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HomeMy WebLinkAboutItem VI (F) Comprehensive Annual Financial Report - Audit FY1993 AGENDA 2-15-94 Item VI F "CENTER OF GOOD LIVING-PRIDE OF WEST ORANGE" •nn=....-.....,�.,,��.,���. O� Ocoee ' _ S.SCOTT VANDERGRIFT .� • O COMMISSIONERS CITY OF OCOEE ,,,, D.ilik RUSTY JOHNSON O 150 N.LAK SHORE DRIVE PAUL W.FOSTER <4?// OCOEE FLORIDA 34761-2258 VERN COMBS • re .4° (407)656-2322 JIM GLEASON E4Cf ` G0P QTY MANAGER MEMORANDUM ERI SHAO DATE: February 8, 1994 TO: The Honorable Mayor and Board of City Commissioners FROM: Montye E . Beamer, Directore2-j_, Administrative Services SUBJECT: Comprehensive Annual Financial Report Fiscal Year 1992-1993 McDirmit, Davis, Lauteria & Company have completed the independent audit of the governmental funds, proprietary funds, and trust funds for fiscal year 1992-1993 . As with the Water and Wastewater audits, this is an unqualified audit . All necessary documentation is attached. Also included is the letter containing the management comments . There continues to be a reduction in the number of comments and in the extent of severity of problems with overall internal accounting controls . Staff' s response to this letter is also attached. Action Requested The Mayor and Board of City Commissioners accept the Comprehensive Annual Financial Report for Fiscal Year 1992-1993 . MEB/jbw Attachments "CENTER OF GOOD LIVING-PRIDE OF WEST ORANGE" MAYOR•COMMISSIONER Ocoee S.SCOTTVANDERGRIFT " ° Y NCITY OF OCOEE RUSTJOHNSON 0. 150 N.LAKESHORE DRIVE PAUL W.FOSTER ey �� OCOEE FLORIDA 34761-2258 VERNCOMBS JIM GLEASON (407)656-2322 40 OF G 00� J ELS L S MANAGER SHAPI O February 02 , 1994 Elden G. McDirmit , CPA McDirmit , Davis , Lauteria & Company, P.A. 612 East Colonial , Suite 350 Orlando , Fl 32803-4603 Dear Elden, The following details corrective action taken on the management comments resulting from the audit for fiscal year 1993 . 1 . Developer Deposits on the General Ledger over '$70 , 000 . 00 . A review is in progress . Applying current procedures , a determination as to whether developments should be closed out is being made . Over $13 , 000 . 00 has been refunded as of 1/31/94 . 2 . Travel policy to clarify conflicts with Florida Statutes. As noted, Ordinance 93-18 amending the Personnel policy on travel for employees was passed. Additionally, Ordinance 93-20 adopting a travel policy for city officials was also passed. Since then, all travel has been authorized utilizing the Runzheimer Meal Lodging Index or Per Diem as outlined in the ordinances. 3 . Expenditure control accounts in Funds 202 and 203 had balances after expenditures had been closed out for the year. The Finance Department will make adjustments in fiscal year 1994 to the expenditure control accounts for Funds 202 (Clarke Road Debt Service ) and 203 (City Hall/Police Department Debt Service ) . Our computer programmer will be consulted to correct this problem. 4 . The City' s computer system is very cumbersome and difficult to work with. As the City moves into a building conducive to more sophisticated systems , a review of possible computer changes will be accomplished. It is agreed that a change is necessary; the level of funding however must dictate timing . Sincerely, Montye Be mer Director of Administrative Services CDIRMIT AVIS AUTERIA & COMPANY, P.A. CERTIFIED PUBLIC ACCOUNTANTS MANAGEMENT COMMENTS Honorable Mayor and City Commission City of Ocoee, Florida In connection with our audit of the general purpose financial statements of the City of Ocoee, Florida, for the year ended September 30, 1993, we are submitting for your consideration the accompanying recommendations designed to help you improve the internal accounting structure and achieve operational efficiencies. Our comments deal exclusively with weaknesses noted in operational, accounting, and recordkeeping systems and procedures, and should not be regarded as reflecting on the integrity or capabilities of anyone in your organization. Our comments reflect our desire to be of continuing assistance to management. Since the comments and observations contained in this letter are a by-product of the audit of financial statements, the cost justification and other aspects of our suggestions have not been fully evaluated; these evaluations should be made by management. Therefore, we recognize that, after consideration, certain suggestions and recommendations may not be practical to implement. We have also provided comments as required by the Rules of the Auditor General of the State of Florida. We appreciate the cooperation we have received from the City's personnel in connection with developing these recommendations. We appreciate the opportunity to have been of service to you. Should you have any questions about our recommendations, this letter, or other matters, please contact us at your convenience. 171aDinimit, DuioAuthuann pcvxo,P, . McDirmit, Davis, Lauteria & Company, P.A. November 17, 1993 612 E.COLONIAL DRIVE•SUITE 350.ORLANDO,FLORIDA 32803-4603•(407)648-0713•FAX(407)839-3975 PRIVATE COMPANIES PRACTICE SECTION•AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS•FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS Management Comments November 17, 1993 City of Ocoee, Florida Page Two A. Status of Prior Year Comments 1. Utility Billing Computer Printouts During the audit, we observed that on various monthly printouts of utility billing summaries that the "header total" did not agree with the detailed summary total. Recommendation The City should consult with its computer programmer and correct this system error. Corrective Action We noted no further problem with utility billing summaries. We observed that staff have been reconciling Utility Billing Receivables to the General Ledger receivable balances on a regular basis. Also, we noted that staff are preparing daily reconciliations of cash receipts in the General Ledger to the RPS. 2. Developer Files During the course of our audit, it came to our attention that the City's record keeping system for documents pertaining to developers, needs to be improved. Documentation of changes to developer agreements were often difficult to locate or missing completely. Follow-up of capacity sale billings and letters of credit documentation appeared to be lax. Recommendation The City should implement a system to follow-up and review the developer files to ensure proper documentation and proper payments by developers. Corrective Action There has been some improvement in the City's record keeping system for documents pertaining to developers; however, additional improvement is still needed, as discussed under Current Year Comments. 3. Travel Expense Documentation During the audit, we noted that there was not proper documentation related to American Express bills submitted for payment. Management Comments November 17, 1993 City of Ocoee, Florida Page Three A. Status of Prior Year Comments - Continued Recommendation The City should develop written guidelines that should be followed by all personnel when they are using the City's charge card. Subsequent to our audit, the City has developed written guidelines for use with the City's charge card. Corrective Action There has been some improvement in properly documenting "public purpose" of expenses on American Express bills; however, we still noted some with no explanation on the bill. 4. Deficit Fund Balance At September 30, 1992, the Stormwater Fund had a $150,633 deficit fund balance. Recommendation We recommend the City work toward liquidating this deficit in future years by an increase in growth related revenues and operating transfers from other funds. Corrective Action The deficit in the Stormwater Fund has been reduced to$17,127 at September 30, 1993. B. Current Year Comments 1. Developer Files During the course of our audit, we noted that there is over $70,000 in developer deposits on the General Ledger, of which there is an estimated $40,000 of old deposits that should be refunded. Recommendation We recommend that the planning department review the list of developer deposits maintained by the finance department and refund amounts on completed projects. • Management Comments November 17, 1993 City of Ocoee, Florida Page Four B. Current Year Comments - Continued 2. Travel Expenses Florida Statutes Chapter 112.061 outlines travel expenses of public officers and employees and states that "the provisions of any special or local law, present or future, shall prevail over any conflicting provisions of this section, but only to the extent of the conflict". It has been the City's understanding and practice that an established travel policy by the City is sufficient. Recommendation We recommend that the City confirm their understanding of the travel reim- bursement requirements or pass an ordinance relating to travel expenses. Subsequent to September 30, 1993, the City did pass Ordinance No. 93-18, which outlines their travel policy, including use of the Runzheimer Meal Lodging Index for travel reimbursement. 3. Expenditure Control Totals At September 30, 1993, the expenditure control accounts in Funds 202 and 203 had balances remaining after expenditures for the year had been closed out. Once expenditures for the year have been closed to the expenditure control account, the control account balance should be zero. It appears that there was an system error which caused this to occur. Recommendation The City should consult with its computer programmer and correct this system error. In addition, the Finance Department will need to make an adjustment in fiscal year 1994 to ensure the beginning balance in the expenditure control account is zero. 4. Computer System The City's computer system is very cumbersome and difficult to work with, not only for audit purposes, but for providing the necessary data needed by the staff on a daily basis. Recommendation We recommend that the City consider the feasibility of updating their computer system to meet the needs of a rapidly growing city like Ocoee. Management Comments November 17, 1993 City of Ocoee, Florida Page Five C. Comments Required by the Rules of the Auditor General 1. The financial report filed with the Department of Banking and Finance pursuant to Section 218.32(1)(b), Florida Statutes, is in agreement in all material respects with the annual financial audit report for the same period. 2. The City is not, or during the Fiscal year was not, in a state of financial emer- gency as a consequence of conditions described in Section 218.503(1) Florida Statutes. C I FY OF OCOEE, FLORIDA r Ocoee t i F as 0 OF GOO COMPREHENSIVE ANNUAL FINANCIAL REPORT of the CITY OF OCOEE, FLORIDA for the FISCAL YEAR ENDED SEPTEMBER 30, 1993 COMPREHENSIVE ANNUAL FINANCIAL REPORT OF THE ! CITY OF OCOEE, FLORIDA i FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 1993 i Prepared by: Finance Department 1 This page intentionally left blank. 16coee 0 „ru of Goo° CITY OF OCOEE, FLORIDA COMMISSION-MANAGER FORM OF GOVERNMENT CITY COMMISSION HONORABLE S. SCOTT VANDERGRIFT, Mayor RUSTY JOHNSON, Commissioner VERN COMBS, Commissioner PAUL W. FOSTER, Commissioner JIM GLEASON, Commissioner CITY MANAGER CITY ATTORNEY Ellis Shapiro Paul Rosenthal CITY CLERK CITY AUDITOR Jean Grafton McDirmit, Davis, Lauteria & Company, P.A. FINANCE DIRECTOR Ivan A. Poston I 1 I 1 This page intentionally left blank. o Ocoee eti r ( 1 '`• 0• 0000 ``+ INTRODUCTORY SECTION This section contains the following subsections: . Table of Contents • Letter of Transmittal . City of Ocoee Organizational Chart . Certificate of Achievement This page intentionally left blank. Ocoee ►ti � o ti �r �� or coo° ‘‘+ COMPREHENSIVE ANNUAL FINANCIAL REPORT OF THE CITY OF OCOEE, FLORIDA FOR THE YEAR ENDED SEPTEMBER 30, 1993 TABLE OF CONTENTS PAGE NO. I. INTRODUCTORY SECTION TABLE OF CONTENTS i-iv LETTER OF TRANSMITTAL v-xvi CITY OF OCOEE ORGANIZATIONAL CHART xvii CERTIFICATE OF ACHIEVEMENT xviii IL FINANCIAL SECTION INDEPENDENT AUDITOR'S REPORT xix-xx GENERAL PURPOSE FINANCIAL STATEMENTS (COMBINED STATEMENTS - OVERVIEW) COMBINED BALANCE SHEET - ALL FUND TYPES AND ACCOUNT GROUPS 1-4 COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - ALL GOVERN- MENTAL FUND TYPES AND EXPENDABLE TRUST FUNDS 5-6 COMBINED STATEMENT OF REVENUES AND EXPENDITURES - BUDGET AND ACTUAL - GENERAL AND SPECIAL REVENUE FUNDS 7-8 COMBINED STATEMENT OF REVENUES, EXPENSES AND CHANGES IN RETAINED EARNINGS/FUND BALANCE- ALL PROPRIETARY FUND TYPES AND SIMILAR TRUST FUNDS 9 COMBINED STATEMENT OF CASH FLOWS - ALL PRO- PRIETARY FUND TYPES AND SIMILAR TRUST FUNDS 10-11 NOTES TO FINANCIAL STATEMENTS 12-46 COMPREHENSIVE ANNUAL FINANCIAL REPORT OF THE CITY OF OCOEE, FLORIDA FOR THE YEAR ENDED SEPTEMBER 30, 1993 TABLE OF CONTENTS - CONTINUED PAGE NO. COMBINING AND INDIVIDUAL FUND AND ACCOUNT GROUP STATEMENTS GENERAL FUND SCHEDULE OF REVENUES AND EXPENDITURES COMPARED WITH THE BUDGET 47-48 SPECIAL REVENUE FUNDS COMBINING BALANCE SHEET 49-50 COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES 51-52 DEBT SERVICE FUNDS COMBINING BALANCE SHEET 53 COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES 54 CAPITAL PROJECTS FUNDS COMBINING BALANCE SHEET 55 COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES 56 ENTERPRISE FUNDS COMBINING BALANCE SHEET 57-58 COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN RETAINED EARNINGS 59 COMBINING STATEMENT OF CASH FLOWS 60-61 TRUST AND AGENCY FUNDS COMBINING BALANCE SHEET 62 COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND BALANCE - NONEXPENDABLE AND PENSION TRUST FUNDS 63 STATEMENT OF CHANGES IN ASSETS AND LIABILITIES - AGENCY FUND 64 ii COMPREHENSIVE ANNUAL FINANCIAL REPORT OF THE CITY OF OCOEE, FLORIDA FOR THE YEAR ENDED SEPTEMBER 30, 1993 TABLE OF CONTENTS - CONTINUED PAGE NO. GENERAL FIXED ASSETS SCHEDULE OF CHANGES IN FIXED ASSETS - BY FUNCTION AND ACTIVITY 65 SUPPLEMENTARY INFORMATION GENERAL EMPLOYEES' DEFINED BENEFIT PENSION PLAN COMPARATIVE SUMMARY OF REVENUES BY SOURCE AND EXPENSES BY TYPE LAST TEN FISCAL YEARS 66 POLICE OFFICERS AND FIREFIGHTERS DEFINED BENEFIT PENSION PLAN COMPARATIVE SUMMARY OF REVENUES BY SOURCE AND EXPENSES BY TYPE LAST TEN FISCAL YEARS 67 GENERAL EMPLOYEES' DEFINED BENEFIT PENSION PLAN ANALYSIS OF FUNDING PROGRESS LAST TEN FISCAL YEARS 68 POLICE OFFICERS AND FIREFIGHTERS DEFINED BENEFIT PENSION PLAN ANALYSIS OF FUNDING PROGRESS LAST TEN FISCAL YEARS 69 SCHEDULE OF REVENUES AND EXPENSES - BUDGET AND ACTUAL - WATER O & M FUND 70 SCHEDULE OF REVENUES AND EXPENSES - BUDGET AND ACTUAL - WASTEWATER 0 & M FUND 71 SCHEDULE OF REVENUES AND EXPENSES - BUDGET AND ACTUAL - SANITATION FUND 72 III. STATISTICAL SECTION GENERAL GOVERNMENTAL EXPENDITURES AND OTHER FINANCING USES 73-74 GENERAL GOVERNMENTAL REVENUES AND OTHER FINANCING SOURCES 75-76 TAX REVENUES BY SOURCE 77 PROPERTY TAX LEVIES AND COLLECTIONS 78 ASSESSED AND ESTIMATED VALUE OF TAXABLE PROPERTY NET OF EXEMPTIONS 79-80 iii COMPREHENSIVE ANNUAL FINANCIAL REPORT OF THE CITY OF OCOEE, FLORIDA FOR THE YEAR ENDED SEPTEMBER 30, 1993 TABLE OF CONTENTS - CONTINUED PAGE NO. III. STATISTICAL SECTION - CONTINUED PROPERTY TAX RATES AND TAX LEVIES DIRECT AND OVERLAPPING GOVERNMENTS 81 SPECIAL ASSESSMENT COLLECTIONS 82 RATIO OF NET GENERAL OBLIGATION BONDED DEBT TO ASSESSED VALUE AND NET BONDED DEBT PER CAPITA 83 LEGAL DEBT MARGIN 84 COMPUTATION OF DIRECT AND OVERLAPPING GENERAL OBLIGATION DEBT 85 RATIO OF ANNUAL DEBT SERVICE EXPENDITURES FOR GENERAL OBLIGATION BONDED DEBT TO TOTAL GENERAL GOVERNMENTAL EXPENDITURES AND OTHER USES 86 REVENUE BOND COVERAGE 87 DEMOGRAPHIC STATISTICS 88 PROPERTY VALUE, CONSTRUCTION AND BANK DEPOSITS 89-90 SCHEDULE OF TEN LARGEST TAXPAYERS 91 MISCELLANEOUS STATISTICAL DATA 92-93 SCHEDULE OF INSURANCE IN FORCE 94 IV. INTERNAL CONTROL AND COMPLIANCE SECTION INDEPENDENT AUDITOR'S REPORT ON INTERNAL CONTROL STRUCTURE BASED ON AN AUDIT OF GENERAL PURPOSE FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS 95-96 INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE BASED ON AN AUDIT OF GENERAL PURPOSE FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS 97-98 INDEPENDENT AUDITOR'S REPORT ON SCHEDULE OF STATE FINANCIAL ASSISTANCE 99 SCHEDULE OF STATE FINANCIAL ASSISTANCE 100 INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE WITH REQUIREMENTS APPLICABLE TO STATE FINANCIAL ASSISTANCE PROGRAM 101 iv "CENTER OF GOOD LIVING-PRIDE OF WEST ORANGE" MAYOR•COMMISSIONER Ocoee S.SCOTT VANDERGRIFT ° .'�° CITY OF OCOEE RUSYJJOHNNSSON wr a 150 N.LAKESHORE DRIVE PAUL W.FOSTER OCOEE,FLORIDA 34761 VERN COMBS s'+�y (407)6562322 SAM WOODSON '4, NN>J CITY MANAGER or G00� ELLIS SHAPIRO January 18, 1994 Honorable Mayor and Members of the City Commission City of Ocoee, Florida Gentlemen: The Comprehensive Annual Financial Report of the City of Ocoee, Florida, for the year ended September 30, 1993, is submitted herewith pursuant to Article Ill, Section 11 of the City Charter, Florida Statutes Chapter 11, Section 45, and Chapter 10.550 of the Rules of the Auditor General of the State of Florida. The Annual Financial Report was compiled by the staff of the Finance Department, with close cooperation of the External Auditors, and represents the official report of the City's financial operations and condition to the citizens, City Commis- sion, management personnel of the City, rating agencies, and other interested persons. 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 it is presented in a manner designed to fairly set forth the financial activity of its various funds, and that all disclosures necessary to enable the reader to gain the maximum understanding of the City's financial affairs have been included. FINANCIAL REPORTING AND CONTENT We have prepared this Comprehensive Annual Financial Report in conformance with the reporting format and presentation standards set forth by professional pronouncements of the National Council on Governmental Accounting (NCGA) and the Governmental Accounting Standards Board (GASB). The accompanying financial statements present the financial position, results of operations, and the cash flows of the applicable fund types governed by the City Commission. The reporting entity for the City of Ocoee includes all organizations, functions, and activities of government for which the City (the Mayor and City Commission) exercises oversight respon- sibility. (See Notes to Financial Statements, Reporting Entity for more details.) v FINANCIAL REPORTING AND CONTENT - CONTINUED The Comprehensive Annual Financial Report(CAFR) is the City's official annual financial report and has been designed to meet the needs of a broad spectrum of readers. The report has been divided into four (4) distinctive sections; i.e., the Introductory Section, Financial Section, Statistical Section and Compliance Section. I. Introductory Section - This section includes the Table of Contents, Letter of Transmittal, City's Organizational Chart, and the City of Ocoee's Certificate of Achievement for Excellence in Financial Reporting for the year ended September 30, 1992. II. Financial Section - The Financial Section contains the opinion of the City's independent auditors, McDirmit, Davis, Lauteria & Company, P.A., Certified Public Accountants, the general purpose financial statements, the notes to the financial statements, and the combining and individual fund financial statements for six different fund types and the City's two account groups (encompassing 29 different funds). The General Purpose Financial Statements are the City's basic financial statements and provide an overview for readers who require less detailed informa- tion about the City's finances. The remainder of the Financial Section presents the combining statements, individual fund statements, and schedules focusing on indi- vidual funds and account groups. The Financial Section necessarily contains the major portion of the report and has been subdivided into the various descending levels of reporting detail necessary to adequately disclose the financial position and operating results of the City's various fund entities and account groups and to demonstrate compliance with both finance-related, legal and contractual require- ments. III. Statistical Section -This section contains substantial financial information. However, the various tables differ from the Financial Section in that the tables present some non-accounting data, cover more than one fiscal year, and are designed to reflect social, demographic and economic data, financial trends, and the fiscal capacity of the City. IV. Internal Control and Compliance Section - This section includes the independent auditors' reports on the City's internal control and the City's compliance with laws and regulations. vi ECONOMIC CONDITION AND OUTLOOK The City of Ocoee, a municipal corporation, of the State of Florida, operates under a commis- sion/manager form of government. Located in Central Florida, Ocoee is the home of approxi- mately 15,107 residents. In addition to its close proximity to many tourist attractions, including Disney World, Sea World and the new Universal Studios, Ocoee is also conveniently located near other major employers, such as Martin-Marietta. These factors bring large number of people to the area, not only as visitors, but also as permanent residents. As a result of the increasing population, during 1992, regional mall developers announced plans to construct a one-million square foot mall within the City limits. With such continuing economic growth, the financial position of the City remains sound. There were no significant or material changes in financial policy. All required debt service payments of principal and interest were met. MAJOR INITIATIVES The City is experiencing phenomenal growth. From 1987 through January of 1990, 1,504 acres of land were annexed into the City. During 1992, 1,856 additional acres were annexed; while these have been challenged by Orange County, a settlement agreement allowing for those to remain in the City is expected in the Spring of 1994. According to the 1990 census, there were 4,439 dwelling units in the City. Since the 1990 census, over twelve hundred residential building permits have been issued. Currently, there are over 5,000 dwelling units proposed that are between the preliminary plan submittal and the approval and development stages. Commercial centers to service these residential units have been planned and at least one additional center has been added to the stock. A regional mall has been proposed to be built within the City and is currently proceeding through the DRI/ADA process. There are many factors that have influenced and continue to influence the growth in the City. First, and foremost is the unique transportation system alignment in the region. In 1990, the Western Extension of the East-West Expressway was completed. This extension,which is part of a beltway system planned to surround the Orlando Metropolitan Statistical Area (MSA) terminates just inside the City limits, making the trip to downtown Orlando approximately 20 minutes. In addition, State Road (SR) 50, a major east/west arterial that traverses all of Orange County, divides the City. The proposed Northwest Beltway and the Florida Turnpike both will have interchanges within the City. To meet the increasing transportation needs,the City has opened Clarke Road (a major north- south arterial roadway). This four-lane arterial roadway will add an additional 1,500 residential homes and accompanying retail services, one retail center being the regional mall mentioned above. Another factor which influences the growth of Ocoee is the amenities in the area, including numerous lakes,rolling hills, recreational opportunities,excellent schools and a plentiful supply of potable water and the provision of services such as central water and wastewater service. A 240 acre effluent disposal site has been planned to include an 18-hole PGA designed golf course. The City continues to expand and improve its wastewater and water facilities to keep pace with the City's growth and to meet state concurrency requirements through a major capital improvements program. vii MAJOR INITIATIVES - CONTINUED Along with the growth of residential development, the City has noted a market increase in industrial and commercial developments. Also of great importance to the City is the movement of the West Orange Hospital from the adjacent community of Winter Garden to Ocoee. This "Medical Mall" will be the only one of its kind in Central Florida. The concept incorporates office suites and services within the hospital area creating a regional health care campus with a high-tech images. Final adoption of the City's Comprehensive Plan was approved on September 18, 1991. Ocoee became the first city in Orange County to have a plan receiving State compliance. In April 1991, the City issued $2,580,000 in revenue bonds to finance the construction of a new City Hall and expansion of the Police Department building. FINANCIAL INFORMATION Accounting System In the design and direction of the City's accounting system, we have followed Generally Accepted Accounting Principles (GAAP) for state and local governments as set forth in the aforementioned statements on governmental accounting and financial reporting. Our accounting policies follow the modified accrual concept of reporting revenues and expenditures for all governmental funds; i.e., General Fund, Special Revenue Funds, Debt Service Funds, Capital Project Funds, and Trust and Agency Funds. The City's Proprietary Funds and Pension Trust Funds are accounted for on the full accrual basis. Further explanation of the City's accounting policies is contained in the Notes to Financial Statements, which are an integral part of the Financial Section of this report. Internal Control Structure The Finance Department is responsible for maintaining an internal control structure that provides management with reasonable, but not absolute, assurance that assets are safe- guarded against loss from unauthorized use of disposition, and that transactions are executed in accordance with management's authorization and recorded properly to permit the prepara- tion of financial statements in accordance with generally accepted accounting principles. To understand the limitations of internal controls it is essential that the concept of reasonable assurance be clearly stated. The concept is as follows: 1. The cost of a control should not exceed the benefits, and 2. The evaluation of costs and benefits requires the use of estimates and judgments by management. We believe that the City's internal accounting controls adequately safeguard assets and provide reasonable assurance of proper recording of financial transactions. viii I Budgetary Control I Budgetary control is maintained in a manner to comply with the requirements and constraints of the City Charter through a system of monthly financial schedules reflecting expenditures and encumbrances against appropriations. The annual budget provides detail of the ap- proved appropriation by specific purpose within each object of expense. Purchase orders for supplies or equipment not provided for in the approved budget or which cause appropri- ation balances to be exceeded, are not released until additional appropriations or appro- priation transfers are approved. General Governmental Functions I The General Fund encompasses the general governmental functions of the City not required to be accounted for in other funds. The following summary compares actual revenue to sup- port these functions for current and prior fiscal years: Increase Percent (Decrease) Revenue Sources Amount Of Total From 1992 ITaxes $ 3,018,139 42.1% $ 386,898 Licenses & Permits 612,036 8.5 123,514 Intergovernmental Revenues 2,216,879 31.0 249,089 Charges for Services 83,404 1.2 6,481 Fines & Forfeitures 83,583 1.2 (13,601) I Interest Revenues 28,339 .4 17,294 Miscellaneous Revenues 64,096 .9 (101,052) SUB TOTAL 6,106,476 85.3 668,623 Transfers from Other Funds 919,528 12.8 (623,956) Capital Lease Proceeds 135,660 1.9 135,660 TOTAL $ 7,161,664 , 100.0% $ 180,327 I The utility service tax is the major source of local tax revenue. These taxes are levied at the rate of 10 percent on telephone, electric, water, natural and bottled gas services within the City. In 1993, total revenue from this tax reflected an increase of $130,500. Another principal source of local tax revenues consists of property taxes. In fiscal year 1992, the City's property tax, all of which is for operating purposes, was 4.0 mills and for 1993, the rate was 4.0 mills. The related property values subject to taxes showed growth of 12.3 per- cent, representing $41,167,030 in added taxable property. I ix I General Governmental Functions - Continued Intergovernmental revenue consists primarily of shared revenue from other governmental agencies. The increase in intergovernmental revenues is due primarily to an increase of $197,496 in State shared sales tax. the level of expenditures used in providinggovernmental The following summary shows p services: IncreaseI Percent (Decrease) Function Amount Of Total From 1992 0 General Government $ 1,599,429 24.0% $ 75,661 Public Safety 3,404,218 51.0 436,038 Physical Environment 899,542 13.5 192,568 Culture & Recreation 179,232 2.7 26,470 Debt Service 79,723 1.2 38,097 SUB TOTAL 6,162,144 92.4 768,834I Transfers to Other Funds 509,572 7.6 (432,866) TOTAL $ 6,671,716 100.0% $ 335,968 The increase in Public Safety expenditures is due to two main factors. The first is an increase of $300,000 in salaries and benefits in the police and fire departments. The second is the capital lease purchase of police vehicles and equipment amounting to approximately $102,000. Special Revenue Funds Special Revenue Funds account for revenue from special revenue sources which are legally restricted for specific purposes. The combined fund balances of these funds amount to $3,776,588 and the following represents an analysis of sources and uses in the Special Revenue Funds for 1993: Change in Fund Fund Sources Uses Balance Maguire House Grant $ 118,771 $ 112,697 $ 6,074 Road Impact 769,580 392,568 377,012 Parks 93,261 10,582 82,679 Stormwater 349,155 215,649 133,506 Interim Services 18,604 17,809 795 Police Training 1,172 2,325 (1,153) Police Trust 15,975 30,665 (14,690) Fire Impact 666,136 105,712 560,424 Police Impact 124,954 90.202 34,752 TOTAL 2157,608 978,209 $ 1,179 399 x Special Revenue Funds - Continued Maguire House Grant Fund is used to account for the grant revenue and related expenditures on improvements to the historical site, Maguire House. The Road Impact Fund is used to account for revenues received which are designated for use solely for the purpose of planning, acquisition, expansion and development of off-site improvements to the road system due to the impact of new development within the City. The Parks Fund is used to account for funds used in maintainingCitymajor parks. The sources of revenues in this fund are recreation assessments and impact fees from developers. The Stormwater Fund is used to account for the Stormwater Utility Fee Revenue and the related expenditures for drainage, stormwater and other related projects. Interim Services Fund is used to account for fees collected and for disbursements made for the purpose of providing additional municipal services to new development within the City. The Police Training Fund is used to account for revenues to be used in educating and training law enforcement personnel. The primary source of revenues in this fund is from inter- governmental fines. The Police Trust Fund is used to account for revenues to be used for law enforcement purposes. The principal source of revenues in this fund is from confiscated funds. The Fire Impact Fund is used to account for revenues received which are designated for use solely for the purpose of acquisition of facilities and equipment needed to provide fire protection for new development within the City. The Police Impact Fund is used to account for revenues received which are designated for use solely for the purpose of acquisition of facilities and equipment needed to provide police protection for new development within the City. Debt Administration The City's outstanding debt is classified and reported according to the type of resource pledged to satisfy the individual debt series. General long-term debt consists of: 1. Transportation Refunding and Improvement Revenue Bonds, Series 1990, totalling $7,000,000. The proceeds are designated to defease the City's Public Improvement Revenue Bonds, Series 1987, and for paving, extending and improving certain streets within the City. These bonds are secured by certain public service taxes and the Local Option Gas Tax. xi i Debt Administration - Continued t 2. Capital Improvement Revenue Bonds, Series 1991, totalling $2,580,000. The proceeds are designated to finance the construction of a new City Hall and expansion of the Police Station. These bonds are secured by non-ad valorem revenues of the City. Proprietary Fund debt consists of: During the year ended September 30, 1993, the City issued Water and Sewer System Refunding and Improvement Revenue Bonds, Series 1993, totalling $8,555,000. The proceeds are designated to finance the refunding of Water and Sewer System Revenue Bonds, Series 1989A and 1989B, and improving the City's water and wastewater systems. These bonds are secured by the combined Water and Wastewater Fund operating revenues, interest earnings, impact fees and a first priority pledge of cash payments due from developers. I sinkingfunds, in accordance with the provisions Adequate reserves are being maintained in all p of the ordinance governing the issuance of the above-referenced bonds. Cash Management The following schedule compares interest earnings in all funds for the current and prior fiscal year: 1992-93 1991-92 Increase Fund Type Amount Amount (Decrease) General $ 28,339 $ 11,045 $ 17,294 Special Revenue 204,214 170,893 33,321 Debt Service 24,240 19,172 5,068 Capital Projects 238,836 418,499 (179,663) Expendable Trust 851 1,511 (660) Nonexpendable Trust 1,882 736 1,146 Pension Trust 85,724 37,044 48,680 Enterprise 635,699 706,055 (70,356) TOTAL $ 1,219,785 $ 1,364,955 $ (145j70) 1 The cash management program involves a theoryof keeping funds free from risk, maintaining P 9 P 9 reasonable liquidity to meet obligations, and maximizing return through the use of competitive rate comparison from various time deposits. The City invests in those instruments collater- alized as required by the State of Florida under the Security for Public Deposits Act of 1981. At September 30, 1993, all idle cash of the City was invested with mutual funds investing in U.S. Government securities. 1 xii Capital Projects Funds The Capital Projects Funds are used to account for financial resources to be used for the acquisition or construction of major capital facilities. In Fiscal Year 1993, the Capital Projects Funds were used to account for major road and street improvements, the construction of a new City Hall and the expansion of the police department facility. Proprietary Operations Proprietary Fund Types are those that are financed and operated in a manner similar to a private business enterprise where the intent of the governing body is that the cost of providing goods and services on a continuing basis be financed through user charges or where the governmental body has decided that periodic determination of revenues earned, expenses incurred, and/or net income is appropriate for capital maintenance, budget policy, manage- ment control, accountability, or other purposes. The City accounts for its water, wastewater and sanitation funds as enterprise operations. These funds are primarily supported by user charges. Water Fund 1992-93 1991-92 Increase Description Amount Amount (Decrease) Operating Revenues $ 1,294,207 $ 1,257,012 $ 37,195 Operating Expenses 1,500,833 1,278,230 222,603 Operating Income (Loss) (206,626) (21,218) (185,408) Net Income (Loss) (404,277) (117,549) (286,728) Revenues Available for Debt Service 511,368 636,987 (125,619) Annual Bond Debt Service 117,850 141,567 (11,847) Revenue Bond Coverage 4.34 4.50 (.56) The 3.0 percent increase in the operating revenues of the Water Fund is primarily attributable to an increase in water customers. Operating expenses increased 17.4 percent due to an increase in salaries and benefits, depreciation expense, and the write-off of a canceled project. The $286,728 increase in the net loss of the Water Fund is largely due to the increase in operating expenses and the loss on extinguishment of debt. Bond covenants require that total revenues (including impact fees) be at least 110 percent of annual debt service requirements after deductions for operating expenses and debt service requirements. 1 xiii I Wastewater Fund 1992-93 1991-92 Increase Description Amount Amount (Decrease) 1 Operating Revenues $ 1,476,462 $ 1,144,627 $ 331,835 Operating Expenses 1,055,298 1,029,091 26,207 Operating Income (Loss) 421,164 115,536 305,628 Net Income (Loss) 291,388 49,239 242,149 Revenues Available for Debt Service 1,255,623 1,002,392 253,231 Annual Bond Debt Service 443,865 640,129 (53,569) Revenue Bond Coverage 2.83 1.57 .57 1 The 28% increase in operating revenues of the Wastewater Fund is due to an increase in customers and the implementation of a revenue and maintenance fee for sewer permits beginning October 1, 1992. Bond covenants require that total revenues be at least 110 percent of annual debt service requirements after deductions for operating expenses and debt service reserve requirements. Sanitation Fund I , 1992-93 1991-92 IncreaseI Description Amount Amount (Decrease) Operating Revenues $ 945,856 $ 922,140 $ 23,716 Operating Expenses 701,942 655,962 45,980 Operating Income (Loss) 243,914 266,178 (22,264) Net Income (Loss) 146,005 189,685 (43,680) 1 Fiduciary Operations Trust Funds are established to account for assets held by the City in a trustee capacity for individuals, private organizations, other government units, and/or other funds. Pension Trust Fund The City maintains two separate single employer defined benefit pension plans which cover virtually all full time employees of the City. In addition to a plan for general employees, the 1 City has a plan for the police officers and firefighters. Further details concerning pension expense, vested benefits and actuarial assumptions are I included in the notes to the financial statements. At September 30, 1993, the pension funds had total assets of $1,873,708. I xiv Agency Fund The City maintains an optional deferred compensation plan which is funded solely by employees through payroll deductions. The deferred compensation plan is comprised of four types of funds --a Stock Fund, a Balance Fund (a combination of common stock and bonds), a Bond Fund and a Guaranteed Fund. A participant in the deferred compensation plan has an option regarding in which fund(s) his/her contribution will be invested. The amount due to employees under the City's deferred compensation agency fund at September 30, 1993 was $407,489. General Fixed Assets The General Fixed Assets of the City of Ocoee 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, 1993, the general fixed assets of the City of Ocoee totaled$4,749,167. This amount represents the original cost of the assets and does not include certain improvements, such as streets, sidewalks and other items of an immovable nature. Also, depreciation is not recognized in the City's accounting system for general fixed assets. Both of the proceeding policies are in accordance with generally accepted accounting principles. OTHER INFORMATION Independent Audit Pursuant to the City of Ocoee Charter, Florida Statutes Chapters 11.45 and 218, and Chapter 10.550 of the rules of the State Auditor General, an audit of the accounts and financial state- ments has been completed by the City's independent certified public accountants, McDirmit, Davis, Lauteria & Company, P.A., whose opinion is included in the financial section of the report. 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 of Ocoee, Florida for its comprehensive annual financial report for the year ended September 30, 1992. In order to be awarded a Certificate of Achievement,the City must publish an 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 has received a Certificate of Achievement for the last five consecutive years. We believe that our current report continues to conform to the Certificate of Achievement Program requirements, and we are submitting it to GFOA to determine its eligibility for another certificate. xv Acknowledgements The preparation of this report on a timely basis could not be accomplished without the efficient and dedicated services of the entire staff of the Finance Department. We wish to express our appreciation to all members of the Department who assisted and contributed to its preparation. We would also like to thank the members of the City Commission for their interest and support in planning and conducting the financial operations of the City in a responsible and progressive manner. Respectfully submitted, Ellis ha ' , ityf+Aanager Ivan A. Poston, Finance Director xvi Z.; c u �__ s > o -- c r — — u AE. —.T 1. C., T/ cn 2 u I — 43c to — is — 0-- E 'O 1 q W 0 1 co bec u S. — FE 0. u (e: f ). u I w Tv .Q h W a F- U d U _ a O0 IU i B r-.a 0 a U c In A I v — a — 0 — 5 — — , A. I Y qq'J e This page intentionally left blank. Ocoee .41 RI o o 01 6000 `` Certificate of Achievement for Excellence 1 in Financial Reporting Presented to City of Ocoee, Florida For its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 1992 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. orp,c s tistiAtr iID ED STAiFS AND N CANMA President women >oo SEAL e dICAN Executive Director 3 This page intentionally left blank. Ocoee Clo �� c000 a I FINANCIAL SECTION This section contained the following subsections: . Independent Auditor's Report . General Purpose Financial Statements . Combining Statements . Supplementary Information This page intentionally left blank. Ocoee o v rj V Si „ " O, GOO. • CDIRNIIT DAVIS AUTERIA & COMPANY, P.A. CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT AUDITOR'S REPORT Honorable Mayor and City Commissioners City of Ocoee, Florida We have audited the accompanying general purpose financial statements of the Cityof Ocoee, Florida, as of and for the year ended September 30, 1993, as listed in the table of contents. These general purpose financial statements are the responsibility of the City's man- agement. Our responsibility is to express an opinion on these general purpose financial state- ments 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 princi- ples used and significant estimates made by management, as well as evaluating the overall general purpose 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 in the first paragraph present fairly, in all material respects, the financial position of the City of Ocoee, Florida, as of September 30, 1993, and the results of its operations and the cash flows of its proprietary fund types and nonexpendable trust funds for the year then ended in conformity with gen- erally 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 and individual fund and account group financial statements, and supplementary information listed in the accompanying table of contents are presented for purposes of additional analysis and are not a required part of the general pur- pose financial statements of the City of Ocoee, 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. 612 E.COLONIAL DRIVE•SUITE 350.ORLANDO,FLORIDA 32803-4603•(407)648-0713•FAX(407)839-3975 PRIVATE COMPANIES PRACTICE SECTION•AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS•FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS XIX The information listed in the Statistical Section is presented for purposes of additional analysis and is not a required part of the general purpose financial statements. Such information has not been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, accordingly, we express no opinion on it. pa44.0, 11 ett noanr f,P.Q. McDIRMIT, DAVIS, LAUTERIA & COMPANY, P.A. November 17, 1993 xx 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 detailed statements that follow in subsequent sections. I CITY OF OCOEE, FLORIDA 1 COMBINED BALANCE SHEET-ALL FUND TYPES AND ACCOUNT GROUPS SEPTEMBER 30, 1993 ■ Governmental Fund Types Special Debt General Revenue Service Assets Cash And Cash Equivalents $ 894,083 $ 1,034,717 $ 12,321 Investments --- 2,491,597 --- Receivables (Net Of Allowances For Uncollectibles) 164,006 31,634 1,400 Inventories - At Cost 3,380 --- --- Due From Other Funds 8,269 343,793 1,400 Advances To Other Funds --- 145,000 --- Prepaid Costs 15,642 --- --- Restricted Assets: Cash And Cash Equivalents --- --- --- Investments --- --- 249,945 Cash With Paying Agent --- --- 531,216 Property, Plant And Equipment --- --- --- Less: Accumulated Depreciation --- --- --- Construction In Progress --- --- --- Unamortized Bond Issuance Costs --- --- --- Amount Available In Debt Service Funds --- --- --- Amount To Be Provided For Retirement Of General Long-term Debt --- --- --- Total Assets $ 1,085,380 $ 4,046,741 $ 796,282 1 I I I I I I The accompanying notes are an integral part of the financial statements. -1- I I I Governmental Proprietary Fiduciary Account Groups Fund Types Fund Types Fund Types General General Totals Capital Trust And Fixed Long-Term (Memorandum Projects Enterprise Agency Assets Debt Only) I $ 39,004 $ 597,330 $ 66,078 $ --- $ --- $ 2,643,533 2,482,880 529,406 2,188,985 --- --- 7,692,868 I 14,526 1,158,284 117,212 --- --- 1,487,062 --- 22,152 --- --- --- 25,532 29,528 --- --- --- --- 382,990 --- --- --- --- --- 145,000 --- --- --- --- --- 15,642 --- 705,261 --- --- --- 705,261 --- 6,536,359 --- --- --- 6,786,304 --- 409,149 --- --- --- 940,365 --- 24,458,514 --- 4,398,525 --- 28,857,039 --- (4,877,710) --- --- --- (4,877,710) I --- 2,838,671 --- 350,642 --- 3,189,313 - 350,496 --- --- --- 350,496 --- --- --- --- 265,066 265,066 --- --- --- --- 9,488,214 9,488,214 $ 2,565,938 $32,727,912 $ 2,372,275 $ 4,749,167 $ 9,753,280 $58,096,975 I I I I I I -2- (Continued) CIN OF OCOEE, FLORIDA I COMBINED BALANCE SHEET-ALL FUND TYPES AND ACCOUNT GROUPS -CONTINUED SEPTEMBER 30, 1993 1 Governmental Fund Types Special Debt General Revenue Service Liabilities And Fund Equity Liabilities Accounts Payable $ 87,158 $ 24,751 $ --- Retainage Payable 495 --- --- Accrued Expenses 152,289 --- --- Due To Other Funds -- 1,400 --- Due To Other Governments 35,433 --- --- Deferred Revenues 50,699 99,002 --- Advances From Other Funds --- 145,000 --- Current Liabilities (Payable From Restricted Assets): Customer Deposits --- --- --- Matured Bonds Payable --- --- 195,000 Matured Interest Payable --- --- 336,216 1 Retainage Payable --- --- --- Deferred Compensation Payable --- --- --- Accrued Annual Leave --- --- --- Bonds Payable --- --- --- Obligations Under Capital Leases --- --- --- Developer Agreements Payable --- --- --- Total Liabilities 326,074 270,153 531,216 Fund Equity Contributed Capital --- --- --- Investment In General Fixed Assets --- --- --- Retained Earnings: Reserved For Renewal & Replacement Reserved for Debt Service --- --- --- Unreserved --- --- --- Total Retained Earnings --- --- --- Fund Balances: I Reserved: Encumbrances --- 255,916 Inventories 3,380 --- --- Prepaid Costs 15,642 --- -- Advances To Other Funds --- 145,000 --- Debt Service --- --- 265,066 Employee's Retirement System --- --- -- Other Projects --- --- -- Unreserved: Designated For Capital Projects --- --- --- Designated For Subsequent Year's Budget --- 3,375,672 --- Undesignated 740,284 --- --- Total Fund Balances 759,306 3,776,588 265,066 Total Equity And Other Credits 759,306 3,776,588 265,066 I Total Liabilities, Fund Equity And Other Credits $1,c11§,34 380 $ 4,046,741. Ligag, 1 The accompanying notes are an integral part of the financial statements. -3- 1 I Governmental Proprietary Fiduciary Account Groups Fund Types Fund Types Fund Types General General Totals I Capital Trust And Fixed Long-Term (Memorandum Projects Enterprise Agency Assets Debt Only) I $ 101,684 $ 135,404 $ 684 $ --- $ --- $ 349,681 17,054 --- --- --- --- 17,549 --- 84,223 --- --- --- 236,512 I 343,793 37,797 --- --- --- 382,990 --- --- --- --- --- 35,433 --- 69,353 --- --- --- 219,054 --- --- --- --- --- 145,000 --- 387,020 --- --- --- 387,020 --- 105,000 --- --- --- 300,000 I --- 304,149 --- --- --- 640,365 --- 215,847 --- --- --- 215,847 --- --- 407,489 - --- --- 407,489 --- --- - - --- 245,179 245,179 --- 8,332,712 --- --- 9,095,000 17,427,712 --- 266,599 --- --- 413,101 679,700 --- 37,913 --- --- --- 37,913 462,531 9,976,017 408,173 --- 9,753,280 21,727,444 --- 19,047,704 --- --- --- 19,047,704 --- --- --- 4,749,167 --- 4,749,167 --- 793,523 --- --- --- 793,523 --- 649,875 --- --- - - 649,875 --- 2,260,793 --- --- --- 2,260,793 --- 3,704,191 --- --- --- 3,704,191 I I --- --- --- --- --- 255,916 --- --- --- --- 3,380 --- --- --- --- --- 15,642 --- --- --- --- --- 145,000 1 --- --- --- --- --- 265,066 --- --- 1,873,708 --- --- 1,873,708 --- --- 90,394 --- --- 90,394 1 2,103,407 -- --- --- --- 2,103,407 --- --- --- --- --- 3,375,672 --- --- --- --- --- 740,284 2,103,407 --- 1,964,102 --- --- 8,868,469 1 2,103,407 22,751,895 1,964,102 4,749,167 --- 36,369,531 $ 2,565,938 $ 32,727,912 2 372275 $ 4,749,167 $ 9,753,280 X58,096,975 -4- I CITY OF OCOEE, FLORIDA COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES-ALL GOVERNMENTAL FUND TYPES AND EXPENDABLE TRUST FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 1993 I I Governmental Fund Types Special Debt General Revenue Service Revenues Taxes $ 3,018,139 $ -- $ --- Licenses And Permits 612,036 --- --- Intergovernmental Revenues 2,216,879 114,306 --- Charges For Services 83,404 --- --- Fines And Forfeitures 83,583 16,825 --- Impact Fees/Special Assessments --- 1,473,561 -- Interest Revenues 28,339 204,214 24,240 Miscellaneous Revenues 64,096 --- -- I - Total Revenues 6,106,476 1,808,906 24,240 Expenditures I Current: General Government 1,599,429 --- --- Public Safety 3,404,218 104,435 --- Physical Environment 899,542 298,790 --- Culture And Recreation 179,232 123,279 --- Capital Outlay --- --- --- Debt Service: I Principal Retirement 72,672 29,628 195,000 Interest And Fiscal Charges 7,051 5,014 672,432 Total Expenditures 6,162,144 561,146 867,432 Excess (Deficiency) Of Revenues Over Expenditures (55,668) 1,247,760 (843,192) 1 Other Financing Sources (Uses) Operating Transfers In 919,528 23,528 841,434 Operating Transfers Out (509,572) (417,063) -- Capital Lease Proceeds 135,660 325,174 -- Net Other Financing Sources (Uses) 545,616 (68,361) 841.4341 Excess (Deficiency) Of Revenues And Other Financing Sources Over Expenditures And Other Financing Uses 489,948 1,179,399 (1,758) 1 Fund Balances - Beginning Of Year 269,358 2,597,189 266,824 Fund Balances- End Of Year $ 759,306 $ 3,776,588 265 066 I The accompanying notes are an integral part of the financial statements. -5- I I I I Governmental Fiduciary Fund Types Fund Types Capital Expendable Totals Projects Trust (Memorandum Only) $ --- $ --- $ 3,018,139 -- --- 612,036 --- --- 2,331,185 --- --- 83,404 -- --- 100,408 --- --- 1,473,561 238,836 851 496,480 I --- --- 64,096 238,836 851 8,179,309 I --- --- 1,599,429 --- --- 3,508,653 --- 3,669 1,202,001 --- --- 302,511 I1,554,955 --- 1,554,955 --- --- 297,300 --- --- 684,497 1,554,955 3,669 9,149,346 1 (1,316,119) (2,818) (970,037) --- 1,784,490 (387,896) --- (1,314,531) --- -- 460,834 (387,896) --- 930,793 1 (1,704,015) (2,818) (39,244) 3,807,422 55,508 6,996,301 1 $ 2,103,407 $ 52,690 $ 6,957,057 -6- 1 CITY OF OCOEE, FLORIDA 1 COMBINED STATEMENT OF REVENUES AND EXPENDITURES BUDGET AND ACTUAL-GENERAL AND SPECIAL REVENUE FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 1993 1 I General Fund Variance 1 Favorable Budget Actual (Unfavorable) Revenues I Taxes $ 2,811,375 $ 3,018,139 $ 206,764 Licenses And Permits 473,100 612,036 138,936 Intergovernmental Revenues 2,139,900 2,216,879 76,979 1 Charges For Services 77,550 83,404 5,854 Fines And Forfeitures 85,000 83,583 (1,417) Impact Fees/Special Assessments --- --- -- Interest Revenues 12,000 28,339 16,339 Miscellaneous Revenues 59.794 64,096 4.302 Total Revenues 5,658,719 6,106,476 447,757 I Expenditures Current: General Government 1,821,149 1,559,870 261,279 Public Safety 3,411,930 3,302,637 109,293 Physical Environment 942,820 899,542 43,278 Culture And Recreation 188,715 179,232 9,483 Debt Service --- 79.723 (79,723) Total Expenditures 6,364,614 6,021,004 343.610 1 Excess (Deficiency) Of Revenues Over Expenditures (705,895) 85,472 791,367 Other Financing Sources (Uses) I Operating Transfers In 1,347,600 919,528 (428,072) Operating Transfers Outs (886,066) (509,572) 376.494 1 Net Other Financing Sources (Uses) 461,534 409.956 (51,578) Excess (Deficiency) Of Revenues And Other Financing Sources Over Expenditures And Other Uses (244,361) 495,428 739,789 Fund Balance Allocation 244,361 --- (244,361) 1 Excess (Deficiency) Of Revenues And Other Financing Sources Over Expenditures And Other Uses $ --- $ 495,428 $ 495,428 1 The accompanyingnotes are an integral part of the financial statements. 1 9 -7- I I I I I Special Revenue Funds Variance Favorable Budget Actual (Unfavorable) I $ --- $ --- $ --- 327,700 347,949 20,249 1,500 1,206 (294) 329,200 349,155 19,955 262,364 187,813 74,551 262,364 187,813 74,551 66,836 161,342 94,506 I (66,836) (27,836) 39,000 (66,836) (27,836) 39,000 I --- 133,506 133,506 $ --- $ 133,506 $ 133,506 -8- 1 1 I 1 This page intentionally left blank. Ocoee 1 CfTY OF OCOEE, FLORIDA COMBINED STATEMENT OF REVENUES, EXPENSES AND CHANGES IN RETAINED EARNINGS/FUND BALANCE ALL PROPRIETARY FUND TYPES AND SIMILAR TRUST FUNDS IFOR THE YEAR ENDED SEPTEMBER 30, 1993 Proprietary Fiduciary Fund Types Fund Types Totals Nonexpendable (Memorandum Enterprise Trust Pension Trust Only) Operating Revenues User Charges $ 3,716,525 $ --- $ --- $ 3,716,525 Contributions --- --- 682,684 682,684 I Revenue Earned On Investments --- 1,882 85,724 87,606 Cemetery Lot Sales --- 11,300 --- 11,300 Total Operating Revenues 3,716,525 13,182 768,408 4.498,115 Operating Expenses Personal Services 1,249,871 --- --- 1,249,871 Materials And Supplies 374,389 --- --- 374,389 I Heat, Light And Power 196,223 --- --- 196,223 Depreciation And Amortization 979,999 --- --- 979,999 Write-Off of Canceled Project 71,538 --- --- 71,538 Other Expenses 357,414 --- 60,880 418,294 Recycling Expenses 28,639 --- --- 28,639 Total Operating Expenses 3,258,073 --- 60,880 3,318,953 Operating Income 458,452 13,182 707,528 1,179,162 I Nonoperating Revenues (Expenses) Grant Revenue 20,736 --- --- 20,736 Interest Revenue 635,699 --- --- 635,699 Interest Expense (518,399) --- --- (518,399) Total Nonoperating Revenues 138,036 --- --- 138,036 I Income Before Operating Transfers and Extraordinary Item 596,488 13,182 707,528 1,317,198 Operating Transfers Operating Transfers In 8,291 --- --- 8,291 Operating Transfers Out (478,250) --- --- (478,250) Net Operating Transfers (469,959) --- --- (469,959) Income Before Extraordinary Item 126,529 13,182 707,528 847,239 Extraordinary Item Loss on Extinguishment of Debt (93,413) --- --- (93,413) Net Income $ 33,116 $ 13,182 $ 707,528 $ 753,826 Disposition Of Net Income Net Income $ 33,116 $ 13,182 $ 707,528 $ 753,826 Depreciation On Contributed Assets 242,516 --- --- 242,516 Net Increase In Retained Earnings/ Fund Balance 275,632 13,182 707,528 996,342 Retained Eamings/Fund Balance- Beginning Of Year 3,428,559 24,522 1,166,180 4,619,261 Retained Eamings/Fund Balance- End Of Year $ 3,704,191 $ 37,704 $ 1,873,708 $ 5,615,603 The accompanying notes are an integral part of the financial statements. 1 -9- CITY OF OCOEE, FLORIDA I COMBINED STATEMENT OF CASH FLOWS ALL PROPRIETARY FUND TYPES AND SIMILAR TRUST FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 1993 I Proprietary Fiduciary Fund Types Fund Types Nonexpendable Totals Enterprise Trust (Memorandum Only) Increase (Decrease) in Cash and Cash Equivalents: I Cash Flows From Operating Activities: Receipts From Customers $ 3,374,741 $ 11,300 $ 3,386,041 Payments To Supplier (736,442) --- (736,442) Payments To Employees (1,239,947) --- (1,239,947) Net Cash Provided By Operating Activities 1,398,352 11,300 1,409,652 Cash Flows From Noncapital Financing Activities: Operating Transfers In (Out) (469,959) --- (469,959) Receipts From Grants 20,736 --- 20,7361 Decrease in Due From Other Funds 73,644 --- 73,644 Increase in Due To Other Funds 19,765 --- 19,765 Decrease in Due To Other Funds (9,949) --- (9,949) Net Cash Used In Noncapital Financing Activities (365,763) --- (365,763) Cash Flows From Capital And Related Financing Activities: i Additions To Property, Plant and Equipment (1,020,566) --- (1,020,566) Additions To Construction In Progress (1,707,705) --- (1,707,705) Additions to Bond Issue Costs (360,229) --- (360,229) Proceeds from Bonds Issued 8,434,458 --- 8,434,458 Pay-Off of Bonds (10,160,000) --- (10,160,000) Principal Paid On Leases (99,405) --- (99,405) Interest Paid On Bonds And Leases (493,056) --- (493,056) Proceeds from Capital Leases 285,200 --- 285,200 Capital Contributions 1,372,144 --- 1,372,144 Cash Received on Assessments Receivable 63,001 --- 63,001 Decrease in Developer Agreements Payable (197,618) --- (197,618) Net Cash Used In Capital And Related Financing Activities (3,883,776) --- (3,883,776) 1 Cash Flows From Investing Activities: Sale (Purchase) Of Investments 3,014,234 (25,000) 2,989,234 Interest On Investments 635,699 1,882 637.581 Net Cash Provided By (Used In) Investing Activities 3,649,933 (23,118) 3,626,815 Net Increase (Decrease) In Cash And Cash Equivalents 798,746 (11,818) 786,928 1 Cash And Cash Equivalents At Beginning Of Year 912,994 24,522 937,516 Cash And Cash Equivalents At End Of Year $ 1,711,740 $ 12,704 $ 1,724,444 1 Classified As: Current Assets $ 597,330 $ 12,704 $ 610,034 Restricted Assets 1,114,410 --- 1,114,410 Total $ 1,711,740 $ 12,704 $ 1,724,444 I The accompanying notes are an integral part of the financial statements. -10- i I I Proprietary Fiduciary Fund Types Fund Types Nonexpendable Totals Enterprise Trust (Memorandum Only) I Reconciliation Of Operating Income To Net Cash Provided By Operating Activities: IOperating Income $ 458,452 $ 11,300 $ 469,752 I Adjustments Not Affecting Cash: Depreciation 970,266 --- 970,266 Amortization 9,733 --- 9,733 Provision for Uncollectible Accounts 19,000 --- 19,000 Loss on Disposition of Equipment 1,034 --- 1,034 Write Off of Canceled Project 71,538 --- 71,538 Other 206 --- 206 I Change In Assets And liabilities: (Increase) Decrease In Accounts Receivable (341,784) --- (341,784) Increase (Decrease) In Accounts Payable (20,393) --- (20,393) Increase (Decrease) In Accrued Expenses 9,924 --- 9,924 Increase (Decrease) In Retainage Payable 152,303 --- 152,303 Increase (Decrease) In Deferred Revenue 765 --- 765 Increase (Decrease) In Customer Deposits 67,308 --- 67,308 Total Adjustments 939,900 --- 939,900 Net Cash Provided By Operating Activities $ 1,398,352 $ 11,300 $ 1,409,652 Noncash Investing, Capital and Financing Activities: Contributed Property, Plant and Equipment $ 217,468 $ --- 217,468 I I I I 1 -11- I I I I I This page intentionally left blank. 1 Ocoee o o ! . Xl� a .r o 1(!) f..tip ��i� I '� O0 coop �� I I I 1 I NOTES TO FINANCIAL STATEMENTS 1 I This page intentionally left blank. Ocoee i►�N a o 1(4j ri u ti � � CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 1993 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The accounting policies of the City of Ocoee, Florida, conform to generally accepted accounting principles as applicable to governments. The following is a summary of the more significant policies: Reporting Entity The City operates under a commission-manager government whereby the Mayor and Commission are elected by the registered voters of the City of Ocoee. The Commission appoints the City Manager, who in turn performs as the admin- istrator of the everyday operations of the City. The City provides a full range of municipal services as directed by the City Charter, including general govern- ment, public safety, public improvements, planning and zoning,water and waste- water service, refuse collection, and related general administrative services. The accompanying financial statements present the financial position, results of operations and the cash flows of the applicable fund types governed by the City Commission of the City of Ocoee in accordance with the National Commission on Governmental Accounting (NCGA) Statement 3, "Defining the Governmental Reporting Entity" and subsequent NCGA Interpretation 7 clarifying the application of Statement 3. The reporting entityfor the Cityof Ocoee includes all organizations, functions, p 9 9 and activities of government for which the City (the Mayor and City Commission) exercises oversight responsibility. The criteria used in determining the ability to exercise oversight responsibility over such agencies by the City's elected officials includes, but is not limited to: 1. financial interdependency; 2. selection of governing authority; 3. designation of management; 4. ability to significantly influence operations; and 5. accountability for fiscal matters. If and when the lines of fiscal responsibility are not clear, the following specific areas have been reviewed: 1. budgetary authority; 2. responsibility for funding deficits and operating deficiencies; 3. fiscal management (i.e.,who governs the process controlling the collection and disbursement of funds); and 4. revenue characteristics (i.e., if revenues are derived by means of a public levy or charge). -12- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Reporting Entity - Continued Other factors of criteria the City considers are the scope of public service and special financing relationships. Based on the above criteria, the funds and account groups shown in the table of contents are included in this report. Boards andCommissions appearing in the The following is a brief explanation of pp g City's overall organizational chart which also have been included in the General Fund portion of these financial statements: 1. The Code Enforcement Board consists of 7 members appointed by City Commission for the purpose of interpreting provisions of the City's Code of Ordinances when requested by an administrative City official. 2. The Planning and Zoning Board consists of 7 members appointed by City Commission. The purpose of this board is to study and make recommen- dations in areas affecting the systematic future development and better- ment of the City; promotion of economic and industrial prosperity; and enhancement of the health, comfort, and conveniences of the citizens. 3. The Board of Adjustments consists of 5 members appointed by the City Commission for the purpose of holding hearings and making determina- tions for appeals arising from requests for variances to the Code of Ordinances and special exceptions permitted by the Code of Ordinances. 4. The Recreation Board consists of 7 members appointed by the City Com- mission. The purpose of this board is to advise the City Commission on recreation needs and improvements throughout the City. 5. Citizens Advisory Board was organized by the City Commission for the purpose of advising the Commission on the City's Comprehensive Land Use Plan. This board consists of six subcommittees totaling 74 members. Fund Accounting The accounts of the City are organized on the basis of funds or 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. The various funds are grouped by type in the financial statements. The following fund types and account groups are used by the City. -13- a CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Governmental Fund Types General Fund To account for all financial resources except those required to be accounted for in another fund. All general tax revenues and other receipts that are not allocated by law or contractual agreement to another fund are accounted for in this fund. The general operating expenditures, fixed charges, and capital improvement costs that are not paid through other funds are paid from the general fund. Special Revenue Funds To account for the proceeds of specific revenue sources (other than expendable trust, or major capital projects) requiring separate accounting because of legal, regulatory provisions or administrative action. Debt Service Funds To account for the accumulation of resources for, and the payment of general long-term debt principal and interest. Capital Projects Funds To account for financial resources to be used for the acquisition or con- struction of major capital facilities (other than those financed by proprietary funds). Proprietary Fund Types Enterprise Funds To account for operations that are financed and operated in a manner similar to private business enterprises, where the intent of the governing body is that costs of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges, or where the governing body has decided that periodic determination of net income is appropriate for capital maintenance, public policy, management control, accountability, or other purposes. Fiduciary Fund Types Trust and Agency Funds To account for assets held by the City in a trustee capacity for individuals, private organizations, other governments, and/or other funds. When these assets are held under the terms of a formal trust agreement, either a pen- sion trust fund, a nonexpendable trust fund, or an expendable trust fund is used. The terms "nonexpendable" and "expendable" refer to whether or not the government is under an obligation to maintain the trust principal. -14- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Account Groups General Fixed Assets Account Group To account for all fixed assets of the City, other than those accounted for in the enterprise funds. 3 General Long-Term Debt To account for the outstanding principal balances on any general obligation debt of the City. Basis of Accounting and Measurement Focus3 Governmental fund types include the general,special revenue, debt service, and capital projects funds. The governmental fund type measurement focus is upon determination of financial flow (financial position, changes in financial position, sources, uses, and balances of financial resources rather than upon net income determination). These funds are maintained on the modified accrual basis of accounting. Under this method of accounting, revenues are recognized when they become measurable and available as net current assets, or when suscepti- ble to accrual; i.e., both measurable and available. "Measurable" means that 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. Revenues which are susceptible to accrual are substan- tially all governmental fund revenues except licenses and permits, charges for services, franchise fees, and utility services taxes. Special assessments are recognized as revenue only to the extent that individual installments are con- sidered current assets. Property taxes are billed and collected within the same fiscal period and are recognized when levied to the extent that they result in cur- rent receivables. Expenditures are recorded when the liability is incurred, except for principal and interest on general long-term debt, which is recognized when due. In applying the "susceptible to accrual" concept to intergovernmental revenues (grants, entitlements and shared revenues), the legal and contractual require- ments of the numerous individual programs are used as guidance. There are essentially two types of these revenues. In one, monies must be expended on the specific purpose or project before any amounts will be earned by the City; therefore, revenues are recognized based upon when the expenditures are made. In the other, monies are essentially unrestricted as to purpose of expenditure and revocable only for failure to comply with prescribed compliance requirements. These resources are reflected as revenues at the time of receipt or earlier if they meet the criterion of availability. -15- ei CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Basis of Accounting and Measurement Focus - Continued The proprietary fund type measurement focus is upon determination of capital maintenance (net income, financial position, and changes in financial position). These funds are maintained on the accrual basis of accounting. This method of accounting relates costs and expenses to the time period in which benefits of the outlays are received. It is intended to provide an accurate matching of +l these benefits with associated revenues. Revenues are recognized when they have been earned and are measurable and expenses are recognized when they are incurred. Utility operating revenues (sanitation, water, and wastewater revenues, and related utility taxes) are recognized during the month of consumption. Services consumed, but not billed, are accounted for as unbilled utility revenues. The basis of accounting and measurement focus of the expendable trust fund is the same as governmental fund types and therefore is maintained on the modified accrual basis of accounting. The basis of accounting and measure- ment focus of the nonexpendable trust and pension trust funds is the same as proprietary fund types and therefore is maintained on the accrual basis of accounting. Agency funds are purely custodial (assets equal liabilities) and thus do not involve measurement of results of operations. The modified accrual basis of accounting is followed for recognizing both assets and liabilities. Budgets and Budgetary Accounting The City follows these procedures in establishing the budgetary data reflected in the financial statements: 1. Prior to September 30th, the City Manager submits to the City Commission a proposed operating budget for the fiscal year commencing the following October 1st. The operating budget includes proposed expenditures and the means of financing them. 2. Public hearings are conducted at the City Hall to obtain taxpayer comments. 3. Prior to October 1st, the budget is legally enacted through passage of a resolution. -16- 3 CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Budgets and Budgetary Accounting - Continued 9 9 ry 4. The City cannot legally exceed the budget; however, the City Manager is authorized to transfer budgeted amounts between departments within any fund. Any revisions that alter the total expenditures of any fund must be approved by the City Commission. 3 5. Formal budgetary integration is employed as a management control device during the year for the General and Enterprise Funds. 3 6. Budgets are legally adopted for the General Fund, the Enterprise Operations and Maintenance Funds and one Special Revenue Fund: the Stormwater Fund. The budgets for the General Fund and the Stormwater Fund are prepared on a budgetary basis, whereby encumbrances are treated as ex- penditures. Unencumbered appropriations are lapsed at year end, except 3 an appropriation for a capital expenditure. An appropriation for a capital expenditure shall continue in force until the purpose for which it was made has been accomplished or abandoned; the purpose of any such appropria3 - tion shall be deemed abandoned if three years pass without any disburse- ment from or encumbrance of the appropriation. The budgets for the Enter- prise Funds are prepared on a modified accrual basis of accounting, which is not the same basis of accounting as that used to account for the actual results of operations. The actual results of operations are accounted for on an accrual basis. The following items indicate the primary differences between the budgetary basis and the GAAP basis used to account for the results of operations for the operating accounts: a. Interest income earned on restricted assets is included in the results of operations. Such amounts are not budgeted in the operating accounts. This portion of interest income is restricted for a specific purpose (debt, capital projects, renewal and replacement, etc.) and is not normally avail- able for operations. b. Intrafund transfers to the restricted accounts are budgeted and transferred on a budgetary basis, but are eliminated on a GAAP basis. 3 c. Depreciation expense is not budgeted; however, expenditures for capital outlays are budgeted. These outlays have been capitalized into fixed assets and eliminated from the results of operations on a GAAP basis. -173- di CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED di SEPTEMBER 30, 1993 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POUCIES - CONTINUED d. Principal and interest payments on capital leases are budgeted as expenses. Principal payments are recorded as a reduction of capital lease obligation and eliminated from the results of operations on a GAAP basis. 7. Budgeted amounts presented in the accompanying financial statements have been adjusted for legally authorized revisions of the annual budgets during the year. Encumbrances Encumbrance accounting, under which purchase orders, contracts, and other commitments for the expenditure of funds are recorded in order to reserve that portion of the applicable appropriation, is utilized in the governmental funds. Encumbrances are reported as reservations of fund balances since they do not constitute expenditures or liabilities. Tap Impact Im act Fees The City collects water and wastewater tap fees which are recorded as operat- 1 ing revenue only to the extent that the amount equals the cost of physical con- nection to the system. Amounts that substantially exceed the cost to connect are recorded as an addition to contributed capital. Deposits received which reserve capacity in the City's water and wastewater facilities are recorded as contributed capital. Other deposits received from customers are recorded as liability until all legal requirements, as stipulated by the City's water and wastewater ordinances, are fulfilled. Cash and Cash Equivalents Cash and cash equivalents include cash on hand, demand deposits, cash with paying agent, cash with State Board of Administration Local Government Sur- plus Funds Trust Fund (SBA), and all highly liquid investments (including re- stricted assets) with a maturity of ninety days or less when purchased. Each fund's equity in the City's pooled cash (checking) account is included in cash and cash equivalents. Investments Investments, other than the deferred compensation fund (See Note 8),are stated at cost or amortized cost. Income from investments held by individual funds is recorded in the respective fund as it is earned. -18- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 1 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Inventories Inventories are stated at cost, using the FIFO method. The cost of govern- mental fund-type inventories are accounted for by the consumption method, under which such inventory is recorded as an expenditure when used. Amortization of Bond Discount and Issuance Costs In the governmental fund types, bond issuance costs are charged as current ex- penditures when the bonds are issued. For all enterprise funds, bond discount and issuance costs are amortized on a straight-line basis, which approximates the interest method, over the life of the bonds. Amortization of bond issuance costs amounted to $9,733 for the 1993 fiscal year. Amortization of bond dis- count, included in interest expense, amounted to$3,254 for the 1993 fiscal year. Restricted Assets The use of certain assets of enterprise funds is restricted by specific provisions of bond resolutions and agreements with various parties. Assets so designated are identified as restricted assets on the balance sheet. Property, Plant and Equipment Property, plant, and equipment owned by the enterprise funds is stated at his- torical cost or estimated historical cost. Additions, improvements, and other capital outlays that significantly extend the useful life of an asset are capitalized. Other costs incurred for repairs and maintenance are expensed as incurred. Depreciation of plant and equipment is provided on the straight line basis over the following estimated useful lives: Buildings, 10-30 years Improvements, 20-40 years Equipment, 5 -10 years Contributions of property, plant, and equipment received from federal, state, or local sources are recorded as contributions to equity when received. Deprecia- tion on contributed property, plant, and equipment is recorded as a reduction of contributed capital. 3 General Fixed Assets General fixed assets have been acquired for general governmental purposes. Assets purchased are recorded as expenditures in the governmental funds and capitalized at cost in the general fixed assets account group. In the case of gifts or contributions, such assets are recorded at fair market value at the time received. -19- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED General Fixed Assets - Continued Certain improvements, such as roads, bridges, curbs, gutters, streets, side- walks, drainage systems, and lighting systems have not been capitalized. Such assets normally are immovable and of value only to the City. No depreciation has been provided on general fixed assets. Postretirement Benefits The City does not provide any postretirement health care and life insurance benefits for employees. Capitalization of Interest Net interest cost relating to construction is capitalized. Compensated Absences The City accrues accumulated unpaid vacation and sick leave when earned by the employee. The non-current portion (the amount estimated not to be used in the following year) for Governmental Funds is recorded in the General Long- Term Debt Account Group. The liability for Compensated Absences for Proprie- tary Fund Types is shown as a current liability of those funds. Long-Term Obligations Long-term debt is recognized as a liability of a governmental fund when due, or when resources have been accumulated in the debt service fund for payment early in the following year. 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. Fund Equity Proprietary Funds Contributed capital consists of funds from developers, federal and state (capital) grants, and a portion of connection fees charged to customers as previously discussed. Grants received for operating assistance are recorded as non-operating revenue. I -20- a CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED Fund Equity - Continued Proprietary Funds - Continued Reservations of retained earnings are created by increases in assets restricted for debt service, renewal and replacement, and other contractual obligations. These increases result from earnings on restricted assets and other intrafund transfers to (from) restricted accounts. Earnings on restricted assets are included in net income of the Proprietary Funds. Reserves are not established for bond proceeds deposited into construction accounts. Governmental Funds Reserves of the governmental funds are limited to the portions of fund balance which are either not subsequently appropriate for expenditures or legally segregated for a specific use. Interfund Transactions Transactions which constitute reimbursements to a fund for expenditures (expenses) initially made are recorded as expenditures or expenses (as appro- priate) in the reimbursing fund and as reductions of the expenditures (expenses) in the reimbursed fund. All interfund transactions except advances and reimbursements are accounted for as transfers. Nonrecurring or nonroutine transfers of equity between funds are considered equity transfers. All other interfund transactions are treated as operating transfers. Total Columns on Combined Statements - Overview Total columns on the combined statements 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 its cash flows in 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. 3 NOTE 2 - STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY Compliance with Finance-Related Legal and Contractual Provisions 1 The City has no material violations of finance-related legal and contractual pro- visions. Deficit Fund Balances At September 30, 1993, the Stormwater Fund had a $17,127 deficit fund balance. This deficit will be liquidated in future years by an increase in growth related to the stormwater fee. -21- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 3 - BUDGET BASIS OF ACCOUNTING The General Fund and Stormwater Fund budgets are prepared on a budgetary basis, whereby encumbrances are treated as budgeted expenditures in the year of incur- rence of the commitment to purchase. In addition, the City includes a portion of the prior year's fund balance represented by unappropriated liquid assets remaining in the fund as a budgeted revenue in the succeeding year. The results of operations on a GAAP basis do not recognize the fund balance allocation as revenue as it represents prior periods' excess of revenues over expenditures. Also, the City does not budget for capital outlay expenditures and other financing sources related to the acquisition of assets through capital leases. For the 1993 fiscal year, the following adjustments were necessary to convert General Fund expenditures on the GAAP basis to the budgetary basis: Other Financing Expenditures Sources (Uses) GAAP Basis $ 6,162,144 $ 545,616 September 30, 1992 Encumbrances Budgeted as Expenditures (5,480) --- Nonbudgeted Capital Lease Transactions (135,660) (135,660) Budgetary Basis $ 6,021,004 409,956 No adjustments for capital lease transactions or encumbrances were required for the Stormwater Fund; therefore, no reconciliation is presented. However, since the City only adopted a budget for one of the Special Revenue Funds (the Stormwater Fund) the budget and actual amounts for Special Revenue Funds reported on the Combined Statement of Revenues and Expenditures - Budget and Actual - General and Special Revenue Funds, only includes the Stormwater Fund. However, the Combined State- ment of Revenues, Expenditures and Changes in Fund Balances - All Governmental Fund Types and Expendable Trust Funds (GAAP Basis) includes amounts for all Special Revenue Funds. Adjustments necessary to convert Special Revenue Fund expenditures on the GAAP basis to the budgetary basis are as follows: -22- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 3 - BUDGET BASIS OF ACCOUNTING - CONTINUED Expenditures: GAAP Basis $ 561,146 Expenditures Which Were Not Budgeted (373,333) 1 Budgetary Basis $ 187.813 1 NOTE 4 - CASH AND INVESTMENTS Following are the components of the City's cash and investments at September 30, 1993: Unrestricted Restricted Total Cash & Cash Equivalents $ 2,643,533 $ 705,261 $ 3,348,794 Cash With Paying Agent --- 940,365 940,365 Investments 7,692.868 6,786,304 14,479.172 $ 10,336,401 $ 8.431,930 $ 18,768,331 Deposits At year end, the carrying amount of the City's deposits was $4,289,159 and the 1 bank balance was $4,601,047. All bank deposits were fully covered by federal depository insurance and by deposits held in banks that are members of the State of Florida's Collateral Pool as specified under Florida law. Florida Statutes provide for collateral pooling by banks and savings and loans. This limits local government deposits to "authorized depositories". Investments 1 The City's investment policies, except for pension fund and deferred compensa- tion assets, are governed by State statutes and City ordinances. City ordinance I allows investments in any financial institution that is formally authorized as a State approved depository for public funds, as identified on the list prepared by the State Treasurer of the State of Florida. The basic allowable investment instru- ments include the following: 1 -23- 1 CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 4 - CASH AND INVESTMENTS - CONTINUED Investments - Continued 1) The State Board of Administration Local Government Surplus Funds Trust Fund; 2) Negotiable direct obligations of, or obligations where the principal and interest are unconditionally guaranteed by the United States Government; 3) Interest-bearing time deposits or savings accounts in banks organized under the laws of this state, in national banks organized under the laws of the United States and doing business and situated in this state, in savings and loan associations which are under state supervision, or in federal savings and loan associations located in this state and organized under federal law and federal supervision; 4) Obligations of the federal farm credit banks,the Federal Home Loan Mortgage Corporation,including Federal Home Loan Mortgage Corporation participation certificates, or the Federal Home Loan Bank or its district banks or obligations guaranteed by the Government National Mortgage Association; or 5) Obligations of the Federal National Mortgage Association, includingFederal 9 National Mortgage Association participation certificates and mortgage pass- through certificates guaranteed by the Federal National Mortgage Association. The City's investments are categorized to give an indication of the level of risk assumed by the City at September 30, 1993: Category 1 Category 1 includes investments that are insured or registered for which the securities are held by the City or its agent in the City's name. Category 2 Category 2 includes uninsured and unregistered investments for which the securities are held by a counterparty's trust department or agent in the City's name. -24- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 4 - CASH AND INVESTMENTS - CONTINUED Investments - Continued Category 3 Category 3 includes uninsured and unregistered investments for which the securities are held by the broker or dealer, or by a trust department or agent, but not in the City's name. During the 1993 fiscal year, investments were made in SBA Local Government Surplus Funds Trust Fund; however, none of this type of security is owned by the City at September 30, 1993. Investments in mutual funds and the Deferred Compensation Plan are not required to be categorized since the investments are not evidenced by securities that exist in physical or book entry form. Following is a summary of risk levels assumed by the City at September 30, 1993: Category Carrying Market 1 2 3 Amount Value Pension Fund Investments: U.S. Government $ 644,603 $ --- $ --- $ 644,603 $ 662,203 Obligations Corporate Bonds and Notes 180,926 --- --- 180,926 181,834 Common Stock 564.521 --- --- 564,521 567,085 $1,390,050 $ --- < $ --- Deferred Compensation Plan 407,489 407,489 Mutual Funds Investing In U.S. Government Securities 12.681,633 12.514,503 $14,479,172 14,333,114 -25- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 I NOTE 5 - ACCOUNTS RECEIVABLE The following is an analysis of Accounts Receivable: Proprietary Fiduciary Governmental Fund Fund Fund Types Types Types Special Debt Capital Pension General Revenue Service Projects Enterprise Funds Property Taxes Receivable $ 4,484 $ --- $ --- $ --- $ --- $ --- Accounts Receivable 174,006 34,249 --- --- 386,685 --- Assessments Receivable Current --- --- --- --- 63,774 --- Noncurrent --- --- --- --- 474,396 --- Guaranteed Revenue Receivable --- --- --- --- 304,644 --- 3 Other Receivables --- 185 --- 2,477 9,285 99,771 Accrued Interest --- --- 1.400 12,049 --- 17,441 Total 178,490 34,434 1,400 14,526 1,238,784 117,212 Less: Allowance for Uncollectible Accounts (14,484) (2,800) --- --- ( 80,500) --- $ 164,006 $ 31,634 $ 1,400 $ 14,526 $1,158,284 $ 117,212 NOTE 6 - PROPERTY TAXES All property is reassessed according to its fair value on the lien date, or January 1 of each year. Taxes are levied on October 1 of each year. Discounts are allowed for early payment at the rate of 4% in the month of November, 3% in the month of Decem- ber, 2% in the month of January, and 1% in the month of February. The taxes paid in March are without discount. All unpaid taxes become delinquent on April 1 following the year in which they are assessed. On or around May 31 following the tax year, cer- tificates are sold for all delinquent taxes on real property. The County bills and collects property taxes and remits them to the City. City property tax revenues are recognized when levied to the extent that they result in current receiv- ables. -26- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED I SEPTEMBER 30, 1993 NOTE 6 - PROPERTY TAXES - CONTINUED 1 The City is permitted by the Municipal Finance Law of the State to levy taxes up to$10 per $1,000 of assessed valuation. The combined tax rate to finance general governmental services for the year ended September 30, 1993, was $4.00 per$1,000 which means that the City has a tax margin of $6.00 per $1,000 and could raise up to $2,254,847 additional property tax revenue a year from the present assessed valuation of $375,807,867 before the limit is reached. NOTE 7 - PROPERTY, PLANT, AND EQUIPMENT year ended September 30, 1993, the followingchanges in general During the fiscal p fixed assets occurred: Balance Balance 10-1-92 Additions Deletions 9-30-93 Land $ 1,047,107 $ --- $ 10,000 $ 1,037,107 Buildings 842,367 --- 90,887 751,480 Improvements 571,949 150,940 29,102 693,787 Equipment 1,654,104 293,966 31.919 1.916.151 4,115,527 444,906 161,908 4,398,525 Construction in Progress 92,264 258,378 --- 350,642 7 1 703 284161 908 4 749,167 $ 4,207 9 � � $ $ . Construction in progress for general fixed assets as of September 30, 1993 consisted primarily of the new City Hall and Police Department renovations. 1 -27- I CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 7 - PROPERTY, PLANT, AND EQUIPMENT - CONTINUED The sources of general fixed assets are as follows: Balance Balance 10-1-92 Additions Deletions 9-30-93 General Fund $2,967,754 $ 107,269 $ 161,908 $ 2,913,115 Special Revenue Funds: Federal Revenue Sharing 813,871 --- --- 813,871 Police Trust 7,635 3,125 --- 10,760 Parks 63,383 6,604 --- 69,987 Stormwater Utility --- 23,685 --- 23,685 Fire Impact --- 100,871 --- 100,871 Contributions - Other 355,148 --- --- 355,148 State Grant --- 112,697 --- 112,697 Capital Projects Fund --- 349.033 --- 349,033 $4,207,791 $ 703,284 • 161,908 $ 41749167 The components of property, plant and equipment for the Proprietary Fund Types at September 30, 1993, are as follows: Proprietary I Fund Types Enterprise I Land and Land Improvements $ 4,681,157 Buildings 386,188 Improvements 17,960,456 Equipment 1,430,713 24,458,514 Less: Accumulated Depreciation (4,877,710) $19580,804 Proprietary Fund construction in progress at September 30, 1993, consisted primarily of improvements to water lines and the wastewater plant. I -28- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 7 - PROPERTY, PLANT, AND EQUIPMENT - CONTINUED I During the year, the City capitalized interest expense on construction in progress in the following amounts: Wastewater Water Fund Fund Total Interest Expense Incurred $ 122,017 $ 448,131 Interest Associated with Construction Projects 91,890 282,485 1 Interest Earned in Construction Accounts 88,800 224,864 Net Interest Capitalized 3,090 57,621 1 Interest Expense $ 118,927 $ 390,510 NOTE 8 - RETIREMENT PLANS Defined Benefit Pension Plan and Trust Plan Description The City maintains two separate single employer defined benefit pension plans for the: 1) police officers and firefighters; and 2) substantially all other full-time City employees. These benefit provisions and all other requirements are established by City ordinance. The City's covered payroll for the year ended September 30, 1993, amounted to $3,752,156 while the City's total payroll for all employees was approximately $4,008,000. All plans are contributory. The employees participating in the General I Employees' Pension Plan are required to contribute 5% of their salary. The City is required to contribute the balance necessary to fund the Plan using the actuarial basis specified by City ordinance. I I I -29- I CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 8 - RETIREMENT PLANS - CONTINUED Defined Benefit Pension Plan and Trust - Continued Plan Description - Continued The Police Officers and Firefighters' Pension Plan funding methods and determination of benefits payable are provided in the various acts of Florida Legislature, which created the funds, including subsequent amendments thereto. The Statutes provide, in general, that funds are to be accumulated from employee contributions, City contributions, state appropriations and income from investments of accumulated funds. The act also provides that, should the accumulated funds at any time be insufficient to meet and pay the benefits due, the City shall supplement the fund by an appropriation from current funds, or from any revenues which may lawfully be used for said purposes, in an amount sufficient to make up the deficiency. The employees are required to contribute 5% of their salary. The City's required contribution is determined annually based upon current costs plus a provision for amortization of the unfunded frozen accrued liability over thirty years less contributions from the State. Summary of Significant Accounting Policies and Plan Asset Matters Basis of Accounting The Plan's financial statements are prepared using the accrual basis of accounting. Investments Assets of the Plan are invested in various investments, including common stock, corporate bonds, government securities and mutual funds. Invest- ment decisions are made by the trustee with direction from the board of trustees. Investments are reported at cost. Pension Plan Obligations The Pension Benefit Obligation (PBO) is reflected as the Actuarial Present Value of Credited Projected Benefits. The PBO is the standard measure of the present value of pension benefits, adjusted for the effects of pro- jected salary increases and any benefits projected to be paid in the future as a result of employee service to date. The measure is intended to help users assess the Public Employee's Retirement System (PERS) funding status on a going concern basis, assess progress made in accumulating assets to pay benefits when due, and make comparisons among PERS. -30- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 1 1 NOTE 8 - RETIREMENT PLANS - CONTINUED Defined Benefit Pension Plan and Trust - Continued Pension Plan Obligations - Continued This measure is independent of the actuarial funding method used to determine the City's contribution requirements. The City's pension plans use the Frozen Initial Liability Funding Method which is one of the State of Florida's acceptable methods. The State of Florida has established guidelines for state and local pension plan funding and requires submis- sion to and approval of the local government's actuarial reports by a state agency, at least every third year. The City's pension plan, by policy, (1) requires annual actuarial reports as of October 1 of each year, (2) I receives employer contributions based on the actuarially determined requirement, and (3) uses the same assumptions (see the following sche- dule) for determining the PBO and the employer contribution required. The required contribution necessary to amortize the unfunded actuarial accrued liability is calculated as a level percentage of payroll rather than as a constant dollar amount. The following schedule is derived from the respective actuarial reports and City information and reflects accounting policies, membership and plan provisions, assumptions and liabilities, and funding provisions as of October 1, 1992 for the two pension plans: I I I -31- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 8 - RETIREMENT PLANS - CONTINUED Defined Benefit Pension Plan and Trust - Continued General Police and Membership and Plan Provisions Employees Firefighters Members: Active Participants - Vested 35 29 Nonvested 46 26 Retirees and Beneficiaries 2 --- Terminated Vested 5 --- 88 55 Normal Retirement: Attainment of age Earlier of age 55 60. and 10 years of credited service, or age 52 and 25 years of credited service. Normal Form of Benefit: Ten year certain Ten year certain and life annuity and life annuity Normal Retirement Benefit: 2% of average 2.5% of average monthly earnings monthly earnings times credited times credited service service Years to Vest: 5 years 5 years -32- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 8 RETIREMENT PLANS - CONTINUED I Defined Benefit Pension Plan and Trust - Continued General Police and Employees Firefighters 1 Assumptions and Liabilities Assumptions: Investment Earnings 8% 8% I Salary Increases Attributable to Inflation 3% 3% . Salary Increases Attributable to Seniority/Merit 6% 6% Post-retirement Benefit Increases --- --- Mortality Table 1984 Unisex 1984 Unisex Pensioners Pensioners Probability of Turnover Sarason W-80 Sarason W-80 Amortization of Initial Unfunded Liability 30 years 30 years General Police andI Employees Firefighters Total Pension Benefit Obligations Retirees and beneficiaries currently receiving benefits and terminated employees not yet receiving benefits. $ 138,227 $ --- $ 138,227 i Current EmployeesI Accumulated Member Contribu- tions 99,625 77,907 177,532 Employer-financed Vested 379,956 972,503 1,352,459 Employer-financed Nonvested 499,692 220,962 720.654 Total Pension Benefit Obligation 1,117,500 1,271,372 2,388,872 I Net Assets Available for Benefits 643,547 555,482 1,199,029 Unfunded (Assets in Excess of) Pension Benefit Obligation $ 473,953 $ 715,890 $ 1,189,843 Change in Pension benefit obliga- tion as a result of a change in benefit provisions, assumptions, I etc. --- $ --- . --- -33- I 3 CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED ISEPTEMBER 30, 1993 NOTE 8 - RETIREMENT PLANS - CONTINUED Defined Benefit Pension Plan and Trust - Continued Contributions Required General Police and and Made Employees Firefighters Asa As a Actuarially determined contribu- Asa Percentage As a Percentage bution requirement for the Dollar of Covered Dollar of Covered year ending 9/30/93: Amount Payroll Amount Payroll INormal Cost Employer $ 141,635 6.9% $ 258,600 15.3% Employee 95.594 4.6% 79,606 4.7% 237,229 11.5% 338,206 20.0% Unfunded Actuarial • Accrued Liability 35.466 1.7% 49,877 3.0% Total $ 272,695 , 13.2% $ 388,083 23.0% 3 Actual Contributions Made: Employer $ 177,101 8.6% $ 308,477 18.3% Employee 102,876 4.9% 94.230 5.6% 0 0 Total $ 279,977 13.5% $ 402,707 23.9/o Payroll Characteristics: Participating $2,066,674 92.9% $1,685,482 85.3% Nonparticipating (ineligible due to minimum service) 156,441 7.1% 290,636 14.7% Total $2,223,115 100.0% $1,976,118 100.0% The actuarial method employed to determine contributions to the fund is the frozen initial liability cost method. It is assumed that an annual contribution (normal cost) is made each year for each participant. This normal cost, if contributed each year from the participant's eligibility date (or what would have been such date if the Plan had been in existence on his employment date in its present form) to his normal retirement date, is calculated to be sufficient to provide the retirement benefits provided for him under the Plan. -34- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 8 - RETIREMENT PLANS - CONTINUED Defined Benefit Pension Plan and Trust - Continued The initial liability is the accrual to the initial valuation date of all such normal costs assumed payable in prior years for all present participants. The excess of this over the assets (if any) in the fund on that date is the initial unfunded liability. This unfunded liability is brought forward in each valuation year. The normal cost for the second and each succeeding year is determined as follows: first determine the excess of the actuarially redetermined present value of future retirement benefits and ancillary death benefits for then active participants plus any reserves for retired and terminated employees over the sum of the unfunded liability brought forward to the valuation date and the assets then in the fund. Then divide this figure by the present value of future compensation. Finally, multiply the resulting fraction by the total current compensation for then active participants. To the extent that actual experience for a year is more favorable than that assumed, an actuarial gain will result. This gain will tend to reduce future required contributions. Similarly, if actual experience is less favorable than that assumed, an actuarial loss will result, causing an increase in future required contributions. Neither gains nor losses are separately determined,but either is automatically spread over future normal cost. The following is a three-year historical trend to reflect the progress being made in the funding of the City's pension obligation: Three-Year Historical Trend Information as of September 30, General Employees Police and Firefighters 1993 1992 1991 1993 1992 1991 Net assets available for benefits expressed as a percentage of pension benefit obligations 57.6% _38.7% 118.3% . 43.7% 22.8% „la_ Unfundedassets in excess o ( f) pension benefit obligations expressed as a percentage of annual covered payroll , 22.9% 24.1% (3.2%) 42.5% 51.6% (1) Employer contributions expressed as a percentage of annual covered payroll 8.6% 8.0% 3.4% 18.3% 16.1% _ (1) (1) This plan was effective on October 1, 1991. -35- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 8 - RETIREMENT PLANS - CONTINUED Defined Benefit Pension Plan and Trust - Continued In the Supplementary Section are the required supplemental ten-year historical trend information about progress being made in accumulating assets to pay benefits when due. The required schedules only reflect the last six years for the general employees' pension plan, since the effective date of the plan was Octo- ber 1, 1985. The police and firefighters' pension plan only reflects the last two years' activity since this plan was effective on October 1, 1991. Deferred Compensation Plan The City has a single employer deferred compensation plan. The Plan is voluntary and any employee may elect to participate. The City offers its employees a deferred compensation plan created in accord- ance with Internal Revenue Code Section 457. The Plan, available to all City employees, permits them to defer a portion of their salary until future years. The deferred compensation is not available to employees until termination, retirement, death, or unforeseeable emergency. All amounts of compensation deferred under the Plan, all roe and rights P property rtY 9 purchased with those amounts, and all income attributable to those amounts, property, or rights are (until paid or made available to the employee or other beneficiary) solely the property and rights of the City (without being restricted to the provisions of benefits under the Plan), subject only to the claims of the City's general creditors. Participants' rights under the Plan are equal to those of general creditors of the City in an amount equal to the fair market value of the deferred account for each participant. It is the opinion of the City that it has no liability for losses under the Plan, but does have the duty of due care that would be required of an ordinary prudent investor. In accordance with current professional pronouncements, the City has accounted for its deferred compensation plan as an agency fund in its financial statements. The assets are stated at the market value which is represented by the contract value provided by the City's third-party administrator. Employee contributions to the Plan for the fiscal year ended September 30, 1993 were $83,100. -36- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 9 - OVER 65 ASSISTANCE PROGRAM The City of Ocoee, Florida began this program March 1, 1975. The program provides that persons over 65 who qualify are entitled to receive free water and sanitation services subject to limitations. They are also entitled to be reimbursed (up to $100) for City of Ocoee, Florida ad valorem taxes after the taxes have been paid by the indi- vidual to the Orange County tax collector. Approximately 440 residents of the City par- ticipated in this program during the fiscal year ended September 30, 1993. All expenditures under this program are shown as expenditures of the general fund. Water Excise Tax $ 5,315 Ad Valorem Taxes 11,835 Water Fees 53,070 Sanitation Fees 78,832 Total Over 65 Cost $ 149,052 NOTE 10 - BONDS PAYABLE Summarized below are the City's bonds outstanding at September 30, 1993: Water and Wastewater Funds Water and Sewer System Refunding and Improvement Revenue Bonds, Series 1993 - payable in annual installments of $105,000 to $610,000 through 2017, plus semi-annual interest at 2.60% to 5.75%. Allocation: Water Fund $ 2,053,200 Wastewater Fund 6,501,800 Total $ 8,555,000 Less: Current Maturities (105,000) Unamortized Discounts (117,288) 1 8332712 -37- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 a NOTE 10 - BONDS PAYABLE - CONTINUED General Long-Term Debt Account Group 1 Transportation Refunding and Improvement Revenue Bonds, Series 1990 - payable in annual installments of $125,000 to $575,000 through 2015 with semi-annual interest payments at at 6.0% to 7.5%. $ 6,650,000 Capital Improvement Revenue Bonds, Series 1991 - payable in annual installments of $70,000 to $230,000 through 2011 with semi-annual interest payments at 5.4% to 7.5%. 2,445,000 $ 9,095,000 Water and Sewer System Refunding and Improvement Revenue Bonds, Series 1993 In February 1993, the City issued Water and Sewer System Refunding and Improvement Revenue Bonds, Series 1993 to finance the refunding of prior out- standing bonds and improvements to the City's water and wastewater systems. These bonds are secured by the combined Water and Wastewater Fund operat- ing revenues, interest earnings, impact fees and a first priority pledge of cash payments due from developers. The major provisions of the ordinances authorizing the revenue bonds are as follows: 1) The City shall make monthly deposits in a sinking fund of 1/12 and 1/6 of the next maturing principal and interest payment, respectively. 2) Each month, provisions shall be made of the gross revenues sufficient to pay, in order of preference, cost of operation and maintenance of the systems,then debt service/sinking fund requirements. 3) The City shall establish rates which will provide for necessary operating expenses and 110% of the bond service requirement due that year. 4) The City shall establish a Reserve Fund and maintain the Reserve Fund requirement of $649,875. The Reserve Fund requirement has been allocated to the Water Fund and Wastewater Fund in the amounts of $155,970 and $493,905, respectively. -38- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 10 - BONDS PAYABLE - CONTINUED Florida Transportation Refunding and Improvement Revenue Bonds, Series 1990 In September 1990, the City issued revenue bonds to finance the advance refunding of$1,895,000 outstanding series 1987 bonds and finance the paving, extension, and improvement of certain streets within the corporate limits. These bonds are secured by the Local Option Gas Tax and certain local Public Service Taxes. The major provisions of the ordinance authorizing the revenue bonds are as follows: 1) The City shall make monthly deposits in a sinking fund of 1/12 and 1/6 of the next maturing principal and interest payment, respectively. 2) The City shall establish a revenue fund and will deposit all pledged revenues to be used for funding the monthly sinking fund requirements. Any excess funds may be withdrawn and used by the City for any legal purpose. 3) The City shall provide for the reserve requirement by purchasing a surety bond. Capital Improvement Revenue Bonds, Series 1991 In April 1991, the City issued revenue bonds to finance the construction of a new City Hall and expansion of the Police Station. These bonds are secured by non-ad valorem revenues of the City. The major provisions of the ordinance authorizing the revenue bonds are as follows: 1) The City shall make deposits on or before March 5 and September 5 to a sinking fund such amounts sufficient to pay the next succeeding interest and principal payments. 2) The City shall establish a Reserve Fund and maintain the Reserve Fund requirement of $249,945. 3 -39- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 I NOTE 10 - BONDS PAYABLE - CONTINUED ICapital Improvement Revenue Bonds, Series 1991 - Continued Following is a maturity schedule of outstanding bonds payable: General Long-Term Year Ended Debt Enterprise Funds Total Debt Sept. 30: Principal Interest Principal Interest Service 1994 $ 210,000 $ 660,568 $ 105,000 $ 304,149 $ 1,279,717 1995 225,000 647,503 195,000 453,494 1,520,997 1996 240,000 633,198 200,000 447,254 1,520,452 1997 255,000 617,613 205,000 440,054 1,517,667 1998 270,000 600,798 215,000 431,854 1,517,652 1999-2003 1,645,000 2,701,158 1,230,000 2,004,205 7,580,363 2004-2008 2,320,000 2,016,965 1,580,000 1,658,062 7,575,027 2009-2013 2,820,000 1,028,250 2,080,000 1,161,787 7,090,037 2014-2018 1.110.000 . 126.375 2,745,000 490,763 4.472.138 $ 9,095000 $ 9,032,428 $ 8,555,000 $7,391,622 $34,074,050 During the year ended September 30, 1993, the following changes in general long-term debt occurred: Accrued Capital Annual Lease Bonds Leave • Obligations Payable Total Balance at October 1, 1992 $ 214,573 $ 54,567 $9,290,000 $9,559,140 New debt issued/ Additions 30,606 460,834 --- 491,440 Principal payments --- (102,300) (195,000) (297,300) Balance at Septem- ber 30, 1993 $ 245,179 $ 413,101 $9,095,000 9 753 280 -40- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 11 - PRIOR YEAR'S DEBT DEFEASANCE In the prior year, the City defeased the Public Improvement Revenue Bonds, Series 1987, by creating a separate irrevocable trust fund. New debt was issued and the proceeds have been used to purchase U.S. government securities that were placed in the trust fund. The investments and fixed earnings from the investments appear sufficient to fully service the defeased debt until the debt is called or matures. For financial reporting purposes, the debt has been considered defeased and therefore removed as a liability from the City's General Long-Term Debt Account Group. As of September 30, 1993, the amount of defeased debt outstanding, but removed from the General Long-Term Debt Account Group amounted to $1,295,000. NOTE 12 - LEASE OBLIGATIONS Capital Leases The City has entered into lease agreements as lessee for financing the acquisition of vehicles and trucks and data processing, communications, and office equip- ment. These lease agreements qualify as capital leases for accounting purposes and, therefore, have been recorded at the present value of the future minimum lease payments as of the date of their inception in either the General Fixed Asset Account Group or the proprietary fund types. Equipment under capital leases recorded in the General Fixed Asset Account Group at September 30, 1993 consists of the following: Data Processing Equipment $ 89,285 Communication Equipment 55,968 Office Equipment 32,255 Vehicles and Trucks 204,275 $ 381,783 Debt service payments on equipment capitalized in the General Fixed Asset Group are recorded as expenditures in either the General Fund or the Special Revenue Funds. Duringtheyear ended September 30, 1993, the Cityordered a fire truck and P encumbered $255,916 in the Fire Impact Fund. Since the fire truck was not received by the City by September 30, 1993, it has not been recorded in the General Fixed Asset Account Group. However, prior to September 30, 1993, the City did receive $255,916 from the leasing company for the purchase of the fire truck. Therefore, this amount is included in the lease commitments disclosed below. -41- I CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 illi NOTE 12 - LEASE OBLIGATIONS - CONTINUED Capital Leases - Continued The following is a schedule by years of future minimum lease payments under capital leases,together with the present value of the net minimum lease payments as of September 30: Year Ending September 30: 1994 $ 152,084 Tr 1995 134,402 a 1996 99,523 1997 76.362 Total Minimum Lease Payments 462,371 Less, Amount Representing Interest (49,270) Present Value of Net Minimum Lease Payments $ 413,101, 1 The total of assets capitalized under lease-financing arrangements in proprietary fund types is as follows: 1 Water Wastewater Sanitation Fund Fund Fund Totals Vehicles and Equipment $ 47,164 $ 64,782 $ 285,200 $ 397,146 Less Accumulated Amortization (20,311) (57,224) (35,991) (113526) Net Book Value $ 26,853 7,558 $ 249,209 $ 283,620 Amortization of equipment leased under capital leases is included in depreciation expense. 8 T. • di -42- I CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 I NOTE 12 - LEASE OBLIGATIONS - CONTINUED3 Capital Leases - Continued The followingis a schedule byyears of future minimum lease payments under the 3 P Y above capital leases, together with the present value of the net minimum lease payments as of September 30: 1 Waste- Year Ending Water water Sanitation3 September 30: Fund Fund Fund Totals 1994 $ 12,807 $ 9,618 $ 78,806 $ 101,231 1995 12,807 --- 78,806 91,613 1996 6,371 --- 78,806 85,177 1997 --- --- 14,953 14,953 Total Minimum Lease Payments 31,985 9,618 251,371 292,974 Less, Amount Repre- senting Interest (3,800) (322) (22,253) (26.375) Present Value of Net Minimum Lease Payments $ 28,185 $ 9,296 $ 229,118 $ 266,599 The current and noncurrent obligation under these capital leases are $87,390 and 3 $179,209, respectively. Operating Leases The City leases office equipment under various non-cancelable operating leases. The following is a schedule by years of future minimum rentals on these non- cancelable leases as of September 30, 1993: Year Ending September 30: 1993 $ 10,118 1994 --- Total $ 10,118 -43- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 13 - DEVELOPER AGREEMENTS PAYABLE The City's Water Fund entered into several agreements with private developers whereby the developer constructs and installs treatment plants, distribution systems, etc., and then conveys these projects to the Water Fund. The Water Fund reimburses the developer for the project over a period of time based on specified percentages of connection fees and/or service charges collected. The assets acquired under these agreements are recorded at the estimated developer's cost of the projects and depreciated over their estimated useful economic lives. The following is a summary of the liability as of September 30, 1993: Total reimbursable costs of developers $ 37,913 Less current portion (37,913) Long-term portion --- NOTE 14 - INTERFUND RECEIVABLES AND PAYABLES The followingschedule as of September 30, 1993, represents interfund receivables and P P payables: Interfund Interfund Fund Type Receivables Payables General Fund $ 8,269 $ --- Special Revenue: Road Impact 343,793 1,400 Debt Service: Capital Improvement Revenue Bonds 1,400 --- Capital Projects: Road Construction 17,479 343,793 City Hall/Police Dept. Construction 12,049 --- Enterprise Funds: Water --- 19,438 Wastewater --- 15,500 Sanitation --- 2.859 $ 382,990 $ 382,990 -44- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 15 - SEGMENT INFORMATION FOR ENTERPRISE FUNDS The City maintains three enterprise funds which provide water, wastewater, and sanitation services. Segment information for the year ended September 30, 1993, is as follows: Water Wastewater Sanitation Total Operating Revenues $ 1,294,207 $ 1,476,462 $ 945,856 $ 3,716,525 Depreciation and Amortization $ 527,908 $ 390,771 $ 61,320 $ 979,999 Operating Income (Loss) $ (206 626) $ 421,164 $ 243,914 $ 458,452 Operating Grants $ --- $ --- $ 20,736 $ 20,736 Operating Transfers: In $ 5,255 $ --- $ 3,036 $ 8,291, Out $ (242,106) $ (121,500 $ (114,644) $ (478,250 Net Income (Loss) (404,277) 291,388 146,005 33116 Current Capital Contributions $ 706,871 $ 882,741, $ --- $ 1,589612 Property Additions $ 590,763 $ 777,698 $ 285,200 $ 1,653,661 Property Deletions $ (51325 $ (2,980) $ (58,349) $ {66 654 Net Working Capital $ 795,1.44 $ 417,673 $ 167,879 $ 1,380 696 Total Assets $11,939,481, 020,144,199 $ 644,232 $32,727,912 Long-Term Debt $ 2,017,597 $ 6,332,864 $ 161,460 $ 8,511,921 Total Equity $ 9,326,176 ;13,121,101, $ 304,618 $22,751,895 -45- CITY OF OCOEE, FLORIDA NOTES TO FINANCIAL STATEMENTS - CONTINUED SEPTEMBER 30, 1993 NOTE 16 - CONTRIBUTED CAPITAL The following is a summary of changes in contributed capital during the year ended September 30, 1993: Water Wastewater Total Contributed Capital - Beginning of Year $ 6,170,396 $11,530,212 $ 17,700,608 Additions (Reductions) Connection Fees 612,700 759,444 1,372,144 Developers 94,171 123,297 217,468 Depreciation on Contributed Assets (171.262) (71.254) (242,516) Contributed Capital - End of Year 6,706,005 $12,341,699 1,12,14z294 NOTE 17 - SUMMARY DISCLOSURE OF SIGNIFICANT CONTINGENCIES Grants Amounts received or receivable from grantor agencies are subject to audit and adjustment by grantor agencies. If any expenditures are disallowed as a result of these audits, the claims for reimbursement to the grantor agency would become a liability of the City. In the opinion of management, any such adjustments would not be significant. Litigation During the ordinary course of its operations, the City is a party to various claims, legal actions, and complaints. In the opinion of the City's management and legal counsel, these matters are not anticipated to have a material financial impact on the City. Commitments Construction Contracts - At September 30, 1993, the City had outstanding con- struction contracts for various projects totaling approximately $3,785,000. NOTE 18 - EXTRAORDINARY ITEM On February 25, 1993,the City extinguished$10,160,000 of the Water and Sewer System Revenue Bonds, Series 1989A and 1989B. The maturity of these bonds was January 1995 and interest was payable quarterly at 7.05%. This was accomplished with a current refunding whereby the proceeds from the issuance of new debt, together with excess funds from the 1989 Construction Fund, were used immediately to repay the previously issued debt. The transaction resulted in an accounting loss of $93,413. -46- 1 This page intentionally left blank. Ocoee ti �r `' o, coon ,, COMBINING AND INDIVIDUAL FUND AND 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. 1 This page intentionally left blank. Ocoee vp r° v ti, (431 ��l °. Oi GOOD `` GENERAL FUND The General Fund is the principal fund of the City and is used to account for all activities not included in other funds. I CITY OF OCOEE, FLORIDA GENERAL FUND SCHEDULE OF REVENUES AND EXPENDITURES COMPARED WITH THE BUDGET FOR THE YEAR ENDED SEPTEMBER 30, 1993 I Net Variance Encum- Budgetary Favorable Budget Actual brances Basis (Unfavorable) REVENUE Taxes Property Taxes $1,429,400 $ 1,455,968 $ --- $1,455,968 $ 26,568 Franchise Taxes 605,500 666,811 --- 666,811 61,311 Utility Taxes 776,475 895,360 --- 895,360 118,885 2,811,375 3,018,139 --- 3,018,139 206,764 Licenses And Permits Building Permits 354,500 488,874 --- 488,874 134,374 1 Occupational License 118,600 123,162 --- 123,162 4,562 II 473,100 612,036 --- 612,036 138,936 Intergovernmental Revenues Cigarette Tax 79,800 77,222 --- 77,222 (2,578) State Revenue Sharing 268,300 294,547 --- 294,547 26,247 Sales Tax 1,250,000 1,292,785 --- 1,292,785 42,785 Other State Shared Revenue 175,600 197,504 --- 197,504 21,904 County 60 Gas Tax 341,000 329,621 --- 329,621 (11,379) Other County Shared Revenue 25,200 25,200 --- 25,200 --- I 2,139,900 2,216,879 --- 2,216,879 76,979 Charges For Services Fire Contract 54,400 54,434 --- 54,434 34 Program Activity Fees 21,150 23,069 --- 23,069 1,919 1 City Staff Charges 2,000 5,901 --- 5,901 3,901 77,550 83,404 --- 83,404 5,854 Fines And Forfeitures Fines And Forfeitures 85,000 83,583 --- 83,583 (1,417) Interest Revenues Interest Revenues 12,000 28,339 --- 28,339 16,339 Miscellaneous Revenues Zoning And Election Fees 25,900 24,778 --- 24,778 (1,122) Other 33,894 39,318 --- 39,318 5,424 59,794 64,096 --- 64,096 4,302 I Total Revenues LUaag $6,106,476 $ --- $6,106,476 $ 447 757 1 -47- I CITY OF OCOEE, FLORIDA GENERAL FUND SCHEDULE OF REVENUES AND EXPENDITURES COMPARED WITH THE BUDGET-CONTINUED FOR THE YEAR ENDED SEPTEMBER 30, 1993 Net Variance Encum- Budgetary Favorable Budget Actual brances Basis (Unfavorable) EXPENDITURES General Government Legislative $ 74,356 $ 73,005 $ --- $ 73,005 $ 1,351 Executive 251,815 247,291 --- 247,291 4,524 Finance And Administrative 1,008,169 808,052 (5,480) 802,572 205,597 Legal 165,000 139,348 --- 139,348 25,652 Planning And Zoning 244,882 235,414 --- 235,414 9,468 Building Maintenance 76,927 62,240 --- 62,240 14,687 1,821,149 1,565,350 (5,480) 1,559,870 261,279 Public Safety Law Enforcement 1,929,970 1,809,422 --- 1,809,422 120,548 Fire Control 1,215,685 1,238,613 --- 1,238,613 (22,928) Protective Inspections 266,275 254,602 --- 254,602 11,673 3,411,930 3,302,637 --- 3,302,637 109,293 Physical Environment Roads And Streets 942,820 899,542 --- 899,542 43,278 Culture And Recreation Parks And Recreation 188,715 179.232 --- 179,232 9,483 Debt Service Principal Retirement --- 72,672 --- 72,672 (72,672) I Interest And Fiscal Charges --- 7,051 --- 7,051 (7,051) - 79,723 --- 79,723, (79,723) Total Expenditures 6,364,614 6,026,484 (5,480) 6,021,004 343,610 Excess (Deficiency) Of Revenues Over Expenditures (705,895) 79,992 5,480 85,472 791,367 Other Financing Sources (Uses) Operating Transfers In 1,347,600 919,528 --- 919,528 (428,072) Operating Transfers Out (886,066) (509,572) --- (509,572) 376,494 Net Other Financing Sources (Uses) 461,534 409,956 --- 409,956 (51,578) Excess (Deficiency) Of Revenues And Other Sources Over Expend- itures and Other Uses (244,361) 489,948 5,480 495,428 739,789 Fund Balance Allocation 244,361 -- --- --- (244,361) Excess (Deficiency) Of Revenues And Other Sources Over Expend- itures And Other Uses $ --- $ 489,948 $ 5,480 $ 495 428 $ 495,428 -48- i i i i i This page intentionally left blank. o Ocoee 1Q11;k a D ,• 0, .00 . i 1 SPECIAL REVENUE FUNDS Special Revenue Funds are used to account for revenues from specific taxes or other earmarked revenue sources which because of legal or regulatory provisions or administrative action are designed to finance particular functions or activities of government and which, therefore, cannot be diverted to other uses. Description Of Funds Maguire House Grant - Accounts for the grant revenue and related expenditures on improvements to the historical site, Maguire House. Road Impact - Accounts for the Road Impact fees collected and for P P dis- bursements made for the purpose of planning, acquisition, expansion, and development of off-site improvements to the road system. Parks - Accounts for the land and/or money received from owners or developers as a recreational facilities assessment when lands are subdivided within the City. Funds must be used for the improvement or expansion of City parks. Stormwater - Accounts for the Stormwater Utility Fee revenues and the related expenditures for drainage, stormwater, and other related projects. Interim Services - Accounts for impact fees collected and for disbursements made for the purpose of providing additional municipal services to new development within the City. Police Training - Accounts for the revenues received pursuant to F.S. 943.25(8) which imposes a $2.00 court cost against every person convicted for violation of state penal or criminal statute or convicted of a municipal or county ordinance violation where said offense occurred within the City of Ocoee. Funds must be used to educate and train law enforcement personnel. Police Trust - Accounts for the proceeds from property confiscated in police enforcement activities pursuant to F.S. 932.701 (Florida Contraband Forfeiture Act). Funds must be used for police operations. Fire Impact - Accounts for Fire Impact fees collected and for disburse- ments made for the purpose of acquisition of facilities and equipment determined to be needed to provide fire protec- tion for new development within the City. Police Impact - Accounts for Police Impact fees collected and for disburse- ments made for the purpose of acquisition of facilities and equipment determined to be needed to provide police pro- tection for new development within the City. CITY QF OCOEE, FLORIDA COMBINING BALANCE SHEET ALL SPECIAL REVENUE FUNDS I SEPTEMBER 30, 1993 I Maguire House Road Grant Impact Parks Stormwater Assets Cash And Cash Equivalents $ 20,649 $ 208,181 $ 123,683 $ 110,328 Investments --- 1,597,489 119,895 --- Receivable - Net --- 185 --- 31,449 Due From Other Funds --- 343,793 --- --- Advances To Other Funds --- 145.000 -- --- Total Assets $ 20,649 $ 2,294,648 $ 243,578 $ 141,777 Liabilities And Fund Balances I Liabilities Accounts Payable $ --- $ 8,631 $ 1,262 $ 13,904 Due To Other Funds --- 1,400 --- --- Deferred Revenue 14,575 31,394 53,033 --- Advances From Other Funds --- --- --- 145,000 Total Liabilities 14,575 41,425 54,295 158,904 1 I Fund Balances Reserved: I Encumbrances --- --- --- --- Advances To Other Funds --- 145,000 --- --- Unreserved: Designated For Subsequent Year's Budget 6,074 2,108,223 189.283 (17,127) Total Fund Balances (Deficit) 6,074, 2,253.223 189,283 (17,127) Total Liabilities And Fund Balances $ 20,649 $ 2,294,648 $ 243,578 $ 141,777 I -49- I I I I Total Special Interim Police Police Fire Police Revenue Services Training Trust Impact Impact Funds $ 6,228 $ 1,584 $ 6,430 $ 513,128 $ 44,506 $ 1,034,717 I --- --- --- 699,213 75,000 2,491,597 --- --- --- --- --- 31,634 ___ _-- _-- --- --- 343,793 --- --- --- --- --- 145,000 $ 6 228 $ 1,584 $ 6,430 $ 1,212,341 $ 119,506 $ 4,046,741, I $ --- $ --- $ 15 $ 744 $ 195 $ 24,751 --- --- --- --- --- 1,400 --- --- --- --- --- 99,002 ___ -__ --- __- --- 145,000 --- --- 15 744 195 270,153 I --- 255,916 --- 255,916 __- __- ___ ___ --- 145,000 6,228 1,584 6,415 955,681 119,311 3,375,672 1 6,228 1,584 6,415 1,211,597 119,311 3,776,588 $ 6,228 $ 1,584 $ 6430 $ 119,506 $4,046,741 $1,212,341 -50- CITY OF OCOEE, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES ALL SPECIAL REVENUE FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 1993 I Maguire House Road Grant Impact Parks Stormwater Revenues Intergovernmental Revenues $ 112,697 $ --- $ 1,609 $ --- Fines And Forfeitures --- --- --- --- Impact Fees/Special Assessments --- 633,198 82,386 347,949 Interest Revenues 8 136.382 9,266 1.206 Total Revenues 112,705 769,580 93,261 349,155 Expenditures Current: Public Safety --- --- --- --- Physical Environment --- 110,977 --- 187,813 Culture And Recreation 112,697 --- 10,582 --- Debt Service: Principal Retirement --- --- --- --- Interest And Fiscal Charges --- --- --- --- I Total Expenditures 112,697 110,977 10,582 187,813 Excess (Deficiency) Of Revenues ( cY) Over Expenditures 8 658,603 82,679 161.342 Other Financing Sources (Uses ) Operating Transfers In 6,066 --- --- --- Operating Transfers Out --- (281,591) --- (27,836) Capital Lease Proceeds --- --- --- --- Net Other FinancingI Sources (Uses) 6,066 (281,591) --- (27.836) Excess (Deficiency) Of RevenuesI And Other Financing Sources Over Expenditures And Other Financing Uses 6,074 377,012 82,679 133,506 Fund Balances (Deficit) - Beginning Of Year --- 1.876.211 106.604 (150.633) Fund Balances (Deficit) - End of Year 6,074 $ 2,253,2.23 $ 189,283 $ (17.127) -51- I I Total Special Interim Police Police Fire Police Revenue IServices Training Trust Impact Impact Funds 114,306 --- 1,133 15,692 --- --- 16,825 18,512 --- --• 290,393 101,123 1,473,561 92 39 283 50,569 6,369 204,214 18,604 1,172 15,975 340,962 107,492 1,808,906 I --- 2,325 30,665 71,070 375 104,435 --- --- --- --- --- 298,790 I --- --- --- --- --- 123,279 --- --- --- 29,628 --- 29,628 I --- --- --- 5,014 --- 5,014 --- 2,325 30,665 105,712 375 561.146 I 18,604 (1,153) (14,690) 235,250 107.117 1,247,760 I --- --- --- --- 17,462 23,528 1 (17,809) --- --- --- (89,827) (417,063) --- --- --- 325,174 --- 325,174 (17,809) --- --- 325,174 (72,365) (68,361) I 1 795 (1,153) (14,690) 560,424 34,752 1,179,399 5,433. 2,737 21,105 651,173 84.559 2,597,189 $ 6,228 $ 1,584, $ 6,415 $ 1,211,597 $ 119,311 $ 3,776,588 1 -52- This page intentionally left blank. Ocoee o lei El 1 a o OI GOOD J 4 DEBT SERVICE FUNDS The Debt Service Funds are used to account for the accumulation of resources for the payment of interest and principal on all general long-term debt other than that payable from Proprietary Funds. Description of Funds Transportation Refunding - Accounts for the principal and interest payments on the 1990 and Improvement Transportation Refunding and Improvement Revenue Bonds Revenue Bonds which funded the design, construction, paving and improve- ment of roads and related drainage improvements within the City. Capital Improvement - Accounts for the principal and interest payments on the 1991 Revenue Bonds Capital Improvement Revenue Bonds which will fund the up- coming construction of a new City Hall and the expansion of the police department facility. This page intentionally left blank. Oco11ee p i. OP GOOD '6` I CITY OF OCOEE, FLORIDA COMBINING BALANCE SHEET ALL DEBT SERVICE FUNDS 1 SEPTEMBER 30, 1993 I I Transportation IRefunding And Capital Total Improvement Improvement Debt Service Revenue Bonds Revenue Bonds Funds Assets Cash And Cash Equivalents $ 6,229 $ 6,092 $ 12,321 Receivables - Net --- 1,400 1,400 Due From Other Funds --- 1,400 1,400 Restricted Assets: Investments --- 249,945 249,945 Cash With Paying Agent 372,096 159,120 531,216 Total Assets 378,325 $ 417,957 $ 796282 I Liabilities And Fund Balances Liabilities I Matured Bonds Payable $ 125,000 $ 70,000 $ 195,000 Matured Interest Payable 247,096 89.120 336,216 ITotal Liabilities 372,096 159,120 531.216 Fund Balances Reserved For Debt Service 6,229 258,837 265,066 Total Liabilities And Fund Balances $ 376325 $ 417,957 $ 796,282 I I -53- 1 1 1 1 1 This page intentionally left blank. Ocoee ..41to s a o Oi coo. ■ 1 I CITY OF OCOEE, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES ALL DEBT SERVICE FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 1993 I I Transportation Refunding And Capital Total Improvement Improvement Debt Service Revenue Bonds Revenue Bonds Funds Revenues Interest Revenues $ 2,877 $ 21,363 $ 24,240 Total Revenues 2,877 21,363 24,240 Expenditures Debt Service: Bond Principal Payments 125,000 70,000 195,000 Bond Interest 494,192 178,240 672,432 Total Expenditures 619,192 248,240 867,432 Excess (Deficiency) Of Revenues Over Expenditures (616,315) (226,877) (843,192) Other Financing Sources Operating Transfers In 619,192 222,242 841,434 Excess (Deficiency) of Revenues And Other Financing Sources Over Ex- penditures And Other Financing Uses 2,877 (4,635) (1,758) Fund Balances - Beginning Of Year 3,352 263,472 266.824 Fund Balances - End Of Year $ 6,229 $ 258,837 $ 265066 I I -54- 1 1 ; 1 i This page intentionally left blank. 1 1 Ccoee j o 0 a O��coo0 O, 1 CAPITAL PROJECTS FUNDS The Capital Projects Funds account for all resources used for the acquisition and/or construction of capital facilities by the City except for those financed and accounted for in the Proprietary and certain Fiduciary Funds. Description of Funds Road Construction - Accounts for the proceeds of the 1990 Transportation Refunding and Improvement Revenue Bonds which are being used to fund the design, construction, paving, and improvement of roads and related drainage improvements within the City. City Hall/Police Depart- - Accounts for the proceeds of the 1991 Capital Improvement 1 ment Construction Revenue Bonds to fund the construction of a new City Hall and expansion of the police department facility. 1 1 i i I This page intentionally left blank. 1 . Ocoee # o o rr U r ,,• OP GOOD` 1 I I 1 1 I CITY OF OCOEE, FLORIDA COMBINING BALANCE SHEET ALL CAPITAL PROJECT FUNDS SEPTEMBER 30, 1993 I I City Hall/ Total Road Police Dept. Capital Project IConstruction Construction Funds Assets Cash And Cash Equivalents $ 1,132 $ 37,872 $ 39,004 Investments 332,825 2,150,055 2,482,880 Receivables (Net Of Allowances For Uncollectibles) 2,477 12,049 14,526 Due From Other Funds 17,479 12,049 29.528 Total Assets $ 353,913 $ 2,212,025 $ 2,565 938 ILiabilities And Fund Balance Liabilities Accounts Payable $ 120 $ 101,564 $ 101,684 Retainage Payable 10,000 7,054 17,054 IDue To Other Funds 343,793 --- 343,793 Total Liabilities 353,913 108,618 462.531 Fund Balance I Unreserved - Designated For Capital Projects --- 2,103,407 2,103.407 Total Liabilities And Fund Balance $ 353,913 $ 2,212,025 $ 2,565,938 -55- a I 1 1 } 1 1 This page intentionally left blank. Ocoee ►.. a ,„� r• O, GOO. J 1 CIN OF OCOEE, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES 1 ALL CAPITAL PROJECT FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 1993 ;t City Hall/ Total Road Police Dept. Capital Project Construction Construction Funds Revenues Interest Revenues $ 82,093 $ 156,743 $ 238,836 Total Revenues 82,093 156,743 238,836 IExpenditures Capital Outlay: General Government --- 144,682 144,682 1 Public Safety --- 90,446 90,446 Physical Environment 1,319,827 --- 1,319,827 Total Expenditures 1,319,827 235,128 1,554,955 Excess (Deficiency) Of Revenues Over Expenditures (1,237,734) (78,385) (1,316,119) Other Financing Sources (Uses) Operating Transfers Out (343,793) (44,103) (387,896) Excess (Deficiency) Of Revenues And Other Financing Sources Over Expenditures And Other Financing Uses (1,581,527) (122,488) (1,704,015) Fund Balances - Beginning Of Year 1,581,527 2,225,895 3,807,422 Fund Balances - End Of Year --- $ 2,103,407 $ 2,103,1 I -56- I This page intentionally left blank. Ocoee O o 1 ': a 0 ,• OI .000 ,s ENTERPRISE FUNDS Enterprise Funds are used to account for operations that are financed and operated in a manner similar to private business enterprise or where the City has decided that periodic determination of net income is appropriate for capital maintenance, management control, accountability, public policy, or other purposes. Description of Funds Water - Accounts for the operations of the City's water system which provides water service to the residents of the City. All activities necessary to provide such service are accounted for in this fund. Wastewater - Accounts for the operations of the City's wastewater collec- tion and treatment plant which provides wastewater service. All activities necessary to provide such service are accounted for in this fund. Sanitation - Accounts for the collection of commercial and residential garbage which is disposed of at a county landfill. All activities necessary to provide such service are accounted for in this fund. I CITY OF OCOEE, FLORIDA COMBINING BALANCE SHEET ALL ENTERPRISE FUNDS SEPTEMBER 30, 1993 1 I Total Enterprise Water Wastewater Sanitation Funds ASSETS Current Assets Cash And Cash Equivalents $ 244,082 $ 94,895 $ 258,353 $ 597,330 Investments 529,406 --- --- 529,406 Receivables (Net Of Allowance 132,148 464,060 87,680 683,888 For Uncollectibles) Inventory - Materials --- 22,152 --- 22,152 Total Current Assets 905,636 581,107 346,033 1.832,776 Restricted Assets Cash And Cash Equivalents 383,433 321,828 --- 705,261 Investments 2,885,531 3,650,828 --- 6,536,359 Cash With Paying Agent 98.196 310,953 --- 409,149 Total Restricted Assets 3 367160 4 283 609 --- 7.650,769 Fixed Assets Property, Plant And Equipment 10,470,599 13,362,047 625,868 24,458,514 Less: Accumulated Depreciation (2,943,107) (1,606,934) (327,669) (4,877,710) Construction In Progress 55,073 2,783,598 --- 2,838,671 1 Total Fbced Assets- Net 7,582,565 14,538,711 298,199 22,419,475 Other Assets Assessments Receivable 474,396--- -_ 474,396 Unamortized Bond Issuance Costs 84,120 266,376 -- 350,496 Total Other Assets 84,120 740,772 --- 824.892 Total Assets $11,939,481, ;20,144,199 $ 644,232 $32,727,912 I I -57- 1 a I 1 3 Total 1 Enterprise Water Wastewater Sanitation Funds UABILIT1ES AND FUND EQUITY I Current Liabilities (Payable from Current Assets) Accounts Payable $ 8,721 $ 35,611 $ 91,072 $ 135,404 Accrued Expenses 33,984 33,674 16,565 84,223 Due To Other Funds 19,438 15,500 2,859 37,797 Deferred Revenue --- 69,353 --- 69,353 Obligations Under Capital Leases 10,436 9,296 67,658 87,390 IDeveloper Agreements Payable 37,913 --- -- 37,913 Total Current Uabilities (Payable From Current Assets) 110,492 163,434 178,154 452,080 Current Liabilities (Payable From Restricted Assets) Retainage Payable --- 215,847 --- 215,847 Customer Deposits 387,020 -- -- 387,020 Accrued Interest Payable 72,996 231,153 --- 304,149 IRevenue Bonds Payable 25,200 79,800 --- 105,000 Total Current Uabilities (Payable From Restricted Assets) 485,216 526,800 --- 1,012,016 Long-Term Uabilities Revenue Bonds Payable 1,999,848 6,332,864 -- 8,332,712 Obligations Under Capital Leases 17,749 --- 161,460 179,209 Total Long-Term Liabilities 2,017,597 6,332,864 161,460 8,511,921 ITotal Liabilities 2,613,305 7,023,098 339,614 9,976,017 Fund Equity Contributed Capital 6,706,005 12,341,699 --- 19,047,704 Retained Earnings (Deficit): Reserved For Renewal And Replacement 379,264 414,259 -- 793,523 Reserved for Debt Service 155,970 493,905 -- 649,875 Unreserved 2,084,937 (128,762) 304,618 2,260,793 1 Total Retained Earnings 2,620,171 779,402 304,618 3,704,191 Total Fund Equity 9,326,176 13,121,101 304,618 22,751,895 1 Total Liabilities & Fund Equity $11,939 481 $20,144,199 $ 644,232 $32,727,912 -58- I ThisP 9 a e intentionallyleft blank. Ocoee a. ti �l r• O� GOOD , CITY OF OCOEE, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN RETAINED EARNINGS ALL ENTERPRISE FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 1993 Total Enterprise Water Wastewater Sanitation Funds Operating Revenues User Charges $ 1,294,207 $ 1,476,462 $ 945,856 $ 3,716,525 Operating Expenses Personal Services 542,187 372,190 335,494 1,249,871 Materials And Supplies 126,893 55,426 192,070 374,389 Heat, Light And Power 106,991 89,232 --- 196,223 Depreciation And Amortization 527,908 390,771 61,320 979,999 Write-Off of Canceled Project 71,538 --- --- 71,538 Other Expenses 125,316 147,679 84,419 357,414 Recycling Expenses --- -- 28,639 28,639 Total Operating Expenses 1,500,833 1,055,298 701,942 3,258,073 Operating Income (Loss) (206,626) 421,164 243,914 458,452 Nonoperating Revenues 1 (Expenses) Grant Revenue --- --- 20,736 20,736 Interest Revenue 190,086 443,688 1,925 635,699 Interest Expense (118,927) (390,510) (8,962) (518,399) Total Nonoperating Revenues (Expenses) 71,159 53,178 13.699 138,036 Income (Loss) Before Operating Transfers and Extraordinary Item (135,467) 474,342 257,613 596,488 Operating Transfers Operating Transfers In 5,255 --- 3,036 8,291 Operating Transfers Out (242,106) (121,500) (114,644) (478,250) Net Operating Transfers (236,851) (121,500) (111,608) (469,959) Income (Loss) Before Extra- ordinary Item (372,318) 352,842 146,005 126,529 Extraordinary Item Loss on Extinguishment of Debt (31,959) (61,454) -- (93,413) Net Income (Loss) $ (404,277) $ 291.388 $ 146,005 $ 33,116 Disposition Of Net Income (Loss) Net Income (Loss) $ (404,277) $ 291,388 $ 146,005 $ 33,116 Depreciation On Contributed Assets 171,262 71,254 --- 242,516 Net Increase (Decrease) In Retained Earnings (233,015) 362,642 146,005 275,632 Retained Earnings-Beginning of Year 2,853,186 416,760 158,613 3,428,559 Retained Earnings-End of Year $ 2,620,171 $ 779,402,E 304 618 $3,704,191 -59- CITY OF OCOEE, FLORIDA COMBINING STATEMENT OF CASH FLOWS ALL ENTERPRISE FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 19931 Total Erderprise Water Wastewater Sanitation Funds Increase(Decrease) In Cash And Cash Equivalents: I Cash Flows From Operating Activities: Receipts From Customers $ 1,279,630 $ 1,151,307 $ 943,804 $ 3,374,741 Payments To Suppliers (425,738) (85,533) (225,171) (736,442) Payments To Employees (542,207) (363,389) (334,351) (1,239,947) Net Cash Provided By Operating Activities 311,685 702,385 384,282 1.398,352 Cash Flows From Noncapital Financing Activities: Net Operating Transfers In (Out) (236,851) (121,500) (111,608) (469,959) Receipts From Grants - - 20,736 20,736 (Increase) Decrease Due From Other Funds 37,843 35,801 - 73,644 Increase (Decrease) Due To Other Funds 16,906 (9,949) 2,859 9,816 Net Cash Used In Noncapital Financing Activities (182,102) (95,648) (88,013) (365,763) Cash Flows From Capital And Related Financing Activities: Additions To Property, Plant And Equipment - (80,966) (654,400) (285,200) (1,020,566) Additions To Construction In Progress (15,703) (1,692,002) - (1,707,705) Additions to Bond Issue Costs (86,455) (273,774) - (360,229) Proceeds from Bonds Issued 2,024,270 6,410,188 - 8,434,458 Pay-Off of Bonds (1,840,000) (8,320,000) - (10,160,000) Principal Paid On Leases (9,418) (14,699) (75,288) (99,405) Interest Paid On Bonds and Leases (88,330) (395,764) (8,962) (493,056) Proceeds from Capital Leases - 285,200 285,200 Capital Contributions 612,700 759,444 - 1,372,144 Cash Received On Assessments Receivable - 63,001 63,001 Decrease In Developer Agreements Payable (78,974) (118,644) - (197,618) Net Cash Provided(Used) In Capital And Related Financing Activities 437,124 (4,236,650) (84,250) (3,883,776) Cash Flows From Investing Activities: Sale (Purchase) Of Investments (407,249) 3,421,483 - 3,014,234 Interest On Investments 190,086 443,688 1,925 635,699 Net Cash Provided(Used) In Investing Activities (217,163) 3,865,171 1,925 3,649,933 Net Increase In Cash And Cash Equivalents 349,544 235,258 213,944 798,746 Cash And Cash Equivalents At Beginning Of Year 376,167 492,418 44,409 912,994 Cash And Cash Equivalents At End Of Year $ 725,711 $ 727,676 $ 258,353 L1711.7.1,0 Classified As: I Current Assets $ 244,082 $ 94,895 $ 258,353 $ 597,330 Restricted Assets 481,629 632,781 - 1.114,410 Total $ 725,711 $ 727,676 $ 258,353 $1,711,740 -60- I I Total Erderpdse Water Wastewater Sanitation Funds I Reconciliation Of Operating Income(Loss)To Net Cash Provided By Operating Activities: Operating Income(Loss) $ (206,626) $ 421,164 $ 243,914 $ 458,452 Adjustments Not Affecting Cash: Depreciation 525,573 383,373 61,320 970,266 Amortization 2,335 7,398 - 9,733 Provision For Uncollectible Accounts 700 12,900 5,400 19,000 Loss on Disposition of Equipment - 1,034 - 1,034 Write-Off of Canceled Project 71,538 - - 71,538 Other 206 - - 206 Change In Assets And Liabilities: (Increase) Decrease In Accounts Receivable (14,577) (325,155) (2,052) (341,784) Increase (Decrease) In Accounts Payable (107,396) 12,446 74,557 (20,393) Increase (Decrease) In Accrued Expenses (20) 8,801 1,143 9,924 Increase(Decrease) In Retainage Payable (27,356) 179,659 - 152,303 Increase(Decrease) In Deferred Revenue - 765 - 765 Increase(Decrease) In Customer Deposits 67.308 - - 67,308 3 Total Adjustments 518,311 281,221 140,368 939,900 Net Cash Provided By Operating Activities $ 311.685 $� $ 384,282 $ 1,398,352 I Noncash Investing,Capital And Financing Activities: Contributed Property, Plant,And Equipment $ 94,171 $ $ 217,468 I I I I -61- i i This page intentionally left blank. Ocoee .4/Rit n o o, a000 TRUST AND AGENCY FUNDS Expendable, Nonexpendable and Pension Trust Funds are used to account for assets held by the City in a fiduciary capacity for individuals, governmental entities and others. Such trust funds are operated by carrying out specific terms of trust indentures, statutes, ordinance, grant requirements, or other governing regulations. The Agency Funds are used to account for assets held by the City as agent for City employees. Description of Funds Expendable Trust Funds HAC/Prairie Road Fund - Accounts for fund designated for improvement to HAC/Prairie Road. Nonexpendable Trust Funds Cemetery Perpetual Care Fund - Accounts for all proceeds received by the City for mainte- nance of the City's cemetery. Pension Trust Funds General Employees - Accounts for the accumulation of resources to be used for retirement annuity payments at appropriate amounts and times in the future for employees of the City, except police officers and firefighters. Police and Firefighters - Accounts for the accumulation of resources to be used for retirement annuities of all police officers and firefighters. The State contributes funds based upon the number of police officers and firefighters and the City and employees contribute the balance as determined by an actuarial study. Agency Funds Deferred Compensation Plan - Accounts for the accumulation of resources to be used for retirement payments at appropriate amounts and times in the future for employees of the City in accordance with the provisions of Internal Revenue Code Section 457. 1 i 1 1 1 ThisP 9 a e intentionallyleft blank. 1-Ocoee o Cia l 0 1 p ti r O, coop 1 1 CITY OF OCOEE, FLORIDA COMBINING BALANCE SHEET TRUST AND AGENCY FUNDS 1 SEPTEMBER 30, 1993 Expendable Nonexpendable Pension Trust Trust Fund Trust Fund Funds Aciency Fund HAC/Prairie Cemetery Police Deferred Road Perpetual General And Compensation Fund Care Fund Employees Firefighters Deferred Totals Assets Cash And Cash Equivalents $ 53,374 $ 12,704 $ -- $ - $ - $ 66,078 Investments - 25,000 864,628 891,868 407,489 2,188,985 Receivables-Net - - 44,401 72,811 - 117,212 ITotal Assets $ 53,374 $ 37,701 $ 909,029 $ 964,679 f____10121,119. $2,372,275 Liabilities And Fund Balance Liabilities Accounts Payable $ 684 $ - $ - $ - $ - $ 684 Deferred Compensation Payable - - - - 407,489 407,489 Total Liabilities 684 - - 407,489 408,173 Fund Balances Reserved For Employees' I Retirement System - - 909,029 964,679 - 1,873,708 Reserved For Other Projects 52,690 37,704 - -- - 90.394 Total Fund Balances 52,690 37,704 909,029 964,679 - 1,964,102 Total liabilities And Fund Balances $ 53,374 $ 37,704 $ 909,029 $ 964,679 $ 407,489 $2,372,275 I I I -62- CITY OF OCOEE, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES 1 IN FUND BALANCE NONEXPENDABL E AND PENSION TRUST FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 1993 i Nonexpendable 1 Trust Fund Pension Trust Funds Cemetery Perpetual General Police And Care Fund Employees Firefighters Totals Operating Revenues 1 Contributions $ --- $ 279,977 $ 402,707 $ 682,684 Cemetery Lot Sales 11,300 --- --- 11,300 Revenue Earned On Investments 1,882 45.183 40,541 87.606 Total Operating Revenues 13,182 325,160 443.248 781.590 Operating Expenses --- Benefit Payments 23,881 1,362 25,243 Administrative Expenses --- 16,520 19,117 35,637 Total Operating Expenses --- 40,401 20,479 60,880 Net Income 13,182 284,759 422,769 720,710 1 Fund Balance- Beginning Of Year 24,522 624,270 541.910 1,190,702 1 Fund Balance-End Of Year $ 37,704 $ 909,029 964 679 $ 1,911,412 1 1 1 -63- 1 3 CITY OF OCOEE, FLORIDA STATEMENT OF CHANGES IN ASSETS AND LIABILITIES AGENCY FUND FOR THE YEAR ENDED SEPTEMBER 30, 1993 Balance Balance October 1, Sept. 30, 1992 Additions Deductions 1993 Deferred Compensation Assets: Investments $ 318,910 $ 1.15,523 $ 26,944 $ 407,489 Liabilities: Deferred Compensation Payable $ 318,910 115,523 $ 26,944 $ 407,489 1 -64- I This page intentionally left blank. 1 Ocoee X§ # 0 � a v D ,it• Goo. ' 1 1 1 i i 1 1 1 1 ACCOUNT GROUPS General Fixed Assets Account Group - To account for all fixed assets of the City, other than those accounted for in the Enterprise Funds. This page intentionally left blank. Ocoee ci (4:5 .00Goop I CITY OF OCOEE, FLORIDA ISCHEDULE OF GENERAL FIXED ASSETS -BY FUNCTION AND ACT VRY FOR THE YEAR ENDED SEPTEMBER 30, 1993 I Culture General Public Physical And Government Safety Environment Recreation Total Land $ 153,792 $ 40,793 $ 485,151 $ 357,371 $ 1,037,107 Buildings 183,730 286,000 262 281,488 751,480 Improvements 158,155 57,398 21,370 456,864 693,787 Equipment 374,092 1,018,588 469,216 54,255 1,916,151 Construction In Progress 212,218 136,815 --- 1,609 350,642 ITotal $ 1,081,987 ; 1,539,594 $ 975 999 $ 1,151,587 $4,749,167, I IBalance Balance 10-01-92 Additions Deletions 09-30-93 General Government $ 857,854 $ 351,201 $ 127,068 $ 1,081,987 Public Safety 1,270,333 287,101 17,840 1,539,594 Physical Environment 917,621 58,378 --- 975,999 Culture & Recreation 1,161,983 6,604 17,000 1,151,587 Total $ 4,207,791 $ 703,284 $ 161,908 $4,749,167 I I di I I illi -65- 1 1 1 1 1 This page intentionally left blank. Ocoee � Xu a Citi cru r• Oi GOOO '� 1 ,,. 1 SUPPLEMENTARY INFORMATION Supplementary information is presented to provide greater detailed infor- mation deemed useful for clarity. It is not necessary for presentation in conformity with generally accepting accounting principles. ! This page intentionally left blank. Ocoee o � o Xu 0 a v O ' '4 01 c000 ��,`� 1 CITY OF OCOEE, FLORIDA GENERAL EMPLOYEES' DEFINED BENEFIT PENSION PLAN REQUIRED SUPPLEMENTARY INFORMATION COMPARATIVE SUMMARY OF REVENUES BY SOURCE AND EXPENSES BY TYPE LAST TEN FISCAL YEARS I Revenues By Source Employer Contributions Percentage Of Fiscal Employee Annual Covered Investment Year Contributions Amount Payroll Income Total 1984-1985(1) N/A N/A N/A N/A N/A 1986 (2) $ 44,219 3.61% $ --- $ 44,219 1987 (2) 73,165 4.58% 1,908 75,073 1988 (2) 84,869 5.30% 7,274 92,143 1989 (2) 72,429 3.68% 20,377 92,806 1990 (2) 111,562 4.53% 28,211 139,773 1991 (2) 94,952 3.36% 32,627 127,579 1992 $ 103,361 183,911 8.90% 21,887 309,159 1993 102,876 177,101 8.57% 45,183 325,160 I Expenses By Type Fiscal Administrative Year Benefits Refunds Expenses Total di 1984-1985(1) N/A N/A N/A N/A 1986 $ --- $ --- $ --- $ --- 1987 1,946 --- 1 1,947 1988 1,573 --- 9 1,582 1989 --- --- 31 31 1990 5,912 --- 95 6,007 1991 --- --- 7,933 7,933 1992 12,018 --- 16,800 28,818 1993 23,881 --- 16,520 40,401 (1) The Plan was effective as of October 1, 1985. iii (2) Prior to October 1, 1991, City employees were not permitted to contribute to the Plan. dik -66- CITY OF OCOEE, FLORIDA POLICE OFFICERS AND FIREFIGHTERS DEFINED BENEFIT PENSION PLAN REQUIRED SUPPLEMENTARY INFORMATION COMPARATIVE SUMMARY OF REVENUES BY SOURCE AND EXPENSES BY TYPE LAST TEN FISCAL YEARS I Revenues By Source Employer Contributions Percentage Of Fiscal Employee Annual Covered Investment Year Contributions Amount Payroll Income Total I 1984-1991(1) N/A N/A N/A N/A N/A 1992 85,755 246,180 14.35% $ 15,157 $ 347,092 1 1993 94,230 308,477 18.30% 40,541 443,2481 I I Expenses By Type Fiscal AdministrativeI Year Benefits Refunds Expenses Total 1984-1991(1) N/A N/A N/A N/A I 1992 $ --- $ --- $ 15,346 $ 15,346 1 1993 1,362 --- 19,117 20,479 I I (1) The Plan was effective as of October 1, 1991. 1I -67- 1 CITY OF OCOEE. FLORIDA GENERAL EMPLOYEES' DEFINED BENEFIT PENSION PLAN REQUIRED SUPPLEMENTARY INFORMATION ANALYSIS OF FUNDING PROGRESS LAST TEN FISCAL YEARS I (4) Unfunded (Assets (1) (2) (3) In Excess Of) Net Assets Pension Percentage Of Pension Benefit Fiscal Available Benefit Funded Obligation Year For Benefits Obligation (1)/(2) (2) - (1) 1984-1987(1) N/A N/A N/A N/A 1988 $ 117,345 $ 171,911 68.30% $ 54,566 1989 207,697 221,443 93.80% 13,746 1990 300,472 291,303 103.15% (9,169) 1991 434,238 367,176 118.30% (67,062) 1992 341,619 882,951 38.70% 541,332 1993 643,547 1,117,500 57.60% 473,953 I Unfunded (Assets in Excess of) Pension Benefit Obligation As A (5) Percentage Of Fiscal Annual Covered Covered Payroll Year Payroll (4)/(5) 1984-1987 (1) N/A N/A 1988 $ 1,967,766 2.77% 1989 2,462,828 .56% 1990 2,829,357 (.32%) 1991 2,067,220 (3.24%) 1992 2,246,670 24.10% 1993 2,066,674 22.93% (1) The Plan was effective as of October 1, 1985 and there was no actuarial report available as of October 1, 1986. I -68- I CITY OF OCOEE, FLORIDA POLICE OFFICERS AND FIREFIGHTERS DEFINED BENEFIT PENSION PLAN REQUIRED SUPPLEMENTARY INFORMATION ANALYSIS OF FUNDING PROGRESS LAST TEN FISCAL YEARS I (4) Unfunded (Assets (1) (2) (3) In Excess Of) Net Assets Pension Percentage Of Pension Benefit Fiscal Available Benefit Funded Obligation Year For Benefits Obligation (1)/(2) (2) - (1) 1984-1991(1) N/A N/A N/A N/A 1992 210,164 923,367 22.76% $ 713,203 1993 555,482 1,271,372 43.69% 715,8901 I I (6) Unfunded Pension Obligation As A (5) Percentage Of Fiscal Annual Covered Covered Payroll Year Payroll (4)/(5) 1984-1991 (1) N/A N/A I 1992 $ 1,382,151 51.60% 1993 1,685,482 42.47% I (1) The Plan was effective as of October 1, 1991. 1I -69- CITY OF OCOEE, FLORIDA I SCHEDULE OF REVENUES AND EXPENSES - BUDGET AND ACTUAL WATER O & M FUND FOR THE YEAR ENDED SEPTEMBER 30, 1993 IVariance Favorable Budget Actual (Unfavorable) Operating Revenues User Charges $ 1,218,550 $ 1,294,207 $ 75,657 I Nonoperating Revenues Interest Revenues 35,000 58,056 23,056 Miscellaneous 1,600 --- (1,600) I Operating Transfers In 129,750 5,255 (124,495) Retained Earnings Allocation 376,167 --- (376,167) 542,517 63.311 (479,206) Total Revenues $ 1,761,067 $ 1,357,518 $ (403,549) I Operating Expenses P 9 P Personal Services $ 528,704 $ 502,562 $ 26,142 Materials And Supplies 82,975 80,296 2,679 Heat, Light And Power 112,750 106,991 5,759 Other Expenses 168,985 106,946 62,039 893,414 796,795 96,619 INonoperating Expenses Operating Transfers Out 759,429 615,817 143,612 Capital Outlay 74,859 68,767 6,092 Loss on Bond Refunding 33,365 31,959 1,406 867.653 716.543 151.110 Total Expenses $1,761,067 $1,513,338 $ 247,729 1 1 (1) This schedule only reflects receipts and disbursements from operating accounts and not capital improvement funds. 2 -70- I CITY OF OCOEE, FLORIDA SCHEDULE OF REVENUES AND EXPENSES - BUDGET AND ACTUAL WASTEWATER 0 & M FUND 1 FOR THE YEAR ENDED SEPTEMBER 30, 1993 1 Variance I Favorable Budget Actual (Unfavorable) I Operating Revenues User Charges $ 1.347,000 $ 1,476,462 $ 129.462 I Nonoperating Revenues Interest Revenues 12,500 12,979 479 Miscellaneous 100 --- (100) Operating Transfers In 505,400 --- (505,400) 1 Retained Earnings Allocation 492,418 --- (492,418) 1.010.418 12.979 (997.439) 1 Total Revenues $ 2357,418 $ 1,489,441 $ (867,977) Operating Expenses P 9 P Personal Services $ 389,833 $ 372,190 $ 17,643 Materials And Supplies 68,680 54,782 13,898 1 Heat, Light And Power 141,360 89,232 52,128 Other Expenses 439,820 111,379 328.441 1,039,693 627,583 412.110 1 Nonoperating Expenses Operating Transfers Out 1,194,400 470,502 723,898 Capital Lease Payments 16,500 15,114 1,386 Capital Outlay 45,370 32,806 12,564 Loss on Bond Refunding 61,455 61,455 -- 1,317,725 579,877 737,848 Total Expenses $2,357,418 $1,207 460 $ 1,149,958 1 I (1) This schedule only reflects receipts and disbursements from operating accounts and not capital improvement funds. I -71- I CITY OF OCOEE, FLORIDA ISCHEDULE OF REVENUES AND EXPENSES - BUDGET AND ACTUAL SANITATION FUND FOR THE YEAR ENDED SEPTEMBER 30, 1993 Variance Favorable Budget Actual (Unfavorable) Operating Revenues User Charges $ 844,800 $ 945,856 $ 101.056 Nonoperating Revenues Interest Revenues 1,000 1,925 925 Operating Transfers In 5,000 3,036 (1,964) Recycling Grant 22,000 20,736 (1,264) Retained Earnings Allocation 44,409 --- (44.409) 1 72,409 25,697 (46,712) Total Revenues $ 917,209 $ 9. 71,553 54 34.4 Operating Expenses P 9 P Personal Services $ 343,463 $ 335,494 $ 7,969 Materials And Supplies 219,896 192,070 27,826 Other Expenses 120,869 84,419 36,450 1 Recycling Expenses 22,500 28,639 (6.139) 66 706,728 640,622 ,106 Nonoperating Expenses Operating Transfers Out 113,431 114,644 (1,213) Capital Outlay 3,050 1,213 1,837 Capital Lease Payments 94.000 84,250 9,750 210,481 200,107 10.374 Total Expenses 917 209 , 840,72g $ 76,480 1 -72- 1 1 1 1 1 1 This page intentionally left blank. Ocoee X►� n tf „#V 0/ 6000 1 STATISTICAL SECTION The statistical schedules differ from other financial statement presenta- tions because they generally disclose more than one fiscal year and may present non-accounting data, such as social and economic data and financial trends of the City. } I I I I I 1 ThisP 9 a e intentionallyleft blank. Ocoee 1 o � o X�► WIF a v p or coo. 1 1 I . 1 1 STATISTICAL SECTION UST OF SCHEDULES General Governmental Expenditures and Other Financing Uses General Governmental Revenues and Other Financing Sources Tax Revenues by Source Property Tax Levies and Collections Assessed and Estimated Value of Taxable Property Net of Exemptions Property Tax Rates and Tax Levies Direct and Overlapping Governments Special Assessment Collections Ratio of Net General Obligation Bonded Debt to Assessed Value and Net Bonded Debt per Capita Legal Debt Margin Computation of Direct and Overlapping General Obligation Debt Ratio of Annual Debt Service Expenditures for General Obligation Bonded Debt to Total General Governmental Expenditures and Other Uses Revenue Bond Coverage Demographic Statistics Property Value, Construction and Bank Deposits Schedule of Ten Largest Taxpayers Miscellaneous Statistical Data Schedule of Insurance in Force 1 CITY OF OCOEE, FLORIDA GENERAL GOVERNMENTAL EXPENDITURES 1 AND OTHER FINANCING USES LAST TEN FISCAL YEARS 1 I Fiscal Total w General Public Physical 1 Year Expenditures % Government % Safety % Environment 1984 $ 2,299,349 100.0 $ 546,881 23.8 $ 813,139 35.4 $ 680,581 1985 3,248,982 100.0 831,174 25.6 1,243,920 38.3 740,772 1 1986 2,962,418 100.0 657,239 22.2 1,484,168 50.1 602,159 1 1987 3,261,035 100.0 846,360 26.0 1,796,761 55.1 281,576 " 1988 3,838,373 100.0 1,113,825 29.0 2,016,496 52.5 262,939 1 1989 3,748,802 100.0 953,004 25.4 1,953,951 52.2 271,390 1990 5,060,097 100.0 1,478,026 29.2 2,600,066 51.4 565,066 1 1991 6,295,025 100.0 1,877,608 29.8 2,823,667 44.9 744,722 1992 6,335,748 100.0 1,523,768 24.1 2,968,180 46.8 706,974 1993 6,671,716 100.0 1,599,429 24.0 3,404,218 51.0 899,542 1 (a) This schedule includes expenditures of the General Fund only. I (b) For the years 1987 through 1989, a special revenue fund was set up to account for the County Six-Cent Local Option Gas Tax and the State Revenue Sharing 8th-Cent Motor Fuel Tax. These revenues must be used for roads and streets. In all other years, expenditures for roads and streets are included in the General Fund Physical Environment Expenditures. (`) Beginning 1992, debt service on capital leases was reported as an expenditure of the General Fund. Prior I to 1992, these debt service amounts were transferred to the Debt Service Fund and reported as an expendi- ture in the Debt Service Fund. 1 I I I -73- 1 I I I Loss On Permanent Decline In I Culture And Debt Transfers To Of Market- Other Funds % able Security % 29.6 $ 154,765 6.7 $ --- -- $ 103,983 4.5 --- - 1 22.8 151,050 4.6 --- --- 212,066 6.5 70,000 2.2 20.3 127,335 4.3 --- --- 91,517 3.1 --- --- 8.6 199,718 6.1 --- --- 136,620 4.2 --- - 1 6.9 166,532 4.3 --- --- 278,581 7.3 --- --- 7.2 175,643 4.7 --- -- 394,814 10.5 --- --- 1 11.2 202,206 4.0 --- --- 214,733 4.2 --- --- 11.8 167,749 2.7 --- --- 681,279 10.8 --- -- 11.1 152,762 2.4 41,626 4`) .7 942,438 14.9 --- -- 1 13.5 179,232 2.7 79,723 1.2 509,572 7.6 --- --- I I I I di -74- I CITY OF OCOEE, FLORIDA GENERAL GOVERNMENTAL REVENUES AND OTHER FINANCING SOURCES LAST TEN FISCAL YEARS 1 I Licenses Inter- Fiscal Total w And Governmental Year Revenues % Taxes % Permits % Revenues % 1984 $ 2,452,436 100.0 $ 957,284 39.0 $ 50,310 2.1 $ 1,172,765 47.8 1985 2,756,918 100.0 1,053,785 38.2 85,205 3.1 1,335,812 48.5 I 1986 2,957,068 100.0 1,189,915 40.2 109,843 3.7 1,442,938 48.8 1 1987 2,746,881 100.0 1,248,182 45.4 123,255 4.5 1,098,703 rot 40.0 1988 3,200,750 100.0 1,362,805 42.6 137,009 4.3 1,300,030 40.6 I 1989 3,957,983 100.0 1,508,606 38.1 227,241 5.7 1,685,641 42.6 1990 5,027,968 100.0 1,967,285 39.1 591,160 11.8 1,890,285 37.6 I 1991 5,845,228 100.0 2,328,029 39.8 587,064 10.0 1,844,812 31.7 1992 6,981,337 100.0 2,631,241 37.7 488,522 7.0 1,967,790 28.2 1993 7,161,664 100.0 3,018,139 42.1 612,036 8.5 2,216,879 31.0 f (a) This schedule includes revenues of the General Fund only. I ro> For the years 1987 through 1989, a special revenue fund was set up to account for the County Six-Cent Local Option Gas Tax and the State Revenue Sharing 8th-Cent Motor Fuel Tax. These revenues must be used for roads I and streets. In all other years, these revenues were included in General Fund Intergovernmental Revenues. E I I I I I -75- I Charges Other For Fines And Interest Misc. Financing Services % Forfeitures % Revenue % Revenue % Sources % $ 36,877 1.5 $ 56,140 2.3 $124,524 5.1 $ 54,536 2.2 $ --- --- 1 48,197 1.7 41,826 1.5 140,515 5.1 51,578 1.9 -- -- 34,632 1.2 81,048 2.7 71,532 2.4 27,160 1.0 --- --- 37,500 1.4 80,277 2.9 64,699 2.4 75,230 2.7 19,035 0.7 54,479 1.7 103,316 3.2 24,428 .8 53,518 1.7 165,165 5.1 65,087 1.6 105,894 2.7 6,920 .2 104,779 2.7 253,815 6.4 66,231 1.3 105,927 2.1 17,097 .3 98,723 2.0 291,260 5.8 94,690 1.6 81,615 1.4 7,825 .1 18,395 .3 882,798 15.1 76,923 1.1 97,184 1.4 11,045 .2 165,148 2.3 1,543,484 22.1 83,404 1.2 83,583 1.2 28,339 .4 64,096 .9 1,055,188 14.7 I I I w iiii -76- t I CITY OF OCOEE, FLORIDA 1 TAX REVENUES BY SOURCE LAST TEN FISCAL YEARS I I Fiscal Property Franchise Utility Total 1 Year Taxes Taxes Taxes Taxes 1984 $ 260,037 $ 280,362 $ 416,885 $ 957,284 1 r 1985 286,681 294,504 472,600 1,053,785 1 1986 357,048 320,369 512,498 1,189,915 1987 392,536 315,269 540,377 1,248,182 1 1988 471,349 335,969 555,487 1,362,805 1989 567,410 353,007 588,189 1,508,606 1 1990 844,080 433,529 689,676 1,967,285 1 1991 1,061,160 498,617 768,252 2,328,029 1992 1,295,309 571,072 764,860 2,631,241 1 1993 1,455,968 666,811 895,360 3,018,139 I 4 I I I I 1 I -77- I 3 3CRY OF OCOEE, FLORIDA PROPERTY TAX LEVIES AND COLLECTIONS REAL AND BUSINESS TANGIBLE PERSONAL PROPERTY LAST TEN FISCAL YEARS Percentage Total Total Of Total Col- Fiscal Tax Tax lections To Year Levy Collections Delinquent Tax Levy 1984 $ 264,943 $ 260,037 $ 780 98.15 1985 295,949 286,681 1,263 96.87 1986 372,913 357,048 4,683 95.75 1987 405,448 392,536 1,568 96.82 1988 490,488 471,349 5,228 96.10 1 1989 588,036 567,410 3,279 96.49 1990 847,080 844,080 3,000 99.65 1991 1,064,847 1,061,160 3,687 99.65 1992 1,338,563 1,295,309 4,745 96.77 1993 1,503,231 1,455,968 4,941 96.86 I I a w S -78- I CITY OF OCOEE, FLORIDA ASSESSED AND ESTIMATED VALUE OF TAXABLE PROPERTY NET OF EXEMPTIONS LAST TEN FISCAL YEARS 1 I Real Property Personal Property I Fiscal Assessed Estimated Assessed Estimated Year Value Actual Value Value Actual Value 1984 $ 66,174,334 $ 66,174,334 $ 8,952,929 $ 16,367,329 1 1985 72,498,499 72,498,499 9,827,873 17,549,773 1 1986 85,087,900 85,087,900 10,314,135 18,316,702 1987 107,665,821 107,665,821 10,423,536 18,412,888 1 1988 126,876,147 126,876,147 12,708,713 22,437,700 1989 180,610,206 180,610,206 16,583,819 30,300,000 1 1990 198,284,327 198,284,327 20,307,367 36,922,000 1 1991 249,015,145 249,015,145 24,635,177 38,185,000 1992 305,993,279 305,993,279 28,647,558 44,762,000 1 1993 343,180,649 343,180,649 32,627,218 32,627,218 I I 1 I I I I 1 -79- Assessed TotalsEstimated Value Actual Value $ 75,127,263 $ 82,541,663 82,326,372 90,048,272 95,402,035 103,404,602 118,089,357 126,078,709 139,584,860 149,313,847 197,194,025 210,910,206 218,591,694 235,206,327 273,650,322 287,200,145 334,640,837 350,755,279 375,807,867 375,807,867 6 -80- CITY OF OCOEE, FLORIDA PROPERTY TAX RATES AND TAX LEVIES DIRECT AND OVERLAPPING GOVERNMENTS LAST TEN FISCAL YEARS Millage Rates ($ per$1,000 of taxable value) I Fiscal City Of Orange School Year Ocoee County Board Total (a) 1984 3.17 4.4148 6.840 14.4248 1985 3.14 4.1166 6.730 13.9866 1 1986 3.14 4.9611 7.280 15.3811 1987 2.90 4.5144 7.550 14.9644 1 1988 2.80 4.5144 7.347 14.6614 1 1989 4.00 5.2889 8.414 17.7029 1990 4.00 5.2889 8.271 17.5599 1 1991 4.00 5.2889 9.149 18.4379 1992 4.00 5.2889 9.003 18.2919 1 1993 4.00 5.2889 8.930 18.2189 Tax Levies Fiscal City Of Orange School Year Ocoee County Board Total (a) I 1984 264,943 50,008,342 77,479,675 127,752,960 1 1985 295,949 53,038,661 86,809,207 140,143,817 1986 372,913 78,518,523 115,266,880 194,158,316 1 1987 405,448 82,967,403 138,756,875 222,129,726 1988 490,488 106,584,419 180,932,152 288,007,059 1 1989 588,036 135,534,312 215,618,692 351,741,040 1990 847,080 155,011,166 242,412,856 398,519,692 1991 1,064,847 166,541,712 287,746,102 455,438,361 1 1992 1,338,563 170,859,789 290,845,109 463,043,461 1993 1,503,231 174,905,763 280,973,951 457,382,945 1 (a) Tax Rates and Levies of a fraction of one mill assessed in various years by other units against districts ' covering less than the entire City or County were omitted here. -81- I to CITY OF OCOEE, FLORIDA SPECIAL ASSESSMENT COLLECTIONS LAST TEN FISCAL YEARS The City of Ocoee, Florida did not have any material special assessment collections in the last ten fiscal years. 1 a a w iiiie a -82- CITY OF OCOEE, FLORIDA RATIO OF NET GENERAL OBLIGATION BONDED DEBT TO ASSESSED VALUE AND NET BONDED DEBT PER CAPITA LAST TEN FISCAL YEARS I Debt Ratio Of Gross Service Net Net Bonded Net Bonded Fiscal Assessed Bonded Funds Bonded Debt To Debt Per Year Population Value Debt Available Debt Assessed Value Capita 1984 10,645 $ 75,127,263 $ --- $ --- $ --- $ --- $ 1985 10,682 82,326,372 --- --- --- --- --- I 1986 11,135 95,402,035 --- --- --- --- --- 1987 11,552 118,089,357 1988 11,765 139,584,860 --- -- --- --- --- 1989 11,822 197,194,025 --- --- --- --- w. 1990 13,852 218,591,694 --- --- --- --- — 1 1991 14,926 273,650,322 --- --- --- --- --- 1992 15,107 334,640,837 --- --- --- --- --- I 1993 16,418 375,807,867 --- --- --- --- -- I Note: The City of Ocoee does not have any general obligation debt which is being repaid through general property taxes. I I I I -83- I CITY OF OCOEE, FLORIDA LEGAL DEBT MARGIN SEPTEMBER 30, 1993 a 7 I Assessed Value $ 375,807 867 Debt Limit: 50% of Assessed Value $ 187,903,934 Amount of Debt Applicable to Debt Limit: Total Bonded Debt 17,650,000 Legal Debt Margin $ 170253934 Article VII Section 39 of the City Charter states that the City shall have the power to issue general obligation bonds in an aggregate principal amount of bonds outstanding at any time not in excess of fifty percent (50%) of the assessed value of the taxable property within the City as shown on the pertinent tax records at the time of the authorization of the general obligation bonds for which the full faith credit of the City is pledged. a • a a a a a a -84- I CfTY OF OCOEE, FLORIDA COMPUTATION OF DIRECT AND OVERLAPPING GENERAL OBLIGATION DEBT SEPTEMBER 30, 1993 Applicable To Bonds City Of Ocoee Government Unit Outstanding Percent (1) Amount Library District Expansion Bonds - Series 1986 $ 18,000,000 1.14% $ 205,200 Total Overlapp9 in Debt 205,200 Total Direct Debt (2) Total Direct and Overlapping Debt $ 205,200 (1) Ratio of assessed valuation of taxable property in overlapping unit to that within the City of Ocoee. repaid The City of Ocoee does not currently have any general obligation debt which is being p aid throw gh general property taxes. 1 1 it 1 { 1 1 -85- 1 CITY OF OCOEE, FLORIDA RATIO OF ANNUAL DEBT SERVICE EXPENDITURES FOR GENERAL OBLIGATION BONDED DEBT TO TOTAL GENERAL GOVERNMENTAL EXPENDITURES AND OTHER USES LAST TEN FISCAL YEARS I Ratio Of Total Debt Service General To Total Fiscal Total Debt Expenditures General Year Principal Interest Service (2) Expenditures 1984- 1987(1) N/A N/A N/A N/A N/A 1988 $ 3,706 $ 141,164 $ 144,870 $4,203,281 3.45% 1989 74,505 148,954 223,459 3,736,285 5.98% 1 1990 213,655 176,530 390,185 5,582,919 6.99% 1991 105,000 589,760 694,760 7,932,070 8.76% 1992 185,000 683,333 868,333 9,407,854 9.23% 1993 195,000 672,432 867,432 9,149,346 9.48% 1 (1) The City of Ocoee did not have any General Obligation Bonded Debt during these years. (2) Includes General, Special Revenue, Debt Service, Capital Projects, and Expendable Trust Funds. a -86- al I CITY OF OCOEE, FLORIDA I REVENUE BOND COVERAGE LAST TEN FISCAL YEARS 1 WATER AND WASTEWATER REVENUE BONDS 1 I Water Fund Net Revenue Fiscal Gross Operating Available For Debt Service Requirements Year Revenue(21 Expenses(3) Debt Service Principal Interest Total Coverage 1 1984- 1989(1) N/A N/A N/A N/A N/A N/A N/A 1990 $ 1,019,746 $ 629,387 $ 390,359 $ --- $ 98,090 $ 98,090 3.98 1991 $ 1,244,492 $ 737,261 $ 507,231 $ --- $ 129,720 $ 129,720 3.91 1 1992 $ 1,467,315 $ 830,328 $ 636,987 $ --- $ 141,567 $ 141,567 4.50 1 1993 $ 1,484,293 $ 972,925 $ 511,368 $ --- $ 117,850 $ 117,850 434 I Wastewater Fund Net Revenue Fiscal Gross Operating Available For Debt Service Requirements Year Revenue(2) Expenses(31 Debt Service Principal Interest Total Coverage 1984- 1987(1) N/A N/A N/A N/A N/A N/A N/A 1988 $ 789,607 $ 334,548 $ 455,059 $ --- $308,951 $ 308,951 1.47 1 1989 $ 1,156,111 $ 435,039 $ 721,072 $ --- $491,411 $ 491,411 1.47 I 1990 $ 1,346,151 $ 519,561 $ 826,590 $ --- $374,692 $ 374,692 2.38 1991 $ 1,494,661 $ 579,698 $ 914,963 $ - $586,560 $ 586,560 1.56 1 1992 $ 1,696,995 $ 637,603 $ 1,002,392 $ -- $640,129 $ 640,129 1.57 1993 $ 1,920,150 $ 664,527 $ 1,255,623 $ -- $443,865 $ 443,865 2.83 1 (1) The City of Ocoee did not have any Revenue Bond Debt in this fund during these years. Total revenues (includinginterest andgain on sale of roeplant and equipment). ' (2) o property,rtY� (3) Excludes depreciation, amortization and interest expense. I -87- I I CITY OF OCOEE, FLORIDA DEMOGRAPHIC STATISTICS I Population City of Ocoee Orange County Year Population % Increase Population % Increase 1984 10,645 3.2% 530,424 4.5% 1985 10,682 .3 554,659 4.6 1986 11,135 4.2 577,856 4.2 1987 11,552 3.7 603,074 4.4 1988 11,765 1.8 623,425 3.4 1989 11,822 .5 653,982 4.9 1990 13,852 17.17 665,312 1.7 1991 14,926 7.75 677,491 1.8 1992 15,107 1.21 698,847 3.2 1993 16,418 8.68 727,780 4.1 Population Projections IOrange State Of Year County Florida 1993 727,780 13,444,400 2000 874,380 15,789,300 Population Distribution by Age T it Orange State Of Year County Florida 0-14 20.8% 13.6% 15-24 16.0% 14.1% 25-44 35.3% 26.6% 45-64 17.3% 26.9% 65 and over 10.6% 18.8% : Source: University of Florida, Bureau of Economic and Business Research East Central Florida Planning Council, Council Quarterly, Second Quarter, 1993 -88- a I CrIY OF OCOEE, FLORIDA I PROPERTY VALUE, CONSTRUCTION AND BANK DEPOSITS LAST TEN CALENDAR YEARS I I Residential Construction (a) Commercial (a) Number of Units Construction One- Multi- Year Family FamilyValue Value 1984 62 46 $ 3,449,000 $ 1,014,000 I 1985 139 --- 6,475,000 5,273,000 1986 116 6 6,572,000 2,138,000 I 1987 118 6 5,610,000 9,553,000 1 1988 143 14 9,291,000 2,339,000 1989 239 6 14,656,699 8,183,652 I 1990 297 265 30,956,225 8,585,195 1991 314 10 26,453,025 36,322,749 1 1992 438 0 36,622,069 1,040,010 1993 411 0 36,188,257 5,667,958 I I (a) Source: City of Ocoee Building Department. I (b) Source: Florida Bankers Association. Amounts for 1978-1986 are as of December 31;thereafter amount is as of September 30. Bank deposits are for entire Orange County. I (c) Source: Federal Home Loan Bank Board Research Department. Amounts for 1978-1983, 1986 and 1987 are as of June 30. 1984 and 1985 amounts are as of December 31. Source for 1990 is Florida t Bankers Association. Amount is as of September 30. Savings and Loan deposits are for entire Orange County. I I I -89- ' I I I Bank Deposits Additions/ (a) (In thousands) I Alternations Savings Total And Value Value (a) Banks (b) Loans (c) I $ 509,000 $ 4,972,000 $ 3,243,587 $ 1,890,968 1,415,000 13,163,000 3,951,142 2,239,660 1 428,000 9,138,000 4,449,184 2,180,242 1 983,000 16,146,000 4,195,881 2,315,245 1,107,876 12,737,876 4,530,190 2,501,530 1,012,399 23,852,750 4,888,783 3,050,283 780,078 40,321,498 5,524,771 1,803,816 1,618,759 64,394,533 5,648,154 1,568,318 546,550 38,208,629 5,614,174 2,936,546 1,908,581 43,764,796 5,743,997 1,133,135 I iii VP -90- a 1 1 1 1 1 This page intentionally left blank. 1 EII coee o a 1 1 ) 1 CITY OF OCOEE, FLORIDA SCHEDULE OF TEN LARGEST TAXPAYERS SEPTEMBER 30, 1993 Taxpayer Type of Business Valuation Percentage 1 1. Oak Forest Partners, Ltd Developer $ 9,125,194 2.4% 2. Good Homes Plaza, Inc. Shopping Center 8,589,884 2.3 % 3. Florida Auto Auction Auto Auction 7,166,790 1.9 % 4. Towne Square Associates Shopping Center 6,422,341 1.7 % 5. Arvida/JMB Partners Developer 6,065,598 1.6 % 6. Westlake Partners, Ltd. Developers 5,834,141 1.6 % 7. BSL Investors II Developer 5,312,012 1.4 % 8. Sysco Corporation Food Distribution 4,905,736 1.3 % a 9. Mocny Ralph (Holiday Inn) Motel 3,845,020 1.0 % 10. Ocoee Health Care Partners Health Care 3,260,156 .9 % yTotal Taxable Assessed Value ri of 10 Largest Taxpayers 60,526,872 16.1 % Total Taxable Assessed Value of Other Taxpayers 315,280,995 83.9 % Total Taxable Assessed Value of All Taxpayers $ 375,807,867 1000.0% d a a U. it -91- E IN 1 CITY OF OCOEE, FLORIDA MISCELLANEOUS STATISTICAL DATA SEPTEMBER 30, 1993 1 Date Of Incorporation May 13, 1925 I City Charter Adopted November 8, 1988 Commission Composed of: 1 Mayor, 4 Commissioners Terms Of Office: Mayor 2 years Commissioners 2 years City Manager Appointed I Areas Of City 14 Square Miles Municipal Employees 170 I Elections: Registered Voters 5,672 Votes Cast In Last Municipal Elections 2,411 Miles of Streets, Sidewalks And Bike Paths Streets - Paved 69.0 miles Streets - Unpaved 3.2 miles Streets - Brick 1.1 miles Sidewalks 52.0 miles I Bike Paths .5 miles Fire Protection: Stations 2 Employees 28 Police Protection: Stations 1 Employees 40 Vehicular Patrol Units: I Patrol Cars 10 Other Vehicles 13 Recreation: 1 Community Center 1 Youth Center 1 Athletic Fields 8 1 Tennis Courts 7 Racquetball Courts 2 Shuffleboard Courts 2 5 ' City Playgrounds And Passive Parks Parks and Recreation Developed Areas 2 1 -92- CITY OF OCOEE, FLORIDA MISCELLANEOUS STATISTICAL DATA-CONTINUED SEPTEMBER 30, 1993 Water System Miles Of Water Mains 89.04 Daily Average Consumptions (Gallons) 2.9 MGD Plant Capacity (Gallons) 10.94 MGD Service Connections 5,574 Deep Wells 5 Fire Hydrants 473 Sewer System Miles Of Sanitary Sewers 33.23 Lift Stations 24 Daily Average Treatment 855,000 GPD Plant(s) Capacity (MGD) 3.0 Disposal Plants 1 • w 41111 -93- 1 CITY OF OCOEE, FLORIDA SCHEDULE OF INSURANCE IN FORCE SEPTEMBER 30, 1993 1 Buildings And Personal Property: Multi-period, "all risk' 100% Of Replacement Value Stated Values Blanket Building Coverage $ 5,795,000 Blanket Contents Coverage 331,000 Boiler& Machinery 6,000,000 Inland Marine - Computer 265,404 Inland Marine - Equipment 224,500 Valuable Papers 150,000 , Radio Equipment 121,459 Comprehensive General Liability: 1 Combined Single Limit For Bodily & Property $ 2,000,000/$ 2,000,000 Automobile Liability: Combined Single Limit $ 1,000,000/$ 2,000,000 Uninsured Motorist $ 30,000 1 Law Enforcement Liability: i Combined Single Limit For Bodily & Property $ 2,000,000/$ 2,000,000 Blanket Fidelity $ 50,000 Public Official Errors & Omission Insurance $ 2,500p er Loss Deductible { Aggregate $ 2,000,000/$2,000,000 Worker's Compensation Statutory 1 1 -94- • REPORTS ON INTERNAL CONTROL AND COMPLIANCE IP Ii a 11: • aris A". aio I 1 I I I 1 . a 1 This page intentionally left blank. I Ocoee 1 # o a _3$ ti �r • o, coop 's, . 1 1 1 CDIRNIIT AVIS AUTERIA & COMPANY, P.A. CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT AUDITOR'S REPORT ON INTERNAL CONTROL STRUCTURE BASED ON AN AUDIT OF GENERAL PURPOSE FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS The Honorable Mayor and City Commissioners City of Ocoee, Florida We have audited the general purpose financial statements of the City of Ocoee, Florida as of and for the year ended September 30, 1993, and have issued our report thereon dated November 17, 1993. We have 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. In planning and performing our audit of the general purpose financial statements of the City of Ocoee, Florida for the year ended September 30, 1993, we considered its internal control structure 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 structure. The management of the City of Ocoee, Florida is responsible for establishing and maintaining an internal control structure. In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of internal control structure policies and procedures. The objectives of an internal control structure are to pro- vide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, and that transactions are executed in accordance with management's authorization and recorded properly to permit the preparation of financial statements in accordance with generally accepted accounting principles. Because of inherent limitations in any internal control structure, errors or irregularities may nevertheless occur and not be detected. Also, projection of any evaluation of the structure to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the effectiveness of the design and operation of policies and procedures may deteriorate. 612 E.COLONIAL DRIVE•SUITE 350.ORLANDO,FLORIDA 32803-4603•(407)648-0713•FAX(407)839-3975 PRIVATE COMPANIES PRACTICE SECTION•AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS•FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS -95- 1 1 For the purpose of this report, we have classified the significant internal control structure policies and procedures in the following categories: o General Ledger o Cash o Utility Billings/Receivables • Property and Equipment • Payables/Accrued Liabilities ° Debt • Revenue/Receipts • Purchases/Disbursements • Payroll For all of the internal control structure categories listed above, we obtained an understanding of the design of relevant policies and procedures and whether they have been placed in operation, and we assessed control risk. Our consideration of the internal control structure would not necessarily disclose all matters in the internal control structure that might be material weaknesses under standards estab- lished by the American Institute of Certified Public Accountants. A material weakness is a reportable condition in which the design or operation of one or more of the internal control structure elements does not reduce to a relatively low level the risk that errors or irregularities 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 structure and its operation that we consider to be material weaknesses as defined , above. However, we noted certain matters involving the internal control structure and its operation , that we have reported to the management of the City of Ocoee in a separate letter dated November 17,1993. This report is intended for the information of management,the City Commission, and the Audi- tor General of the State of Florida. However, this report is a matter of public record and its distribution is not limited. 7714.13umit, Darla, Authtcad G'irmfoonto,P.IL. McDIRMIT, DAVIS, LAUTERIA & COMPANY, P.A. , November 17, 1993 1 -96- 1 I_cDIRMIT NELAVIS AUTERLA & COMPANY, P.A. CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE BASED ON AN AUDIT OF GENERAL PURPOSE FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENTAUDITING STANDARDS The Honorable Mayor and City Commissioners City of Ocoee, Florida We have audited the general purpose financial statements of the City of Ocoee, Florida as of and for the year ended September 30, 1993, and have issued our report thereon dated November 17, 1993. 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. Compliance with laws, regulations, contracts, and grants applicable to the City of Ocoee, Florida is the responsibility of City management. As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of City of Ocoee compliance with certain provisions of laws, regulations, contracts, and grants. However, the objective of our audit of the general purpose financial statements was not to provide an opinion on overall compliance with such provisions. Accordingly, we do not express such an opinion. The results of our tests indicate that, with respect to the items tested, City of Ocoee, Florida complied, in all material respects, with the provisions referred to in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the City of Ocoee had not complied, in all material respects, with those provisions. We noted certain immaterial instances of noncompliance that we have reported to the man- agement of the City of Ocoee, Florida in a separate letter dated November 17, 1993. a 612 E.COLONIAL DRIVE•SUITE 350.ORLANDO,FLORIDA 32803-4603•(407)648-0713•FAX(407)839-3975 PRIVATE COMPANIES PRACTICE SECTION•AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS•FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS -97- 1 1 This report is intended for the information of management, the City Commission, and the Auditor General of the State of Florida. However, this report is a matter of public record and its distribution is not limited. 11cAnnn at, Dana, empanto,P.Q. McDIRMIT, DAVIS, LAUTERIA & COMPANY, P.A. I November 17, 1993 1 I 1 1 I I 1 1 I 1 I 1 1 -98- I o rVIcDIRMrr AVIS AUTERIA & COMPANY, P.A. CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT AUDITOR'S REPORT ON SCHEDULE OF STATE FINANCIAL ASSISTANCE The Honorable Mayor and City Commissioners City of Ocoee, Florida • We have audited the general purpose financial statements of the City of Ocoee, Florida as of and for the year ended September 30, 1993, and have issued our report thereon dated November 17, 1993. 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. e 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. Our audit was conducted for the purpose of forming an opinion on the general purpose financial statements of the City of Ocoee, Florida, taken as a whole. The accompanying schedule of state financial assistance is presented for purposes of additional analysis and is not a required part of the general purpose financial statements. The information in this schedule 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. 1fcDinfmit, Do, , Auttaisd,amtpoing,PI 1. McDIRMIT, DAVIS, LAUTERIA & COMPANY, P.A. November 17, 1993 612 E.COLONIAL DRIVE•SUITE 350.ORLANDO,FLORIDA 32803-4603•(407)648-0713•FAX(407)839-3975 PRIVATE COMPANIES PRACTICE SECTION•AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS•FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS -99- i I This page intentionally left blank. 1 Ocoee o Cul X1� n Of 6000 1 CITY OF OCOEE, FLORIDA SCHEDULE OF STATE FINANCIAL ASSISTANCE FOR THE YEAR ENDED SEPTEMBER 30, 1993 Florida Department of State - Division of tit Historical Resources State Identification Number SC210 xt Contract Amount $ 112,697 Cash Received 112,697 Due From State at September 30, 1993 $ -0- Intergovernmental Revenue Recognized $ 112,697 Expenditures: Withers-Maguire House 112.697 Excess of Revenues Over Expenditures $ -0- tho a a -100- a This page intentionally left blank. o Ocoee rei a v O 0, 0000 's 1 CDIRMIT AVIS AUTERIA & COMPANY, P.A. r CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE WITH REQUIREMENTS APPLICABLE TO STATE FINANCIAL ASSISTANCE PROGRAM d The Honorable Mayor and City Commissioners City of Ocoee, Florida We have audited the general purpose financial statements of the City of Ocoee, Florida as of and for the year ended September 30, 1993, and have issued our report thereon dated November 17, 1993. a We have applied procedures to test City of Ocoee, Florida's compliance with requirements applicable to its state financial assistance program, which is identified in the Schedule of State er Financial Assistance, for the year ended September 30, 1993. Our procedures were substantially less in scope than an audit,the objective of which is the expression of an opinion on City of Ocoee, Florida's compliance with the requirements applicable to its state financial assistance program. Accordingly, we do not express such an opinion. With respect to the items tested, the results of those procedures disclosed no material instances of noncompliance with the requirements referred to in the second paragraph of this report. With respect to items not tested, nothing came to our attention that caused us to believe that City of Ocoee, Florida had not complied, in all material respects, with those requirements. Also, the results of our procedures did not disclose any immaterial instances of noncompliance with those requirements. This report is intended for the information of management, the City Commission, the Florida Department of State, and the Auditor General of the State of Florida. However, this report is a matter of public record and its distribution is not limited. • 171ca n.rmit, Datvio, amp/no . McDIRMIT, DAVIS, LAUTERIA & COMPANY, P.A. November 17, 1993 ,, 612 E.COLONIAL DRIVE•SUITE 350.ORLANDO,FLORIDA 32803-4603•(407)648-0713•FAX(407)839-3975 ml PRIVATE COMPANIES PRACTICE SECTION•AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS•FLORIDA INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS -101- 1 I 1 1 i 1 This page intentionally left blank. 1 1 Ocoee o 4 v p ►► 0► 6000` 1 1 1 1