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HomeMy WebLinkAboutAgenda Item - 2025-04-15 - Number 06.2 - Resolution 25-17, Updating the City's Financial Policies 6.2 E s4_ COUNCIL REPORT v A. o OREGO� Subject: Resolution 25-17, Adjusting Financial Policies Meeting Date: April 15, 2025 Staff Member: Shawn Cross, Finance Director Report Date: March 17, 2025 Department: Finance Action Required Advisory Board/Commission Recommendation El Motion ❑ Approval ❑ Public Hearing ❑ Denial El Ordinance ❑ None Forwarded ❑X Resolution ❑X Not Applicable ❑ Information Only Comments: El Council Direction ❑ Consent Agenda Staff Recommendation: Adopt Resolution 25-17 as submitted modifying the debt and capital asset financial policies. Recommended Language for Motion: Move to adopt Resolution 25-17. Project/ Issue Relates To: The new wastewater treatment facility. Issue before Council (Highlight Policy Question): ❑X Council Goals/Priorities ❑Adopted Master Plan(s) ❑Not Applicable BACKGROUND The wastewater treatment facility located in Foothills needs an upgrade. The current treatment plant is owned and operated by the City of Portland and the City is one of their customers. For the past few years the City has been working on a plan to flip this relationship and build a much-needed modern treatment facility. To accomplish this the City will need to adjust the maximum limit on Full Faith and Credit (FF&C) debt in the financial policies. While reviewing the debt policy the Finance department reviewed the other policies as well and noticed the capital asset policy could use an adjustment to its capitalization threshold. Respect. Excellence. Trust. Service 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Page 2 DISCUSSION The City last updated its debt policy in 2014. The policy underwent a substantial revision focusing on all the City's debt. The previous version was focused on the state statutory limits placed on general obligation (GO) bonds. The largest change was to the maximum limit placed on all debt other than the GO bonds. The policy placed a $250 million limit on all other debt. The City had about $177 million of this kind of debt outstanding at that time. Since then the City has issued new FF&C debt and paid down older debt and has an outstanding principle balance of$172 million. The new wastewater treatment plant has an estimated construction cost of$200 million. None of this is to come from GO bonds. This will exceed our current policies maximum limit for all the FF&C debt. Staff recommends increasing this limit to $400 million. This would allow for all the debt required for the project. It would also include a small amount of cushion for other needed borrowings the City has already planned in the near future. For example, the Water Fund has forecasted in the near future the need to sell FF&C bonds to accomplish projects listed the water master plan which are programmed into the current Water rates forecast. This is the only change staff is currently recommending to the debt policy. The rest of the policy is still relevant. Staff also looked at the other financial policies for other needed adjustments since the adjustment to the debt policy was coming before Council. It was noted that the capitalization threshold in the capital asset policy hasn't been updated for inflation since 2001. This is the City's materiality threshold for which any asset under would be expensed immediately instead of being tracked and depreciated over time. Capitalization thresholds help to effectively track fixed assets that will be used over the long run and expense smaller inconsequential purchases making asset management more organized and efficient. The current threshold adopted back in 2001 is $10,000. Staff is recommending moving this to $25,000. This is basically taking inflation into account for the past twenty plus years. At the same time staff updated the policy to remove implementation of Government Accounting Standards Board (GASB) pronouncement 34. This was implemented back in 2003 and the implementation plan is no longer relevant to the policy. RECOMMENDATION Move to adopt Resolution 25-17 modifying the debt and capital asset financial policies. ATTACHMENTS 1. Resolution 25-17, with Exhibits A and B Respect. Excellence. Trust. Service 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY ATTACHMENT 1 RESOLUTION 25-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE OSWEGO UPDATING THE CITY'S FINANCIAL POLICIES SECTIONS 6 AND 7 AS SHOWN IN EXHIBITS A AND B. WHEREAS, the City's Financial Policy No. 7 on Debt was last revised in 2014 with a limit on the maximum amount of non-general obligation debt the City is allowed to issue. The City is looking at a new wastewater treatment facility and the financing needs will exceed the current limit. The limit needs to be increased; and WHEREAS, the City's Financial Policy No. 6 on Capital Asset Management was last revised in 2001 and in need of updating the capitalization threshold limit. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Oswego that the revisions to the City's Financial Policies, section 6 and 7, as shown in Exhibit A and B, are hereby adopted by the City of Lake Oswego. Section 1. Effective Date. This Resolution shall take effect upon passage. Considered and enacted at the regular meeting of the City Council of the City of Lake Oswego on the 15th day of April, 2025. AYES: NOES: EXCUSED: ABSTAIN: Joseph M. Buck, Mayor ATTEST: Kari Linder, City Recorder APPROVED AS TO FORM: Ellen Osoinach, City Attorney Resolution 25-17 Page 1 of 1 EXHIBIT A VII. - DEBT POLICIES Purpose The City of Lake Oswego will pursue both a prudent and conservative debt policy and manage its debt so that it can obtain debt financings under favorable terms for infrastructure and other long-lived capital assets necessary for essential public services. Scope This policy applies to all City funds, Urban Renewal Agency, or debt of any other City-controlled entity. Planning and Budgeting 1. Short-term or long-term borrowings will not be used to fund ongoing operating expenditures. 2. To the extent possible, operating equipment replacements and major building repairs will be funded on a pay-as-you-go basis. 3. Long term capital assets should be financed with long-term debt, where the term of the debt does not exceed the estimated life-expectancy of the financed capital asset. Spreading the cost over the useful life of the asset means that those who benefit from the asset also pay for it. 4. Debt will be kept to a level that will allow the City to retain its favorable bond rating, recognizing that many factors besides debt influence the decisions of rating agencies.To this end, see Debt Limits below. 5. Debt service for bonds for utility capital assets will be paid by the relevant enterprise funds. 6. Voter-approved general obligation bonds will be targeted to long-lived assets and facilities that provide a direct benefit to the general public such as, but not limited to, Parks and Recreation land and facilities, Libraries, and Community Centers. 7. Voter-approved general obligation bonds will not be used for self-supporting enterprise funds or urban renewal. 8. Per state law, urban renewal projects are debt-funded. Proceeds of urban renewal bonds may be used only for expenses related to the construction of capital improvements, not for ongoing maintenance and operations. 9. The City will follow a policy of full and complete disclosure on every financial report, ballot,voter pamphlet, and bond prospectus. Debt Limits ORS 287A.050 limits General Obligation (G.O.) debt to a maximum of 3% of the City's real market value (RMV). It is considered to be a minimum requirement and no other limitations have been established by Oregon Law. This policy establishes an overall debt ceiling on debt other than General Obligation bonds. Statutory Type of Debt Limitations Policy Limitations Revenue Source A.General Obligation 3.0%R 1.0%of Real Market Value Specific and designated Outstanding principal balance not to B.All Other Debt in the exceed$2-50-400 Million,except in Aggregate(see below),and Other No limit the case of funding for a project that than General Obligation Bonds protects the health and welfare of the Citizens of Lake Oswego. FF&Cfor general government Subject to the limitation in B.above No limit and policy debt coverage ratio General purposes requirements FF&C for Utilities, Urban Renewal or other self- No limit Subject to the limitation in B.above Specific and supporting purposes designated Subject to the limitation in B.above Specific and Revenue No limit and debt service coverage ratio designated requirements Local Improvement District No limit Subject to the limitation in B.above Specific and and subject to"kill petition" designated Debt limit as Urban Renewal adopted for Subject to the limitation in B.above Specific and each district and subject to"kill petition" designated e of Real Market Value(RMV) Debt Management The Oregon Revised Statutes, Chapter 287A authorizes the City to issue general obligation bonds, revenue bonds, and refunding bonds and to borrow funds for municipal purposes. This includes full faith and credit debt, loans, and lines of credit. Under the City Charter,the City Council authorizes the issuance of bonds and notes of indebtedness and the City Manager is responsible for seeing that the terms of all contracts and agreements are fulfilled. The Finance Director is responsible for analyzing debt requirements, requesting City Council authorization to issue debt, coordinating and ensuring cost-effectiveness of the debt issuance. This includes type and timing of debt, method of sale, calculation of outstanding debt and debt coverage ratios, debt limitations and compliance, impact on future debt burdens, adequacy of reserves and revenues, effect on service fees, and availability of unrestricted fund balances. Depending on the specific circumstances, the City may use the following types of short-term (two years or less) and long-term (more than two years) financing instruments: A. Long Term Debt: Long-term Debt is always preferred, as a best practice, to fund long-term assets. It reduces the exposure to interest rate risk and demonstrates sound financial management. Long-term debt types include: 1. General Obligation Bonds (GOs): Bonds that are secured by a commitment to levy ad valorem real property taxes outside the limits imposed by Ballot Measure 5 and Ballot Measure 50. General obligation bonds must be first approved by vote of the electors of the City. They are not to be used for self-supporting enterprise funds or the Urban Renewal Agency. They may be used for capital equipment that is unusually costly and has a long service life, such as for fire trucks. 2. Full Faith and Credit Obligation (FF&C): Bonds or promissory notes that covenant the full faith and credit of the City's General Fund to budget and appropriate all legally available funds to pay debt service for those bonds. Full Faith and Credit Obligations may be issued without voter approval. These obligations may be issued for utilities, and other enterprise or special revenue funds, as long as the benefitting fund can demonstrate its ability to make 100% of the debt service payments at the time of issuance. The benefitting fund demonstrates this ability through the commitment to service fees that generate revenues sufficient to make timely debt service payments with a minimum debt service coverage ratio. The minimum required debt service coverage ratio for utilities, other enterprise funds and Special Revenue Funds is 1.1. The minimum required debt service coverage ratio for urban renewal districts is 1.25. 3. Certificates of Participation (COPs): This financing technique provides long-term financing through a lease or lease-purchase agreement. It is not subject to other statutory requirements applicable to bonds, including the requirement of a vote of citizens. The Finance Director or his/her delegate is to conduct a financial lease/buy cost analysis to determine if this option is cost effective under the total life-cycle approach. 4. Revenue Bonds: Bonds secured by a specific revenue stream other than ad valorem real property taxes. The City will make every effort to secure revenues in advance that are sufficient to make debt service payments, and fulfill any other requirements, such as prescribed debt service coverage ratios and reserves. 5. Master Lease agreements(Public/Private Lease-Purchase Agreements): A lease agreement with a provider or bank to lease equipment or buildings. The terms of the lease should coincide with the life of the equipment to be leased and a tax-exempt rate shall be sought. The Finance Director or his/her delegate is to conduct a financial lease/buy cost analysis to determine if this option is cost effective under the total life-cycle approach. 6. Pooled Financing: The pooling of debt with other governmental entities and the use of low- interest loans from state agencies or other organizations on either a long-term or short-term basis. This financing vehicle is most attractive for entities with low credit ratings,a low ability to obtain financing otherwise, or where the loan amount is small. The Finance Director or his/her delegate is to conduct an in-depth analysis of all costs and risks, including any subsequent rebates, reporting or compliance requirements,and possibility of repeal. Pooled Financing will be considered if it is financially or strategically beneficial to the City. 7. Assessment Bonds: Bonds backed by assessments on real property for public improvements authorized by the property owners or developer that specially benefit the assessed properties. Assessment Bonds are also referred to as "Bancroft Bonds." B. Short Term Debt and Interim Obligations: Short-term obligations (two years or less) may be issued in anticipation of particular revenues such as taxes already approved by voters or grants already awarded, where such revenue is pledged for repayment of the debt. Interim debt may also be issued to finance projects or portions of projects for which the City ultimately commits to issue long-term debt. The Finance Director may also recommend an interim financing under certain circumstances, such as when time is of the essence. Some interim financings can be placed within a shorter time than long-term financings. Alternatively, interest or spending uncertainty may warrant a delay in long-term financings, while an immediate cash need exists. Short-term debt types and interim obligations include: 1. Line of Credit: A credit source extended to a business by a bank or financial institution. The line of credit creates an account that can readily be tapped into if the need arises or not touched at all and saved for emergencies. Interest is only paid on the money actually taken out. Draws shall be made on the line of credit when the need for financing is so urgent that time does not permit the issuance of long-term debt or the need for financing is so small that the total cost of issuance of long-term debt would be prohibitive. 2. Pooled Financing: (see section A.6. above) 3. Internal Financing: (see section C. below) 4. Inter-Governmental Financing: (see section C. below) 5. Initial cash funding and subsequent reimbursement from bond proceeds: Should the City desire to issue bonds for large capital projects in a fund,the City can, upon passage of an intent-to-issue resolution, use non-restricted reserve funds of same fund as interim funding to pay a portion of project costs that will be repaid with bond proceeds. This type of advance funding with subsequent debt funding will be reviewed by Bond Counsel to ensure the City is in compliance with applicable federal tax rules. 6. Other types: The city may consider the use of Bond Anticipation Notes, Revenue Anticipation Notes,Commercial Paper or other such structured borrowings if it is in the best financial interest of the City to do so. Tax Anticipation Notes in the General Fund are to be avoided. Instead,the General Fund's required minimum reserves should be used to bridge short-term cash needs as long as they can be replenished within twelve months. C. Internal and Inter-governmental Financing: Internal Financing: The City Charter prohibits loans from and among the Enterprise Funds. The City's General Fund is not an Enterprise Fund and may meet capital financing needs internally with unrestricted revenues if the City Council determines it is in the City's best financial interest to do so. This includes internal financings for the Urban Renewal Agency. The terms shall be documented in a legally valid intergovernmental agreement. Consideration will be given to: • Length of the borrowing term: The maximum term for such a capital loan is limited to ten years (see ORS 294.468[2]). • Cost-benefit analysis: The rate of interest and borrowing costs from external sources must be weighed against the current and anticipated interest earnings for internal funds. • The borrowing fund's ability to repay the loan. • Budget authority. 1. Internal financing of less than one year in term shall bear a variable interest rate in an amount equal to 0.5% above the Oregon State Treasurer Local Government investment Pool's(LGIP) posted monthly rate. The initial rate shall be based on LGIP posted monthly rate as of the first draw date, and shall be recalculated monthly, based on the prior month's posted LGIP rate. 2. Internal financing of one to ten years in term shall bear an annually adjusted interest rate of 0.5%above the City's combined portfolio rate. The initial rate shall be based on the City's combined portfolio rate as of the first draw date and shall be recalculated at the beginning of each fiscal year, based on the prior fiscal year's combined portfolio rate. Investment of Bond Proceeds Investment of bond proceeds will be consistent with those authorized by Oregon law and by the City's investment policy and applicable bond covenants. Bond proceeds shall be invested and tracked separately from other investments. The city may contract with a bond trustee to invest and track the bond proceeds in accordance with bond covenants. Arbitrage Arbitrage is the profit made by issuing bonds bearing interest at tax-exempt rates,and investing the proceeds at materially higher taxable yields. The Internal Revenue Code limits the opportunity for borrowers to use moneys associated with tax-exempt bonds to acquire materially higher yielding taxable investments. If a profit is made which does not meet the allowable exception rules,the excess profit must be"rebated"to the Internal Revenue Service. Because of the complexity of arbitrage rebate regulations and the severity of non- compliance penalties,qualified arbitrage professionals will perform arbitrage calculations in strict adherence to applicable laws and regulations. These calculations will be done in accordance with required Internal Revenue Service reporting dates, which are five years after the delivery date of each issue, and each fifth year thereafter, until the bonds have matured, or been redeemed early or retired. It is the City's policy to minimize the cost of arbitrage rebate and yield restriction while strictly complying with the applicable laws. The City Manager will be responsible for identifying the amount of unspent debt proceeds including interest which is on hand, and, to the maximum extent feasible, shall ensure the oldest proceeds on hand are spent first. Arbitrage rebate costs shall be charged as negative interest revenue to the funds in which the related obligation proceeds were originally deposited. Refinancing of Outstanding Debt Refundings: A procedure whereby outstanding bonds are refinanced by the proceeds of a new bond issue. Typically a refunding is performed to take advantage of interest rates that are significantly lower than those associated with the original bond issue or to remove restrictive legal covenants associated with outstanding bonds. The City may issue Advance Refunding Bonds or Current Refunding Bonds (as defined for federal tax law purposes) when advantageous, legally permissible, prudent and a net present value savings of at least three percent is provided. Exceptions to the requirement may be made only upon the recommendation of the City Manager. Ongoing Disclosure The Finance Director shall be responsible for providing annual disclosure information to the Municipal Securities Rulemaking Board's Electronic Municipal Market Access(EMMA)system,or successor entities,and shall be responsible for maintaining compliance with disclosure requirements as required by state and national regulatory bodies, and by the continuing disclosure document associated with each debt issuance. Securities&Exchange Commission disclosure shall occur by the date designated in each continuing disclosure document, which is currently March 31 of each year. Disclosure shall take the form of the Comprehensive Annual Financial Report (CAFR) unless information is required by a particular bond issue that is not reasonably contained within the CAFR. Additionally, disclosure of material events is also required. Methods of Sale There are three ways the City may sell bonds:competitive sale,negotiated sale and private/direct placement. A) Competitive Sale: When determined appropriate by the City Council, the City may sell debt obligations in a manner in which any interested underwriter is invited to submit a proposal to purchase an issue of bonds. The debt obligation is awarded to the underwriter presenting the best bid, as determined by the lowest True Interest Cost (TIC). The City shall issue debt obligations by competitive sale, unless City Council determines that such a method would not produce the best results for the City. B) Negotiated Sale: When determined appropriate by the City Council, bonds may be sold through an exclusive arrangement between the City and an underwriter. At the end of successful negotiations, the issue will be awarded to the underwriter. Negotiated Sales offer flexibility that may be advantageous for the City in certain situations. In a negotiated sale, the underwriter is selected through the Request for Proposal process. The criteria used to select an underwriter in a negotiated sale should include, but not be limited to the following: overall experience, marketing philosophy,capability, underwriter's discount,and expenses. The City Manager may waive the requirement for a Request for Proposals, if necessary to meet emergency financing needs. C) Private/Direct Placement: When determined appropriate by the City Council, the City may elect to sell its debt obligations through a private/direct placement or limited public offering. If the City anticipates several private placement financings, the City may elect to complete a Request for Proposal process in order to establish a Financing Entity of Record. The services of a municipal advisor or placement agent may be obtained to assist in the Request for Proposal process. Assembling a Financing Team A Financing Team will be assembled to provide professional services that are required to develop and implement the City's debt program with the goal of continuity, quality service and competitive prices. Bond Counsel: The City Manager, with input from the City Attorney and Finance Director, shall select bond counsel. The bond counsel's role is to prepare or review and advise the issuer regarding authorizing resolutions or ordinances,trust indentures,official statements,validation proceedings and litigation. All debt issued by the City will include a written opinion by bond counsel affirming that the City is authorized to issue the proposed debt. The opinion shall include confirmation that the City has met all city and state constitutional and statutory requirements necessary for issuance, a determination of the proposed debt's federal income tax status and any other components necessary for the proposed debt. Underwriters: The Finance Director shall solicit proposals for underwriting services for all debt issued in a negotiated sale. The Underwriter is responsible for purchasing negotiated debt and reselling the debt to investors. Municipal Advisor: The Finance Director shall solicit proposals for municipal advisors and make the selection. The municipal advisor shall provide services for all debt issued in a negotiated, competitive or private placement sale,and is to be selected on the basis of professional qualifications,knowledge of the community, and expertise in municipal financings. City Staff: The Finance Director and any other City staff members deemed appropriate to coordinate the efforts of the hired consultants. The City Attorney will review all required documents. Credit Objectives The City will maintain good communication with bond rating agencies about its financial condition. This effort will include providing periodic updates on the City's general financial condition,coordinating meetings, and presentations in conjunction with a new issuance. In determining a city's credit worthiness, bond rating agencies review the following general factors: • Local Economy—the strength of the local economy and its influence on the ability to repay the debt. • Outstanding Debt —the amount and structure of a city's overall debt is considered relative to the community's ability to pay. • Financial Environment — revenue and expenditure trends and the status of reserves and fund balances for the city. • Strength of Management Practices and Strategies—established policies and practices of the city that promote strategic and financial planning. The City's goal is to maintain its high bond ratings. To that end, prudent financial and management policies will be established and adhered to in all areas. Full disclosure of operations will be made to the bond rating agencies. The City will strive to achieve a General Obligation rating in the triple "A" range from one or more of the major rating agencies. EXHIBIT B VI.-CAPITAL ASSET POLICY GUIDELINES FOR ALL FUNDS Formatted:Left PURPOSE OF THE CAPITAL ASSET POLICY The purpose of the Capital Asset Policy is to: 1. Control the City's capital assets by assigning accountability and responsibility to specific departments. 2. Provide documentation of equipment loss to the City's insurance company in the event of losses due to fire or theft. 3. Provide necessary information like depreciation and obsolescence for rate setting of the City's enterprise activities(i.e.street,water,surface water,sewer,and maintenance&motor pool). 4. Provide budget information for capital replacements and additions. 5. Promote the best use of the City's funds by informing management of all city assets and thereby avoiding unnecessary duplication of assets. 6. Assure that capital assets are properly insured by providing a list of all capital assets and their fair market values. 7. Maintain compliance with Generally Accepted Accounting Principles(GAAP)and ensuring proper internal controls in accordance with Generally Accepted Auditing Standards(GAAS). DEFINITION OF CAPITAL or"FIXED"ASSETS In general,capital assets are those assets that are long-term in nature(i.e.will yield benefits in future years)and not held for resale. Tangible personal property and real property are the most common types of capital assets--examples include land,buildings,and large equipment. Improvements to an existing capital asset may also qualify. To evaluate whether or not an expenditure is an improvement versus periodic maintenance or repair,good judgement is used in determining whether or not the expenditure increases the future service potential of the asset(in which case it is capitalized),or does it merely maintain the existing level of service(in which case it is expensed). There is also a materiality threshold that must be considered. The City's previous policy approved in 1981 2001 capitalized expenditures for assets costing$ 10,000 or more. Over the years,this was increased to$500 for r al property and$200 for tangible personal property(i.e.equipment). Effective July 1,2000,the threshold shall be incr ased to$2,000 per item for all types of property to be ' {Formatted:Normal capitalized(i.e.real,tangible,and intangible). Effective My-April 200-2025,the threshold shall be increased to$10-00025,000 per item for all types of property to be capitalized(i.e.real,tangible,and intangible). [Formatted:Left MANAGING CAPITAL ASSETS The capital assets of the City of Lake Oswego are property owned in-common by the citizens of our community. • These community assets will not be degraded,given away,or allowed to deteriorate except by action of the Council. • Funding new long-term capital assets of the city will be the responsibility of the community as a whole and should be funded through general obligation bonds,SDC's proportionate equity asset shares,grants and gifts,or volunteer contributions when appropriate. • New private development in the city that requires increased capacity or places increased demand on the community assets must purchase an equity asset share. This share is based on the new development's proportionate share of the current replacement value of the existing assets required by the development including capacity expansion required to serve the new development. • To the extent allowed by law,system development charges will be designed to recapture from new private development the full cost of community assets in place at the time of the development and the necessary expansion of those systems caused by increased demand on those assets. • System development charges or proportionate equity shares will be used for infrastructure capacity improvements or to repay on capital assets. ACCOUNTING FOR CAPITAL ASSETS Pre Implementation of GASB 34 — Formatted:Left In accordance with Generally Accepted Accounting Principles(GAAP),capital assets are accounted for in the General Fixed Assets Account Group(GFAAG)at cost,which includes capitalized labor,interest,and certain overhead costs for internally constructed assets or estimated historical cost when original cost is not available. Donated fixed assets are recorded at their estimated fair market value as of the date donated. Capital assets arc charged to expenditures in the governmental fund types as purchased and capitalized in the GFAAG. Maintenance and repairs are expensed when incurredof capital assets arc charged to expenditures in the governmental fund types as incurred and not capitalized. Upon disposal of a capital asset,the cost or estimated historical cost is removed from the GFAAG and proceeds from any sales arc recorded as revenue in the General Fund. Depreciation is not computed on the straight- line method over the estimated useful lives of the relatedse capital assets. Expenditures for infrastructure,including road,bridge,sidewalk construction,and drainage systems,which arc immovable and only of value to the City as a governmental unit arc not capitalized. Capital assets in the Proprietary Fund Types arc stated at cost,which includes capitalized labor,interest and certain overhead costs for internally constructed assets or estimated historical cost when original cost is not available,or the estimated fair market value at the time received in the case of gifts or projects constructed by others and accepted for ownership and maintenance by the City. Maintenance and repairs arc expensed as incurred. Replacements that improve or extend the lives of property arc capitalized. Depreciation is computed on the straight line method over the estimated useful lives of the related assets. Upon disposal of such assets,the accounts are relieved of the related costs and accumulated depreciation and resulting gains or losses are reflected in net income. Depreciation taken on contributed fixed assets is recorded as an expense of operations and charged to the contributed capital account through a transfer from retained arnings. The estimated useful lives of capital assets in the Proprietary Fund Types are as follows: ❑ Buildings and improvements—20 to 50 years- ❑ Infrastructure—30 years ❑ Vehicles—5 to 15 years ❑ Sewer systems—25 to 50 years- ❑ Water systems—25 to 450 years • Machinery and equipment—5 to 10 years- ❑ Lake Interceptor—75 years ❑ Intangibles—1 to 50 years Specific capital asset categories: • Land(original cost,filling,grading,drainage,and legal costs). • Buildings(original cost,plus additions,less deletions). • Improvements other than buildings(streets,sidewalks,lighting systems,drainage systems,parking lots,bridges,tunnels). • Equipment(cost plus freight and installation). • Construction work in progress(end of year entry only). Assets not considered capital assets: • Warehouse stock inventory. • Cash and securities. • Merchandise held for resale. • Materials to be consumed in operations and maintenance,such as chemicals,automotive parts, police uniforms,lumber,etc. • Expenditures for items costing less than the materiality threshold,currently$25,000. PROCEDURES FOR ADDITIONS,DELETIONS,and ADJUSTMENTS {Formatted:Body Text Additions:During the fiscal year,capital asset additions will be recorded by the Finance Department when fixed asset invoices are paid. Work orders for capital improvements will be added as projects are completed and work in progress will be recorded only at fiscal year end,June 30. Current additions will constantly update the additions printout during the fiscal year. The Finance Dcpartmcnt will complete the appropriate Acquisition Form(scc attached), assigned the next available property tag number,record the asset in the fixed asset system,and ensure that the corresponding property tag number is attached to the asset. Deletions:During the fiscal year,capital assets which are sold,traded-in,or junked will be recorded after the appropriate Disposition Form(see attached)is received by the Finance Department from the appropriate department. Current deletions will constantly update the deletions printout during the fiscal year. Adjustments: 1. Transfers. This type of adjustment records intra-department transfers of capital assets,as well as changes of information relating to the assets. Surplus assets will remain in storage until it is determined that:(a)the asset is to be transferred to another department,(b)the asset is sold,or(c) the asset is otherwise disposed of. The appropriate Surplus and/or Transfer Forms(see attached) must be completed by the department and submitted to the Finance Department. 2. Other adjustments. All other adjustments to capital assets,like transfer adjustments discussed above,will also be recorded by the Finance Department as they occur throughout the fiscal year. PROCEDURES FOR RECEIVING OR TRANSFERRING SURPLUS The following procedures is to be followed by departments in disposing of surplus capital assets: 1. If existing asset is being replaced by new equipment,it should be traded in on the new equipment. The only exceptions for not trading in the old equipment are: a. It is of more value to another City department and will be used by that department. b. It can be sold for substantially more money than offered by the trade-in. c. It won't be accepted by a vendor because it is either of no value or the City is buying on a state contract that does not allow for trade-ins. 2. If the surplus asset is not traded in: a. The responsible department should complete the Availability of Surplus form(see attached)and forward it to the Finance Department. b. The Finance Department will then offer the asset to the other City departments and ask that they inform Finance within two weeks if they are interested in the item. c. The Finance Department will advise the responsible department of the transfer or storage procedure to complete the transaction. d. The Finance Department will make the appropriate bookkeeping entries in the Capital Asset records. All transfers of capital assets between departments must be processed through the Finance Department. PROCEDURES FOR THE ANNUAL PHYSICAL COUNT/INSPECTION The annual physical verification of the City's Capital Assets is very important. It is required by the auditors in preparing the City's annual audit report,the insurance brokers in determining the adequacy of the City's insurance program,and the City administration in administering accountability and control of City property. The procedures for taking the physical inventory is as follows: 1. The Finance Department will send to each department,in duplicate,the listing of the departmental capital assets on record as of fiscal year end,June 30. 2. An assigned person,segregated from the fixed asset process,shall be responsible for supervising/taking the inventory of these assets for each department. This independent person may in turn delegate some of the actual physical count/inspection duties,but will assure its completion by the due date. 3. The physical count/inspection should be taken over a short period of time. If it is taken over a longer period of time,assets may be moved from one place to another and thereby either escape being counted or possibly counted twice. 4. The capital asset listing includes building,room number,and vehicle number,if applicable. Therefore,the person taking the physical count/inspection should start with one room and follow every item in the room to the listing. If capital asset items are found in a room that is not on the list, the new location should be marked/noted on the list,next to the item. 5. The information on the listing of each asset should be reviewed. Incorrect information should be deleted and replaced with correct information. Additional information relevant to identification should also be added. Verify taq numbers and serial numbers. Verify the"SC"column. This column refers to City equipment that for insurance purposes is designated as contractor's equipment and requires additional insurance. This is equipment that is used off the premises in which it is normally kept. Examples arc maintenance plant equipment,park equipment,fire and police equipment taken from the stations when responding to calls,survey equipment,etc. This equipment must be marked with a"C"in the"SC"column,as it has to be listed separately for insurance purposes. 6. The condition of each item should be noted in pencil,to the right of the budget number. The condition noted should be"good","fair",or"poor". 7. The department head must sign the inventory listing returned to the Finance Department. This certifies that the inventory was taken and the listing is accurate and complete. APPENDIX A A. - Forms: 1.Acquisition of Equipment 2.Acquisition of Real Property 3.Availability of Surplus 4. Intra-department Transfer 5. Disposition ppEN DIV Q B. Previous Capital Asset Policy,Procedure No.5 (Effective date: October 28,1981) APPENDIX C C. GASB 33 INFORMATION: Governmental Accounting Standards Board Summary of Statement No.33 Accounting and Financial Reporting for Nonexchangc Transactions n r1r]ENDIX D D GASB 34 INFORMATION: Governmental Accounting Standards Board Overview of Statement No.31 Basic Financial Statements and Management's Discussion and Analysis for State and Local Governments Formatted:Heading 1,Left I