941% 2012 31.122% 7.929% 39.051% 0.00784% 31.426% 0.00551% 192 55.308% 0.14005% 5.562% 131.347% 0.15340% 194 32.061% 0.18932%108.100% 0.20267% 196 28.440% 0.22131%104.479% 0.23466% 2013 32.206% 9.028% 41.234% 0.00843% 33.421%- 192 57.226% 0.15065% 5.884% 137.765% 0.15908% 194 33.535% 0.19955%114.074% 0.20798% 196 27.956% 0.23542%108.495% 0.24385% 2014 32.045% 8.651% 40.696% 0.00678% 31.827%- 192 56.326% 0.11117% 5.538% 134.387% 0.11795% 194 33.048% 0.25954%111.109% 0.26632% 196 27.606% 0.25809%105.667% 0.26487% 2015 30.605% 8.343% 38.948%- 29.633%- 192 53.474% 0.11550% 5.033% 127.088% 0.11550% 194 31.459% 0.24871%105.073% 0.24871% 196 23.271% 0.25484%96.885% 0.25484% 2016 30.455% 8.214% 38.669%- 28.570%- 192 57.584% 0.19065% 5.063% 129.886% 0.19065% 194 35.319% 0.27898%107.621% 0.27898% 196 24.317% 0.26999%96.619% 0.26999% Notes: Taxes are determined by multiplying the taxable net tax capacity by the tax capacity rate and market valued based rate expressed as a percentage. The foregoing tax capacity rates do not reflect reductions for state property tax credits. Special Districts include: Metropolitan Mosquito Control, Metropolitan Council, Metropolitan Transit District, Dakota County Community Development Agency, Light Rail Authority, and Vermillion River Watershed District. Source: Dakota County Auditor and Treasurer’s Office. Fiscal Year Referendum Levy (Market Value-based) General Levy (Tax Capacity- based) Referendum Levy (Market Value-based) General Levy (Tax Capacity- based) Referendum Levy (Market Value- based) Ind. School District Overlapping Rates City of Lakeville Total Direct and Direct Rates Dakota County School District Overlapping RatesSpecial Districts Levy (Tax Capacity- based) Tax Capacity - based Market Value- based General Levy (Tax Capacity-based) 160 CITY OF LAKEVILLE, MINNESOTA Principal Property Taxpayers Fiscal Years Ended December 31, 2016 and December 31, 2007 Percentage Percentage Taxable of Taxable Taxable of Taxable Tax Tax Tax Tax Capacity Capacity Capacity Capacity Principal Property Taxpayer Type of Business Value Rank Value Value Rank Value Lakeville 2004, LLC Commercial 328,838$ 1 0.5% 337,902$ 1 0.5% Heritage Commons, LLC Retail 325,364 2 0.5% 172,322 7 0.3% Southfork Apts. Ltd. Partnership Apartments 330,854 3 0.5% 229,688 6 0.4% Argonne Investments, LLC Retail 267,020 4 0.4% 246,434 4 0.4% Dakota Electric Association Utility 285,868 5 0.4% 289,948 3 0.5% Minnegasco, Inc. Utility 291,298 6 0.4% Walker Highview Hills, LLC Senior Housing 259,216 7 0.4% Target Corporation Retail 255,234 8 0.4% 297,592 2 0.5% AGNL Exercise LLC Commercial 240,066 9 0.4% Northern States Power Co. Utility 226,854 10 0.3% CRW Lakeville, LLC Retail 238,844 5 0.4% CenterPoint Energy Utility 171,267 8 0.3% Xcel Energy Utility 168,458 9 0.3% Fazio Mountain LLC Commercial 167,916 10 0.3% Total principal taxpayers 2,810,612 4.3% 2,320,371 3.7% All other taxpayers 62,824,284 95.7%60,156,980 96.3% Total City of Lakeville taxpayers 65,634,896$ 100.0%62,477,351$ 100.0% Source: Dakota County Auditor and Treasurer’s Office. 2016 2007 161 CITY OF LAKEVILLE, MINNESOTA Property Tax Levy and Collections Last Ten Fiscal Years Percentage of Total Total Tax Collection Collections Fiscal Levy for of Prior Total To Tax Levy Year Fiscal Year (2)Amount (3)Percent Year Levy (4)Collections Certified 2007 19,943,578$ 19,652,615$ 98.54% 290,963$ 19,943,578$ 100.00% 2008 (1) 22,690,614 22,023,558 97.06% 408,068 22,431,626 98.86% 2009 (1) 23,527,163 22,473,650 95.52% 409,738 22,883,388 97.26% 2010 (1) 24,041,653 22,982,110 95.59% 260,594 23,242,704 96.68% 2011 (1) 24,036,652 22,837,484 95.01% 366,980 23,204,464 96.54% 2012 23,126,960 23,050,840 99.67% 24,944 23,075,784 99.78% 2013 23,079,185 22,848,820 99.00% 230,365 23,079,185 100.00% 2014 23,657,996 23,541,510 99.51% 116,486 23,657,996 100.00% 2015 24,728,549 24,568,028 99.35% 160,521 24,728,549 100.00% 2016 25,679,619 25,566,236 99.56%- 25,566,236 99.56% Notes (1) The State of Minnesota unalloted state aid for property tax relief - Market Value Homestead Credit (MVHC) in the fiscal years as follows: As a MVHC Percentage Loss of Tax Levy Fiscal Year Amount Certified 2007 -$ - 2008 305,479$ 1.35% 2009 630,561$ 2.62% 2010 731,494$ 3.04% 2011 835,005$ 3.61% 2012 -$ - 2013 -$ - 2014 -$ - 2015 -$ - 2016 -$ - (2) Total levy is net of current year cancellations and abatements. (3) Total tax levy and current tax collections include state paid credits. (4) Includes county adjustments for prior year over collections, cancellations, and abatements. Collection of Current Year's Levy 162 CITY OF LAKEVILLE, MINNESOTA Ratio of Outstanding Debt by Type Last Ten Fiscal years Business-type Total General Metropolitan Activity Total Outstanding Fiscal Obligation Other Capital Council Revenue Outstanding Population Debt Year Bonds Bonds Leases Loan Bond Debt (1)Per Capita 2007 93,176,053$ 12,346,854$ 152,037$ 1,466,300$ 4,439,260$ 111,580,504$ 53,829 4.5 2,073$ 2008 87,305,937 12,144,909 119,061 1,466,300 4,292,727 105,328,934 54,828 4.1 1,921 2009 91,331,837 11,847,964 112,090 1,466,300 4,011,194 108,769,385 55,772 4.4 1,950 2010 79,746,332 10,821,019 104,752 1,466,300 3,714,661 95,853,064 55,954 3.8 1,713 2011 76,815,712 10,539,074 97,027 1,159,843 3,568,128 92,179,784 56,534 3.5 1,631 2012 100,480,497 8,572,129 - 1,159,843 3,416,595 113,629,064 57,048 4.0 1,992 2013 99,408,395 8,360,184 - 1,159,843 3,255,062 112,183,484 57,789 3.8 1,941 2014 106,516,778 8,133,239 - 1,159,843 3,088,529 118,898,389 59,361 3.8 2,003 2015 104,062,522 7,886,294 - 1,159,843 2,911,996 116,020,655 59,991 3.6 1,934 2016 121,958,354 7,781,645 - 1,159,843 9,952,577 140,852,419 60,965 N/A 2,310 Source: (1) Metropolitan Council as of April 1 (except for 2010 Federal Census). (2) See Demographic and Economic Statistics page. N/A - Not available. Governmental Activities Income (2) Personal % of 163 CITY OF LAKEVILLE, MINNESOTA Ratio of Net Bonded Debt Outstanding Last Ten Fiscal Years Percentage Net Gross Debt Payable Debt Service Net Taxable of Net Bonded Bonded Fiscal Bonded From Other Monies Bonded Net Tax Debt to Taxable (3)Debt Year Debt Sources (1)Available (2)Debt Capacity Net Tax Capacity Population Per Capita 2007 93,176,053$ 42,870,000$ 5,171,284$ 45,134,769$ 61,829,382$ 73.00% 53,829 838$ 2008 87,305,937 38,030,000 5,925,387 43,350,550 65,586,013 66.10% 54,828 791 2009 91,331,837 39,015,000 6,941,902 45,374,935 67,986,667 66.74% 55,772 814 2010 79,746,332 29,460,000 6,527,316 43,759,016 65,043,115 67.28% 55,954 782 2011 76,815,712 28,305,000 5,663,237 42,847,475 62,063,161 69.04% 56,534 758 2012 100,480,497 29,550,000 29,084,558 41,845,939 58,325,034 71.75% 57,048 734 2013 99,408,395 30,710,000 28,416,302 40,282,093 55,320,301 72.82% 57,789 697 2014 106,516,778 35,640,000 31,852,035 39,024,743 57,189,869 68.24% 59,361 657 2015 104,062,522 44,340,000 18,541,682 41,180,840 63,207,455 65.15% 59,991 686 2016 121,958,354 64,845,000 15,928,687 41,184,667 66,361,683 62.06% 60,965 676 Source: (1) G.O. Improvement bonds, tax increment bonds, State-aid street revenue bonds, water connection revenue bonds, and arena revenue bonds. (2) Debt service monies available include amounts restricted in the debt service funds repaying the related debt. We believe this is the most accurate and consistent representation of the resources restricted for debt service when crossover refunding bonds are being held in escrow, as those resources are not included in the governmental activities net position restricted for debt service due to conversion for full accrual accounting. (3) Metropolitan Council as of April 1, except for 2010 (Federal Census). 164 CITY OF LAKEVILLE, MINNESOTA Direct and Overlapping Governmental Debt As of December 31, 2016 Debt Applicable to Taxable Debt Net Tax Capacity in the City Governmental Unit Outstanding (2)Percentage (2)Amount Overlapping Debt (1) Independent School District #194 131,960,000$ 67.10% 88,545,160$ Independent School District #192 165,935,000 18.00% 29,868,300 Independent School District #196 183,240,000 6.10% 11,177,640 Special District Metropolitan Council 194,830,000 2.36%4,588,295 134,179,395 Direct Debt City of Lakeville bonded debt 121,958,354 100.00%121,958,354 256,137,749$ Source: Debt figures and applicable percentages for other than the City of Lakeville are provided by the City’s fiscal consultant Springsted. Notes: (1) (2) Total overlapping debt Total direct and overlapping debt The percentage of overlapping debt applicable is estimated using taxable property market values. Applicable percentages were estimated by determining the portion of the county’s taxable market value that is within the City’s boundaries and dividing it by the county’s total taxable market value. Overlapping governments are those that coincide, at least in part, with the geographical boundaries of the City. This schedule estimates the portion of the outstanding debt of those overlapping governments that is borne by the residents and businesses of the City. This process recognizes that, when considering the government’s ability to issue and repay long-term debt, the entire debt burden borne by the residents and businesses should be taken into account. However, this does not imply that every taxpayer is a resident, and therefore responsible for repaying the debt, of each overlapping government. 165 CITY OF LAKEVILLE, MINNESOTA Legal Debt Margin Last Ten Fiscal Years Net Bonded Assessor’s Net Bonded Debt Applicable Taxable Debt Legal to Debt Limit as Fiscal Market Legal Applicable to Debt a Percentage of Year Valuation Debt Limit Debt Limit Margin Legal Debt Limit 2007 5,642,591,100$ 112,851,822$ 60,848,716$ 52,003,106$ 53.92% 2008 5,951,319,600 178,539,588 58,799,613 119,739,975 32.93% 2009 6,024,665,500 180,739,965 60,213,098 120,526,867 33.31% 2010 5,736,602,200 172,098,066 57,282,684 114,815,382 33.28% 2011 5,356,855,900 160,705,677 45,546,763 115,158,914 28.34% 2012 5,030,003,164 150,900,095 42,575,442 108,324,653 28.21% 2013 4,767,475,321 143,024,260 40,993,698 102,030,562 28.66% 2014 4,995,818,217 149,874,547 37,837,965 112,036,582 25.25% 2015 5,553,395,148 166,601,854 36,323,318 130,278,536 21.80% 2016 5,825,279,418 174,758,383 34,776,313 139,982,070 19.90% Legal Debt Margin Calculation:Fiscal Year 2016 Assessor’s taxable market valuation 5,825,279,418$ Legal debt limit: 3% of Assessor’s taxable market valuation 174,758,383$ Amount of debt applicable to legal debt limit: Gross bonded debt 131,950,000$ Less debt payable from sources other than taxes: G.O. Improvement bonds 47,470,000$ Tax increment bonds 1,460,000 State-aid street revenue bonds 7,145,000 Water connection revenue bonds 8,280,000 HRA ice arena lease revenue 7,115,000 Arena revenue bonds 490,000 Liquor revenue bonds 2,715,000 Water revenue bonds 6,075,000 Sewer revenue bonds 495,000 (81,245,000) Debt payable from taxes 50,705,000 Less debt service monies available to pay principal and interest (15,928,687) Net bonded debt applicable to debt limit 34,776,313 34,776,313 Legal debt margin 139,982,070$ Note: Minnesota Statutes § 475.53, Subdivision 1, No municipality, except a school district or a city of the first class, shall incur or be subject to a net debt in excess of two percent of the taxable market value of taxable property in the municipality for years 2007 and prior; three percent for years beginning in 2008. Source: Dakota County Auditor and Treasurer’s Office. 166 CITY OF LAKEVILLE, MINNESOTA Pledged Revenue Coverage Last Ten Fiscal Years Net Revenue Available Fiscal Gross (1)Operating For Debt Times Year Revenues Expenses Service Principal Interest Total Coverage 2007 8,731,414$ 3,945,627$ 4,785,787$ 1,335,000$ 1,011,204$ 2,346,204$ 2.04 2008 9,615,243 4,094,080 5,521,163 1,400,000 1,161,886 2,561,886 2.16 2009 8,507,945 4,485,946 4,021,999 1,575,000 1,066,238 2,641,238 1.52 2010 7,380,163 4,749,304 2,630,859 1,685,000 998,751 2,683,751 0.98 2011 8,146,497 4,307,467 3,839,030 1,635,000 937,952 2,572,952 1.49 2012 9,608,620 4,296,022 5,312,598 3,115,000 832,499 3,947,499 1.35 2013 9,425,862 4,549,736 4,876,126 1,395,000 731,755 2,126,755 2.29 2014 9,181,527 4,942,276 4,239,251 1,415,000 674,644 2,089,644 2.03 2015 9,283,053 4,948,633 4,334,420 2,670,000 594,489 3,264,489 1.33 2016 10,530,436 5,389,869 5,140,567 595,000 652,577 1,247,577 4.12 Notes: (1) The primary revenue source for debt service includes water system connection charges, water system user fees, ice arena net operating revenue and contributions from one organization conducting lawful gambling at approved locations, and liquor fund gross profits. (2) Revenue bonds include water connection revenue, arena revenue, and liquor revenue. Requirements (2) 167 CITY OF LAKEVILLE, MINNESOTA Demographic and Economic Statistics Last Ten Fiscal Years Percentage Personal Per Capita (1)Increase from Income (2)Personal Housing units Year Population Previous Year (in thousands)Income Single Multiple Total Valuation 2007 53,829 2.88% 2,456,163$ 45,629$ 183 195 378 72,128,000$ 2008 54,828 1.86% 2,541,333 46,351 137 279 416 71,062,000 2009 55,772 1.72% 2,474,827 44,374 127 54 181 41,010,000 2010 55,954 0.33%2,519,161 45,022 138 2 140 38,718,000 2011 56,534 1.04%2,617,468 46,299 122 2 124 37,621,000 2012 57,048 0.91%2,843,672 49,847 280 2 282 84,444,000 2013 57,789 1.30%2,929,151 50,687 374 - 374 120,393,000 2014 59,361 2.72%3,097,279 52,177 319 - 319 108,181,000 2015 59,991 1.06%3,222,117 53,710 366 - 366 114,765,000 2016 60,965 1.62%N/A N/A 403 - 403 122,317,000 Annual percentage increase average last ten fiscal years 1.54% Labor Unemployment Labor Unemployment State of United Year Force Rate Force Rate Minnesota States 2007 30,492 4.3%232,670 4.6%4.7% 5.1% 2008 30,471 5.6%229,716 6.1%6.8% 7.1% 2009 30,727 6.4%231,391 6.9%7.4% 10.0% 2010 30,782 6.0%230,247 6.6%6.9% 9.4% 2011 31,237 4.8%232,257 5.2%5.7% 8.5% *2012 31,221 4.5%231,902 4.9%5.4% 7.6% *2013 32,879 3.6%230,160 4.0%4.6% 6.5% *2014 33,493 2.9%231,538 3.2%3.6% 5.4% *2015 33,876 2.7%234,299 3.1%3.7% 4.8% *2016 33,793 3.0%232,091 3.4%4.1% 4.5% Source: (1) Metropolitan Council as of April 1 (except for 2010 Federal Census and 2016 estimate based on prior year ). (2) U.S. Department of Commerce Bureau of Economic Analysis as of December 31, 2016. * Not seasonally adjusted, information is not available. (3) City of Lakeville Inspections Department. N/A - Not available. Building Permits Issued Family Dwellings (3) Labor Force and Unemployment Rate (seasonally adjusted) (2) City of Lakeville Dakota County Rates 168 CITY OF LAKEVILLE, MINNESOTA Principal Employers Fiscal Years Ended December 31, 2016 and December 31, 2007 Principal Employer (1)Product/Service Employees Rank %Employees Rank % Independent School District #194 Elementary & secondary schools 1,370 1 4.1% 1,596 1 5.2% Hearthside Food Solutions Food service contractors 630 2 1.9% 500 3 1.6% Treehouse Brands Breakfast cereal products 515 3 1.5% 552 2 1.8% Imperial Plastics, Inc Plastics material & resin mfg.450 4 1.3% Post Holdings Cereal production 327 5 1.0% Menasha Corporation Corrugated & solid fiber box mfg. 237 6 0.7% 224 4 0.7% Despatch Industries, Inc.Industrial furnace & oven mfg.230 7 0.7% 145 9 0.5% City of Lakeville (2)City government 216 8 0.6% 215 5 0.7% BTD Manufacturing Metal manufacturing 210 9 0.6% Jeff Belzer’s Chevy-Dodge-KIA New & used auto dealership 200 10 0.6% 150 8 0.5% Hearth & Home Technologies, Inc. Fireplaces/metal work 175 6 0.6% Carquest Distribution Center General warehousing & storage 147 7 0.5% National Polymers, Inc.Plastics material & resin mfg.136 10 0.4% Total principal employers 4,385 13.0% 3,840 12.6% All other employers 29,408 87.0% 26,742 87.4% Total City of Lakeville civilian labor force (3)33,793 100.0% 30,582 100.0% Source: (1) Telephone survey of individual employers, December 2016. (2) As of December 31, 2016 (full-time equivalent). (3) U.S. Department of Commerce Bureau of Economic Analysis as of December 31, 2016. 2016 2007 169 CITY OF LAKEVILLE, MINNESOTA Commercial and Industrial Building Permits Issued Years 2016 and 2015 BUSINESS PRODUCT/SERVICE VALUATION (1) Schneiderman's Furniture Retail furniture store 9,130,000$ Hy-Vee Grocery store 8,400,000 Interstate Companies Truck service and maintenance 8,200,000 Fed-Ex Freight Distribution 8,161,000 Candlewood Suites Hotel 4,500,000 Lakeville Memory Care Livewell Memory care facility 3,000,000 PetSmart Retail pet store 2,300,000 Allina Clinic Medical 2,055,000 Hy-Vee Convenience Store Gas/convenience with car wash 1,898,000 Rainbow Childcare Preschool/daycare 1,400,000 Dakota Truck Trucking facility 1,275,000 Lakeville Medical Medical 1,250,000 Goddard School Preschool 1,220,000 Super America - Orchard Trail Gas/convenience with car wash 1,140,000 Avonlea Development Development clubhouse 850,000 Sonnet Montessori Preschool/daycare 500,000 BUSINESS PRODUCT/SERVICE VALUATION (1) BTD Manufacturing Manufacturing 8,373,000$ Simply Self Storage Self storage facility 3,500,000 Applied Power Products Manufacturing 1,765,000 Mendell Medical device manufacturer 1,100,000 DaVita Dialysis Clinic Medical 900,000 Fresenius Medical Center Medical 848,000 Children's Dental Medical 822,000 Safety Signs Sign manufacturer 800,000 Dakota Curling Club Curling facility 700,000 Treehouse Brands Store brand/private label food products 645,000 Verified Credentials Office 625,000 Designed Cabinets Custom cabinets 615,000 Toppers Pizza Pizza restaurant 569,000 Center for Diagnostic Imaging Medical 410,000 Hearthside Foods Food contract manufacturer 350,000 Plaza Dental Medical 324,000 Carquest Auto Parts Auto parts distribution 300,000 Pizza Hut Pizza restaurant 300,000 Charter Communications Telecommunications 295,000 Starbucks Coffee Coffee shop 268,000 Express Employment Office 265,000 Unimed Midwest Medical supplies 260,000 Notes: (1) Valuation excludes land and personal property. Source: City of Lakeville Inspections Department. NEW BUILDING PERMITS 2016 AND 2015 (in excess of $250,000) EXPANSION OR REMODEL BUILDING PERMITS 2016 AND 2015 (in excess of $250,000) 170 CITY OF LAKEVILLE, MINNESOTA Employees by Function/Program (Full-Time Equivalent) Last Ten Fiscal Years Function/Program 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 General government City administration 3.0 3.0 2.8 2.5 2.5 2.5 2.4 2.8 3.0 3.0 Communications 4.8 4.1 3.9 4.0 4.0 4.0 4.0 4.0 4.0 3.9 City clerk 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 Finance 6.6 6.6 6.5 6.4 6.0 7.0 7.0 7.0 6.6 6.7 Information systems 4.0 4.0 3.3 3.0 3.0 3.0 2.9 3.0 3.0 3.1 Human resources 3.0 3.0 2.8 2.8 2.8 2.8 2.8 2.8 3.2 4.0 Planning 5.5 4.5 3.8 3.0 3.0 3.0 2.8 3.5 3.5 3.5 Community and economic development 2.5 2.5 2.5 2.5 2.5 2.5 2.5 2.4 2.5 2.5 Protective inspection 12.0 12.4 8.7 8.0 8.0 7.0 7.0 7.0 7.6 8.0 General government buildings 3.1 3.1 3.0 3.0 3.0 3.0 3.0 3.0 3.0 4.6 Total general government 45.5 44.2 38.3 36.2 35.8 35.8 35.4 36.5 37.4 40.2 Public safety Police officers (sworn) 51.2 52.8 51.0 51.5 51.9 53.0 50.2 54.0 52.8 54.7 Police dispatchers - - - - - - - - - - Police administration 12.9 12.4 11.1 10.8 11.3 12.2 11.5 11.8 12.5 13.4 Fire (excluding volunteer firefighters)4.6 4.6 4.6 4.6 4.6 4.6 4.6 4.6 5.3 5.5 Total public safety 68.7 69.8 66.7 66.9 67.8 69.8 66.3 70.4 70.6 73.6 Public works Engineering 14.0 12.3 9.3 9.0 6.8 7.0 6.0 6.0 6.4 6.6 Operations and maintenance - - - - - - - 2.0 3.9 3.7 Street maintenance 19.8 20.0 19.4 19.0 19.0 19.3 19.3 21.0 20.4 21.6 Total public works 33.8 32.3 28.7 28.0 25.8 26.3 25.3 29.0 30.7 31.9 Parks and recreation Park maintenance 15.0 15.0 14.5 15.0 15.0 15.0 15.0 15.0 14.8 14.0 Recreation 5.3 5.3 4.9 4.7 4.7 4.7 5.6 5.6 5.5 5.8 Arts center 3.2 3.6 3.7 3.7 3.7 3.7 3.7 3.7 3.7 3.7 Total parks and recreation 23.5 23.9 23.1 23.4 23.4 23.4 24.3 24.3 24.0 23.5 Total governmental activities 171.5 170.2 156.8 154.5 152.8 155.3 151.3 160.2 162.7 169.2 Liquor 26.4 25.9 25.7 25.7 25.8 25.7 24.9 26.3 24.4 25.3 Utility 17.5 18.0 18.0 18.0 20.0 20.0 20.0 21.0 21.6 21.3 Total business-type activities 43.9 43.9 43.7 43.7 45.8 45.7 44.9 47.3 46.0 46.6 Total employees 215.4 214.1 200.5 198.2 198.6 201.0 196.2 207.5 208.7 215.8 171 CITY OF LAKEVILLE, MINNESOTA Operating Indicators by Function Last Ten Fiscal Years Function 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 General government Number of registered voters N/A 31,024 N/A 32,617 N/A 32,200 N/A 36,571 N/A 41,124 Number of final plats approved 18 10 8 10 12 14 15 16 23 19 Number of building permits issued 3,487 1,878 1,428 1,421 1,467 2,349 1,647 3,852 2,030 1,889 Valuation of building permits issued (in millions)126$ 111$ 62$ 49$ 77$ 119$ 142$ 139$ 183$ 218$ Public safety Total calls for service 50,841 42,515 40,972 38,723 33,883 38,895 33,328 35,980 47,072 47,724 Traffic stops 11,632 12,424 13,370 12,310 9,210 11,426 8,251 10,531 17,681 18,239 Non-traffic related calls 39,209 30,091 27,602 26,413 24,673 27,469 25,077 25,449 29,391 29,485 Number of volunteer firefighters 80 90 78 74 83 77 79 80 83 85 Number of annual fire calls 1,149 1,230 1,343 1,189 1,262 1,208 1,062 1,103 1,192 1,347 Public works City street miles added 2.5 1.0 0.4 1.0 1.4 2.6 2.8 4.5 4.5 17.0 Parks and recreation Park acres mowed 421 427 427 427 429 429 430 430 430 430 Park facility reservations taken 432 479 559 661 655 717 888 958 1,024 742 Program activity registrations taken 6,836 7,994 8,201 8,369 9,051 9,850 9,310 9,627 9,231 8,141 Liquor Annual sales (in millions)13.0$ 14.4$ 14.6$ 14.7$ 14.4$ 15.2$ 15.4$ 14.9$ 13.6$ 14.1$ Utility (in millions of gallons) Water (average daily consumption) 6.5 6.3 6.1 4.8 5.7 6.7 5.9 5.5 5.2 5.5 Sanitary sewer (1)3.9 4.0 3.3 3.3 3.3 3.4 3.4 3.4 3.2 3.4 (average daily treatment) Notes: (1) Sewage is treated by the Metropolitan Council Environmental Services. N/A Indicates information is not available for this period at the printing of this report. Source: Various City of Lakeville Departments. 172 CITY OF LAKEVILLE, MINNESOTA Capital Assets Statistics by Function Last Ten Fiscal Years Function (1)2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Public safety Police stations 1 1 1 1 1 1 1 1 1 1 Fire stations 4 4 4 4 4 4 4 4 4 4 Public works City streets (miles)255.1 257.6 258.6 259.0 260.0 261.4 264.0 266.8 271.3 288.3 Parks and recreation Acres of parks, conservation areas, and greenways 1,610 1,623 1,636 1,663 1,671 1,712 1,739 1,739 1,739 1,739 Parks 55 56 59 59 59 59 59 59 59 60 Conservation areas 18 18 18 18 18 20 20 20 20 20 Trails and sidewalks - paved (miles)88 91 91 91 100 100 103 103 105 108 Ice rinks - outdoor (fully boarded)11 11 11 11 11 11 11 11 11 11 Ice rinks - indoor 3333333333 Fields (softball, soccer, baseball, football, Lacrosse)135 136 136 136 150 150 150 150 150 148 Courts (basketball, volleyball, tennis) 36 39 39 39 38 38 38 38 38 38 Playgrounds 38 39 39 40 40 40 40 40 40 42 Swimming beaches 3333333333 Liquor Number of on-sale stores owned 2222222222 Number of on-sale stores leased 1111111111 Utility Water Water mains (miles)304 310 311 311 313 313 321 321 321 321 Fire hydrants 3,313 3,374 3,386 3,386 3,434 3,434 3,572 3,572 3,572 3,572 Wells 16 16 17 17 17 17 17 17 17 18 Water Towers 5 5 5 5 5 5 5 5 5 5 Sanitary sewer Sanitary sewer mains (miles)253 255 256 259 261 261 261 261 261 261 Sanitary sewer lift stations 20 20 20 19 19 19 20 20 20 20 Notes: (1) Indicators for general government functions are not available. Source: Various City of Lakeville Departments. 173 This page intentionally left blank. 174 CITY OF LAKEVILLE, MINNESOTA EXECUTIVE AUDIT SUMMARY YEAR ENDED DECEMBER 31, 2016 June 5, 2017 To the City Council and Management City of Lakeville, Minnesota We have prepared this management report in conjunction with our audit of the City of Lakeville, Minnesota’s (the City) financial statements for the year ended December 31, 2016. The purpose of this report is to provide comments resulting from our audit process and to communicate information relevant to city finances in Minnesota. We have organized this report into the following sections: Audit Summary Governmental Funds Overview Enterprise Funds Overview Government-Wide Financial Statements Legislative Updates Accounting and Auditing Updates We would be pleased to further discuss any of the information contained in this report or any other concerns that you would like us to address. We would also like to express our thanks for the courtesy and assistance extended to us during the course of our audit. The purpose of this report is solely to provide those charged with governance of the City, management, and those who have responsibility for oversight of the financial reporting process comments resulting from our audit process and information relevant to city finances in Minnesota. Accordingly, this report is not suitable for any other purpose. CliftonLarsonAllen LLP Minneapolis, Minnesota June 5, 2017 AUDIT SUMMARY The following is a summary of our audit work, key conclusions, and other information that we consider important or that is required to be communicated to the City Council, administration, or those charged with governance of the City. OUR RESPONSIBILITY UNDER AUDITING STANDARDS GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA AND GOVERNMENT AUDITING STANDARDS We have audited the financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City as of and for the year ended December 31, 2016, and the related notes to the financial statements. Professional standards require that we provide you with information about our responsibilities under auditing standards generally accepted in the United States of America and Government Auditing Standards, as well as certain information related to the planned scope and timing of our audit. We have communicated such information to you verbally, in our Governance Communication Letter, and in our audit engagement letter. Professional standards also require that we communicate the following information related to our audit. PLANNED SCOPE AND TIMING OF THE AUDIT We performed the audit according to the planned scope and timing previously discussed and coordinated in order to obtain sufficient audit evidence and complete an effective audit. AUDIT OPINION AND FINDINGS Based on our audit of the City's financial statements for the year ended December 31, 2016:  We issued an unmodified opinion on the City's basic financial statements. Our report included a paragraph emphasizing that the City changed its accounting policy related to the valuation of certain General Fund inventories, specifically related to snow-removing chemicals, from the consumption method to the purchase method, during the year ended December 31, 2016. Our opinion was not modified with respect to this matter.  We reported no deficiencies in the City's internal control over financial reporting that we considered to be material weaknesses or significant deficiencies.  The results of our testing disclosed no instances of noncompliance required to be reported under Government Auditing Standards.  We reported no findings based on our testing of the City's compliance with Minnesota laws and regulations. Overall, we found the City’s financial records to be in excellent condition. This not only provides for an efficient year-end audit, but should also provide confidence in the interim financial data used to manage the City throughout the year. GOVERNMENTAL FUNDS OVERVIEW This section of the report provides you with an overview of the financial trends and activities of the City’s governmental funds, which include the General, special revenue, debt service, and capital project funds. These funds are used to account for the basic services the City provides to all of its citizens, which are financed primarily with property taxes. The governmental fund information in the City’s financial statements focuses on budgetary compliance, and the sufficiency of each governmental fund’s current assets to finance its current liabilities. PROPERTY TAXES Minnesota cities rely heavily on local property tax levies to support their governmental fund activities. For the 2015 fiscal year, local ad valorem property tax levies provided 39.7 percent of the total governmental fund revenues for cities over 2,500 in population, and 35.5 percent for cities under 2,500 in population. Property tax levies certified by Minnesota cities for 2016 increased about 5.5 percent over 2015, compared to an increase of 4.0 percent the prior year. Levy limits were not in place for 2015 or 2016. The total market value of property in Minnesota cities increased about 5.7 percent for the 2016 levy year, following an increase of 8.5 percent for levy year 2015, a slight increase 1.1 percent for 2014 and a four- year trend of declining market values for levy years 2010 through 2013. Market values showed increases across all property categories for 2016, with gains in the market values of residential homestead properties (5.0 percent) and non-homestead residential properties (9.1 percent) outpacing the market value gain of commercial/industrial properties (4.9 percent). Because the assessed valuation used for levying property taxes is based on values from the previous fiscal year (e.g., the market value for taxes payable in 2016 is based on estimated values as of January 1, 2015), market value improvement has lagged behind recent upturns in the housing market and the economy in general. The City’s taxable market value increased 11.2 percent for taxes payable in 2015 and 4.9 percent for taxes payable in 2016. The following graph shows the City’s changes in taxable market value over the past 11 years:  $‐  $1  $2  $3  $4  $5  $6  $7 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017BillionsTaxable Market Value Taxable Market Value Tax capacity is considered the actual base available for taxation. It is calculated by applying the state’s property classification system to each property’s market value. Each property classification, such as commercial or residential, has a different calculation and uses different rates. Consequently, a city’s total tax capacity will change at a different rate than its total market value, as tax capacity is affected by the proportion of the City’s tax base that is in each property classification from year-to-year, as well as legislative changes to tax rates and exemptions. The City’s tax capacity increased 9.9 percent and 4.5 percent for taxes payable in 2015 and 2016, respectively. The following graph shows the City’s change in tax capacities over the past 10 years: 0.00% 5.00% 10.00% 15.00% 20.00% 25.00% 30.00% 35.00% 40.00% 45.00%  $‐  $10  $20  $30  $40  $50  $60  $70  $80 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016MillionsTax Capacity vs. Tax  Rate (City Only) Local  Net  Tax Capacity Tax Rate The improvement in property tax capacities contributed to decreases to the overall state-wide and metro area tax rates for 2016. The following table presents the average tax rates applied to city residents for each of the last two levy years, along with comparative state-wide and metro area rates:  *Rates  Expressed as a percentage of net tax  capacity 2015 2016 2015 2016 2015 2016 City 46.9         46.5         43.4         43.0         39.0         38.7          County 44.7         44.1         42.9         42.3         29.6         28.6          School 27.1         27.5         28.3         28.6         32.2         39.1          Special  Taxing 6.9           6.9           8.8           8.7           4.9           4.8            Total 125.6 125.1 123.4 122.6 105.7 111.2 City of Lakeville Average Tax Rate All Cities State ‐Wide Seven‐County Metro  Area Both the total tax rate applied to Lakeville taxpayers and the City’s tax rate have been well below both the state-wide and metro averages in recent years. The City’s tax rate for 2016 was lower than the previous year, despite a 3.8 percent increase in the City’s certified tax levy, due to the improvement in tax capacity as discussed above. The school tax rate for the City represents an average of Independent School District (ISD) No. 192, Farmington; ISD No. 194, Lakeville; and ISD No. 196, Rosemount – Apple Valley – Eagan. GOVERNMENTAL FUND BALANCES The following table summarizes the changes in the fund balances of the City’s governmental funds during the year ended December 31, 2016, presented both by fund balance classification and by fund: In total, the fund balances of the City’s governmental funds increased $11,468,908 during the year ended December 31, 2016. The majority of the increase was in committed and unassigned fund balances, which increased $3.7 million and $3.8 million, respectively, from the prior year. The increase in the committed balance was primarily related to the collection of water trunk fees in the water capital projects fund in addition with the fund starting in a negative position after 2015, the issuance of $8 million of bonds, the fund was able to recover the deficit and make the fund whole again. This was partially offset by a $2.2 million decrease in the committed fund balance of the Equipment Fund resulting from capital expenditures in excess of revenues. The increase in unassigned fund balance was also partially due to the increase in the Water Capital Project fund balance as it had a negative $3.1 million fund balance in the prior year which is required to be shown as unassigned. The General Fund also had a $1 million increase in unassigned fund balance as a result of revenues in excess of expenditures. Increase 2016 2015 (Decrease) Fund Balances of Governmental  Funds Total  by Classification Nonspendable 695,830$              447,284$              248,546$               Restricted 37,947,697          35,659,756          2,287,941             Committed 21,651,118          17,982,431          3,668,687             Assigned 1,478,522             ‐                              1,478,522             Unassigned 12,175,467          8,390,255            3,785,212             Total  governmental funds 73,948,634$        62,479,726$        11,468,908$         Total  by Fund General 15,076,500$        12,374,928$        2,701,572$           General  Obligation Debt Service 14,903,538          17,450,559          (2,547,021)            G.O. Improvement Debt Service 7,037,315            5,274,675            1,762,640             Building Capital Projects 808,425                497,062                311,363                 Improvement Construction Capital  Projects 1,450,488            2,242,797            (792,309)               Nonmajor Funds 34,672,368          24,639,705          10,032,663           Total  governmental funds. 73,948,634$        62,479,726$        11,468,908$         Fund Balance As of December 31, GOVERNMENTAL FUNDS REVENUE AND EXPENDITURES The following table presents the per capita revenue of the City’s governmental funds for the past three years, along with state-wide averages. We have included the most recent comparative state-wide averages available from the Office of the State Auditor to provide a benchmark for interpreting the City’s data. The amounts received from the typical major sources of governmental fund revenue will naturally vary between cities based on factors such as the City’s stage of development, location, size and density of its population, property values, services it provides, and other attributes. It will also differ from year-to-year due to the effect of inflation and changes in the City’s operation. Also, certain data on these tables may be classified differently than how they appear on the City’s financial statements in order to be more comparable to the state-wide information, particularly in separating capital expenditures from current expenditures. We have designed this section of our management report using per capita data in order to better identify unique or unusual trends and activities of your city. We intend for this type of comparative and trend information to complement, rather than duplicate, information in the Management’s Discussion and Analysis. An inherent difficulty in presenting per capita information is the accuracy of the population count, which for most years is based on estimates. The City’s governmental funds have typically generated less revenue per capita in total than other Minnesota cities in its population class. Total governmental funds revenues were $56.6 million in 2016, about $6.8 million (13.7 percent) more than the prior year. On a per capita basis, governmental fund revenue for 2016 was $99 higher than the prior year. Property tax revenue was $7 per capita higher than the previous year due to a levy increase and excess tax increment distribution. Licenses and permits revenue was $6 per capita higher than last year due to increased development activity. Intergovernmental revenues were $61 per capita higher than last year due to an increase in municipal state-aid revenue for several large capital projects. Charges for services were also $22 per capita higher than last year due to increased development activity, resulting in additional connection and area charges, park dedication fees, and engineering charges. Revenue in the “other” category shown above decreased $2 per capita. State‐Wide Year December 31, 2015 2014 2015 2016 Population 20,000 ‐ 100,000 59,361                59,991                  60,965                 Property taxes 443$                            399$                    414$                      421$                     Tax  increments 37                                 14                        7                             7                            Franchise  and other taxes 25                                 11                        11                           7                            Special assessments 59                                 28                        29                           38                         Licenses and permits 43                                 36                        55                           61                         Intergovernmental  revenues 156                               84                        87                           148                       Charges for services 94                                 142                      196                        218                       Other 58                                 71                        31                           29                         Total  Revenue 915 785 830 929 City of Lakeville Governmental  Funds Revenue  per Capita With  State‐Wide  Averages by Population Class Below is a table of the City of Lakeville’s 2016 governmental funds revenue per capita as compared to the average per capita revenues for the governmental funds of several comparable cities for the year 2015. The comparable cities included in the average below (and in any other instances of a comparable city average included in this report) are Apple Valley, Blaine, Bloomington, Chanhassen, Eagan, Eden Prairie, Inver Grove Heights, Maple Grove, Plymouth, Prior Lake, Savage, Shakopee, and Woodbury. The expenditures of governmental funds will also vary from state-wide averages and from year-to-year, based on the City’s circumstances. Expenditures are classified into three types as follows: Current – These are typically the general operating type expenditures occurring on an annual basis, and are primarily funded by general sources such as taxes and intergovernmental revenues. Capital Outlay – These expenditures do not occur on a consistent basis, more typically fluctuating significantly from year-to-year. Many of these expenditures are project-oriented, and are often funded by specific sources that have benefited from the expenditure, such as special assessment improvement projects. Debt Service – Although the expenditures for debt service may be relatively consistent over the term of the respective debt, the funding source is the important factor. Some debt may be repaid through specific sources such as special assessments or redevelopment funding, while other debt may be repaid with general property taxes. The City’s expenditures per capita of its governmental funds for the past three years, together with state- wide averages, are presented in the following table: Total expenditures in the City’s governmental funds for 2016 were $73.2 million, an increase of $6.9 million (10.4 percent) from the previous year, or $95 per capita. The increase was mainly in capital outlay, which was $94 per capita higher than the previous year, primarily due to several large street and utility improvement projects. Scheduled debt service principal and interest costs were also $18 lower per capita than the prior year. Below is a table of the City of Lakeville’s 2016 governmental funds expenditures per capita as compared to the average per capita revenues for the governmental funds of several comparable cities for the year 2016. State‐Wide Year December 31, 2015 2014 2015 2016 Population 20,000 ‐ 100,000 59,361          59,991               60,965             Current General  Government 89$                              96$                87$                     95$                   Public Safety 261                              174                182                     189                   Public Works 96                                 64                  64                       70                      Parks and recreation 90                                 56                  59                       57                      536                              390                392                     411                   Capital  Outlay And construction 286                              361                528                     622                   Debt Service Principal 117                              101                123                     97                      Interest and fiscal 33                                 65                  63                       70                      149                              166                186                     168                   Total  Expenditures 971                              917                1,106                 1,201                City of Lakeville Governmental  Fund Expenditures per Capita With State‐Wide  Averages by Population Class GENERAL FUND The City’s General Fund accounts for the financial activity of the basic services provided to the community. The primary services included within this fund are the administration of the municipal operation, police and fire protection, building inspection, streets and highway maintenance, and parks and recreation. The graph below illustrates the change in the General Fund financial position over the last five years. We have also included a line representing annual expenditures to reflect the change in the size of the General Fund operation over the same period. The City’s General Fund cash and investments balance at December 31, 2016 was $14,610,871, an increase of $2,544,514. Total fund balance at December 31, 2016 was $15,076,500, which is an increase of $2,393,104 from the prior year, and $2,650,167 higher than projected in the City’s final budget. As the graph illustrates, the City has generally been able to maintain healthy cash and fund balance levels as the volume of financial activity has grown. This is an important factor because a government, like any organization, requires a certain amount of equity to operate. A healthy financial position allows the City to avoid volatility in tax rates; helps minimize the impact of state funding changes; allows for the adequate and consistent funding of services, repairs, and unexpected costs; and is a factor in determining the City’s bond rating and resulting interest costs. Maintaining an adequate fund balance has become increasingly important given the fluctuations in state funding for cities in recent years. A trend that is typical to Minnesota local governments, especially the General Fund of cities, is the unusual cash flow experienced throughout the year. The City’s General Fund cash disbursements are made fairly evenly during the year other than the impact of seasonal services such as snowplowing, street maintenance, and park activities. Cash receipts of the General Fund are quite a different story. Taxes comprise about 69 percent of the fund’s total annual revenue. Approximately half of these revenues are received by the City in July and the rest in December. Consequently, the City needs to have adequate cash reserves to finance its everyday operations between these payments. The City’s General Fund’s unrestricted fund balance at the end of the 2016 fiscal year represents approximately 58.8 percent of annual expenditures based on 2016 levels, compared to 51.3 percent at the end of the previous year. The following graph reflects the City’s General Fund revenue sources for 2016 compared to budget: General Fund revenue for 2016 was $26,632,181, which was $1,562,088 (6.2 percent) more than budget. Charges for services were $356,306 over budget, mostly due to engineering fees charged to construction projects. Licenses and permits revenue was over budget by $1,102,522, primarily due to the number of residential building and construction related permits issued. The following graph presents the City’s General Fund revenues by source for the last five years. The graph reflects the City’s reliance on property taxes and other local sources of revenue. Overall, General Fund revenues increased $1,259,064 (5.0 percent) from the previous year. Property tax revenue was $620,760 more than last year due to a 3.85 percent increase in the property tax levy. Intergovernmental revenue increased $41,933 due to county grants received. Revenue from charges for services (up $171,932) and licenses and permits (up $352,177) were both higher than last year due to increased development activity. Finally, revenue in the “all other” category as shown above was $72,262 higher than last year, mainly due to an increase in revenue from fines and forfeitures and fluctuation in interest returns. The following graph illustrates the components of General Fund spending for 2016 compared to budget: Total General Fund expenditures for 2016 were $24,450,590, which was $1,088,079 (4.3 percent) under the final budget. General Fund expenditures were under budget in every functional area, as shown in the graph above. General government expenditures were $165,356 under budget, with the largest savings in finance, human resources, information systems, and legal counsel. Public safety expenditures were $33,677 under budget, primarily in police other charges and services. Public works expenditures were $565,312 under budget, mainly in operations and maintenance and street maintenance personnel and commodities costs. Parks and recreation costs were under budget by $203,963, mainly in park personnel, maintenance charges and services. The following graph presents the City’s General Fund expenditures by function for the last five years: Total General Fund expenditures for 2016 were $1,182,697 (5.1 percent) higher than the previous year, with the increase spread across all program areas with the exception of parks and recreation which decreased slightly ($52,699). The majority of the increase was in personnel costs, which were due to contractual wage increases, inflationary benefit cost increases, and the addition of about seven full-time employees compared to the prior year. ENTERPRISE FUNDS OVERVIEW The City maintains two enterprise funds to account for services the City provides that are financed primarily through fees charged to those utilizing the service. This section of the report provides you with an overview of the financial trends and activities of the City’s enterprise funds, which include the (water, sewer, street light, and environmental resources) Utility Fund and Liquor Fund. ENTERPRISE FUNDS FINANCIAL POSITION The following table summarizes the changes in the financial position of the City’s enterprise funds during the years ended December 31, 2016 and 2015, presented both by classification and by fund: In total, the net position of the City’s enterprise funds increased by $14,185,269 during the year ended December 31, 2016. The Liquor Fund net position decreased by $193,451, due mostly to transfers of almost $1.1 million to governmental funds to provide funding for debt service requirements, various capital projects, and general overhead costs. The increases in both the net investment in capital assets and the net position of the Utility Enterprise Fund were primarily due to capital infrastructure contributions of $17.9 million received from developers, other government agencies, and the City’s governmental funds. Increase 2016 2015 (Decrease) Net Position of  enterprise funds Total  by classification Net Investment in capital  assets 129,086,090$        116,288,771$        12,797,319$         Restricted for Debt Service 323,875$                323,875$                 ‐$                        Unrestricted 9,584,936$             8,196,986$            1,387,950$           Total  Enterprise  Funds 138,994,901$        124,809,632$        14,185,269$         Total  by Fund Liquor 3,942,455$             4,135,906$            (193,451)$             Utility 135,052,446$        120,673,726$        14,378,720$         Total  Enterprise  Funds 138,994,901$        124,809,632$        14,185,269$         Net Position As of December 31,  Enterprise  Funds Change  in Financial Position LIQUOR FUND The following graphs present five years of operating results for the Liquor Fund: The Liquor Fund ended 2016 with a net position of $3,942,455, a decrease of $193,451 from current year operations. Of this, $3,433,113 represents net investment in capital assets and $323,875 is restricted in accordance with revenue bond covenants, leaving $185,467 of unrestricted net position. Gross liquor sales for 2016 were $14,130,830, an increase of $519,536 (3.8 percent) from 2015. The Liquor Fund generated a gross profit of $3,464,143 in 2016, or about 24.5 percent, of gross sales. Operating expenses for 2016 were $2,453,328, an increase of $95,079 (4.0 percent) from the prior year. Net operating income for 2016 was $1,010,815, or about 7.2 percent, of gross sales. The increase in gross sales and the resulting increase in the two operating ratios shown below were primarily attributable stabilization during 2016 as the City has faced significant increases to competition in previous years. The Liquor Fund also made transfers out of $1,074,318 to support the General Fund, for debt service, and for various capital needs. UTILITY FUND The following graph presents five years of comparative operating results for the City’s (water, sewer, street light, and environmental resources) Utility Fund: The Utility Fund ended 2016 with net position of $135,052,446, an increase of $14,378,720 from current year operations. Of the net position balance, $125,652,977 represents the City’s net investment in utility capital assets, leaving $9,399,469 of unrestricted net position. Utility Fund operating revenue was $10,692,185 for 2016, an increase of $79,655 (16.0 percent), mainly due to increase in water usage and sewer discharge coupled with increase in rates. Operating expenses (including depreciation of $3,847,385) were $12,581,506, which represents an increase of $700,053 (5.9 percent). The increase was primarily attributable to increases in personnel costs and purchased services related to maintenance and depreciation. The Utility Fund also received capital contributions of $17,879,600 in 2016 from developers, other governmental agencies, and the City’s governmental funds. GOVERNMENT-WIDE FINANCIAL STATEMENTS In addition to fund-based information, the current reporting model for governmental entities also requires the inclusion of two government-wide financial statements designed to present a clear picture of the City as a single, unified entity. These government-wide financial statements provide information on the total cost of delivering services, including capital assets and long-term liabilities. STATEMENT OF NET POSITION The Statement of Net Position essentially tells you what your city owns and owes at a given point in time, the last day of the fiscal year. Theoretically, net position represents the resources the City has leftover to use for providing services after its debts are settled. However, those resources are not always in spendable form, or there may be restrictions on how some of those resources can be used. Therefore, net position is divided into three components: net investment in capital assets, restricted, and unrestricted. The following table presents the components of City’s net position as of December 31, 2016 and 2015, for governmental activities and business-type activities: The total net position of the City increased $32.7 million during the 2016 fiscal year. Of the increase, $18.5 million came from governmental activities and $14.2 million from business-type activities. One of the primary reasons for the increases in both the governmental and business-type activities was the amount of infrastructure contributed by developers and others during 2016, which totaled about $37.5 million. The increase in governmental activities restricted net position was the result of several factors, including an increase in special assessments restricted for future debt service; capital grants (contributions); increases in charges for services and other resources restricted for future capital improvements. Increase 2016 2015 (Decrease) Net Position Governmental  Activiies Net Investment in capital  assets 148,684,068$        141,868,136$        6,815,932$               Restricted 38,516,463            33,860,946            4,655,517                 Unrestricted 2,134,179               (4,929,168)             7,063,347                 Total  governmental  activities 189,334,710$        170,799,914$        18,534,796$             Business‐type  activities Net Investment in capital  assets 129,086,090$        116,288,771$        12,797,319$             Restricted 323,875                  323,875                   ‐                                   Unrestricted 9,757,400               8,420,410               1,336,990                 Total  business‐type  activities 139,167,365          125,033,056          14,134,309               Total  net position 328,502,075$        295,832,970$        32,669,105$             As of December 31, 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 position. These amounts represent the full cost of providing services. The Statement of Activities 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 table presents the change in the net position of the City for the years ended December 31, 2016 and 2015: One of the goals of this statement is to provide a side-by-side comparison to illustrate the difference in the way the City’s governmental and business-type operations are financed. The table clearly illustrates the dependence of the City’s governmental operations on general revenues such as property taxes and unrestricted grants, while its business-type activities are financed predominately through program revenues. The difference in public works is mainly the result of increased capital contributions, utility connection charges and special assessments of $10.9 million during 2016. 2015 Program Expenses Revenues Net Change Net Change Net (expense) revenue Governmental  activities General  government 8,028,316$          5,005,889$          (3,022,427)$           (2,078,781)$            Public safety 16,369,670          1,952,237            (14,417,433)           (10,329,933)            Public works 17,711,240          36,948,865          19,237,625            9,793,113                Parks and recreation 5,626,149            6,709,683            1,083,534               (873,267)                  Interest on long‐term debt 3,930,168             ‐                              (3,930,168)             (3,296,665)              Business‐type activities Liquor 2,601,732            3,467,905            866,173                  762,076                   Utility 13,558,839          19,777,037          6,218,198               3,364,514                Total  net (expense) revenue 67,826,114$        73,861,616$        6,035,502               (2,658,943)              General  Revenues Property taxes and tax  increments 26,173,822            25,338,778             Investment earnings 459,781                  420,693                   Total  general  revenues 26,633,603            25,759,471             Change in net position 32,669,105            23,100,528             Net position , beginning 295,832,970          272,732,442           Net position ‐ ending 328,502,075$        295,832,970$         2016 LEGISLATIVE UPDATES Despite the 2017 legislative session ending with a projected budget excess of $743 million for the 2016– 2017 biennium and projected surplus of $1.65 billion for the 2018-2019 biennium, the most favorable budget forecast in over a decade, some progress was made but not everything was accomplished that the Governor and Legislators were hoping to complete. The following is a summary of recent legislation affecting Minnesota cities in 2016 and into the future: Local Government Aid (LGA) – The Legislature completely overhauled the LGA formula for fiscal year 2014 and thereafter, creating a three-tiered formula that includes separate “need factor” calculations for cities with populations under 2,500, between 2,500 and 10,000, or over 10,000. The new formula simplified the LGA calculation, and reduced the volatility of the LGA distribution by limiting the amount it may decline in a given year. Beginning in 2015, any reduction to a city’s calculated LGA distribution will be limited to the lesser of $10 per capita, or 5 percent of their previous year net tax levy. For cities that gain under the new formula, the increases will be distributed proportionate to their unmet need, as determined by the new “need factor” calculations. The state-wide LGA appropriation was $516.9 million for fiscal 2016 and 2017, and is $534.4 million for fiscal 2018 and thereafter. The $15 million increase in LGA for fiscal year 2018 is a permanent increase which was approved by the omnibus tax bill signed by Governor Dayton. The omnibus tax bill also corrected a formula error affecting 20 cities. Sales Tax Exemption – Cities (both home-rule and statutory) were exempted from paying sales tax on qualifying purchases, effective for purchases made on or after January 1, 2014. Purchases of goods or services by an exempt local government for a publicly-provided liquor store, gas or electric utility, golf course, marina, campground, café, laundromat, solid waste hauling or recycling operation, or landfill will remain taxable. The 2014 Legislature extended the definition of tax exempt local government to include all special district; city, county, or township instrumentalities; economic development authorities; housing and redevelopment authorities; and all joint power boards or organizations. However, the effective date of this expanded exemption list was delayed until January 1, 2017 by the 2015 Legislature. Sunday Liquor Sales – Starting Sunday July 2, 2017 Minnesota liquor are now able to allow of- sale intoxicating liquor sales on Sundays. In preparation for this cities should be reviewing liquor ordinances to ensure the change in State Statutes do not contradict city ordinances. Some city ordinances specifically restrict sales on Sundays. To remain compliance with city ordinances and State Statutes, this should be reviewed and amended as necessary. Omnibus Bonding Bill – The Legislature approved a Omnibus Bonding Bill during the special session, authorizing approximately $851 million in capital improvements. This includes $136 million in waste water, drinking water, and storm water infrastructure improvements; $116 million in spending for local roads; $49 million in bridge projects; and $71 million in rail safety projects. REAL ID Bill – The REAL ID Bill was also passed during the most recent session. This creates three options for driver’s license. These include the REAL ID which will meet all federal requirements to allow access to federal buildings and airports; the standard license as it is currently established; and the enhanced ID that is also currently an option. Options 1 and 2 will be the same price for individuals. Under the Bill’s passage it provided a compliance exemption to 2020. Small Cities Assistance Account – A one-time appropriation of $12.5 million was provided to create a new Small Cities Assistance Account to assist with construction and maintenance of roads located within eligible cities, defined as a statutory or home-rule charter city that does not receive municipal state aid street financing (generally those with a population under 5,000). The aid will be distributed to eligible cities biannually in each year funds are available based on the following formula: 5 percent equally to all eligible cities; 35 percent allocated proportionately on each city’s share of lane miles to the total for all eligible cities; 35 percent allocated proportionately on each city’s population to the total for all eligible cities; and 25 percent allocated proportionately on each city’s state-aid adjustment factor to the total for all eligible cities. Automated License Plate Reader (ALPR) Policy – Law enforcement agencies that utilize ALPRs are required to establish policies governing their use that are consistent with statutory guidelines. The Legislature placed limitations on the type of data that can be collected using ALPRs, and clarified the circumstances under which that data is considered public or private. A limitation of 60 days was established for the retention of data collected by ALPR not related to an active criminal investigation. Standards were established for the sharing of ALPR data between law enforcement agencies. Independent audits will be required starting after August 1, 2017. Elections – The Elections Omnibus Bill made numerous changes to elections administration laws, including timeline clarification for entities that switch from odd to even election years; changes to requirements for canvasing primary results; establish uniform special election dates, requirements to establish polling places by December 31st each year for the subsequent year by resolution; disclosure of election judge party affiliations; and allows political parties to provide a list of election judges willing to travel outside of their jurisdiction. Charitable Gambling – Changes to the State’s charitable gambling laws will now require cities and counties who have a 10 percent contribution requirement to acknowledge the organization contributing the money. This can be completed at the time of receipt or when the funds are disbursed. Omnibus Tax Bill – The Omnibus Tax Bill included the provisions to increase LGA funding by $15 million and fix the LGA formula error. IT also adjusted income limits for entities with affordable housing tax increment financing districts. The Bill also gave authorization to municipalities for workforce housing tax increment financing districts. Not included in this Bill was the exemption to exclude construction materials from sales tax requirements for local governments. Proposed Ordinance Notification – The State amended Chapter 77 to require cities to provide at least 10 days notice for most proposed ordinances. New ordinances and amendments to existing ordinances are affected. Notification must be completed as follows: via e-mail if a city has an electronic notification system in place; post the ordinance in a public location; and update the city’s website if ordinances are posted to a city’s website. Pensions – Governor Dayton vetoed the pension bill that was sent to his desk. This Bill would have focused on the Police and Fire Fund sustainability. ACCOUNTING AND AUDITING UPDATES GASB Statement No. 74, “Financial Reporting for Postemployment Benefit Plans Other Than Pension Plans” – the objective of this statement is to improve the usefulness of information about postemployment benefits other than pensions (other postemployment benefits or OPEB) included in the general purpose external financial reports of state and local governmental OPEB plans for making decisions and assessing accountability. The provisions of Statement No 74 are effective for fiscal periods beginning after June 15, 2016. GASB Statement No. 75, “Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions” – the objective of this statement is to improve accounting and financial reporting by state and local governments for postemployment benefits other than pensions (other postemployment benefits or OPEB). The provisions of Statement No. 75 are effective for fiscal periods beginning after June 15, 2017. GASB Statement No. 80, “Blending Requirement for Certain Component Units – an amendment of GASB No. 14” – the objective of this Statement is to improve financial reporting by clarifying the financial statement presentation requirements for certain component units. The provisions of Statement No. 80 are effective for periods beginning after June 15, 2016 and should be applied retroactively. GASB Statement No. 81, “Irrevocable Split-Interest Agreements” – the primary objective of this Statement is to improve accounting and financial reporting by establishing recognition and measurement requirements for irrevocable split-interest agreements. Another objective of this Statement is to enhance the transparency and decision-usefulness of general purpose external financial reports, and their value for assessing accountability, by more clearly identifying resources that are available to a government. The provisions of Statement No. 79 are effective for periods beginning after December 15, 2016 and should be applied retroactively. GASB Statement No. 82, “Pension Issues, an amendment of GASB Statements No. 67, No. 68, and No. 73” – the objective of this Statement is to improve consistency in the application of pension accounting and financial reporting requirements by addressing certain issues that have been raised with respect to Statements No. 67, Financial Reporting for Pension Plans, No. 68, Accounting and Financial Reporting for Pensions, and No. 73, Accounting and Financial Reporting for Pensions and Related Assets That Are Not within the Scope of GASB Statement 68, and Amendments to Certain Provisions of GASB Statements 67 and 68. The provisions of Statement No. 79 are effective for periods beginning after June 15, 2016, except for the requirement of paragraph 7 in a circumstance in which an employer’s pension liability is measured as of a date other than the employer’s most recent fiscal year-end. In that circumstance, the requirements of paragraph 7 are effective for that employer in the first reporting period in which the measurement date of the pension liability is on or after June 15, 2017. GASB Statement No. 83, “Certain Asset Retirement Obligations” – the objective of this Statement is to provide financial statement users with information about asset retirement obligation not previously address in GASB standards, by establishing uniform accounting and financial reporting requirements for these obligations. An example of these assets would be decommissioning a nuclear power plant, wind turbines, sewage treatment facilities, or an x-ray machine. This Statement is effective for periods beginning after June 15, 2018. GASB Statement No. 84, “Fiduciary Activities” – this Statement establishes criteria for identifying fiduciary activities of all state and local governments. This Statement is effective for periods beginning after December 15, 2018. GASB Statement No. 86 “Certain Debt Extinguishment Issues” – The primary objective of this Statement is to improve consistency in accounting and financial reporting for in-substance defeasance of debt by providing guidance for transactions in which cash and other monetary assets acquired with only existing resources—resources other than the proceeds of refunding debt—are placed in an irrevocable trust for the sole purpose of extinguishing debt. This Statement also improves accounting and financial reporting for prepaid insurance on debt that is extinguished and notes to financial statements for debt that is defeased in substance. This Statement is effective for periods beginning after June 15, 2017. CliftonLarsonAllen LLP CLAconnect.com Honorable Mayor and Members of the City Council City of Lakeville Lakeville, 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 the City of Lakeville as of and for the year ended December 31, 2016, and have issued our report thereon dated June 5, 2017. We have previously communicated to you information about our responsibilities under auditing standards generally accepted in the United States of America and Government Auditing Standards, as well as certain information related to the planned scope and timing of our audit. Professional standards also require that we communicate to you the following information related to our audit. Significant audit findings Qualitative aspects of accounting practices Accounting policies Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by City of Lakeville are described in Note 1 to the financial statements. As described in Note 1, the entity changed accounting policies related to inventory by changing from the consumption method to the purchases method for general fund inventory related to snow removing chemicals. Also as described in Note 1, the City changed its timeline for considering revenue related to construction projects that are in conjunction with the County as available from 60 days to 181 days (six months). We noted no transactions entered into by the entity 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 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 valuation of investments is based on published market values as of December 31, 2016. We evaluated the key factors and assumptions used to develop the value of investments in determining that it is reasonable in relation to the financial statements taken as a whole.  Management’s estimate of the depreciation expense on capital assets is based on management’s estimated useful lives of those assets. We evaluated the key factors and assumptions used to develop the allowance in determining that it is reasonable in relation to the financial statements taken as a whole. Honorable Mayor and Members of the City Council City of Lakeville Page 2  Management’s estimate of City’s liability for other postemployment benefits is based on an actuarial determined liability which is based on various assumptions, including investment rates of return, health care trend rates, mortality rates, etc. We evaluated the key factors and assumptions used to develop the liability in determining that it is reasonable in relation to the financial statements taken as a whole.  Management’s estimate of the City’s liability for compensated absences is based on employee wage information and the City’s policies of earning vacation and sick pay. We evaluated the key factors and assumptions used to develop the liability in determining that it is reasonable in relation to the financial statements taken as a whole.  Management’s estimate of the City’s proportionate share of PERA’s GERF and PEPFF net pension liabilities as well as the related deferred inflows and outflows is based on guidance from GASB Statement No. 68, GASB Statement No. 71, and the plans’ allocation tables. The plans’ allocation tables allocate a portion of the plans’ net pension liabilities based on the City’s contributions during the plans’ fiscal years as a percentage of total contributions received for the related fiscal year by the plans. We evaluated the key factors and assumptions used to develop the liability in determining that it is reasonable in relation to the financial statements taken as a whole.  Management’s estimate of the City’s net pension asset and related deferred inflows and outflows related to the City’s Fire Relief Association are based on an actuarially determined liability. This liability is based on various assumptions including the investments rate of return, projected salary increases, and mortality rates. We evaluated the key factors and assumptions used to develop the liability in determining that it is reasonable in relation to the financial statements taken as a whole. Financial statement disclosures Certain financial statement disclosures are particularly sensitive because of their significance to financial statement users. There were no particularly sensitive financial statement disclosures. The financial statement disclosures are neutral, consistent, and clear. Difficulties encountered in performing the audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Uncorrected misstatements Professional standards require us to accumulate all misstatements identified during the audit, other than those that are clearly trivial, and communicate them to the appropriate level of management. We noted one uncorrected misstatement which involved passing on recording a $50,580 revenue and corresponding expenditure in the General Fund for the State’s contribution to the PEPFF pension plan on behalf of the City. As this amount is not known until after fiscal year-end, there is no net effect on ending fund balance, and the adjustment can make the budget to actual results confusing to users of the financial statements, management has chosen to pass on recording it. Management has determined that its effect is immaterial, both individually and in the aggregate, to the financial statements taken as a whole.   Honorable Mayor and Members of the City Council City of Lakeville Page 3 Corrected misstatements Management did not identify and we did not notify them of any financial statement misstatements detected as a result of audit procedures. Disagreements with management For purposes of this letter, a disagreement with management is 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. No such disagreements arose during our audit. Management representations We have requested certain representations from management that are included in the management representation letter dated June 5, 2017. 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 entity’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. Significant issues discussed with management prior to engagement We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to engagement as the entity’s auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our engagement. Other audit findings or issues We have provided a separate letter to you dated June 5, 2017, communicating internal control related matters identified during the audit. Other information in documents containing audited financial statements With respect to the required supplementary information (RSI) accompanying the financial statements, we made certain inquiries of management about the methods of preparing the RSI, including whether the RSI has been measured and presented in accordance with prescribed guidelines, whether the methods of measurement and preparation have been changed from the prior period and the reasons for any such changes, and whether there were any significant assumptions or interpretations underlying the measurement or presentation of the RSI. We compared the RSI for consistency with management’s responses to the foregoing inquiries, the basic financial statements, and other knowledge obtained during the audit of the basic financial statements. Because these limited procedures do not provide sufficient evidence, we did not express an opinion or provide any assurance on the RSI. Honorable Mayor and Members of the City Council City of Lakeville Page 4 With respect to the combining and individual fund financial statements and additional debt schedules (collectively, the supplementary information) accompanying the financial statements, on which we were engaged to report in relation to the financial statements as a whole, 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 or the reasons for such changes, 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. We have issued our report thereon dated June 5, 2017. The introductory and statistical sections accompanying the financial statements, which is the responsibility of management, was prepared for purposes of additional analysis and is not a required part of the financial statements. Such information was not subjected to the auditing procedures applied in the audit of the financial statements, and, accordingly, we did not express an opinion or provide any assurance on it. Other information is being included in documents containing the audited financial statements and the auditors’ report thereon. Our responsibility for such other information 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. As required by professional standards, we read the introductory and statistical sections (the other information) in order to identify material inconsistencies between the audited financial statements and the other information. We did not identify any material inconsistencies between the other information and the 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 document you prepare, such as an annual report, should be done only with our prior approval and review of the document. * * * * * This communication is intended solely for the information and use of the City Council and management of City of Lakeville and is not intended to be, and should not be, used by anyone other than these specified parties. CliftonLarsonAllen LLP Minneapolis, Minnesota June 5, 2017 CliftonLarsonAllen LLP CLAconnect.com (1) INDEPENDENT AUDITORS’ 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 City Council City of Lakeville Lakeville, Minnesota We have audited, in accordance with the 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, the business-type activities, each major fund, and the aggregate remaining fund information of City of Lakeville, as of and for the year ended December 31, 2016, and the related notes to the financial statements, which collectively comprise the City of Lakeville’s basic financial statements, and have issued our report thereon dated June 5, 2017. Internal Control Over Financial Reporting In planning and performing our audit of the financial statements, we considered the City of Lakeville’s internal 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 the City of Lakeville’s internal control. Accordingly, we do not express an opinion on the effectiveness of the City of Lakeville’s internal 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 entity’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 consideration of 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. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. Honorable Mayor and City Council City of Lakeville (2) Compliance and Other Matters As part of obtaining reasonable assurance about whether the City of Lakeville‘s financial statements are free from 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 tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. 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 result of that testing, and not to provide an opinion on the effectiveness of the entity’s internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity’s internal control and compliance. Accordingly, this communication is not suitable for any other purpose. CliftonLarsonAllen LLP Minneapolis, Minnesota June 5, 2017 CliftonLarsonAllen LLP CLAconnect.com An independent member of Nexia International INDEPENDENT AUDITORS’ REPORT ON MINNESOTA LEGAL COMPLIANCE Honorable Mayor and Members of the City Council City of Lakeville Lakeville, 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, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Lakeville, Minnesota as of and for the year then ended December 31, 2016, and the related notes to the financial statements, which collectively comprise the City’s basic financial statements, and have issued our report thereon dated June 5, 2017. The Minnesota Legal Compliance Audit Guide for Cities promulgated by the State Auditor pursuant to Minnesota Statute § 6.65 contains seven categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, claims and disbursements, miscellaneous provisions, and tax increment financing. Our audit considered all of the listed categories. In connection with our audit, nothing came to our attention that caused us to believe that the City of Lakeville, Minnesota failed to comply with the provisions of the Minnesota Legal Compliance Audit Guide for Cities. However, our audit was not directed primarily toward obtaining knowledge of such noncompliance. Accordingly, had we performed additional procedures, other matters may have come to our attention regarding the City of Lakeville, Minnesota’s noncompliance with the above-referenced provisions. The purpose of this report is solely to describe the scope of our testing of compliance relating to the provisions of the Minnesota Legal Compliance Audit Guide for Cities and the results of that testing, and not to provide an opinion on compliance. Accordingly, this communication is not suitable for any other purpose. CliftonLarsonAllen LLP Minneapolis, Minnesota June 5, 2017