A. Review of 2004 AuditA
CITYOF
CHANHASSEN
7700 Blarket Boulevard
PO Box 147
O!/aqi~assen MN 55317
Administration
Pt~one 952 227 1!00
Fax 952227 1110
Building Inspections
Phsrle: 952 227 1180
Fax: 952 2271190
Engineering
Phoue: 952227 1160
Fax: 9522271170
Finance
Pk-)ee: 952 2271140
Fax 952 2271110
Park & Recreation
P%ne: 952227 1120
Fax: 952 227 1110
Reoreatior Center
2310 Couiter Boulevard
Phone: 95222,7 ~490
Fax: 9522271404
Planning &
Natural Resources
Phenix 9522271130
Fax: 952 227 !1!0
Public Works
1591 Park F~oad
P!'~one: 952227 1300
Fax 952 227 1310
Senior Center
Fax 952 22/1110
Web Site
,~¢.,w ci chanhasserl ri r us
MEMORANDUM
TO:
FROM:
DATE:
SUBJECT:
Mayor
City Council Members
Bruce M. DeJong, Finance Director/~:~;
July 19, 2004 ~~'
Review of 2004 Audit
The Finance Department just endured a rather lengthy audit process during which
we also converted to our financial statement presentation to conform to
Government Accounting Standards Board (GASB) Statement 34. Rob Tautges,
the engagement partner and Melanie Accola, the audit manager, from HLB
Tautges, Repath will be here on Monday evening to review the financial results,
audit findings, and help walk the City Council through the new accounting
statements.
Background
The intent of the GASB 34 presentation format is to look at the city from an
entity-wide perspective and to focus on major funds. This breaks up the
traditional format in which the general fund was presented separately, along with
combining statements for the special revenue, debt service, capital projects,
enterprise, and fiduciary funds. These funds are now broken out into major and
non-major based on percentage of assets or liabilities or revenues and
expenditures.
For 2003, the General Fund had a large increase in fund balance of $915,829.
This comes from three parts: the first was a total surplus of revenue over
expenditures of $304,722; the second was a $82,929 duplicate payable that was
caught during the audit process; and the third was a change in accounting
principle that removed the liability for vacation and sick leave payout from our
general fund which increased the fund balance by $528,178. This last change was
noted in our TIF discussion as money that would be available to pay TIF deficits.
Another highlight of our audit process was the closing of 17 debt service funds
and 8 capital projects funds. This was the result of several projects being
completed and many bond issues being paid in full. This will simplify the
statement presentation in the future and make it much easier to determine the total
balance in any specific area such as TIF District #1.
The City of Chanhassen · A gro,ang :or'nm miry with clean lakes quality schoois a oharrsin,q do,,,,,,otov',,r ~l~riving busulesses ~,s, indin(l trails and beauliiul parks A great ~/.ace ~o live, work and lsia},'
Review of 2004 Audit
July 26, 2004
Page 2 of 3
CITYOF
CHAN SEN
7700 N~arket Boulevard
PO Box 142
Ohanhassen, MN 55317
Administration
Phone 952227 1100
Fax: 952227 1110
Building Inspections
Pl'eoe: 9522271180
Fax: 952227 1!90
Engineering
Pi'one 952 227 1160
Fax 9522271170
Finance
Phor'e: 952 227 1140
Fax 9522271110
Park & Recreation
R~orle: 952 227 1120
Fax 952 227'1110
Recreation Ceoter
2310 6ou!ter Bas',evard
Phone: 952227 1400
Fax: 952 227 1404
Planning &
Natural Resources
PI on,~: !}522271130
Fax 952227 1! 10
Public Works
1591 Park F~oad
Pisone 952 2271300
Fax 952 227 1310
Senior Center
Phone: 952227 1125
Fax: 952 227 1110
Web Site
,w,,w ~:i "l:anl,asser~ nn us
Audit Findings
There are three reports that HLB Tautges, Repath completes for the City. The
first is the Independent Auditor's Report on Compliance With Minnesota Legal
Compliance Guide for Local Government. This report is submitted to the Office
of the State Auditor along with the annual report. There were three findings.
The first was that deposits were not fully collateralized at the end of the
year. We should have had collateral of 110% of the amount deposited at
our bank, but did not.
Staff has contacted M&I bank and will confer with them in the future prior
to collecting our tax settlements to make sure that we are fully
collateralized at all times during the year.
The second was that brokerage acknowledgements were not received or
retained from all brokers. Brokerage acknowledgements set out the types
of investments that the City can make according to state law and any
further restrictions that that the investment policy requires.
Staff did have acknowledgements from prior year and the investment
policy has not changed since those investment restrictions were last
acknowledged. Staff will make sure that new acknowledgements are
received and on file at the beginning of each year.
The third finding was that we had not reported property that has been
unclaimed for at least three years to the State of Minnesota.
The property was unclaimed checks that have been uncashed for three
years. We do have a policy of trying to contact payees of outstanding
checks. We send a letter to the last known address and ask if the check
has been lost. If it has, then we issue a replacement after receiving a
signed statement that the payee will not cash the original check if it is
found. The checks in question are now reported to the State. In the future
we will report any old checks to the State in accordance with the statute.
The second report is the Independent Auditor's Report on Compliance and on
Internal Control over Financial Reporting. This reports list conditions that could
affect our ability to properly record and report transactions. These conditions do
not rise to the level of a material weakness in our controls, but should be corrected
to help ensure that procedures are properly followed.
The Cily of Chanhassen. A growing community with clears lakes quality schools, a charmiog dow,,r~town, tf~rivioo businesses wir~¢rlg trails, aod beautiful parks A great place to !~,,,,e work and
Review of 2004 Audit
July 26, 2004
Page 3 of 3
CITYOF
CHANHASSEN
7700 Market Boulevard
PO Box 147
O~a!!lsasser/MN 55317
Administration
Phone: 9522271100
Fax~ 9522271110
Building Inspections
Pqone 952 2271180
Fax; 952 2271190
Engineering
P~lone 952 2271160
Fax: 9522271170
Finance
Phor,e 9522271
Fax: 952227 1110
Park & Recreation
Phone: 9522271120
Fax; 9522271110
Recreagon
2310 Coulte~ BoCeva d
Phoebe: 952 2271400
Fax~ 9522271404
Planning &
Natural Resources
PPone: 952 2271130
Fax 952 2271110
Public Works
1591 Park Road
Phone: 952227 1300
Fax; 952 22713!0
Senior Center
Phone 952227 1125
Fax: 952227 1110
Web Site
¢,w~, J chaa/sassee
Reconciliations have not always been performed on a timely basis. While
progress has been made in completing these on a timely basis, we still need some
help with getting them done. Mr. Gerhardt and I have decided to have contract for
some help from HLB Tautges, Redpath to get us completely up-to-date. After we
are caught up and procedures are in place, then we will make a determination
whether additional resources are necessary on an on-going basis.
We have a very small staff compared to most other cities our size. As a result,
everyone is cross-trained to fill in when someone is gone. That means all finance
staff currently have the ability to post journal entries. We have not always
followed a full approval process that is always completed prior to posting journal
entries. When we acquire new software, this should not be an issue because we
can program business rules that will require approval prior to posting.
In implementing our purchasing policy, we had a few hiccups. Those generally
related to having all parties sign off on receipts. That should include signatures
from both the employee making the purchase and their supervisor. Staff is
implementing procedures that will ensure all purchases are properly endorsed
prior to payment.
Payroll forms were not completed for all employees prior to them being paid.
Staff is implementing procedures that will ensure all employment forms are
properly signed prior to payment.
The third report is the audit management letter. This is a longer description of
summary information and charts that highlights comparisons and trends for
financial results. This also reviews city policies, procedures and systems, and
outside factors that may affect the city's financial operations. This is something
that HLB Tautges, Redpath does outside of the scope of audit requirements. They
feel this information helps make the somewhat murky world of governmental
accounting more understandable to laymen and clarifies the issues the city faces.
Mr. Tautges and Ms. Accola will explain this information and will be happy to
respond to your questions on Monday along with me.
Enclosures:
Consolidated Annual Financial Report (CAFR)
Report on Compliance with Minnesota Legal Compliance Guide
Report on Compliance and on Internal Control
Audit Management Letter
The City of Chanhassen, A growing comrnuoity with clean lakes, quality sohools a clsa~rning clowntowr~ thrMr'9 businesses windie,g trails and beautiful parks A greai place to live work and play