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1h. Amend Financial Policy to Conform to GASB0 CITY OF CgANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen, MN 55317 Administration Phone: 952.227.1100 Fax: 952.227.1110 Building Inspections Phone: 952.227.1180 Fax: 952.227.1190 Engineering Phone: 952.227.1160 Fax: 952.227.1170 Finance Phone: 952.227.1140 Fax: 952.227.1110 Park & Recreation Phone: 952.227.1120 Fax: 952.227.1110 Recreation Center 2310 Coulter Boulevard Phone: 952.227.1400 Fax: 952.227.1404 Planning & Natural Resources Phone: 952.227.1130 Fax: 952.227.1110 Public Works 7901 Park Place Phone: 952.227.1300 Fax: 952.227.1310 Senior Center Phone: 952.227.1125 Fax: 952.227.1110 Web Site www.ci.chanhassen.mn.us MEMORANDUM TO: Mayor & City Council FROM: Greg Sticha, Finance Director ,f� ` DATE: February 13, 2012 Ok(o SUBJ: Amend Financial Policy for Implementation of GASB 54 PROPOSED MOTION "The City Council adopts the attached amendment to the city's financial policy, in order to be in compliance and implement GASB pronouncement No. 54 on Fund Balance." Approval of this item requires a simple majority vote of the City Council. BACKGROUND In 2009 the Government Accounting Standards Board (GASB) issued statement number 54, which requires local governments to classify the various types of fund balances for accounting and financial reporting purposes. The objective of this Statement is to enhance the usefulness of fund balance information by providing clearer fund balance classifications that can be more consistently applied and by clarifying the existing governmental fund type definitions. This Statement establishes fund balance classifications that comprise a hierarchy based primarily on the extent to which a government is bound to observe constraints imposed upon the use of the resources reported in governmental funds. The statement puts fund balance into one of four categories; committed, restricted, assigned and unassigned. The statement recommends that each local government establish a policy on how the various governmental funds will classify each of the types based on their intended uses and how the resources will be used and in which order. The attached amended financial policy establishes the policy as recomended by GASB. It should be noted that staff set up the policy in order to give the city council the most flexibility when using resources within each of the governmental funds as allowed per the GASB statement. It should also be noted that this statement does not have any impact on transfers between funds, as always, all transfers between funds are required to have prior council approval before the funds can be transferred. The policy drafted by staff is similar to policies drafted by other local governments in the metropolitan area. Chanhassen is a Community for Life - Providing for Today and Planning for Tomorrow 1--k Mayor & City Council February 13, 2012 Page 2 RECOMMENDATION Staff recommends that the city council adopt the attached amendment to the city's financial policy, in order to be in compliance and implement GASB pronouncement No. 54 on fund balance. ATTACHMENTS: Amendment to Financial Policy f.\gregs \council\2012 \financial policy amend memo 2- 13- 12.docx III. FINANCIAL MANAGEMENT POLICIES Capital Improvement Budget Policies The City shall adopt a five year capital budget associated with all capital and operating funds. The City will project its capital needs for the next five years and will update this projection each year. In addition, the City will maintain its capital assets to minimize future maintenance and replacement costs. The City will coordinate development of the capital improvement budget with the development of the operating budget. Future operating costs associated with new capital improvements will be projected and included in operating budget forecasts. City staff will identify the estimated costs and potential funding sources, including possible joint ventures with other governmental jurisdictions, for each capital project proposal before the capital budget is submitted to the City Council for approval. 4. The City will utilize the most advantageous financing method for the acquisition of capital goods. Revenue Policies The City will estimate its annual revenue by a conservative analytical process taking into account economic conditions, historical trends, and management estimates. 2. Whenever user charges and fees are determined to be appropriate and the direct benefits are identifiable, the City will establish and revise annually, all user charges and fees at a level related to the cost of providing the service (operating, direct, indirect and capital). 3. The City will set fees and user charges for each enterprise fund at a level which fully supports the total direct costs and capital costs of the activity. 4. The City will consider the prior year's net property tax delinquencies and abatements in setting the annual property tax levy. General Fund Reserve Policies & Fund Balance Spend -Down Policies The City shall not use tax anticipation borrowings to cover operating expenses. The year end general fund balance shall maintain a minimum unassigned fund balance for working capital in an amount adequate to cover 50% of the property taxes and related State Aids (If Any) for the following year. The City will utilize fund balances in the best long term financial interests of the City. 4. The City Council authorizes the City Manager or Finance Director to assign fund balances that reflect the City's intended use of those funds. When both restricted and unrestricted resources are available for use, it is the City's policy to use restricted resources, then unrestricted resources in the following order; 1) committed 2) assigned 3) unassigned. The exception to this is the Park Dedication Fund (410), where it is the City's policy to use resources in the following order; 1) assigned 2) committed 3) restricted. These fund balance classifications apply only to governmental funds, not proprietary funds. Fixed Asset Policies 2