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Comprehensive Annual Financial Report - 1997-1998Comprehensive Annual Financial Report Fiscal Year Ended September 30, 1998 City of Clermont, Florida The south end of Lake Minneola is the location of Clermont's Waterfront Park which provides residents with swimming, modern restrooms, playground equipment, volleyball courts, basketball courts and picnic pavilions. The Rail to Trail runs through the Waterfront Park connecting with Minneola to the east and West Beach to the west. A new fishing pier is also located at the east end of the Waterfront Park. Cover Photo by Jeff H. Jones, Code Enforcement Officer CITY OF CLERMONT9 FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT SEPTEMBER 30, 1998 Prepared by. Finance Department Joseph E. Van Zile Finance Director THIS PAGE INTENTIONALLY LEFT BLANK ii CITY OF CLERMONT, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FISCAL YEAR ENDED SEPTEIMER 30, 1998 TABLE OF CONTENTS INTRODUCTORY SECTION Letter of Transmittal . . . . . . . . . . . . . . . . . . . . . 1 Organization Chart . . . . . . . . . . . . . . . . . . . . . . 13 Listing of City Officials . . . . . . . . . . . . . . . . . . . 15 Certificate of Achievement . . . . . . . . . . . . . . . . . . 17 FINANCIAL SECTION INDEPENDENT AUDITOR'S REPORT Independent Auditor's Report . . . . . . . . . . . . . . . . 19 GENERAL PURPOSE FINANCIAL STATEMENTS Combined Balance Sheet - All Fund Types and Account Groups . 22 Combined Statement of Revenues, Expenditures and Changes In Fund Balances - All Governmental Fund Types 27 Combined Statement of Revenues, Expenditures and Changes In Fund Balances - Budget and Actual - General, Budgeted Special Revenue and Debt Service Funds . . . . . 28 Combined Statement of Revenues, Expenses and Changes In Retained Earnings/Fund Balances - All Proprietary Fund Types and Nonexpendable Trust Funds . . . . . . . . . 30 Combined Statement of Changes in Plan Net Assets - Pension Trust Fund . . . . . . . . . . . . . . . . . . . . 31 Combined Statement of Cash Flows - All Proprietary Fund Types and Nonexpendable Trust Funds . . . . . . . . . . . 32 Notes to Financial Statements . . . . . . . . . . . . . . . 35 TABLE OF CONTENTS FINANCIAL SECTION (CONTD. COMBINING AND INDIVIDUAL FUND AND ACCOUNT GROUP STATEMENTS General Fund: Comparative Balance Sheet . . . . . . . . . . . . . . . . 64 Statement of Revenues, Expenditures and Changes In Fund Balance - Budget and Actual . . . . . . . . . . . . 65 Schedule of Revenues - Budget and Actual . . . . . . . . . 66 Schedule of Expenditures - Budget and Actual . . . . . . . 67 Special Revenue Funds: Combining Balance Sheet . . . . . . . . . . . . . . . . . 72 Combining Statement of Revenues, Expenditures and Changes In Fund Balances . . . . . . . . . . . . . . . . 73 Statement of Revenues, Expenditures and Changes In Fund Balance.- Budget and Actual - Infrastructure Fund 74 Sales Tax Revenue Bond Sinking Fund: Comparative Balance Sheets . . . . . . . . . . . . . . . . 76 Statement of Revenues, Expenditures and Changes In Fund Balance - Budget and Actual . . . . . . . . . . . . 77 Enterprise Funds: Combining Balance Sheet . . . . . . . . . . . . . . . . . 82 Combining Statement of Revenues, Expenses and Changes In Retained Earnings . . . . . . . . . . . . . . . . . . . 85 Combining Statement of Cash Flows . . . . . . . . . . . . 86 iv TABLE OF CONTENTS FINANCIAL SECTION (CONT'D.) COMBINING AND INDIVIDUAL FUND AND ACCOUNT GROUP STATEMENTS (CONT'D.) Group Self Insurance Fund: Comparative Balance Sheets . . . . . . . . . . . . . . . . 90 Comparative Statement of Revenues, Expenses and Changes In Retained Earnings . . . . . . . . . . . . . . . . . . . 91 Comparative Statement of Cash Flows . . . . . . . . . . . 92 Trust Funds: Combining Balance Sheet - Fiduciary Fund Types . . . . . . 96 Comparative Statement of Plan Net Assets - Pension Trust Funds . . . . . . . . . . . . . . . • • • 97 Combining Statement of Changes In Plan Net Assets - Pension Trust Funds . . . . . . . . . . . . . . . . . . 98 Comparative Balance Sheet - Nonexpendable Trust Fund - Cemetery Perpetual Care Fund . . . . . . . . . . . . . . 99 Comparative Statement of Revenues, Expenses and Changes In Fund Balance - Nonexpendable Trust Fund - Cemetery Perpetual Care Fund . . . . . . . . . . . . . . 100 Statement of Cash Flows - Nonexpendable Trust Fund - Cemetery Perpetual Care Fund . . . . . . . . . . . . . . 101 Account Groups: Schedule of General Fixed Assets by Sources . . . . . . . 106 Schedule of General Fixed Assets by Function . . . . . . . 107 Schedule of Changes in General Fixed Assets by Function 108 Schedule of General Long -Term Debt . . . . . . . . . . . . 109 krA TABLE OF CONTENTS STATISTICAL SECTION Comments On The Statistical Section . . . . . . . . . _ . . 111 General Governmental Expenditures by Function - Last Ten Fiscal Years . . . . . . . . . . . . . . . . . . 112 General Revenue by Source - Last Ten Fiscal Years . . . . . 114 Property Tax Levies, Tax Collections and Assessed Valuations - Last Ten Fiscal Years . . . . . . . . . . . . 116 Property Tax Rates - Direct and All Overlapping Governments - Last Ten Fiscal Years . . . . . . . . . . . . . . . . . . 118 Water and Sewer Customer Data - Last Ten Fiscal Years . . . 121 Utility Revenue Bond Coverage - All Utility Revenue Bonds - Last Ten Fiscal Years . . . . . . . . . . . . . . . . . . 122 Demographic Statistics - Last Ten Fiscal Years . . . . . . . 125 Property Value, Construction and Bank Deposits - Last Ten Fiscal Years . . . . . . . . . . . . . . . . . . 126 Principal Taxpayers . . . . . . . . . . . . . . . . . . . . 128 Largest Employers . . . . . . . . . . . . . . . . . . . . . 129 Schedule of Insurance Coverages . . . . . . . . . . . . . . 130 Miscellaneous Statistical Data . . . . . . . . . . . . . . . 132 Vi TABLE OF CONTENTS OTHER REPORTS Report on Compliance and on Internal Control over Financial Reporting Based on an Audit of Financial Statements Performed In Accordance with Government Auditing Standards . . . . . . 133 Report on Compliance with Requirements Applicable to Each Major Program and Internal Control over Compliance in Accordance with OMB Circular A-133 . . . . . . . . . . . . . . . . . . . 135 Schedule of Findings and Questioned Costs . . . . . . . . . . . 137 Management Letter . . . . . . . . . . . . . . . . . . . . . . . 139 LTH THIS PAGE INTENTIONALLY LEFT BLANK viii INTRODUCTORY SECTION This section contains the letter of transmittal, organizational chart, and listing of city officials. CITY OF CLERMONT Office of the City Manager March 12, 1999 Honorable Mayor and Council Members City of Clermont Clermont, Florida The Comprehensive Annual Financial Report of the City of Clermont, Florida, for the fiscal year ended September 30, 1998, is hereby submitted. This report was prepared by the City's Finance Department. Responsibility for both the accuracy of the presented data and the completeness and fairness of the presentation, including all disclosures, rests with the City. We believe the data, as presented, is accurate in all material aspects; that is presented in a manner designed to fairly present the financial position and results of operations of the City as measured by the financial activity of its various funds, and that it includes the disclosures necessary to enable the reader to gain the maximum understanding of the City's financial activities. THE REPORTING ENTITY AND ITS SERVICES The City of Clermont, which occupies 11.26 square miles, was incorporated in 1916. The City is located in south Lake County, approximately twenty-two miles west of the City of Orlando and twenty-two miles southeast of the City of Leesburg. The City is conveniently accessible to Orlando via Florida Highway 50. The City is essentially residential in character and its economy is primarily centered in retail trade as well as lodging, food and beverage establishments, which are tourism oriented. Lake County, located in Central Florida, is bounded to the north by Marion County, to the south by Polk County, to the East by Orange County, Seminole County and Volusia County, and to the west by Sumter County. Tavares, the County Seat, is located approximately 190 miles southeast of Tallahassee, the State Capitol, and 50 miles northeast of Orlando. P.O. BOX 120219 • CLERMONT, FLORIDA 34712-0219 • PHONE: 352/394-4081 FAX: 352/394-1452 The City has a Council -Manager form of government, with a Mayor and four other Council Members who are elected at large for two year staggered terms. Elections are held on the first Tuesday after the first Monday in November of each year. The City employs a full-time manager who is the chief executive and administrative officer of the City. The City provides a full range of municipal services as directed by its charter. These include Police and Fire Protection, Street and Sidewalk Maintenance, Planning and Development, Code Enforcement, Recreational Facilities and Programs, Cemetery and General Administrative functions. Clermont also operates and maintains water, wastewater treatment, sanitation and stormwater utilities. In addition, the City is the largest financial supporter of a private library that serves city residents, as well as residents of the surrounding area. The funds and entities related to the City of Clermont included in our Comprehensive Annual Financial Report, are those for which the City Council has financial accountability. According to criteria outlined in Governmental Accounting Standards Board (GASB) statements, financial accountability is present if the City Council appoints a voting majority of a component unit's governing body and has the ability to impose its will on that organization or if there is a potential for the organization to provide specific financial benefits to or impose specific financial burdens on the City. Based on these criteria, the various funds and account groups shown in the table of contents are properly included in this report. ACCOUNTING SYSTEM AND BUDGETARY CONTROL The City's accounting records for General, Special Revenue and certain Trust and Agency Funds are maintained on a modified accrual basis with revenues being recognized when they become measurable and available, while expenditures are recorded at the time liabilities are incurred. Accounting records for the Enterprise, Internal Service and certain Trust and Agency Funds are maintained on a full accrual basis. In developing and modifying the city's accounting system, consideration is given to the adequacy of internal accounting controls. Internal accounting controls are designed to provide reasonable, but not absolute assurance regarding: 1. The safeguarding of assets against loss from unauthorized use or disposition; and 2. The reliability of financial records for preparing financial statements and maintaining accountability for assets. The concept of reasonable assurance recognizes that: 1. The cost of control should not exceed the benefits likely to be derived; and 2 2. The evaluation of costs and benefits requires estimates and judgements by management. All internal control evaluations occur within the above framework. The City's internal accounting controls adequately safeguard assets and provide reasonable assurance of proper recording of financial transactions. Budgetary integration is established in the accounting records for control purposes at the object level. The City Manager is authorized to approve transfers within departments, but changes in total budget appropriations for a department must have prior approval of the City Council. Budgetary reports are issued and reviewed monthly by staff. FINANCIAL STATEMENT FORMAT The report is arranged in the following sections: Section I: Introduction Section This section contains the Letter of Transmittal and other such material as may be useful in understanding the reporting entity. Section II: Financial Section This section of the report contains the Independent Auditor's report and financial statements of the City. The financial statements include the General Purpose Financial Statements, which displays financial data for the City as a whole and Combining Statements by Fund Type, which presents data for homogeneous funds. Section III: Statistical Section This section presents detailed historical information which will be beneficial to the reader in understanding the City's growth and it's future potential. Section IV: Other Reports This section contains other Independent Auditor's reports. GENERAL FUND The General Fund encompasses the general governmental functions of the City and all other functions not accounted for in other separate funds. Unreserved, undesignated fund balance decreased 10.2% from $793,519 to $712,974. Fund balance is the amount of resources available for expenditure in future years. Revenues and other financing sources of the current fiscal year as compared with those of the previous year are presented as follows: ............... ...:::::.......: .:.... . 1997 1'998:::: :. .. ,:. 9( ini /Dec::: .....: . ,:,..... moun i► 0 o Iota mount .. c /o of T_ otai 137.2 Aver 19%-97 ...., Taxes $2,294,295 61.4% $2,045,247 55.2% 12.2 % Licenses and Permits 133,595 3.6 97,347 2.6 Intergovernmental 663,344 17.8 723,585 19.5 (8.3) Charges for Services 42,459 1.1 46,354 1.2 (8.4) Fines and Forfeitures 160,522 4.3 128,047 3.4 25.4 Miscellaneous 165,084 4.4 166,794 4.5 (1.0) Transfers In 275,960 7.4 506,869 13.6 (45.6) Total $3,735,259 100% $3,714,243 100% .6% General Fund revenues increased .6% from $3,714,243 to $3,735,259. The reason for the slight increase in total revenues was the significant decrease in Transfers -in revenues ($231,909). The 1996-97 Transfers -in amount included an amount to fund the construction of various major capital outlay projects. No such projects were funded with Transfers -in during the 1997-98 fiscal year. Excluding Transfers -in, revenues increased 7.8% from $3,207,374 to $3,459,299. Revenues increased primarily due to increases in ad valorem taxes, franchise fees, utility service taxes and construction permits. While tax rates remained unchanged, the revenue increases were due to the population growth as is documented in table 8 of the statistical section of this report. Also, as noted in Table 4 of the statistical section, the City has only adjusted the Ad Valorem tax rate twice in the last 10 years. Clermont continues to enjoy being one of the lowest taxed communities in Central Florida. 4 Expenditures and other financing uses of the current fiscal year as compared with those of the previous year are as follows: .............'....::::1.:::.:....:::::::'::. ::::::::::::::::::::::19:97-199.8................................................I.9.96...1997............................................ _:::.::.::::::::::::::::::::::::::::..:Incs/D. u ec..... ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::.::::::.:::..:.::.... :..8 0 ....._.........._..o.. ,Am..0 t._.................!_ ::; ...:..... ...ot'.Tota1......... ., n .:..:......::.:::.:. Amou t..............._.lo 4 :.: Qf TQtaI::;:::::::::::::::::::::;::::a:a:::;:::::::: Over i996• General Government $808,901 21.2% $636,895 15.1% 27.0% Public Safety 1,614,460 42.4 1,299,427 30.9 24.2 Physical Environment 152,476 4.0 126,409 3.0 20.6 Transportation 472,515 12.4 906,881 21.6 (47.9) Economic Development 11,146 .3 9,347 .2 19.2 Human Services 24,150 .6 20,974 .5 15.1 Culture & Recreation 726,444 19.1 1,205,642 28.7 (39.7) Total $3,810,092 100% $4,205,575 100% (9.4) General Fund expenditures decreased 9.4% from $4,205,575 to $3,810,092. The primary reason for the decrease in total expenditures was due to a less aggressive capital projects budget in 1997-98. Major capital expenditures during the 1997-98 fiscal year, consisted of land purchases for a future fire station ($102,000) and for a relocated boat ramp ($70,000) and the construction of McKinney Park, a multi -purpose recreational park ($107,000). SPECIAL REVENUE FUNDS INFRASTRUCTURE FUND The Infrastructure Fund accounts for the City's share of the Local Government Infrastructure Surtax. The surtax, which represents a County -wide one -cent increase in the States Sales Tax until the end of fiscal year 2002, may only be expended on items pertaining to the construction of fixed capital outlay. Infrastructure Surtax Funds were used in the 1997-98 fiscal year to pay the annual debt service on the 1989 Sales Tax Bond Issue ($250,061), and to provide partial funding for the Osceola Street and Minneola Avenue parking projects and development of McKinney Park. IMPACT FEE FUND The Impact Fee Fund accounts for the Police, Fire and Recreation Impact Fees paid by developers. The fees were adopted by the City to require new developments to pay its proportionate share of the capital costs necessary to accommodate new development impacts on Police, Fire, and Recreational services. E Total Police, Fire and Recreation Impact Fees collected in the 1997-98 fiscal year totaled $200,960. Police and Fire Impact Fees were used to provide partial funding for the purchase of various equipment items. Recreation Impact Fees were held in reserve to pay for the relocation of a boat ramp and the construction of a multi -purpose recreational park in the 1998-99 fiscal year. BLOCK GRANT FUND The City received a $600,000 Community Development Block Grant from the U.S. Department of Housing and Urban Development in the 1995-96 fiscal year. The grant is administered through the Florida Department of Community Affairs. The grant provides funds for low-income residents to bring their homes up to minimum property standards. During the 1997-98 fiscal year, the City expended $405,784. DEBT SERVICE FUND The Sales Tax Revenue Bond Sinking Fund is maintained to account for the accumulation of resources and the payment of debt service on the 1989 Sales Tax Revenue Bond. The bond was issued to provide funding for the development of the Palatlakaha Recreation Area and construction of the Public Services Complex and Public Safety Building. ENTERPRISE FUNDS WATER FUND The Water Fund accounts for the provision of potable water service to City and non -City residents. Comparative data for the last three fiscal years is as follows: ,. . ..::1997.1998 .. 1996-199' 199 5 OperatingQperating Revenues $1,362,906 $1,107,101 $901,655 Operating Expenses 1,123,451 878,643 641,208 Operating Income $ 239,455 $ 228,458 $260,447 Net Working Capital $ 833,503 $ 785,034 $728,684 Debt Service Coverage Combined Water/Sewer 1.59% 1.46% 1.88% Operating revenues and expenses increased 23.1% and 27.9% respectively from 1996- 1997 to 1997-1998, primarily due to servicing the expanding East Water System customer base. The east water system customer base has increased from 1186 customers in September 1997 to 1565 as of September, 1998. SEWER FUND The Sewer Fund accounts for the provision of sewer services to City and non -City residents. Comparative data for the last three fiscal years is as follows: °1997 199$... ::..:. 1996 1997..:.. 1995-i99l:: OperatinB Revenues .........._..........__... $1094,321 ._......_........ $915,382 $824,280 Operating Expenses 939,820 834,260 $789,560 Operating Income $ 154,501 $ 81,122 $ 34,720 Net Working Capital $ 598,185 $870,537 $700,321 Debt Service Coverage Combined Water/Sewer 1.59% 1.46% 1.88% Operating revenues and expenses increased 19.5% and 12.7%, respectively from 1996-97 to 1997-98 primarily due to servicing the expanding East Sewer System customer base. The East Sewer System customer base has increased from 294 customers in September, 1997 to 539 as of September, 1998. SANITATION FUND The Sanitation Fund accounts for the provision of garbage and trash collection, recycling, and composting services to City_ residents. Comparative data for the last three fiscal years is as follows: . 1;997 Y998 : 199;6 199? 199& .96' ° ::::::: .......... ................. .... ....... ._..... . O eratiniz Revenues $ 660,841 $ 601,628 $ 572,830 Operating Expenses 738,998 675,807 603,322 Operating Income (Loss) ($ 78,157) ($74,179) ($30,492) Net Working Capital $ 217,648 $ 234,539 $ 362,338 Operating revenues and expenses in increased 9.8% and 9.4%, respectively from 1996-97 to 1997-98. 7 STORMWATER UTILITY FUND The Stormwater Utility Fund accounts for the maintenance and improvement of the City's stormwater drainage system. The stormwater utility fee is charged to all property owners/tenants throughout the City and is based on the impervious area of their property. Comparative data for the last three fiscal years is as follows: 1997 1998 1996 1997 . 1995-199b .... O eratin Revenues $ 151,244 $ 146,590 $ 143,070 Operating Expenses 129,806 133,503 94,154 Operating Income $ 21,438 $ 13,087 $ 48,556 Net Working Capital $103,759 $ 228,867 $ 232,716 During the 1997-98 Fiscal year, the City expended $338,125 pertaining to the construction of a drainage system in the downtown central business district. INTERNAL SERVICE FUND The City maintains a Group Self -Insurance Fund to account for the accumulation of resources and the payment of insurance claims pertaining to the employee health and insurance coverages. The modified Self -Insurance Program is responsible for health and dental claims up to $30,000 per employee. Reinsurance provides coverage in excess of the City's limits up to $1,000,000 per employee. TRUST FUNDS Trust Funds account for assets held by the City as Trustee for individuals, private organizations and other governmental units and/or funds. The General Employees', Police Officers' and Volunteer Firefighters' Pension Trust Funds account for the accumulation of resources to be used for the retirement annuities of all city employees. The Cemetery Perpetual Care Trust Fund accounts for monies received from people buying lots in the City cemetery. The principal must be kept intact, but the interest may be transferred to the General Fund to defray the cost of cemetery operation and maintenance. GENERAL FIXED ASSETS The general assets of the City of Clermont are those fixed assets used in the performance of general governmental functions and exclude the fixed assets of the Proprietary Funds. As of September 30, 1998, the general fixed assets of the City totaled $11,478,557. This amount represents the original cost of the assets and is, therefore, considerably less than their present value. Depreciation of general fixed assets is not recognized in the City's accounting system. CASH MANAGEMENT The City maintains an investment policy which is based on the theory of minimizing credit and market risks, maintaining reasonable liquidity to meet maturing obligations, and maximizing return through the use of various investment sources. The City's investment program consists of funds invested in overnight repurchase agreements and the Florida State Board of Administration Investment Pool. The overnight repurchase agreements are in relation to a banking service agreement the City maintains with a local qualified public depository. The agreement provides that a specific rate of return based on the Bank's federal funds rate and amount of excess funds to be credited to the City's account on a daily basis. The Florida State Board of Administration Investment Pool is managed by the State of Florida and is available to any governmental agency within the State. The major advantages the pool offers to small cities such as Clermont are the higher rate of return from the large amount of funds available to invest and the liquidity of invested funds. Access to the invested funds is on a daily basis. DEBT ADMINISTRATION The City has the following long -tern debt issues outstanding on September 30,1998. ➢ A long-term note which was obtained in 1980 to finance the construction of the Library Building. ➢ A Sales Tax Revenue Bond which was issued in 1989 to provide funding for the development of the Palatlakaha Recreation Area and construction of the Public Services Complex and Police Department Building. ➢ A Water and Sewer Revenue Refunding Bond Issue which was issued in 1993 to refinance two previously issued Water and Sewer Revenue Bonds. ➢ A Water and Sewer Revenue Bond Anticipation Note was issued in 1996 to refinance a 1995 line of credit financing as well as to provide additional funding for major East Water and Sewer System improvements. RISK MANAGEMENT The City maintains Commercial Liability and Worker's Compensation insurance through programs sponsored and administered by the Florida League of Cities. The limit of protection for the liability coverage is $1,500,000 per occurrence. The City is not aware of any pending or threatened litigation, which would not be covered by insurance. FINANCIAL POSITION AND FUTURE PROSPECTS The overall financial position of the City is good, however, the pressures placed on City services by the recent growth of the City requires careful consideration. The City's tax base is expanding due to recent annexations and subsequent development is providing additional revenues. Along with this additional development comes increased demands on all City services. The revenue stream created by growth is usually several months behind the demand for services which placed additional pressures on all departments to continue to provide the necessary level of service with budget constraints. Fortunately, the City currently enjoys one of the area's lowest ad valorem millage rates and charges for services are within acceptable ranges. This allows for necessary adjustments in the future to meet the demands for continued and expanded services at acceptable levels. We must carefully monitor the economy as it relates to growth so as not to expand too quickly while continuing to budget adequately for the continuance of services at a level all of our residents have come to enjoy. A combination of adequate planning, conservative budgeting, and sound management practices should help maintain the City's financial stability. CERTIFICATE OF ACHIEVEMENT The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City 10 of Clermont, Florida, for its Comprehensive Annual Financial Report for the fiscal year ended September 30, 1997. The Certificate of Achievement is the highest form of recognition for excellence in state and local government financial reporting. In order to be awarded a Certificate of Achievement, a government must publish and easily readable and efficiently organized Comprehensive Annual Financial Report, whose contents conform to program standards. Such reports must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. The City of Clermont has received a Certificate of Achievement for the last ten consecutive fiscal years. We believe our current report continues to conform to the Certificate of Achievement Program requirements, and we are submitting it to GFOA. INDEPENDENT AUDIT Florida Statutes and the City Charter require an annual financial audit of the financial statements of the City of Clermont by an independent certified public accountant selected by the City Council. This requirement has been satisfied and the Auditor's unqualified opinion has been included in this report. ACKNOWLEDGEMENTS The preparation of this report on a timely basis could not have been accomplished without the efficient and dedicated services of the staffs on the City Manager's office, Planning Department and Finance Department. I would also like to thank the Mayor and members of the City Council for their interest and support in planning and conducting the financial operations of the City in a responsible and progressive manner. Respectfully submitted, - Z W ne Saunders City Manager Joseph an Zile Finance Director 11 THIS PAGE INTENTIONALLY LEFT BLANK 12 City of Clermont Organizational Chart Citizens Attorney Clermont City Council Police I Dept. City Manager ] Streets Parks Animal Control Sanitation Water Sewer Committees Accounting Budgeting Payroll Utility Billing Risk Management Planning Zoning Licensing Permitting Code Enforcement 13 THIS PAGE INTENTIONALLY LEFT BLANK 14 CITY OF CLERMONT, FLORIDA LISTING OF CITY OFFICIALS LECTED OFFICIALS Mayor Harold S. Turville, Jr. Mayor/Pro-Tem Jim Brown Councilmember Hope Lamb Councilmember Lawson Wolfe Councilmember Jeff Biddle PPOINTED OFFICIALS City Manager City Attorney Finance Director Public Services Director Chief of Police Fire Chief City Engineer Planning Director Wayne Saunders Leonard H. Baird, Jr. Joseph E. Van Zile Preston Davis Randy Story Carle Bishop Tamara Richardson Lanny Harker 15 THIS PAGE INTENTIONALLY LEFT BLANK 16 Certificate of Achievement for Excellence in Financial Reporting Presented to City of Clermont, Florida For its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 1997 A Certificate of Achievement for Excellence in Financial Reporting is presented by the Government Finance Officers Association of the United States and Canada to government units and public employee retirement systems whose comprehensive annual financial reports (CAFRs) achieve the highest standards in government accounting and financial reporting. NGE OF � UNiEDSTAiES y W AND y coar�`ORAMN s President y� SEAL �.ti aircACO Executive Director 17 THIS PAGE INTENTIONALLY LEFT BLANK FINANCIAL SECTION This Section Contains the Following Subsections: INDEPENDENT AUDITOR'S REPORT GENERAL PURPOSE FINANCIAL STATEMENTS COMBINING AND INDIVIDUAL FUND AND ACCOUNT GROUP STATEMENTS INDEPENDENT AUDITOR'S REPORT GREENLEE CLERMONT: KURRAS MOUNT DORA: RICE & BROWN, PA CERTIFIED PUBLIC ACCOUNTANTS -INDEPENDENTAUDITOR'S REPORT The Honorable Mayor and City Council City of Clermont, Florida Herbert John Greenlee, Jr., C.P.A. Jerry D. Brown, C.P.A. John S. Rice, C.P.A. Patricia A. Sykes -Amos, C.P.A. C. L. (Chip) Garner, C.P.A. Dorothy A. Kurras, C.P.A. John A. Powers, C.P.A. Mark A. Farner, C.P.A. We have audited the general purpose financial statements of the City of Clermont, Florida, as of and for the year ended September 30, 1998, as listed in the table of contents. These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards and 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 general purpose financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Clermont, Florida, at September 30, 1998, and the results of its operations and its. cash flows in its proprietary and nonexpendable trust fund for the year then ended in conformity with generally accepted accounting principles. Our audit was made for the purpose of forming an opinion on the general purpose financial statements taken as a whole. The combining, individual fund and individual account group financial statements and schedules listed in the accompanying table of contents are presented for purposes of additional analysis and are not a required part of the general purpose financial statements of the City of Clermont, Florida. Such information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion , is fairly presented in all material respects in relation .- to the general purpose financial statements taken as a whole. Our audit was performed for the purpose of forming an opinion on the general purpose financial statements taken as a whole. The accompanying schedule of expenditures of state awards is presented for purposes of additional analysis as required by U.S. Office of Management and Budget Circular A- 133, Audits of States, Local Governments, and Non -Profit Organizations, and is not a required part of the general purpose financial statements of the City of Clermont, Florida. Such information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly stated, in all material respects, in relation to the general purpose financial statements taken as a whole. MEMBER: FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS & AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 605 Montrose Street 19 627 N. Donnelly Street Post Office Box 120400 • Clermont, FL 34712-0400 Post Office Box 8 • Mount Dora, FL 32756 Telephone: (352) 394-3256 Telephone: (352) 383-6300 In accordance with Government Auditing Standards, we have also issued our report dated February 19, 1999, on our consideration of the City of Clermont's internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and grants. Clermont, Florida February 2, 1999 20 GENERAL PURPOSE FINANCIAL STATEMENTS (Combined Statements -Overview) These basic financial statements provide a summary overview of the financial position of all funds and account groups as well as the operating results of all funds. They also serve as an introduction to the more detailed statements and schedules that follow in the next Subsection. THIS PAGE INTENTIONALLY LEFT BLANK 21 CITY OF CLERMONT, FLORIDA COMBINED BALANCE SHEET ALL FUND TYPES AND ACCOUNT GROUPS SEPTEMBER 30, 1998 GOVERNMENTAL FUND TYPES SPECIAL DEBT ASSETS AND OTHER DEBITS GENERAL REVENUE SERVICE Assets: Cash and equivalents $79,217 $162,310 $84,039 Investments 671,368 9,836 ... Receivables: Accounts 44,748 ... ... Other 34,704 ... ... Interfund receivables 22,094 ... ... Due from other governments 97,859 69,698 ... Prepaid items 2,555 ... ... Inventory 13,207 ... ... Restricted Assets: Cash and equivalents ... Investments Interfund receivable ... ... ... Mortgage receivables ... 395,960 ... Deferred charges ... ... ... Land Buildings Water system ... ... Sewer system ... ... Improvements other than buildings ... ... ... Machinery and equipment ... ... Accumulated depreciation ... ... ... Other Debits: Amount available for principal in debt service fund ... Amount to be provided for retirement of general long-term debt ... TOTAL ASSETS $965,752 $637,804 $84,039 continued The notes to the financial statements are an integral part of this statement. 22 FIDUCIARY PROPRIETARY FUND TYPES FUND TYPE ENTERPRISE $453,645 1,212,023 292,487 14,807 2,802 7,103 27,905 563,733 2,028,301 254,967 1,494,254 8,304,721 11,903,085 436,190 1,439,171 (5,938,766) RVICE TRUST $9,525 $12,023 $ 107,223 4,724,129 ... 37,837 ACCOUNT GROUPS GENERAL GENERAL rlvrr� 1 I1Kl1 TGORA 1,404,972 2,838,468 5,098,309 2,136,808 TOTALS (MEMORANDUM ONLY) 1998 1997 $800,759 $417,841 6,724,579 7,118,342 337,235 265,440 49,511 92,685 59,931 31,900 170,359 134,978 9,658 17,316 41,112 28,270 563,733 913,370 2,028,301 1,037,333 524,856 395,960 300,565 254,967 295,554 2,899,226 2,727,561 2,838,468 2,814,432 8,304,721 8,028,372 11,903,085 11,760,160 5,534,499 5,052,364 3,575,979 3,211,899 (5 938 766) (5 308 399) ... ... ... 61,667 61,667 58,333 ... 919,812 919,812 1,102,563 $116,748 $4,773,989 $11,478,557 $981,479 $41,534,796 $40,625,735 continued 23 CITY OF CLERMONT, FLORIDA COMBINED BALANCE SHEET ALL FUND TYPES AND ACCOUNT GROUPS SEPTEMBER 30, 1998 GOVERNMENTAL FUND TYPES SPECIAL DEBT LIABILITIES, EQUITY AND OTHER CREDITS GENERAL REVENUE SERVICE Liabilities: Accounts payable $73,334 $10,284 $ Payroll related accruals 69,615 ... ... Contracts payable ... 10,129 ... Payable From Restricted Assets: Contracts payable ... ... Interfund payable ... ... Deposits Accrued interest ... ... Revenue bonds ... ... Interfund payables 25,593 22,094 ... Deferred revenue 34,704 395,960 ... Revenue bonds payable ... Mortgage payable ... ... ... Total Liabilities 203,246 438,467 Equity and Other Credits: Contributed capital ... ... ... Investment in general fixed assets ... ... ... Retained Earnings: Reserved Unreserved ... Fund Balances: Reserved for parking lots 4,638 ... ... Reserved for police education 31,687 Reserved for inventory 13,207 Reserved for cemetery care ... Reserved for debt service principal ... ... 61,667 Reserved for debt service interest ... ... 22,372 Reserved for employees' retirement systems ... ... Unreserved, undesignated 712,974 199,337 Total Equity and Other Credits 762,506 199,337 84,039 TOTAL LIABILITIES, EQUITY AND OTHER CREDITS $965,752 $637,804 $84,039 continued The notes to the financial statements are an integral part of this statement. 24 FIDUCIARY TOTALS PROPRIETARY FUND TYPES FUND TYPE ACCOUNT GROUPS (MEMORANDUM ONLY) GENERAL GENERAL 11--1 A mvcn I nklr TCORA $159,186 $32,324 $ ... $ 57,470 ... ... 28,777 ... ... 86,225 ... ... 185,146 175,000 12,244 11,451,436 32,324 5,575,594 ... ... ... ... ... 11,478,5 2,145,663 ... ... 3,323,735 84,424 ... ... ... 283,833 $ ... 57 $275,128 $159,140 ... ... 127,085 122,045 ... ... 38,906 50,793 ... ... ... 214,109 ... ... 524,856 ... ... 86,225 81,922 ... 185,146 187,414 ... 175,000 170,000 ... ... 59,931 31,900 ... ... 430,664 360,485 ... 950,000 11,697,388 12,026,252 31,479 31,479 35,896 981,479 13,106,952 13,964,812 ... ... 5,575,594 4,696,454 ... 11,478,557 10,823,540 ... 2,145,663 1,300,405 ... ... 3,408,159 4,358,565 4,638 4,638 ... ... 31,687 29,316 ... ... 13,207 9,866 ... ... 283,833 261,038 ... ... 61,667 58,333 ... ... 22,372 26,424 $22,496,428 $116,748 $4,773,989 $11,478,557 $981,479 $41,534,796 $40,625,735 25 THIS PAGE INTENTIONALLY LEFT BLANK 26 CITY OF CLERMONT, FLORIDA COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES ALL GOVERNMENTAL FUND TYPES FOR THE YEAR ENDED SEPTEMBER 30, 1998 Revenues: Taxes Licenses and permits Intergovernmental revenues Charges for services Fines and forfeitures Miscellaneous revenues Total Revenues Expenditures: Current: General government Public safety Physical environment Transportation Economic environment Human services Culture and recreation Debt Service: Principal Interest and fiscal charges Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources (Uses): Operating transfers in Operating transfers out Total Other Financing Sources (Uses) Excess (Deficiency) of Revenues and Other Financing Sources Over Expenditures and Other Financing Uses Fund Balances - October 1 FUND BALANCES - SEPTEMBER 30 GOVERNMENTAL FUND TYPES TOTAL (MEMORANDUM ONLY) SPECIAL DEBT GENERAL REVENUE SERVICE 1998 1997 $2,294,295 $475,531 $ $2,769,826 $2,497,102 133,595 ... ... 133,595 97,347 663,344 349,238 ... 1,012,582 988,581 42,459 ... ... 42,459 46,354 160,522 ... ... 160,522 128,047 165,084 210,225 3,684 378,993 306,231 3,459,299 1,034,994 3,684 4,497,977 4,063,662 808,901 ... ... 808,901 636,895 1,614,460 19,170 ... 1,633,630 1,299,427 152,476 ... 152,476 126,409 472,515 116,870 ... 589,385 912,130 11,146 405,784 ... 416,930 247,422 24,150 ... ... 24,150 20,974 726,444 17,420 ... 743,864 1,205,642 ... ... 175,000 175,000 160,000 79,462 79,462 90,243 3,810,092 559,244 254,462 4,623,798 4,699,142 (350,793) 475,750 (250,778) (125,821) (635,480) 275,960 ... 250,060 526,020 753,146 (408,277) (408,277) (659,311) 275,960 (408,277) 250,060 117,743 93,835 (74,833) 67,473 (718) (8,078) (541,645) 837,339 131,864 84,757 1,053,960 1,595,605 $762,506 $199,337 $84,039 $1,045,882 $1,053,960 The notes to the financial statements are an integral part of this statement. 27 CITY OF CLERMONT, FLORIDA COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL - GENERAL, BUDGETED SPECIAL REVENUE, AND DEBT SERVICE FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 1998 Revenues: Taxes Licenses and permits Intergovernmental revenues Charges for services Fines and forfeitures Miscellaneous Total Revenues Expenditures: Current: General government Public safety Physical environment Transportation Economic environment Human services Culture and recreation Debt service Total Expenditures Excess (Deficiency) of Revenues Over (Under) Expenditures Other Financing Sources (Uses): Operating transfers in Operating transfers out Total Other Financing Sources (Uses) Excess (Deficiency) of Revenues and Other Financing Sources Over (Under) Expenditures and Other Financing Uses Fund Balances - October 1 FUND BALANCES - SEPTEMBER 30 GENERALFUND VARIANCE FAVORABLE BUDGET ACTUAL (UNFAVORABLE) $2,122,600 $2,294,295 $171,695 91,700 133,595 41,895 799,400 617,604 (181,796) 233,094 229,153 (3,941) 183,500 160,522 (22,978) 184,540 210,824 26,284 3,614,834 3,645,993 31,159 847,878 991,861 (143,983) 1,550,248 1,614,460 (64,212) 154,779 156,210 (1,431) 489,079 472,515 16,564 10,815 11,146 (331) 21,625 24,150 (2,525) 1,125,494 726,444 399,050 4,199,918 3,996,786 203,132 (585,084) (350,793) 234,291 366,816 275,960 (90,856) 366,816 275,960 (90,856) (218,268) (74,833) 143,435 837,339 837,339 $619,071 $762,506 $143,435 continued The notes to the financial statements are an integral part of this statement. 28 SPECIAL REVENUE FUND DEBT SERVICE FUND VARIANCE VARIANCE FAVORABLE FAVORABLE BUDGET ACTUAL (UNFAVORABLE) BUDGET ACTUAL (UNFAVORABLE) $469,000 $475,531 $6,531 $ $ $ 500 3,279 2,779 5,000 3,684 (1,316) 469,500 478,810 9,310 5,000 3,684 (1,316) 30,000 19,170 10,830 ... • • • • • • 121,400 116,870 4,530 ..• ••• ••• 18,000 17,420 580 •.. • • • •_. ... ... 254,882 254,462 420. 169,400 153,460 15,940 254,882 254,462 420 300,100 325,350 25,250 (249,882) (250,778) (896) .•. ... 249,882 250,060 178 (299,882) (300,061) (179) •.• ••• ••• (299,882) (300,061) (179) 249,882 250,060 178 218 25,289 25,071 ... (718) (718) 37,183 37,183 84,757 84,757 $37,401 $62,472 $25,071 $84,757 $84,039 ($718) 29 CITY OF CLERMONT, FLORIDA COMBINED STATEMENT OF REVENUES, EXPENSES AND CHANGES IN RETAINED EARNINGS/FUND BALANCES ALL PROPRIETARY FUND TYPES AND NONEXPENDABLE TRUST FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 1998 Operating Revenues: Charges for services Sale - cemetery lots Sale of recycled materials Reimbursements Total Operating Revenues Operating Expenses: Personal services Utilities Dumping fees Administrative services Repair and maintenance Depreciation Professional services Insurance Operating supplies Office expense Bad debt Trustee/administrative fees Medical claims Total Operating Expenses Operating Income (Loss) Nonoperating Revenues (Expenses): Interest revenue Interest expense Grants Total Nonoperating Revenues (Expenses) Income (Loss) Before Operating Transfers Other Financing Sources (Uses): Operating transfers out Total Other Financing Sources Net Income (Loss) Retained Earnings/Fund Balances - October 1 RETAINED EARNINGS/FUND BALANCES - SEPTEMBER 30 FIDUCIARY TOTALS PROPRIETARY FUND TYPES FUND TYPE (MEMORANDUMS ONL' NON - INTERNAL EXPENDABLE $3,198,692 $331,166 $ ... $3,529,858 $2,973,704 ... ... 22,795 22,795 15,200 7,304 ... ... 7,304 3,719 63,316 2,978 66,294 102,789 3,269,312 334,144 22,795 3,626,251 3,095,412 920,045 ... ... 920,045 814,684 270,090 ... ... 270,090 250,936 294,843 ... ... 294,843 249,790 186,694 ... ... 186,694 182,145 280,474 ... ... 280,474 142,418 630,083 ... ... 630,083 541,169 164,254 ... ... 164,254 139,202 48,824 ... ... 48,824 104,074 99,485 ... ... 99,485 101,718 31,358 ... ... 31,358 33,711 5,925 ... ... 5,925 5,547 ... 62,184 ... 62,184 17,671 286,767 286,767 181,405 2,932,075 348,951 3,281,026 2,764,470 337,237 (14,807) 22,795 345,225 330,942 203,272 6,400 ... 209,672 290,821 (619,460) ... (619,460) (639,981) 99,953 99,953 103,827 (316,235) 6,400 (309,835) (245,333) 21,002 (8,407) 22,795 35,390 85,609 (117,743) (117,743) (93,835) (117,743) (117,743) (93,835) (96,741) (8,407) 22,795 (82,353) (8,226) 5,566,139 92,831 261,038 5,920,008 5,928,234 $5,469,398 $84,424 $283,833 $5,837,655 $5,920,008 The notes to the financial statements are an integral part of this statement. 30 CITY OF CLERMONT, FLORIDA PENSION TRUST FUND COMBINED STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE YEAR ENDED SEPTEMBER 30, 1998 AND 1997 (MEMORANDUM ONLY) 1998 1997 Additions Contributions: Employer $147,449 $107,992 Plan members 6,773 5,973 State 116,246 77,540 Total contributions 270,468 191,505 Investment Income: Net investment income including appreciation in fair value 288,967 806,767 Less: Investment expense 46,564 44,744 Net investment income 242,403 762,023 Total additions 512,871 953,528 Deductions Benefits 189,676 147,040 Total deductions 189,676 147,040 Net increase 323,195 806,488 Net assets held in trust for pension benefits Beginning of year 4,166,961 3,360,473 End of Year $4,490,156 $4,166,961 The notes to the financial statements are an integral part of this statement. 31 CITY OF CLERMONT, FLORIDA COMBINED STATEMENT OF CASH FLOWS ALL PROPRIETARY FUND TYPES AND NONEXPENDABLE TRUST FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 1998 Cash Flows From Operating Activities: Cash received from customers Cash payments to suppliers Cash payments for employee services Cash payments for medical claims Net Cash Provided (Used) By Operating Activities Cash Flows From NonCapital Financing Activities: Operating transfers out Grants Interest to be transferred Net Cash Provided (Used) By NonCapital Financing Activities Cash Flows From Capital and Related Financing Activities: Acquisition and construction of capital assets Principal paid Interest paid Contributed capital Net Cash Provided (Used) By Capital and Related Financing Activities Cash Flows From Investing Activities: Interest Investment sales Investment purchases Net Cash Provided (Used) By Investing Activities Net Increase (Decrease) In Cash and Equivalents Cash At Beginning Of Year Cash At End Of Year The notes to the financial statements are an integral part of this statement. FIDUCIARY TOTALS PROPRIETARY FUND TYPES FUND TYPE MEMORANDUM ONLY) INTERNAL NONEXPENDABLE ENTERPRISE SERVICE TRUST 1998 1997 $3,214,484 $334,144 $22,795 $3,571,423 $3,113,258 (1,291,369) (62,184) ... (1,353,553) (1,285,654) (920,752) ... ... (920,752) (788,841) (264,010) (264,0101 (183,747) 1,002,363 7,950 22,795 1,033,108 855,016 (117,743) ... ... (117,743) (93,835) 97,151 ... ... 97,151 103,827 4,204 4,204 (4,204) i20,592; 4,204 (16,3881 5,788 (1,042,298) ... ... (1,042,298) (3,519,244) (170,000) ... ... (170,000) (530,662) (560,006) ... ... (560,006) (608,395) 879,425 879,425 946,148 (892,879) (892,879) (3,712,153) 203,272 6,400 ... 209,672 290,821 344,837 ... ... 344,837 3,155,463 (613,085) (68,517) (22,850) (704,452) (11,848) (64,976) (62,117) (22,850) (149,943) 3,434,436 23,916 (54,167) 4,149 (26,102) 583,087 993,462 63,692 7,874 1,065,028 481,941 $1,017,378 $9,525 $12,023 $1,038,926 $1,065,028 (continued) 32 FIDUCIARY TOTALS PROPRIETARY FUND TYPES FUND TYPE (MEMORANDUM ONLY) INTERNAL NONEXPENDABLE ENTERPRISE SERVICE TRUST 1998 1997 Reconcilation of Operating Income to Net Cash Provided (Used) by Operating Activieits: Operating Income (Loss) $337,237 ($14,807) Ajustments to Reconcile Operating Income to Net Cash Provided (Used) by Operating Activities: Depreciation 630,083 ... Change in Assets and Liabilities: Decrease (Increase) in receivables (59,131) ... Decrease (Increase) in prepaids 2,518 ... Decrease (Increase) in inventory (9,501) ... Increase (Decrease) in accrued expenses (7,687) ... Increase (Decrease) in payables 108,844 22,757 Total Adjustments 665,126 22,757 NET CASH PROVIDED (USED) BY OPERATING ACTIVITIES $1,002,363 $7,950 $22,795 $345,225 $330,942 ... 630,083 541,169 ... (59,131) 11,267 ... 2,518 1,112 ... (9,501) 7,701 ... (7,687) 25,792 131,601 (62,967) 687,883 524,074 $22,795 $1,033,108 $855,016 33 THIS PAGE INTENTIONALLY LEFT BLANK 34 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS 1. Summary of Significant Accounting Policies: The City of Clermont, Florida was incorporated December 1916, under the laws of the State of Florida and operates under the council-manager form of government under its charter adopted pursuant to H.B. 2223 ch 67 - 1217, Special Acts 1967, of the State of Florida. The financial statements of the City of Clermont, Florida have been prepared in conformity with generally accepted accounting principles as applicable to governments. The following is a summary of the City's more significant accounting policies: A. Reporting Entity - These financial statements include all the City's funds and account groups. There are no component units, separate governmental units, agencies or nonprofit corporations which require inclusion in the City's financial statements. B. Fund Accounting - The accounts of the City are organized on the basis of funds and account groups, each of which is considered a separate accounting entity. The operations of each fund are accounted for with a separate set of self -balancing accounts that comprise its assets, liabilities, fund equity, revenue and expenditures, or expenses, as appropriate. Government resources are allocated to and accounted for in individual funds based upon the purposes for which they are to be spent and the means by which spending activities are controlled. The various funds and account groups of the City are as follows: Governmental Funds - 1. General Fund - To account for all financial resources except those required to be accounted for in another fund. 2. Special Revenue Funds - To account for the proceeds of specific revenue sources (other than special assessments, expendable trusts or for major capital projects) that are legally restricted to expenditure for specified purposes. 3. Debt Service Fund - To account for the accumulation of resources for, and the payment of, general long term debt principal, interest and related cost. Proprietary Funds - 1 . Enterprise Funds - To account for operations (a) that are financed and operated in a manner similar to private business enterprises -- where the intent of the governing body is that the costs (expenses, including depreciation) of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges; or (b) where the governing body had decided that periodic determination of revenues earned, expenses incurred, and/or 35 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS net income is appropriate for capital maintenance, public policy, management control, accountability or other purposes. 2. Internal Service Fund - To account for the financing of goods or services provided by one department or agency to other departments or agencies of the City, or to other governments, on a cost -reimbursement basis. Fiduciary Funds - 1. Trust Funds - To account for assets held by the City in a trustee capacity. Pension trust funds are accounted for in essentially the same manner as Proprietary Funds, since capital maintenance is critical. Account Groups - 1. General Fixed Asset Account Group - is used to maintain control and cost information for all fixed assets other than those accounted for in the Proprietary and Nonexpendable Trust Funds. 2. General Long -Term Debt Account Group - is used to record the outstanding long-term obligations not otherwise recorded in Proprietary, Nonexpendable Trust and Pension Trust Funds. C. Basis of Accounting - The accounting and financial reporting treatment applied to a fund is determined by its measurement focus. All 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. Operating statements of these funds present increases (i.e., revenues and other financing sources) and decreases (i.e., expenditures and other financing uses) in net current assets. All proprietary funds, nonexpendable trust funds and pension trust funds are accounted for on a flow of economic resources measurement focus. With this measurement focus, all assets and all liabilities associated with the operation of these funds are included on the balance sheet or statement of plan net assets. Fund equity (i.e., net total assets) is segregated into contributed capital and retained earnings components. Proprietary fund -type operating statements present increases (e.g., revenues) and decreases (e.g., expenses) in net total assets. The City has chosen not to use FASB pronouncements issued after November 30, 1989, for its proprietary activities. The modified accrual basis of accounting is used by all governmental fund types. Under the modified accrual basis of accounting, revenues are recognized when 36 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS susceptible to accrual (i.e., when they become both measurable and available, ) "Measurable" means the amount of the transaction can be determined and "available" means collectible within the current period or soon enough thereafter to be used to pay liabilities of the current period. The government considers property taxes as available if they are collected within 60 days after year end. A one-year availability period is used for revenue recognition for all other governmental fund revenues. Expenditures are recorded when the related fund liability is incurred. Principal and interest on general long-term debt are recorded as fund liabilities when due or when amounts have been accumulated in the debt service fund for payments to be made early in the following year. All major revenues, except property taxes and licenses, are considered measurable and available and, as such, susceptible to accrual. The accrual basis of accounting is utilized by proprietary fund types, pension trust Rinds and nonexpendable trust funds. Under this method, revenues are recorded - when earned and expenses are recorded at the time liabilities are incurred. Encumbrance accounting is not used by the City. D. Budgets The City follows these procedures in establishing the budgetary data reflected in the financial statements: 1. Prior to August 31, the City Manager submits to the City Council the proposed operating budget for the fiscal year commencing the following October 2. The operating budget includes proposed expenditures and the means of financing them. 2. Public hearings are conducted to obtain taxpayer comments. 3. Prior to October 1, the budget is legally enacted through passage of an ordinance. The legal level of budgetary control is the department level. Administrative control is maintained at the object level through integration with the accounting records. Appropriations lapse at the end of each fiscal year. In the general fund, the following departments had an excess of expenditures over appropriations: legislative ($743), finance ($9,505), planning and zoning ($129,718), 37 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS other general services ($7,482), law enforcement ($49,732), fire control ($14,480), physical environment ($1,431), economic development ($331), animal control ($2,525) and library ($185). Budgets are prepared on a basis consistent with generally accepted accounting principles (GAAP) for the infrastructure fund and the nonexpendable trust fund. The general fund's non-GAAP basis budget includes reimbursements from other funds as revenues rather than as reductions of expenditures. The enterprise funds' budgets are prepared on a non-GAAP basis as depreciation in the utility fund is not budgeted while debt principal payments and capital additions are budgeted as expenses in all enterprise funds. The City Manager is authorized to transfer budgeted amounts within departments within any fund. However, any revisions that alter the total expenditures of a department must be approved by the City Council. Budget amounts are reported as originally adopted or revised. A schedule summarizing budget revisions by fund is presented in notes to the financial statements No. 2. Budgets are not adopted for the impact fee, block grant, internal service and trust funds. Budget amounts for the general, infra -structure, and debt service funds are reported in the combined financial statements. A comparison of budgeted and actual (budgetary basis) expenses in the enterprise funds is shown in notes to financial statements No. 2. E. Assets, Liabilities and Fund Equity 1. Cash, Cash Equivalents, and Investments - For purposes of cash flows, cash includes amounts in demand deposits as well as short-term investments with a maturity date within three months of the date acquired by the government. Governmental fund investments are generally stated at cost or amortized cost. Proprietary fund investments are stated at lower of cost or market. Pension funds are reported at market value. 2. Accounts Receivable From Other Governments - Those amounts that represent a claim against another government, and are measurable, have been accrued. 3. Receivables - All the Utility Funds maintain the direct write-off method of bad debt recognition due to the immateriality of the amounts. The City has no concentrations of credit risk. 38 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS 4. Inventories - Inventories are priced at cost using the first -in, first -out method. Inventories are maintained by the General Fund and the Utility Fund. The City uses the consumption method in expensing governmental fund inventories. 5. Restricted Assets - The restricted assets shown on the Enterprise Fund balance sheet represent those assets of the Enterprise Fund which are earmarked for specific purposes and cannot be used for paying general obligations of the Fund. The corresponding liability designated as payable from restricted assets represents the current maturities for which the restricted assets are accumulated. 6. Fixed Assets - General fixed assets are not capitalized in the funds used to acquire or construct them. Instead, capital acquisition and construction are reflected as expenditures in governmental funds, and the related assets are reported in the general fixed assets account group. All purchased fixed assets are valued at cost where historical records are available and at an estimated historical cost where no historical records exists. Donated fixed assets are valued at their estimated fair market value on the date received. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend asset lives are not capitalized. Improvements are capitalized and depreciated over the remaining useful lives of the related fixed assets, as applicable. Public domain ("infrastructure") general fixed assets consisting of roads, bridges, curbs and gutters, streets and sidewalks, drainage systems and lighting systems are capitalized by the City along with other general fixed assets. Assets in the general fixed assets account group are not depreciated. Depreciation of buildings, equipment and vehicles in the proprietary fund types is computed using the straight-line method, over the following estimated useful lives. Proprietary Type Funds Buildings Land Improvements Equipment Useful Lives (years) 25 - 40 5 - 40 3-35 Interest is capitalized on proprietary fund assets acquired with tax-exempt debt. The amount of interest to be capitalized is calculated by offsetting interest CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS expense incurred from the date of the borrowing until completion of the project with interest earned on invested proceeds over the same period. 7. Compensated Absences - No accrual is made for accrued vacation leave in the governmental funds because of immateriality. Accumulated vacation leave of employees in the proprietary funds is recorded as an expense and liability of those funds as the benefits accrue to employees. No accrual is made for sick leave benefits which accumulate but do not vest until retirement. 8. Long -Term Obligations - Long-term debt is recognized as a liability of a governmental fund when due. For other long-term obligations, only that portion expected to be financed from expendable available financial resources is reported as a fund liability of a governmental fund. The remaining portion of such obligations is reported in the general long-term debt account group. Long-term liabilities expected to be financed from proprietary fund operations are accounted for in those funds. 9. Risk Management - The City is exposed to various risks of loss related to torts, theft of, damage to and destruction of assets; errors and omissions; natural disasters; and job -related illnesses or injuries to employees. Significant losses are covered through participation in a local government non -assessable self insurance pool. For these insured programs, there have been no significant reductions in insurance programs, there have been no significant reductions in insurance coverage. Settlement amounts have not exceeded insurance coverage for the current year or the three prior years. The City provides coverage for the first $30,000 per year in medical, dental, or prescription claims for each covered employee. The City purchases commercial insurance for claims in excess of coverage provided by the City with a total aggregate stop -loss of $1,000,000. 10. Fund Equity - Contributed capital is recorded in proprietary funds that have received capital grants or contributions from developers, customers or other funds. Reserves represent those portions of fund equity not appropriable for expenditure or legally segregated for a specific future use. Designated fund balances represent tentative plans for future use of financial resources. F. Revenues, Expenditures and Expenses 1. Interest income resulting from pooling of cash in master bank accounts is allocated to the funds in their proportionate share. 40 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS 2. Unbilled revenue, which results from cyclical billing practices, is recorded in the following fiscal year. 3. Interfund Transactions - Legally authorized transfers from the fund receiving revenue to the fund through which the resources are to be expended, transfers of tax revenues from a special revenue fund to a debt service fund, transfers from the general fund to a special revenue or capital projects fund, operating subsidy transfers from the general or a special revenue fund to an enterprise fund, and transfers from an enterprise fund other than payments in lieu of taxes to finance general fund expenditures. 4. Property Tax Recognition - The key dates in the property tax cycle (latest date where appropriate) are as follows: Assessment/lien date January 1 Assessment roll validated July 1 Millage resolution approved September 30 Beginning of fiscal year for which taxes have been levied October 1 Tax bills rendered and due November 1 Property taxes payable: Maximum discount November 30 Delinquent April 1 Tax certificates sold May 31 Property taxes are collected and remitted by the county tax collector. The City does not accrue its portion of county held tax sale certificates because such amounts are neither measurable nor available at balance sheet date. The statutory maximum tax rates which may be assessed by the City are as follows: Ad valorem millage 10 mills Utility tax (Electric, gas, telephone) 10% Utility tax (Telecommunications) 7% G. Total Columns on the Combined Statements -Overview - Total columns on the Combined Statements -Overview are captioned Memorandum Only to indicate that they are presented only to facilitate financial analysis. Data in these columns do not present financial position, results of operations, or changes in cash flows in 41 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS conformity with generally accepted accounting principles. Neither is such data comparable to a consolidation. Interfund eliminations have not been made in the aggregation of this data. 2. Stewardship, Compliance and Accountability: A. Budget Revisions The following schedule summarizes budget revisions by Fund: Original Budget Revisions General Fund $3,743,555 $ 461,363 Infrastructure 419,282 50,000 B. General Fund Budget/GAAP Reconciliation: Deficiency of revenues and other sources over expenditures and other uses (budgetary basis) Adjustments: To reduce revenues for administrative service fees To reduce expenditures for administrative service fees Deficiency of revenues and other sources over expenditures and other uses (GAAP basis) C. Special Revenue Funds Budget/GAAP Reconciliation: Excess of revenues and other financing sources over expenditures and other financing uses (budgetary basis) Adjustments: To record excess of revenues and other financing sources over expenditures and other financing uses for unbudgeted Impact Fee and Block Grant Funds Excess of revenues and other financing sources over expenditures and other financing uses (GAAP basis) Final Budget $4,204,918 469,282 $ (74,833) (186,694) 186.694 L-CZ4,833 $ 25,289 42,184 67 473 42 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS D. Enterprise Funds Budget Comparisons Comparison of budgeted and actual (budget basis) expenses at the legal level of control for the Enterprise Funds is presented as follows: Water Sewer Sanitation Stormwater Fund Fund Fund Fund Actual Expenses (GAAP Basis) $1,368,892 $ 1,313,840 $ 738,998 $ 129,806 Less: Depreciation (248,886) (300,105) ... (9,868) Add: Capital additions 288,098 153,557 23,134 341,384 Principal payments 49,300 120,700 Actual (Budget Basis) 1,457,404 1,287,992 Budget 1,359,497 1.400276 Variance -favorable (unfavorable) (97,907) � 112.284 3. Deposits and Investments: DEPOSITS 762,132 461,322 709.536 647,314 52 596 185 992 The Florida Security for Depositors Act identifies those financial institutions that have deposited the required collateral in the name of the treasurer of the State of Florida as qualified public depositories. The City only places deposits with qualified public depositories. Therefore, all City deposits are entirely insured by FDIC or Florida's Multiple Financial Institution Collateral Pool. INVESTMENTS The City's investments are categorized below to give an indication of the level of risk assumed by the entity at year-end. Category 1 includes investments that are insured or registered, or securities held by the City or its agent in the City's name. Category 2 includes uninsured and unregistered investments held by the counterparty's agent in the City's name. 43 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS Category 3 includes uninsured and unregistered investments held by a counterparty but not in the City's name. State statutes and the City's investment policies authorize investment in U.S. Government Obligations, Federal Farm Credit Banks, Federal National Mortgage Association Obligations and Repurchase Agreements. Carrying Market Value Value Risk Category 3: Repurchase Agreement $ 896,000 $ 896,000 (Securities held by bank in bank's name) Investment in local government surplus funds trust 4,300,561 4,300,561 Florida Municipal Pension Trust Fund 4A52.319 4A52=319 Total 9,648,880 $ 9.648.880 The Local Government Surplus Funds Trust Fund is governed by Ch. 19-7 of the Florida Administrative Code, which identifies the Rules of the State Board of Administration. These rules provide guidance and establish the general operating procedures for the administration of the Local Government Surplus Funds Trust Fund. Additionally, the Office of the Auditor General performs the operational audit of the activities and investments of the State Board of Administration. The Local Government Surplus Funds Trust Fund is not a registrant with the Securities and Exchange Commission (SEC): however, the Board has adopted operating procedures consistent with the requirements for a 2a-7 fund. Therefore the pool account balance (amortized cost) can be used as fair value for financial reporting. 4. Community Development Block Grant Fund Mortgages Receivable: The City rehabilitated houses using Community Development Block Grant funds. A mortgage for the amount of rehabilitation costs was recorded for each house. Twenty percent of the mortgage is forgiven each year the homeowner continues to live in the home and properly maintains it. In each of the next five years the amount of mortgage receivable will be reduced along with a corresponding amount of deferred revenue. During the year ended September 30, 1998, $102,482 of the original mortgage amounts was forgiven. 44 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS 5. Changes In General Fixed Assets: A summary of changes in general fixed assets is as follows: Balance - 9/30/97 Additions Land $ 1,233,307 $ 171,665 Buildings 2,814,432 24,036 Improvements other than buildings 4,948,446 149,863 Machinery and equipment 1,82 7.355 309,453 Totals $10,823.540 $ 655,017 6. Changes in Proprietary Fund Fixed Assets: Land Water system Sewer system Improvements other than buildings Equipment Total Assets Less: Accumulated depreciation Net 7. Pension Funds: Balance - 9/30/97 Additions $ 1,494,254 $ 8,028,372 276,349 11,760,160 142,925 103,918 332,272 1384.544 54.627 22,771,248 806,173 5,308399 630.367 $17,462.849 $ 175.806 Balance - Deletions 9/30/98 $ ... $ 1,404,972 ... 2,838,468 ... 5,098,309 �:.. 2 1�$08 11 478 557 Balance - Deletions 9/30/98 $ $ 1,494,254 8,304,721 ... 11,903,085 ... 436,190 1,439.171 ... 23,577,421 5.938,766 $17,638,655 The City has three separate single employer defined benefit plans for general employees, sworn police officers, and volunteer firefighters respectively, as well as a defined contribution plan for general employees. The investment and administrative agent for these plans is the Florida Municipal Pension Trust Fund, an agent multiple -employer Public Employee Retirement System. Costs of administering the plan are paid from investment income. 45 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS DEFINED BENEFIT PENSION PLANS Membership in each of the defined benefit pension plans at September 30, 1998, was as follows: General Police Volunteer Employees Officers Firefighters Retirees/beneficiaries currently receiving benefits 15 3 2 Vested terminated employees 0 0 1 Active employees: Fully vested 1 1 4 Nonvested 0 18 14 Eligibility for Participation General employees - all permanent general employees actively employed by the City on September 30, 1985, who elected to participate. Police officers - all actively employed sworn police officers. Volunteer firefighters - all actively employed volunteer firemen. GENERAL VESTING EMPLOYEES POLICE OFFICERS Full Age 65; 10 years service Age 55; 10 years service vesting as 10/1/90, age 60 Partial Age 60; 10 years service Age 50; 10 years service VOLUNTEER FIREFIGHTERS Age 55; 10 years service Age 50; 10 years service .o CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS GENERAL VESTING EMPLOYEES Monthly 2% of highest 5 year Benefits average salary times years of creditable service POLICE OFFICERS 2.25% of average monthly earnings times years of creditable service VOLUNTEER FIREFIGHTERS $5.00 per month times years of creditable service For all plans the partially vested monthly benefit shall be the fully vested amount reduced by 5/12th of 1% of said amount for each month that early retirement precedes the normal retirement date. Each defined benefit plan provides disability benefits. Benefit provision and all other requirements are established by Florida Statute and City Ordinance. If an employee terminates his or her employment with the Police or Volunteer Fire Departments, the employee is entitled to a refund of his or her contribution. Police officers and volunteer firefighters contribute 1 % of their annual salary to their respective plans. The General Employee plan is non-contributory. The City is required to contribute the remaining amount necessary to fund the Plans according to the actuarial valuations. FUNDING POLICY GENERAL POLICE VOLUNTEER EMPLOYEES OFFICERS FIREFIGHTERS Contribution rates: City 44.8% 11.5% 24.4% Plan members 0% 1 % 1 % Annual pension cost $ 13,500 $ 68,311 $ 9,395 Contributions made 23,048 104,028 45,123 Actuarial valuation date 10/01 /97 10/01 /97 10/01 /97 47 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS Actuarial cost method Amortization method Remaining amortization period Asset valuation method Actuarial assumptions: Investment rate of return* Projected salary increases *Includes inflation at Cost of living adjustments General Employees Police Officers Volunteer Firefighters GENERAL POLICE EMPLOYEES OFFICERS Aggregate cost Aggregate cost N/A N/A N/A N/A 5 year smoothed market 8.0% 6.0% 4.0% 5 year smoothed market 7.5% 5.5% 3.5% N/A N/A VOLUNTEER FIREFIGHTERS Aggregate cost N/A N/A 5 year smoothed market Three Year Trend Information Annual Percentage Year Pension of APC Ending Cost (APQ Contributed 9/30/98 $ 13,500 170 9/30/97 13,500 100 9/30/96 20,738 100 9/30/98 $ 68,311 161 9/30/97 78,058 105 9/30/96 73,945 100 9/30/98 $ 9,395 485 9/30/97 8,444 259 9/30/96 7,774 236 7.5% 5.5% 3.5% 4.0% W7n Net Pension Obligation 0 0 0 1 1 1 48 CITY OF CLERMONT NOTES TO THE FINANCIAL STATEMENTS PENSION FUNDING PROGRESS ACTUARIAL UAAL AS A ACTUARIAL ACTUARIAL ACCRUED PERCENTAGE VALUATION VALUE OF LIABILITY UNFUNDED FUNDED COVERED COVERED DATE ASSETS (AAL) AAL (UAAL) RATIO PAYROLL PAYROLL General Employees 10/1/91 $747,713 $734,907 ($12,806) 101.74% $108,230 -11.83% 10/1/92 761,366 750,416 (10,950) 101.46% 117,941 -9.28% 10/1 /93 671,313 787,967 116,654 85.20% 62,972 -185.25% 10/1 /94 780,813 758,398 (22,415) 102.96% 35,013 64.02% 10/1/95 818,857 872,512 53,655 93.85% 26,772 200.41% 10/1/96 872,643 836,232 (36,411) 104.35% 28,610 -127.27% 10/1/97 990,824 834,525 (156,299) 118.73% 28,410 -550.15% Police Officers 10/1 /91 $778,984 $725,418 ($53,566) 107.38% $439,908 -12.18% 10/1/92 942,678 879,988 (62,690) 107.12% 429,772 -14.59% 10/1/93 963,332 962,066 (1,266) 100.13% 459,607 -.28% 10/1/94 1,210,374 966,568 (243,806) 125.22% 487,557 50.01% 10/1/95 1,408,309 1,107,486 (300,823) 127.16% 521,150 -57.72% 10/1/96 1,745,605 1,159,020 (586,585) 150.61% 543,193 -107.99% 10/1 /97 1,745,429 1,248,448 (496,981) 139.81 % 564,388 -88.06% Volunteer Firefighters 10/1 /91 $221,249 $24,882 ($196,367) 889.19% $18,076 -1086.34% 10/1/92 253,712 15,747 (237,965) 1611.18% 19,049 -1249.23% 10/1 /93 261,364 15,280 (246,084) 1652.11 % 28,754 -853.95% 10/1 /94 326,086 16,063 (310,023) 2030.04% 28,612 -1083.54% 10/1/95 380,450 42,516 (337,934) 894.84% 30,928 -1092.65% 10/1/96 486,899 44,320 (442,579) 1098.60% 47,259 -936,50% 10/1 /97 486,844 39,214 (447,630) 1241.51 % 37,394 -1197.06% 49 CITY OF CLERMONT NOTES TO THE FINANCIAL STATEMENTS PENSION CONTRIBUTIONS FROM CITY/STATE ANNUAL CITY STATE FISCAL REQUIRED CONTRIBUTION CONTRIBUTION YEAR CONTRIBUTION PERCENTAGE PERCENTAGE General Employees 1991-92 $11,556 100.0% 0.0% 1992-93 5,543 147.6% 0.0% 1993-94 13,348 100.0% 0.0% 1994-95 17,120 100.0% 0.0% 1995-96 20,738 100.0% 0.0% 1996-97 13,500 100.0% 0.0% 1997-98 13,500 170.7% 0.0% Police Officers 1991-92 $72,415 134.4% 49.0% 1992-93 65,540 40.4% 57.4% 1993-94 72,517 39.4% 54.6% 1994-95 74,514 33.9% 64.3% 1995-96 73,945 32.6% 68.9% 1996-97 78,058 26.7% 71.8% 1997-98 68,311 48.2% 104.1 % Volunteer Firefighters 1991-92 ($526) 0.0% -2010.3% 1992-93 180 0.0% 5627.2% 1993-94 184 0.0% 9122.8% 1994-95 6,273 0.0% 235.6% 1995-96 7,774 0.0% 232.6% 1996-97 8,444 0.0% 254.6% 1997-98 9,395 0.0% 480.3% 50 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS GENERAL EMPLOYEE DEFINED CONTRIBUTION PENSION PLAN The defined Contribution Pension Plan for General Employees of the City of Clermont was established October 1, 1985, as defined in Chapter 16, Article IV, of the Clermont Code. This Plan is available to all permanent general employees of the City at September 30, 1985, who elected participation in this plan and all permanent general employees hired by the City on or after October 1, 1985. Employees are fully vested in the Plan after ten years of service. The following is the partial vesting schedule: YEARS OF SERV E Less than five years 5 years 6 years 7 years 8 years 9 years 10 years VESTED INTEREST 0% 50% 60% 70% 80% 90% 100% Membership in the defined contribution pension plan at September 30,1998, was as follows: General Employees Retirees and beneficiaries currently receiving benefits 0 Vested terminated employees 0 Active employees: Fully vested 15 Partially vested 13 Nonvested 48 In a defined contribution plan, benefits depend solely on amounts contributed to the plan plus investments earnings. Contributions for, and interest forfeited by, employees who terminate employment before five years of service are used to reduce the City's current period contributions. Covered payroll for this Plan for fiscal year 1998 was $1,581,182; the City's total payroll was $2,450,106. 51 8 W CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS The City contributes annually to the pension account of each active participant an amount equal to eight percent (8%) of the employee's annual compensation. No contribution is required of employees. The required contribution by the City for fiscal year 1998 was $110,683, or eight percent (8%) of covered payroll, less forfeitures of $15,409. Actual contribution was $110,509. Post -retirement Benefits: Retired employees have the option of continuing the same type of health and dental insurance coverages available to them while they were employed with the City. The cost of the premiums is paid totally by the retirees. Risk Management During fiscal year 1990, the City established an internal service fund to account for its uninsured risk of loss for employee medical and dental coverage. Under this program, the fund provides coverage for the first $30,000 per year in medical, dental, or prescription claims for each covered employee. The City purchases commercial insurance for claims in excess of coverage provided by the fund with a total aggregate stop -loss of $1,000,000. There has been no reduction in insurance coverage from that carried in the prior year. Claims paid have not exceeded insurance coverage in any of the past three fiscal years. The general, water, sewer, sanitation and stormwater funds participate in the program and make payments to the internal service fund based on the number of employees budgeted in each fund. 1998 Claims liabilities, beginning of year $ 9,567 Incurred claims 286,767 Payments on claims 2_(_ 64,010) Claims liabilities, end of year $ 32.324 1997 $ 11,909 181,405 1996 $ 50,629 200,735 t 181747) (239.455) 9,567 11,909 Unpaid claims are based on reported claims up to sixty days after year end and personal knowledge of any employees' major health crisis. 52 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS 10. General Long -Term Debt: The following is a summary of changes in notes payable and bonds outstanding for the year ended September 30, 1998: Note Bonds Payable Total Bonds and note payable at October 1, 1997 $1,125,000 $ 35,896 $1,160,896 Retirements i 175,000) (4.417) + 179.417) Bonds and Note Payable At September 30, 1998 950,000 31 479 $ 981,479 Bonds and notes payable at September 30, 1998, are comprised of the following individual issues: Note payable to Nations Bank, dated May 23, 1980, due in 24 annual installments of $4,417 each, starting May 23, 1982, plus interest at 5 1 /2% per annum, secured by the gasoline tax revenues of the City. $ 31,479 $2,070,000 Sales Tax Revenue Bond, Series 1989 due serially in annual installments of $110,000 to $225,000 starting June 1, 1991 through June 1, 2003; interest rates vary from 6.3% to 950,000 7.05% Total General Long Term Debtl The annual requirements to amortize all general long-term debt outstanding as of September 30, 1998, including interest payments of $199,888, are as follows: YEAR ENDING NOTE SEPTEMBER 30 BONDS P YABL TOT 1999 $ 250,983 $ 6,147 $ 257,130 2000 253,310 5,904 259,214 2001 249,510 5,661 255,171 2002 249,915 5,418 255,333 2003 139,165 5,175 144,340 2004 - 2005 10,179 10.179 " 11� $ 38A84 1181367 53 11 12. CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS Advance Refunding: On July 1, 1993, the City received a $3,905,000 loan from the City of Arcadia Dedicated Pool Local Government Revenue Bonds, Series 1993, with an interest rate of 5.48 percent to advance refund $1,055,000 of outstanding 1972 Series bonds with an interest rate of 6 percent and $2,080,000 of 1988 refunding bonds with interest rates ranging from 5.25 to 8 percent. The net proceeds of $3,480,987 (after payment of $424,013 in underwriting fees, insurance, issuance costs, and reserve allocation) were disbursed through an escrow deposit agreement and invested in defeasance obligations which will produce sufficient maturing principal and interest to timely pay the principal and interest of the outstanding obligations. As a result, both the 1972 and 1988 issues are considered to be defeased and the liability for these bonds has been removed from the City's financial statements. At September 30, 1998, $2,480,000 of bonds outstanding are considered defeased. Enterprise Fund Long -Term Debt: The following is a summary of changes in issues outstanding for the year ended September 30, 1998: 1993 Issue Bonds and notes payable - October 1, 1997 $11,305,000 Retirements 1 (170.000) Bonds and notes payable - September 30, 1998 $11,135 000 The debt is comprised of the following items: $3,905,000 1993 refunding bond issue due serially in annual installments of $125,000 to $515,000 starting December 1, 1993, through December 1, 2015; interest of 5.48% is paid semiannually. The net revenues of the water and sewer funds are pledged to secure the repayment of the debt. $ 3,145,000 $7,990,000 water and sewer revenue and refunding bond anticipation notes bearing interest of 5%. Interest only payments due semi- annually with a balloon principal payment due December, 2000. _ 7.990,000 $11.135.000 54 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS The annual requirements to amortize the debt outstanding as of September 30, 1998, including interest payments of $2,511,620, are as follows: YEAR ENDING SEPTEMBER 3 TOTAL 1999 $ 726,858 2000 724,400 2001 8,426,600 2002 323,282 2003 324,077 2004 - 2008 1,082,665 2009 - 2013 1,076,981 2014 - 2015 961.757 $ 13,646.620 13. Interfund Receivables and Payables: Individual fund interfund receivable and payable balances at September 30, 1998, are as follows: Interfund Interfund Receivables Payables General Fund $ 22,094 $ 25,593 Community Development Block Grant 22,094 Sewer Fund ... 4,480 Water Fund 2,986 Sanitation Fund 3,882 Stormwater Fund 896 Police Pension Trust Fund 7,972 ... General Employee Defined Contribution Pension Fund 29,865 Totals $ 59,931 S 59,931 55 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS 14. Reserved Fund Balances and Retained Earnings: Fund Balance - Reserves have been established for the following items: Reserved for Parking Lots - Funds collected specifically for off street parking. Reserved for Police Education - Funds reserved by state statute for training of police officers. Reserved for Inventory - Funds expended for goods that will be used in the following year. Reserved for Debt Service - Funds restricted for payment of general long term debt principal. Reserved for Debt Service - Funds restricted for payment of interest on general long term debt. Reserved for Cemetery Care - Funds reserved by City ordinance for future care of the cemetery. Reserved for Employees' Retirement Systems - Funds restricted for payment of retirement benefits. Total Reserved Fund Balances $ 4,638 31,687 13,207 61,667 22,372 283,833 4,490,156 $4,907,560 Retained Earnings - Reserves have been established in accordance with both the covenants of the City's bond indentures for the following items in the Enterprises Funds: Reserved for Debt Service - Funds restricted for future servicing of the revenue bonds Reserved for Expansion - Utility Benefit Fees and loan proceeds restricted for utility expansion. Total Reserved Retained Earnings $ 360,146 1,785,517 $2,145,663 ut 15. 16. 17. CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS Changes in Contributed Capital: Balance October 1, 1997 Contributions from developers Depreciation Balance September 30, 1998 Segment Information: $ 4,696,454 879,425 1285) $ 5.575.594 The City maintains four Enterprise Funds which provide water, sewer, sanitation, and stormwater services. Segment information for the year ended September 30, 1998, is as follows: Operating Revenues Depreciation Operating Income (Loss) Operating Grants Operating transfer out Operating transfer in Net Income (Loss) Current Capital - Contributions Plant, Property and Equipment: Additions Net Working Capital Total Assets Bonds and Other Long -Term Liabilities: Payable From Operating Revenues Total Equity Contingencies: FUNDS Water Sewer Sanitation Stormwater Totals $ 1,362,906 $ 1,094,321 $ 660,841 $ 151,244 $ 3,269,312 248,886 300,105 71,224 9,868 630,083 239,455 154,501 (78,157) 21,438 337,237 97,151 ... 2,802 ... 99,953 (117,743) ... ... ... (117,743) 48,182 (109,518) (64,981) 29,576 (96,741) 254,395 488,198 ... 136,832 879,425 288,098 153,557 23,134 341,384 806,173 833,503 598,185 217,648 103,759 1,753,095 8,309,161 12,949,856 549,347 688,064 22,496,428 4,659,639 6,475,361 ... ... 11,135,000 3,439,920 6,496,151 505,333 603,588 11,044,992 The City is not aware of any pending or threatened litigation which would not be covered by insurance. 57 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS 18. Awards: The City received several federal, state and local grants. Program Total Grantor/ Program Assistance Disbursements/ Program Title I.D. Number Received Expenditures U.S. Department of Justice: Community Oriented Policing Services Grant 95-CF-WX-3511 $ 14,533 $ 14,533 Local Law Enforcement Block Grant 97-LB-VX-3529 $ 10,874 $ 10,874 Florida Department of Community Affairs: Community Development Block Grant 96-DB-1E-06-45-02-H10 $ 270,530 $ 325,499 Lake County: Recycling and Education Grant RE98-33 $ 2,802 $ 2,802 Youth Recreation Grant N/A $ 17,800 $ 17,800 SHIP N/A $ 80,285 $ 80,285 South Lake Foundation: McKinney Park Grant N/A $ 45,740 $ 45,740 19. Year 2000: The Year 2000 issue results from a computer's inability to process year -date data accurately beyond the year 1999. Assessment stage - The City identified its systems and individual components of the systems that are computer dependent. These systems were reviewed for year 2000 compliance. Those vendors supplying computer sensitive equipment to the utility functions were contacted for verification of year 2000 compliance. Those organizations providing maintenance to computer dependent functions were also contacted for verification of year 2000 compliance. 58 CITY OF CLERMONT, FLORIDA NOTES TO THE FINANCIAL STATEMENTS Remediation stage - The results of this review revealed that the City needed to replace several computers and its accounting and utility billing software. The City obtained written assurances from utility function vendors of year 2000 compliance. The City also received assurances from the traffic signal maintenance provider that this function was year 2000 compliant. The City prepared the RFP for those items that were determined not to be Year 2000 compliant. It has selected the vendor for replacing these systems. The City expended $0 during the year ended September 30, 1998. The City expects to expend $170,000 during the 98/99 fiscal year on Y2k compliance. As of the report date, the new hardware has been installed and the software conversion is in process. Testing and implementation stages - The accounting system testing is scheduled to be completed in March, 1999. The utility billing system is scheduled to be fully operational in July, 1999. The new payroll system is scheduled to be fully operational by September, 1999. 59 CITY OF CLERMONT, FLORIDA SCHEDULE OF EXPENDITURES OF STATE AWARDS FOR THE YEAR ENDED SEPTEMBER 30, 1998 AGENCY PROGRAM TITLE STATE NUMBER Department of Community Affairs: Community Development Block Grant 96-DB-1E-06-45-02-H10 FEDERAL THROUGH STATE RECEIPTS EXPENDITURES $270,530 $325,499 Note: This schedule of expenditures of state awards includes the state grant activity of the City of Clermont, Florida and is presented on the modified accrual basis of accounting. The information in this schedule is presented in accordance with the requirements of OMB Circular A-133, Audits of States, Local Governments and Non -Profit Organizations. COMBINING AND INDIVIDUAL FUND k ACCOUNT GROUP STATEMENTS These financial statements provide a more detailed view of the "General Purpose Financial. Statements" presented in the preceding subsection. Combining statements are presented when there are more than one fund of a given fund type. Individual fund and account group statements are presented when there is only one fund of a given type and for the account group. They are also necessary to present budgetary comparisons. GOVERNMENTAL FUND TYPES 61 THIS PAGE INTENTIONALLY LEFT BLANK M. GENERAL FUND The General Fund accounts for all revenues and expenditures of the city which are not required to be accounted for in other funds. It receives a greater variety and number of taxes and other general revenues than any other fund. 63 CITY OF CLERMONT, FLORIDA GENERALFUND COMPARATIVE BALANCE SHEETS SEPTEMBER 30, 1998 AND 1997 TOTALS ASSETS 1998 1997 Cash and equivalents $79,217 $77,292 Investments 671,368 760,872 Receivables: Accounts 44,748 45,838 Assessments 34,704 59,920 Interfund receivables 22,094 ... Due from other governments 97,859 97,791 Prepaid expenditures 2,555 7,695 Inventory 13,207 9,866 TOTAL ASSETS $965,752 $1,059,274 LIABILITIES AND FUND BALANCE Liabilities: Accounts payable $73,334 $34,428 Contracts payable ... 50,793 Payroll related accruals 69,615 60,024 Interfund payables 25,593 16,770 Deferred revenue 34,704 59,920 Total Liabilities 203,246 221,935 Fund Balance: Reserved for parking lots 4,638 4,638 Reserved for police education 31,687 29,316 Reserved for inventory 13,207 9,866 Unreserved, undesignated 712,974 793,519 Total Fund Balance 762,506 837,339 TOTAL LIABILITIES AND FUND BALANCE $965,752 $1,059,274 KT CITY OF CLERMONT, FLORIDA GENERALFUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE ACTUAL AMOUNTS FOR THE YEAR ENDED SEPTEMBER 30, 1997 1998 Revenues: Taxes Licenses and permits Intergovernmental revenues Charges for services Fines and forfeitures Miscellaneous Total Revenues Expenditures: Current: General government Public safety Physical environment Transportation Economic environment Human services Culture and recreation Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources (Uses): Operating transfers in Excess (Deficiency) of Revenues over Expenditures and Other Sources (Uses) Fund Balance - October 1 FUND BALANCE - SEPTEMBER 30 VARIANCE FAVORABLE 1997 BUDGET ACTUAL (UNFAVORABLE) ACTUAL $2,122,600 $2,294,295 $171,695 $2,045,247 91,700 133,595 41,895 97,347 799,400 617,604 (181,796) 723,585 233,094 229,153 (3,941) 228,491 183,500 160,522 (22,978) 128,047 184,540 210,824 26,284 166,794 3,614,834 3,645,993 31,159 3,389,511 847,878 991,861 (143,983) 815,389 1,550,248 1,614,460 (64,212) 1,299,427 154,779 156,210 (1,431) 130,052 489,079 472,515 16,564 906,881 10,815 11,146 (331) 9,347 21,625 24,150 (2,525) 20,974 1,125,494 726,444 399,050 1,205,642 4,199,918 3,996,786 203,132 4,387,712 (585,084) (350,793) 234,291 (998,201) 366,816 275,960 (90,856) 506,869 (218,268) (74,833) 143,435 (491,332) 837,339 837,339 .. 1,328,671 $619,071 $762,506 $143,435 $837,339 65 CITY OF CLERMONT, FLORIDA GENERALFUND SCHEDULE OF REVENUES - BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE ACTUAL AMOUNTS FOR THE YEAR ENDED SEPTEMBER 30, 1997 1998 Revenues: Taxes: Ad valorem Local option gas tax Franchise fees Utility taxes Total Taxes Licenses and Permits: Professional and occupational Other permits Total Licenses and Permits Intergovernmental Revenues: Two -cent cigarette tax State revenue sharing Mobile home licenses Alcoholic beverage licenses Half -cent sales tax Motor fuel tax rebate Municipality share of county occupational licenses Municipality share of one -cent voted gas tax Grants Total Intergovernmental Revenues Charges For Services: Public safety Program activity fees Administrative service fee Total Charges For Services Fines and Forfeitures: Court fines Police education False alarms Confiscations Automation Total Fines and Forfeitures Miscellaneous Revenues: Interest Rentals Memorial sales Surplus equipment Contributions Reimbursements Other miscellaneous Total Miscellaneous Revenues TOTAL REVENUES VARIANCE FAVORABLE 1997 BUDGET ACTUAL (UNFAVORABLE) ACTUAL $712,200 $709,953 ($2,247) $617,429 170,100 171,694 1,594 173,153 459,900 527,643 67,743 467,450 780,400 885,005 104,605 787,215 2,122,600 2,294,295 171,695 2,045,247 36,700 42,706 6,006 39,814 55,000 90,889 35,889 57,533 91,700 133,595 41,895 97,347 30,000 31,484 1,484 30,628 148,000 155,144 7,144 150,482 9,200 8,667 (533) 9,328 4,500 5,088 588 2,339 302,000 300,506 (1,494) 280,443 4,800 8,584 3,784 5,867 9,700 9,444 (256) 9,247 57,000 55,480 (1,520) 54,118 234,200 43,207 (190,993) 181,133 799,400 617,604 (181,796) 723,585 1,000 1,430 430 990 45,400 41,029 (4,371) 45,364 186,694 186,694 0 182,137 233,094 229,153 (3,941) 228,491 155,000 122,947 (32,053) 96,356 6,500 6,208 (292) 5,480 1,500 1,430 (70) 2,880 500 3,682 3,182 3,918 20,000 26,255 6,255 19,413 183,500 160,522 (22,978) 128,047 58,000 72,191 14,191 69,452 24,100 22,801 (1,299) 31,786 1,500 1,009 (491) 1,712 3,000 3,711 711 6,052 61,440 48,681 (12,759) 16,543 26,500 52,428 25,928 33,657 10,000 10,003 3 7,592 184,540 210,824 26,284 166,794 $3,614,834 $3,645,993 $31,159 $3,389,511 66 CITY OF CLERMONT, FLORIDA GENERALFUND SCHEDULE OF EXPENDITURES - BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE ACTUAL AMOUNTS FOR THE YEAR ENDED SEPTEMBER 30, 1997 1998 FAVORABLE 1997 BUDGET ACTUAL (UNFAVORABLE) ACTUAL General Government: Legislative: Personal services $22,329 $22,329 $ $20,668 Operating expenses 9,872 10,615 (743) 6,599 Total Legislative 32,201 32,944 (743) 27,267 Executive: Personal services 133,837 134,527 (690) 128,896 Operating expenses 8,878 6,851 2,027 5,173 Capital outlay 3,289 3,211 78 1,638 Total Executive 146,004 144,589 11415 135,707 Finance and Administrative: Personal services 221,558 225,943 (4,385) 197,828 Operating expenses 61,317 75,787 (14,470) 65,881 Capital outlay 13,400 4,050 9,350 20,935 Total Finance and Administrative 296,275 305,780 (9,505) 284,644 Legal Services: Operating expenses 11,050 9,000 2,050 11,025 Total Legal Services 11,050 9,000 2,050 11,025 Planning and Zoning: Personal services 178,779 179,480 (701) 139,917 Operating expenses 87,316 220,427 (133,111) 176,409 Capital outlay 27,360 23.266 4,094 19,149 Total Planning and Zoning 293,455 423,173 (129,718) 335,475 Other General Services: Personal services 30,571 20,891 9,680 ... Operating expenses 30,997 48,358 (17,361) 21,271 Capital outlay 7,325 7,126 199 ... Total Other General Services 68,893 76,375 (7,482) 21,271 Total General Government 847,878 991,861 (143,983) 815,389 (continued) 67 CITY OF CLERMONT, FLORIDA GENERAL FUND SCHEDULE OF EXPENDITURES - BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE ACTUAL AMOUNTS FOR THE YEAR ENDED SEPTEMBER 30, 1997 Public Safety: Law Enforcement: Personal services Operating expenses Capital outlay Total Law Enforcement Fire Control: Personal services Operating expenses Capital outlay Total Fire Control Total Public Safety Physical Environment: Public Works: Personal services Operating expenses Capital outlay Total Physical Environment Transportation: Road and Streets: Personal services Operating expenses Capital outlay Total Transportation 1998 VARIANCE FAVORABLE 1997 BUDGET ACTUAL (UNFAVORABLE) ACTUAL 1,031,038 1,069,922 (38,884) 911,196 158,303 156,875 1,428 141,234 142,751 155,027 (12,276) 92,222 63,946 64,904 (958) 54,625 28,068 43,081 (15,013) 38,300 126,142 124,651 1,491 61,850 218,156 232,636 (14,480) 154,775 1,550,248 1,614,460 (64,212) 1,299,427 100,746 98,691 2,055 78,834 40,533 45,391 (4,858) 46,069 13,500 12,128 1,372 5,149 154,779 156,210 (1,431) 130,052 176,554 172,876 489,079 472,515 3,678 169.632 (32,365) 193,781 45,251 543,468 (continued) 68 CITY OF CLERMONT, FLORIDA GENERALFUND SCHEDULE OF EXPENDITURES - BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE ACTUAL AMOUNTS FOR THE YEAR ENDED SEPTEMBER 30, 1997 1998 VARIANCE FAVORABLE 1997 BUDGET ACTUAL (UNFAVORABLE) ACTUAL Economic Development: Operating expenses 10,815 11,146 (331) 9,347 Total Economic Environment 10,815 11,146 (331) 9,347 Human Services: Animal Control: Personal services 16,557 19,458 (2,901) 16,455 Operating expenses 5,068 4,692 376 4,519 Total Human Services 21,625 24,150 (2,525) 20,974 Culture and Recreation: Library: Operating expenses 130,560 130,746 (186) 122,572 Debt service 6,390 6,389 1 6,637 Total Library 136,950 137,135 (185) 129,209 Parks and Recreation: Personal services 275,893 251,192 24,701 255,920 Operating expenses 188,328 196,574 (8,246) 281,772 Capital outlay 524,323 141,543 382,780 538,741 Total Parks and Recreation 988,544 589,309 399,235 1,076,433 Total Culture and Recreation 1,125,494 726,444 399,050 1,205,642 TOTAL EXPENDITURES $4,199,918 $3,996.786 $203.132 $4,387,712 69 THIS PAGE INTENTIONALLY LEFT BLANK 70 SPECIAL REVENUE FUNDS The Special Revenue Funds are used to account for the proceeds of specific revenue sources (other than special assessments,expendable trust, or major capital projects) that are legally restricted to expenditure for specified purposes. Certain administrative expenses are paid by the General Fund. INFRASTRUCTURE FUND To account for the proceeds of the Local Government Infrastructure Surtax to be received by the city until the end of Fiscal Year 2002. The proceeds and interest accrued thereto, by law are only to be used to finance, plan and construct infrastructure. IMPACT FEE FUND To account for the Recreation, Police and Fire Impact Fees collected from new developments constructed in the city. BLOCK GRANT FUND To account for the Community Development Block Grant from the U.S. Department of Housing and Urban Development. 71 CITY OF CLERMONT, FLORIDA SPECIAL REVENUE FUNDS COMBINING BALANCE SHEET SEPTEMBER 30, 1998 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 1997 INFRA- BLOCK STRUCTURE IMPACT FEE GRANT TOTALS ASSETS FUND FUND FUND 1998 1997 Cash and equivalents $ ... $142,109 $20,201 $162,310 $104,134 Investments 9,836 ... ... 9,836 ... Due from other government 69,698 ... ... 69,698 37,187 Mortgages receivable 395,960 395,960 300,565 TOTAL ASSETS $79,534 $142,109 $416,161 $637,804 $441,886 LIABILITIES AND FUND BALANCE Liabilities: Accounts payable $6,933 $ ... $3,351 $10,284 $4 Contracts payable 10,129 ... 10,129 9,453 Interfund payable ... 22,094 22,094 ... Deferred revenue ... ... 395,960 395,960 300,565 Total Liabilities 17,062 ... 421,405 438,467 310,022 Fund Balance 62,472 142,109 (5,244) 199,337 131,864 TOTAL LIABILITIES AND FUND BALANCE $79,534 $142,109 $416,161 $637,804 $441,886 72 CITY OF CLERMONT, FLORIDA SPECIAL REVENUE FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 1997 INFRA- BLOCK STRUCTURE IMPACT FEE GRANT TOTALS FUND FUND FUND 1998 1997 Revenues: Taxes $475,531 $ $ ... $475,531 $451,855 Intergovernmental ... ... 349,238 349,238 264,996 Miscellaneous: Interest 3,279 5,986 ... 9,265 6,703 Impact fees Total Revenues Expenditures: Current: Public safety Transportation Economic environment Culture and recreation Total Expenditures Excess of Revenues Over Expenditures Other Financing Sources (Uses): Operating transfers out Total Other Financing Sources (Uses) Excess (Deficiency) of Revenues Over Expenditures and Other Financing (Uses) Fund Balances - October 1 FUND BALANCES - SEPTEMBER 30 200,960 200,960 127,284 478,810 206,946 349,238 1,034,994 850,838 19,170 ... ... 19,170 ... 116,870 ... ... 116,870 5,249 ... ... 405,784 405,784 238,075 17,420 ... ... 17,420 ... 153,460 405,784 559,244 243,324 325,350 206,946 (56,546) 475,750 607,514 (300,061) (108,216) (408,277)_ (659,311) 25,289 98,730 (56,546) 67,473 (51,797) 37,183 43,379 51,302 131,864 183,661 $62,472 $142,109 ($5,244) $199,337 $131,864 73 CITY OF CLERMONT, FLORIDA INFRASTRUCTURE FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 1997 1998 Revenues: Taxes Miscellaneous: Interest Total Revenues Expenditures: Current: Public safety Transportation Culture and recreation Total Expenditures Excess of Revenues Over Expenditures Other Financing Sources (Uses): Operating transfers out Total Other Financing Sources (Uses) Excess (Deficiency) of Revenues Over Expenditures and Other Financing (Uses) Fund Balance - Beginning of Year FUND BALANCE - END OF YEAR VARIANCE FAVORABLE 1997 BUDGET ACTUAL (UNFAVORABLE) ACTUAL $469,000 $475,531 $6,531 $451,855 500 3,279 2,779 994 469,500 478,810 9,310 452,849 30,000 19,170 10,830 ... 121,400 98,135 23,265 5,249 18,000 36,155 (18,155) 169,400 153,460 15,940 5,249 300,100 325,350 25,250 447,600 (299,882) (300,061) (179) (467,535) (299,882) (300,061) (179) (467,535) 218 25,289 25,071 (19,935) 37,183 37,183 57,118 $37,401 $62,472 $25,071 $37,183 74 DEBT SERVICE FUND The Debt Service Fund is used to account for the accumulation of resources for, and the payment of, General Long -Term Debt principal and interest. SALES TAX REVENUE BOND SINKING FUND To account for the accumulation of funds and payment of Debt Service pertaining to the 1989 Sales Tax Revenue Bond. The city's share of the Local Government Infrastructure Surtax has been pledged to pay the 1989 Sales Tax Bond Debt Service. A portion of the surtax revenue is transferred to the Sales Tax Bond Fund monthly. 75 CITY OF CLERMONT, FLORIDA SALES TAX REVENUE BOND SINKING FUND COMPARATIVE BALANCE SHEETS SEPTEMBER 30, 1998 AND 1997 ASSETS Cash and equivalents TOTAL ASSETS FUND BALANCE Fund Balance: Reserved for debt service - principal Reserved for debt service - interest TOTAL FUND BALANCE TOTALS 1998 1997 $84,039 $84,757 $84, 039 $84, 757 $61,667 $58,333 22.372 26.424 $84, 039 $84, 757 76 CITY OF CLERMONT, FLORIDA SALES TAX REVENUE BOND SINKING FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 1997 1998 Revenues: Miscellaneous: Interest Total Revenues Expenditures: Debt Service: Fees Interest Principal Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Other Financing Sources: Operating transfers in Excess (Deficiency) of Revenues and Other Financing Sources Over Expenditures Fund Balance - Beginning of Year FUND BALANCE - END OF YEAR VARIANCE FAVORABLE 1997 BUDGET ACTUAL (UNFAVORABLE) ACTUAL $5,000 $3,684 ($1,316) $5,450 5,000 3,684 (1,316) 5,450 2,000 1,581 419 1,561 77,882 77,882 ... 88,682 175,000 175,000 160,000 254,882 254,463 419 250,243 (249,882) (250,779) (897) (244,793) 249,882 250,061 179 246,277 ... (718) (718) 1,484 84,757 84,757 83,273 $84,757 $84,039 ($718) $84,757 77 THIS PAGE INTENTIONALLY LEFT BLANK PROPRIETARY FUND TYPES 79 THIS PAGE INTENTIONALLY LEFT BLANK :6 ENTERPRISE FUNDS Enterprise Funds are used to account for operations (a) that are financed and operated in a manner similar to private business enterprises where the intent of the governing body is that the costs (expenses, including depreciation) of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charge; or (b) where the governing body has decided that periodic determination of revenues earned, expenses incurred, and/or net income is appropriate for capital maintenance, public policy, management control, accountability, or other purposes. WATER FUND To account for the provision of water services to city residents and some out of city customers. All activities necessary to the provision of these services are accounted for in this fund, including, but not limited to administration, plant and line maintenance. SEWER FUND To account for the provision of sewer services to city residents and some out of city customers. All activities necessary to the provision of these services are accounted for in this fund, including, but not limited to administration, plant and line maintenance. SANITATION FUND To account for the provision of garbage and trash removal services to the residents of the city. All activities necessary to the provision of these services are accounted for in this fund. STORMWATER UTILITY FUND To account for the construction and maintenance of stormwater drainage systems within the city. All activities necessary to the provision of this service are accounted for in this fund. CITY OF CLERMONT, FLORIDA ENTERPRISE FUNDS COMBINING BALANCE SHEET FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 1997 WATER SEWER SANITATION STORMWATER TOTALS ASSETS FUND FUND FUND FUND 1998 1997 Current Assets: Cash and equivalents $123,465 $39,218 $129,100 $161,862 $453,645 $80,092 Investments 668,718 467,043 65,425 10,837 1,212,023 1,934,743 Receivables: Accounts 117,506 100,561 59,310 15,110 292,487 219,602 Other 2,590 12,217 ... 14,807 28,561 Due from other governments ... ... 2,802 ... 2,802 ... Prepaid items 692 960 5,025 426 7,103 9,621 Inventory 27,905 ... ... ... 27,905 18,404 Total Current Assets 940,876 619,999 261,662 188,235 2,010,772 2,291,023 Restricted Assets: Cash and equivalents 190,276 373,457 ... ... 563,733 913,370 Investments 781,752 1,246,549 ... ... 2,028,301 1,037,333 Interfund receivables ... ... 524,856 Total Restricted Assets 972,028 1,620,006 2,592,034 2,475,559 Other Assets: Deferred charges 85,655 169,312 254,967 295,554 Property, Plant and Equipment Land 224,209 1,270,045 ... ... 1,494,254 1,494,254 Water system 8,304,721 ... ... ... 8,304,721 8,028,372 Sewer sytem ... 11,903,085 ... ... 11,903,085 11,760,160 Improvements other than buildings ... ... 436,190 436,190 103,918 Machinery and equipment 256,112 315,398 770,133 97,528 1,439,171 1,384,544 8,785,042 13,488,528 770,133 533,718 23,577,421 22,771,248 Less accumulated depreciation 2,474,440 2,947,989 482,448 33,889 5,938,766 5,308,399 Net Property, Plant and Equipment 6,310,602 10,540,539 287,685 499,829 17,638,655 17,462,849 TOTAL ASSETS $8,309,161 $12,949,856 $549,347 $688,064 $22,496,428 $22,524,985 82 WATER SEWER SANITATION STORMWATER LIABILITIES AND FUND EQUITY FUND FUND FUND FUND TOTALS 1998 1997 Liabilities: Current Liabilities (payable from current assets): Accounts payable $72,564 $4,871 $28,257 $53,494 $159,186 $54,895 Contracts payable ... ... ... 28,777 28,777 ... Other accrued expenses 31,823 12,463 11,875 1,309 57,470 62,021 Interfund payables 2,986 4,480 3,882 896 12,244 15,130 Total Current Liabilities (payable from current assets) 107,373 21,814 44,014 84,476 257,677 132,046 Current Liabilities (payable from restricted assets): Contracts and retainage ... ... ... ... ... 264,902 Deposits 86,225 ... ... ... 86,225 81,922 Accrued interest 77,662 107,484 ... ... 185,146 187,414 Revenue bonds 50,750 124,250 ... ... 175,000 170,000 Interfund payables ... ... ... ... ... 524,856 Total Current Liabilities (payable from restricted assets) 214,637 231,734 446,371 1,229,094 Long -Term Liabilites: Revenue bonds (net of current portion and deferred refunding amount) 4,547,231 6,200,157 10,747,388 10,901,252 Total Long -Term Liabilities 4,547,231 6,200,157 10,747,388 10,901,252 Total Liabilities 4,869,241 6,453,705 44,014 84,476 11,451,436 12,262,392 Fund Equity: Contributed capital 1,046,000 4,291,325 101,722 136,547 5,575,594 4,696,454 Retined Earnings: Reserved for debt service 128,412 231,734 ... ... 360,146 232,836 Reserved for expansion 628,979 1,156,538 ... ... 1,785,517 1,067,569 Unreserved 1,636,529- 816,554 403,611 467,041 3,323,735 4,265,734 Total Retained Earnings 2,393,920 2,204,826 403,611 467,041 5,469,398 5,566,139 Total Fund Equity 3,439,920 6,496,151 505,333 603,588 11,044,992 10,262,593 TOTAL LIABILITIES AND FUND EQUITY $8,309,161 $12,949,856 $549,347 $688,064 $22,496,428 $22,524,985 83 THIS PAGE INTENTIONALLY LEFT BLANK M. CITY OF CLERMONT, FLORIDA ENTERPRISE FUNDS COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN RETAINED EARNINGS FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 1997 WATER SEWER SANITATION STORMWATER FUND FUND FUND FUND Operating Revenues TOTALS 1998 1997 Charges for services $1,345,408 $1,048,268 $653,772 $151,244 $3,198,692 $2,670,453 Miscellaneous 17,498 46,053 7,069 70,620 100,248 Total Operating Revenues 1,362,906 1,094,321 660,841 151,244 3,269,312 2,770,701 Operating Expenses: Personal services 352,908 271,133 255,740 40,264 920,045 814,684 Utilities 135,052 135,038 ... ... 270,090 250,936 Dumping fees ... ... 270,713 24,130 294,843 249,790 Administrative services 54,578 72,459 25,795 33,862 186,694 182,145 Repair and maintenance 195,028 65,824 16,962 2,660 280,474 142,418 Depreciation 248,886 300,105 71,224 9,868 630,083 541,169 Professional services 55,479 33,978 61,528 13,269 164,254 139,202 Insurance 10,209 25,622 11,137 1,856 48,824 61,037 Operating supplies 54,478 23,108 20,147 1,752 99,485 101,574 Office expense 15,733 10,653 3,452 1,520 31,358 33,711 Bad debt 1,100 1,900 2,300 625 5,925 5,547 Total Operating Expenses 1,123,451 939,820 738,998 129,806 2,932,075 2,522,213 Operating Income (Loss) 239,455 154,501 (78,157) 21,438 337,237 248,488 Nonoperating Revenues (Expenses): Interest revenue 74,759 110,001 10,374 8,138 203,272 286,602 Interest expense (245,440) (374,020) ... ... (619,460) (639,981) Grants/contributions 97,151 2,802 99,953 103,827 Total Nonoperating Revenues (Expenses) (73,530) (264,019) 13,176 8,138 (316,235) (249,552) Income (Loss) Before Operating Transfers 165,925 (109,518) (64,981) 29,576 21,002 (1,064) Operating transfers (out) (117,743) ... ... ... (117,743) (93,835) Net Income (Loss) 48,182 (109,518) (64,981) 29,576 (96,741) (94,899) Retained Earnings - October 1 2,345,738 2,314,344 468,592 437,465 5,566,139 5,661,038 RETAINED EARNINGS - SEPTEMBER 30 $2,393,920 $2,204,826 $403,611 $467,041 $5,469,398 $5,566,139 85 CITY OF CLERMONT, FLORIDA ENTERPRISE FUNDS COMBINING STATEMENT OF CASH FLOWS FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 1997 WATER SEWER SANITATION STORMWATER TOTALS FUND FUND FUND FUND 1998 1997 Cash Flows From Operating Activities: Charges for services $1,341,955 $1,066,676 $654,931 $150,922 $3,214,484 $2,788,547 Cash payments to suppliers (464,684) (366,402) (433,037) (27,246) (1,291,369) (1,224,802) Cash payments for employee services (345,389i (276,223) (258,940) (40,200) {920,752i (788,841) Net Cash Provided (Used) By Operating Activities 531,882 424,051 (37,046) 83,476 1,002,363 774,904 Cash Flows From NonCapital Financing Activities: Operating transfers out (117,743) ... ... ... (117,743) (93,835) Grants/contributions 97,151 97,151 103,827 Net Cash Provided (Used) By NonCapital Financing Activities (20,592) (20,592) 9,992 Cash Flows From Capital and Related Financing Activities: Acquisition and construction of capital assets (358,863) (347,694) (23,134) (312,607) (1,042,298) (3,519,244) Principal paid (49,300) (120,700) ... ... (170,000) (530,662) Interest paid (225,879) (334,127) ... ... (560,006) (608,395) Contributed capital 254,395 488,198 ... 136,832 879,425 946,148 Transfer of debt 112,763 (112,763) ... ... ... Net Cash Provided (Used) By Capital and Related Financing Activities (266,884) (427,086) (23,134) (175,775) (892,879) (3,712,153) Cash Flows From Investing Activities: Interest 74,759 110,001 10,374 8,138 203,272 286,602 Investment sales ... ... 133,061 211,776 344,837 3,163,911 Investment purchases (452,463) (160,622) (613,085) (8,448) Net Cash Provided (Used) By Investing Activities (377,704) (50,621) 143,435 219,914 (64,976) 3,442,065 Net Increase (Decrease) in Cash and Equivalents (133,298) (53,656) 83,255 127,615 23,916 514,808 Cash and Equivalents at Beginning of Year 447,039 466,331 45,845 34,247 993,462 478,654 Cash and Equivalents at End of Year $313,741 $412,675 $129,100 $161,862 $1,017,378 $993,462 86 WATER SEWER SANITATION STORMWATER FUND FUND FUND FUND TOTALS 1998 1997 Reconciliation of Operating Income To Net Cash Provided By Operating Activities: Operating income (loss) $239,455 $154,501 ($78,157) $21,438 $337,237 $248,488 Adjustments to Reconcile Operating Income to Net Cash Provided by Operating Activities: Depreciation 248,886 300,105 71,224 9,868 630,083 541,169 Change in Assets and Liabilities: Decrease (Increase) in receivables (25,254) (27,645) (5,910) (322) (59,131) 11,267 Decrease (Increase) in prepaids 880 1,217 (120) 541 2,518 1,112 Decrease (Increase) in inventory (9,501) ... ... (9,501) 7,701 Increase (Decrease) in accrued expenses 7,519 (5,340) (8,628) (1,238) (7,687) 25,792 Increase (Decrease) in payables 69,897 1,213 (15,455) 53,189 108,844 (60,625) Total Adjustments 292,427 269,550 41,111 62,038 665,126 526,416 Net Cash Provided (Used) by Operating Activities $531,882 $424,051 ($37,046) $83,476 $1,002,363 $774,904 87 THIS PAGE INTENTIONALLY LEFT BLANK W. INTERNAL SERVICE FUND The Internal Service Fund is used to account for the financing of goods or services provided by one department to the other departments on a cost reimbursement basis. GROUP SELF-INSURANCE FUND To account for the city's retention of risk financing arising from employee medical and dental expense claims. Costs are billed based on historical costs to the various departments. CITY OF CLERMONT, FLORIDA GROUP SELF INSURANCE FUND COMPARATIVE BALANCE SHEETS SEPTEMBER 30, 1998 AND 1997 TOTALS ASSETS 1998 1997 Cash and equivalents $9,525 $63,692 Investments 107,223 38,706 TOTAL ASSETS $116,748 $102,398 LIABILITIES AND FUND EQUITY Liabilities: Accounts payable $32,324 $9,567 Retained Earnings: Unreserved 84,424 92,831 TOTAL LIABILITIES AND FUND EQUITY $116,748 $102,398 .o] CITY OF CLERMONT, FLORIDA GROUP SELF INSURANCE FUND COMPARATIVE STATEMENT OF REVENUES, EXPENSES AND CHANGES IN RETAINED EARNINGS FOR THE YEARS ENDED SEPTEMBER 30, 1998 AND 1997 TOTALS 1998 1997 Operating Revenues: Charges for services $331,166 $303,251 Insurance stop -loss payments 2,978 6,260 Total Operating Revenues 334,144 309,511 Operating Expenses: Re -insurance premiums 42,904 43,037 Administrative fees 19,280 17,671 Medical claims 286,767 181,405 Total Operating Expenses 348,951 242,113 Operating Income (Loss) (14,807) 67,398 Nonoperating Revenues: Interest revenue 6,400 4,219 Net Income (Loss) (8,407) 71,617 Retained Earnings - October 1 92,831 21,214 RETAINED EARNINGS - SEPTEMBER 30 $84,424 $92,831 4 CITY OF CLERMONT, FLORIDA GROUP SELF INSURANCE FUND COMPARATIVE STATEMENT OF CASH FLOWS FOR THE YEARS ENDED SEPTEMBER 30, 1998 AND 1997 TOTALS 1998 1997 Cash Flows From Operating Activities: Cash received from customers $334,144 $309,511 Cash payments to suppliers (62,184) (60,708) Cash payments for medical claims (264,010) (183,747) Net Cash Provided By Operating Activities 7,950 65,056 Cash Flows From Investing Activities: Investment purchase (68,517) (5,583) Interest 6,400 4,219 Net Cash Used By Investing Activities (62,117) (1,364) Net Increase (Decrease) in cash (54,167) 63,692 Cash at Beginning of Year 63,692 Cash at End of Year $9,525 $63,692 Reconciliation of Operating Income to Net Cash Provided (Used) By Operating Activities: Operating income (loss) ($14,807) $67,398 Adjustments to Reconcile Operating Income to Net Cash Provided (Used) By Operating Activities: Increase (Decrease) in payables 22,757 (2,342) Net Cash Provided By Operating Activities $7,950 $65,056 92 FIDUCIARY FUND TYPES 93 THIS PAGE INTENTIONALLY LEFT BLANK TRUST FUNDS Trust Funds are used to account for assets held by the city in a trustee capacity. PENSION TRUST FUNDS: GENERAL EMPLOYEES PENSION TRUST FUND To account for the accumulation of resources to be used for the retirement annuities of all full-time permanent employees, except police officers and volunteer fire- fighters. The city maintains Defined Benefit and Defined Contribution Plans for its general employees. Annual contributions made to the Defined Benefit Plan are in accordance with an actuarial study, whereas, a fixed percentage of employees salaries is used in determining the annual contribution to the Defined Contribution Plan. POLICE OFFICERS PENSION TRUST FUND To account for the accumulation of resources to be used for the retirement annuities of all police officers. The state contributes money based upon the number of police officers and the city contributes an amount determined by an actuarial study. VOLUNTEER FIREFIGHTERS PENSION TRUST FUND To account for the accumulation of resources to be used for the retirement annuities of all volunteer firefighters. The state contributes money based upon the number of firefighters and the city contributes an amount determined by an actuarial study. NON -EXPENDABLE TRUST FUND: CEMETERY PERPETUAL CARE FUND To account for monies provided by people buying lots in the city cemetery. The principal must be kept separate and apart from all other funds, but the interest may be transferred to the General Fund to defray the cost of cemetery operation and maintenance. 95 ASSETS Cash and equivalents Investments Interest receivable Interfund receivable Total Assets FUND BALANCES Reserved for cemetery care Net assets held in trust for pension benefits Total Fund Balance CITY OF CLERMONT, FLORIDA COMBINING BALANCE SHEET FIDUCIARY FUND TYPES SEPTEMBER 30, 1998 AND 1997 NON - PENSION EXPENDABLE TRUST TRUST TOTALS FUNDS FUND 1998 1997 $ ... $12,023 $12,023 $7,874 4,452,319 271,810 4,724,129 4,384,021 ... ... ... 4,204 37,837 37,837 31,900 $4,490,156 $283,833 $4,773,989 $4,427,999 $ ... $283,833 $283,833 $261,038 4,490,156 ... 4,490,156 4,166,961 $4,490,156 $283,833 $4,773,989 $4,427,999 96 ASSETS Investments (at fair value) Receivables Interfund TOTAL ASSETS LIABILITIES Net assets held in trust for pension benefits CITY OF CLERMONT, FLORIDA PENSION TRUST FUNDS COMPARATIVE STATEMENT OF PLAN NET ASSETS SEPTEMBER 30, 1998 AND 1997 GENERAL EMPLOYEES TOTALS Defined Defined Police Firemen Benefit Contribution Pension Pension 1998 1997 $999,757 $1,012,235 $1,881,796 $558,531 $4,452,319 $4,135,061 29,865 7,972 37,837 31,900 $999,757 $1,042,100 $1,889,768 $558,531 $4,490,156 $4,166,961 $999,757 $1,042,100 $1,889,768 $558,531 $4,490,156 $4,166,961 97 CITY OF CLERMONT, FLORIDA PENSION TRUST FUNDS COMBINING STATEMENT OF CHANGES IN PLAN NET ASSETS FOR THE YEARS ENDED SEPTEMBER 30, 1998 AND 1997 GENERAL EMPLOYEES TOTALS Defined Defined Police Firemen Benefit Contribution Pension Pension 1998 1997 Additions Contributions Employer $7,948 $106,596 $32,905 $ ... $147,449 $107,992 Plan members ... ... 6,287 486 6,773 5,973 State 71,123 45,123 116,246 77,540 Total Contributions 7,948 106,596 110,315 45,609 270,468 191,505 Investment income 70,414 64,763 119,228 34,562 288,967 806,767 Less: Investment expenses 11,629 10,219 16,968 7,748 46,564 44,744 Net investment income 58,785 54,544 102,260 26,814 242,403 762,023 Total Additions 66,733 161,140 212,575 72,423 512,871 953,528 Deductions Benefits 76,082 44,391 68,412 791 189,676 147,040 Net increase (decrease) (9,349) 116,749 144,163 71,632 323,195 806,488 Net assets held in trust for pension benefits Beginning of year 1,009,106 925,351 1,745,605 486,899 4,166,961 3,360,473 End of Year $999,757 $1,042,100 $1,889,768 $558,531 4,490,156 $4,166,961 98 CITY OF CLERMONT, FLORIDA NONEXPENDABLE TRUST FUND CEMETERY PERPETUAL CARE FUND COMPARATIVE BALANCE SHEET SEPTEMBER 30, 1998 AND 1997 ASSETS Cash and equivalents Investments Interest receivable TOTAL ASSETS FUND BALANCE Fund Balances: Reserved for cemetery care TOTALS 1998 1997 $12,023 $7,874 271,810 248,960 A 9na $283,833 $261,038 $283,833 $261,038 CITY OF CLERMONT, FLORIDA NONEXPENDABLE TRUST FUND CEMETERY PERPETUAL CARE FUND COMPARATIVE STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND BALANCE FOR THE YEARS ENDED SEPTEMBER 30, 1998 AND 1997 Operating Revenues: Sales - cemetery lots Operating Expenses: Operating supplies Operating income Fund Balances - Beginning of Year Fund Balances - End of Year TOTALS 1998 1997 $22,795 $15,200 ... 144 22,795 15,056 261,038 245,982 $283,833 $261,038 100 CITY OF CLERMONT, FLORIDA NONEXPENDABLE TRUST FUND STATEMENT OF CASH FLOWS FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 1997 TOTALS 1998 1997 Cash Flows from Operating Activities: Cash received from customers $22,795 $15,200 Cash payments to suppliers (144) Net Cash Provided by Operating Activities 22,795 15,056 Cash Flows from Investing Activities: Investment purchases (22,850) (6,265) Cash Flows from Non -capital Financing Activities: Interest receivable tranferred to General Fund 4,204 (4,204) Net Increase in Cash and Equivalents 4,149 4,587 Cash and Equivalents at Beginning of Year 7,874 3,287 Cash and Equivalents at End of Year $12,023 $7,874 Reconciliation of Operating Income to Net Cash Provided by Operating Activities: Operating Income $22,795 $15,056 Net Cash Provided by Operating Activities $22,795 $15,056 101 THIS PAGE INTENTIONALLY LEFT BLANK 102 ACCOUNT GROUPS 103 THIS PAGE INTENTIONALLY LEFT BLANK 104 ACCOUNT GROUPS GENERAL FIXED ASSETS ACCOUNT GROUP This is a self -balancing account group used to record the fixed assets of the city which are not used in Proprietary Fund operations or accounted for in Trust Funds. GENERAL LONG-TERM DEBT ACCOUNT GROUP This is a self -balancing account group used to record the principal portion of the citys' General Long -Term Debt which are not related to the Proprietary Fund operations or accounted for in Trust Funds. 105 CITY OF CLERMONT, FLORIDA SCHEDULE OF GENERAL FIXED ASSETS BY SOURCES FOR THE YEAR ENDED SEPTEMBER 30, 1998 WITH COMPARATIVE TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 1997 TOTALS 1998 19A7 General Fixed Assets: Land $1,404,972 $1,233,307 Buildings 2,838,468 2,814,432 Improvements other than buildings 5,098,309 4,948,446 Equipment and vehicles 2,136,808 1,827,355 Total General Fixed Assets $11,478,557 $10,823,540 Investments in General Fixed Assets From: Capital Projects Funds: Revenue bonds $2,302,411 $2,302,411 Federal, state and local grants 537,747 474,207 General Fund revenues 5,747,478 5,309,461 Special Revenue Fund revenues 2,256,944 2,103,484 Gifts and other 633,977 633,977 Total Investment in General Fixed Assets $11,478,557 $10,823,540 106 FUNCTION General government Public safety Physical environment Transportation Culture/recreation Older assets not maintained by function TOTAL GENERAL FIXED ASSETS CITY OF CLERMONT, FLORIDA SCHEDULE OF GENERAL FIXED ASSETS BY FUNCTION AS OF SEPTEMBER 30, 1998 TOTAL LAND $422,528 $78,009 2,477,849 183,458 1,126,423 47,168 2,399,068 ... 4,571,504 868,229 481,185 228,108 $11,478,557 $1,404,972 IMPROVEMENTS OTHER THAN BUILDINGS BUILDINGS EQUIPMENT $25,186 $ ... $319,333 1,098,827 ... 1,195,564 721,814 80,692 276,749 ... 2,314,930 84,138 907,371 2,556,314 239,590 85,270 146,373 21,434 $2,838,468 $5,098,309 $2,136,808 107 CITY OF CLERMONT, FLORIDA SCHEDULE OF CHANGES IN GENERAL FIXED ASSETS BY FUNCTION YEAR ENDED SEPTEMBER 30, 1998 GENERAL GENERAL FIXED FIXED ASSETS ASSETS FUNCTION 9/30/97 ADDITIONS DEDUCTIONS 9/30/98 General government $387,652 $34,876 $ ... $422,528 Public safety 2,188,338 289,511 ... 2,477,849 Physical environment Transportation Culture/recreation Older assets not maintained by function TOTAL GENERAL FIXED ASSETS 1,126,423 ... ... 2,232,504 166,564 ... 4,407,438 164,066 ... 481,185 $10,823,540 $655,017 $ 1,126,423 2,399,068 4,571,504 481,185 $11,478,557 108 CITY OF CLERMONT, FLORIDA SCHEDULE OF GENERAL LONG-TERM DEBT SEPTEMBER 30, 1998 WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 1997 Amount To Be Provided For The Pa ment of General Lonq-Term Debt Amount available for principal payment in debt service fund Amount to be provided Total to be Provided General Long -Term Debt Payable Revenue bonds payable Note payable - Library Total General Long -Term Debt Payable TOTALS 1998 1997 $61,667 $58,333 919,812 1,102, 563 $981,479 $1,160,896 $950,000 $1,125,000 31,479 35,896 $981,479 $1,160,896 109 THIS PAGE INTENTIONALLY LEFT BLANK 110 STATISTICAL SECTION Statistical tables differ from financial statements because they cover more than one fiscal year and may present nonaccounting data. These tables reflect social and economic data, financial trends, and the fiscal capacity of the City. CITY OF CLERMONT, FLORIDA COMMENTS ON THE STATISTICAL SECTION SEPTEMBER 30, 1998 The following Statistical Tables recommended by the National Council on Governmental Accounting are not included for the reasons stated below: - Tables which concern General Obligation Debt are omitted because neither the City or other overlapping Governments have incurred tax - supported debt. - The Legal Debt Margin Computation Table is not presented because there is no law or ordinance which sets the maximum amount of debt the City is legally permitted to issue. 111 CITY OF CLERMONT, FLORIDA GENERAL GOVERNMENTAL EXPENDITURES BY FUNCTION (1) LAST TEN FISCAL YEARS FISCAL GENERAL PUBLIC PHYSICAL YEAR GOVERNMENT SAFETY ENVIRONMENT 1988-89 $ 392,504 $ 691,581 $ 95,476 1989-90 464,818 767,734 99,084 1990-91 440,789 830,411 99,989 1991-92 397,880 931,441 101,512 1992-93 446,284 997,295 137,960 1993-94 420,678 1,017,962 144,789 1994-95 492,751 1,063,691 134,633 1995-96 561,876 1,257,255 112,794 1996-97 636,895 1,299,427 126,409 1997-98 808,901 1,633,630 152,476 (1) Includes General and Special Revenue Funds (2) Community Development Block Grant expenditures were included in the 1992-93, 1995-96, 1996-97 and 1997-98 Fiscal Years. 112 TABLE 1 (2) ECONOMIC HUMAN CULTURE AND TRANSPORTATION ENVIRONMENT SERVICES RECREATION TOTAL 282,696 $ 1,780 $ 12,864 $ 303,943 $ 1,780,844 442,340 9,596 18,703 421,271 2,223,546 330,476 9,283 13,665 435,748 2,160,361 249,736 11,817 13,650 503,764 2,209,800 283,169 545,518 15,317 518,837 2,944,380 257,539 14,065 17,034 573,517 2,445,584 413,565 10,895 17,141 934,829 3,067,505 448,615 89,101 20,191 1,145,205 3,635,037 912,130 247,422 20,974 1,205,642 4,448,899 589,385 416,930 24,150 743,864 4,369,336 113 FISCAL YEAR CITY OF CLERMONT, FLORIDA GENERAL REVENUE BY SOURCE (1) LAST TEN FISCAL YEARS TAXES LICENSES AND PERMITS INTER- GOVERNMENTAL 1988-89 $ 954,977 $ 18,931 $ 847,765 1989-90 1,143,268 25,688 918,517 1990-91 1,281,612 28,917 786,966 1991-92 1,676,117 41,127 721,510 1992-93 1,793,267 40,054 857,841 1993-94 1,983,016 39,910 505,432 1994-95 2,142,822 67,549 576,484 1995-96 2,377,962 84,260 665,899 1996-97 2,497,102 97,347 988,581 1997-98 2,769,826 133,595 1,012,582 (1) Includes General and Special Revenue Funds (2) For the 1988-89 Fiscal Year, the City accounted for Expenditure reimbursements from other funds as revenues. effective the 1989-90 Fiscal Year, expenditure reimbursements are accounted for as reduction of expenditures. 114 (2) CHARGES FOR 91,679 8,585 19,327 32,676 36,662 38,402 57,241 32,537 46,354 42,459 FINES AND FORFEITURES $ 34,252 40,572 69,571 90,039 75,224 91,066 152,020 151,879 128,047 160,522 INTEREST ON INVESTMENTS $ 124,473 144,963 106,962 84,415 49,740 9,906 86,600 102,405 81,605 85,140 MISCELLANEOUS $ 44,905 33,057 66,917 55,515 154,318 122,270 510,081 244,904 224,626 293,853 TABLE 2 TOTAL $ 2, 116, 982 2,314,650 2,360,272 2,701,399 3,007,106 2,790,002 3,592,797 3,659,846 4,063,662 4,497,977 115 CITY OF CLERMONT, FLORIDA PROPERTY TAX LEVIES, TAX COLLECTIONS AND ASSESSED VALUATIONS LAST TEN FISCAL YEARS (2) ESTIMATED (1) (4) FISCAL TAX ACTUAL ASSESSED TAX YEAR YEAR VALUE VALUATION RATE 1988-89 1988 $ 136,281,589 $ 122,653,430 2.429 1989-90 1989 157,547,919 141,793,127 2.429 1990-91 1990 164,683,728 148,215,355 2.729 1991-92 1991 185,301,076 166,770,968 2.729 1992-93 1992 190,878,314 171,790,483 2.729 1993-94 1993 190,036,425 171,032,783 2.979 1994-95 1994 206, 921, 182 186, 229, 064 2.979 1995-96 1995 228,727,934 205,855,141 2.979 1996-97 1996 236,824,197 213,141,778 2.979 1997-98 1997 274,964,642 247,468,178 2.979 (1) Final Gross taxable assessed valuation per Lake County Property Appraiser's form DR-422 (2) The Florida Department of Revenue has certified the Lake County Tax Rolls as being at least 90% of the estimated actual value of property within the County. Therefore, the estimated actual values shown are calculations based on the 90% certification (3) Outstanding delinquent taxes are not available from the Lake County Tax Collection's office (4) Tax rate per $1,000 of taxable valuation 116 TABLE 3 RATIO OF RATIO OF CURRENT TAX (3) TOTAL TAX COLLECTIONS DELINQUENT TOTAL COLLECTIONS TAX CURRENT TAX TO TOTAL TAX TAX TO TOTAL LEVY COLLECTIONS TAX LEVY COLLECTIONS COLLECTIONS TAX LEVY $ 297,925 $ 291,555 97.9% $ 458 $ 292,013 98.0% 344,416 333,058 96.7% 191 333,249 96.8% 404,480 392,259 97.0% 1,095 393,354 97.2% 455,118 439,404 96.5% 2,045 441,449 97.0% 468,816 452,756 96.6% 496 453,252 96.7% 509,504 494,226 97.0% 631 494,857 97.1% 554,776 538,217 97.0% 893 539,110 97.2% 613,242 592,529 96.6% 2,406 594,935 97.0% 634,949 608,205 95.8% 9,224 617,429 97.2% 737,207 700,112 95.0% 9,841 709,953 96.3% 117 CITY OF CLERMONT, FLORIDA PROPERTY TAX RATES - DIRECT AND ALL OVERLAPPING GOVERNMENTS (1) LAST TEN FISCAL YEARS (2) LAKE COUNTY OKLAWAHA FISCAL TAX LAKE SCHOOL WATER YEAR YEAR CITY COUNTY DISTRICT DISTRICT 1988-89 1988 2.429 3.400 7.742 .838 1989-90 1989 2.429 4.938 8.451 .621 1990-91 1990 2.429 4.938 8.749 .771 1991-92 1991 2.729 4.938 8.880 .751 1992-93 1992 2.729 4.864 9.005 .740 1993-94 1993 2.979 5.135 8.938 .517 1994-95 1994 2.979 5.135 8.515 .400 1995-96 1995 2.979 4.927 9.678 .384 1996-97 1996 2.979 4.909 9.228 .384 1997-98 1997 2.979 4.733 9.100 .384 (1) Information was obtained from the City of Clermont Tax Rolls, as prepared by the Lake County Property Appraiser's office (2) Tax rate per $1,000 of taxable valuation 118 TABLE 4 SOUTH LAKE ST. JOHNS RIVER HOSPITAL WATER MANAGEMENT DISTRICT DISTRICT TOTAL 2.000 .281 17.090 2.000 .346 18.785 2.000 .358 19.545 2.000 .358 19.656 2.000 .358 19.696 2.000 .470 20.039 2.000 .482 19.511 2.000 .482 20.450 2.000 .482 19.982 2.000 .482 19.678 119 THIS PAGE INTENTIONALLY DEFT BLANK 120 CITY OF CLERMONT, FLORIDA WATER AND SEWER CUSTOMER DATA LAST TEN FISCAL YEARS TABLE 5 NUMBER OF CUSTOMERS FISCAL WATER _ SEWER YEAR RESIDENTIAL COMMERCIAL RESIDENTIAL COMMERCIAL ANNUAL WATER USAGE (GAL) 1988-89 N/A N/A N/A N/A 505,028,000 1989-90 N/A N/A N/A N/A 448,388,000 1990-91 N/A N/A N/A N/A 440,624,000 1991-92 2,419 355 1,849 307 429, 716, 000 1992-93 2,484 366 1,893 313 465,789,000 1993-94 2,526 385 1,931 330 493, 821, 000 1994-95 3,136 392 1,978 350 482, 962, 000 1995-96 3,483 391 2,334 358 630,763,000 1996-97 3,987 439 2,770 386 833,834,000 1997-98 4,549 447 3,099 388 1,087,078,000 Source: Water and Sewer Customer Data Reports as of September 30 121 CITY OF CLERMONT, FLORIDA UTILITY REVENUE BOND COVERAGE - ALL UTILITY REVENUE BONDS LAST TEN FISCAL YEARS TOTAL (1) FISCAL SYSTEM OPERATING YEAR REVENUES EXPENSES 1988-89 $ 1,368,916 $ 627,603 1989-90 1,343,909 731,397 1990-91 1,295,653 743,715 1991-92 1,283,276 725,969 1992-93 1,306,683 794,614 1993-94 1,315,271 956,638 1994-95 1,569,180 948,234 1995-96 1,997,673 1,038,809 1996-97 2,277,479 1,240,707 1997-98 2,641,987 1,514,280 (1) Excludes interest expense and depreciation (2) Maximum debt service in any subsequent year is $ 726,858 122 TABLE 6 (2) DEBT NET SERVICE REVENUES REQUIREMENTS COVERAGE $ 741,313 $ 302,628 2.44% 612,512 327,330 1.87% 551,938 335,579 1.64% 557,307 339,689 1.640 512,069 338,256 1.510 358,633 290,083 1.23% 620,946 326,420 1 .90 a 958,864 509,355 1.88% 1,036,772 708,660 1.460 1,127,707 711,250 1.590 123 THIS PAGE INTENTIONALLY LEFT BLANK 124 CITY OF CLERMONT, FLORIDA DEMOGRAPHIC STATISTICS LAST TEN FISCAL YEARS TABLE 7 (2) (3) FISCAL (1) SCHOOL UNEMPLOYMENT YEAR POPULATION ENROLLMENT RATE 1988-89 6,642 1,788 7.7% 1989-90 6,910 1,897 6.2% 1990-91 6,910 1,975 8 .7 % 1991-92 6,930 2,169 7.4% 1992-93 7,013 1,482 4.3% 1993-94 7,174 1,629 8.1% 1994-95 7,233 1,787 5.0% 1995-96 7,291 2,381 5.2% 1996-97 7,582 2,180 3.1% 1997-98 8,202 2,412 2.2% DATA SOURCES: (1) College of Business Administration, University of Florida - Bureau of Economic and Business Research (2) Figures represent Grades K-12 in Public Schools. Source - Department of Education (3) Information available on countywide basis only. Data was obtained from the Florida Department of Labor, Bureau of Labor Market Information 125 CITY OF CLERMONT, FLORIDA PROPERTY VALUE, CONSTRUCTION AND BANK DEPOSITS LAST TEN FISCAL YEARS (2) (2) COMMERCIAL RESIDENTIAL CONSTRUCTION CONSTRUCTION FISCAL #OF #OF YEAR UNITS VALUE UNITS VALUE 1988-89 1 $ 100,000 55 $ 3,323,000 1989-90 7 367,000 48 3,036,250 1990-91 1 480,000 12 1,214,600 1991-92 6 1,902,000 28 2,177,500 1992-93 4 5,551,684 46 3,051,541 1993-94 2 402,000 26 2,091,200 1994-95 2 450,000 19 1,412,837 1995-96 17 6,735,881 157 10, 386, 535 1996-97 14 3,340,805 289 17,797,703 1997-98 13 24, 686, 500 333 21, 414, 385 (1) Information available on Countywide basis only Data was obtained from the Florida Bankers Association (2) City of Clermont zoning clearances (3) Taxable assessed valuation per Lake County Property Appraiser's form DR-422 (4) Non -Taxable assessed valuation per Florida Department of Revenue 126 (1) ASSESSED TAXABLE BANK (3) PROPERTY VALUE (4) DEPOSITS TAXABLE NONTAXABLE $ 1, 322, 027, 000 $ 122, 653, 430 $ 44, 615, 271 1, 523, 941, 000 141, 793, 127 47, 279, 344 1, 624, 935, 000 148, 215, 355 47, 907, 074 1, 628, 750, 000 166, 770, 968 49, 624, 516 1, 632, 882, 000 171, 790, 483 50, 404, 700 1, 701, 038, 000 171, 032, 783 56, 272, 383 1, 718, 591, 000 186, 229, 064 56, 910, 019 1, 776, 670, 000 205, 855, 141 58, 399, 561 2, 035, 941, 000 213, 141, 778 65, 771, 140 2, 421, 416, 000 247, 468, 178 75, 608, 647 127 CITY OF CLERMONT, FLORIDA PRINCIPAL TAXPAYERS TABLE 9 PERCENTAGE ASSESSED OF TOTAL VALUATION ASSESSED TAXPAYER AS OF 1/1/98 VALUATION CPF Property Investments, Inc. $ 8,143,511 3.29% 8556 Palm Parkway Orlando, FL 32836 Lennar Homes, Inc. 6,887,946 2 .78 % 700 NW 107'-h Avenue Miami, FL 33172 South Lake Hospital 5,115,051 2.07% 847 Eighth Street Clermont, FL 34711 Hurtak, Family Partnership Ltd. 5,086,605 2.06% 525 NE 58t' Street Miami, FL 33137 Health Care Reit, Inc. 4,134,828 1.67% P.O. Box 1475 Toledo, OH 43603 Mercator Properties, Inc. 3,864,651 1.56% 2822 Forsythe Road Winter Park, FL 32892 Lakeworth MHP, Ltd. 3,122,017 1.26% 5603 N. State Road 7 Ft. Lauderdale, FL 33319 Lake Highland Associates, Inc. 2,966,204 1.24% D.b.a. West Minister Care of Clermont 151 E. Minnehaha Avenue Clermont, FL 34711 Grand View Garden Homes, LC 2,217,479 .90% 283 Sabal Palm Terrace Boca Raton, FL 33432 Indian Shores Development 1,693,085 .68% 125 N. Eola Drive Orlando, FL 32825 TOTAL $ 43,231,377 17.47% Source: 1999 City of Clermont Tax Roll, prepared by the Lake County Property Appraiser's office. 128 CITY OF CLERMONT, FLORIDA LARGEST EMPLOYERS EMPLOYER South Lake Hospital Publix Winn Dixie West Minister Care of Clermont Lake County School System City of Clermont CBS Industries Quincy's Steak House Exceletech, Inc. Rolling Hills Ford TABLE 10 NUMBER OF INDUSTRY EMPLOYEES Health Care 352 Grocery 276 Grocery 236 Retirement and Nursing 150 Education 127 Municipality 109 Construction Supplies 91 Restaurant 72 Steel Fabrication/Erection 64 Automobile Dealer 48 129 CITY OF CLERMONT, FLORIDA SCHEDULE OF INSURANCE COVERAGES SEPTEMBER 30, 1998 TYPE OF COVERAGE & INSURER LIABILITY Florida Municipal Liability Self Insurer's Program WORKERS COMPENSATION F1 on da Municipal Self Insurers Fund FIRE AND EXTENDED COVERAGE POLICY NUMBER FML 304 FM 389 Florida Municipal Property FMP 49 Self -Insurers Program EXPIRATION DATE 09130198 09130198 09130198 130 TABLE 11 DETAILS LIMITS General Liability $100,000/Person Bodily Injury Liability $200,000/0ccurrence Auto Liability Law Enforcement Liability Specific Excess Liability $1,500,000/0ccurrence Public Officials Errors and Omissions Liability $1,500,000/0ccurrence Finance Director -Bond $100,000 Public Employees Blanket Bond $ 51000 Accidental Death-Police/Fire $ 50,000 Statutory Workers Compensation $100,0001500,000 Blanket Building per Schedule and Property $ 18, 638,340 131 CITY OF CLERMONT, FLORIDA MISCELLANEOUS STATISTICAL DATA SEPTEMBER 30, 1998 TABLE 12 Date of Incorporation 1916 Present Charter Adopted 1962 Form of Government Council -Manager Number of Councilmen Five (5) TERM OF OFFICE: Mayor/Councilmen Two Years (2) City Manager Appointed AREA OF CITY: Municipal Boundaries 11.26 square miles Miles of Streets 46 Number of Street Lights 699 FIRE PROTECTION: Number of Stations 1 Number of Volunteer Firemen 25 Number of Fire Hydrants 227 POLICE PROTECTION: Number of Stations 2 Number of Police Officers 22 EDUCATION: Number of Schools: Elementary 2 Middle 1 Number of Teachers 127 Number of Students 2,412 MUNICIPAL WATER DEPARTMENT: Number of Consumers 4,996 Average Daily Consumption 2,978,295 gallons Miles of Water Mains 71 miles WASTEWATER AND SANITARY SEWERS: Sanitary Sewers 60 miles Storm Sewers 10 miles RECREATIONAL AND CULTURE: Number of Parks 22 with 88 acres Number of Libraries 1 Number of Volumes 45,000 TOTAL CITY EMPLOYEES: Full -Time 96 Part -Time 6 132 OTHER REPORTS / GREENLEE CLERMONT: Herbert John Greenlee, Jr., C.P.A. Jerry D. Brown, C.P.A. T KURRAS MOUNT DORA: John S. Rice, C.P.A. RACE & Patricia A. Sykes -Amos, C.P.A. C. L. (Chip) Garner, C.P.A. BROWN, PA Dorothy A. Kurras, C.P.A. CERTIFIED PUBLIC John A. Powers, C.P.A. ACCOUNTANTS Mark A. Farner, C.P.A. REPORT ON COMPLIANCE AND ON INTERNAL CONTROL OVER FINANCIAL — REPORTING BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENTAUDITING STANDARDS The Honorable Mayor and City Council City of Clermont, Florida We have audited the general purpose financial statements of City of Clermont, Florida as of and for the year ended September 30, 1998, and have issued our report thereon dated February 15, 1999. We conducted our audit in accordance with generally accepted auditing standards and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Compliance As part of obtaining reasonable assurance about whether City of Clermont, Florida's general purpose financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grants, 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 that are required to be reported under Government Auditing Standards. Internal Control Over Financial Reporting In planning and performing our audit, we considered City of Clermont, Florida's internal control over financial reporting in order to determine our auditing procedures for the purpose of expressing our opinion on the general purpose financial statements and not to provide assurance on the internal control over financial reporting. Our consideration of the internal control over financial reporting would not necessarily disclose all matters in the internal control over financial reporting that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that misstatements in amounts that would be material in relation to the general purpose financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over financial reporting and its operation that we consider to be material weaknesses. MEMBER: FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS & AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 605 Montrose Street 133 627 N. Donnelly Street Post Office Box 120400 • Clermont, FL 34712-0400 Post Office Box 8 • Mount Dora, FL 32756 Telephone: (352) 394-3256 Telephone: (352) 383-6300 This report is intended for the information of the City Council, management, and awarding agencies. However, this report is a matter of public record and its distribution is not limited. Mount Dora, Florida February 19 1999 134 ► GREENLEE KURRAS RICE & BROWN, PA CERTIFIED PUBLIC 9k; ACCOUNTANTS CLERMONT: Herbert John Greenlee, Jr., C.P.A. Jerry D. Brown, C.P.A. MOUNT DORA: John S. Rice, C.P.A. Patricia A. Sykes -Amos, C.P.A. C. L. (Chip) Garner, C.P.A. Dorothy A. Kurras, C.P.A. John A. Powers, C.P.A. Mark A. Farrier, C.P.A. REPORT ON COMPLIANCE WITH REQUIREMENTS APPLICABLE TO EACH MAJOR PROGRAM AND INTERNAL CONTROL OVER COMPLIANCE IN ACCORDANCE WITH OMB CIRCULAR A-133 The Honorable Mayor and City Council City of Clermont, Florida Compliance We have audited the compliance of City of Clermont, Florida, with the types of compliance requirements described in the U.S. Office of Management and Budget (OMB) Circular A-133, Compliance Supplement that are applicable to its major programs for the year ended September 30, 1998. City of Clermont, Florida's major program is identified in the summary of auditor's results section of the accompanying schedule of findings and questioned costs. Compliance with the requirements of laws, regulations, contracts and grants applicable to each of its major programs is the responsibility of City of Clermont, Florida's management. Our responsibility is to express an opinion on City of Clermont, Florida's compliance based on our audit. We conducted our audit of compliance in accordance with generally accepted auditing standards; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States, Local Governments, and Non -Profit Organizations. Those standards and OMB Circular A-133 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major program occurred. An audit includes examining, on a test basis, evidence about City of Clermont, Florida's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination on City of Clermont, Florida's compliance with those requirements. In our opinion, City of Clermont, Florida, complied, in all material respects, with the requirements referred to above that are applicable to its major program for the year ended September 30, 1998. MEMBER: FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS & AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 605 Montrose Street 135 627 N. Donnelly Street Post Office Box 120400 - Clermont, FL 34712-0400 Post Office Box 8 - Mount Dora, FL 32756 Telephone: (352) 394-3256 Telephone: (352) 383-6300 Internal Control Over Compliance The management of City of Clermont, Florida is responsible for establishing and maintaining effective internal control over compliance with requirements of laws, regulations, contracts and grants applicable to federal and state programs. In planning and performing our audit, we considered City of Clermont, Florida's internal control over compliance with requirements that could have a direct and material effect on a major program in order to determine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with OMB Circular A-133. Our consideration of the internal control over compliance would not necessarily disclose all matters in the internal control that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that noncompliance with applicable requirements of laws, regulations, contracts and grants that would be material in relation to a major program being audited may occur and not be detected within a timely period by employee in the normal course of performing their assigned functions. We noted no matters involving the internal control over compliance and its operation that we consider to be material weaknesses. This report is intended for the information of the City Council, management, and awarding agencies. However, this report is a matter of public record and its distribution is not limited. 4 "'�/Z"(Zo - Qt ID /U Mount Dora, Florida February 19 1999 136 CITY OF CLERMONT, FLORIDA SCHEDULE OF FINDINGS AND QUESTIONED COSTS YEAR ENDED SEPTEMBER 30, 1998 Summary of Audit Results: 1. The auditor's report expresses an unqualified opinion on the general purpose financial statements of the City of Clermont, Florida. 2. No reportable conditions were disclosed during the audit. 3. No instances of noncompliance material to the financial statements of the City of Clermont, Florida were disclosed during the audit. 4. No reportable conditions were disclosed during the audit of the major program. 5. The auditor's report on compliance for the major award program for the City of Clermont, Florida expresses an unqualified opinion on the major program. 6. No audit findings relative to the major award program for the City of Clermont, Florida are reported in this Schedule. 7. The program tested as a major program is Community Development Block Grant awarded by the State of Florida's Department of Community Affairs. 8. The threshold for distinguishing Type A and B programs was $300,000. 9. The City of Clermont, Florida was determined to be a low risk auditee. 137 THIS PAGE INTENTIONALLY LEFT BLANK 138 GREENLEE KURRAS RICE & BROWN, PA CERTIFIED PUBLIC ACCOUNTANTS CLERMONT: MOUNT DORA: MANAGEMENT LETTER The Honorable Mayor and City Council City of Clermont, Florida Herbert John Greenlee, Jr., C.P.A. Jerry D. Brown, C.P.A. John S. Rice, C.P.A. Patricia A. Sykes -Amos, C.P.A. C. L. (Chip) Garner, C.P.A. Dorothy A. Kurras, C.P.A. John A. Powers, C.P.A. Mark A. Farner, C.P.A. This report contains our comments as required by Chapter 10.554(1)(e), Rules of the Auditor General, Local Governmental Entity Audits, for the City of Clermont, Florida, for the year ended September 30, 1998. Subparagraph (1) refers to whether inaccuracies or irregularities reported in the preceding annual financial audit have been corrected. There were no such findings in the preceding annual financial audit. Subparagraph (2) refers to whether recommendations made in the preceding annual audit have been followed. There were no recommendations offered in the prior audit. Subparagraph (3) refers to the City's being in a state of financial emergency during the fiscal year. The City did not experience any of the conditions described in Section 218.503(1) of Florida Statutes. Subparagraph (4) refers to the agreement of the financial report filed with the Department of Banking and Finance pursuant to Section 218.32, Florida Statutes with the annual financial audit report. For the year ended September 36, 1998, the financial report was in agreement in all respects. Subparagraph (6) refers to recommendations to improve the City's accounting procedures and internal controls. We continue to offer no recommendations. Subparagraph (7) refers to violations of laws, rules and regulations discovered within the scope of the financial audit. We noted no violations. Subparagraph (8) refers to illegal or improper expenditures discovered within the scope of the financial audit. We did not discover any illegal or improper expenditures. Subparagraph (9)(a)(b) and (c) requires disclosure of improper or inadequate accounting procedures, failures to properly record financial transactions, and other inaccuracies, irregularities, shortages, and defalcations discovered. Our examination did not discover any of the above items which would require disclosure. Adjustments were made to the City's's accounts for the year ended September 30, 1998. All adjustments are reviewed with the City's Finance Director prior to delivery of this report. MEMBER: FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS & AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS 605 Montrose Street 627 N. Donnelly Street Post Office Box 120400 • Clermont, FL 34712-0400 Post Office Box 8 • Mount Dora, FL 32756 Telephone: (352) 394-3256 139 Telephone: (352) 383-6300 Subparagraph (10) requires disclosure of the official title and legal authority for the entity. The City of Clermont was incorporated December 1916, under the laws of the State of Florida and operates under the council-manager form of government under its charter adopted pursuant to H.B. 2223 Chapter 67- 1217, Special Acts 1967, of the State of Florida. The foregoing conditions were considered in determining the nature, timing, and extent of the audit tests to be applied in our examination of the City's financial statements, and this report does not affect our report on these financial statements dated February 19, 1999. This report is intended solely for the use of management and the State of Florida and should not be used for any other purpose. This restriction is not intended to limit the distribution of this report which, upon acceptance by the City of Clermont and the State of Florida, is a matter of public record. pQu��z� �2�� X?Zrc� t,cPet.v, 1)4 Clermont, Florida February 19, 1999 140