Loading...
2013MIAMI SHORES VILLAGE A FLORIDA MUNICIPALITY For the Fiscal Year ended September 30, 2013 Comprehensive Annual Financial Report MIAMI SHORES VILLAGE, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 PREPARED BY THE FINANCE DEPARTMENT MIAMI SHORES VILLAGE, FLORIDA TABLE OF CONTENTS Page I. INTRODUCTORY SECTION (Unaudited) Letter of Transmittal i-iv GFOA Certificate of Achievement v List of Elected Officials vi List of Appointed Officials vii Organizational Chart viii II. FINANCIAL SECTION Independent Auditors’ Report 1-2 Managements’ Discussion and Analysis (Required Supplementary Information) 3-12 Basic Financial Statements: Government-Wide Financial Statements: Statement of Net Position 13 Statement of Activities 14 Fund Financial Statements: Balance Sheet – Governmental Funds 15 Reconciliation of the Balance Sheet to the Statement of Net Position-Governmental Funds 16 Statement of Revenues, Expenditures, and Changes in Fund Balances - Governmental Funds 17 Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities 18 Statement of Net Position – Proprietary Funds 19 Statement of Revenues, Expenses, and Changes in Fund Net Position – Proprietary Funds 20 Statement of Cash Flows – Proprietary Funds 21 Statement of Fiduciary Net Position- Fiduciary Funds 22 Statement of Changes in Fiduciary Net Position 23 Notes to the Basic Financial Statements 24-48 Required Supplementary Information: Budgetary Comparison Schedule: General Fund 49-50 Special Revenue Funds 51 Notes to Budgetary Comparison Schedule 52 Schedule of Funding Progress – Pension Trust Funds 53 Schedule of Employer Contributions – Pension Trust Funds 54 Combining and Individual Financial Statements and Schedules: Combining Balance Sheet – Nonmajor Governmental Funds 55-56 Combining Statement of Revenues, Expenditures, and Changes in Fund Balances – Nonmajor Governmental Funds 57-58 Schedules of Revenues, Expenditures and Changes in Fund Balances-Budget and Actual Nonmajor Governmental Funds 59-61 Internal Service Funds: Combining Statement of Net Position 62 Combining Statement of Revenues, Expenses and Changes in Net Position 63 Combining Statement of Cash Flows 64 MIAMI SHORES VILLAGE, FLORIDA TABLE OF CONTENTS II. FINANCIAL SECTION (Continued) Fiduciary Funds: Combining Statement of Fiduciary Net Position – Pension Trust Funds 65 Combining Statement of Changes in Fiduciary Net Position – Pension Trust Funds 66 Statement of Changes in Assets and Liabilities – Agency Fund 67 III. STATISTICAL SECTION (Unaudited) Net Position by Component 68 Changes in Net Position 69-70 Fund Balances for Governmental Funds Changes in Fund Balances of Governmental Funds 71 72 General Governmental and Excise Tax Revenues by Source 73 Assessed Value and Actual Value of Taxable Property 74 Property Tax Rates Direct and Overlapping Governments 75 Principal Property Taxpayers – Current Year and Nine Years Ago 76 Operating Property Tax Levies and Collections 77 Ratios of Outstanding Debt By Type 78 Direct and Overlapping Governmental Activities Debt 79 Legal Debt Margin Information 80 Demographic and Economic Statistics 81 Principal Employers Located in Miami Dade County – Current Year and Nine Years Ago 82 Village Employees by Function/Program 83 IV. COMPLIANCE SECTION Independent Auditors’ Report on Internal Controls over Financial Reporting 84-85 and Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Management Letter in Accordance with the Rules of the Auditor General of the 86-87 State of Florida INTRODUCTORY SECTION -i- Miami Shores Village Finance Department 10050 N.E.2nd Avenue Miami Shores, Florida 33138 Tel: (305) 795.2207 Fax: (305) 758.7849 June 6, 2014 The Mayor and Members of the Village Council 10050 Northeast Second Avenue Miami Shores, Florida 33138-2382 Subject: FY 2012-13 Financial Report (CAFR) To the Mayor and Members of the Village Council: In compliance with Florida State Statute Chapter §11.45, Chapter §10.550 of the Rules of the Auditor General, and Chapter 34(3) of the Miami Shores Village Code of Ordinances, we are pleased to submit for your review and consideration the Miami Shores Village Comprehensive Annual Financial Report (CAFR) for the fiscal year ended September 30, 2013. The financial statements included in this report conform to generally accepted accounting principles in the United States of America (“GAAP”) as prescribed by the Governmental Accounting Standards Board (“GASB”). The responsibility for both the accuracy of the presented data and the completeness and fairness of the presentation, including all disclosures, rests with the Village. This report consists of management’s representations concerning the financial condition of Miami Shores Village (“The Village”). Consequently, management assumes full responsibility for the complete presentation, reliability, and accuracy of all of the information presented in this report. To provide a reasonable basis for making these representations, the Village’s management has established a comprehensive internal control framework that is designed both to protect the government’s assets from loss, theft or misuse and to compile sufficient reliable information for the preparation of the Village’s financial statements in conformance with accounting principles generally accepted in the United States. Because the cost of internal controls should not outweigh their benefits, the Village’s comprehensive framework of internal controls has been designed to provide reasonable rather than absolute assurance that the financial statements will be free from material misstatement. As management, we assert that, to the best of our knowledge and belief, this financial report is complete and reliable in all material respects. The financial statements have been audited by Alberni, Caballero & Company, L.L.P. Certified Public Accountants. The independent auditor has issued an unmodified opinion that this report fairly represents the financial position of the Village in conformity with GAAP. Their audit was conducted in accordance with auditing standards generally accepted in the United States, Government Auditing Standards issued by the Comptroller General of the United States and the Rules of the Auditor General, State of Florida. The goal of the independent auditor is to provide reasonable assurance that the financial statements of the Village for the fiscal year ended September 30, 2013 are free of material misstatements. The independent audit involved examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements; assessing the accounting principles used and significant estimates made by management; and evaluating the overall financial statement presentation. The independent auditor concluded, based upon the audit, that there was a reasonable basis for rendering an unmodified opinion that the financial statements of Miami Shores Village for the fiscal year ended September 30, 2013 are fairly presented in conformity with generally accepted accounting principles (GAAP). The contents of the CAFR have been influenced by compliance with GASB pronouncements, including Statement 34 that requires the preparation of government-wide financial statements on a full accrual basis of accounting for all funds as well as Management’s Discussion and Analysis (MD&A). The MD&A can be found immediately following the independent auditors’ report. FY 2012-13 Financial Report June 6, 2014 -ii- PROFILE OF THE GOVERNMENT Miami Shores Village, a Florida municipal corporation incorporated in 1932, is located in Northeast Miami-Dade County. The Village has a year-round population estimated at 10,500 residents living within the 2.8 square mile jurisdiction. The Village begins at Biscayne Bay on the east and goes west to Northwest Second Avenue. The north and south boundaries are 115th Street and 91st Street respectively. The Village is a residential-based community with two (2) commercial districts located on Second Avenue and Biscayne Boulevard. With limited commercial presence, new growth will likely be limited to redevelopment. The Village is almost entirely built out, which is reflected in the decrease in property market value of 44%, during the downturn in the economy between 2008 and 2012; new construction of $59 thousand for fiscal year 2013 valuation and population increasing only 2.6% from 2004-2013. Wealth levels in the Village are above average, with per capita income at $33,635 or 83% of the state, and median family income at $80,854 or 150% of the state. Operating under a Council-Manager form of government, the Council consists of five members elected at large. The Mayor is chosen by each of the newly formed councils. Historically, the individual receiving the highest number of votes during the election is chosen as the Mayor and the Vice-Mayor has received the second highest. Both the Mayor and Vice-Mayor serve four (4) year terms, two as mayor/vice-mayor and two as regular council members. The Village Council is responsible for the selection and appointment of the Village Manager, Village Clerk and Village Attorney. The Village Manager is responsible for engaging all department heads and their subordinates. Miami Shores Village provides a full range of municipal services including recreation and culture, public safety through the police, public works and general administrative services for its residents and businesses. For the fiscal year ended September 30, 2013, no legally separate authorities or agencies operated under the auspices of the Village; therefore, no additional financial information will be incorporated into these statements. FACTORS AFFECTING FINANCIAL CONDITIONS The information presented in the Village’s financial statements primarily focus on the financial position at the end of each fiscal year as measured by existing resources and claims against those resources. To better understand the Village’s financial condition, readers should focus on both existing and future resources and potential claims (or liabilities) against those resources. This broader concept is used to assess the financial condition of Miami Shores, reflecting the current financial position as well as the prospects that today’s financial condition will improve or deteriorate. To achieve this objective, the Village uses a wide-range of information including local economic conditions and outlook; long-term debt management; capital construction and investments; cash management / investments; and, of course, risk controls. ECONOMIC CONDITION AND OUTLOOK During the past few years, various State tax initiatives have been passed in order to lower property taxes throughout the State. This, coupled with the significant decrease in assessed values due to the downturn in the economy resulted in a reduction in the property taxes available to the Village. Property values began to increase during the 2013 fiscal year with an increase in assessed values of 2.2% for fiscal year 2014 and new construction of $520 thousand. It is anticipated that property values will continue to increase due to the desirability of the area and the close proximity to Greater Downtown Miami. Although the Village anticipates increases in assessed valuation in future years, the impact of these increases will not be sufficient to make up for prior loss in values. As such, Management must still strive to control expenditures. In order to continue to provide the high level of services which has become a hallmark of the community, Management has taken steps to control costs by closely monitoring purchasing procedures, purchasing only as required, and not filling vacant positions when possible. Revenues have been reviewed and monitored for collection. The collection of sanitation and storm water fees have been outsourced to the County via the property tax bills to maximize collection while continuing to actively collect the existing receivable. Through all of these efforts, the general fund unassigned fund FY 2012-13 Financial Report June 6, 2014 -iii- balance for fiscal year 2013 remained constant at $7.9 million. This surplus will enable the Village to continue to provide the same level of services to the residents in the upcoming fiscal years, and to address capital improvement requirements that were suspended during the fiscal downturn. In August of 2012, Moody’s Investors Service upgraded to Aa3 from A1 the Village’s General Obligation Bond Rating, which the Village continues to maintain. The Aa3 rating reflects the Village’s strong financial position with healthy reserve levels, modest tax base with above average socioeconomic indices, and a manageable debt profile. The increasingly stable financial operations are a result of management’s commitment to conservative budgeting. FINANCIAL INFORMATION Accounting Control Management is responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the Village are protected from loss, theft or misuse, and to ensure that adequate accounting data is compiled to allow for the preparation of financial statements in conformity with generally accepted accounting principles in the United States of America. The internal control structure is designed to provide reasonable, but not absolute, assurance that these objectives are met. The concept of reasonable assurance recognizes that (1) the cost of a control should not exceed the benefits likely to be derived and (2) the valuation of costs and benefits requires estimates and judgments by management. As a recipient of federal, state and local financial assistance, the government is also responsible for ensuring that an adequate internal control structure is in place to ensure and document compliance with applicable laws and regulations related to these programs. This internal control structure is subject to periodic evaluation by management. In addition, the Village maintains extensive budgetary controls. The objective of these controls is to ensure compliance with policy and implementation procedures embodied in the annual appropriated budget approved by Village Council. The level of budgetary control (i.e. the level at which expenditures cannot legally exceed the appropriated amount) is the department level within each fund. The Village also maintains an encumbrance accounting system. The Village’s accounting system is organized on a fund basis. A fund is defined as an independent fiscal and accounting entity with a self-balancing set of accounts. The types of funds used are generally determined by the Village Council, upon the recommendations of the Village Manager and the Finance Director, which are based upon established and accepted accounting policies and procedures as well as the number of funds required. Budgetary Control Florida State Statute §200.065 requires that all municipal governments prepare, approve, adopt and execute an annual budget for such funds as may be required by law or by sound fiscal practices. In compliance with this Statute as well as other state regulatory items, the Village adopts an annual operating budget into which funds are either formally appropriated by resolution or non-appropriated in nature, depending upon the fund (i.e. – general, special revenue, debt service, enterprise, internal service or trust funds). However, in practice, all funds by those identified as fiduciary in nature, receive annual budgets and corresponding appropriations. The annual budget serves as a foundation for the financial planning, guidance and control of the Village. Funds which require legal appropriations cannot exceed their original and amended budgets. All departments are required to annually submit requests for appropriations to the Village Manager by June 1st of each year. The Village Manager then uses those requests as the base from which the annual operating and capital budgets are developed. The budget is presented to the Village Council following the release of the tentatively assessed property values in early July of each year. A workshop is held in July during which council members are free to address department staff with general and specific issues proposed in the budget. Following the summer workshop, the Council adopts a resolution which sets the tentative millage rates which are subsequently sent to the County using Florida Form DR420 for inclusion on the Proposed Tax Bills. Two public hearings are held in September of each year during which members of the public are offered the opportunity to provide insight and solicit information regarding the operations of their municipality. After the second public hearing, Mayor Herta Holly Vice Mayor Jesse Walters Councilman Hunt Davis Councilwoman Ivonne Ledesma Councilman Jim McCoy MIAMI SHORES VILLAGE, FLORIDA LIST OF ELECTED OFFICIALS SEPTEMBER 30, 2013 -vi - MIAMI SHORES VILLAGE, FLORIDA LIST OF APPOINTED OFFICIALS SEPTEMBER 30, 2013 APPOINTED OFFICIALS Village Manager....................................................................................................Thomas J. Benton Village Clerk .............................................................................................. Barbara A. Estep, MMC Village Attorney....................................................................................................... Richard Sarafan DEPARTMENT HEADS Building Director ...................................................................................................... Ismael Naranjo Finance Director............................................................................................... Holly Hugdahl, CPA Library Director ....................................................................................................... Elizabeth Esper Planning & Zoning Director ...................................................................................David Dacquisto Chief of Police ............................................................................................................. Kevin Lystad Public Works Director .................................................................................................... Scott Davis Recreation Director .......................................................................................................... Jerry Estep VILLAGE AUDITORS Alberni Caballero & Company, LLP Certified Public Accountants and Consultants -vii- MIAMI SHORES VILLAGE, FLORIDA ORGANIZATION CHART SEPTEMBER 30, 2013 MAYOR & COUNCIL MAYOR - HERTA HOLLY VICE MAYOR - JESSE WALTERS COUNCILMAN - HUNT DAVIS COUNCILWOMAN - IVONNE LEDESMA COUNCILMAN - JIM MCCOY VILLAGE CLERK BARBARA A. ESTEP, MMC VILLAGE ATTORNEY RICHARD SARAFAN, ESQ. VILLAGE MANAGER THOMAS J. BENTON BUILDING DIRECTOR ISMAEL NARANJO FINANCE DIRECTOR HOLLY HUGDAHL, CPA PLANNING & ZONING DIRECTOR DAVID DACQUISTO PUBLIC WORKS DIRECTOR SCOTT DAVIS CHIEF OF POLICE KEVIN LYSTAD DIRECTOR OF LIBRARY SERVICES ELIZABETH ESPER RECREATION DIRECTOR JERRY ESTEP FINANCIAL SECTION INDEPENDENT AUDITORS’ REPORT 1 INDEPENDENT AUDITORS' REPORT Honorable Mayor and Members of the Village Council Miami Shores Village, Florida Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of Miami Shores Village, Florida (the “Village”) as of and for the fiscal year ended September 30, 2013, and the rel ated notes to the financial statements, which collectively comprise the Village’s basic financial statements as listed in the table of contents. Management’s Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor’s Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the over all presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Opinions In our opinion, the financial statements referred to above present fairly, i n all material respects, the respective financial position of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of the Village, as of September 30, 2013, and the respective changes in financial position and cash flows for the fiscal year then ended in accordance with accounting principles generally accepted in the United States of America. 4649 PONCE DE LEON BLVD. SUITE 404 CORAL GABLES, FL 33146 TEL: 305-662-7272 FAX: 305-662-4266 ACC-CPA.COM 2 Emphasis of a Matter As discussed in Note I to the financial statements, the Village implemented Governmental Accounting Standards Board (GASB) Statement No. 63, Financial Reporting of Deferred Outflows of Resources, Deferred Inflows of Resources, and Net Position as of October 1, 2012. Our opinion is not modified with respect to this matter. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management’s Discussion and Analysis, Budgetary Comparison Schedule, and Schedules of Funding Progress and Employer Contributions on pages 3-12 and 48-53, respectively be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with au diting standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management’s responses to our inquiries, the b asic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidenc e to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the Village’s basic financial statements. The introductory section, combining and individual nonmajor fund financial statements and budgetary comparison schedules and statistical section, are presented for purposes of additional analysis and are not a required part of the basic financial statements. The combining and individual nonmajor fund financial statements and budgetary comparison schedules are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the basic financial statements. Such info rmation has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records use d to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the combining and individual nonmajor fund financial statements and budgetary comparison schedules are fairly stated in all material respects in relation to the basic financial statements as a whole. The introductory and statistical sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we do not express an opinion or provide any assurance on them. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated June 6, 2014, on our consideration of the Village’s internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other ma tters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on complian ce. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Village’s internal control over financial reporting and compliance. Alberni Caballero & Company, LLP Alberni Caballero & Company, LLP Coral Gables, Florida June 6, 2014 MANAGEMENT’S DISCUSSION AND ANALYSIS (Required Supplementary Information) -3- Management’s Discussion and Analysis As management of Miami Shores Village, we offer readers of the Village’s financial statements this narrative overview and analysis of the financial activities of Miami Shores Village for the fiscal year ended September 30, 2013. Financial Highlights for Fiscal Year 2013 At September 30, 2013, the Miami Shores Village assets exceeded its liabilities by $33.8 million (net position). Of this amount, $15.7 million was invested in capital assets. Additionally, $6 million was restricted by law, agreements, and debt covenants or for capital projects. The Village had unrestricted net position of $12 million at September 30, 2013 a decrease of $251 thousand or 2.1% as compared with the prior year. During the fiscal year 2013 net position increased by $571 thousand. Of this increase, $330 thousand was in governmental activities and the remaining increase of $241 thousand was in business-type activities. At September 30, 2013, the Miami Shores Village’s governmental funds had fund balances totaling $14.6 million. Of the total fund balance, approximately $7.9 million or 54% was unassigned and $658 thousand or 4.5% was committed for future capital projects and encumbrances. The restricted fund balance of approximately $6 million, or 41.3%, is related to funds restricted by the contributing agency. The nonspendable fund balance of approximately $32 thousand, or 0.2%, is related to prepaid items. The net change in fund balances during the year was a decrease of $155 thousand. Overview of the Financial Statements This discussion and analysis is intended to serve as an introduction to the basic financial statements of Miami Shores Village. The Village’s basic financial statements comprise three components: 1) government -wide financial statements; 2) individual fund financial statements; and, 3) notes to the financial statements. This report also contains other supplementary information in addition to the basic financial statements themselves. Government-wide financial statement s. The government-wide financial statements are designed to provide readers with a broad overview of the financial activity of Miami Shores Village, in a manner similar to a private-sector business. The Statement of Net Position presents information on all of the assets and deferred outflows and liabilities and deferred inflows of Miami Shores Village, with the difference reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the Village is improving or deteriorating. The Statement of Activities presents information showing how the government’s net position changed during the most recent fiscal year. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., uncollected taxes and earned but unused vacation leave). Both of the government-wide financial statements distinguish functions of Miami Shores Village that are principally supported by taxes and intergovernmental revenues (governmental activities) as well as other functions that are intended to recover all or a significant portion of their costs through user fees and charges (business-type activities). The governmental activities of Miami Shores Village include general government, public safety, public works, building, planning, zoning, code enforcement, parks and recreation. The business-type activities of the Village include Sanitation and Stormwater operations. The government-wide financial statements may be found on pages 13-14 of this report. Fund financial statements. A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. Miami Shores Village, like other local governments, uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. All of the funds of Miami Shores Village can be divided into three categories: governmental funds, proprietary funds and fiduciary funds. Governmental funds. Governmental funds are used to account for essentially the same functions reported as governmental activities in the government-wide financial statements. However, unlike the government-wide financial statements, governmental fund financial statements focus on near-term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government’s -4- near-term cash flow and financing requirements. Because the focus of governmental funds is narrower than that of the government-wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government-wide financial statements. By doing so, readers may better understand the long-term impact of the government’s near-term financing decisions and the impact on short term cash flow requirements to meet basic on-going operations. Both the governmental fund balance sheet and the governmental fund statement of revenues, expenditures and changes in fund balance provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. Miami Shores Village maintains twelve (12) individual governmental funds. Information is presented separately in the governmental funds balance sheet and in the governmental funds statement of revenues, expenditures and changes in fund balance for the general fund and the three major funds. Data from the other eight governmental funds are combined into a single, aggregated presentation. Individual fund data for each of these non-major governmental funds is provided in the form of combining statements elsewhere in this report. The basic governmental fund financial statements may be found on pages 15 to 18 of this report. Proprietary funds. Miami Shores Village maintains two proprietary or enterprise funds. Enterprise Funds are used to report the same functions presented as business-type activities in the government-wide financial statements. Miami Shores uses enterprise funds to account for its Sanitation and Stormwater operations. Internal service funds provide for an accounting method whereby the organization can accumulate and allocate costs internally among the other user divisions. The Village uses internal service funds to account for its risk management costs as well as its’ fleet operation. Because both of these services predominantly benefit governmental rather than business-type functions, they have been included within governmental activities in the government-wide financial statements. Proprietary funds provide the same type of information as the government-wide financial statements, only in more detail. The proprietary fund financial statements provide separa te information for the Village’s Sanitation and Stormwater operations, the Sanitation Fund is considered to be a major fund of the Village. Additionally, the Village segregates the financial reporting of both internal service funds to better distinguish the costs of each function. The basic proprietary fund financial statements may be found on pages 19 to 21 of this report. Fiduciary funds. Fiduciary funds are used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not reflected in the government-wide financial statements because the resources of those funds are not available to support the Village’s own programs. The accounting used for fiduciary funds is much like that used for propriet ary funds. The basic fiduciary fund financial statements may be found on pages 22 to 23 of this report. Notes to the financial statements. The notes provide additional information that is essential to fully understand the data provided in the government-wide and fund financial statements. The notes to the financial statements may be found on pages 24 to 47 of this report. Other information. In addition to the basic financial statements and accompanying notes, this report also presents certain required supplementary information concerning the progress in funding its obligations to provide pension benefits to the employees of Miami Shores Village. Required supplementary information may be found on pages 49 to 54 of this report. The combining statements referred to earlier in connection with non-major governmental funds and internal service funds are presented immediately following the required supplementary information. Combining and individual fund statements and schedules may be found on pages 55 to 67 of this report. -5- Government-wide Financial Analysis The difference between a government’s assets and deferred outflows and its liabilities and deferred inflows is its net position. The Village’s net position is summarized below: Table 1 Miami Shores Village Summary of Net Position (in thousands) Total Total primary percentage Governmental activities Business- Business-type activities government Change 2013 2012 2013 2012 2013 2012 2012-2013 Current and other assets $ 17,911 $ 17,780 $ 3,518 $ 3,602 $ 21,429 $ 21,382 0.2% Capital assets 21,388 21,526 2,253 1,922 23,641 23,448 0.8% Total assets 39,299 39,306 5,771 5,524 45,070 44,830 0.5% Long-term liabilities outstanding 9,665 9,959 190 171 9,840 10,130 -2.9% Other liabilities 716 759 744 743 1,460 1,502 -2.8% Total liabilities 10,381 10,718 934 914 11,300 11,632 -2.8% Net investment in capital assets, 13,445 13,160 2,253 1,922 15,698 15,082 4.0% Restricted 6,042 5,835 - - 6,042 5,835 3.5% Unrestricted 9,430 9,593 2,584 2,688 12,014 12,281 -2.2% Total net position $ 28,918 $ 28,588 $ 4,837 $ 4,610 $ 33,754 $ 33,869 -0.3% Net position may be used to assess the financial position of the Village. The Village’s combined net position as of September 30, 2013 were $33.8 million. Approximately 46.5%, or $15.7 million, of the Village’s net position represent net investment in capital assets. These assets include land, buildings, machinery and equipment, and infrastructure and are not available for future spending. Additionally, $6 million are restricted net position and are subject to external restrictions on how they may be spent. At September 30, 2013, Miami Shores Village had unrestricted net position of $12 million. At the end of the current fiscal year, Miami Shores Village is able to report positive balances in all three categories of net position, both for the government as a whole, as well as for its separate governmental and business-type activities. Continued on next page -6- Governmental activities. Financial activities for the fiscal year are reported below. Key indicators, including revenues and expenditures by category are presented herein for review: Table 2 Miami Shores Village Changes in Net Position (in thousands) Total Total primary percentage Governmental activities Business-Business-type activities government Change 2013 2012 2013 2012 2013 2012 2012-2013 Revenues: Program revenues: Charges for services $ 4,613 $ 5,417 $ 2,916 $ 3,018 $7,529 $8,435 -10.7% Operating grants & Contributions 87 170 - - 87 170 -48.8% Capital grants and Contributions 36 48 - - 36 48 -25.0% General Revenues: Property taxes 6,255 6,078 - - 6,255 6,078 2.9% Other taxes 2,046 2,098 - - 2,046 2,098 -2.5% Intergovernmental revenues, unrestricted 930 918 - - 930 918 1.3% Interest earnings - unrestricted 32 61 6 2 38 63 -39.7% Miscellaneous 415 493 - - 415 493 -15.8% Total revenues 14,414 15,283 2,922 3,020 17,336 18,303 -5.3% Expenses: General government 2,419 2,337 - - 2,419 2,337 -4.0% Public safety 6,425 5,509 - - 6,425 5,509 17.0% Highways Streets 2,385 2,347 - - 2,385 2,347 1.6% Sanitation / Stormwater - - 2,300 2,384 2,300 2,384 -3.5% Culture & recreation 2,817 2,584 - - 2,817 2,584 9.0% Interest on Long-term Debt 433 425 - - 433 425 1.9% Total expenses 14,479 13,202 2,300 2,384 16,779 15,586 7.7% Increase in net position before Transfers (65) 2,081 622 636 557 2,717 -79.5% Transfers 395 335 (395) (335) - - - Increase in net position 330 2,416 227 301 557 2,717 -79.5% Beginning net position 28,588 26,172 4,610 4,309 33,198 30,481 8.9% Ending net position $ 28,917 $ 28,588 $ 4,837 $ 4,610 $ 33,754 $ 33,198 10.7% Ending net position increased 10.7% during FY2013. The increase in net position was approximately 80% less than FY2012. This was due to a reduction in revenues of approximately $1 million and an increase in expenses of approximately $1.7 million. The decrease in revenues was due to a decrease in building permits and Country Club rental income. The increase in expenses was attributable to additional recreation programs offset by recreation revenue and the completion of the Cops Grant program which increased public safety expenses. Continued on next page -7- Figure A-1 Expenses and Program Revenues – Governmental Activities For the Fiscal Year Ended September 30, 2013 0 1000000 2000000 3000000 4000000 5000000 6000000 7000000 Revenues Expenses General government Public safety Public Works Culture/recreation Interest on long-term debt Figure A-2 Revenues by Source – Governmental Activities For the Fiscal Year Ended September 30, 2013 Other taxes 17% Charges for services 44% Property Taxes 36%Investment earnings 0% Other 2%Grant/contribution 1% -8- Business-type activities. The Miami Shores Village major business-type activities include the following enterprise funds:  Sanitation Fund  Stormwater Fund Net position of business-type activities increased by approximately $227 thousand, a $74 thousand decrease compared to FY2012. The decrease was due to an increase in management fees. The bar graph below summarizes the expenses and program revenues of the business-type activities. Figure A-3 Expenses and Program Revenues – Business-type Activities For the Fiscal Year ended September 30, 2013 Financial Analysis of the Government’s Funds As noted earlier, Miami Shores Village uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. Governmental funds. The focus of the governmental funds for Miami Shores Village is to provide information on near-term inflows, outflows and balances of spendable resources. Such information is useful in assessing the Village’s financing requirements. In particular, the unassigned fund balance may serve as a useful indicator of the governments net resources available for spending at the end of a fiscal year. As of the end of the current fiscal year, the governmental funds for Miami Shores Village reported combined ending fund balances of $14.6 million, a $155 thousand decrease compared to FY2012. Of this amount, $7.9 million reflects unassigned fund balance, which is available for spending at the government’s discretion. The remainder of the fund balance is committed or restricted to indicate that it is not available for new spending as those dollars have already been 1) committed to liquidate contracts or encumbered fiscal obligations (outstanding purchase orders) valued at $660 thousand, 2) restricted for funds which restrict how the funds may be spent of $6 million and 3) nonspendable for funds used to account for amounts which cannot currently be spent, such as prepaid expenses of $32 thousand. The General Fund is the primary operating fund of the Village. At the end of the current fiscal year, the unassigned fund balance for the General Fund was $7.9 million as compared with $7.9 million in the prior year. Committed fund balance decreased from $78 thousand in the prior year to $46 thousand for the current fiscal year. The decrease was due to a decrease in encumbrances relating to ongoing projects which had not been completed as of last year-end. The Village's General Fund balance increased by $5 thousand during the fiscal year. Although deficit spending had been anticipated, the Village was able to maintain the fund balance by increasing revenues associated with new programs in the recreation department, increased code enforcement collections, and by reducing expenditures due to tight spending policies and maintaining vacant positions wherever possible. 0 1000000 2000000 3000000 Sanitation Stormwater Program Revenue Expenses -9- The Village has three other major funds, Excise Tax Fund, Police Forfeiture and General Trust Fund. The Excise Tax Fund collects public service taxes, per loan requirements, and transfers the taxes to the General Fund. The fund balance of $588 thousand will be transferred to the general fund in future years. The Police Forfeiture Fund accumulates proceeds which are received from forfeitures related to ongoing investigations. The Village has two officers assigned to the federal program. The expenditure of these funds is restricted by strict governmental rules and approval of the Village Council. The Police Forfeiture Fund balance increased by $128 thousand during the fiscal year. These funds will be used for future projects for the police department. The General Trust Fund accumulates funds that are restricted for specific purposes, i.e. recreation, building department, library, and charter school repairs. During fiscal year 2013, the fund balance decreased $58 thousand dollars for a balance of $1.2 million. Proprietary funds. The Village’s proprietary funds provide the same type of information found in the government -wide financial statements, but in more detail.  Unrestricted net position of the Sanitation Fund at the end of the year totaled $1.8 million, a $187 thousand decrease in net position values. Unrestricted net position will continue to be used to fund future purchases of capital assets.  Unrestricted net position of the Stormwater Fund at the end of the year totaled $738 thousand, an $83 thousand increase in net position values. Unrestricted net position are maintained to fund future maintenance projects for the existing stormwater system. General Fund Budgetary Highlights The Village adopts annual budgets by fund, department and line item in compliance with Florida State Statute Section 200.065 (commonly referred to as the Truth-in Millage Legislation). The law requires municipal organizations to prepare and adopt annual operating budgets for the General, Special Revenue and Debt Service Funds following uniform time frames related to property tax levies. The balanced budgets may be revised throughout the year. The Village’s code allows for department level budget transfers without council approval; however, department and fund total changes require Council-approved budget amendments adopted by resolution. The Village’s policy is to adopt the budget following the second public hearing of each f iscal year, held in September for an October 1st year. The Village has also adopted a policy which provides for the reappropriation of committed fund balance for encumbrances. This amendment is usually adopted as the first budget amendment of each fiscal year and is normally presented at the first meeting in November of each fiscal year. Additional budget amendments may be presented to council at any time during the fiscal year. Over the course of the year, the Village amended the General Fund budget three times. The budget amendments fall into two categories: (1) Amendments are approved for rollovers related to prior year encumbrances; and (2) supplemental appropriations to provide appropriations for various other needs which have arisen since the adoption of the budget. With these adjustments, disbursements were approximately $81 thousand below final budgeted amounts. Savings were realized in general government, $20 thousand, public safety, $32 thousand, and culture and recreation, $27 thousand. These savings in general government costs and various departmental costs were due to staff vacancies and conservative spending. The fiscal year 2013 final amended budget was $12.8 million, an increase of 0.6 % over the original General Fund budget of $12.7 million. Correspondingly, the Consumer Price Index (or inflation index) from the U.S. Bureau of Labor Statistics – All Urban Consumers for the past year was 1.2%. The final Adopted Budget is balanced with revenues of $10 million and $2.8 million in operating transfers from Excise Tax, Sanitation Fund and Stormwater Fund. The original Adopted Budget was balanced by an additional $766 thousand from fund balance. However, unanticipated revenues of $1million resulted in a decrease in the use of fund balance. Unanticipated revenues included $100 thousand in additional building permit fees due to an increase in building, $400 thousand in recreation fees due to the addition of programs , $130 thousand in public safety due to Police off duty pay, and $300 thousand in code enforcement due to increased collections. Differences between the original budget and the final amended budget increased appropriations by $80 thousand in recreation due to the addition of new programs. -10- Capital Asset and Debt Administration Capital Assets. Miami Shores Village’s investment in capital assets for its governmental and business -type activities as of September 30, 2013 amounts to $23.6 million (net of accumulated depreciation). This investment in capital assets includes Village-owned buildings, equipment and other infrastructure (streets, sidewalks, easements, right-of-ways). The value of capital investments includes the cost of the Doctors’ Charter School of Miami Shores. The following table summarizes the components of the Villages’ investments in capital assets. Miami Shores Village Capital Assets as of September 30, 2013 and 2012 (net of depreciation, in thousands) Governmental Activities Business-Type Activities Total Classification 2013 2012 2013 2012 2013 2012 Land $ 2,358,437 $ 2,358,437 $ - $ - $ 2,358,437 $ 2,358,437 Construction in progress 552,096 - - - 552,096 - Building 9,342,630 9,567,542 - - 9,342,630 9,567,542 Land Improvement 1,479,862 1,654,231 - - 1,479,862 1,654,231 Infrastructure 6,323,626 6,725,496 1,414,321 1,473,266 7,737,947 8,198,762 Machinery and equipment 1,331,426 1,220,019 838,390 448,349 2,169,816 1,668,368 Totals $21,388,077 $21,525,725 $2,252,711 $1,921,615 $23,640,788 $23,447,340 Additional information on Miami Shores’ capital assets may be found in Note V on Pages 34 to 35 of this report. Long-term Liabilities. At September 30, 2013, Miami Shores Village had $9.9 million in long-term liabilities, which are summarized in the schedule below. During FY2013, the Village refinanced the 1999 General Obligation Bond and the Note Payable at significantly reduced interest rates. Additional information on the Village’s long-term debt may be found in Note VI on Pages 35 to 37 of this report. Miami Shores Village Outstanding Long-term Liabilities as of September 30, 2013 and 2012 Governmental Activities Business-type activities Total Primary Government 2013 2012 2013 2012 2013 2012 General obligation bonds $ 6,298,000 $ 6,460,000 $ - $ - $ 6,298,000 $ 6,460,000 Other( issuance discount) - (71,050) - - - (71,050) Other debt 1,645,000 1,976,591 - - 1,645,000 1,976,591 7,943,000 8,365,541 - - 7,943,000 8,365,541 OPEB liability 449,563 354,474 79,824 62,940 529,387 417,414 Estimated insurance claims payable 464,136 464,136 - - 464,136 464,136 Compensated absences 807,939 774,628 109,951 108,201 917,890 882,829 Total $ 9,664,638 $ 9,958,779 $189,775 $171,141 9,854,413 10,129,920 -11- Economic Factors and Next Year’s Budgets and Rates Miami Shores Village is a residential, single-family community. As such, standard economic indicators used to determine the overall health of a community are slightly different for Miami Shores. Since the Village’s “business community” is restricte d to a four-block area on Second Avenue and isolated pockets of business entities on Biscayne Boulevard, the Village must monitor property values and other residentially-related trends to determine the health and vitality of the community. Quality recreational activities, including the Village’s first-class aquatics facility, support the residents’ requirement for high standards and outstanding recreation and leisure activities. This, along with its own public safety department, provides a higher standard of living than that which is found in surrounding municipalities. The State of Florida, by constitution, does not have a state personal income tax and therefore, the State operates primarily using sales, gasoline and corporate income taxes. Local governments (cities, counties, and school boards) primarily rely upon property taxes and a limited array of permitted other taxes (sales, telecommunication, gasoline, utilities services, etc.) and fees (franchise, building permits, occupational licenses, etc.) for funding of their governmental activities. In addition, there are a number of state-shared revenues and recurring and non-recurring (one-time) grants from both the state and federal governments. On January 29, 2008, the Florida electorate approved an amendment to the Florida Constitution relative to property taxation. This amendment (referred to as Amendment 1) was placed on the ballot by the Florida legislature at a special session held in October 2007. With respect to homestead property, Amendment 1 increases the $25,000 homestead exemption by another $25,000 for the portion of assessed property value exceeding $50,000, except for school district taxes. Amendment 1 also allows property owners to transfer (make portable) up to $500,000 of their Save Our Homes benefits to their next homestead when they move. Save Our Homes became effective in 1995 and limits (caps) the annual increase in assessed value for homestead property to three percent (3%) or the percentage change in the Consumer Price Index, whichever is less. With respect to non-homestead property, Amendment 1 limits (caps) the annual increase in assessed value for non-homestead property (businesses, industrial property, rental property, second homes, etc.) to ten percent (10%), except for school district taxes. The Amendment also provides a $25,000 exemption for tangible personal property. Amendment 1 became effective on October 1, 2008 with the exception of the ten percent (10%) assessment cap on non- homestead property which became effective on January 1, 2009. Additional tax relief bills, which could further limit the extent to which municipalities can levy taxes, continue to be introduced by the state legislature. Actual taxes levied by the Village in 2014 reflected an increase of $117 thousand, precipitated by an increase in property values of $27 million or 3% in property values as compared with 2013. Based on the current real estate market within the Village, it is anticipated that assessed values will continue to increase due to the desirability of the area and the close location to Greater Downtown Miami. Property values for fiscal year 2014 showed an increase of $27 million, increasing property tax revenues by $117 thousand. Even though property values appear to be increasing, prior year reductions in property values resulted in budgeting $532 thousand of fund balance surplus in 2014 to make up the loss of revenues. During the current fiscal year, unassigned fund balance in the General Fund was $7.9 million, the same as the unreserved fund balance in 2013 of $7.9 million. This $7.9 million is approximately equal to 7 months of General Fund operating expenditures. Even though fair market property values are expected to increase, assessed property values are limited by the “Save Our Homes” benefits. This limits the increase in property tax revenue even when property values are increasing. Expenditures such as payroll and personnel benefits will continue to increase. The Village, as can be shown in the following graph, is maintaining its unassigned fund balance so that a portion of unassigned fund balance will be available to preclude or moderate additional increases in operational expenditures, or be available to fund capital improvements. -12- General Fund Unrestricted and Unassigned Surplus For the Fiscal Years ended September 30, 2004-2013 0 1000000 2000000 3000000 4000000 5000000 6000000 7000000 8000000 2004200520062007200820092010201120122013 In 1995, the state of Florida limited all local governments’ ability to increase property assessments of homestead property in any given year to 3 percent or cost of living, whichever is lower. The graph below shows the millage rates over the past ten years. For many years, the Village, just like many cities across the country, had to face the challenge of keeping taxes and service charges as low as possible while providing residents with the level of service they have come to expect. Miami Shores Village Total Village Millage For the Fiscal Years ended September 30, 2004-2013 0 2 4 6 8 10 2004200520062007200820092010201120122013 Operating Millage Debt Service Millage Fiscal year 2014 budgeted expenditures and transfers are expected to increase $807 thousand compared with fiscal year 2013. This increase in expenditures is required to meet the ongoing needs of the Village and to fund capital improvement projects. Requests for Information This financial report is designed to provide a general overview of Miami Shores Village s’ finances to our citizens, taxpayers, customers, investors, creditors, and others with an interest in the Villages’ finances. Questions concerning this report or requests for additional financial information should be directed to the Finance Director, Holly Hugdahl, CPA, CGMA. MIAMI SHORES VILLAGE Finance Department 10050 Northeast Second Avenue Miami Shores, Florida 33138-2382 BASIC FINANCIAL STATEMENTS Business- Governmental Type Activities Activities Total ASSETS Cash and cash equivalents 15,862,653$ 2,764,308$ 18,626,961$ Investments 294,098 - 294,098 Accounts receivable - net 1,193,522 680,970 1,874,492 Prepaid items 184,947 - 184,947 Inventories 34,907 72,862 107,769 Net pension asset 340,650 - 340,650 Capital assets not being depreciated 2,910,533 - 2,910,533 Capital assets being depreciated, net 18,477,544 2,252,711 20,730,255 Total assets 39,298,854 5,770,851 45,069,705 LIABILITIES Accounts payable and accrued liabilities 543,387 17,057 560,444 Unearned revenues 141,233 727,479 868,712 Accrued interest payable 31,916 - 31,916 Noncurrent liabilities: The amount due in one year 613,584 27,488 641,072 The amount due in more than one year 9,051,054 162,286 9,213,340 Total liabilities 10,381,174 934,310 11,315,484 NET POSITION Net investment in capital assets 13,445,077 2,252,711 15,697,788 Restricted for: Public safety 1,931,721 - 1,931,721 Transportation 1,799,811 - 1,799,811 Debt service 1,083,261 - 1,083,261 Charter school 956,986 - 956,986 Recreation 270,303 - 270,303 Unrestricted 9,430,521 2,583,830 12,014,351 Total net position 28,917,680$ 4,836,541$ 33,754,221$ MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF NET POSITION SEPTEMBER 30, 2013 See notes to basic financial statements 13 Operating Capital Business- Charges for Grants and Grants and Governmental Type Expenses Services Contributions Contributions Activities Activities Total Functions/programs Governmental activities: General government 2,418,939$ 841,572$ -$ -$ (1,577,367)$ -$ (1,577,367)$ Public safety 6,425,432 1,553,168 87,368 (4,784,896) - (4,784,896) Public works 2,385,338 843,218 - 35,564 (1,506,556) - (1,506,556) Culture and recreation 2,816,882 1,375,506 - - (1,441,376) - (1,441,376) Interest on long-term debt 432,997 - - - (432,997) - (432,997) Total governmental activities 14,479,587 4,613,464 87,368 35,564 (9,743,191) - (9,743,191) Business-type activities: Sanitation 2,119,723 2,667,843 - - - 548,120 548,120 Stormwater 180,702 248,132 - - - 67,430 67,430 Total business activities 2,300,425 2,915,975 - - - 615,550 615,550 Total 16,780,012$ 7,529,439$ 87,368$ 35,564$ (9,743,191)$ 615,550$ (9,127,641)$ General revenues: Property taxes, levied for general purpose 6,255,087$ -$ 6,255,087$ Public service taxes 2,045,767 - 2,045,767 Intergovernmental (unrestricted)929,762 - 929,762 Investment income (unrestricted)32,015 5,994 38,009 Miscellaneous 415,330 - 415,330 Transfers 395,000 (395,000) - Total general revenues 10,072,961 (389,006) 9,683,955 Change in net position 329,770 226,544 556,314 Net position, beginning 28,587,910 4,609,997 33,197,907 Net position, ending 28,917,680$ 4,836,541$ 33,754,221$ MIAMI SHORES VILLAGE, FLORIDA FISCAL YEAR ENDED SEPTEMBER 30, 2013 Program Revenues Net (Expense) Revenue and Changes in Net Position STATEMENT OF ACTIVITIES See notes to basic financial statements 14 Other Total Excise Police General Governmental Governmental General Tax Forfeiture Trust Funds Funds ASSETS Cash and cash equivalents 7,749,344$ 262,865$ 1,879,646$ 1,342,401$ 2,816,695$ 14,050,951$ Investments 294,098 - - - - 294,098 Accounts receivable - net 417,056 325,241 21,424 - 157,302 921,023 Due from other funds 35,564 - - - - 35,564 Prepaid items 32,305 - - - - 32,305 Total assets 8,528,367 588,106 1,901,070 1,342,401 2,973,997 15,333,941 LIABILITIES Accounts payable and accrued liabilities 423,921 - - 115,112 1,050 540,083 Due to other funds - - - - 35,564 35,564 Unearned revenues 141,233 - - - - 141,233 Total liabilities 565,154 - - 115,112 36,614 716,880 FUND BALANCES Nonspendable 32,305 - - - - 32,305 Restricted - 588,106 1,901,070 1,227,289 2,325,617 6,042,082 Committed 45,947 - - - 611,766 657,713 Unassigned 7,884,961 - - - - 7,884,961 Total fund balances 7,963,213 588,106 1,901,070 1,227,289 2,937,383 14,617,061 Total liabilities and fund balances 8,528,367$ 588,106$ 1,901,070$ 1,342,401$ 2,973,997$ 15,333,941$ MIAMI SHORES VILLAGE, FLORIDA BALANCE SHEET GOVERNMENTAL FUNDS SEPTEMBER 30, 2013 Major Funds See notes to basic financial statements 15 Fund balances - total government funds (Page 15)14,617,061$ Amounts reported for governmental activities in the statement of net position are different as a result of: Capital assets used in governmental activities are not financial resources and therefore are not reported in the governmental funds. Governmental capital assets 37,545,899 Less accumulated depreciation (18,088,648) Net pension asset 340,650 Long-term liabilities, including bonds payable, are not due and payable in the current period and therefore are not reported in the governmental funds. Bonds and notes payable (7,943,000)$ OPEB liability (449,563) Claims payable (124,136) Accrued interest payable (31,916) Compensated absences (792,095) (9,340,710) Net position of internal service funds are not reported with governmental funds 3,843,428 Net position of governmental activities (Page 13)28,917,680$ SEPTEMBER 30, 2013 MIAMI SHORES VILLAGE, FLORIDA RECONCILIATION OF THE BALANCE SHEET TO THE STATEMENT OF NET POSITION GOVERNMENTAL FUNDS See notes to basic financial statements 16 Other Total Excise Police General Governmental Governmental General Tax Forfeiture Trust Funds Funds Revenues: Property taxes 5,719,016$ -$ -$ -$ 536,071$ 6,255,087$ Public service taxes - 2,045,767 - - - 2,045,767 Other taxes - - - - 753,870 753,870 Licenses and permits 841,572 - - - - 841,572 Intergovernmental revenues 964,755 - - - 87,939 1,052,694 Charges for services 1,941,090 - - - - 1,941,090 Fines and forfeitures 609,029 - 245,235 - 4,489 858,753 Miscellaneous 276,811 - 61,498 77,021 - 415,330 Interest income 18,746 - 3,849 3,258 6,162 32,015 Total revenues 10,371,019 2,045,767 310,582 80,279 1,388,531 14,196,178 Expenditures: Current: General government 2,321,715 - - 21,685 156,874 2,500,274 Public safety 6,027,279 - 84,663 - - 6,111,942 Public Works 1,348,918 - - - 313,171 1,662,089 Culture and recreation 2,412,610 - - 16,179 - 2,428,789 Capital outlay 8,176 - 97,984 17,027 992,444 1,115,631 Debt service: Principal - - - - 4,362,580 4,362,580 Interest - - - - 432,997 432,997 Total expenditures 12,118,698 - 182,647 54,891 6,258,066 18,614,302 (Deficiency) excess of revenues over expenditures before other financing sources (uses)(1,747,679) 2,045,767 127,935 25,388 (4,869,535) (4,418,124) Other financing sources (uses): Bond proceeds - - - - 3,923,000 3,923,000 Transfers (out)(617,398)(1,745,605)- (85,377) (239,800) (2,688,180) Transfers in 2,370,374 - - 1,706 656,400 3,028,480 Total other financing sources (uses)1,752,976 (1,745,605) - (83,671) 4,339,600 4,263,300 Net change in fund balances 5,297 300,162 127,935 (58,283) (529,935) (154,824) Fund balances - beginning 7,957,916 287,944 1,773,135 1,285,572 3,467,318 14,771,885 Fund balances - ending 7,963,213$ 588,106$ 1,901,070$ 1,227,289$ 2,937,383$ 14,617,061$ MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2013 Major Funds See notes to basic financial statements 17 Amounts reported for governmental activities in the statement of activities are different as a result of: Net change in fund balances - total government funds (Page 17)(154,824)$ Governmental funds report capital outlays as expenditures. However, in the statement of activities, the cost of those assets is depreciated over their estimated useful lives. Expenditures for capital outlays 1,115,631$ Less current year depreciation (1,278,006) Net adjustment (162,375) The net effect of various transactions involving capital assets (i.e., sales, trade-ins, and donations) is to increase (decrease) net position. Capital outlays not meeting threshold for capitalization 10,492 Other 28,593 Net adjustments 39,085 The issuance of long term debt (e.g., bonds, leases) provides current financial resources to governmental funds, while the repayment of the principal of long term debt consumes the current financial resources of governmental funds. Neither transaction, however, has any effect on net position. Bond proceeds (3,923,000) Principal payments 4,362,580 Amortization of issuance costs, premiums and discounts 71,050 510,630 Some expenses reported in the statement of activities do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds Change of net pension asset (120,146) Change in compensated absences (33,311) Change in OPEB liability (95,089) Change in accrued interest payable 72,921 Allocation of internal service funds' net income 272,879 97,254 Change in net position of governmental activities (Page 14)329,770$ FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 MIAMI SHORES VILLAGE, FLORIDA RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES See notes to basic financial statements 18 Governmental Activities - Internal Service ASSETS Sanitation Stormwater Total Funds Current assets: Cash and cash equivalents 1,987,750$ 776,558$ 2,764,308$ 1,811,702$ Accounts receivable - net 639,068 41,902 680,970 272,499 Inventories 72,862 - 72,862 34,907 Prepaid items - - - 152,642 Total current assets 2,699,680 818,460 3,518,140 2,271,750 Capital assets: Capital assets not being depreciated - - - 7,127 Capital assets being depreciated, net 838,390 1,414,321 2,252,711 1,923,699 Total noncurrent assets 838,390 1,414,321 2,252,711 1,930,826 Total assets 3,538,070 2,232,781 5,770,851 4,202,576 LIABILITIES Current liabilities: Accounts payable and accrued liabilities 15,558 1,499 17,057 3,304 Unearned revenues 664,258 63,221 727,479 - Compensated absences 25,666 1,822 27,488 3,961 Total current liabilities 705,482 66,542 772,024 7,265 Non-current liabilities: Compensated absences 76,996 5,466 82,462 11,883 OPEB liability 70,955 8,869 79,824 - Claims payable - - - 340,000 Total noncurrent liabilities 147,951 14,335 162,286 351,883 Total liabilities 853,433 80,877 934,310 359,148 NET POSITION Net investment in capital assets 838,390 1,414,321 2,252,711 1,930,826 Unrestricted 1,846,247 737,583 2,583,830 1,912,602 Total net position 2,684,637$ 2,151,904$ 4,836,541$ 3,843,428$ Enterprise Funds Business-type Activities - MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF NET POSITION PROPRIETARY FUNDS SEPTEMBER 30, 2013 See notes to basic financial statements 19 Governmental Activities - Internal Service Sanitation Stormwater Total Funds Operating revenues: Charges for services 2,667,843$ 248,132$ 2,915,975$ 1,939,778$ Operating expenses: Administrative and general 743,824 21,993 765,817 720,945 Personnel expenses 786,952 81,110 868,062 156,271 Depreciation 59,756 58,945 118,701 255,831 Contractual services 529,191 18,654 547,845 - Insurance premiums and claims - - - 662,331 Total operating expenses 2,119,723 180,702 2,300,425 1,795,378 Operating income 548,120 67,430 615,550 144,400 Non-operating revenues (expenses): Interest income 4,817 1,177 5,994 2,654 Interest expense - - - (616) Total non-operating revenues (expenses)4,817 1,177 5,994 2,038 Income before transfers and contributions 552,937 68,607 621,544 146,438 Transfers in (out)(350,000) (45,000) (395,000) 54,700 Contributions - - - 71,741 Change in net position 202,937 23,607 226,544 272,879 Total net position, beginning 2,481,700 2,128,297 4,609,997 3,570,549 Total net position, ending 2,684,637$ 2,151,904$ 4,836,541$ 3,843,428$ Enterprise Funds Business-type Activities - MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET POSITION PROPRIETARY FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2013 See notes to basic financial statements. 20 Governmental Activities- Internal Service Sanitation Stormwater Total Funds Cash flows from operating activities: Cash received from customers, governments and other funds 2,770,209$ 259,551$ 3,029,760$ 1,813,918$ Cash paid to suppliers (1,371,213) (53,003) (1,424,216) (1,410,689) Cash paid for employees (655,868) (65,590) (721,458) (129,197) Net cash provided by operating activities 743,128 140,958 884,086 274,032 Cash flows from non-capital financing activities: Transfers in - - - 54,700 Transfers out (350,000) (45,000) (395,000) - Net cash (used in) non-capital financing activities (350,000) (45,000) (395,000) 54,700 Cash flows from capital related financing activities: Acquisition and construction of fixed assets (449,797) - (449,797) (25,269) Principal retirements of capital debt - - - (54,010) Interest paid on capital debt - - - (616) Net cash (used in) capital and related financing activities (449,797) - (449,797) (79,895) Cash flows from investing activities: Interest and other income 4,817 1,177 5,994 2,654 Net cash provided by investing activities 4,817 1,177 5,994 2,654 Net increase (decrease) in cash and cash equivalents (51,852) 97,135 45,283 251,491 Cash and cash equivalents, October 1 2,039,602 679,423 2,719,025 1,560,211 Cash and cash equivalents, September 30 1,987,750$ 776,558$ 2,764,308$ 1,811,702$ Reconciliation of operating income to net cash provided by operating activities: Operating income 548,120$ 67,430$ 615,550$ 144,400$ Adjustments to reconcile operating income to net cash provided by operating activities: Depreciation 59,756 58,945 118,701 255,831 Change in assets and liabilities: (Increase) decrease in: Accounts receivable 102,366 11,419 113,785 (125,860) Inventories 15,816 - 15,816 7,229 Prepaid items - - - (6,145) Increase (decrease) in: Accounts payable and accrued liabilities 2,159 189 2,348 935 Claims payable - - - - Compensated absences 1,021 727 1,748 (2,358) OPEB liability 15,008 1,876 16,884 - Unearned revenues (1,118) 372 (746) - Total adjustments 195,008 73,528 268,536 129,632 Net cash provided by operating activities 743,128$ 140,958$ 884,086$ 274,032$ Enterprise Funds Business-type Activities - MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF CASH FLOWS PROPRIETARY FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2013 See notes to basic financial statements 21 Pension Private Trust Purpose Funds Trust Agency ASSETS Cash and cash equivalents 3,026,462$ 1,665,603$ 167,431$ Receivables: Accrued interest and dividends 54,142 - - Total receivables 54,142 - - Investments, at fair value U.S. Government securities 1,599,529 - - Municipal bonds 321,703 Corporate bonds 5,715,352 - - Mutual funds - equity 7,710,790 - - Common stocks 9,712,142 - - Total investments 25,059,516 - - Total assets 28,140,120 1,665,603 167,431 LIABILITIES DROP liability 775,806 - - Other liabilities - - 167,431 Total liabilities 775,806 - - NET POSITION Net position restricted for pension benefits 27,364,314$ 1,665,603$ 167,431$ MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF FIDUCIARY NET POSITION FIDUCIARY FUNDS SEPTEMBER 30, 2013 See notes to basic financial statements 22 Pension Private Trust Purpose Funds Trust ADDITIONS Contributions: Employer 1,475,000$ -$ Employees 400,652 - Total contributions 1,875,652 - Investment income: Unrealized gains 2,866,381 - Realized gains 227,661 - Interest and dividend income 524,932 4,487 Total investment income 3,618,974 4,487 Less investment expenses 254,022 - Net investment income 3,364,952 4,487 Total additions 5,240,604 4,487 DEDUCTIONS Benefits paid 1,379,972 - Distribution to charter school - 50,000 Total deductions 1,379,972 50,000 Net increase (decrease)3,860,632 (45,513) Net position Beginning of year 23,503,682 1,711,116 End of year 27,364,314$ 1,665,603$ MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF CHANGES IN FIDUCIARY NET POSITION FIDUCIARY FUNDS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 See notes to basic financial statements 23 NOTES TO BASIC FINANCIAL STATEMENTS 24 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2013 I. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Financial Reporting Entity Miami Shores Village, Florida, (the Village) was incorporated in 1931 and is a political subdivision of the State of Florida located in northeastern Miami-Dade County. The Village operates under a Council-Manager form of government, with its legislative function being vested in a five-member council. The Village Council is governed by the Village Charter and by state and local laws and regulations. The Village Council is responsible for the establishment and adoption of policy. The Village provides the following full range of municipal services as authorized by its charter: public safety, streets, sanitation, stormwater, culture and recreational activities, public improvements, planning and zoning, and general administrative services. As required by generally accepted accounting principles, these basic financial statements present the reporting entity of the Village. Component units are legally separate entities for which the government is considered to be financially accountable and for which the nature and significance of their relationship with the primary government are such that exclusion would cause the Village’s combined financial statements to be misleading or incomplete. The primary government is considered financially accountable if it appoints a voting majority of an organization’s governing body and 1) it is able to impose its will on the organization or 2) there is a potential for the organization to provide specific financial benefit to or impose specific financial burden on the Board. Additionally, the primary government is required to consider other organizations for which the nature and significance of their relationship with the primary government are such that exclusion would cause the reporting entity financial statements to be misleading or incomplete. Based upon the application of these criteria, there were no organizations which met the criteria described above. The financial statements of the Village have been prepared in conformity with accounting principles generally accepted in the United States of America (GAAP) as applied to governmental units. The Governmental Accounting Standards Board (GASB) is the accepted standard-setting body for establishing governmental accounting and financial reporting. The more significant of the Village's accounting policies are described below: B. Government-wide and fund financial statements The government-wide financial statements (i.e., the statement of net position and the statement of changes in net position) report information on all of the nonfiduciary activities of the Village. For the most part, the effect of interfund activity has been removed from these statements. Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business-type activities, which rely to a significant extent on fees and charges for support. The statement of activities demonstrates the degree to which the direct expenses of a given function or segment are offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenues include 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported instead as general revenues. Separate financial statements are provided for governmental funds, proprietary funds and fiduciary funds, even though the latter are excluded from the government-wide financial statements. Major individual governmental funds and major individual enterprise funds are reported as separate columns in the fund financial statements. All remaining non-major governmental funds are aggregated and reported as other governmental or other proprietary funds. 25 C. Measurement Focus, Basis of Accounting and Basis of Presentation The government-wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the proprietary fund and fiduciary fund financial statements. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of the related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider hav e been met. Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the Village considers receivables collected within 60 days after year-end to be available and recognizes them as revenues of the current year. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Property taxes, franchise taxes, licenses, and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. Revenues for expenditure driven grants are recognized when the qualifying expenditures are incurred. All other revenue items are considered to be measurable and available only when cash is received by the Village. The Village reports the following major governmental funds: General Fund – This fund is the Village’s primary operating fund. It accounts for all financial resources of the general government, except those required to be accounted for in another fund. Excise Tax Fund – This fund records revenues received by the Village for contractually-adopted franchise fee agreements and corresponding public service or utility taxes. The receipts of these funds are used to subordinate the Village’s General Obligation Bond Series 1999 should in sufficient debt service revenues be received from ad valorem levies. Surplus proceeds are then transferred out of this fund and into the General Fund for operating purposes. Police Forfeiture – This fund accounts for proceeds obtained through the sale of confiscated and unclaimed property turned over to the Village through court judgments. Proceeds are to be used solely for law enforcement purposes. General Trust Fund – This fund accumulates assets for its employees, other governmental entities and/or funds, primarily for the recreation, library and police departments, as well as the charter school. The Village reports the following major proprietary fund: Sanitation Fund - This fund accounts for the operations and maintenance of the Village’s sanitation system. Stormwater Fund - This fund accounts for the operations and maintenance of the Village’s stormwater system. Additionally, the Village reports the following fund types: Internal Service Funds – The internal service funds are used to account for the financing of goods or services provided by one department to other departments of the Village, on a cost reimbursement basis. The Village has two internal service funds, the Risk Management Fund and the Fleet Maintenance Fund. Pension Trust Funds - The pension trust funds account for the activities of the Police Pension and General Employees’ Retirement Plans, which accumulate resources for pension benefits to qualified employees. Private Purpose Trust Fund – This fund accounts for a donation from a foundation to be held by the Village on behalf of the Doctors Charter School to assist with meeting the operating needs of the school. 26 Agency Fund – The agency fund is custodial in nature and does not present results of operations or have a measurement focus. This fund is used to account for assets that the Village holds for others in an agency capaVillage. The financial statements of the Village have been prepared in accordance with generally accepted accounting principles (GAAP) as applied to governmental units. The Governmental Accounting Standards Board (GASB) is the standard setting body for governmental accounting and financial reporting. The financial statements of the Village follow the guidance of GASB Statement No. 62, Codification of Accounting and Financial Reporting Guidance Contained in Pre-November 30, 1989 FASB and AICPA Pronouncements for both the government wide and proprietary fund financial statements. Governments also have the option of following subsequent FASB pronouncements for their business-type activities and enterprise funds subject to this same limitation. The Village has elected not to follow subsequent FASB guidance. As a general rule the effect of interfund activity has been eliminated from the government-wide financial statements. Exceptions to this general rule are charges between the Village’s enterprise fund functions and various other functions of the Village. Elimination of these charges would distort the direct costs and program revenues reported for the various functions concerned. Amounts reported as program revenues include 1) charges to customers or applicants for goods, services, or privileges provided, and 2) operating grants and contributions, and 3) capital grants and contributions. Internally dedicated resources are reported as general revenues rather than as program revenues. Likewise, general revenues include all taxes. Proceeds from local option gas tax and Transportation Surtax are used to fund transportation related expenditures and therefore are rep orted as program revenues under the function “Public Works”. Proprietary funds distinguish operating revenues and expenses from non-operating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund’s principal ongoing operations. The principal operating revenues of the sanitation, and stormwater fund and internal service funds are charges to customers or other funds for services. Operating expenses for the enterprise funds and internal service funds include the cost of services, administrative expenses, and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as non-operating revenues and expenses. When both restricted and unrestricted resources are available for use, it is Village policy to use restricted resources first, and then unrestricted resources as needed. Implementation of Governmental Accounting Standards Board Statements During the fiscal year ended September 30, 2013, the Village implemented GASB Statement No. 63, Financial Reporting of Deferred Outflows of Resources, Deferred Inflows of Resources and Net Position. This statement provides financial reporting guidance for deferred outflows of resources and deferred inflows of resources. It further identifies net position as the residual of all other elements presented in a statement of net position. D. Deposits and Investments The Village's cash and cash equivalents, for purpose of the statement of cash flows, include cash on hand, time and demand deposits, and short-term investments with original maturities of three months or less from the date of acquisition. The Village maintains a cash pool that is available for use by all funds. Interest earned on pooled cash is allocated to each of the funds, based on the fund’s average equity balance on a monthly basis. All of the Village’s investments are reported at fair value, which is based on quoted market prices The Village’s investment in the State Board of Administration Investment Pool is divided into the Local Government Surplus Funds Trust Fund Investment Pool (“LGIP”) and the Fund B Surplus Funds Trust Funds (“Fund B”). The LGIP is considered a SEC 2A-7-like fund, thus reported at its fair value of its position in the pool, which is the same as its value of the pool shares. The Fund B is accounted for as a fluctuating NAV pool. The fair value factor for September 30, 2012 was 0.94896811. The account balance in Fund B should be multiplied by the factor in order to calculate the fair value of the Village’s investment in Fund B. The Plan’s investments are carried at fair value using quoted market prices to value investments. Differences between cost and market value are recorded as net unrealized gains or losses. Net realized gains or losses for securities which are sold are combined with the unrealized gains and losses and shown as “net appreciation 27 (depreciation) in fair value of investments” in plan net position. Dividends and interest are recognized as earned. Purchases and sales of investments are recorded on a trade-date basis. Investments in the Village's local government surplus funds are governed by the provisions of Florida Statutes Section 218.415. Investments in the Village's retirement plans are governed by the Plan's investment policies. E. Receivables and Payables Activity between funds that are representative of lending/borrowing arrangements outstanding at the end of the fiscal year are referred to as either “due to/from other funds” (i .e. the current portion of interfund loans) or “advances to/from other funds” (i.e. the non-current portion of interfund loans). All other outstanding balances between funds are reported as “due to/from other funds.” Any residual balances outstanding bet ween the governmental activities and business-type activities are reported in the government-wide financial statements as “internal balances.” F. Inventories and Prepaid Items Inventories are valued at cost using the first-in, first-out (FIFO) method. The costs of governmental fund-type inventories are recorded as expenditures when consumed rather than when purchased (consumption method). In the governmental funds, reported inventories are offset by fund balance reserve which indicates that they do not constitute available spendable resources. Certain payments to vendors reflect costs applicable to future accounting periods and are recorded – in both, the government-wide and fund financial statements – as prepaid items by recording an asset for the prepaid amount and recognizing the expenditure in the year such item is consumed (consumption method). Amounts reported in the governmental funds are offset by an equal reservation of fund balance in the fund financial statements. This is an indication that these components of current assets do not constitute available spending resources. G. Property Taxes Property values are assessed as of January 1 of each year, at which time taxes become an enforceable lien on the property. Tax bills are mailed for the Village by Miami Dade County on or about October 1 of each year and are payable with discounts of up to 4% offered for early payment. Taxes become delinquent on April 1 of the year following the year of assessment and State law provides for enforcement of collection of property taxes by seizure of the personal property or by the sale of interest-bearing tax certificates to satisfy unpaid property taxes. Assessed values are established by the Miami-Dade County Property Appraiser. In November 1992, a Florida constitutional amendment was approved by the voters, which provides for limiting the increases in homestead property valuations for ad valorem tax purposes to a maximum of 3% annually and also provides for reassessment of market values upon changes in ownership. The County bills and collects all property taxes and remits them to the Village. State statutes permit municipalities to levy property taxes at a rate of up to 10 mills ($10 per $1,000 of assessed taxable valuation). The tax levy of the Village is established by the Village Council and the Miami-Dade County Property Appraiser incorporates the Village’s millage into the total tax levy, which includes the County and the County School Board tax requirements. The millage rate assessed by the Village for the year ended September 30, 2013 was 8.7500 mills ($8.7500 per $1,000 of taxable assessed valuation). H. Restricted Assets Assets of the debt service fund have been classified as restricted because their use is restricted by a bond indenture agreement for the Village’s debt service requirements. Proceeds from forfeiture funds are classified as restricted in the Law Enforcement Training and Police Forfeiture Special Revenue Funds since these resources are specifically earmarked for law enforcement purposes only. Additionally, proceeds from the People’s Transportation Tax and Local Option Gas Tax are classified as restricted since these resources may only be used for road and transportation related expenditures. Assets held in the General Trust Fund are restricted primarily for recreation, library and police departments, as well as the charter school. 28 I. Capital Assets Capital assets, which include property, plant, equipment, and infrastructure assets (e.g., roads, bridges, sidewalks, and similar items), are reported in the applicable governmental or business-type activities columns in the government-wide financial statements. The Village defines capital assets as assets with an initial, individual cost of more than $1,000 and an estimated useful life in excess of three years. Purchased or constructed assets are recorded at historical cost or estimated historical cost. Donated capital assets are recorded at estimated fair market value at the date of donation. Major outlays for capital assets and improvements are capitalized as projects are constructed. The costs of normal maintenance and repairs that do not add value to the asset or materially extend its useful life are not capitalized. Capital assets of the Village are depreciated using the straight line method over the following estimated useful lives: Assets Years Buildings and improvements 10-40 Land improvements 40 Infrastructure 30 Sanitation equipment 10 Vehicles 5 Other equipment, machinery, furniture and fixtures 3-10 J. Deferred Charges Deferred charges in the government-wide financial statements represent unamortized portion of bond issuance costs. These costs are being amortized over the term of the related bond issue. K. Compensated Absences Village employees are granted vacation and sick leave in varying amounts based on length of service and the department which the employee serves. The Village’s vacation policy allows all regular non -temporary employees to accrue vacation leave on a monthly basis. Vacation leave accrued in previous year must be used prior to the next year’s anniversary date (unless authorized by the Village Manager). Upon separation from Village employment in good standing, employees shall receive a lump sum payment for any unused accrued vacation leave up to a maximum allotted for the employee’s length of service. The Village’s sick leave policy provides for the accumulation of one work day per month up to a maximum of 720 hours for a general employee. A general employee shall receive payment for one hundred percent (100% to a maximum of 720 hours) of accrued sick leave upon retirement and fifty (50%) upon separation in good standing. For both vacation and sick leave, there is no payout for an employee who is discharged for misconduct, termination or is not in good standing with the Village. All vacation and sick leave is accrued and reported as a fund liability when it is probable that the Village will compensate the employee with expendable available financial resources. Vacation and sick leave is accrued when incurred in proprietary funds and reported as a fund liability. All vacation pay is accrued when incurred in the government-wide and proprietary fund financial statements. A liability for these amounts is reported in governmental funds only if they have matured, for example, as a result of employee resignations and retirements. For governmental funds, compensated absences are generally liquidated by the General Fund. L. Unearned Revenues Unearned revenues include amounts collected before revenue recognition criteria are met and receivables, which, under the modified accrual basis of accounting, are measurable, but not yet available. The unearned items consist primarily of license and permit revenues. Unearned revenues in the proprietary funds are related to billings for the 13-14 fiscal year. 29 M. Employee Benefit Plan and Net Pension Asset The Village provides a separate defined benefit pension plan for its police officers and general employees. At September 30, 2013, the Village recorded a net pension asset related to both plans in its government-wide statement of net position. The net pension asset is a function of annual required contributions, interest, adjustments to the annual required contribution, annual pension costs and actual employers contributions made to the Plan. For governmental funds, the net pension asset or obligation are generally liquidated by the General Fund. Please refer to Note VIII for further information. N. Post Employment Benefits Other Than Pensions (OPEB) Pursuant to Section 112.0801, Florida Statutes, the Village is mandated to permit participation in the health insurance program by retirees and their eligible dependents at a cost to the retiree that is no greater than the cost at which coverage is available for active employees. Retirees are required to pay 100% of the premium rates where premiums are determined based upon a blended rates used for active employees and retirees. These premium rates were adjusted to reflect differing utilization rates by age and gender and the impact of the Medicare program on claim costs. The blended rates provide an implicit subsidy for retirees because, on an actuarial basis, their current and future claims are expected to result in higher costs to the plan on average than those of active employees. The Village currently provides these benefits in accordance with the vesting and retirement requirements of the Village. The Village is financing the post employee benefits on a pay-as-you go basis. As determined by an actuarial valuation, the Village records a net OPEB obligation in its government-wide and proprietary financial statements related to the implicit subsidy. For governmental funds, the OPEB obligation is generally liquidated by the General Fund. The OPEB plan does not issue separate financial statements. O. Long-Term Obligations In the government-wide financial statements, and proprietary fund types in the fund financial statements, long- term debt and other long-term obligations are reported as liabilities in the applicable governmental activities, business-type activities, or proprietary fund type statement of net position. Bond issuance costs are amortized over the term of the related debt. For proprietary fund types, bonds payable are reported net of the applicable bond premium, discount, and issuance costs. In the fund financial statements, governmental fund types recognize bond premiums and discounts, as well as bond issuance costs, during the current period. The face amount of debt issued is reported as other financing sources. Premiums received on debt issuances are reported as other financing sources while discounts on debt issuances are reported as other financing uses. Issuance costs are reported as debt service expenditures. P. Net Position Total equity as of September 30, 2013, is classified into three components of net position:  Net investment in capital assets — This category consists of capital assets (including restricted capital assets), net of accumulated depreciation and reduced by any outstanding balances of bonds, mortgages, notes or other borrowings that are attributable to the acquisition, construction, and improvements of those assets.  Restricted net position — This category consists of net position restricted in their use by (1) external groups such as grantors, creditors or laws and regulations of other governments; or (2) law, through constitutional provisions or enabling legislation.  Unrestricted net position — This category includes all of the remaining net position that do not meet the definition of the other two categories. 30 Q. Fund Balance As of September 30, 2013, fund balances of the governmental funds are classified as follows:  Non-spendable — Amounts that cannot be spent either because they are in non-spendable form or because they are legally or contractually required to be maintained intact.  Restricted — Amounts that can be spent only for specific purposes because of constitutional provisions or enabling legislation or because of constraints that are externally imposed by creditors, grantors, contributors, or the laws or regulations of other governments.  Committed — Amounts that can be used only for specific purposes determined by a formal action of the Village Council. The Village Council is the highest level of decision-making authority for the Village. Commitments may be established, modified, or rescinded only through ordinances or resolutions approved by the Village Council. Both ordinances are equally binding. Committed fund balance also should incorporate contractual obligations to the extent that existing resources in the fund have been specifically committed for use in satisfying those contractual requirements.  Assigned — Assigned fund balances are amounts that are constrained by the Village's intent to be used for specific purposes, but are neither restricted nor committed. Intent is established by the Village Council who has the authority to assign, modify or rescind amounts to be used for specific purposes. This is delegated to the Village Manager by the Council. This balance includes (a) all remaining amounts that are reported in governmental funds (other than the General Fund) that are not classified as nonspendable, restricted, or committed, and (b) amounts in the General Fund that are intended to be used for a specific purpose. Specific amounts that are not restricted or committed in a special revenue or capital projects fund are assigned for the purposes in accordance with the nature of their fund type, Assignment within the General Fund conveys that the intended use of those amounts is for a specific purpose that is narrower than the general purposes of the Village itself.  Unassigned — All other spendable amounts. The Village considers restricted amounts to be spent first when both restricted and unrestricted fund balance is available unless there are legal documents/contracts that prohibit this, such as grant agreements requiring dollar for dollar spending. Additionally, the Village would first use committed, then assigned, and lastly unassigned amounts of unrestricted fund balance when expenditures are made. 31 Other Total ExcisePoliceGeneralGovernmentalGovernmental General Tax Forfeiture Trust Funds Funds Fund Balances: Nonspendable: Prepaids 32,305$ -$ -$ -$ -$ 32,305$ Restricted: Transportation - 588,106 - - 1,211,705 1,799,811 Library - - - 98,425 - 98,425 Recreation - - - 92,237 13,456 105,693 Buildings - - - 79,641 - 79,641 Charter School - - - 956,986 - 956,986 Public Safety - - 1,901,070 - 17,195 1,918,265 Debt service - - - - 1,083,261 1,083,261 Committed: Encumbrances 45,947 - - - 102,302 148,249 Assigned:- - - - 509,464 509,464 Unassigned:7,884,961 - - - - 7,884,961 Total Fund Balances 7,963,213$ 588,106$ 1,901,070$ 1,227,289$ 2,937,383$ 14,617,061$ Fund Balances: Nonspendable 32,305$ - - - - 32,305$ Restricted - 588,106 1,901,070 1,227,289 2,325,617 6,042,082 Committed 45,947 - - - 102,302 148,249 Assigned - - - - 509,464 509,464 Unassigned 7,884,961 - - - - 7,884,961 Total Fund Balances 7,963,213$ 588,106$ 1,901,070$ 1,227,289$ 2,937,383$ 14,617,061$ R. Net Position Flow Assumption Sometimes the Village will fund outlays for a particular purpose from both restricted and unrestricted resources. In order to calculate the amounts to report as restricted-net position and unrestricted-net position in the government-wide financial statements, a flow assumption must be made about the order in which resources are considered to be applied. It is the Village’s policy to consider restricted net position to have been depleted before unrestricted-net position is applied. S. Capital Contributions Capital contributions in proprietary fund financial statements arise from grants or outside contributions of resources restricted to capital acquisition and construction. T. Utility Billings Utility customers are billed monthly on a cycle basis. Unbilled revenue is recognized in the accompanying financial statements based upon estimates of revenues for services rendered between billing cycle dates and fiscal year end. 32 U. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the amounts of assets, liabilities, disclosures of contingent liabilities, revenues and expenditures/expenses reported in the financial statements and accompanying notes. These estimates include assessing the collectibility of receivables, the realization of pension obligations and the useful lives of capital assets. Although these estimates as well as all estimates are based on management's knowledge of current events and actions it may undertake in the future, they may ultimately differ from actual results. II. STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY By its nature as a local government unit, the Village is subject to various federal, state, and local laws and contractual regulations. The Village has no material violations of finance-related legal and contractual obligations. 1. Fund Accounting Requirements A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The Village, like any other state and local governments, uses fund accounting to ensure and demonstrate compliance with finance related requirements, bond covenants, and segregation for management purposes. 2. Revenue Restrictions The Village has various restrictions placed over certain revenue sources from federal, state, or local requirements. The primary revenue sources include: Revenue Source Legal Restrictions of Use Gas Tax Roads, sidewalks, streets Transportation Surtax Transportation and roads Police Forfeitures Law Enforcement Federal Emergency Management Agency Disaster mitigation For the fiscal year ended September 30, 2013, the Village complied, in all material respects, with these revenue restrictions. 3. Excesses of expenditures over appropriations For the year ended September 30, 2013 expenditures exceeded appropriations in the Transportation Surtax Fund by $95,780, on the Grants Fund by $36,646, and on the Debt Service Fund by $41,755. These over- expenditures were funded by greater than anticipated revenues or available fund balance. 33 III. DEPOSITS AND INVESTMENTS Deposits In addition to insurance provided by the Federal Depository Insurance Corporation, all deposits are held in banking institutions approved by the State Treasurer of the State of Florida to hold public funds. Under Florida Statutes Chapter 280, Florida Security for Public Deposits Act, the State Treasurer requires all Florida qualified public depositories to deposit with the Treasurer or another banking institution eligible collateral. In the event of a failure of a qualified public depository, the remaining public depositories would be responsible for covering any resulting losses. Accordingly, all amounts reported as deposits are insured or collateralized with securities held by the entity or its agent in the entity's name. Investments The Village is authorized to invest in obligations of the U.S. Treasury, its agencies, instrumentalities and the Local Government Surplus Funds Trust Fund administered by the State Board of Administration. The investment policy defined in the statutes attempts to promote, through state assistance, the maximization of net interest earnings on invested surplus funds of local units of governments while limiting the risk to which the funds are exposed. Investments – Village As of September 30, 2013, the Village had the following investments: Investment Type Fair Value Weighted Average Maturity (Days) Weighted Average Maturity (Years) SBA- LGIP 241,077 44 n/a SBA- Fund B 53,021 n/a 4.04 Total $294,098 Interest Rate Risk - Interest rate risk refers to the portfolio’s exposure to fair value losses arising from increasing interest rates. The Village does not have a written policy on interest rate risk; however, the Village manages its exposure to declines in fair values by limiting the weighted average monthly maturity of its investment portfolio to less than 180 days. Credit Risk - State law limits investments in bonds, U.S. Treasuries and agency obligations, or other evidences of indebtedness to the top ratings issued by nationally recognized statistical rating organizations (NRSRO) of the United States. The LGIP is rated AAAm by Standard and Poor’s and Fund B is not rated by nationally recognized statistical rating agencies. Concentration of Credit Risk - The Village’s investment policy does not stipulate any limit on the percentage that can be invested in any one issuer. GASB Statement No. 40 requires disclosure when the percent is 5% or more in any one issuer. As of September 30, 2013, the value of each position held in the Village’s portfolio comprised of less than 5% of the Village’s investment assets. 34 Investments – Pension Plans As of September 30, 2013, the Plans had the following investments: Fair Less than 1 More than Investment Type Value Year 1-5 Years 6-10 Years 10 Years U.S. Government Securities 2,921,774$ 20,855$ 997,030$ 607,687$ 1,296,202$ Corporate bonds 4,714,810 34,388 1,675,557 1,015,894 1,988,971 Total fixed income securities 7,636,584$ 55,242$ 2,672,588$ 1,623,581$ 3,285,173$ Investment Maturities (in Years) Interest Rate Risk – Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment the greater the sensitivity of its fair value to changes in market interest rates. As a means of limiting its exposure to interest rate risk, the Plan diversifies its investments by security type and institution, and limits holdings in any one type of investment with any one issuer with various durations of maturities. Credit Risk – Credit risk is the risk that a security or a portfolio will lose some or all of its value due to a real or perceived change in the ability of the issuer to repay its debt. This risk is generally measured by the assignment of a rating by a nationally recognized statistical rating organization. The Plan’s investment policy utilizes portfolio diversification in order to control this risk. The Plan’s investment policies limit investments in fixed income securities to a rating of investment grade or higher. The following table discloses credit ratings by investment type, at September 30, 2013: Standard & Poor's Percentage of Quality Ratings of Credit Fixed Income Risk Debt Securities Fair Value Portfolio AAA $ 506,670 6.63% AA+ 455,062 5.96% AA 231,612 3.03% AA- 107,823 1.41% A+ 227,401 2.98% A 484,162 6.34% A- 662,550 8.68% BBB+ 497,660 6.52% BBB 282,151 3.69% BBB- 190,350 2.49% BB+ 31,425 0.41% N/R 3,959,720 51.85% $ 7,636,584 100.00% Concentration of Credit Risk –The investment policy of the Plan contains limitations on the amount that can be invested in any one issuer as well as maximum portfolio allocation percentages. As of September 30, 2013, no investment by any one issuer was above the 5% threshold required for disclosure. Custodial of Credit Risk –This is the risk that in the event of a failure of the counterparty, the Plan will not be able to recover the value of its investments or collateral securities that are in the possession of an outside party. Consistent with the Plan’s investment policy, the investments are held by Plan’s custodial bank and registered in the Plan’s name. 35 Risks and uncertainties - The Plan has investments in a combination of stocks, bonds, government securities and other investment securities. Investment securities are exposed to various risks, such as interest rate, market and credit risk. Due to the level of risk associated with certain investment securities and the level of uncertainty related to changes in the value of investment securities, it is at least reasonably possible that changes in risks in the near term would materially affect balances and the amounts reported in the statement of plan net position and the statement of changes in plan net position. The Plan, through its investment advisors, monitors the Plan's investments and the risks associated therewith on a regular basis, which the Plan believes minimizes these risks. The Village does not participate in any securities lending transactions nor has it used, held or written derivative financial instruments. IV. RECEIVABLES Receivables at year-end are as follows: Nonmajor Internal Excise Tax Police Sanitation Stormwater Governmental Service General Fund Forfeiture Fund Fund Funds Funds Total Receivables: Accounts -$ -$ -$ 592,132$ 39,969$ -$ 272,499$ 904,600$ Taxes 186,098 325,241 - 46,936 1,933 113,389 - 673,597 Grants and other 230,958 - 21,424 - - 43,913 - 296,295 Total receivables 417,056$ 325,241$ 21,424$ 639,068$ 41,902$ 157,302$ 272,499$ 1,874,492$ Governmental funds report deferred revenues for revenues considered to be not yet available to liquidate liabilities of the current period. Governmental funds also defer revenue recognition on revenues received but not yet earned. V. CAPITAL ASSETS Capital assets activity for the fiscal year ended September 30, 2013 was as follows: Beginning Additions Deletions Ending Governmental activities Capital assets not being depreciated: Land 2,358,437$ -$ -$ 2,358,437$ Construction in progress - 552,096 - 552,096 Total capital assets not being depreciated 2,358,437 552,096 - 2,910,533 Capital assets being depreciated: Building and improvements 12,614,923 30,794 - 12,645,717 Land improvements 4,259,899 19,173 - 4,279,072 Infrastructure 17,298,696 28,790 - 17,327,486 Machinery and equipment 4,631,238 495,270 (300,429) 4,826,079 Total capital assets being depreciated 38,804,756 574,027 (300,429) 39,078,354 Less accumulated depreciation for: Building and improvements (3,047,381) (255,706) - (3,303,087) Land improvements (2,605,668) (193,542) - (2,799,210) Infrastructure (10,573,199) (430,661) - (11,003,860) Machinery and equipment (3,411,220) (398,097) 314,664 (3,494,653) Total accumulated depreciation (19,637,468) (1,278,006) 314,664 (20,600,810) Total capital assets being depreciated, net 19,167,288 (703,979) 14,235 18,477,544 Governmental activities capital assets, net $ 21,525,725 $ (151,883) $ 14,235 $ 21,388,077 36 Beginning Additions Deletions Ending Business-type activities Capital assets being depreciated: Machinery and equipment 2,283,353$ 449,797$ (612,305)$ 2,120,845$ Drainage improvements 2,006,589 - - 2,006,589 Total capital assets being depreciated 4,289,942 449,797 (612,305) 4,127,434 Less accumulated depreciation for: Machinery and equipment (1,835,004) (116,932) 669,481 (1,282,455) Drainage improvements (533,323) (58,945) - (592,268) Total accumulated depreciation (2,368,327) (175,877) 669,481 (1,874,723) Total capital assets being depreciated, net 1,921,615 273,920 57,176 2,252,711 Business-type activities capital assets, net 1,921,615$ 273,920$ 57,176$ 2,252,711$  Depreciation expense was charged to functions/programs of the Village as follows: Governmental activities General Government $58,461 Public Safety 129,561 Public Works 710,953 Culture and Recreation 379,031 Total depreciation expense – governmental activities 1,278,006$ Business- type activities Sanitation 116,932$ Stormwater 58,945 Total depreciation expense – business- type activities 175,877$ VI. LONG-TERM DEBT 1. Miami Shores Village, Florida Refunding General Obligation Bond (Series 2013) In February 2013, the Village issued the Miami Shores Village, Florida Refunding General Obligation Bond, Series 2013, in order to refund the cost of the Florida Municipal Loan Council Revenue Bonds, Series 1999. Principal is due annually (through 2029) at various amounts ranging from $115,000 in 2014 to a final payment of $169,000 in 2029. The bonds bear interest at variable rates ranging from 2.49 to 3.03%, payable semi-annually. The bonds are secured by ad-valorem revenues. This refunding resulted in an economic gain of approximately $530,000. Debt service requirements to maturity for the fiscal year ending September 30, 2013 are summarized as follows: September 30,Principal Interest Total 2014 115,000$ 62,552$ 177,552$ 2015 123,000 54,607 177,607 2016 125,000 51,643 176,643 2017 128,000 48,346 176,346 2018 131,000 45,114 176,114 2019-2023698,000 174,781 872,781 2024-2028789,000 82,012 871,012 2029 169,000 4,267 173,267 2,278,000$ 523,322$ 2,801,322$ 37 2. 2004 General Obligation Bonds (Charter School) The 2004 General Obligation Bonds were issued by the Village of Miami Shores. Principal is due annually over 30 years at various amounts ranging from $130,000 in 2013 to final payment of $305,000 in 2033. The bonds bear interest at variable rates ranging from 3% to 5%, payable semi-annually. The bonds are secured by ad-valorem revenues. Debt service requirements to maturity for the fiscal year ending September 30, 2013 are summarized as follows: September 30,Principal Interest Total 2014 130,000$ 189,058$ 319,058$ 2015 135,000 183,920 318,920 2016 140,000 178,420 318,420 2017 145,000 172,648 317,648 2018 150,000 166,525 316,525 2019-2023 855,000 718,906 1,573,906 2024-2028 1,080,000 486,506 1,566,506 2029-2033 1,385,000 179,875 1,564,875 4,020,000$ 2,275,858$ 6,295,858$ 3. Series 2013 Promissory Note In September 2013, the Village issued $1,645,000 Miami Shores Village, Florida, Promissory Note, Series 2013 to refinance the amount currently outstanding of the Village’s $3,500,000 Promissory Note, Series 2006. The note bears interest at a rate of 2.51% per annum. The Village pledge 25% of the local option fuel tax revenues and sanitation fund revenues to secure the note. The note matures in May 2018 and requires quarterly principal and interest payments throughout the life of the note. This refunding resulted in an economic gain of approximately $91,000. Debt service requirements to maturity for the fiscal year ending September 30 , 2013 are summarized as follows: September 30,Principal Interest Total 2014 344,346$ 35,981$ 380,327$ 2015 350,967 29,360 380,327 2016 359,860 20,468 380,328 2017 368,977 11,350 380,327 2018 220,850 2,390 223,240 1,645,000$ 99,549$ 1,744,549$ 38 Long-term debt activity for the fiscal year ended September 30, 2013 was as follows: Beginning Ending Due Balance Balance within 10/1/2012 Additions Reductions 9/30/2013 one year Governmental Activities Bonds and notes payable: Promissory Note, Series 2013 -$ 1,645,000$ -$ 1,645,000 344,346$ Refunding General Obligation Bond Series, 2013 - 2,278,000 - 2,278,000 115,000 General obligation bonds payable - 1999 2,315,000 - (2,315,000) - - General obligation bonds payable - 2004 4,145,000 - (125,000) 4,020,000 130,000 Promissory note - 2006 1,922,581 - (1,922,581) - - Less deferred amounts - discounts (71,050) - 71,050 - - Total bonds and notes payable 8,311,531 3,923,000 (4,291,531) 7,943,000 589,346 Other liabilities: Capital lease 54,010 - (54,010) - - OPEB liability 354,474 95,089 - 449,563 - Claims payable 464,136 - - 464,136 - Compensated absences 774,628 558,811 (525,500) 807,939 24,238 Total other liabilities 1,647,248 653,900 (579,510) 1,721,638 24,238 Governmental activity long-term liabilities 9,958,779$ 4,576,900$ (4,871,041)$ 9,664,638$ 613,584$ Business-type activities Other liabilities: OPEB liability 62,940$ 16,884$ -$ 79,824$ - Compensated absences 108,202 64,075 (62,326) 109,951 12,480 Business-type activities long-term liabilities 171,142$ 80,959$ (62,326)$ 189,775$ 12,480$ VII. INTERFUND RECEIVABLES, PAYABLES AND TRANSFERS Interfund balances at September 30, 2013 are as follows: Interfund Interfund Receivable Payable General Fund 35,564$ -$ Non-Major Governmental Funds - 35,564 Total 35,564$ 35,564$ The outstanding balances between funds result mainly from the time lag between the dates that (1) interfund goods and services are provided or reimbursable expenditures occur, (2) transactions are recorded in the accounting system, and (3) payments between funds are made. 39 Interfund transfer activity for the year ended September 30, 2013 was as follows: Transfers In Transfers Out General Fund $ 2,370,374 $ 617,398 Excise Tax - 1,745,605 General Trust Fund 1,706 85,377 Sanitation Fund - 350,000 Stormwater Fund - 45,000 Non-Major Governmental Funds 656,400 239,800 Internal Service Funds 54,700 - Total $ 3,083,180 $ 3,083,180 Transfers are used to (a) move revenues from the fund that statute or budget requires to collect them to the fund the statute or budget requires to expend them and (b) move unrestricted revenues collected in the General Fund to finance various programs accounted for in other funds in accordance with budgetary authorization. VIII. EMPLOYEE RETIREMENT PLANS The Village maintains two separate defined benefit single-employer pension plans, the General Employees' Retirement Plan and the Police Officers' Retirement Plan which cover substantially all of its full-time employees. The Village accounts for these pension plans as pension trust funds. Basis of Accounting The Village's pension plans are accounted for using the accrual basis of accounting. Plan member contributions are recognized in the period in which the contributions are due. Employer contributions to each Plan are recognized when due and the employer has made a formal commitment to provide the contributions. Benefits and refunds are recognized when due and payable in accordance with the terms of each Plan. Method Used to Value Investments Investments are reported at fair value. Securities traded on national or international exchanges are valued at the last reported sales price or exchange rate. Net appreciation (depreciation) in fair value of investments includes the difference between cost and fair value of investments held as well as the net realized gains or losses from securities sold. Interest and dividend income is recognized on the accrual basis when earned. Purchases and sales of investments are recorded on a trade date basis. Membership The membership in the Plans as of October 1, 2011 (General Employees) and October 1, 2011 (Police) consisted of: General Employees Police Inactive employees: Retirees and beneficiaries currently receiving benefits and terminated employees entitled to benefits but not yet receiving them 48 22 Active participants: 63 32 A. General Employees’ Retirement Plan Plan Description The General Employees' Retirement System (the Plan) is a single-employer defined benefit pension plan that covers all Village employees, except for police, and certain appointed employees. The Plan was established on January 1, 1957 by the Village Council. On December 31, 1999, the Plan was split between the general employees and the police officers. The Plan is governed by certain provisions of Chapter 112, Florida Statutes. The Board of Trustees for the Plan administers the Plan. Plan amendments must be authorized by the Village Council. The Plan provides retirement and death benefits to Plan members and beneficiaries. The Plan does not issue a separate financial report. 40 Deferred Retirement Option Plan Effective December 5, 2006, current employees may elect to participate in the deferred retirement option plan (DROP) the first day of the month coincident with or next following the date of normal retirement. Election into the DROP is voluntary. The employee may elect to participate in the plan for a maximum of 60 months. Once participation in the DROP commences, such participation constitutes an irrevocable election. A member's continuous service and accrued benefit under the Plan shall be determined and frozen on the effective date of the employee's election to participate in the DROP. Additional continuous service or benefits under the Plan shall not be accrued. No payments are made directly to the employee from the Plan while the member participates in the drop plan. During the period of the member's participation in the DROP, the employee's normal retirement benefit shall be credited to the employee's DROP account. No further contributions to the General Employees' Pension Plan will be required by the Village nor the employee on behalf of any employee who has elected participation in the DROP. The member's account is invested as part of the corpus of the system by the Board and is credited with interest equal to the overall net rate of return on the fund assets during the reporting period during which the member participates in the DROP. Upon termination of employment with the Village or 60 months of DROP participation, the balance of the DROP account will become payable in addition to the monthly normal retirement benefit (which is based on credited service and average monthly salary on the DROP election date). The DROP account is distributed to the member in a single lump sum payment or a direct rollover to another qualified retirement plan. If a member dies before the member's DROP account balance has been paid in full, distribution of the DROP account balance will be made according to the member's designation. DROP payments to a beneficiary will be in addition to any retirement benefits payable by the Plan. Under any option and in no event may the total benefit payments to the member or the beneficiary be less than the member's own accumulated contributions. At the end of September 30, 2013, total liabilities for the DROP were $300,526. Funding Policy Plan members are required to contribute 6% of their annual covered salary. The employer contributions for the fiscal year ending September 30, 2013, determined using the actuarial valuation dated October 1, 2011, were 9.29% of covered payroll. The Village contributes at actuarially determined rates that are designed to accumulate sufficient assets to pay benefits when due. Funded Status and Funding Progress The funded status of the Plan as of October 1, 2011, the most recent actuarial valuation date, is as follows: Actuarial Valuation Date Actuarial Value of Assets (a) Actuarial Accrued Liability (AAL) - Entry Age (b) Unfunded AAL (UAAL) (b-a) Funded Ratio (a/b) Covered Payroll (c) UAAL As % of Covered Payroll (b-a)/c 10/1/2011 9,427,893 10,739,131 1,311,238 87.8%2,898,603 45.2% The schedule of funding progress, presented as required supplementary information (RSI) following the notes to the financial statements, presents multiyear trend information about whether the actuarial value of Plan assets are increasing or decreasing over time relative to the AAL for benefits. 41 Annual Pension Cost and Net Pension Obligation (Asset) The Village's 2013 contribution was determined through an actuarial valuation performed as of October 1, 2011. Significant actuarial assumptions used in the latest actuarial valuation are as follows: Valuation date 10/1/11 Actuarial cost method Entry Age Normal Amortization method Level dollar, closed Remaining amortization period 20 years Asset valuation method 5-year smoothed market Actuarial assumptions: Investment rate of return 7.9% Projected salary increases 5.5% Includes inflation and other general increases at 4.0% Cost-of-living adjustments Not applicable The Village's annual pension cost and net pension asset for the Plan for the year ended September 30, 2013 was as follows: Annual required contribution $ 269,360 Interest on net pension obligation (6,233) Adjustment to annual required contribution 9,677 Annual pension cost 272,804 Contributions made 275,000 (Decrease) in net pension asset 2,196 Net pension asset, beginning of year 86,177 Net pension asset, end of year $ 88,373 % of Annual Net Fiscal YearAnnual PensionActualPension Cost Pension Ended Cost (APC)Contribution Contribution (APC)Asset 9/30/2011120,602$ 125,000$ 104%78,902$ 9/30/2012132,725$ 140,000$ 105%86,177$ 9/30/2013272,804$ 275,000$ 101%88,373$ Three Year Trend Information 42 Financial Information The Plan does not issue separate stand-alone financial statements, therefore, included below is the Statement of Plan Net Position and the Statement of Changes in Plan Net Position as of and for the fiscal year ended September 30, 2013. STATEMENT OF FIDUCIARY NET POSITION SEPTEMBER 30, 2013 ASSETS Cash and cash equivalents $ 1,116,340 Investments, at fair value 9,781,507 Accrued interest receivable 20,645 Total assets 10,918,492 LIABILITIES AND NET POSITION DROP liability 481,371 Net position held in trust for pension benefits $10,437,120 B. Police Officers' Retirement Plan Plan Description The Police Officers' Retirement System (the Plan) is a single-employer defined benefit pension plan that covers substantially all of the Village's certified police officers. The Plan was established as of the effective date of January 1, 1957 by the Village Council. It was amended on December 31, 1999, to split the Plan between General Employees and Police Officers. The Plan is also governed by certain provisions of Chapter 185, Florida Statutes. The Board of Trustees for the Plan administers the Plan. Plan amendments must be authorized by the Village Council. The Plan provides retirement, disability, and death benefits to Plan members and beneficiaries. The Plan does not issue a separate financial report. Deferred Retirement Option Plan Effective May 5, 1998, subsequent to the approval from the State of Florida, Division of Retirement, current employees with at least 25 but not more than 30 years of continuous service as a member of the plan may elect to participate in the deferred retirement option plan (DROP) for sworn police personnel. The employee may elect to participate in the plan for a maximum of 60 months before the employee attains 30 years of continuous service. A member's continuous service and accrued benefit under the plan shall be determined and frozen on the effective date of the employee's election to participate in the DROP. Additional continuous service or benefits under the plan shall not be accrued, except for cost-of-living adjustments provided to retirees under the plan. No payments are made directly to the employee from the pension plan while the member participates in the drop plan. STATEMENT OF CHANGES IN PLAN NET POSITION FISCAL YEAR ENDED SEPTEMBER 30, 2013 ADDITIONS Contributions $455,077 Net investment income 1,449,514 Total additions 1,904,591 DEDUCTIONS Pension benefits 546,609 Increase 1,357,981 Net position restricted for pension benefits: Beginning of year 9,079,139 End of year $10,437,120 43 During the period of the member's participation in the DROP, the employee's normal retirement benefit shall be credited to the employee's DROP account. No further contributions to the police officers' retirement system will be required by the Village nor the employee on behalf of any employee who has elected participation in the DROP. The member's account is invested as part of the corpus of the system by the Board and is credited with interest equal to the overall net rate of return on the fund assets during the reporting period during which the member participates in the DROP. At the conclusion of the member's participation in the DROP, the member will receive a normal benefit calculated in accordance with the plan using an average monthly earnings and continuous service as of the effective date of the member's election to participate in the DROP. The DROP account is distributed to the member in a cash lump sum, unless the member alternatively elects to receive payments in approximately equal quarterly or annual installments over a period designated by the member. If a member dies before distribution of the member's DROP plan commences, the account balance is paid to the member's designated beneficiary in an immediate cash lump sum. Provisions of the plan do not allow for the distribution of a member's DROP account to begin later than April 1 following the later of the calendar year in which the member separates from service with the Village or attains age 701/4 years. At the end of September 30, 2013, total liabilities for the DROP were $294,435. Funding Policy The Village's contribution rate is adjusted each year to an amount equal to the total pension cost for the year, as determined by the most recent actuarial valuation which is designed to accumulate sufficient assets to pay benefits when they are due. Members are required to contribute 9% of their annual covered earnings. The Village is required to contribute the remaining amounts necessary to finance the benefits through periodic contributions of actuarially determined amounts. For the fiscal year ended September 30, 2013, the Village's contribution was 47.90% of annual covered earnings which was determined by the October 1, 2011 actuarial valuation. Funded Status and Funding Progress The funded status of the Plan as of October 1, 2011, the most recent actuarial valuation date, is as follows: Actuarial Valuation Date Actuarial Value of Assets (a) Actuarial Accrued Liability (AAL) - Entry Age (b) Unfunded AAL (UAAL) (b-a) Funded Ratio (a/b) Covered Payroll (c) UAAL As % of Covered Payroll (b-a)/c 10/1/2011 13,516,192 20,341,716 6,825,524 66.4%2,484,518 274.7% The schedule of funding progress, presented as required supplementary information (RSI) following the notes to the financial statements, presents multiyear trend information about whether the actuarial value of Plan assets are increasing or decreasing over time relative to the AAL for benefits. 44 Annual Pension Cost and Net Pension Obligation (Asset) The Village's 2013 contribution was determined through an actuarial valuation performed as of October 1, 2011. Significant actuarial assumptions used in the latest actuarial valuation are as follows: Valuation date 10/1/11 Actuarial cost method Aggregate Amortization method NA Remaining amortization period NA Asset valuation method 5-year smoothed market Actuarial assumptions: Investment rate of return * 7.9% Projected salary increases* 6.5% Includes inflation and other general increases at 4.0% Cost-of-living adjustments 1.5% The aggregate actuarial cost method is used to determine the annual required contribution of the employer for the Plan. Because the method does not identify or separately amortize unfunded actuarial liabilities, information about the Plan's funded status and funding progress has been prepared using the entry age actuarial cost method for that purpose, and the information presented is intended to serve as a surrogate for the funded status and funding progress of the Plan. The Village's annual pension cost and net pension asset to the Plan for the fiscal year ended September 30, 2013 was as follows: Annual required contribution $ 1,220,259 Interest on net pension obligation (22,894) Adjustment to annual required contribution 43,872 Annual pension cost 1,241,237 Contributions made 1,200,000 (Decrease) in net pension asset (41,237) Net pension asset, beginning of year 293,514 Net pension asset, end of year $ 252,277 % of Annual Net Fiscal YearAnnual PensionActualPension Cost Pension Ended Cost (APC)Contribution Contribution (APC)Asset 9/30/2011846,109$ 1,012,036$ 120%269,887$ 9/30/2012976,759$ 1,000,386$ 102%293,514$ 9/30/20131,241,237$ 1,200,000$ 97%252,277$ Three Year Trend Information Financial Information The Plan does not issue separate stand-alone financial statements, therefore, included on the next page is the Statement of Plan Net Position and the Statement of Changes in Plan Net Position as of and for the fiscal year ended September 30, 2013. 45 STATEMENT OF FIDUCIARY NET POSITION SEPTEMBER 30, 2013 ASSETS Cash and cash equivalents $ 1,910,122 Investments, at fair value 15,278,010 Accrued interest receivable 33,497 Total assets 17,221,628 LIABILITIES AND NET POSITION DROP liability 294,435 Net position held in trust for pension benefits $16,927,192 IX. RISK MANAGEMENT The Village is exposed to various risks of loss related to torts, theft, damage to and destruction of assets, errors and omissions and natural disasters for which it has purchased commercial insurance. Prior to October 1, 2005, the Village was self-insured for these claims up to certain limits. As of September 30, 2013, there were three workers' compensation claims outstanding under the previous self- insurance program. The amount of settlements for each of the past three fiscal years did not exceed insurance coverage. Liabilities in the risk management internal service fund include amounts for claims that have been incurred but not reported (IBNR's) as well as known claims that existed prior to purchasing commercial insurance. Claim liabilities are calculated considering the recent claim settlement trends. Changes in the balances of estimated claims for the past three years ended September 30, 2013 are as follows: 2013 2012 2011 Unpaid claims, beginning $464,113 $508,411 $543,707 Incurred claims (including IBNR’s) - - - Claim payments and disbursements - (44,275) ( 35,296)) Unpaid claims, ending $464,113 $464,136 $508,411 STATEMENT OF CHANGES IN PLAN NET POSITION FISCAL YEAR ENDED SEPTEMBER 30, 2013 ADDITIONS Contributions $1,420,575 Net investment income 1,915,437 Total additions 3,336,012 DEDUCTIONS Pension benefits 833,363 Increase 2,502,649 Net position restricted for pension benefits: Beginning of year 14,424,543 End of year $16,927,192 46 The claims liability on the preceding page includes the Village's commitment to Miami-Dade County for a prior workers' compensation claim for $117,876. This is the final remaining claim from a program with the County that the Village participated in previously. The Village is required to pay $2,200 per quarter as well as any medical expenses the claimant incurs related to the injury. X. COMMITMENTS AND CONTINGENCIES 1. Litigation Various suits and claims arising in the ordinary course of operations are pending against the Village. While the ultimate effect of such litigation cannot be ascertained at this time, in the opinion of legal counsel, the Village has sufficient insurance coverage to cover any claims and/or liabilities, which may arise from such action. The effect of such losses would not materially affect the financial position of the Village or the results of its operations. 2. Grants Amounts received or receivable from grant agencies are subject to audit and adjustment by grantor agencies. Any disallowed claims, including amounts already collected may constitute a liability of the applicable funds. In the opinion of management, future disallowances of grant expenditures, if any, would not have a material adverse effect on the Village's financial condition. XI. OTHER POST EMPLOYMENT BENEFITS Plan Description and Provisions Other Post-Employment Benefits (OPEB) are available to all employees eligible for Disability, Early or Normal Retirement, as above, after terminating employment with the Village. The OPEB benefits include access to coverage for the retiree and dependents under the Medical and Prescription Plans as well as participation in the Dental group plans sponsored by the Village for employees. HEALTH-RELATED BENEFITS Eligible retirees may choose among the same Medical Plan options available for active employees of the Village. Dependents of retirees may be covered at the retiree’s option the same as dependents of active employees. Prescription Drug coverage is automatically extended to retirees and their dependents who continue coverage under any one of the Medical Plan options. Covered retirees and their dependents are subject to all the same Medical and Prescription benefits and rules for coverage as are active employees. Retired Police Officers who are over age 65 are only eligible to enroll in Medicare Advantage Plan. RETIREE CONTRIBUTIONS FOR MEDICAL/PRESCRIPTION In order to begin and maintain retiree Medical/Prescription coverage, premium contributions are required from the retiree. For dependent coverage, the retiree is required to pay a premium as well. If any required amounts are not paid timely, the coverage for the retiree and/or the dependent(s) will cease. The amount of the contributions required for retiree and dependent coverage may change from time to time. MEDICAL INSURANCE SUPPLEMENT Retired Police Officers are eligible for supplemental payments from the Village in the amount of $100 per month to help paying for the costs of health insurance, even if retired officers have coverage through a different health plan. Eligibility is conditioned upon demonstration that the Officer has health insuranc e coverage. The benefit stops at age 65. This benefit is partially funded during active employment with the Village – Police officers contribute $4.05 per pay period towards future payments from the Village. In the event of termination prior to 10 years o f service, the accumulated employee contributions are forfeited. In the event of termination after 10 years of service but prior to OPEB eligibility, the member may request a refund of the employee contribution and forfeit the right to future coverage. The employee contributions are not held in a qualifying trust or similar arrangement. 47 DISABLED RETIREES PREMIUM CONTRIBUTIONS Members eligible for disability retirement are subject to premium payments the same as all regular retirees. An exception is made to Police Officers who had sustained catastrophic injuries in the line of duty. Premiums for health coverage of such officers, their spouses and any dependent children will be paid by the Village as prescribed by the Florida Statute Sections 112.19(2)(g)1 and 112.19(2)(h)1 respectively (first introduced as the Alu-O'Hara Public Safety Act). Funding Policy Benefits are funded on a pay-as-you-go basis. Annual Required Contribution (ARC) In accordance with GASB Statement No. 45, an actuarial study was prepared calculating the postemployment healthcare costs as of October 1, 2012. The actuarial valuation estimated the Unfunded Actuarial Accrued liability (UAAL) of $1,273,964 and an Annual Required Contribution (ARC) of $157,459. The ARC represents a level of funding that if paid on an ongoing basis, is projected to cover normal cost each year and amortize any unfunded liability amounts over a period not to exceed 30 years. The Village’s annual OPEB cost for the fiscal year ended 2013 is as follows: Annual required contribution (ARC) $ 156,260 Interest on net OPEB obligation 17,740 Adjustment to annual required contribution (16,541) Annual pension cost (APC) 157,459 Contributions made 45,486 Increase in net OPEB obligation 111,973 Net OPEB obligationt, beginning of year 417,414 Net OPEB obligation, end of year $ 529,387 Annual OPEB Costs Year Ended September 30 Annual OPEB Cost Actual Contribution Percentage Contributed Net OPEB Obligation 2011 $ 186,086 $ 79,418 42.68% $ 310,746 2012 186,086 79,418 42.68% 417,414 2013 157,459 45,486 28.89% 529,387 Schedule of Funding Progress Actuarial Valuation Date Actuarial Value of Assets (a) Actuarial Accrued Liability (AAL) (b) Unfunded AAL (UAAL) (b)-(a) Funded Ratio (a)/(b) Covered Payroll (c) UAAL as a % of Covered Payroll [(b)-(a)] /(e) 10/1/2008 - $ 1,597,598 $ 1,597,598 0% $ 4,767,200 33.51% 10/1/2012 - 1,273,964 1,273,964 0% 5,118,382 24.89% The schedule of funding progress presented as required supplementary information (RSI) above, present multiyear trend information about whether the actuarial values of the plan assets are increasing or decreasing over time relative to the AALs for benefits. 48 The Village's annual contribution is based on the actuarial valuation. Actuarial Cost Method: Entry Age Amortization Method: Level % Closed Remaining Amortization Period: 26 Years Asset Valuation Method: Unfunded Actuarial Assumptions: Investment rate of return 4.25% (includes general price inflation at 3.0%) Projected salary increases 5.2% - 13.0% Payroll growth assumptions 4.0% Initial per capital cost trend rate 9.0% REQUIRED SUPPLEMENTARY INFORMATION MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION BUDGETARY COMPARISON SCHEDULE GENERAL FUND Variance with Final Budget - Actual Positive Original Final Amounts (Negative) Revenues: Taxes: Property taxes 5,704,697$ 5,704,697$ 5,719,016$ 14,319$ Licenses and permits: Business licenses - Village 70,000 70,000 62,072 (7,928) Business licenses - County 18,000 18,000 22,684 4,684 Building permits 500,000 596,000 601,931 5,931 Certificate of reoccupancy 10,000 10,000 12,635 2,635 Other licenses and permits 112,000 112,000 142,250 30,250 Total licenses and permits 710,000 806,000 841,572 35,572 Intergovernmental revenues: State shared revenues: State revenue sharing 221,470 221,470 226,692 5,222 Local government half cent sales tax 721,721 721,721 727,084 5,363 Other 1,100 11,100 10,979 (121) Total intergovernmental revenues 944,291 954,291 964,755 10,464 Charges for services: Physical environment 40,000 68,000 69,006 1,006 Police extra duty 285,253 285,253 415,182 129,929 Landscape maintenance 19,901 19,901 19,901 - Culture/recreation 1,078,953 1,306,385 1,437,001 130,616 Total charges for services 1,424,107 1,679,539 1,941,090 261,551 Fines and forfeitures: Court fines and costs 75,000 75,000 78,594 3,594 School crossing guards 21,000 21,000 18,905 (2,095) Other 191,000 491,000 511,530 20,530 Total fines and forfeitures 287,000 587,000 609,029 22,029 Miscellaneous: Rents 25,000 25,000 24,729 (271) Other 251,750 251,750 252,082 332 Total miscellaneous 276,750 276,750 276,811 61 Interest 15,000 15,000 18,746 3,746 Total revenues 9,361,845$ 10,023,277$ 10,371,019$ 347,742$ (Continued) Budgeted Amounts FISCAL YEAR ENDED SEPTEMBER 2013 See notes to budgetary comparison schedule 49 MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION BUDGETARY COMPARISON SCHEDULE GENERAL FUND Variance with Final Budget - Actual Positive Original Final Amounts (Negative) Expenditures: Current: General government: Village council 5,969$ 7,069$ 6,968$ 101$ Village attorney 121,325 149,325 146,705 2,620 Village manager 225,323 230,923 230,818 105 Village clerk 148,521 144,629 144,088 541 Code enforcement 162,020 164,394 162,992 1,402 Building department 357,598 406,192 405,638 554 Planning and zoning 152,308 154,731 146,216 8,515 Finance 466,957 447,884 447,315 569 Other general government 694,629 644,664 639,151 5,513 Total general government 2,334,650 2,349,811 2,329,891 19,920 Public safety: Law enforcement 6,145,160 6,018,361 5,988,767 29,594 School crossing guard 39,803 40,538 38,512 2,026 Total public safety 6,184,963 6,058,899 6,027,279 31,620 Public works: Parks 393,462 402,802 402,116 686 Street maintenance 427,002 458,527 457,782 745 Public works administration 352,875 348,073 347,357 716 Recreation maintenance 133,830 141,915 141,663 252 Total public services 1,307,169 1,351,317 1,348,918 2,399 Culture and recreation: Recreation 1,909,288 2,048,669 2,039,905 8,764 Library 386,082 390,968 372,705 18,263 Total culture and recreation 2,295,370 2,439,637 2,412,610 27,027 Total expenditures 12,122,152 12,199,664 12,118,698 80,966 Deficiency of revenues over expenditures (2,760,307) (2,176,387) (1,747,679) 428,708 Other financing sources (uses) Transfers in 3,377,705 2,793,785 2,370,374 (423,411) Transfers out (617,398) (617,398) (617,398) - Appropriations from prior year fund balance - - - - Total other financing sources (uses)2,760,307 2,176,387 1,752,976 (423,411) Net change in fund balance - - 5,297 5,297 Fund balance, beginning of year - - 7,957,916 7,957,916 Fund balance, end of year -$ -$ 7,963,213$ 7,963,213$ FISCAL YEAR ENDED SEPTEMBER 2013 Budgeted Amounts See notes to budgetary comparison schedule 50 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) Revenues: Public service taxes 2,120,600$ 2,120,600$ 2,045,767$ (74,833)$ Total revenues 2,120,600 2,120,600 2,045,767 (74,833) Other financing uses Transfers out (2,120,600) (2,120,600) (1,745,605) 374,995 Total other financing uses (2,120,600) (2,120,600) (1,745,605) 374,995 Net change in fund balance - - 300,162 300,162$ Fund balances, beginning - - 287,944 Fund balances, ending -$ -$ 588,106$ Excise Tax MIAMI SHORES VILLAGE, FLORIDA BUDGETARY COMPARISON SCHEDULES MAJOR SPECIAL REVENUE FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2013 See notes to budgetary comparison schedules 51 52 MIAMI SHORES VILLAGE, FLORIDA NOTE TO BUDGETARY COMPARISON SCHEDULES FISCAL YEAR ENDED SEPTEMBER 30, 2013 Budgetary Information Annual budgets are adopted on a basis consistent with accounting principles generally accepted in the United States of America. The Village annually adopts operating budgets for the following governmental funds: General Fund, Excise Tax Fund, Grants Fund, Local Option Gas Tax Fund, Half Cent Surtax Fund, the Capital Improvements Fund and Debt Service Fund. Budgets are also adopted for the Stormwater fund, Sanitation fund, Risk Management and Fleet Maintenance Fund. 1. 35 days prior to the fiscal year end, the Village Manager submits to the Village Council a proposed operating budget for the fiscal year commencing the following October 1st. The operating budget is restricted to proposed expenditures and the means of financing them by means of appropriated revenues, other financing sources and appropriations of fund balances. Budgetary control over expenditures for the General Fund is legally maintained at the departmental level. For all other funds it is legally maintained at the fund level. 2. Two public hearings are conducted to obtain taxpayer comments as required by Truth in Millage (TRIM) legislation. 3. Prior to September 28th (unless preempted by TRIM) as stated in the Village's Charter, the budget is legally enacted through passage of a resolution. 4. The Village Manager may at any time transfer any unencumbered appropriated balance or portion thereof between general classifications of expenditures within an office, department or agency. At the request of the Village Manager and within the last three months of the budget year, the Council may by resolution transfer any unencumbered appropriated balance or portion thereof, from one office, department or agency to another. 5. Budgeted amounts are as originally adopted or as amended. There were supplemental appropriations in the General Fund totaling $77,512, during the fiscal year ended September 30, 2013 for funding outstanding obligations and unanticipated expenses. 6. Unencumbered appropriations lapse at year end. Excesses of expenditures over appropriations For the year ended September 30, 2013, expenditures exceeded appropriations in the Transportation Surtax Fund by $95,780, on the Grants Fund by $36,646, and on the Debt Service Fund by $41,755. These over-expenditures were funded by greater than anticipated revenues or available fund balance. UAAL as a Actuarial Actuarial Percentage Value Accrued Unfunded of Actuarial of Liability AAL Funded Covered Covered Valuation Assets (AAL) -(UAAL)Ratio Payroll Payroll Date (a)(b)(b-a)(a/b)(c)(b-a)/c 10/1/2011 9,427,893$ 10,739,131$ 1,311,238$ 87.8%2,898,603$ 45.2% 10/1/2009 9,335,036 9,258,119 (76,917) 100.8%3,228,192 -2.4% 10/1/2007 8,989,754 8,474,105 (515,649) 106.1%2,918,493 -17.7% 10/1/2006 8,297,232 7,995,304 (301,928) 103.8%3,243,186 -9.3% 10/1/2005 8,173,688 7,680,175 (493,513) 106.4%2,786,865 -17.7% 10/1/2003 7,458,449 6,533,561 (924,888) 114.2%2,895,480 -31.9% An actuarial valuation is performed every other year UAAL as a Actuarial Actuarial Percentage Value Accrued Unfunded of Actuarial of Liability AAL Funded Covered Covered Valuation Assets (AAL) -(UAAL)Ratio Payroll Payroll Date (a)(b)*(b-a)(a/b)(c)(b-a)/c 10/1/2011 13,516,192$ 20,341,716$ 6,825,524$ 66.4%2,484,518$ 274.7% 10/1/2010 12,907,994 18,239,319 5,331,325 70.8%2,333,748 228.4% 10/1/2009 12,349,336 16,905,643 4,556,307 73.0%1,989,749 229.0% 10/1/2008 11,728,021 16,032,250 4,304,229 73.2%1,901,236 226.4% 10/1/2007 11,320,831 15,114,334 3,793,503 74.9%1,683,969 225.3% 10/1/2006 10,332,878 14,573,821 4,240,943 70.9%1,630,878 260.0% *The annual required contribution (ARC) is calculated using the aggregate actuarial cost method. Information in this schedule is calculated using the entry age actuarial cost method as a surrogate for the funding progress of the plan. Police Officer's Retirement System PENSION TRUST FUNDS MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF FUNDING PROGRESS General Employees' Retirement System 53 Fiscal Year Annual Ended Required Percentage September 30,Contribution Contributed 2013 269,360$ 102% 2012 129,281 108% 2011 117,424 106% 2010 65,084 156% 2009 58,998 169% 2008 88,622 100% Fiscal Year Annual Ended Required Percentage September 30,Contribution Contributed 2013 1,220,259$ 98% 2012 957,779 98% 2011 838,984 113% 2010 800,787 99% 2009 702,853 107% 2008 700,455 96% Police Officers' Retirement System MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF EMPLOYER CONTRIBUTIONS PENSION TRUST FUNDS General Employees' Retirement System 54 COMBINING FINANCIAL STATEMENTS NONMAJOR GOVERNMENTAL FUNDS Special Revenue Funds Special revenue funds are used to account for specific revenue that is legally restricted to expenditure for particular purposes. Transportation Surtax –This fund accounts for the Village’s portion of the Miami-Dade County one-half percent transportation surtax approved by voters in November 2002. Local Option Gas Tax –This fund accounts for the revenues from the six cents and additional three cents sales tax levied on all petroleum products sold in Miami-Dade County. Building Better Communities –This fund accounts for the improvements to sidewalks and drainage systems which are being funded by granting agencies. Grants –This fund accounts for the use of specific designated resources related to grant programs. Law Enforcement Training –This fund accounts for proceeds obtained through fines designated specifically for training law enforcement officers. Debt Service Fund General Obligation Bonds –This fund accounts for the 1999 and 2004 General Obligation bonds issued to fund the design, developments and construction of the Miami Shores Aquatic Facility (1999) and for the charter school construction (2004) and other banking financing. Capital Project Funds Capital Improvement Fund –This fund accounts for major capital acquisitions and projects to improve the Village. Charter High School Construction –This fund accounts for all costs associated with the construction of the Doctors Charter School of Miami Shores which was substantially completed in 2005. Local Building Law Transportation Option Better Enforcement Surtax Gas Tax Communities Grants Training Total ASSETS Cash and cash equivalents 529,893$ 603,518$ -$ 11,240$ 15,450$ 1,160,101$ Accounts receivable - net 87,732 25,657 35,564 2,216 1,745 152,914 Due from other funds - - - - - - Total assets 617,625 629,175 35,564 13,456 17,195 1,313,015 LIABILITIES Accounts payable and accrued liabilities 1,050 - - - - 1,050 Due to other funds - - 35,564 - - 35,564 Total liabilities 1,050 - 35,564 - - 36,614 FUND BALANCES Restricted 614,293 597,412 - 13,456 17,195 1,242,356 Committed 2,282 31,763 - - - 34,045 Total fund balances 616,575 629,175 - 13,456 17,195 1,276,401 Total liabilities and fund balances 617,625$ 629,175$ 35,564$ 13,456$ 17,195$ 1,313,015$ MIAMI SHORES VILLAGE, FLORIDA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS SEPTEMBER 30, 2013 Special Revenue Funds 55 (Continued) Debt Service Total Capital Charter Nonmajor Improvement High School Governmental GO Bonds Fund Construction Total Funds ASSETS Cash and cash equivalents 1,078,873$ 511,281$ 66,440$ 577,721$ 2,816,695$ Accounts receivable - net 4,388 - - - 157,302 Due from other funds - - - - - Total assets 1,083,261 511,281 66,440 577,721 2,973,997 LIABILITIES Accounts payable and accrued liabilities - - - - 1,050 Due to other funds - - - - 35,564 Total liabilities - - - - 36,614 FUND BALANCES Nonspendable - - - - - Restricted 1,083,261 - - - 2,325,617 Committed - 511,281 66,440 577,721 611,766 Total fund balances 1,083,261 511,281 66,440 577,721 2,937,383 Total liabilities and fund balances 1,083,261$ 511,281$ 66,440$ 577,721$ 2,973,997$ MIAMI SHORES VILLAGE, FLORIDA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS SEPTEMBER 30, 2013 Capital Projects 56 Local Building Law Transportation Option Better Enforcement Surtax Gas Tax Communities Grants Training Total Revenues: Property taxes -$ -$ -$ -$ -$ -$ Other taxes 368,810 349,496 35,564 - - 753,870 Intergovernmental revenues - - - 87,939 - 87,939 Fines and forfeitures - - - - 4,489 4,489 Interest income 1,125 1,386 - - 31 2,542 Total revenues 369,935 350,882 35,564 87,939 4,520 848,840 Expenditures: Current: General government - - - 83,511 3,375 86,886 Public safety - - - - - - Public works 199,062 114,109 - - - 313,171 Capital outlay 245,348 88,670 35,564 4,428 - 374,010 Debt service: Principal - - - - - - Interest - - - - - - Total expenditures 444,410 202,779 35,564 87,939 3,375 774,067 Excess (deficiency) of revenues over (under) expenditures before other financing sources (74,475) 148,103 - - 1,145 74,773 Other financing sources: Bond proceeds - - - - - - Transfers (out)- (93,702) - (1,706) - (95,408) Transfers in - - - - - - Total other financing sources (uses)- (93,702) - (1,706) - (95,408) Net change in fund balance (74,475) 54,401 - (1,706) 1,145 (20,635) Fund balances, beginning 691,050 574,774 - 15,162 16,050 1,297,036 Fund balances, ending 616,575$ 629,175$ -$ 13,456$ 17,195$ 1,276,401$ FISCAL YEAR ENDED SEPTEMBER 30, 2013 MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS Special Revenue Funds 57 (Continued) Debt Service Total Capital Charter Nonmajor Improvement High School Governmental GO Bonds Fund Construction Total Funds Revenues: Property taxes 536,071$ -$ -$ -$ 536,071$ Other taxes - - - - 753,870 Intergovernmental revenues - - - - 87,939 Fines and forfeitures - - - - 4,489 Interest income 3,244 376 - 376 6,162 Total revenues 539,315 376 - 376 1,388,531 Expenditures: Current: General government 69,988 - - - 156,874 Public safety - - - - - Public works - - - - 313,171 Capital outlay - 611,631 6,803 618,434 992,444 Debt service: Principal 4,362,580 - - - 4,362,580 Interest 432,997 - - - 432,997 Total expenditures 4,865,565 611,631 6,803 618,434 6,258,066 Excess (deficiency) of revenues over (under) expenditures before other financing sources (4,326,250) (611,255) (6,803) (618,058) (4,869,535) Other financing sources: Bond proceeds 3,923,000 - - - 3,923,000 Transfers (out)(144,392) - - - (239,800) Transfers in 380,330 276,070 - 276,070 656,400 Total other financing sources (uses)4,158,938 276,070 - 276,070 4,339,600 Net change in fund balance (167,312) (335,185) (6,803) (341,988) (529,935) Fund balances, beginning 1,250,573 846,466 73,243 919,709 3,467,318 Fund balances, ending 1,083,261$ 511,281$ 66,440$ 577,721$ 2,937,383$ MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2013 Capital Projects 58 Local Option Gas Tax Transporation Surtax Variance with Variance with Final Budget Final Budget Budgeted Amounts Actual Positive Budgeted Amounts Actual Positive Original Final Amounts (Negative)Original Final Amounts (Negative) Revenues: Other taxes 357,955$ 357,955$ 349,496$ (8,459)$ 344,000$ 344,000$ 368,810$ 24,810$ Interest income 1,468 1,468 1,386 (82) 630 630 1,125 495 Total revenues 359,423 359,423 350,882 (8,541) 344,630 344,630 369,935 25,305 Expenditures: Current: Public works 281,171 317,187 202,779 114,408 348,630 348,630 444,410 (95,780) Total expenditures 281,171 317,187 202,779 114,408 348,630 348,630 444,410 (95,780) Excess (deficiency) of revenues over expenditures 78,252 42,236 148,103 105,867 (4,000) (4,000) (74,475) (70,475) Other financing sources (uses) Transfers out (93,702) (93,702) (93,702) - - - - - Transfer from unappropriated fund balance 15,450 51,466 - (51,466) 4,000 204,000 - (204,000) Total other financing sources (uses)(78,252) (42,236) (93,702) (51,466) 4,000 204,000 - (204,000) Net change in fund balance - - 54,401 54,401$ - 200,000 (74,475) (274,475)$ Fund balances, beginning - - 574,774 - - 691,050 Fund balances, ending -$ -$ 629,175$ -$ 200,000$ 616,575$ Special Revenue Funds MIAMI SHORES VILLAGE, FLORIDA SCHEDULES OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES-BUDGET AND ACTUAL NONMAJOR GOVERNMENTAL FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2013 59 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) Revenues: Intergovernmental revenues 52,999$ 52,999$ 87,939$ 34,940$ Total revenues 52,999 52,999 87,939 34,940 Expenditures: Current: General government 52,999 52,999 89,645 (36,646) Total expenditures 52,999 52,999 89,645 (36,646) Net change in fund balance - - (1,706) (1,706)$ Fund balances, beginning - - 15,162 Fund balances, ending -$ -$ 13,456$ Grants Fund Special Revenue Funds MIAMI SHORES VILLAGE, FLORIDA SCHEDULES OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES-BUDGET AND ACTUAL NONMAJOR GOVERNMENTAL FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2013 60 (Continued) Variance with Variance with Final Budget Final Budget Budgeted Amounts Actual Positive Budgeted Amounts Actual Positive Original Final Amounts (Negative)Original Final Amounts (Negative) Revenues: Property taxes 535,376$ 535,376$ 536,071$ 695$ -$ -$ -$ -$ Interest income - - 3,244 3,244 - - 376 376 Total revenues 535,376 535,376 539,315 3,939 - - 376 376 Expenditures: Current: General government 11,375 70,700 69,988 712 - - - - Capital outlay - - - - 276,070 664,637 611,631 53,006 Debt service: Principal 513,091 4,362,591 4,362,580 11 - - - - Interest 391,242 391,242 432,997 (41,755) - - - - Total expenditures 915,708 4,824,533 4,865,565 (41,032) 276,070 664,637 611,631 53,006 (Deficiency) of revenues over expenditures before other financing sources (380,332) (4,289,157) (4,326,250) (37,093) (276,070) (664,637) (611,255) 53,382 Other financing sources Bond proceeds - 3,923,000 3,923,000 - - - - - Transfers in 380,332 380,332 380,330 (2) 276,070 276,070 276,070 - Transfers out - (182,000) (144,392) 37,608 - - - - Appropriations from prior year fund balance - 167,825 - (167,825) - 388,567 - (388,567) Total other financing sources 380,332 4,289,157 4,158,938 (130,219) 276,070 664,637 276,070 (388,567) Net change in fund balance - - (167,312) (167,312)$ - - (335,185) (335,185)$ Fund balances, beginning - - 1,250,573 - - 846,466 Fund balances, ending -$ -$ 1,083,261$ -$ -$ 511,281$ MIAMI SHORES VILLAGE, FLORIDA SCHEDULES OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES-BUDGET AND ACTUAL NONMAJOR GOVERNMENTAL FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2013 Debt Service Fund Capital Improvement Fund 61 INTERNAL SERVICE FUNDS Internal service funds are used to account for the financing of goods or services provided by one department to other departments of the Village on a cost reimbursement basis. Risk Management Fund –This fund accounts for the accumulation and allocation of costs associated with insurance. Fleet Maintenance Fund –This fund accounts for all direct and indirect costs to maintain and operate the Village’s vehicles and equipment fleet. Risk Fleet Management Maintenance Fund Fund Total ASSETS Current assets: Cash and cash equivalents 945,371$ 866,331$ 1,811,702$ Accounts receivable - net 272,499 - 272,499 Inventories - 34,907 34,907 Prepaid items 152,642 - 152,642 Total current assets 1,370,512 901,238 2,271,750 Capital assets: Capital assets not being depreciated - 7,127 7,127 Capital assets being depreciated, net - 1,923,699 1,923,699 Total noncurrent assets - 1,930,826 1,930,826 Total assets 1,370,512 2,832,064 4,202,576 LIABILITIES Current liabilities: Accounts payable and accrued liabilities - 3,304 3,304 Compensated absences - 3,961 3,961 Total current liabilities - 7,265 7,265 Noncurrent liabilities: Compensated absences - 11,883 11,883 Claims payable 340,000 - 340,000 Total noncurrent liabilities 340,000 11,883 351,883 Total liabilities 340,000 19,148 359,148 NET POSITION Net investment in capital assets - 1,930,826 1,930,826 Unrestricted 1,030,512 882,090 1,912,602 Total net position 1,030,512$ 2,812,916$ 3,843,428$ MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF NET POSITION INTERNAL SERVICE FUNDS SEPTEMBER 30, 2013 62 Risk Fleet Management Maintenance Fund Fund Total Revenues: Charges for services 802,136$ 1,137,642$ 1,939,778$ Operating expenses: Administrative and general 17,950 702,995 720,945 Personnel expenses - 156,271 156,271 Depreciation - 255,831 255,831 Insurance premiums and claims 662,331 - 662,331 Total operating expenses 680,281 1,115,097 1,795,378 Operating income 121,855 22,545 144,400 Non-operating revenues (expenses): Interest income 1,610 1,044 2,654 Interest expense - (616) (616) Total non-operating revenues (expenses)1,610 428 2,038 Income before transfers and contributions 123,465 22,973 146,438 Transfers in - 54,700 54,700 Contributions - 71,741 71,741 Change in net position 123,465 149,414 272,879 Net position, beginning 907,047 2,663,502 3,570,549 Net position, ending 1,030,512$ 2,812,916$ 3,843,428$ MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN NET POSITION INTERNAL SERVICE FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2013 63 Risk Fleet Management Maintenance Fund Fund Total Cash flows from operating activities: Cash received from customers, governments and other funds 676,276$ 1,137,642$ 1,813,918$ Cash paid to suppliers (686,426) (724,263) (1,410,689) Cash paid to employees - (129,197) (129,197) Net cash provided by (used in) operating activities (10,150) 284,182 274,032 Cash flows from non-capital financing activities: Transfers in - 54,700 54,700 Net cash provided by non-capital financing activities - 54,700 54,700 Cash flows from capital related financing activities: Acquisition and construction of fixed assets - (25,269) (25,269) Principal retirements of capital debt - (54,010) (54,010) Interest paid on capital debt - (616) (616) Net cash (used in) capital and related financing activities - (79,895) (79,895) Cash flows from investing activities: Interest and other income 1,610 1,044 2,654 Net cash provided by investing activities 1,610 1,044 2,654 Net increase (decrease) in cash and cash equivalents (8,540) 260,031 251,491 Cash and cash equivalents, October 1 953,912 606,299 1,560,211 Cash and cash equivalents, September 30 945,372$ 866,330$ 1,811,702$ Reconciliation of operating income to net cash provided by (used in) operating activities: Operating income 121,855$ 22,545$ 144,400$ Adjustments to reconcile operating income to net cash provided by operating activities: Depreciation - 255,831 255,831 Change in assets and liabilities: (Increase) decrease in: Accounts receivable (125,860) - (125,860) Inventories - 7,229 7,229 Prepaids (6,145) - (6,145) Increase (decrease) in: Accounts payable and accrued liabilities - 935 935 Claims payable - - - Compensated absences - (2,358) (2,358) Total adjustments (132,005) 261,637 129,632 Net cash provided by (used in) operating activities (10,150)$ 284,182$ 274,032$ MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF CASH FLOWS INTERNAL SERVICE FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2013 64 FIDUCIARY FUNDS These funds account for assets held by the Village in a trustee capacity or as an agent for employees. Pension Trust Funds: Police Officers Retirement System –To account for the accumulation of resources for pension benefit payments to police officers who have retired from Miami Shores Village. General Employees Retirement System –To account for the accumulation of resources for pension benefit payments to employees, other than police, who have retired from Miami Shores Village. Ag ency Fund: Police Insurance Trust Fund –To accumulate resources on behalf of police personnel to partially cover retirement health insurance. General Police Employee's Pension Pension Trust Trust Total ASSETS Cash and cash equivalents 1,910,122$ 1,116,340$ 3,026,462$ Receivables: Accrued interest and dividends 33,497 20,645 54,142 Total receivables 33,497 20,645 54,142 Investments, at fair value U.S. Government securities 960,519 639,010 1,599,529 Municipal bonds 203,825 117,878 321,703 Corporate bonds 3,550,466 2,164,886 5,715,352 Mutual funds- equity 3,731,378 3,979,412 7,710,790 Common stocks 6,831,821 2,880,321 9,712,142 Total investments 15,278,009 9,781,507 25,059,516 Total assets 17,221,628 10,918,492 28,140,120 LIABILITIES DROP liability 294,435 481,371 775,806 Total liabilities 294,435 481,371 775,806 NET POSITION Restricted for pension benefits 16,927,193$ 10,437,121$ 27,364,314$ MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF FIDUCIARY NET POSITION PENSION TRUST FUNDS SEPTEMBER 30, 2013 65 General Police Employee's Pension Pension Trust Trust Total ADDITIONS Contributions: Employer 1,200,000$ 275,000$ 1,475,000$ Employees 220,575 180,077 400,652 Total contributions 1,420,575 455,077 1,875,652 Investment income: Unrealized gains 1,688,120 1,178,261 2,866,381 Realized gains 91,392 136,269 227,661 Interest and dividend income 310,689 214,243 524,932 Total investment (losses)2,090,201 1,528,773 3,618,974 Less investment expenses 174,763 79,259 254,022 Net investment income 1,915,438 1,449,514 3,364,952 Total additions 3,336,013 1,904,591 5,240,604 DEDUCTIONS Benefits paid 833,363 546,609 1,379,972 Net increase 2,502,650 1,357,982 3,860,632 Net position restricted for pension benefits Beginning of year 14,424,543 9,079,139 23,503,682 End of year 16,927,193$ 10,437,121$ 27,364,314$ MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF CHANGES IN FIDUCIARY NET POSITION PENSION TRUST FUNDS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 66 Balance Balance September 30, September 30, 2012 Additions Deductions 2013 ASSETS Cash and cash equivalents 160,156$ 7,275$ -$ 167,431$ LIABILITIES Other liabilities 160,156$ 7,275$ -$ 167,431$ MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF CHANGES IN ASSETS AND LIABILITIES AGENCY FUND SEPTEMBER 30, 2013 POLICE INSURANCE TRUST AGENCY FUND 67 STATISTICAL SECTION MIAMI SHORES VILLAGE, FLORIDA STATISTICAL SECTION This part of the Miami Shore Village’s comprehensive annual financial report presents detailed information as a context for understanding what the information in the financial statements, note disclosures, and required supplementary information says about the Village’s overall financial health. Contents Page Financial Trends 68-72 These schedules contain trend information to help the reader understand how the Village’s financial performance and well-being have changed over time. Revenue Capacity 73-77 These schedules contain information to help the reader assess the Village’s most significant local revenue source, the property tax. Debt Capacity 78-80 These schedules contain information to help the reader assess the affordability of the Village’s current levels of outstanding debt and the Village’s ability to issue additional debt in future. Demographic and Economic Information 81-82 These schedules offer demographic and economic indicators to help the reader understand the environment within which the Village’s financial activities take place. Operating Information 83 These schedules contain service and infrastructure data to help the reader understand how the information in the Village’s financial report relates to the services the Village provides and the activities it performs. Sources: Unless otherwise noted, the information in these schedules is derived from the comprehensive annual financial reports for the relevant years. 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 Governmental activities: Net investment in capital assets 13,445,077$ 13,160,184$ 12,279,776$ 11,507,713$ 12,276,631$ 11,255,620$ 9,393,138$ 4,993,244$ 4,325,823$ 2,055,725$ Restricted 6,042,082 5,834,992 3,975,983 3,509,136 3,025,933 4,112,366 3,345,154 3,487,313 3,627,263 6,896,234 Unrestricted 9,430,521 9,592,734 9,904,824 9,350,904 8,901,635 6,373,568 4,506,954 (653,531) (1,860,128) (4,887,241) Total governmental activities net position 28,917,680 28,587,910 26,160,583 24,367,753 24,204,199 21,741,554 17,245,246 7,827,026 6,092,958 4,064,718 Business-type activities: Net investment in capital assets 2,252,711 1,921,615 1,924,061 2,043,795 558,671 624,398 770,301 748,120 704,574 1,036,842 Restricted - - - - - - - - - - Unrestricted 2,598,838 2,688,382 2,385,331 2,032,852 1,578,649 1,132,430 625,851 540,462 520,859 (95,782) Total business-type activities net position 4,851,549 4,609,997 4,309,392 4,076,647 2,137,320 1,756,828 1,396,152 1,288,582 1,225,433 941,060 Primary government: Net investment in capital assets 15,697,788 15,081,799 14,203,837 13,551,508 12,835,302 11,880,018 10,163,439 5,741,364 5,030,397 3,092,567 Restricted 6,042,082 5,834,992 3,975,983 3,509,136 3,025,933 4,112,366 3,345,154 3,487,313 3,627,263 6,896,234 Unrestricted 12,029,359 12,281,116 12,290,155 11,383,756 10,480,284 7,505,998 5,132,805 (113,069) (1,339,269) (4,983,023) Total primary government net position 33,769,229$ 33,197,907$ 30,469,975$ 28,444,400$ 26,341,519$ 23,498,382$ 18,641,398$ 9,115,608$ 7,318,391$ 5,005,778$ Fiscal Year MIAMI SHORES VILLAGE, FLORIDA NET POSITION BY COMPONENT FOR THE LAST TEN FISCAL YEARS (accrual basis of accounting) 68 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 Governmental activities: General government 2,418,939$ 2,336,763$ 2,396,446$ 2,390,719$ 2,489,426$ 2,325,019$ 2,941,291$ 4,509,714$ 3,330,873$ 3,517,307$ Public safety 6,425,432 5,509,508 5,596,692 5,216,724 5,056,573 4,649,985 4,451,336 4,166,932 4,144,837 3,699,805 Public works 2,385,338 2,346,575 1,949,960 2,201,667 2,237,962 2,407,032 2,357,012 2,232,714 2,133,108 1,409,982 Culture and recreation 2,816,882 2,583,688 2,498,408 2,341,310 2,417,232 2,321,392 2,190,507 2,273,686 2,317,936 2,488,378 Interest on debt 432,997 425,355 443,542 465,672 486,658 500,045 504,411 448,986 544,778 186,174 Total governmental activities expenses 14,479,588 13,201,889 12,885,048 12,616,092 12,687,851 12,203,473 12,444,557 13,632,032 12,471,532 11,301,646 Business-type activities: Sanitation 2,104,715 2,208,585 2,257,285 2,382,893 2,262,446 2,260,374 2,328,930 2,274,983 2,201,480 1,486,983 Stormwater 180,702 175,761 190,992 206,300 160,808 133,913 150,783 111,931 133,396 149,011 Total business-type activities expenses 2,285,417 2,384,346 2,448,277 2,589,193 2,423,254 2,394,287 2,479,713 2,386,914 2,334,876 1,635,994 Total primary government expenses 16,765,005 15,586,235 15,333,325 15,205,285 15,111,105 14,597,760 14,924,270 16,018,946 14,806,408 12,937,640 Program revenues: Governmental activities: Charges for services: General government 841,572 1,069,135 1,177,047 747,353 914,062 128,389 119,903 169,058 1,655,350 1,305,450 Public safety 1,553,168 2,326,376 777,655 733,926 746,055 424,353 472,470 377,470 274,322 253,121 Public works 843,218 727,160 814,600 750,145 1,082,667 644,197 611,097 674,852 285,611 - Culture and recreation 1,375,506 1,293,788 1,117,160 1,079,727 965,541 854,747 837,492 759,962 - - Operating grants and contributions 87,368 170,234 217,303 95,692 - - - 1,900,256 697,160 89,545 Capital grants and contributions 35,564 47,447 65,921 171,549 - - - 188,709 2,111,291 - Total governmental activities program revenues 4,736,396 5,634,140 4,169,686 3,578,392 3,708,325 2,051,686 2,040,962 4,070,307 5,023,734 1,648,116 Business-type activities: Charges for services: Sanitation 2,667,843 2,765,775 2,665,041 2,886,107 2,781,700 2,729,793 2,508,236 2,538,269 2,666,340 1,844,807 Stormwater 248,132 252,420 248,668 247,349 228,393 225,719 195,582 189,428 209,852 165,094 Total business-type activities program revenues 2,915,975 3,018,195 2,913,709 3,133,456 3,010,093 2,955,512 2,703,818 2,727,697 2,876,192 2,009,901 Total primary government program revenue 7,652,371$ 8,652,335$ 7,083,395$ 6,711,848$ 6,718,418$ 5,007,198$ 4,744,780$ 6,798,004$ 7,899,926$ 3,658,017$ (Continued) MIAMI SHORES VILLAGE, FLORIDA CHANGES IN NET POSITION FOR THE LAST TEN FISCAL YEARS (accrual basis of accounting) Fiscal Year 69 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 Net (expenses) revenue: Governmental activities (9,743,191)$ (7,567,750)$ (8,715,362)$ (9,037,699)$ (8,479,225)$ (9,194,005)$ (10,150,679)$ (9,561,725)$ (7,447,798)$ (9,653,530)$ Business-type activities 630,558 633,849 465,432 544,263 590,839 561,225 224,105 340,783 541,316 373,907 (9,112,633) (6,933,901) (8,249,930) (8,493,436) (7,888,386) (8,632,780) (9,926,574) (9,220,942) (6,906,482) (9,279,623) General revenues and other changes in net position: Governmental activities: Property taxes 6,255,087 6,078,085 6,143,806 6,583,883 7,275,746 7,224,338 7,373,484 6,260,392 5,372,790 5,398,417 Public services tax 2,045,767 2,098,267 2,137,473 2,222,743 2,113,032 3,076,198 2,923,499 2,849,982 2,145,784 1,213,775 Intergovernmental 929,762 918,034 936,215 797,773 789,922 895,188 954,600 1,059,067 1,169,950 1,442,274 Miscellaneous 415,330 493,243 1,019,320 950,040 447,741 562,941 577,719 308,426 239,325 284,224 Interest earning - unrestricted 32,015 61,071 36,378 38,978 100,429 242,563 398,463 504,743 189,699 43,363 Gain on sale of capital assets - - - - - - 2,269 3,175 1,651 Transfers 395,000 335,000 235,000 (1,392,164) 215,000 215,000 210,000 310,000 210,000 195,834 Total governmental activities 10,072,961 9,983,700 10,508,192 9,201,253 10,941,870 12,216,228 12,440,034 11,295,785 9,329,199 8,577,887 Business-type activities: Investment earnings 5,994 1,756 2,313 2,900 4,653 14,451 22,377 6,868 8,427 1,477 Other general revenues - - - - - - - 25,500 66,615 Transfers (395,000) (335,000) (235,000) 1,392,164 (215,000) (215,000) (210,000) (310,000) (210,000) (195,834) Total business-type activities (389,006) (333,244) (232,687) 1,395,064 (210,347) (200,549) (187,623) (277,632) (134,958) (194,357) Total primary government 9,683,955 9,650,456 10,275,505 10,596,317 10,731,523 12,015,679 12,252,411 11,018,153 9,194,241 8,383,530 Change in net position: Governmental activities 329,770 2,415,950 1,792,830 163,554 2,462,645 3,022,223 2,289,355 1,734,060 1,881,401 (1,075,643) Business-type activities 241,552 300,605 232,745 1,939,327 380,492 360,676 36,482 63,151 406,358 179,550 Total primary government 571,322$ 2,716,555$ 2,025,575$ 2,102,881$ 2,843,137$ 3,382,899$ 2,325,837$ 1,797,211$ 2,287,759$ (896,093)$ Fiscal Year CHANGES IN NET POSITION MIAMI SHORES VILLAGE, FLORIDA FOR THE LAST TEN FISCAL YEARS (accrual basis of accounting) (Continued) 70 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 General fund: Reserved -$ -$ -$ 134,569$ 80,052$ 71,923$ 189,953$ 199,435$ 168,497$ 178,786$ Unreserved - - - 6,391,651 5,014,190 5,449,842 4,022,283 2,050,103 1,437,867 1,011,418 Nonspendable *32,305 33,480 1,885 - - - - - - - Restricted *- - - - - - - - - - Committed *45,947 77,512 63,109 - - - - - - - Assigned *- - - - - - - - - - Unassigned *7,884,961 7,846,925 7,609,716 - - - - - - - Total general fund 7,963,213$ 7,957,917$ 7,674,710$ 6,526,220$ 5,094,242$ 5,521,765$ 4,212,236$ 2,249,538$ 1,606,364$ 1,190,204$ All other governmental funds: Reserved -$ -$ -$ 5,247,645$ 5,449,479$ 4,300,256$ 2,852,772$ 2,439,044$ 2,949,951$ 6,546,875$ Unreserved reported in: Special revenue funds - - - 201,327 348,194 229,152 861,799 682,726 297,583 192,833 Capital project funds - - - 566,251 603,735 551,837 560,171 1,029,557 (990,986) 298,078 Nonspendable *- 59,270 61,225 - - - - - - - Restricted *6,042,082 5,798,976 3,975,983 - - - - - - - Committed *611,766 955,728 1,748,148 - - - - - - - Assigned *- - - - - - - - - - Unassigned *- - - - - - - - - - Total all other governmental funds 6,653,848$ 6,813,974$ 5,785,356$ 6,015,223$ 6,401,408$ 5,081,245$ 4,274,742$ 4,151,327$ 2,256,548$ 7,037,786$ *During FY2011 the Village implemented the new fund balance classifications. Fiscal Year MIAMI SHORES VILLAGE, FLORIDA FUND BALANCES FOR GOVERNMENTAL FUNDS FOR THE LAST TEN FISCAL YEARS 71 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 Revenues: Taxes 6,255,087$ 6,078,085$ 6,143,806$ 6,583,883$ 7,275,746$ 7,224,338$ 7,373,484$ 6,260,392$ 5,372,790$ 6,087,800$ Public services taxes 2,799,637 2,795,688 2,851,593 2,874,645 2,906,861 2,925,431 2,923,499 2,849,982 2,431,395 538,537 Licenses and permits 841,572 914,833 1,052,626 658,833 671,674 682,951 666,628 776,199 790,257 645,238 Intergovernmental 1,052,694 1,135,715 1,219,439 1,065,014 1,290,223 1,837,400 1,188,368 3,125,789 1,756,820 1,442,274 Charges for services 1,941,090 1,734,095 1,542,432 1,460,451 1,310,257 1,101,300 1,077,259 967,235 865,093 653,943 Fines and forfeitures 858,753 1,955,837 423,905 444,944 495,503 267,435 297,075 237,908 264,742 253,121 Miscellaneous 415,330 493,243 986,649 950,040 447,741 529,163 577,719 308,426 248,905 284,224 Investment earnings 32,015 59,289 31,796 35,153 94,300 227,663 349,971 201,466 166,715 43,363 Contributions - - - - - 15,570 19,148 22,243 2,221,581 49,970 Confiscation property - - - - - - - - - 31,697 Total revenues 14,196,178 15,166,785 14,252,246 14,072,963 14,492,305 14,811,251 14,473,151 14,749,640 14,118,298 10,030,167 Expenditures: General government 2,500,274 2,291,190 2,391,556 2,235,855 2,284,775 2,131,535 2,604,109 3,831,791 2,972,126 2,635,915 Public safety 6,111,942 5,536,160 5,399,589 5,022,542 5,050,239 4,659,900 4,257,493 3,581,621 3,751,476 3,585,699 Public works 1,662,089 1,684,822 1,540,755 1,625,085 1,753,100 1,973,446 2,144,151 1,747,689 1,797,164 1,232,009 Culture and recreation 2,428,789 2,209,660 2,161,213 2,076,176 2,169,671 2,139,027 2,005,558 1,890,555 1,869,382 2,082,218 Capital outlay 1,115,631 1,449,486 1,173,423 1,398,405 1,651,286 1,015,184 1,252,210 1,436,523 7,189,961 997,456 Debt services: Principal 4,362,580 487,690 465,351 448,297 431,763 415,130 399,008 1,140,461 709,822 254,132 Interest 432,997 421,599 436,736 455,810 473,831 495,997 507,244 406,413 403,445 274,707 Total expenditures 18,614,302 14,080,607 13,568,623 13,262,170 13,814,665 12,830,219 13,169,773 14,035,053 18,693,376 11,062,136 (Deficiency) excesss of revenues over expenditures (4,418,124) 1,086,178 683,623 810,793 677,640 1,981,032 1,303,378 714,587 (4,575,078) (1,031,969) Other financing sources (uses): Proceeds from long-term debt 3,923,000 - - - - - - 2,500,000 - 4,990,413 Payment to refunding agent - - - - - - - - - - Transfer in 3,028,480 2,983,374 3,331,180 3,283,369 6,066,843 3,308,918 3,745,053 4,128,423 2,275,298 2,109,213 Transfer out (2,688,180) (2,757,627) (3,096,180) (3,048,369) (5,851,843) (3,173,918) (3,946,546) (4,805,054) (2,065,298) (1,913,379) Total other financing sources (uses)4,263,300 225,747 235,000 235,000 215,000 135,000 (201,493) 1,823,369 210,000 5,186,247 Net change in fund balances (154,824)$ 1,311,925$ 918,623$ 1,045,793$ 892,640$ 2,116,032$ 1,101,885$ 2,537,956$ (4,365,078)$ 4,154,278$ Debt service as a percentage of noncapital expenditures 27.4%7.2%7.3%7.6%7.4%7.7%7.6%12.3%9.7%5.3% Fiscal Year MIAMI SHORES VILLAGE, FLORIDA CHANGES IN FUND BALANCES FOR GOVERNMENTAL FUNDS FOR THE LAST TEN FISCAL YEARS 72 Ad-Valorem Taxes Public Licenses Charges Fines and Interest Fiscal Year General Purpose Service Taxes and Permits Intergovernmental for Services Forfeitures Miscellaneous Income Total 2004 4,042,656 1,752,520 645,238 1,164,631 653,943 253,121 224,528 2,249 8,738,886 2005 4,723,963 1,831,958 790,257 994,950 865,093 264,742 190,978 36,381 9,698,322 2006 5,626,022 2,215,461 776,199 1,059,067 967,235 237,908 246,205 104,444 11,232,541 2007 6,676,178 2,209,125 666,628 954,600 1,077,259 297,075 52,150 199,092 12,132,107 2008 6,605,878 2,222,806 682,951 895,188 1,101,300 267,435 163,325 134,903 12,073,786 2009 6,699,188 2,263,799 671,674 789,921 1,310,257 495,503 161,227 30,488 12,422,057 2010 6,050,360 2,222,743 658,833 797,773 1,460,451 346,463 705,358 19,633 12,261,614 2011 5,614,746 2,137,473 1,052,626 912,421 1,542,432 329,906 633,318 12,859 12,235,781 2012 5,524,395 2,098,267 914,833 892,474 1,734,095 320,926 361,318 42,552 11,888,860 2013 5,719,016 2,045,767 841,572 964,755 1,941,090 609,029 276,811 18,746 12,416,786 Revenues included in the General and Excise Tax Funds General Governmental and Excise Tax Revenues By Source Last Ten Fiscal Years (accrual basis of accounting) MIAMI SHORES VILLAGE, FLORIDA 73 Fiscal Year Total Total Total Ended Residential Personal Centrally Assessed Direct Tax Market September 30,Property Property Assessed Value Rate Value 2004 516,425,642 20,389,383 944,009 537,759,034 8.2651 950,461,232 2005 572,491,450 23,151,545 1,078,390 596,721,385 9.3751 1,132,666,381 2006 686,912,201 23,406,085 1,233,756 711,552,042 9.1796 1,443,293,476 2007 810,656,588 22,876,703 1,319,888 834,853,179 9.1059 1,853,915,592 2008 939,127,227 22,814,441 1,317,506 963,259,174 7.8164 2,214,199,534 2009 902,193,025 18,873,700 1,612,487 922,679,212 8.2929 2,047,175,031 2010 778,813,734 17,201,636 2,133,438 798,148,808 8.7059 1,524,554,727 2011 703,899,345 15,775,621 1,498,857 721,173,823 8.7762 1,283,953,769 2012 698,738,442 16,953,525 1,544,711 717,236,678 8.7855 1,243,667,012 2013 727,955,201 17,910,658 1,530,814 747,396,673 8.7500 1,284,277,736 Source: Miami-Dade County Property Appraisal Office. Note: Property in the Village is reassessed each year. State law requires the Property Appraiser to appraise property at 100% of market value. The Florida Constitution was amended, effective January 1, 1995, to limit annual increases in assessed value of property with homestead exemption to 3 percent per year or the amount of the Consumer Price index, whichever is less. The increase is not automatic since no assessed value shall exceed market value. Tax rates are per $1,000 of assessed value. 43.50% 45.07% of Market Value 56.58% 58.20% MIAMI SHORES VILLAGE, FLORIDA ASSESSED VALUE AND ACTUAL VALUE OF TAXABLE PROPERTY FOR THE LAST TEN FISCAL YEARS 57.67% 56.17% 52.68% 52.35% Assessed Value as a percentage 49.30% 45.03% 74 Fiscal Total Year Total Direct & Ended City Debt Direct County-Debt Overlapping September 30,Wide Service Rate Wide Service Fire Library School State Rates 2004 7.7500 0.5150 8.2650 6.4690 0.2850 2.6610 - 9.1000 0.7355 27.5155 2005 8.2500 1.1251 9.3751 6.3792 0.2850 2.6610 - 8.6870 0.7355 28.1228 2006 8.2500 0.9296 9.1796 6.2638 0.2850 2.6610 - 8.4380 0.7355 27.5629 2007 8.2500 0.8559 9.1059 6.0373 0.2850 2.6510 - 8.1050 0.7355 26.9197 2008 7.1400 0.6764 7.8164 5.0019 0.2850 2.2477 - 7.9480 0.6585 23.9575 2009 7.6351 0.6578 8.2929 5.2945 0.2850 2.2487 - 7.7970 0.6585 24.5766 2010 8.0000 0.7059 8.7059 5.3370 0.2850 2.2271 - 7.9950 0.6585 25.2085 2011 8.0000 0.7762 8.7762 5.9275 0.2850 2.5953 - 8.2490 0.6585 26.4915 2012 8.0000 0.7855 8.7855 4.8050 0.2850 2.4627 - 8.0050 0.9708 25.3140 2013 8.0000 0.7500 8.7500 4.7035 0.2850 2.4627 - 7.9980 0.9634 25.1626 (1) Overlapping rates are those of local and county governments that apply to property owners within the Village of Miami Shores. Additional information: Property tax rates are assessed per $1,000 of Taxable Assessed Valuation Tax rate limits: City 10.000 Mils County 10.000 Mils School 10.000 Mils State 10.000 Mils Source: Miami Dade County Finance Department, Tax Collector's Division Miami Shores Village County Special Districts MIAMI SHORES VILLAGE, FLORIDA PROPERTY TAX RATES DIRECT AND OVERLAPPING GOVERNMENTS (1) FOR THE LAST TEN FISCAL YEARS 75 Percentage Percentage Taxable of Total City Taxable of Total City Assessed Taxable Assessed Taxable Taxpayer Value Rank Value Value Rank Value Shore Square Properties, LLC 11,271,148$ 1 1.51%0.00% Tropical Chevrolet, Inc.6,835,155 2 0.91%3,221,674 3 0.60% Florida Power & Light Co.6,803,399 3 0.91%0.00% DVS LLC 2,820,821 4 0.38%0.00% Wal Miami LLC 2,456,175 5 0.33%0.00% Frances B Everett 2,400,000 6 0.32%0.00% Bank of America, N.A.2,119,319 7 0.28%1,264,122 8 0.24% Omar Cassola 1,926,818 8 0.26%1,615,135 5 0.30% Norton L Barchan & W 1,900,395 9 0.25%0.00% Robert Ader & W 1,822,823 10 0.24%0.00% Northern Trust Bank (Publix)- 0.00%5,732,073 1 1.07% Boris Moroz/Phil Glassman Trust - 0.00%4,104,988 2 0.76% Bujolo, Inc - 0.00%1,857,565 4 0.35% Village of Del Mar Development - 0.00%1,453,275 6 0.27% George & Nancy Bennet - 0.00%1,436,675 7 0.27% George and Maria Sirota - 0.00%1,242,486 9 0.23% Thomas and Sandra Chaille - 0.00%1,169,191 10 0.22% Total 40,356,053$ 5.40%23,097,184$ 3.85% Source: Miami-Dade County Property Appraiser Office 2013 2004 MIAMI SHORES VILLAGE, FLORIDA PRINCIPAL PROPERTY TAX PAYERS CURRENT YEAR AND TEN YEARS AGO 76 Fiscal Year Total Levied Collections Ended for the Percentage in Subsequent Percentage September 30,Fiscal Year Amount of Levy Years Amount of Levy 2004 4,183,498 3,871,322 92.5%171,334 4,042,656 96.6% 2005 4,922,951 4,525,683 91.9%198,280 4,723,963 96.0% 2006 5,870,304 5,441,607 92.7%184,415 5,626,022 95.8% 2007 6,887,539 6,571,642 95.4%104,536 6,676,178 96.9% 2008 6,877,671 6,396,440 93.0%209,438 6,605,878 96.0% 2009 7,044,748 6,474,514 91.9%224,674 6,699,188 95.1% 2010 6,385,190 5,903,212 92.5%147,128 6,050,340 94.8% 2011 5,769,391 5,474,167 94.9%140,579 5,614,746 97.3% 2012 5,756,124 5,463,514 94.9%60,881 5,524,395 96.0% 2013 5,998,630 5,672,080 94.6%46,936 5,719,016 95.3% Source: Miami Shores Village Finance Department and Miami-Dade County Property Appraisers Office. Collected within the Fiscal Year of the Levy Total collections to Date MIAMI SHORES VILLAGE, FLORIDA OPERATING PROPERTY TAX LEVIES AND COLLECTIONS FOR THE LAST TEN FISCAL YEARS 77 Percentage Fiscal of Actual Year General Taxable Percentage Ended Obligation Loan Value of of Personal September 30,Bonds Payable Total Property Income 2004 7,910,000 1,485,868 9,395,868 1.75%0.32% 2005 7,750,000 1,405,069 9,155,069 1.53%0.35% 2006 7,585,000 3,444,879 11,029,879 1.55%0.31% 2007 7,415,000 3,215,811 10,630,811 1.27%0.34% 2008 7,235,000 3,438,552 10,673,552 1.11%0.35% 2009 7,050,000 3,095,362 10,145,362 1.10%0.37% 2010 6,860,000 2,737,674 9,597,674 1.20%0.24% 2011 6,665,000 2,358,637 9,023,637 1.25%0.29% 2012 6,460,000 1,922,581 8,382,581 1.17%0.40% 2013 6,298,000 1,645,000 7,943,000 1.06%0.42% Note: Details regarding the City's outstanding debt can be found in the notes to the financial statements. Governmental Activities MIAMI SHORES VILLAGE, FLORIDA RATIOS OF OUTSTANDING DEBT BY TYPE FOR THE LAST TEN FISCAL YEARS 78 Percentage Amount Debt Applicable Applicable Governmental Unit Outstanding To City To City 701,809,370 Overlapping debt: Miami-Dade County, Florida (1)1,023,586$ 0.39%4,012$ Miami-Dade County Public Schools (2)173,605 0.36%631 Total overlapping debt 1,197,191$ 4,643 Miami Shores Village 7,943 100.00%7,943 Total direct and overlapping debt 1,205,134$ 12,586$ Sources: (1) Miami-Dade County, Finance Department - Bond Administration Division (2) The School Board of Miami-Dade County - Office of the Controller (3) The percentage of overlapping debt applicable is estimated using the taxable assessed property values of the Village as compared to the taxable assessed property value of the County and the School Board. MIAMI SHORES VILLAGE, FLORIDA DIRECT AND OVERLAPPING GOVERNMENTAL ACTIVITIES DEBT AS OF SEPTEMBER 30, 2013 (in thousands) 79 Legal debt margin calculation for fiscal year 2013: Assessed value 747,396,673$ Debt limit (10% of assessed value)74,739,667 Debt applicable to limit: Total bonded debt 7,943,000 Less: Revenue bonds Installment loans (1,645,000) Total debt applicable to limitation 6,298,000 Legal debt margin 68,441,667$ 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 Debt limit 68,441,667$ 65,491,549$ 65,452,382$ 72,954,881$ 72,117,382$ 92,267,921$ 82,713,158$ 71,155,204$ 59,672,139$ 53,775,903$ Total net debt applicable to limit 6,298,000 6,460,000 6,665,000 6,860,000 7,235,000 7,415,000 7,415,000 7,585,000 7,750,000 7,910,000 Legal debt margin 62,143,667$ 59,031,549$ 58,787,382$ 66,094,881$ 64,882,382$ 84,852,921$ 75,298,158$ 63,570,204$ 51,922,139$ 45,865,903$ Total net debt applicable to the limit as a percentage of debt limit 9.20%9.86%10.18%9.40%10.03%8.04%8.96%10.66%12.99%14.71% Fiscal Year MIAMI SHORES VILLAGE, FLORIDA LEGAL DEBT MARGIN INFORMATION FOR THE LAST TEN FISCAL YEARS 80 Personal Per Income Capita Estimated (Thousand of Personal Unemployment Year Population (1)Dollars) Income (2)Rate (3) 2004 10,385 309,650 29,817 5.4% 2005 10,380 330,779 31,867 4.3% 2006 10,462 363,126 34,709 3.8% 2007 10,380 371,511 35,791 3.6% 2008 10,380 386,800 37,264 5.3% 2009 10,380 393,495 37,909 8.9% 2010 10,654 244,648 22,963 12.1% 2011 10,500 274,407 26,134 11.8% 2012 10,493 352,932 33,635 8.7% 2013 10,659 358,515 33,635 8.4% Sources: (1) State of Florida Department of Revenue (2) Beacon Council of Miami Dade County (3) U.S. Department of Labor Statistics MIAMI SHORES VILLAGE, FLORIDA DEMOGRAPHIC AND ECONOMIC STATISTICS FOR THE LAST TEN CALENDAR YEARS 81 Percentage Percentage of Total County of Total County Employer Employees Rank Employment Employees Rank Employment Miami-Dade County Public Schools 48,571 1 3.80%45,886 1 4.18% Miami-Dade County, Florida 29,000 2 2.27%32,000 2 2.92% Federal Government 19,500 3 1.52%20,100 3 1.83% Florida State Government 17,100 4 1.34%18,900 4 1.72% University of Miami 16,000 5 1.25%9,079 6 0.83% Baptist Health Systems of South FL 13,376 6 1.05%7,000 9 0.64% Jackson Health System 12,571 7 0.98%11,700 5 1.07% Publix Super Markets 10,800 8 0.70%0.82% American Airlines 9,000 9 0.70%9,000 7 0.82% Florida International University 8,000 10 0.63%0.00% Precision Response Corporation 6,000 10 Miami Dade Community College 7,500 8 Total Civilian Labor Force Employment 1,279,047 1,097,454 Source: The Beacon Council, Miami Florida, Miami Business Profile 2013 2004 MIAMI SHORES VILLAGE, FLORIDA PRINCIPAL EMPLOYERS LOCATED IN MIAMI-DADE COUNTY CURRENT YEAR AND TEN YEARS AGO 82 Function/Program 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 General government: Administration: Full time 10 9 9 9 9 9 10 11 10 - Part time 5 5 5 - - - - - - - Finance: Full time 5 5 5 5 4 4 4 5 5 5 Part time - - - 1 1 1 1 1 1 1 Public works: Full time 41 40 40 47 45 44 60 66 55 54 Part time 1 - - 1 2 1 2 2 2 2 Culture and recreation: Recreation: Full time 12 13 13 13 11 12 12 12 12 12 Part time 51 30 30 51 56 48 64 64 64 64 Library: Full time 3 3 3 3 3 3 3 4 4 4 Part time 7 6 6 7 7 7 7 6 7 7 Public safety Police Full time 43 44 44 45 45 43 47 47 44 44 Part time 3 3 3 3 3 3 5 5 5 4 Total 181 158 158 185 186 175 215 223 209 197 Source: Village Finance Office Fiscal Year MIAMI SHORES VILLAGE, FLORIDA VILLAGE EMPLOYEES BY FUNCTION/PROGRAM LAST TEN FISCAL YEARS 83 COMPLIANCE SECTION 84 INDEPENDENT AUDITORS’ REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS Honorable Mayor and Members of the Village Council Miami Shores Village, Florida We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of Miami Shores Village, Florida (the “Village”), as of and for the fiscal year ended September 30, 2013, and the related notes to the financial statements, which collectively comprise the Village’s basic financial statements, and have issued our report thereon dated June 6, 2014. Internal Control Over Financial Reporting In planning and performing our audit of the financial statements, we considered the Village’s internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the Village’s internal control. Accordingly, we do not express an opinion on the effectiveness of the Village’s internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity’s financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important e nough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might b e material weaknesses or, significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been ide ntified. 4649 PONCE DE LEON BLVD. SUITE 404 CORAL GABLES, FL 33146 TEL: 305-662-7272 FAX: 305-662-4266 ACC-CPA.COM 85 Compliance and Other Matters As part of obtaining reasonable assurance about whether the Village’s financial statements are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Village’s internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity’s internal control and compliance. Accordingly, this communication is not suitable for any other purpose. Alberni Caballero & Company, LLP Alberni Caballero & Company, LLP Coral Gables, Florida June 6, 2014 86 MANAGEMENT LETTER IN ACCORDANCE WITH THE RULES OF THE AUDITOR GENERAL OF THE STATE OF FLORIDA Honorable Mayor and Members of the Village Council Miami Shores Village, Florida We have audited the basic financial statements of Miami Shores Village, Florida (the “Village”), as of and for the fiscal year ended September 30, 2013, and have issued our report thereon dated June 6, 2014. We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States and Chapter 10.550, Rules of the Florida Auditor General. We have issued ou r Independent Auditors’ Report on Internal Control over Financial Reporting and Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards. Disclosures in those reports, which are dated June 6, 2014, should be considered in conjunction with this management letter. Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General, which governs the conduct of local governmental entity audits performed in the State of Florida. This letter includes the following information, which is not included in the aforementioned auditors’ reports:  Section 10.554(1)(i)1., Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report. There were no recommendations made in the preceding annual financial audit report.  Section 10.554(1)(i)2., Rules of the Auditor General, requires our audit to include a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit, we determined that the Village complied with Section 218.415, Florida Statutes.  Section 10.554(1)(i)3., Rules of the Auditor General, requires that we address in the management letter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations  Section 10.554(1)(i)4., Rules of the Auditor General, requires that we address noncompliance with provisions of contracts or grant agreements, or abuse, that have occurred, or are likely to have occurred, that have an effect on the financial statements that is less than material but which warrants the attention of those charged with governance. In connection with our audit, we did not have any such findings.  Section 10.554(1)(i)5., Rules of the Auditor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in this management letter, unless disclosed in the notes to the financial statements. This information is disclosed in the notes to the financial statements.  Section 10.554(1)(i)6.a., Rules of the Auditor General, requires a statement be included as to whether or not the local governmental entity has met one or more of the conditions described in Section 218.503(1), Florida Statutes, and identification of the specific condition(s) met. In connection with our audit, we determined that the Village did not meet any of the conditions described in Section 218.503(1), Florida Statutes. 4649 PONCE DE LEON BLVD. SUITE 404 CORAL GABLES, FL 33146 TEL: 305-662-7272 FAX: 305-662-4266 ACC-CPA.COM 87  Section 10.554(1)(i)6.b., Rules of the Auditor General, requires that we determine whether the annual financial report for the Village for the fiscal year ended September 30, 2013, filed with the Florida Department of Financial Services pursuant to Section 218.32(1)(a), Florida Statutes, is in agreement with the annual financial audit report for the fiscal year ended September 30, 2013. In connection with our audit, we determined that these two reports were in agreement.  Pursuant to Sections 10.554(1)(i)6.c. and 10.556(7), Rules of the Auditor General, we applied financial condition assessment procedures. It is management’s responsibility to monitor the Village‘s financial condition, and our financial condition assessment was based in part on representations made by management and the review of financial information provided by same. Our management letter is intended solely for the information and use of the Legislative Auditing Committee, members of the Florida Senate and the Florida House of Representatives, the Florida Auditor General, Federal and other granting agencies, and management of the Village, and is not intended to be and should not be used by anyone other than these specified parties. Alberni Caballero & Company, LLP Alberni Caballero & Company, LLP Coral Gables, Florida June 6, 2014