Loading...
Item 3.8 Adopting the Annual Comprehensive Financial Report Request for City Council Action DEPARTMENT INFORMATION ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Administrator/Finance Director Flaherty June 9, 2025 PRESENTER(s) REVIEWED BY: ITEM #: Consent 3.8 – Financial Statements STRATEGIC VISION MEETS: THE CITY OF OTSEGO: X Is a strong organization that is committed to leading the community through innovative communication. Has proactively expanded infrastructure to responsibly provide core services. Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. Is a social community with diverse housing, service options, and employment opportunities. Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff are recommending that the City Council adopt a resolution adopting the annual comprehensive financial report. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: The City annually prepares an Annual Comprehensive Financial Report (the Report). In accordance with Minnesota Statutes, the financial statements within the City’s Report must be audited on an annual basis. Said audit has been completed by BerganKDV, who reviewed the results of the audit with the City Council during a special meeting at 6PM on June 9, 2025. A short summary of each of the three documents attached is below: The Report This is a comprehensive document regarding the finances of the City of Otsego and is prepared by the City. The Report includes narrative discussion, financial statements, note disclosures, statistical tables, and much more. Maybe the most important aspect of the Report is the Independent Auditor’s Report which is issued by BerganKDV. The audit report outlines that the City has received an Unmodified opinion, also known as a clean opinion, and is the best opinion that can be given. Communications Letter This document is prepared by BerganKDV and is a blend of required communications and summary financial analysis. This was the primary source for the discussion during the special meeting. Reports on Internal Control and Compliance This document contains reporting required by BerganKDV on other aspects of the City’s audit. This document contains multiple components: 1) Report on Government Auditing Standards 2) Report on Minnesota Legal Compliance (MN Statutes) SUPPORTING DOCUMENTS ATTACHED: • Communications Letter • Reports on Internal Control and Compliance • Annual Comprehensive Financial Report o Note, due to the size of this document, it will only be available in electronic format. o https://www.otsegomn.gov/ArchiveCenter/ViewFile/Item/56 • Resolution 2025-24 POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to adopt Resolution 2025-24 adopting the annual comprehensive financial report for the year ended December 31, 2024. BUDGET INFORMATION FUNDING: BUDGETED: Fund 101 – General – Finance (41600) Yes City of Otsego Wright County, Minnesota Communications Letter December 31, 2024 City of Otsego Table of Contents Report on Matters Identified as a Result of the Audit of the Basic Financial Statements 1 Significant Deficiency 3 Required Communication 4 Financial Analysis 9 Emerging Issues 20 1 Report on Matters Identified as a Result of the Audit of the Basic Financial Statements Honorable Mayor, Members of the City Council and Management City of Otsego Otsego, Minnesota In planning and performing our audit of the financial statements of the governmental activities, business-type activities, each major fund, and the aggregate remaining fund information of the City of Otsego, Minnesota, as of and for the year ended December 31, 2024, 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, we considered the City's internal control over financial reporting (internal control) as a basis for designing 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's internal control. Accordingly, we do not express an opinion on the effectiveness of the City's internal control over financial reporting. Our consideration of internal control was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies and, therefore, material weaknesses or significant deficiencies may exist that have not been identified. In addition, because of inherent limitations in internal control, including the possibility of management override of controls, misstatements due to error, or fraud may occur and not be detected by such controls. However, as discussed below, we identified a certain deficiency in internal control that we consider to be a significant deficiency. 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 over financial reporting, such that there is a reasonable possibility that a material misstatement of the City's basic financial statements will not be prevented, or detected and corrected, on a timely basis. A reasonable possibility exists when the likelihood of an event occurring is either reasonably possible or probable as defined as follows: • Reasonably possible. The chance of the future event or events occurring is more than remote but less than likely. • Probable. The future event or events are likely to occur. We did not identify any deficiencies in internal control that we consider to be material weaknesses. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control over financial reporting that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. The significant deficiency identified is stated within this letter. 2 The accompanying memorandum also includes financial analysis provided as a basis for discussion. The matters discussed herein were considered by us during our audit and they do not modify the opinion expressed in our Independent Auditor's Report dated May 29, 2025, on such statements. The purpose of this communication, which is an integral part of our audit, is to describe for the Members of the City Council and management and others within the City and state oversight agencies the scope of our testing of internal control and the results of that testing. Accordingly, this communication is not intended to be and should not be used for any other purpose. St. Cloud, Minnesota May 29, 2025 3 City of Otsego Significant Deficiency Lack of Segregation of Accounting Duties The City had a lack of segregation of accounting duties due to a limited number of office employees. Adequate segregation of accounting duties is in place when the following four areas of a transaction have been separated: authorization, custody, recording, and reconciliation. Examples of functions within the City that demonstrate this lack of segregation of accounting duties include, but are not limited to, the following: • Cash Receipts – The Utility Billing Clerk and Accountant have access to initiate and record receipts. The Utility Billing Clerk is also responsible for depositing cash receipts. The Accountant is also involved in the reconciliation process and has full access to the general ledger. • Utility Billing Process – The Utility Billing Clerk is responsible for handling customer payments, depositing payments received. • Disbursements – Due to small staff the City allows access to other employees to perform disbursement related activities in order to fill in for normal roles and responsibilities in the absences of other staff. In the absence of the Accountant, the Utility Billing Clerk has access to record and cut checks and has access to blank checks. • Financial Reporting and Journal Entry Process – The Finance Director and Accountant have full access to the general ledger and can make adjustments without review during the monthly and year-end financial closing process. Management and the City Council must remain aware of this situation and management should continually monitor internal control, including changes that occur. 4 City of Otsego Required Communication We have audited the basic financial statements of the governmental activities, business-type activities, each major fund, and the aggregate remaining fund information of the City as of and for the year ended December 31, 2024. Professional standards require that we advise you of the following matters related to our audit. Our Responsibility in Relation to the Financial Statement Audit As communicated in our engagement letter, our responsibility, as described by professional standards, is to form and express opinions about whether the basic financial statements prepared by management with your oversight are presented fairly, in all material respects, in accordance with accounting principles generally accepted in the United States of America. Our audit of the basic financial statements does not relieve you or management of its respective responsibilities. Our responsibility, as prescribed by professional standards, is to plan and perform our audit to obtain reasonable, rather than absolute, assurance about whether the basic financial statements are free of material misstatement. An audit of the basic financial statements includes consideration of internal control over financial reporting as a basis for designing audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control over financial reporting. Accordingly, as part of our audit, we considered the internal control of the City solely for the purpose of determining our audit procedures and not to provide any assurance concerning such internal control. We are also responsible for communicating significant matters related to the audit that are, in our professional judgement, relevant to your responsibilities in overseeing the financial reporting process. However, we are not required to design procedures for the purpose of identifying other matters to communicate to you. Generally accepted accounting principles provide for certain Required Supplementary Information (RSI) to supplement the basic financial statements. Our responsibility with respect to the RSI, which supplements the basic financial statements, is to apply certain limited procedures in accordance with generally accepted auditing standards. However, the RSI was not audited and, because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance, we do not express an opinion or provide any assurance on the RSI. Our responsibility for the supplementary information accompanying the basic financial statements, as described by professional standards, is to evaluate the presentation of the supplementary information in relation to the basic financial statements as a whole and to report on whether the supplementary information is fairly stated, in all material respects, in relation to the basic financial statements taken as a whole. Our responsibility with respect to the other information in documents containing the audited basic financial statements and auditor's report does not extend beyond the basic financial information identified in the report. We have no responsibility for determining whether this other information is properly stated. This other information was not audited, and we do not express an opinion or provide any assurance on it. 5 City of Otsego Required Communication Our Responsibility in Relation to Government Auditing Standards As communicated in our engagement letter, part of obtaining reasonable assurance about whether the basic financial statements are free of material misstatement, we performed tests of the City's 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 basic financial statement amounts. However, the objective of our tests was not to provide an opinion on compliance with such provisions. Planned Scope and Timing of the Audit We conducted our audit consistent with the planned scope and timing we previously communicated to you. Compliance with All Ethics Requirements Regarding Independence The engagement team, others in our firm, as appropriate, our firm, and our network firms have complied with all relevant ethical requirements regarding independence. Significant Risks Identified We have identified the following significant risks of material misstatement: • Risk of Improper Revenue Recognition – Revenue recognition is considered a fraud risk on substantially all engagements as it is generally the largest line item impacting a City's change in fund balance or net position. • Risk of Misappropriation of Assets – If duties cannot be appropriately segregated within finance department, there is a risk of misappropriation of assets. • Risk of Management Override of Controls – Management override of internal control is considered a risk in substantially all engagements as management may be incentivized to produce better results. • Pension Valuation – Net Pension Liability, Deferred Outflows of Resources Related to Pensions, and Deferred Inflows of Resources Related to Pensions – These are generally material to the financial statements and involve significant estimates. • Recording of Capital Assets and Related Payables – Due to the significant capital activity there is a risk of error in recording capital assets and related payables. • Capital Assets Valuation - Capital assets and related depreciation are material to the financial statements and involve significant estimates. Qualitative Aspects of the City's Significant Accounting Practices Significant Accounting Policies Management has the responsibility to select and use appropriate accounting policies. A summary of the significant accounting policies adopted by the City is included in the notes to the basic financial statements. There have been no initial selection of accounting policies and no changes to significant accounting policies or their application during 2024. No matters have come to our attention that would require us, under professional standards, to inform you about (1) the methods used to account for significant unusual transactions and (2) the effect of significant accounting policies in controversial or emerging areas for which there is a lack of authoritative guidance or consensus. 6 City of Otsego Required Communication Qualitative Aspects of the City's Significant Accounting Practices (Continued) Significant Accounting Estimates and Related Disclosures Accounting estimates and related disclosures are an integral part of the basic financial statements prepared by management and are based on management's current judgements. Those judgements are normally based on 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 basic financial statements and because of the possibility that future events affecting them may differ markedly from management's current judgements. The most sensitive estimates affecting the basic financial statements relate to: Net Pension Liability, Deferred Outflows of Resources Related to Pensions and Deferred Inflows of Resources Related to Pensions – These balances are based on an allocation by the pension plans using estimates based on contributions. Depreciation – The City is currently depreciating its capital assets over their estimated useful lives, as determined by management, using the straight-line method. We evaluated the key factors and assumptions used to develop the accounting estimates and determined that they are reasonable in relation to the basic financial statements taken as a whole and in relation to the applicable opinion units. Financial Statement Disclosures Certain basic financial statement disclosures involve significant judgment and are particularly sensitive because of their significance to financial statement users. The basic financial statement disclosures are neutral, consistent, and clear. Significant Difficulties Encountered during the Audit We encountered no significant difficulties in dealing with management relating to the performance of the audit. Uncorrected and Corrected Misstatements For the purposes of this communication, professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that we believe are trivial, and communicate them to the appropriate level of management. Further, professional standards require us to also communicate the effects of uncorrected misstatements related to prior periods on the relevant classes of transactions, account balances or disclosures, and the basic financial statements taken as a whole and each applicable opinion unit. Uncorrected misstatements or matters underlying those uncorrected misstatements could potentially cause future-period financial statements to be materially misstated, even though the uncorrected misstatements are immaterial to the financial statements currently under audit. • Right to use assets and lease liabilities are understated. In addition, professional standards require us to communicate to you all material, corrected misstatements that were brought to the attention of management as a result of our audit procedures. None of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to the basic financial statements taken as a whole. 7 City of Otsego Required Communication Disagreements with Management For purposes of this letter, professional standards define a disagreement with management as a matter, whether or not resolved to our satisfaction, concerning a financial accounting, reporting, or auditing matter, which could be significant to the City's basic financial statements or the auditor's report. No such disagreements arose during the course of our audit. Representations Requested from Management We have requested certain written representations from management, which are included in the management representation letter. Management's Consultations with Other Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters. Management has informed us that, and to our knowledge, there were no consultations with other accountants regarding auditing and accounting matters. Other Significant Matters, Findings, or Issues In the normal course of our professional association with the City, we generally discuss a variety of matters, including the application of accounting principles and auditing standards, significant events or transactions that occurred during the year, operating and regulatory conditions affecting the City, and operational plans and strategies that may affect the risks of material misstatement. None of the matters discussed resulted in a condition to our retention as the City's auditor. Other Information Included in Annual Reports Pursuant to professional standards, our responsibility as auditors for other information, whether financial or nonfinancial, included in the City's annual reports, does not extend beyond the information identified in the audit report, and we are not required to perform any procedures to corroborate such other information. We applied certain limited procedures to the RSI that supplements the basic financial statements. Our procedures consisted of inquiries of management regarding 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 did not audit the RSI and do not express an opinion or provide any assurance on the RSI. With respect to the supplementary information accompanying the financial statements, 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, 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 basic financial statements or to the basic financial statements themselves. We were not engaged to report on the other information accompanying the basic financial statements but are not RSI. Such information has 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 it. 8 City of Otsego Required Communication Other Information Included in Annual Reports (Continued) Our responsibility also includes communicating to you any information which we believe is a material misstatement of fact. Nothing came to our attention that caused us to believe that such information, or its manner of presentation, is materially inconsistent with the information, or manner of its presentation, appearing in the basic financial statements. 9 City of Otsego Financial Analysis The following pages provide graphic representation of select data pertaining to the financial position and operations of the City for the past five years. Our analysis of each graph is presented to provide a basis for discussion of past performance and how implementing certain changes may enhance future performance. We suggest you view each graph and document if our analysis is consistent with yours. A subsequent discussion of this information should be useful for planning purposes. General Fund The following graph summarizes the past five years of General Fund revenues, expenditures, and fund balance. For the year ended December 31, 2024, revenues for the City's General Fund totaled $9,202,031. This represents an increase of $1,045,690, or 12.8%, from 2023. General Fund expenditures totaled $9,083,094 in 2024, which is an increase of $1,345,695 or 17.4%, from 2023. Revenue and expenditure activity, combined with net other financing sources of $437,000, resulted in an increase in fund balance of $555,937 in 2024. The ending General Fund balance of $5,537,452 is further broken down into spending categories; $351,229 is for nonspendable fund balances which is made up of $149,029 of prepaid items and $202,200 of assets held for resale. In addition, $294,193 is assigned for insurance deductibles and $69,614 is assigned for educational programs. An amount of $180,133 is restricted for public safety purposes. This leaves $4,642,283 available for spending on any purpose, which is considered unassigned fund balance. The City's policy is to maintain a minimum fund balance in the General Fund of 45.0% of the subsequent years' expenditures. The fund balance at December 31, 2024, represents 55.7% of 2025 budgeted expenditures of $9,940,102. 2020 2021 2022 2023 2024 Total Revenues $9,055,697 $7,805,004 $7,832,257 $8,156,341 $9,202,031 Total Expenditures 6,657,325 6,401,090 7,107,925 7,737,399 9,083,094 Fund Balance 5,987,733 5,199,901 4,951,443 4,981,515 5,537,452 $- $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 $9,000,000 $10,000,000 General Fund 10 City of Otsego Financial Analysis General Fund Revenues Trends for each of the City's major revenue classifications over the past five years are graphically portrayed in the bar chart below. As stated earlier, General Fund revenues increased $1,045,690, or 12.8%, from 2023. Taxes increased $1,107,381 due to an increased tax levy. Licenses and Permits increased $323,697 due to more permits being issued in 2024. Intergovernmental revenues decreased $362,198 due to one time public safety aid received from the state in 2023. Other sources of revenue stayed consistent with the prior year. 2020 2021 2022 2023 2024 Investment Income $177,948 $(48,486)$(149,701)$295,571 $274,351 Other 61,688 86,065 117,335 87,939 75,770 Intergovernmental 1,396,214 88,037 107,732 575,521 213,323 Charges for Services 257,198 427,809 476,632 272,290 282,489 Licenses and Permits 2,532,789 2,529,588 2,123,810 1,544,769 1,868,466 Taxes 4,629,860 4,721,991 5,156,449 5,380,251 6,487,632 $(2,000,000) $- $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 General Fund Revenues 11 City of Otsego Financial Analysis General Fund Revenues (Continued) The allocation of revenues by source within each major classification is presented below for 2024 and 2023. The City continues to rely on tax revenue as the majority of its General Fund revenue, accounting for 70.5% of its total revenue in 2024. Licenses and Permits increased by 1.4% due to more permits being issued in 2024. Intergovernmental revenues decreased by 4.8% due to receiving a one-time public safety aid from the state in 2023. Other sources of revenue were fairly consistent with the prior year. Taxes 70.5%Intergovernmental 2.3% Licenses and Permits 20.3% Charges for Services 3.1% Investment Income 3.0% Other 0.8% 2024 General Fund Revenues Taxes 66.0%Intergovernmental 7.1% Licenses and Permits 18.9%Charges for Services 3.3% Investment Income 3.6% Other 1.1% 2023 General Fund Revenues 12 City of Otsego Financial Analysis General Fund Revenues Budget and Actual The graph below outlines the budget and actual results for General Fund revenues. Taxes Intergovernmental Licenses and Permits Charges for Services Investment Income Other Budget $6,456,793 $461,984 $1,657,040 $258,515 $106,920 $52,200 Actual 6,487,632 213,323 1,868,466 282,489 $274,351 75,770 $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 $4,000,000 $4,500,000 $5,000,000 $5,500,000 $6,000,000 $6,500,000 $7,000,000 2024 General Fund Revenues Budget and Actual Overall, actual revenue exceeded budgeted revenue by $208,579 or 2.3%. Intergovernmental revenue was under budget $248,661 due to anticipating additional grants in 2024. Licenses and permits was $211,426 over budget due to budgeting conservatively for building permit activity. Investment income was over budget $167,431 due to better than anticipated market conditions. The remaining revenue sources were consistent with budgeted amounts. 13 City of Otsego Financial Analysis General Fund Expenditures As discussed previously, total General Fund expenditures increased $1,345,695 or 17.4%, from 2023. Public works expenditures increased $197,239 due to additional staff and an additional vehicle. Public safety expenditures increased $717,791 due to an increase in the County contract, and a full year of the Emergency Services Director in 2024. General government expenditures increased $283,179 due to a increased wages and benefits in 2024 with a new IT staff and other new staff positions. Parks and recreation expenditures increased $148,674 due to adding an additional full time staff. 2020 2021 2022 2023 2024 General Government $1,419,635 $1,358,500 $1,574,091 $1,678,407 $1,961,586 Public Safety 2,667,435 2,879,409 3,080,382 3,323,208 4,040,999 Public Works 1,204,664 1,287,788 1,503,871 1,694,596 1,891,835 Parks and Recreation 699,793 784,145 857,852 949,400 1,098,074 Economic Development 665,798 91,248 91,729 91,788 90,600 $- $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 $9,000,000 $10,000,000 General Fund Expenditures 14 City of Otsego Financial Analysis General Fund Expenditures (Continued) The following charts illustrate the allocation of General Fund expenditures by program/function. The allocation of total expenditures by program was consistent with the prior year. General Government 21.6% Public Safety 44.5%Public Works 20.8% Parks and Recreation 12.1% Economic Development 1.0% 2024 General Fund Expenditures General Government 21.7% Public Safety 42.9% Public Works 21.9% Parks and Recreation 12.3% Economic Development 1.2% 2023 General Fund Expenditures 15 City of Otsego Financial Analysis General Fund Expenditures Budget and Actual The graph below outlines the budget and actual results for General Fund expenditures. General Government Public Safety Public Works Parks and Recreation Economic Development Budget $2,120,045 $4,029,903 $2,035,838 $1,129,706 $104,960 Actual $1,961,586 4,040,999 1,891,835 1,098,074 90,600 $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 $4,000,000 $4,500,000 2024 General Fund Expeditures Budget and Actual Overall, actual expenditures were under budgeted amounts by $337,358, or 3.6%. General Government had the largest variance, coming in $158,459 under budget. This variance is due to budgeting conservatively and having unused contingencies. Public works expenditures were under budget by $144,003 due to conservative budgeting for fuel and repairs and maintenance, and staff vacancies. The other functions were consistent with the budgeted amounts. 16 City of Otsego Financial Analysis Tax Capacity, Levy, and Rates The chart below graphs the tax capacity, certified tax levy, and City tax rate for 2020 through 2024. Comparing 2020 through 2024, the City's tax capacity has increased $18,400,617, or 89.8%, to $38,897,895. The City's certified levy increased $1,794,512, or 24.9%, over the same time frame. As a result, the City's tax capacity rate has decreased from 35.1% in 2020 to 23.1% in 2024. When comparing 2023 to 2024 the chart indicates that with a levy decrease of $341,262 the tax rate decreased from 29.6% to 23.1% due to a $7,347,463 increase in the total tax capacity. $7,194,249 $7,828,425 $8,585,005 $9,330,023 $8,988,761 $20,497,278 $22,591,258 $24,852,871 $31,550,432 $38,897,895 35.10%34.65%34.55% 29.57% 23.11% 0.00% 5.00% 10.00% 15.00% 20.00% 25.00% 30.00% 35.00% 40.00% 45.00% 50.00% $- $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 $35,000,000 $40,000,000 $45,000,000 2020 2021 2022 2023 2024 Tax Capacity, Levy, and Rates Tax Levy Total Tax Capacity Tax Capacity Rate 17 City of Otsego Financial Analysis Water Fund 2020 2021 2022 2023 2024 Operating Revenues $2,013,487 $2,873,324 $2,904,563 $3,517,118 $2,976,498 Operating Expenses 1,289,632 1,854,678 2,168,129 2,341,225 2,391,611 Operating Income with Depreciation 723,855 1,018,646 736,434 1,175,893 584,887 Operating Income without Depreciation 1,352,583 1,722,474 1,495,022 2,058,476 1,578,051 $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 $4,000,000 Water Fund The Water Fund experienced operating income of $584,887 in 2024. This is the fifth consecutive year with an operating income in the five years presented. We have also illustrated the operating income for the past five years with depreciation, a non-cash expense, factored out of operating expenses. In 2024, the City experienced operating income of $1,578,051 with depreciation expense factored out of operating expenses. Depreciation expense amortizes the original cost of fund capital assets over their estimated useful lives. In 2024, operating revenues decreased $540,620, or 15.4%, while operating expenses increased $50,386, or 2.2%. Revenues decreased due to decreased usage. Operating expenses increased due to a wellfield study and increased depreciation expense. After factoring in non-operating items and capital contributions, in the form of connection fees and developer and governmental fund contributions, and transfers, the net position in this fund increased by $4,751,749. Unrestricted net position was $11,238,902 at December 31, 2024. 18 City of Otsego Financial Analysis Sewer Fund 2020 2021 2022 2023 2024 Operating Revenues $2,469,354 $3,028,939 $3,539,069 $4,082,829 $4,476,296 Operating Expenses 2,414,741 2,785,098 3,447,706 3,535,347 4,063,708 Operating Income (Loss) with Depreciation 54,613 243,841 91,363 547,482 412,588 Operating Income without Depreciation 1,080,702 1,310,055 1,619,767 2,124,040 2,053,544 $- $250,000 $500,000 $750,000 $1,000,000 $1,250,000 $1,500,000 $1,750,000 $2,000,000 $2,250,000 $2,500,000 $2,750,000 $3,000,000 $3,250,000 $3,500,000 $3,750,000 $4,000,000 $4,250,000 $4,500,000 $4,750,000 Sewer Fund In 2024, the Sewer Fund generated an operating income for the fifth time in the five years presented. In 2024, the Sewer Fund experienced an operating income of $412,588 with depreciation. Operating revenues increased $393,467 or 9.6% over the prior year, while operating expenses increased $528,361, or 14.9%. The increase in operating revenues was due to an increase in rates, number of customers, and usage. The increase in operating expenses was due to increased depreciation expense and utility and chemical costs related to the increased usage. The operating income in 2024 was a result of increasing rates to assist in covering operating expenses and has experienced an increase in users. Without depreciation, operating income totaled $2,053,544 We recommend the City continue to monitor operations and fee structures of this fund to ensure positive operating results. After factoring in non-operating items, capital contributions, in the form of connection fees and developer and governmental fund contributions, and transfers, the net position in this fund increased $14,775,886. Unrestricted net position was $32,523,959 at December 31, 2024. 19 City of Otsego Financial Analysis Storm Water Fund 2020 2021 2022 2023 2024 Operating Revenues $120,579 $122,200 $137,178 $143,961 $157,131 Operating Expenses 138,985 188,245 218,612 224,368 335,501 Operating Income (Loss) with Depreciation (18,406)(66,045)(81,434)(80,407)(178,370) Operating Income (Loss) without Depreciation 77,164 70,273 96,782 114,369 65,905 $(200,000) $(100,000) $- $100,000 $200,000 $300,000 $400,000 Storm Water Fund The Storm Water Fund experienced an increase in operating revenues of $13,170 or 9.1% from 2023 due to more customers. Operating expenses increased, $111,133 or 49.5% from 2023 to 2024 due to increases in depreciation expense due to a large number of capital assets being recently added. The fund experienced an operating loss of $178,370 in 2024. Without depreciation included in operating expenses, the fund experienced operating income of $65,905. After factoring in non-operating items, capital contributions from developers and governmental funds and transfers, this fund's net position increased by $1,698,249. Unrestricted net position was $939,354 at December 31, 2024. 20 City of Otsego Emerging Issues Executive Summary The following is an executive summary of financial related updates to assist you in staying current on emerging issues in accounting and finance. This summary will give you a preview of the new standards that have been recently issued and what is on the horizon for the near future. The most recent and significant updates include: • Accounting Standard Update – GASB Statement No. 102 – Certain Risk Disclosures GASB has issued GASB Statement No.102 relating to risk disclosures. The disclosures will provide users with timely information regarding certain concentrations or constraints and related events that have occurred or have begun to occur that make a government vulnerable to a substantial impact. • Accounting Standard Update – GASB Statement No. 103 – Financial Reporting Model Improvements GASB has issued GASB Statement No. 103 relating to changes in financial reporting requirements. The changes provide clarity, enhance the relevance of information, provide more useful information for decision-making, and provide for greater comparability amongst government entities. • Accounting Standard Update – GASB Statement No. 104 – Disclosure of Certain Capital Assets GASB has issued GASB Statement No. 104 relating to capital asset disclosures. The disclosures required by this Statement provide users of the financial statements with essential information about certain types of capital assets. The following are extensive summaries of the current updates. As your continued business partner, we are committed to keeping you informed of new and emerging issues. We are happy to discuss these issues with you further and its applicability to your City. 21 City of Otsego Emerging Issues Accounting Standard Update – GASB Statement No. 102 – Certain Risk Disclosures The objective of this Statement is to provide users of government financial statements with information about risks related to a government's vulnerabilities due to certain concentrations or constraints that is essential to their analyses for making decisions or assessing accountability. This Statement provides definitions for concentration and constraint. A concentration as a lack of diversity related to an aspect of a significant inflow of resources or outflow of resources. A constraint is a limitation imposed on a government by an external party or by formal action of the government's highest level of decision-making authority. This Statement requires a government to assess whether a concentration or constraint could present a risk of financial difficulty. The City will need to make a disclosure in the notes to the financial statements if all three of the following criteria are true: • The City knows about the concentration or constraint prior to financial statement issuance. • The concentration or constraint makes the City vulnerable to risk of a substantial impact. • An event or events associated with the concentration or constraint that could cause a substantial impact have either (1) happened; (2) started to happen; or (3) are more likely than not to start happening within 12 months of the financial statements being issued. If a government determines the above criteria for disclosure have been met, it should disclose information in notes to financial statements in sufficient detail to enable users of financial statements to understand the nature of the circumstances disclosed and the government's vulnerability to the risk of a substantial impact. Disclosures are required for the government as a whole as well as any opinion unit in the financial statements that includes outstanding revenue debt. Disclosures can be combined to avoid unnecessary duplication (e.g., a subsequent event footnote). GASB Statement No. 102 is effective for fiscal years beginning after June 15, 2024. Earlier application is encouraged. Information provided above was obtained from www.gasb.org. 22 City of Otsego Emerging Issues Accounting Standard Update – GASB Statement No. 103 – Financial Reporting Model Improvements The objective of this Statement is to improve key components of the financial reporting model to enhance its effectiveness in providing information that is essential for decision making and assessing a government's accountability. This Statement also addresses certain application issues. This Statement addresses 5 areas of the financial statements (1) Management's Discussion and Analysis (MD&A), (2) Unusual or Infrequent Items, (3) Presentation of the Proprietary Fund Statement of Revenues, Expenses, and Changes in Fund Net Position, (4) Major Component Unit Information, and (5) Budgetary Comparison Information. This Statement continues the requirement that the MD&A precede the basic financial statements as part of the Required Supplementary Information (RSI). This Statement requires that the information presented in MD&A be limited to the related topics discussed in five sections: (1) Overview of the Financial Statements, (2) Financial Summary, (3) Detailed Analyses, (4) Significant Capital Asset and Long-Term Financing Activity, and (5) Currently Known Facts, Decisions, or Conditions. The Statement stresses that detailed analyses should explain why balances and results of operations changed, rather than stating amounts and "boilerplate" discussions. This Statement describes unusual or infrequent items as transactions and other events that are either unusual in nature or infrequent in occurrence. Furthermore, governments are required to display the inflows and outflows related to each unusual or infrequent item separately as the last presented flow(s) of resources prior to the net change in resource flows in the government-wide, governmental fund, and proprietary fund statements of resource flows. This Statement requires that the proprietary fund statement of revenues, expenses, and changes in fund net position continue to distinguish between operating and nonoperating revenues and expenses. The Statement provides clarification regarding operating and nonoperating revenues and expenses. Also, this Statement requires that a subtotal for operating income (loss) and noncapital subsidies be presented before reporting other nonoperating revenues and expenses. This Statement requires governments to present each major component unit separately in the reporting entity's statement of net position and statement of activities if it does not reduce the readability of the statements. If the readability of those statements would be reduced, combining statements of major component units should be presented after the fund financial statements. This Statement requires governments to present budgetary comparison information using a single method of communication - RSI. Governments also are required to present (1) variances between original and final budget amounts and (2) variances between final budget and actual amounts. An explanation of significant variances is required to be presented in notes to RSI. GASB Statement No. 103 is effective for fiscal years beginning after June 15, 2025. Earlier application is encouraged. Information provided above was obtained from www.gasb.org. 23 City of Otsego Emerging Issues Accounting Standard Update – GASB Statement No. 104 – Disclosure of Certain Capital Assets The objective of this Statement is to provide users of government financial statements with essential information about certain types of capital assets. This Statement requires certain types of capital assets continue to be disclosed separately in the capital assets note disclosures including presentation of capital assets by major class and separate disclosure of lease assets, subscription assets, and intangible right-to-use assets. This Statement requires additional disclosures for capital assets held for sale. A capital asset is held for sale if (a) the government has decided to pursue the sale of the capital asset and (b) it is probable that the sale will be finalized within one year of the financial statement date. Governments should disclose (1) the ending balance of capital assets held for sale, with separate disclosure for historical cost and accumulated depreciation by major class of asset , and (2) the carrying amount of debt for which the capital assets held for sale are pledged as collateral for each major class of asset. GASB Statement No. 104 is effective for fiscal years beginning after June 15, 2025. Earlier application is encouraged. Information provided above was obtained from www.gasb.org. City of Otsego Wright County, Minnesota Reports on Internal Control and Compliance with Government Auditing Standards and Legal Compliance December 31, 2024 City of Otsego Table of Contents 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 1 Minnesota Legal Compliance 3 Schedule of Findings and Responses on Internal Control 4 1 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 Independent Auditor's Report Honorable Mayor and Members of the City Council City of Otsego Otsego, 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(Government Auditing Standards), the financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information of the City of Otsego, Minnesota as of and for the year ended December 31, 2024, and the related notes to financial statements, which collectively comprise the City's basic financial statements and have issued our report thereon dated May 29, 2025. Report on Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the City'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's internal control. Accordingly, we do not express an opinion on the effectiveness of the City'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 City'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 and therefore, material weaknesses or significant deficiencies may exist that were not identified. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. We did identify a certain deficiency in internal control, described in the accompanying Schedule of Findings and Responses that we consider to be a significant deficiency as audit finding 2024-001. 2 Report on Compliance and Other Matters As part of obtaining reasonable assurance about whether the City'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. City's Response to Finding Government Auditing Standards requires the auditor to perform limited procedures on the City's response to the finding identified in our audit is described in the accompanying Schedule of Findings and Responses. The City's response was not subjected to the other auditing procedures applied in the audit of the financial statements and, accordingly, we express no opinion on the response. 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 results of that testing, and not to provide an opinion on the effectiveness of the City'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 City's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. St. Cloud, Minnesota May 29, 2025 3 Minnesota Legal Compliance Independent Auditor's Report Honorable Mayor and Members of the City Council City of Otsego Otsego, 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 Otsego, Minnesota as of and for the year ended December 31, 2024, and the related notes to basic financial statements, and have issued our report thereon dated May 29, 2025. In connection with our audit, nothing came to our attention that caused us to believe that the City failed to comply with the provisions of contracting – bid laws, depositories of public funds and public investments, conflicts of interest, public indebtedness, claims and disbursements, miscellaneous provisions, and tax increment financing sections of the Minnesota Legal Compliance Audit Guide for Cities, promulgated by the State Auditor pursuant to Minnesota Statutes § 6.65, insofar as they relate to accounting matters. 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's noncompliance with the above referenced provisions, insofar as they relate to accounting matters. The purpose of this report is solely to describe the scope of our testing of compliance and the results of that testing, and not to provide an opinion on compliance. Accordingly, this communication is not suitable for any other purpose. St. Cloud, Minnesota May 29, 2025 4 City of Otsego Schedule of Findings and Responses on Internal Control CURRENT AND PRIOR YEAR INTERNAL CONTROL FINDING: Audit Finding 2024-001 Criteria: Internal control that supports the City's ability to initiate record, process and report financial data consistent with the assertions of management in the financial statements requires adequate segregation of accounting duties. Condition: The City had a lack of segregation of accounting duties due to a limited number of office employees. Adequate segregation of accounting duties is in place when the following four areas of a transaction have been separated: authorization, custody, recording, and reconciliation. Examples of functions within the City that demonstrate this lack of segregation of accounting duties include, but are not limited to, the following: 1. Cash Receipts – The Utility Billing Clerk and Accountant have access to initiate and record receipts. The Utility Billing Clerk is also responsible for depositing cash receipts. The Accountant is also involved in the reconciliation process and has full access to the general ledger. 2. Utility Billing Process – The Utility Billing Clerk is responsible for handling customer payments, depositing payments received. 3. Disbursements – Due to small staff the City allows access to other employees to perform disbursement related activities in order to fill in for normal roles and responsibilities in the absences of other staff. In the absence of the Accountant, the Utility Billing Clerk has access to record and cut checks and has access to blank checks. 4. Financial Reporting and Journal Entry Process – The Finance Director and Accountant have full access to the general ledger and can make adjustments without review during the monthly and year-end financial closing process. Context: This finding impacts the internal control for all significant accounting functions. Effect or Potential Effect: The lack of adequate segregation of accounting duties could adversely affect the City's ability to initiate, record, process, and report financial data consistent with the assertions of management in the financial statements. Cause: There are a limited number of office employees. Recommendation: Continue to review the accounting system, including changes that may occur. Implement segregation whenever practical. Views of Responsible Officials and Planned Corrective Action: The City is aware of the limited segregation of duties as a result of our limited number of staffing. The City is committed to an environment with strong internal controls and is constantly evaluating the system and implementation of compensating controls when available. 1 CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2025-24 ADOPTING THE ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2024 WHEREAS, the City annually prepares an Annual Comprehensive Financial Report (ACFR); and WHEREAS, the ACFR contains the financial statements for the City of Otsego which have been prepared in accordance with accounting principles generally accepted in the United States of America (GAAP), as applied to governmental units by the Governmental Accounting Standards Board (GASB); and WHEREAS, the financial statements have been subjected to a statutorily required audit, which has been conducted by BerganKDV, an independent CPA firm; and WHEREAS, BerganKDV opined that the financial statements present fairly, in all material respects, the respective financial position of the City of Otsego for the year ended December 31, 2024; and WHEREAS, said ACFR and the documents summarizing the audit process have been distributed to and discussed with the City Council on June 9, 2025. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: 1. That the Annual Comprehensive Financial Report (ACFR) for the City of Otsego for the year ended December 31, 2024, and all supporting documentation, is hereby adopted as the official financial record for said fiscal year. ADOPTED by the Otsego City Council this 9th day of June, 2025. MOTION BY: SECONDED BY: IN FAVOR: OPPOSED: CITY OF OTSEGO __________________________________ Jessica L. Stockamp, Mayor ATTEST: __________________________________ Audra J. Etzel, City Clerk