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Item 3.2.B. 2025.06.09 Special City Council MinutesPage 1 of 2 SPECIAL OTSEGO CITY COUNCIL MEETING MONDAY, JUNE 9, 2025 6:00 PM OTSEGO PRAIRIE CENTER Call to Order: Mayor Stockamp called the meeting to order at 6:00 PM. Roll Call: Mayor Jessica Stockamp and Councilmembers: Ryan Dunlap, Tina Goede, and Corey Tanner. City Staff: City Administrator/Finance Director Adam Flaherty, Accountant Julie Weiers (*), and City Clerk Audra Etzel. Absent Councilmember Michelle Lund. Attended via video conference (*). 1.2024 Audit – Presentation by BerganKDV. Nancy Schulzetenberg, BerganKDV (*) presented the summary of the 2024 audit that included the review of the Communications Letter. The auditors expressed an unmodified opinion on the City’s financial statements. Ms. Schulzetenberg also noted testing of MN Legal Compliance, which had no findings. Flaherty noted the 2023 Public Safety Aid funds, per the City Councils request, is being allocated over 3-4 years in the General Fund budget and the remaining balance is reported in the restricted fund balance. CM Dunlap asked about the 45% required fund balance. Flaherty said the verbiage looks at the unassigned funds. CM Dunlap asked about the Vireo Health funds. Ms. Schulzetenberg said the respective funds are in the assigned fund balance within the General fund. CM Dunlap asked about the availability and connection revenues in the utility funds. Flaherty clarified how those incoming funds are reported in the report, noting they are not operating revenues, rather reported as capital contributions. CM Dunlap asked about depreciation expense. Ms. Schulzetenberg noted that depreciation expense is reported within the operating expenses for each utility fund. Flaherty said the deprecation schedule depends on the useful life of an item. CM Dunlap asked about the useful life of a stormwater pipe. Flaherty referenced that City policy outlines useful lives of assets and is different for each type of asset. Flaherty said the typical useful life for utility infrastructure assets are 40 years. Flaherty outlined additional financial reporting requirements that staff will complete once the City Council adopts the financial statements as official record. Item 3.2.B. MINUTES OF THE CITY OF OTSEGO SPECIAL CITY COUNCIL MEETING JUNE 9, 2025 Page 2 of 2 CM Tanner asked about the segregation of accounting duties. Flaherty noted this is a common issue in smaller cities and outlined examples of compensating controls that provide the best controls with the limited number of staff. 2.Adjourn. CM Goede motioned to adjourn at 6:33 PM, seconded by CM Dunlap. All in favor. Motion carried 4-0. Minutes prepared by City Clerk, Audra Etzel. City of Otsego _________________________________ Jessica Stockamp, Mayor ATTEST: ___________________________ Audra Etzel, City Clerk