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2015MIAMI SHORES VILLAGE A FLORIDA MUNICIPALITY COMPREHENSIVE ANNUAL FINANCIAL REPORT For the Fiscal Year ended September 30, 2015 2014 - 2015 MIAMI SHORES VILLAGE, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 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 24-62 Required Supplementary Information: Budgetary Comparison Schedule: General Fund 63-64 Special Revenue Funds 65 Notes to Budgetary Comparison Schedule 66 Schedule of Changes in Net Pension Liability and Related Ratios – General Employees’ Retirement System (Village’s Reporting) 67 Schedule of Changes in Net Pension Liability and Related Ratios – General Employees’ Retirement System (Plan’s Reporting) 68 Schedule of Contributions – General Employee’s Retirement System 69 Schedule of Investment Returns – General Employee’s Retirement System 70 Schedule of Changes in Net Pension Liability and Related Ratios – Police Officers’ Retirement System (Village’s Reporting) 71 Schedule of Changes in Net Pension Liability and Related Ratios – Police Officers’ Retirement System (Plan’s Reporting) 72 Schedule of Contributions – Police Officer’s Retirement System 73 Schedule of Investment Returns – Police Officer’s Retirement System 74 MIAMI SHORES VILLAGE, FLORIDA TABLE OF CONTENTS II. FINANCIAL SECTION (Continued) Combining and Individual Financial Statements and Schedules: Combining Balance Sheet – Nonmajor Governmental Funds 75-76 Combining Statement of Revenues, Expenditures, and Changes in Fund Balances – Nonmajor Governmental Funds 77-78 Schedules of Revenues, Expenditures and Changes in Fund Balances-Budget and Actual Nonmajor Governmental Funds 79-81 Internal Service Funds: Combining Statement of Net Position 82 Combining Statement of Revenues, Expenses and Changes in Net Position 83 Combining Statement of Cash Flows 84 Fiduciary Funds: Combining Statement of Fiduciary Net Position – Pension Trust Funds 85 Combining Statement of Changes in Fiduciary Net Position – Pension Trust Funds 86 Statement of Changes in Assets and Liabilities – Agency Fund 87 III. STATISTICAL SECTION (Unaudited) Net Position by Component 88 Changes in Net Position 89-90 Fund Balances for Governmental Funds 91 Changes in Fund Balances of Governmental Funds 92 General Governmental and Excise Tax Revenues by Source 93 Assessed Value and Actual Value of Taxable Property 94 Property Tax Rates Direct and Overlapping Governments 95 Principal Property Taxpayers – Current Year and Nine Years Ago 96 Operating Property Tax Levies and Collections 97 Ratios of Outstanding Debt By Type 98 Direct and Overlapping Governmental Activities Debt 99 Legal Debt Margin Information 100 Demographic and Economic Statistics 101 Principal Employers Located in Miami Dade County – Current Year and Nine Years Ago 102 Village Employees by Function/Program 103 IV. COMPLIANCE SECTION Independent Auditors’ Report on Internal Controls over Financial Reporting 104-105 and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Management Letter Required by Section 10.550 of the Rules of the Auditor General of the 106-107 State of Florida Independent Accountants’ Report on Compliance with the Requirements of Section 218.415 108 Florida Statutes in Accordance with Chapter 10.550, Rules of the Auditor General of the State of Florida INTRODUCTORY SECTION -v- Mayor Alice Burch Vice Mayor Steven Zelkowitz Councilman Mac Adam Glinn Councilwoman Herta Holly Councilwoman Ivonne Ledesma MIAMI SHORES VILLAGE, FLORIDA LIST OF ELECTED OFFICIALS SEPTEMBER 30, 2015 -vi- MIAMI SHORES VILLAGE, FLORIDA LIST OF APPOINTED OFFICIALS SEPTEMBER 30, 2015 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 ...................................................................................................... Michelle Brown Planning & Zoning Director ...................................................................................David Dacquisto Chief of Police ............................................................................................................. Kevin Lystad Public Works Director .................................................................................................... Scott Davis Recreation Director .......................................................................................................... Jerry Estep VILLAGE AUDITORS Alberni Caballero & Fierman, LLP Certified Public Accountants and Consultants -vii- MIAMI SHORES VILLAGE, FLORIDA ORGANIZATION CHART SEPTEMBER 30, 2015 MAYOR & COUNCIL MAYOR - ALICE BURCH VICE MAYOR - STEVEN ZELKOWITZ COUNCILMAN - MAC ADAM GLINN COUNCILWOMAN - HERTA HOLLY COUNCILWOMAN - IVONNE LEDESMA 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 MICHELLE BROWN RECREATION DIRECTOR JERRY ESTEP -viii- FINANCIAL SECTION INDEPENDENT AUDITORS’ REPORT 1 Alberni Caballero & Fierman, LLP 4649 Ponce de Leon Blvd. Suite 404 Coral Gables, Florida 33146 T: 305.662.7272 F: 305.662.4266 ACF-CPA.COM I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I 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, 2015, and the related 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. Auditors’ 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 stand ards 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 assessmen t 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 overall 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, in all material respects, the respective financial position of the governmental activities, th e business-type activities, each major fund, and the aggregate remaining fund information of the Village, as of September 30, 2015, and the respective changes in financial position and, where applicable, cash flows for the fiscal year then ended in accordance with accounting principles generally accepted in the United States of America. 2 Emphasis of Matters As discussed in Note 1 to the financial statements, the Village implemented Governmental Accounting Standards Board (GASB) Statement No. 68, Accounting and Financial Reporting for Pensions – an amendment of GASB Statement No. 27 as of October 1, 2014. As further discussed in Note 13, the opening net position has been restated due to the implementation of this new standard. 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 on pages 3 through 12 and Budgetary Comparison Schedule, Schedule of Changes in Net Pension Liability and Related Ratios, Schedule of Contributions, and Schedule of Investment Returns on pages 63 through 74, 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 auditing 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 basic 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 evidence 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 information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, in cluding comparing and reconciling such information directly to the underlying accounting and other records used 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 30, 2016, on our consideration of the Village’s internal control over financial reporting and on our tes ts of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the res ults of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. 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 & Fierman, LLP Alberni Caballero & Fierman, LLP Coral Gables, Florida June 30, 2016 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, 2015. Readers are encouraged to consider the information presented here in conjunction with additional information that is furnished in the letter of transmittal, which can be found on pages i to iv of this report. This discussion and analysis is designed to (a) assist the reader in focusing on significant financial issues; (b) provide an overview of the Village’s financial activity; (c) identify changes in the Village’s financial position (its ability to addres s the next and subsequent year challenges); (d) identify any material deviations from the financial plan (the approved budget); and (e) identify individual fund issues or concerns. The information contained within this section should be considered only a part of a greater whole. Financial Highlights for Fiscal Year 2015 At September 30, 2015, Miami Shores Village assets deferred outflows exceeded its liabilities and deferred inflows by $29.4 million (net position). Of this amount, $16.9 million was invested in capital assets. Additionally, $5.3 million was restricted by law, agreements, and debt covenants or for capital projects. The Village had an unrestricted net position of $6.5 million at September 30, 2015 a decrease of $6.1 million or a 52% decrease as compared with the prior year. The decrease in unrestricted net position was due to the implementation of GASB Statement No. 68, Accounting and Financial Reporting for Pensions; an amendment of GASB Statement No. 27. Under this Statement, the Village was required to record the net pension liability in the government wide financial statements for the current year, as well as, restating the net position as of September 30, 2014. During fiscal year 2015, total net position decreased by $5.4 million, from $34.8 million in FY2014 to $29.4 million in FY2015. Of this decrease, $6.5 million was in governmental activities coupled with an increase of $155 thousand in business-type activities. At September 30, 2015, Miami Shores Village’s governmental funds had fund balances totaling $15.1 million. Of the total fund balance, approximately $8.5 million or 57% was unassigned and $907 thousand or 6% was committed for future capital projects and encumbrances. The restricted fund balance of approximately $5.7 million, or 37%, is related to funds restricted by the contributing agency. The nonspendable fund balance of approximately $12 thousand is related to prepaid items. The net change in fund balances during the year was an increase of $773 thousand. The General Fund’s fund balance increased by $622 thousand for the fiscal year ended September 30, 2015. This increase was a result of departmental savings during the year due to unfilled vacant positions and other lower than budgeted cost savings. 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 of 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 statements. 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 deteriorati ng. 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). 4 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, Stormwater, and Water and Sewer operations. The government-wide financial statements may be found on pages 13 to14 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 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 thirteen (13) 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 nine 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 three 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, Stormwater, and Water & Sewer 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 separate informatio n for the Village’s Sanitation, Stormwater, and Water & Sewer 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 62 of this report. 5 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 63 to 74 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 75 to 87 of this report. 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: 2015 2014 2015 2014 2015 2014 2014-2015 Current and other assets 18,112$ 18,155$ 3,286$ 3,627$ 21,398$ 21,782$ -1.76% Capital assets 20,986 21,814 3,308 2,195 24,294 24,009 1.19% Total assets 39,098 39,969 6,594 5,822 45,692 45,791 -0.22% Deferred outflows related to pension 1,864 - - - 1,864,303 - Total deferred inflows of resources 1,864 - - - 1,864,303 - Long-term liabilities outstanding 16,375 9,016 225 210 16,600 9,226 79.93% Other liabilities 669 915 752 739 1,421 1,654 -14.09% Total liabilities 17,044 9,931 977 949 18,021 10,880 65.63% Deferred inflows on business license tax 86 84 - -86 84 2.38% Total deferred inflows of resources 86 84 - -86 84 2.38% Net investment in capital assets,14,140 14,460 2,785 2,195 16,925 16,655 1.62% Restricted 5,954 5,521 - - 5,954 5,521 7.84% Unrestricted 3,737 9,972 2,832 2,678 6,569 16,541 -60.29% Total net position 23,831$ 29,953$ 5,617$ 4,873$ 29,448$ 38,717$ -23.94% Table 1 Miami Shores Village Summary of Net Position (in thousands) Govermental activities Business-type-activities Total primary govermental Total percentage change Net position may be used to assess the financial position of the Village. The Village’s combined net position as of September 30, 2015 was $29.4 million. Approximately 57.5%, or $16.9 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, $5.5 million are restricted net position and are subject to external restrictions on how they may be spent. At September 30, 2015, Miami Shores Village had an unrestricted net position of $6.5 million. At the end of the current fiscal year, Miami Shores Village is able to report positive balances in all three categories of net position, both for the government as a whole, as well as for its separate governmental and business-type activities. Continued on next page 6 Governmental activities. Financial activities for the fiscal year are reported below. Key indicators, including revenues and expenditures by category are presented herein for review: Business-type-activities 2015 2014 2015 2014 2015 2014 2014-2015 Revenues: Program revenues: Charges for services 3,803$ 3,705$ 2,884$ 2,886$ 6,687$ 6,591$ 1.46% Operating grants & Contributions 816 784 - - 816 784 4.08% Capital grants and Contributions 35 474 672 - 707 474 49.16% General Revenues: Property taxes 6,894 6,407 - - 6,894 6,407 7.60% Other taxes 2,200 2,214 - - 2,200 2,214 -0.63% Intergovernmental revenues 1,027 1,002 - - 1,027 1,002 2.50% Interest earnings - unrestricted 29 21 6 6 35 27 29.63% Miscellaneous 1,751 470 - - 1,751 470 272.55% Total revenues 16,555 15,077 3,562 2,892 20,117 17,969 11.95% Expenses: General government 3,159 2,761 - - 3,159 2,761 14.42% Public safety 6,089 6,206 - - 6,089 6,206 -1.89% Highways Streets 3,492 2,239 - - 3,492 2,239 55.96% Sanitation / Stormwater - - 2,417 2,460 2,417 2,460 -1.75% Culture & recreation 2,976 2,946 - - 2,976 2,946 1.02% Interest on Long-term Debt 272 284 - - 272 284 -4.23% Total expenses 15,988 14,436 2,417 2,460 18,405 16,896 8.93% Increase in net position before Transfers (356) 641 1,145 432 789 1,073 -26.47% Sale of capital assets 523 - - - 523 - - Transfers 400 395 (400) (395) - - - Increase in net position 567 1,036 745 37 1,312 1,073 22.27% Beginning net position 23,264 28,918 4,873 4,836 28,137 33,754 -16.64% Ending net position 23,831$ 29,954$ 5,618$ 4,873$ 29,449$ 34,827$ -15.44% Table 2 Miami Shores Village Changes in Net Position (in thousands) Total percentage change Governmental activities Total primary government Ending net position decreased 15.44% during FY2015. Although revenues increased by $1.4 million or 8.93%, expenses increased by $1.5 million or 9.18%. This $300 thousand difference was offset by $523 thousand for the sale of capital assets. The decrease in ending net position is attributable to the implementation of GASB Statement No. 68, Accounting and Financial Reporting for Pensions – an amendment of GASB Statement No. 27 . Under this Statement, the Village was required to record the net pension liability in the government wide financial statements for the current year, as well as, restating the net position as of September 30, 2014. The amount of the restatement is $6.7 million, the ending net position at September 30, 2014 of $34.8 million restated to the beginning net position of $28.1 million at September 30, 2015. Continued on next page 7 Figure A-1 Expenses and Program Revenues – Governmental Activities For the Fiscal Year Ended September 30, 2015 $- $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 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, 2015 Other taxes 19% Charges for services 23% Property Taxes 42% Investment earnings 0% Other 11% Grant/contribution 5% 8 Business-type activities. The Miami Shores Village major business-type activities include the following enterprise funds:  Sanitation Fund  Stormwater Fund  Water & Sewer Fund Net position of business-type activities increased by approximately $745 thousand; a $709 thousand increase compared to FY2014. The increase was due to a capital contribution of $672 thousand to the Stormwater Fund at the completion of a grant funded Stormwater Project. 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, 2015 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 $15.1 million, an $800 thousand increase compared to FY2014. Of this amount, $8.5 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 $578 thousand, 2) restricted for funds which restrict how the funds may be spent of $5.9 million and 3) nonspendable for funds used to account for amounts which cannot currently be spent, such as prepaid expenses of $4 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 $8.5 million as compared with $7.9 million in the prior year. Committed fund balance remained consistent with the prior fiscal year at $32 thousand. The Village's General Fund balance increased by $600 thousand during the 2015 fiscal year. Although deficit spending had been anticipated, the Village was able to increase fund balance as a result of departmental savings due to unfilled vacant positions and other lower than budgeted cost savings. $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 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 $988 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 three 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 decreased by $172 thousand during the fiscal year. The decrease was due to the purchase of capital projects to enhance the operations of the Police Department. The remaining fund balance of $1.5 million 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 2015, the fund balance decreased $6 thousand dollars for a balance of $1.3 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 $1.9 million, a $78 thousand increase 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 $905 thousand, a $77 thousand increase in net position values. Unrestricted net position is maintained to fund future maintenance projects for the existing stormwater system. General Fund Budgetary Highlights The Village adopts annual budgets by fund, general 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 $643 thousand below final budgeted amounts. Savings were realized in general government, $293 thousand, public safety, $248 thousand, public works, $32 thousand, and culture and recreation, $70 thousand. These savings in general government costs and various departmental costs were due to staff vacancies and conservative spending. The fiscal year 2015 final amended budget was $14 million, an increase of 0.7 % over the original General Fund budget of $13.9 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 0.0%. The final Adopted Budget is balanced with revenues of $11 million, $2.9 million in operating transfers from Excise Tax, Sanitation Fund and Stormwater Fund and $102 thousand from fund balance. Unanticipated revenues of $81 thousand and the cost savings of $643 thousand resulted in no transfers being necessary from the fund balance. Unanticipated revenues included $265 thousand in additional building permit fees due to an increase in building, $89 thousand in recreation fees due to the addition of programs , $30 thousand in public safety due to Police off duty pay, $64 thousand in code enforcement due to increased collections and $150 thousand due to additional Country Club rent. The increase in unanticipated revenues was offset by a decrease in transfers from Excise Tax resulting in the $81 thousand increase. 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, 2015 amounts to $24.3 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, 2015 and 2014 (net of depreciation, in thousands) Governmental Activities Business-Type Activities Total Classification 2015 2014 2015 2014 2015 2014 Land $ 2,358,437 $ 2,358,437 $ - $ - $ 2,358,437 $ 2,358,437 Construction in progress 546,876 1,379,705 523,164 - 1,070,040 1,379,705 Building 8,927,774 9,152,988 - - 8,927,774 9,152,988 Land Improvement 1,619,924 1,496,836 - - 1,619,924 1,496,836 Infrastructure 5,905,459 6,137,760 1,956,807 1,358,711 7,862,266 7,496,471 Machinery and equipment 1,627,699 1,288,555 828,203 836,532 2,455,902 2,125,087 Totals $ 20,986,169 $ 21,814,281 $ 3,308,174 $ 2,195,243 $ 24,294,343 $ 24,009,524 Additional information on Miami Shores’ capital assets may be found in Note 5 on Pages 37 to 38 of this report. Long-term Liabilities. At September 30, 2015, Miami Shores Village had $16.6 million in long-term liabilities, which are summarized in the schedule below. The increase of $7.4 million is related to the implementation of GASB Statement No. 68, Accounting and Financial Reporting for Pensions – an amendment of GASB Statement No. 27. Additional information on the Village’s long-term debt may be found in Note 6 on Pages 38 to 40 of this report. Miami Shores Village Outstanding Long-term Liabilities as of September 30, 2015 and 2014 Governmental Activities Business-type activities Total Primary Government 2015 2014 2015 2014 2015 2014 General obligation bonds $ 5,895,300 $ 6,053,000 $ - $ - $ 5,895,300 $ 6,053,000 Other( issuance discount) - - - - - - Other debt 950,427 1,300,964 - - 950,427 1,300,964 6,845,727 7,353,964 - - 6,845,727 7,353,964 OPEB liability 632,802 540,664 112,359 95,999 745,161 636,663 Estimated insurance claims payable 340,000 340,000 - - 340,000 340,000 Compensated absences 681,646 781,239 112,620 114,544 794,266 895,783 Net pension liability 7,874,653 - - - 7,874,653 - Total $16,374,828 $ 9,015,867 $224,979 $ 210,543 $16,599,807 $ 9,226,410 11 Economic Factors and Next Year’s Budgets and Rates Miami Shores Village is a single-family, residential 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 six-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 2015 reflected an increase of $500 thousand, precipitated by an increase in property values of $66 million or 8.6% in property values as compared with 2014. 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 2015 showed an increase of $66 million, increasing property tax revenues by $500 thousand. During the current fiscal year, unassigned fund balance in the General Fund was $8.5 million, an increase of $600 thousand over the unreserved fund balance in 2014 of $7.9 million. This $8.5 million is approximately equal to 7.3 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. Fiscal year 2016 budgeted expenditures and transfers are expected to be $14.7 million, or 9.5%, higher than the fiscal year 2015 actual of $13.4 million. 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, 2006-2015 0 1000000 2000000 3000000 4000000 5000000 6000000 7000000 8000000 9000000 2006200720082009201020112012201320142015 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, 2006-2015 0 2 4 6 8 10 2006200720082009201020112012201320142015 Operating Millage Debt Service Millage Fiscal year 2016 budgeted expenditures and transfers are expected to increase $722 thousand compared with fiscal year 2015. This increase in expenditures is required to meet the ongoing needs of the Village and to fund capital improvement projects. Requests for Information This financial report is designed to provide a general overview of Miami Shores Village s’ finances to our citizens, taxpayers, customers, investors, creditors, and others with an interest in the Villages’ finances. Questions concerning this report or requests for additional financial information should be directed to the Finance Director, Holly Hugdahl, CPA, CGMA. MIAMI SHORES VILLAGE Finance Department 10050 Northeast Second Avenue Miami Shores, Florida 33138-2382 BASIC FINANCIAL STATEMENTS Business- Governmental Type Activities Activities Total ASSETS Cash and cash equivalents 16,126,765$ 3,340,766$ 19,467,531$ Investments 298,772 - 298,772 Accounts receivable - net 960,736 395,304 1,356,040 Prepaid items 156,342 - 156,342 Inventories 46,009 73,426 119,435 Internal balances 523,164 (523,164) - Capital assets not being depreciated 2,905,313 523,164 3,428,477 Capital assets being depreciated, net 18,080,856 2,785,010 20,865,866 Total assets 39,097,957 6,594,506 45,692,463 DEFERRED OUTLOWS OF RESOURCES Deferred outflows related to pension 1,864,303 - 1,864,303 LIABILITIES Accounts payable and accrued liabilities 582,829 13,774 596,603 Unearned revenues 66,544 737,905 804,449 Accrued interest payable 20,293 - 20,293 Noncurrent liabilities: The amount due in one year 678,709 28,155 706,864 The amount due in more than one year 15,696,119 196,824 15,892,943 Total liabilities 17,044,494 976,658 18,021,152 DEFERRED INFLOWS OF RESOURCES Business license tax 80,408 - 80,408 Deferred inflows related to pension 6,018 - 6,018 Total deferred inflows of resources 86,426 - 86,426 NET POSITION Net investment in capital assets 14,140,442 2,785,010 16,925,452 Restricted for: Public safety 1,543,096 - 1,543,096 Transportation 1,738,911 - 1,738,911 Debt service 1,115,625 - 1,115,625 Charter school 961,419 - 961,419 Recreation 594,506 - 594,506 Unrestricted 3,737,341 2,832,838 6,570,179 Total net position 23,831,340$ 5,617,848$ 29,449,188$ MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF NET POSITION SEPTEMBER 30, 2015 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 3,159,828$ 1,005,762$ -$ -$ (2,154,066)$ -$ (2,154,066)$ Public safety 6,088,608 1,027,550 36,203 - (5,024,855) - (5,024,855) Public works 3,492,136 200,977 780,177 35,564 (2,475,418) - (2,475,418) Culture and recreation 2,976,180 1,568,844 - - (1,407,336) - (1,407,336) Interest on long-term debt 272,374 - - - (272,374) - (272,374) Total governmental activities 15,989,126 3,803,133 816,380 35,564 (11,334,049) - (11,334,049) Business-type activities: Sanitation 2,223,695 2,639,106 - - - 415,411 415,411 Stormwater 193,174 244,805 - 672,381 - 724,012 724,012 Total business activities 2,416,869 2,883,911 - 672,381 - 1,139,423 1,139,423 Total 18,405,995$ 6,687,044$ 816,380$ 707,945$ (11,334,049)$ 1,139,423$ (10,194,626)$ General revenues: Property taxes, levied for general purpose 6,893,572$ -$ 6,893,572$ Public service taxes 2,199,772 - 2,199,772 Intergovernmental (unrestricted)1,027,237 - 1,027,237 Investment income (unrestricted)29,568 5,721 35,289 Miscellaneous 827,991 - 827,991 Sales of capital assets 523,164 - 523,164 Transfers 400,000 (400,000) - Total general revenues 11,901,304 (394,279) 11,507,025 Change in net position 567,255 745,144 1,312,399 Net position, beginning (as restated, see Note 13)23,264,085 4,872,704 28,136,789 Net position, ending 23,831,340$ 5,617,848$ 29,449,188$ MIAMI SHORES VILLAGE, FLORIDA FISCAL YEAR ENDED SEPTEMBER 30, 2015 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 7,860,338$ 635,163$ 1,490,044$ 1,507,051$ 2,657,225$ 14,149,821$ Investments 298,772 - - - - 298,772 Accounts receivable - net 269,532 353,166 35,812 - 159,520 818,030 Due from other funds 529,086 - - - - 529,086 Prepaid items 3,741 - - - - 3,741 Total assets 8,961,469$ 988,329$ 1,525,856$ 1,507,051$ 2,816,745$ 15,799,450$ LIABILITIES Accounts payable and accrued liabilities 227,621$ -$ 1,473$ 236,882$ 59,713$ 525,689$ Due to other funds - - - - 5,922 5,922 Unearned revenues 64,544 - - - 2,000 66,544 Total liabilities 292,165 - 1,473 236,882 67,635 598,155 DEFERRED INFLOWS OF RESOURCES Business license tax 80,408 - - - - 80,408 FUND BALANCES Nonspendable 3,741 - - - - 3,741 Restricted - 988,329 1,524,383 1,270,169 2,170,676 5,953,557 Committed 31,562 - - - 578,434 609,996 Unassigned 8,553,593 - - - - 8,553,593 Total fund balances 8,588,896 988,329 1,524,383 1,270,169 2,749,110 15,120,887 Total liabilities, deferred inflows of resources, and fund balances 8,961,469$ 988,329$ 1,525,856$ 1,507,051$ 2,816,745$ 15,799,450$ MIAMI SHORES VILLAGE, FLORIDA BALANCE SHEET GOVERNMENTAL FUNDS SEPTEMBER 30, 2015 Major Funds See notes to basic financial statements 15 Fund balances - total government funds (Page 15)15,120,887$ 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 39,337,908 Less accumulated depreciation (20,311,321) Deferred inflows/outflows of resources in the Statement of Net Position will be recognized in future periods Deferred outflows related to pension 1,864,303 Deferred inflows related to pension (6,018) 1,858,285 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 (6,845,727)$ OPEB liability (632,802) Net pension liability (7,874,653) Accrued interest payable (20,293) Compensated absences (664,366) (16,037,841) Net position of internal service funds are not reported with governmental funds 3,863,422 Net position of governmental activities (Page 13)23,831,340$ SEPTEMBER 30, 2015 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 6,383,317$ -$ -$ -$ 510,255$ 6,893,572$ Public service taxes - 2,199,772 - - - 2,199,772 Licenses and permits 1,237,435 - - - - 1,237,435 Intergovernmental revenues 1,062,801 - - - 816,380 1,879,181 Charges for services 2,059,389 - - - - 2,059,389 Fines and forfeitures 499,777 - 111,302 - 2,664 613,743 Miscellaneous 449,445 - 60,454 95,792 222,300 827,991 Interest income 14,281 - 3,746 3,120 5,911 27,058 Total revenues 11,706,445 2,199,772 175,502 98,912 1,557,510 15,738,141 Expenditures: Current: General government 2,915,556 - - 18,661 139,634 3,073,851 Public safety 6,037,597 - 97,185 - - 6,134,782 Public Works 1,272,602 - - - 551,334 1,823,936 Culture and recreation 2,549,231 - - 31,296 - 2,580,527 Capital outlay - - 249,940 5,503 1,270,693 1,526,136 Debt service: Principal - - - - 635,837 635,837 Interest - - - - 272,374 272,374 Total expenditures 12,774,986 - 347,125 55,460 2,869,872 16,047,443 (Deficiency) excess of revenues over expenditures before other financing sources (uses)(1,068,541) 2,199,772 (171,623) 43,452 (1,312,362) (309,302) Other financing sources (uses): Issuance of debt - - - - 4,017,600 4,017,600 Payment to refunded bonds escrow agent - - - - (3,890,000) (3,890,000) Sales of capital assets - - - - 523,164 523,164 Transfers in 2,297,500 - - - 971,570 3,269,070 Transfers (out)(606,500) (1,897,500) - (50,000) (283,070) (2,837,070) Total other financing sources (uses)1,691,000 (1,897,500) - (50,000) 1,339,264 1,082,764 Net change in fund balances 622,459 302,272 (171,623) (6,548) 26,902 773,462 Fund balances - beginning 7,966,437 686,057 1,696,006 1,276,717 2,722,208 14,347,425 Fund balances - ending 8,588,896$ 988,329$ 1,524,383$ 1,270,169$ 2,749,110$ 15,120,887$ MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2015 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)773,462$ 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 1,526,136$ Less current year depreciation (1,135,212) Net adjustment 390,924 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 (9,602) Sales of capital assets (523,164) Contribution of capital assets to business-type activities (672,381) Contribution of capital assets to internal service fund (122,449) Net adjustments (1,327,596) 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. Issuance of debt (4,017,600) Refunded bonds 3,890,000 Principal payments 635,837 508,237 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 in net pension liability 210,791 Change in compensated absences 101,798 Change in OPEB liability (92,138) Change in accrued interest payable 16,252 Allocation of internal service funds' net loss (14,475)$ 222,228 Change in net position of governmental activities (Page 14)567,255$ FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 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 Water & Sewer Total Funds Current assets: Cash and cash equivalents 2,379,511$ 961,255$ -$ 3,340,766$ 1,976,944$ Accounts receivable - net 371,077 24,227 - 395,304 142,706 Inventories 73,426 - - 73,426 46,009 Prepaid items - - - - 152,601 Total current assets 2,824,014 985,482 - 3,809,496 2,318,260 Capital assets: Capital assets not being depreciated - - 523,164 523,164 7,127 Capital assets being depreciated, net 828,203 1,956,807 - 2,785,010 1,952,455 Total noncurrent assets 828,203 1,956,807 523,164 3,308,174 1,959,582 Total assets 3,652,217 2,942,289 523,164 7,117,670 4,277,842 LIABILITIES Current liabilities: Accounts payable and accrued liabilities 13,071 703 - 13,774 57,140 Due to other funds - - 523,164 523,164 - Unearned revenues 674,381 63,524 - 737,905 - Compensated absences 27,187 968 - 28,155 4,320 Total current liabilities 714,639 65,195 523,164 1,302,998 61,460 Non-current liabilities: Compensated absences 81,561 2,904 - 84,465 12,960 OPEB liability 99,875 12,484 - 112,359 - Claims payable - - - - 340,000 Total noncurrent liabilities 181,436 15,388 - 196,824 352,960 Total liabilities 896,075 80,583 523,164 1,499,822 414,420 NET POSITION Net investment in capital assets 828,203 1,956,807 - 2,785,010 1,959,582 Unrestricted 1,927,939 904,899 - 2,832,838 1,903,840 Total net position 2,756,142$ 2,861,706$ -$ 5,617,848$ 3,863,422$ Enterprise Funds Business-type Activities - MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF NET POSITION PROPRIETARY FUNDS SEPTEMBER 30, 2015 See notes to basic financial statements 19 Governmental Activities - Internal Service Sanitation Stormwater Water & Sewer Total Funds Operating revenues: Charges for services 2,639,106$ 244,805$ -$ 2,883,911$ 1,704,260$ Operating expenses: Administrative and general 752,792 24,440 - 777,232 603,335 Personnel expenses 875,499 80,459 - 955,958 189,859 Depreciation 127,792 74,285 - 202,077 173,970 Contractual services 467,612 13,990 - 481,602 - Insurance premiums and claims - - - - 844,530 Total operating expenses 2,223,695 193,174 - 2,416,869 1,811,694 Operating income (loss)415,411 51,631 - 467,042 (107,434) Non-operating revenues: Interest income 4,610 1,111 - 5,721 2,510 Total non-operating revenues 4,610 1,111 - 5,721 2,510 Income (loss) before transfers and contributions 420,021 52,742 - 472,763 (104,924) Transfers in - - - - 90,000 Transfers (out)(350,000) (50,000) - (400,000) (122,000) Contributions - 672,381 - 672,381 122,449 Change in net position 70,021 675,123 - 745,144 (14,475) Total net position, beginning 2,686,121 2,186,583 - 4,872,704 3,877,897 Total net position, ending 2,756,142$ 2,861,706$ -$ 5,617,848$ 3,863,422$ 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, 2015 See notes to basic financial statements. 20 Governmental Activities- Internal Service Sanitation Stormwater Water & Sewer Total Funds Cash flows from operating activities: Cash received from customers, governments and other funds 2,717,373$ 250,989$ 523,164$ 3,491,526$ 1,652,610$ Cash paid to suppliers (1,207,897) (37,727) - (1,245,624) (1,363,899) Cash paid for employees (860,405) (81,117) - (941,522) (187,653) Net cash provided by operating activities 649,071 132,145 523,164 1,304,380 101,058 Cash flows from non-capital financing activities: Transfers in - - - - 90,000 Transfers out (350,000) (50,000) - (400,000) (122,000) Net cash (used in) non-capital financing activities (350,000) (50,000) - (400,000) (32,000) Cash flows from capital related financing activities: Acquisition and construction of capital assets (119,463) - (523,164) (642,627) (282,529) Net cash (used in) capital and related financing activities (119,463) - (523,164) (642,627) (160,080) Cash flows from investing activities: Interest and other income 4,610 1,111 - 5,721 2,510 Net cash provided by investing activities 4,610 1,111 - 5,721 2,510 Net increase in cash and cash equivalents 184,218 83,256 - 267,474 (88,512) Cash and cash equivalents, October 1 2,195,293 877,999 - 3,073,292 2,065,456 Net position resticted for pensions and charter school Cash and cash equivalents, September 30 2,379,511$ 961,255$ -$ 3,340,766$ 1,976,944$ Reconciliation of operating income to net cash provided by operating activities: Operating income (loss)415,411$ 51,631$ -$ 467,042$ (107,434)$ Adjustments to reconcile operating income to net cash provided by operating activities: Depreciation 127,792 74,285 - 202,077 173,970 Change in assets and liabilities: (Increase) decrease in: Accounts receivable 79,375 5,791 - 85,166 (51,650) Inventories (564) - - (564) 23,157 Prepaid items - - - - 3,669 Increase (decrease) in: Accounts payable and accrued liabilities 13,071 703 - 13,774 57,140 Compensated absences 552 (2,476) - (1,924) 2,206 OPEB liability 14,542 1,818 - 16,360 - Due to other funds - - 523,164 523,164 - Unearned revenues (1,108) 393 - (715) - Total adjustments 233,660 80,514 523,164 837,338 208,492 Net cash provided by operating activities 649,071$ 132,145$ 523,164$ 1,304,380$ 101,058$ Enterprise Funds Business-type Activities - MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF CASH FLOWS PROPRIETARY FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2015 See notes to basic financial statements 21 Pension Private Trust Purpose Funds Trust Agency ASSETS Cash and cash equivalents 843,070$ 1,423,725$ 177,483$ Receivables: Other receivables 32,922 - - Accrued interest and dividends 73,644 - - Total receivables 106,566 - - Investments, at fair value U.S. Government securities 1,520,898 - - Municipal bonds 269,223 - - Corporate/Foreign bonds 4,257,186 - - Mutual funds - equity 13,742,003 - - Common stocks 4,422,862 - - Mortgage Backed Securities 5,267,201 - - Total investments 29,479,373 - - Total assets 30,429,009 1,423,725 177,483 LIABILITIES Other liabilities - - 177,483 Total liabilities - - 177,483 NET POSITION Net position resticted for pensions and charter school 30,429,009$ 1,423,725$ -$ MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF FIDUCIARY NET POSITION FIDUCIARY FUNDS SEPTEMBER 30, 2015 See notes to basic financial statements 22 Pension Private Trust Purpose Funds Trust ADDITIONS Contributions: Employer 1,621,121$ -$ Employees 369,521 - Total contributions 1,990,642 - Investment income: Unrealized (losses)(2,107,746) - Realized gains 136,488 - Interest and dividend income 1,710,563 3,953 Total investment income (loss)(260,695) 3,953 Less investment expenses (100,607) - Net investment income (loss)(361,302) 3,953 Total additions 1,629,340 3,953 DEDUCTIONS Benefits paid 1,596,613 - Administrative expenses 27,231 - Distribution to charter school - 250,000 Total deductions 1,623,844 250,000 Net increase (decrease)5,496 (246,047) Net position resticted for pensions and charter school Beginning of year 30,423,513 1,669,772 End of year 30,429,009$ 1,423,725$ MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF CHANGES IN FIDUCIARY NET POSITION FIDUCIARY FUNDS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 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, 2015 NOTE 1 - 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 activities) 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 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) 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 have 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 insufficient 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. Water & Sewer Fund - This fund accounts for the annual assessments to pay for the construction cost and maintenance fees for the NE Second Avenue Business District Water & Sewer Project. Future maintenance costs for the grind pumps will be paid from this fund. 26 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) C. Measurement Focus, Basis of Accounting and Basis of Presentation (Continued) 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. 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 capacity. 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 reported 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 ar e 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. 27 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) C. Measurement Focus, Basis of Accounting and Basis of Presentation (Continued) Implementation of Governmental Accounting Standards Board Statements During the fiscal year ended September 30, 2015, the Village implemented the following GASB Statement that had an impact on the financial statements: Statement No. 68, Accounting and Financial Reporting for Pensions – an amendment of GASB Statement No. 27. This statement establishes accounting and financial reporting for pensions that are provided to the employees of state and local governmental employers through pension plans that are administered through trusts. Implementation of this statement requires a restatement to beginning net position (see note 13). 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 investments consist of amounts placed with the State Board of Administration in the Local Government Surplus Funds Trust Fund (Florida PRIME) investment pool. The Florida PRIME 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 Plan’s investments are carried at fair value using quoted mark et 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 (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. The Village's investments in Florida PRIME 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 between 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. 28 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) 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, 2015 was 8.6392 mills ($8.6392 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. 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 29 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) J. Deferred Outflows/Inflows of Resources In addition to assets, the statement of net position will sometimes report a separate section for deferred outflows of resources. This separate financial statement element, deferred outflows of resources, represents a consumption of net position that applies to a future period(s) and so will not be recognized as an outflow of resources (expense/expenditure) until then. The Village has pension contributions that qualify for reporting in this category on the government-wide statement of net position in the amount of $1,864,303. In additions to liabilities, the statement of net position will sometimes report a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net position that applies to a future period(s) and so will not be recognized as inflows of resources (revenue) until that time. The Village has unearned revenues and pension expenses that quality for reporting in this category in the amount of $ 80,408 and $6,018, respectively. Pension contributions and expenses were recorded as a result of the implementation of Governmental Accounting Standards Board (GASB) Statement No. 68, Accounting and Financial Reporting for Pensions – an amendment of GASB No. 27 as of October 1, 2014 (see Note 1). Unearned revenues consists of local business license tax collected in advance of $80,408 reported in both the governmental funds and the government-wide statement of net position. This amount is deferred and will be recognized as an inflow of resources in the period that the amounts become available. Net position is the residual of all other elements presented in a statement of financial position. It is the difference between (a) assets plus deferred outflow of resources and (b) liabilities and deferred inflows of resources. 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 15-16 fiscal year. 30 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) M. Employee Benefit Plan The Village provides a separate defined benefit pension plan for its police officers and general employees. At September 30, 2015, for purposes of measuring the net pension liability, deferred outflows of resources and deferred inflows of resources related to pensions and pension expense, information about the General Employees’ Retirement Plan and the Police Officers’ Retirement Plan are presented in the government-wide statement of net position. The net pension liability is a function of the annual required contributions, interest, adjustments to the annual required contribution, annual pension costs and actual employer’s contributions made to the Plans. Please refer to Note 8 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, 2015, 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. 31 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Q. Fund Balance As of September 30, 2015, 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. 32 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Q. Fund Balance (Continued) 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. Other Total Excise Police General Governmental Governmental General Tax Forfeiture Trust Funds Funds Fund Balances: Nonspendable: Prepaids 3,741$ -$ -$ -$ -$ 3,741$ Restricted: Transportation - 988,329 - - 750,582 1,738,911 Library - - - 57,389 272,300 329,689 Recreation - - - 119,871 13,456 133,327 Buildings - - - 131,490 - 131,490 Charter School - - - 961,419 - 961,419 Public Safety - - 1,524,383 - 18,713 1,543,096 Debt service - - - - 1,115,625 1,115,625 Committed:31,562 - - - 578,434 609,996 Unassigned:8,553,593 - - - - 8,553,593 Total Fund Balances 8,588,896$ 988,329$ 1,524,383$ 1,270,169$ 2,749,110$ 15,120,887$ Fund Balances: Nonspendable 3,741$ -$ -$ -$ -$ 3,741$ Restricted - 988,329 1,524,383 1,270,169 2,170,676 5,953,557 Committed 31,562 - - - 578,434 609,996 Unassigned 8,553,593 - - - - 8,553,593 Total Fund Balances 8,588,896$ 988,329$ 1,524,383$ 1,270,169$ 2,749,110$ 15,120,887$ 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. 33 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) T. 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, OPEB 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. NOTE 2 - 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, 2015, the Village complied, in all material respects, with these revenue restrictions. 3. Excesses of Expenditures Over Appropriations For the year ended September 30, 2015 expenditures exceeded appropriations in the Debt Service Fund by $213,117. These over-expenditures were funded by greater than anticipated revenues or available fund balance. 34 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 3 - 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. The SBA administers Florida PRIME (“PRIME”), which is governed by Chapter 19 -7 of the Florida Administrative Code and Chapters 215 and 219 of the Florida Statutes. These rules provide guidance and establish the policies and general operating procedures of the administration of PRIME. PRIME is not a registrant with the Securities and Exchange Commission; however, the SBA has adopted operating procedures consistent with the requirements for a 2a-7 fund, which permits money market funds to use amortized cost to maintain a constant net asset value (“NAV”) of $1 per share. The fair value of the positio n in the Florida PRIME is equal to the value of the pool shares. Investments – Village As of September 30, 2015, the Village had the following investments: Investment Type Fair Value Weighted Average Maturity (Days) Weighted Average Maturity (Years) SBA - PRIME $ 298,772 29 n/a Total $ 298,772 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 PRIME is rated AAAm by Standard and Poor’s. 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, 2015, the value of each position held in the Village’s portfolio comprised of less than 5% of the Village’s investment assets. The SBA issues a separate financial report. A copy of this financial report can be found on the SBA website at www.sbafla.com or a hard copy may be obtained by sending an email to flaudgen@aud.state.fl.us, by telephone at (850) 487-9024, or by mail at G74 Claude Pepper Building, III West Madison Street, Tallahassee, Florida 32399-1450. 35 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 3 - DEPOSITS AND INVESTMENTS (Continued) Investments – Pension Plans The Pension Board of Trustees has developed certain investment guidelines and has retained investment managers. The investment managers are expected to maximize the return on the investment portfolio and may make transactions consistent with that expectation within the Board's guidelines. The investment managers are compensated based on a percentage of their portfolio's market value. The Plans’ investment policy is determined by the Board who is responsible for directing the investment of the assets of the Plans to ensure that there will be adequate monies for future benefits. The policy has been identified by the Board to conduct the operations of the Plans in a manner so that the assets will provide the pension and other benefits provided under applicable laws, including Village ordinances, preserving principal while maximizing the rate of return. Investment in all equity securities shall be limited to those listed on a major U.S stock exchange and limited to no more than 70% (at market) of the Plan’s total asset value. The equity position in any one company shall not exceed 5% of the Plan’s total asset value at the time of purchase. Investments in stocks of foreign companies shall be limited to 25% of the Plan’s market value. Investments in fixed income securities shall meet or exceed a credi t rating of “BBB-” from Standard & Poor’s. The market value of bonds issued by any single issuer shall not exceed 3% of the manager’s portfolio. Types of Investments Florida statutes and Plan investment policy authorize the Board to invest funds in various investments. The current target allocation of these investments at fair value is as follows: Target Allocation Asset Group General Employees Police Domestic Equity 50.00% 45.00% International Equity 15.00% 15.00% Domestic Bonds 35.00% 40.00% International Bonds 0.00% 0.00% Real Estate 0.00% 0.00% Rate of Return For the fiscal year ending September 30, 2015, the annual money-weighted rate of return on pension plan investments, net pension plan investment expense, was -1.20% for the General Employee Retirement Plan and -0.90% for the Police Retirement Plan. The money weighted rate of return expresses investment performance, net of investment manager and consultant expenses adjusted for the changing amounts actually invested. Inputs to the internal rate of return calculation are determined on a monthly basis. As of September 30, 2015, 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 $ 7,057,322 $ - $ 2,107,034 $ 994,311 $ 3,955,977 Corporate Bonds 4,257,186 - 1,731,840 1,042,870 1,482,476 Total fixed income securities $ 11,314,508 $ - $ 3,838,874 $ 2,037,181 $ 5,438,453 36 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 3 - DEPOSITS AND INVESTMENTS (Continued) Rate of Return (Continued) 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 rea l 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, 2015: Standard & Poor's Percentage of Quality Ratings of Credit Fixed Income Risk Debt Securities Fair Value Portfolio AAA $ 1,786,147 15.79% AA+ 351,275 3.10% AA 99,779 0.88% AA- 319,136 2.82% A+ 281,084 2.48% A 667,947 5.90% A- 742,582 6.56% BBB+ 1,033,720 9.14% BBB 521,493 4.61% BBB- 536,918 4.75% N/R 4,974,427 43.97% $ 11,314,508 100.00% 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, 2015, 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. 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. 37 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 4 - RECEIVABLES Receivables at year-end are as follows: Non-major Internal Excise Tax Police Sanitation Stormwater Governmental Enterprise General Fund Forfeiture Fund Fund Funds Funds Total Receivables: Accounts -$ -$ -$ 371,077 24,227$ -$ 142,706$ 538,010$ Taxes 224,681 353,166 - - - 126,913 - 704,760 Grants and other 44,851 - 35,812$ -$ - 32,607 - 113,270 Total receivables 269,532$ 353,166$ 35,812$ 371,077$ 24,227$ 159,520$ 142,706$ 1,356,040$ NOTE 5 - CAPITAL ASSETS Capital assets activity for the fiscal year ended September 30, 2015 was as follows: Governmental activities Beginning Increases Decreases Ending Capital assets not being depreciated: Land 2,358,437$ -$ -$ 2,358,437$ Construction in progress 1,379,705 844,291 (1,677,120) 546,876 Total capital assets not being depreciated 3,738,142 844,291 (1,677,120) 2,905,313 Capital assets being depreciated: Building and improvements 12,712,960 33,412 - 12,746,372 Land improvements 4,493,891 322,389 - 4,816,280 Infrastructure 17,574,580 206,836 - 17,781,416 Machinery and equipment 5,197,470 751,262 (450,634) 5,498,098 Total capital assets being depreciated 39,978,901 1,313,899 (450,634) 40,842,166 Less accumulated depreciation for: Building and improvements (3,559,972) (258,626) - (3,818,598) Land improvements (2,997,055) (199,301) - (3,196,356) Infrastructure (11,436,820) (439,137) - (11,875,957) Machinery and equipment (3,908,915) (412,118) 450,634 (3,870,399) Total accumulated depreciation (21,902,762) (1,309,182) 450,634 (22,761,310) Total capital assets being depreciated, net 18,076,139 4,717 - 18,080,856 Governmental activities capital assets, net 21,814,281$ $ 849,008 $ (1,677,120)20,986,169$ Business-type activities Beginning Increases Decreases Ending Capital assets not being depreciated: Construction in progress -$ 523,164$ -$ 523,164$ Total capital assets not being depreciated - 523,164 - 523,164 Capital assets being depreciated: Machinery and equipment 2,143,800 119,463 (323,171) 1,940,092 Drainage improvements 2,006,589 672,381 - 2,678,970 Total capital assets being depreciated 4,150,389 791,844 (323,171) 4,619,062 Less accumulated depreciation for: Machinery and equipment (1,307,268) (127,792) 323,171 (1,111,889) Drainage improvements (647,878) (74,285) - (722,163) Total accumulated depreciation (1,955,146) (202,077) 323,171 (1,834,052) Total capital assets being depreciated, net 2,195,243 589,767 - 2,785,010 Business-type activities capital assets, net 2,195,243$ 1,112,931$ -$ 3,308,174$ 38 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 5 - CAPITAL ASSETS (Continued) Depreciation expense was charged to functions/programs of the Village as follows: Governmental activities General Government 72,535$ Public Safety 194,349 Public Works 646,636 Culture and Recreation 395,662 Total depreciation expense – governmental activities 1,309,182$ Business- type activities Sanitation 127,792$ Stormwater 74,285 Total depreciation expense – business-type activities 202,077$ NOTE 6 - LONG-TERM DEBT 1. 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 $3,500,000 Promissory Note, Series 2006. The note bears interest at a rate of 2.51% per annum. The Village pledged 25% of the local option fuel tax revenues and sanitation fund revenues to secure the note. The note matures in May 2018 and requires quarterly principal and interest payments throughout the life of the note. Debt service requirements to maturity for the fiscal year ending September 30, 2015 are summarized as follows: September 30,Principal Interest Total 2016 359,860$ 20,468$ 380,328$ 2017 368,977 11,350 380,327 2018 221,590 2,389 223,979 950,427$ 34,207$ 984,634$ 2. 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 $125,000 in 2016 to a final payment of $169,000 in 2029. The bonds bear interest at variable rates ranging from 2.49 to 3.03%, payable semi-annually. The bonds are secured by ad-valorem revenues. 39 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 6 - LONG-TERM DEBT (Continued) 2. Miami Shores Village, Florida Refunding General Obligation Bond, Series 2013 (Continued) Debt service requirements to maturity for the fiscal year ending September 30, 2015 are summarized as follows: September 30,Principal Interest Total 2016 125,000$ 50,060$ 175,060$ 2017 128,000 46,725 174,725 2018 131,000 43,456 174,456 2019 133,000 40,123 173,123 2020 136,000 36,834 172,834 2021-2025 734,000 129,728 863,728 2026-2029 653,000 33,415 686,415 2,040,000$ 380,341$ 2,420,341$ 3. Miami Shores Village, Florida Refunding General Obligation Bond, Series 2015 In June 2015, the Village issued the Miami Shores Village, Florida Refunding General Obligation Bond Series 2015, in order to refund the cost of the Miami Shores Village, Florida General Obligation Bonds, Series 2004. Principal is due annually (through 2033) at various amounts ranging from 173,400 in 2016 to a final payment of $263,700 in 2033. The bonds bear interest at a rate of 2.54% per annum. The bonds are secured by ad-valorem revenues. The refunding resulted in an economic gain of approximately $764,000 and a cash flow savings of approximately $947,000. Debt service requirements to maturity for the fiscal year ending September 30, 2015 are summarized as follows: September 30,Principal Interest Total 2016 173,400$ 97,924$ 271,324$ 2017 177,300 93,520 270,820 2018 180,800 89,016 269,816 2019 184,100 84,424 268,524 2020 191,400 79,748 271,148 2021-20251,017,900 323,982 1,341,882 2026-20301,160,900 187,884 1,348,784 2031-2033 769,500 39,463 808,963 3,855,300$ 995,961$ 4,851,261$ 40 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 6 - LONG-TERM DEBT (Continued) Long-term debt activity for the fiscal year ended September 30, 2015 was as follows: Beginning Ending Due Balance Balance within 10/1/2014 Additions Reductions 9/30/2015 one year Governmental Activities Bonds and notes payable: Promissory Note, Series 2013 1,300,964$ -$ (350,537)$ 950,427$ 359,860$ Refunding General Obligation Bond, Series 2013 2,163,000 - (123,000) 2,040,000 125,000 General obligation bonds payable - 2004 3,890,000 - (3,890,000) - - Refunding General Obligation Bond, Series 2015 - 4,017,600 (162,300) 3,855,300 173,400 Total bonds and notes payable 7,353,964 4,017,600 (4,525,837) 6,845,727 658,260 Other liabilities: OPEB liability 540,664 92,138 - 632,802 - Claims payable 340,000 - - 340,000 - Compensated absences 781,239 629,002 (728,595) 681,646 20,449 Net pension liability 7,869,845 133,177 (128,369) 7,874,653 - Total other liabilities 9,531,748 854,317 (856,964) 9,529,101 20,449 Governmental activity long-term liabilities 16,885,712$ 4,871,917$ (5,382,801)$ 16,374,828$ 678,709$ Business-type activities Other liabilities: OPEB liability 95,999$ 16,360$ -$ 112,359$ -$ Compensated absences 114,544 66,440 (68,364) 112,620 28,155 Business-type activities long-term liabilities 210,543$ 82,800$ (68,364)$ 224,979$ 28,155$ NOTE 7 - INTERFUND RECEIVABLES, PAYABLES AND TRANSFERS Interfund balances at September 30, 2015 are as follows: Interfund Interfund Receivable Payable General Fund $ 529,086 $ - Water and Sewer Fund - 523,164 Non-Major Governmental Funds - 5,922 Total $ 529,086 $ 529,086 Amount due by the Water and Sewer Fund pertains to the capital assets acquired from the Capital Improvement Fund. The capital assets consist of the construction in progress of the water main and sewer system performed by the Capital Improvement Fund. Further, the remaining 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. 41 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 7 - INTERFUND RECEIVABLES, PAYABLES AND TRANSFERS (Continued) Interfund transfer activity for the year ended September 30, 2015 was as follows: Transfers In Transfers Out General Fund $ 2,297,500 $ 606,500 Excise Tax - 1,897,500 General Trust Fund - 50,000 Sanitation Fund - 350,000 Stormwater Fund - 50,000 Non-Major Governmental Funds 971,570 283,070 Internal Service Funds 90,000 122,000 Total $ 3,359,070 $ 3,359,070 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. NOTE 8 - EMPLOYEE RETIREMENT PLANS – PLANS’ REPORTING 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, 2013 (the date of the latest actuarial valuations) consisted of: General Employees Police Inactive employees: Retirees and beneficiaries currently receiving benefits and terminated employees entitled to benefits but not yet receiving them 47 22 Active participants: 65 32 Total members 102 54 42 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 8 - EMPLOYEE RETIREMENT PLANS – PLANS’ REPORTING (Continued) 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. 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. As of September 30, 2015, there were 6 members in the DROP and their fair value of DROP investment was $ 584,288 which is included in the Plan’s net position. At the end of September 30, 2015, the Village had no DROP liability. Funding Requirement Plan members are required to contribute 6% of their annual covered salary. The Village contributes at actuarially determined rates that are designed to accumulate sufficient assets to pay benefits when due. Effective May 30, 2012, the Division of Retirement mandated that local governments confer with the Plan’s actuary to select and maintain contribution method (percentage of payroll or fixed dollar contributions) that best fits the funding requirements of the Plan. The Plan determined to use the “percentage of payroll contribution” method for the fiscal year ended September 30, 2015. 43 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 8 - EMPLOYEE RETIREMENT PLANS – PLANS’ REPORTING (Continued) A. General Employees’ Retirement Plan (Continued) Funding Requirement The actual contribution from the Village for active members were actuarially determined using the actuarial valuation as of October 1, 2013 for the year ended September 30, 2015. The contributions consisted of the following at September 30, 2015: Actual Contribution Percentage of Covered Payroll Village $ 371,453 11.81% Members $ 188,793 N/A Net Pension Liability: Total pension liability $ 13,911,164 Plan fiduciary net position 11,374,066 Net pension liability $ 2,537,098 Plan fiduciary net position as a percentage of total pension liability 81.76% Significant Actuarial Assumptions The total pension liability was determined by an actuarial valuation as of October 1, 2013 and rolled forward to the measurement date of September 30, 2015, using the following actuarial assumptions: Interest rates: Single discount rate 7.70% Long-term expected rate of return 5.90% Mortality table RP-2000 Combined Healthy Participant Mortality Table for males and females with mortality improvement projected to all future years after 2000 using Scale BB. Long-Term Expected Rate of Return The long-term expected rate of return on pension plan investment was determined using the long-term nominal building block data less the long-term inflation assumption of 2.5%. The building block long-term real return projections were develop considering the long-term historic capital market returns, 10-15 year expected capital market return assumptions, as well as, historical, current, and expected inflation data. Best estimates of arithmetic real return for each asset class included in the pension plan’s target allocation as of September 30, 2015 are summarized in the following table: Asset Group Long-Term Expected Real Rate of Return Domestic Equity 2.53% International Equity 2.53% Fixed Income 2.53% 44 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 8 - EMPLOYEE RETIREMENT PLANS – PLANS’ REPORTING (Continued) A. General Employees’ Retirement Plan (Continued) Discount Rate A single discount rate of 7.70% was used to measure the total pension liability. This single discount rate was based on the expected rate of return on pension plan investments of 7.70%. The projection of cash flows used to determine this single discount rate assumed that plan member contributions will be made at the current contribution rate and that employer contributions will be made at rates equal to the difference between the total actuarially determined contribution rates and the member rate. Based on these assumptions, the pensi on plan’s fiduciary net position was projected to be available to make all projected future benefit payments of current plan members. Therefore, the long-term expected rate of return on pension plan investments (7.70%) was applied to all periods of projected benefit payments to determine the total pension liability. Regarding the sensitivity of the net pension liability to changes in the single discount rate, the following presents the plan’s net pension liability, calculated using a single discount rate of 7.70%, as well as what the plan’s net pension liability would be if it were calculated using a single discount rate that is 1-percentage-point lower or 1- percentage-point higher: Sensitivity of the Net Pension Liability to the Single Discount Rate Assumption Current Single Discount 1% Decrease Rate Assumption 1% Increase 6.70% 7.70% 8.70% $ 4,110,573 $ 2,537,098 $ 1,220,010 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, 2015. STATEMENT OF FIDUCIARY NET POSITION SEPTEMBER 30, 2015 ASSETS Cash and cash equivalents $ 236,644 Investments, at fair value 11,112,372 Accrued interest receivable 25,050 Total assets 11,374,066 NET POSITION Net position restricted for pensions $ 11,374,066 45 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 8 - EMPLOYEE RETIREMENT PLANS – PLANS’ REPORTING (Continued) A. General Employees’ Retirement Plan (Continued) STATEMENT OF CHANGES IN PLAN NET POSITION FISCAL YEAR ENDED SEPTEMBER 30, 2015 ADDITIONS Contributions $ 560,246 Net investment loss (160,205) Total additions 400,041 DEDUCTIONS Pension benefits 655,520 Administrative expenses 15,448 Total deductions 670,968 Decrease (270,927) Net position restricted for pensions: Beginning of year 11,644,993 End of year $ 11,374,066 Tax Status The Internal Revenue Service has determined and informed the Plan by a letter on April 20, 2016, that the Plan is designed in accordance with applicable sections of the Internal Revenue Code, conditioned upon the adoption of certain proposed modifications. Further, the Village Sponsor and legal counsel believe that the Plan is currently designed and being operated in compliance with the applicable requirements of the Code. 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. 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. 46 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 8 - EMPLOYEE RETIREMENT PLANS – PLANS’ REPORTING (Continued) B. Police Officers' Retirement Plan (Continued) Deferred Retirement Option Plan (Continued) 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. As of September 30, 2015, there were 4 members in the DROP and their fair value of DROP investment was $ 361,322 which is included in the Plan’s net position. At the end of September 30, 2015, the Village had no DROP liability. Funding Requirement Plan members are required to contribute 9% of their annual covered salary. The Village contributes at actuarially determined rates that are designed to accumulate sufficient assets to pay benefits when due. Effective May 30, 2012, the Division of Retirement mandated that local governments confer with the P lan’s actuary to select and maintain contribution method (percentage of payroll or fixed dollar contributions) that best fits the funding requirements of the Plan. The Plan determined to use the “percentage of payroll contribution” method for the fiscal year ended September 30, 2015. Pursuant to Chapter 185, Florida Statutes, a portion of all insurance premium tax monies received in excess of the threshold of $60,386 are to be utlized to provide future minimum extra benefits and may not be used to reduce or offset the contribution requirements of the employer. The actual contribution from the Village for active members were actuarially determined using the actuarial valuation as of October 1, 2013 for the year ended September 30, 2015. The contributions consisted of the following at September 30, 2015: Actual Contribution Percentage of Covered Payroll Village $ 1,249,668 62.23% State of Florida __ _ - - Total contributions from Village and State of Florida 1,249,668 62.23% Members $ 180,728 N/A Net Pension Liability: Total pension liability $ 26,177,937 Plan fiduciary net position 19,054,943 Net pension liability $ 7,122,994 Plan fiduciary net position as a percentage of total pension liability 72.79% 47 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 8 - EMPLOYEE RETIREMENT PLANS – PLANS’ REPORTING (Continued) B. Police Officers' Retirement Plan (Continued) Significant Actuarial Assumptions The total pension liability was determined by an actuarial valuation as of October 1, 2014 and rolled forward to the measurement date of September 30, 2015, using the following actuarial assumptions: Interest rates: Single discount rate 7.60% Long-term expected rate of return 5.65% Mortality table RP-2000 Combined Healthy Participant Mortality Table for males and females with mortality improvement projected to all future years after 2000 using Scale BB. Long-Term Expected Rate of Return The long-term expected rate of return on pension plan investment was determined using the long-term nominal building block data less the long-term inflation assumption of 2.5%. The building block long-term real return projections were develop considering the long-term historic capital market returns, 10-15 year expected capital market return assumptions, as well as, historical, current, and expected inflation data. Best estimates of arithmetic real return for each asset class included in the pension plan’s target all ocation as of September 30, 2015 are summarized in the following table: Asset Group Long-Term Expected Real Rate of Return Domestic Equity 2.53% International Equity 2.53% Fixed Income 2.53% Discount Rate A single discount rate of 7.60% was used to measure the total pension liability. This single discount rate was based on the expected rate of return on pension plan investments of 7.60%. The projection of cash flows used to determine this single discount rate assumed that plan member contributions will be made at the current contribution rate and that employer contributions will be made at rates equal to the difference between the total actuarially determined contribution rates and the member rate. Based on these assumptions, the pension plan’s fiduciary net position was projected to be available to make all projected future benefit payments of current plan members. Therefore, the long-term expected rate of return on pension plan investments (7.60%) was applied to all periods of projected benefit payments to determine the total pension liability. Regarding the sensitivity of the net pension liability to changes in the single discount rate, the following presents the plan’s net pension liability, calculated using a single discount rate of 7.60%, as well as what the plan’s net pension liability would be if it were calculated using a single discount rate that is 1-percentage-point lower or 1- percentage-point higher: Sensitivity of the Net Pension Liability to the Single Discount Rate Assumption Current Single Discount 1% Decrease Rate Assumption 1% Increase 6.60% 7.60% 8.60% $ 10,563,428 $ 7,122,994 $ 4,299,660 48 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 8 - EMPLOYEE RETIREMENT PLANS – PLANS’ REPORTING (Continued) B. Police Officers' Retirement Plan (Continued) 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, 2015. STATEMENT OF FIDUCIARY NET POSITION SEPTEMBER 30, 2015 ASSETS Cash and cash equivalents $ 606,426 Investments, at fair value 18,367,001 Other Receivables 32,922 Accrued interest receivable 48,594 Total assets 19,054,943 NET POSITION Net position restricted for pensions $19,054,943 Tax Status The Internal Revenue Service has determined and informed the Plan by a letter on April 20, 2016, that the Plan is designed in accordance with applicable sections of the Internal Revenue Code, conditioned upon the adoption of certain proposed modifications. Further, the Village Sponsor and legal counsel believe that the Plan is currently designed and being operated in compliance with the applicable requirements of the Code. STATEMENT OF CHANGES IN PLAN NET POSITION FISCAL YEAR ENDED SEPTEMBER 30, 2015 ADDITIONS Contributions $ 1,430,396 Net investment loss (201,097) Total additions 1,229,299 DEDUCTIONS Pension benefits 941,093 Administrative expenses 11,783 Total deductions 952,876 Increase 276,423 Net position restricted for pensions: Beginning of year 18,778,520 End of year $19,054,943 49 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 9 - EMPLOYEE RETIREMENT PLANS – VILLAGE’S REPORTING As described in Note 8, 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 following details the disclosures as required by GASB Statement No. 68. 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 Pla n. 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, 2013 (the date of the latest actuarial valuations) consisted of: General Employees Police Inactive employees: Retirees and beneficiaries currently receiving benefits and terminated employees entitled to benefits but not yet receiving them 47 22 Active participants: 65 32 Total members 102 54 50 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 9 - EMPLOYEE RETIREMENT PLANS – VILLAGE’S REPORTING (Continued) 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. 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. As of September 30, 2014, there were 2 members in the DROP and their fair value of DROP investment was $ 638,011 which is included in the Plan’s net position. At the end of September 30, 2014, the Village had no DROP liability. Funding Requirement Plan members are required to contribute 6% of their annual covered salary. The Village contributes at actuarially determined rates that are designed to accumulate sufficient assets to pay benefits when due. Effective May 30, 2012, the Division of Retirement mandated that local governments confer with the Plan’s actuary to select and maintain contribution method (percentage of payroll or fixed dollar contributions) that best fits the funding requirements of the Plan. The Plan determined to use the “percentage of payroll contribution” method for the fiscal year ended September 30, 2015. 51 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 9 - EMPLOYEE RETIREMENT PLANS – VILLAGE’S REPORTING (Continued) A. General Employees’ Retirement Plan (Continued) Funding Requirement The actual contribution from the Village for active members were actuarially determined using the actuarial valuation as of October 1, 2011 for the year ended September 30, 2014. The contributions consisted of the following at September 30, 2014: Actual Contribution Percentage of Covered Payroll Village $ 261,966 8.75% Members $ 179,680 N/A Net Pension Liability: The Village's net pension liability was measured as of September 30, 2014, and the total pension liability used to calculate the net pension liability was determined by the October 1, 2013 actuarial valuation. Significant Actuarial Assumptions The total pension liability was determined by an actuarial valuation as of October 1, 2013, using the following actuarial assumptions: Interest rates: Single discount rate 7.70% Long-term expected rate of return 7.70% Mortality table RP-2000 Combined Healthy Participant Mortality Table for males and females with mortality improvement projected to all future years after 2000 using Scale BB. Long-Term Expected Rate of Return The long-term expected rate of return on pension plan investment was determined using the long-term nominal building block data less the long-term inflation assumption of 2.5%. The building block long-term real return projections were develop considering the long-term historic capital market returns, 10-15 year expected capital market return assumptions, as well as, historical, current, and expected inflation data. Best estimates of arithmetic real return for each asset class included in the pension plan’s target all ocation as of September 30, 2014 are summarized in the following table: Asset Group Long-Term Expected Real Rate of Return Domestic Equity 7.5% International Equity 8.5% Domestic Bonds 2.5% International Bonds 3.5% Real Estate 4.5% 52 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 9 - EMPLOYEE RETIREMENT PLANS – VILLAGE’S REPORTING (Continued) A. General Employees’ Retirement Plan (Continued) Discount Rate A single discount rate of 7.70% was used to measure the total pension liability. This single discount rate was based on the expected rate of return on pension plan investments of 7.70%. The projection of cash flows used to determine this single discount rate assumed that plan member contributions will be made at the current contribution rate and that employer contributions will be made at rates equal to the difference between the total actuarially determined contribution rates and the member rate. Based on these assumptions, the pension plan’s fiduciary net position was projected to be available to make all projected future benefit payments of current plan members. Therefore, the long-term expected rate of return on pension plan investments (7.70%) was applied to all periods of projected benefit payments to determine the total pension liability. Changes in Net Pension Liability Total Pension Liability (a) Plan Fiduciary Net Position (b) Net Pension Liability (a)-(b) Reporting period ending at September 30, 2013 12,363,128$ 10,918,492$ 1,444,636$ Service Cost 308,880 - 308,880 Interest 960,279 - 960,279 Difference between actual & expected experience (7,788) - (7,788) Contributions - Employer - 261,966 (261,966) Contributions - Member - 179,680 (179,680) Benefit Payments (373,038) - (373,038) Refunds (28,655) - (28,655) Net Investment Income - 715,959 (715,959) Benefit Payments - (373,038) 373,038 Refunds - (28,655) 28,655 Administrative Expense - (29,411) 29,411 Reporting period ending at September 30, 2014 13,222,806$ 11,644,993$ 1,577,813$ Plan Fiduciary Net Position as a Percentage of Total Pension Liability 88.07% Covered Employee Payroll 2,994,667$ Net Pension Liability as a Percentage of Covered Employee Payroll 52.69% Increase (Decrease) Sensitivity of the Net Pension Liability to the Single Discount Rate Assumption The following presents the plan’s net pension liability, calculated using a single discount rate of 7.70%, as well as what the plan’s net pension liability would be if it were calculated using a single discount rate that is 1- percentage-point lower or 1-percentage-point higher: Current Single Discount 1% Decrease Rate Assumption 1% Increase 6.70% 7.70% 8.70% $ 3,110,860 $ 1,577,813 $ 295,996 53 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 9 - EMPLOYEE RETIREMENT PLANS – VILLAGE’S REPORTING (Continued) A. General Employees’ Retirement Plan (Continued) 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, 2014. STATEMENT OF FIDUCIARY NET POSITION SEPTEMBER 30, 2014 ASSETS Cash and cash equivalents $ 265,234 Investments, at fair value 11,339,552 Other receivables 12,498 Accrued interest receivable 27,709 Total assets 11,644,993 NET POSITION Net position restricted for pensions $ 11,644,993 STATEMENT OF CHANGES IN PLAN NET POSITION FISCAL YEAR ENDED SEPTEMBER 30, 2014 ADDITIONS Contributions $ 441,646 Net investment income 715,959 Total additions 1,157,605 DEDUCTIONS Pension benefits 401,693 Administrative expenses 29,411 Total deductions 431,104 Increase 726,501 Net position restricted for pensions: Beginning of year – as restated 10,918,492 End of year $ 11,644,993 Pension Expense and Deferred Outflows of Resources and Deferred Inflows of Resources Related to Pensions For the year ended September 30, 2015, the Village will recognize pension expense of $301,024. At September 30, 2015, the Village reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Outflows of Resources Deferred Inflows of Resources Net Deferred Outflows of Resources Difference between expected and actual experience -$ 6,018$ (6,018)$ Changes in assumptions - - - Net difference between projected and actual earnings on pension plan investments 100,137 - 100,137 Total 100,137$ 6,018$ 94,119$ 54 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 9 - EMPLOYEE RETIREMENT PLANS – VILLAGE’S REPORTING (Continued) A. General Employees’ Retirement Plan (Continued) Amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized in pension expense as follows: Fiscal year ending September 30, Net Deferred Outflows of Resources 2016 23,264$ 2017 23,264 2018 23,264 2019 24,327 2020 - Thereafter - Total 94,119$ 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. 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. 55 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 9 - EMPLOYEE RETIREMENT PLANS – VILLAGE’S REPORTING (Continued) B. Police Officers' Retirement Plan (Continued) Deferred Retirement Option Plan (Continued) 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. As of September 30, 2014, there were 4 members in the DROP and their fair value of DROP investment was $ 503,705 which is included in the Plan’s net position. At the end of September 30, 2014, total liabilities for the DROP were $377,542. Funding Requirement Plan members are required to contribute 9% of their annual covered salary. The Village contributes at actuarially determined rates that are designed to accumulate sufficient assets to pay benefits when due. Effective May 30, 2012, the Division of Retirement mandated that local governments confer with the Plan’s actuary to select and maintain contribution method (percentage of payroll or fixed dollar contributions) that best fits the funding requirements of the Plan. The Plan determined to use the “percentage of payroll contribution” method for the fiscal year ended September 30, 2014. Pursuant to Chapter 185, Florida Statutes, a portion of all insurance premium tax monies received in excess of the threshold of $60,386 are to be utlized to provide future minimum extra benefits and may not be used to reduce or offset the contribution requirements of the employer. The excess of insurance premium tax monies allocated to pay for additional beneifts in this plan amounted to $113,175 for the fiscal year ended September 30, 2014 and is inluded in state contributions on the statements of changes in fiduciary net position. The actual contribution from the Village for active members were actuarially determined using the actuarial valuation as of October 1, 2012 for the year ended September 30, 2014. The contributions consisted of the following at September 30, 2014: Actual Contribution Percentage of Covered Payroll Village $ 1,207,161 47.49% State of Florida __ _ 173,561 1.19% Total contributions from Village and State of Florida 1,402,581 48.68% Members $ 205,660 N/A Net Pension Liability: The Village's net pension liability was measured as of September 30, 2014, and the total pension liability used to calculate the net pension liability was determined by the October 1, 2013 actuarial valuation. Significant Actuarial Assumptions The total pension liability was determined by an actuarial valuation as of October 1, 2013, using the following actuarial assumptions: 56 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 9 - EMPLOYEE RETIREMENT PLANS – VILLAGE’S REPORTING (Continued) B. Police Officers' Retirement Plan (Continued) Significant Actuarial Assumptions The total pension liability was determined by an actuarial valuation as of October 1, 2013, using the following actuarial assumptions: Interest rates: Single discount rate 7.70% Long-term expected rate of return 7.70% Mortality table RP-2000 Combined Healthy Participant Mortality Table for males and females with mortality improvement projected to all future years after 2000 using Scale BB. Long-Term Expected Rate of Return The long-term expected rate of return on pension plan investment was determined using the long-term nominal building block data less the long-term inflation assumption of 2.5%. The building block long-term real return projections were develop considering the long-term historic capital market returns, 10-15 year expected capital market return assumptions, as well as, historical, current, and expected inflation data. Best estimates of arithmetic real return for each asset class included in the pension plan’s target allocation as of September 30, 2014 are summarized in the following table: Asset Group Long-Term Expected Real Rate of Return Domestic Equity 7.5% International Equity 8.5% Domestic Bonds 2.5% International Bonds 3.5% Real Estate 4.5% Discount Rate A single discount rate of 7.70% was used to measure the total pension liability. This single discount rate was based on the expected rate of return on pension plan investments of 7.70%. The projection of cash flows used to determine this single discount rate assumed that plan member contributions will be made at the current contribution rate and that employer contributions will be made at rates equal to the difference between the total actuarially determined contribution rates and the member rate. Based on these assumptions, the pension plan’s fiduciary net position was projected to be available to make all projected future benefit payments of current plan members. Therefore, the long-term expected rate of return on pension plan investments (7.70%) was applied to all periods of projected benefit payments to determine the total pension liability. 57 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 9 - EMPLOYEE RETIREMENT PLANS – VILLAGE’S REPORTING (Continued) B. Police Officers' Retirement Plan (Continued) Changes in Net Pension Liability Total Pension Liability (a) Plan Fiduciary Net Position (b) Net Pension Liability (a)-(b) Reporting period ending at September 30, 2013 23,668,697$ 17,243,488$ 6,425,209$ Service Cost 672,275 - 672,275 Interest 1,796,408 - 1,796,408 Difference between actual & expected experience 5,315 - 5,315 Contributions - Employer - 1,207,161 (1,207,161) Contributions - Member - 173,561 (173,561) Contributions - Non-Employer Contributing Entity - 205,660 (205,660) Benefit Payments (1,180,510) - (1,180,510) Refunds 113,175 - 113,175 Net Investment Income - 1,168,552 (1,168,552) Benefit Payments - (1,180,510) 1,180,510 Administrative Expense - (39,392) 39,392 Reporting period ending at September 30, 2014 25,075,360$ 18,778,520$ 6,296,840$ Plan Fiduciary Net Position as a Percentage of Total Pension Liability 74.89% Covered Employee Payroll 2,285,111$ Net Pension Liability as a Percentage of Covered Employee Payroll 275.56% Increase (Decrease) Sensitivity of the Net Pension Liability to the Single Discount Rate Assumption The following presents the plan’s net pension liability, calculated using a single discount rate of 7.70%, as well as what the plan’s net pension liability would be if it were calculated using a single discount rate that is 1- percentage-point lower or 1-percentage-point higher: Current Single Discount 1% Decrease Rate Assumption 1% Increase 6.70% 7.70% 8.70% $ 9,536,590 $ 6,296,840 $ 3,625,669 58 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 9 - EMPLOYEE RETIREMENT PLANS – VILLAGE’S REPORTING (Continued) B. Police Officers' Retirement Plan (Continued) 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, 2014. STATEMENT OF FIDUCIARY NET POSITION SEPTEMBER 30, 2014 ASSETS Cash and cash equivalents $ 227,026 Investments, at fair value 18,771,407 Other Receivables 107,191 Accrued interest receivable 50,438 Total assets 19,159,062 LIABILITIES AND NET POSITION DROP liability 377,542 Net position restricted for pensions $18,778,520 STATEMENT OF CHANGES IN PLAN NET POSITION FISCAL YEAR ENDED SEPTEMBER 30, 2014 ADDITIONS Contributions $ 1,586,382 Net investment income 1,168,552 Total additions 2,754,934 DEDUCTIONS Pension benefits 1,180,510 Administrative expenses 39,392 Total deductions 1,219,902 Increase 1,535,032 Net position restricted for pensions: Beginning of year – as restated 17,243,488 End of year $18,778,520 Pension Expense and Deferred Outflows of Resources and Deferred Inflows of Resources Related to Pensions For the year ended September 30, 2015, the Village will recognize pension expense of $1,109,308. At September 30, 2015, the Village reported deferred inflows of resources related to pensions from the following sources: Deferred Inflows of Resources Difference between expected and actual experience 4,399$ Changes in assumptions - Net difference between projected and actual earnings on pension plan investments 138,645 Total 143,044$ 59 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 9 - EMPLOYEE RETIREMENT PLANS – VILLAGE’S REPORTING (Continued) B. Police Officers' Retirement Plan (Continued) Amounts reported as deferred inflows of resources related to pensions will be recognized in pension expense as follows: Fiscal year ending September 30, Net Deferred Inflows of Resources 2016 35,577$ 2017 35,577 2018 35,577 2019 35,578 2020 735 Thereafter - Total 143,044$ NOTE 10 - 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, 2015, there were two 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, 2015 are as follows: 2015 2014 2013 Unpaid claims, beginning $340,000 $464,136 $464,136 Incurred claims (including IBNR’s) - - - Claim payments and disbursements - (124,136) - Unpaid claims, ending $340,000 $340,000 $464,136 NOTE 11 - COMMITMENTS AND CONTINGENCIES 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. 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. 60 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 12 - 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 opti on 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 pay 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 insurance 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 of 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. 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. 61 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 12 - OTHER POST EMPLOYMENT BENEFITS 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 $178,119. 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 2015 is as follows: Annual required contribution (ARC) $ 176,290 Interest on net OPEB obligation 27,058 Adjustment to annual required contribution (25,229) Annual pension cost (APC) 178,119 Contributions made 69,621 Increase in net OPEB obligation 108,498 Net OPEB obligationt, beginning of year 636,663 Net OPEB obligation, end of year $ 745,161 Annual OPEB Costs Fiscal Year Ending September 30, Annual OPEB Cost Actual Contribution Percentage Contributed Net OPEB Obligation 2013 $157,459 $45,486 28.89% $529,387 2014 167,477 60,201 28.89% 636,663 2015 178,119 69,621 39.09% 745,161 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. 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% 62 MIAMI SHORES VILLAGE, FLORIDA NOTES TO THE BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2015 NOTE 13 – RESTATEMENT The implementation of Governmental Accounting Standards Board (GASB) Statement No. 68, Accounting and Financial Reporting for Pensions – an amendment of GASB Statement No. 27, as stated in Note 1, resulted in a restatement of the beginning net position for the government activities as of October 1, 2014. Beginning net position, as previously recorded $ 29,953,601 Record opening net pension liability per GASB Statement No. 68 (7,869,845) Record opening deferred outflows per GASB Statement No. 68 1,642,688 Record opening net pension asset per GASB Statement No. 68 (462,359) Beginning net position, as restated $ 23,264,085 NOTE 14 – SUBSEQUENT EVENTS Subsequent to year end, the Village entered into a loan agreement in the amount of $5,000,000 with the Florida Local Government Finance Commission Pooled Commercial Paper Loan Program. The purpose of this loan is to finance various capital improvements within the Village, including the water main and sewer system project construction in the downtown area. The Village purchased the Archdiocese property in April of 2016 for approximately $1,100,000 for future use as a Village facility. REQUIRED SUPPLEMENTARY INFORMATION MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION BUDGETARY COMPARISON SCHEDULE GENERAL FUND Variance with Final Budget - Actual Positive Original Final Amounts (Negative) Revenues: Taxes: Property taxes 6,321,800$ 6,321,800$ 6,383,317$ 61,517$ Licenses and permits: Business licenses - Village 80,000 80,000 86,463 6,463 Business licenses - County 22,000 22,000 24,233 2,233 Building permits 700,000 700,000 912,670 212,670 Certificate of reoccupancy 13,000 13,000 13,500 500 Other licenses and permits 149,000 149,000 200,569 51,569 Total licenses and permits 964,000 964,000 1,237,435 273,435 Intergovernmental revenues: State shared revenues: State revenue sharing 245,000 245,000 256,553 11,553 Local government half cent sales tax 800,000 800,000 805,383 5,383 Other 850 850 865 15 Total intergovernmental revenues 1,045,850 1,045,850 1,062,801 16,951 Charges for services: Physical environment 42,300 42,300 51,967 9,667 Police extra duty 384,000 384,000 413,807 29,807 Landscape maintenance 19,900 19,900 24,771 4,871 Culture/recreation 1,479,923 1,479,923 1,568,844 88,921 Total charges for services 1,926,123 1,926,123 2,059,389 133,266 Fines and forfeitures: Court fines and costs 84,000 84,000 58,307 (25,693) School crossing guards 21,000 21,000 18,149 (2,851) Other 359,000 359,000 423,321 64,321 Total fines and forfeitures 464,000 464,000 499,777 35,777 Miscellaneous: Rents 205,000 205,000 355,077 150,077 Other 72,750 72,750 94,368 21,618 Total miscellaneous 277,750 277,750 449,445 171,695 Interest 5,700 5,700 14,281 8,581 Total revenues 11,005,223$ 11,005,223$ 11,706,445$ 701,222$ (Continued) Budgeted Amounts FISCAL YEAR ENDED SEPTEMBER 2015 See notes to budgetary comparison schedule 63 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 9,547$ 9,547$ 7,333$ 2,214$ Village attorney 167,850 282,850 274,023 8,827 Village manager 233,102 233,102 225,236 7,866 Village clerk 164,504 164,504 147,080 17,424 Code enforcement 175,099 177,599 174,365 3,234 Building department 486,573 541,573 535,259 6,314 Planning and zoning 175,381 175,381 155,562 19,819 Finance 518,740 518,740 476,459 42,281 Other general government 1,027,295 1,104,741 920,239 184,502 Total general government 2,958,091 3,208,037 2,915,556 292,481 Public safety: Law enforcement 6,393,758 6,243,824 5,997,475 246,349 School crossing guard 41,804 41,804 40,122 1,682 Total public safety 6,435,562 6,285,628 6,037,597 248,031 Public works: Parks 318,493 318,493 310,205 8,288 Street maintenance 474,364 460,364 458,692 1,672 Public works administration 362,774 362,774 344,122 18,652 Recreation maintenance 148,838 162,838 159,583 3,255 Total public services 1,304,469 1,304,469 1,272,602 31,867 Culture and recreation: Recreation 2,203,277 2,204,827 2,163,231 41,596 Library 414,824 414,824 386,000 28,824 Total culture and recreation 2,618,101 2,619,651 2,549,231 70,420 Total expenditures 13,316,223 13,417,785 12,774,986 642,799 Deficiency of revenues over expenditures (2,311,000) (2,412,562) (1,068,541) 58,423 Other financing sources (uses) Transfers in 2,917,500 2,917,500 2,297,500 (620,000) Transfers out (606,500) (606,500) (606,500) - Appropriations from prior year fund balance - 101,562 - (101,562) Total other financing sources (uses)2,311,000 2,412,562 1,691,000 (721,562)$ Net change in fund balance - - 622,459 Fund balance, beginning of year - - 7,966,437 Fund balance, end of year -$ -$ 8,588,896$ FISCAL YEAR ENDED SEPTEMBER 2015 Budgeted Amounts See notes to budgetary comparison schedule 64 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) Revenues: Public service taxes 2,217,500$ 2,217,500$ 2,199,772$ (17,728)$ Total revenues 2,217,500 2,217,500 2,199,772 (17,728) Other financing uses Transfers out (2,517,500) (2,517,500) (1,897,500) 620,000 Appropriations from prior year fund balance 300,000 300,000 - (300,000) Total other financing uses (2,217,500) (2,217,500) (1,897,500) 320,000$ Net change in fund balance - - 302,272 Fund balances, beginning - - 686,057 Fund balances, ending -$ -$ 988,329$ MIAMI SHORES VILLAGE, FLORIDA BUDGETARY COMPARISON SCHEDULES SPECIAL REVENUE FUND - EXCISE TAX FISCAL YEAR ENDED SEPTEMBER 30, 2015 See notes to budgetary comparison schedules 65 66 MIAMI SHORES VILLAGE, FLORIDA NOTE TO BUDGETARY COMPARISON SCHEDULES FISCAL YEAR ENDED SEPTEMBER 30, 2015 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. a) 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. b) Two public hearings are conducted to obtain taxpayer comments as required by Truth in Millage (TRIM) legislation. c) 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. d) 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. e) Budgeted amounts are as originally adopted or as amended. There were supplemental appropriations in the General Fund totaling $101,562, during the fiscal year ended September 30, 2015 for funding outstanding obligations and unanticipated expenses f) Unencumbered appropriations lapse at year end. Excesses of expenditures over appropriations For the year ended September 30, 2015, expenditures exceeded appropriations in the Debt Service Fund by $213,117. These over-expenditures were funded by greater than anticipated revenues or available fund balance. Fiscal year ending September 30,2014 Total Pension Liability Service Cost 308,880$ Interest 960,279 Benefit Changes - Difference between actual & expected experience (7,788) Assumption Changes - Benefit Payments (373,038) Refunds (28,655) Other - Net Change in Total Pension Liability 859,678 Total Pension Liability - Beginning 12,363,128 Total Pension Liability - Ending (a)13,222,806$ Plan Fiduciary Net Position Contributions - Employer 261,966$ Contributions - Member 179,680 Net Investment Income 715,959 Benefit Payments (373,038) Refunds (28,655) Administrative Expense (29,411) Other - Net Change in Plan Fiduciary Net Position 726,501 Plan Fiduciary Net Position - Beginning 10,918,492 Plan Fiduciary Net Position - Ending (b) 11,644,993$ Net Pension Liability - Ending (a) - (b)1,577,813$ Plan Fiduciary Net Position as a Percentage of Total Pension Liability 88.07% Covered Employee Payroll 1 2,994,667$ Net Pension Liability as a Percentage of Covered Employee Payroll 52.69% 1 Thisschedule is presented to illustratetherequirement to showinformationfor 10 years.However, untilafull10-yeartrend is compiled,pension plans shouldpresentinformationforthoseyearsfor which information is available. CoveredEmployeePayrollwascalculated by dividingthetotalmembercontributionsforthefiscal year by the member contribution rate of 6%. MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF CHANGES IN NET PENSION LIABILITY AND RELATED RATIOS GENERAL EMPLOYEES' RETIREMENT SYSTEM (VILLAGE'S REPORTING) (as required by GASB Statement No. 68) 67 Fiscal year ending September 30,2015 2014 Total Pension Liability Service Cost 325,868$ 308,880$ Interest 1,018,010 960,279 Benefit Changes - - Difference between actual & expected experience - (7,788) Assumption Changes - - Benefit Payments (655,520) (373,038) Refunds - (28,655) Other - - Net Change in Total Pension Liability 688,358 859,678 Total Pension Liability - Beginning 13,222,806 12,363,128 Total Pension Liability - Ending (a)13,911,164$ 13,222,806$ Plan Fiduciary Net Position Contributions - Employer 371,453$ 261,966$ Contributions - Member 188,793 179,680 Net Investment Income (160,205) 715,959 Benefit Payments (655,520) (373,038) Refunds - (28,655) Administrative Expense (15,448) (29,411) Other - - Net Change in Plan Fiduciary Net Position (270,927) 726,501 Plan Fiduciary Net Position - Beginning 11,644,993 10,918,492 Plan Fiduciary Net Position - Ending (b) 11,374,066$ 11,644,993$ Net Pension Liability - Ending (a) - (b)2,537,098$ 1,577,813$ Plan Fiduciary Net Position as a Percentage of Total Pension Liability 81.76%88.07% Covered Employee Payroll 1 3,146,550$ 2,994,667$ Net Pension Liability as a Percentage of Covered Employee Payroll 80.63%52.69% 1 Thisschedule is presented to illustratetherequirement to showinformationfor 10 years.However,untila full10-yeartrend is compiled,pensionplansshouldpresentinformationforthoseyearsforwhich information is available. (as required by GASB Statement No. 67) MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF CHANGES IN NET PENSION LIABILITY AND RELATED RATIOS GENERAL EMPLOYEES' RETIREMENT SYSTEM (PLAN'S REPORTING) CoveredEmployeePayrollwascalculated by dividingthetotalmembercontributionsforthefiscalyear by the member contribution rate of 6%. 68 Fiscal Year Actuarially Contribution Actual Contribution Ending Determined Actual Deficiency Covered as a % of September 30,Contribution Contribution (Excess) Payroll1 Covered Payroll 2015 371,453$ 371,453$ -$ 3,146,550$ 11.81% 2014 261,966 261,966 - 2,994,667 8.75% 1 Valuation Date 10/1/2013 Measurement Date:9/30/2015 Notes Methods and Assumptions Used to Determine Contribution Rates: Entry Age Normal Amortization Method Level Dollar, Closed Remaining Amortization Period 20 years Asset Valuation Method 5-year smoothed market Inflation 4.0% Salary Increases 5.5% Investment Rate of Return 7.7% Retirement Age Mortality Notes to the Schedule of Contributions MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF CONTRIBUTIONS GENERAL EMPLOYEES' RETIREMENT SYSTEM CoveredEmployeePayrollwascalculated by dividingthetotalmembercontributionsforthefiscalyear by the member contribution rate of 6%. Thisschedule is presented to illustratetherequirement to showinformationfor 10 years.However, untilafull10-yeartrend is compiled,pensionplansshouldpresentinformationforthoseyearsforwhich information is available. Experience-basedtable of ratesthatarespecific to thetype of eligibility condition RP-2000CombinedHealthyParticipantMortalityTableformales and femaleswithmortalityimprovementprojected to allfutureyearsafter 2000 using Scale BB. Actuarial Cost Method Actuariallydeterminedcontributionratesarecalculated asof October 1,which is twoyearsprior to the endof thefiscalyear in which contributions are reported. 69 Fiscal year ending September 30, Annual Money-Weighted Rate of Return, Net of Investment Expense 2006 0.23% 2007 -0.39% 2008 3.49% 2009 7.10% 2010 8.51% 2011 9.06% 2012 12.95% 2013 10.44% 2014 6.23% 2015 -1.20% MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF INVESTMENT RETURNS GENERAL EMPLOYEES' RETIREMENT SYSTEM 70 Fiscal year ending September 30,2014 Total Pension Liability Service Cost 672,275$ Interest 1,796,408 Benefit Changes - Difference between actual & expected experience 5,315 Assumption Changes - Benefit Payments (1,180,510) Refunds - Other 113,175 Net Change in Total Pension Liability 1,406,663 Total Pension Liability - Beginning 23,668,697 Total Pension Liability - Ending (a)25,075,360$ Plan Fiduciary Net Position Contributions - Employer 1,207,161$ Contributions - Non-Employer Contributing Entity 173,561 1 Contributions - Member 205,660 Net Investment Income 1,168,552 Benefit Payments (1,180,510) Refunds - Administrative Expense (39,392) Net Change in Plan Fiduciary Net Position 1,535,032 Plan Fiduciary Net Position - Beginning 17,243,488 Plan Fiduciary Net Position - Ending (b) 18,778,520$ Net Pension Liability - Ending (a) - (b)6,296,840$ Plan Fiduciary Net Position as a Percentage of Total Pension Liability 74.89% Covered Employee Payroll 2 2,285,111$ Net Pension Liability as a Percentage of Covered Employee Payroll 275.56% 1 Thisschedule is presented to illustratetherequirement to showinformationfor 10 years.However, untilafull10-yeartrend is compiled,pension plans shouldpresentinformationforthoseyearsfor which information is available. MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF CHANGES IN NET PENSION LIABILITY AND RELATED RATIOS POLICE OFFICERS' RETIREMENT SYSTEM (VILLAGE'S REPORTING) CoveredEmployeePayrollwascalculated by dividingthetotalmembercontributionsforthefiscal year by the member contribution rate of 9%. (as required by GASB Statement No. 68) 71 Fiscal year ending September 30,2015 2014 Total Pension Liability Service Cost 554,721$ 672,275$ Interest 1,937,284 1,796,408 Benefit Changes (173,336) - Difference between actual & expected experience (582,646) 5,315 Assumption Changes 307,647 - Benefit Payments (941,093) (1,180,510) Refunds - - Other - 113,175 Net Change in Total Pension Liability 1,102,577 1,406,663 Total Pension Liability - Beginning 25,075,360 23,668,697 Total Pension Liability - Ending (a)26,177,937$ 25,075,360$ Plan Fiduciary Net Position Contributions - Employer 1,249,668$ 1,207,161$ Contributions - Non-Employer Contributing Entity - 1 173,561 Contributions - Member 180,728 205,660 Net Investment Income (201,097) 1,168,552 Benefit Payments (941,093) (1,180,510) Refunds - - Administrative Expense (11,783) (39,392) Net Change in Plan Fiduciary Net Position 276,423 1,535,032 Plan Fiduciary Net Position - Beginning 18,778,520 17,243,488 Plan Fiduciary Net Position - Ending (b) 19,054,943$ 18,778,520$ Net Pension Liability - Ending (a) - (b)7,122,994$ 6,296,840$ Plan Fiduciary Net Position as a Percentage of Total Pension Liability 72.79%74.89% Covered Employee Payroll 2 2,008,089$ 2,285,111$ Net Pension Liability as a Percentage of Covered Employee Payroll 354.72%275.56% 1 2 CoveredEmployeePayrollwascalculated by dividingthetotalmembercontributionsforthefiscalyear by the member contribution rate of 9%. Thisschedule is presented to illustratetherequirement to showinformationfor 10 years.However,untila full10-yeartrend is compiled,pensionplansshouldpresentinformationforthoseyearsforwhichinformation is available. (as required by GASB Statement No. 67) MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF CHANGES IN NET PENSION LIABILITY AND RELATED RATIOS POLICE OFFICERS' RETIREMENT SYSTEM (PLAN'S REPORTING) StatecontributionsforfiscalyearendingSeptember 30,2015 were not receiveduntilafterthe endof the fiscal year (therefore not permitted to be used until next fiscal year). 72 Fiscal Year Actuarially Contribution Actual Contribution Ending Determined Actual Deficiency Covered as a % of September 30,Contribution Contribution (Excess) Payroll2 Covered Payroll 2015 1,249,668$ 1,249,668$ -$ 2,008,089$ 62.23% 2014 1,237,354 1,267,547 1 (30,193) 2,285,111 55.47% 1 2 Valuation Date 10/1/2014 Measurement Date:9/30/2015 Notes Methods and Assumptions Used to Determine Contribution Rates: Entry Age Normal Amortization Method Level Dollar, Closed Remaining Amortization Period 20 years Asset Valuation Method 5-year smoothed market Inflation 4.0% Salary Increases 6.5% Investment Rate of Return 7.7% Retirement Age Mortality MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF CONTRIBUTIONS POLICE OFFICERS' RETIREMENT SYSTEM CoveredEmployeePayrollwascalculated by dividingthetotalmembercontributionsforthefiscalyear by the member contribution rate of 9%. StatecontributionsforfiscalyearendingSeptember 30,2015 were not receiveduntilafterthe endof the fiscal year (therefore not permitted to be used until next fiscal year). Thisschedule is presented to illustratetherequirement to showinformationfor 10 years.However,untila full10-yeartrend is compiled,pensionplansshouldpresentinformationforthoseyearsforwhich information is available. Actuarial Cost Method Allactivesareassumed to retirewhenfirsteligibleforNormal Retirement.The rate of retirement is 1%foreachyear of eligibilityfor Early Retirement. RP-2000CombinedHealthyParticipantMortalityTableformales and femaleswithmortalityimprovementprojected to allfutureyearsafter 2000 using Scale BB. Notes to the Schedule of Contributions Actuariallydeterminedcontributionratesarecalculated asof October 1, which is twoyearsprior to the endof thefiscalyear in which contributions are reported. 73 Fiscal year ending September 30, Annual Money-Weighted Rate of Return, Net of Investment Expense 2006 0.75% 2007 0.22% 2008 3.74% 2009 6.89% 2010 7.99% 2011 8.38% 2012 11.52% 2013 9.48% 2014 6.30% 2015 -0.90% MIAMI SHORES VILLAGE, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION SCHEDULE OF INVESTMENT RETURNS POLICE OFFICERS' RETIREMENT SYSTEM 74 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. Brockway Memorial Library Fund – This fund accounts for donations to be applied toward the Library’s Children’s Wing Expansion Project. All funds in this account are available to be used in the renovation and addition slated as part of the expansion project. 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 Brockway Transportation Option Better Enforcement Memorial Surtax Gas Tax Communities Grants Training Expansion Total ASSETS Cash and cash equivalents 428,236$ 243,278$ -$ -$ 18,309$ 272,300$ 962,123$ Accounts receivable - net 99,725 27,181 - 32,203 404 - 159,513 Total assets 527,961 270,459 - 32,203 18,713 272,300 1,121,636 LIABILITIES Accounts payable and accrued liabilities 41,945 5,893 - 10,825 - - 58,663 Due to other funds - - - 5,922 - - 5,922 Unearned revenues - - - 2,000 - - 2,000 Total liabilities 41,945 5,893 - 18,747 - - 66,585 FUND BALANCES Restricted 486,016 264,566 - 13,456 18,713 272,300 1,055,051 Committed - - - - - - - Total fund balances 486,016 264,566 - 13,456 18,713 272,300 1,055,051 Total liabilities and fund balances 527,961$ 270,459$ -$ 32,203$ 18,713$ 272,300$ 1,121,636$ MIAMI SHORES VILLAGE, FLORIDA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS SEPTEMBER 30, 2015 Special Revenue Funds 75 (Continued) Debt Service Total Capital Charter Nonmajor Improvement High School Governmental GO Bonds Fund Construction Total Funds ASSETS Cash and cash equivalents 1,115,618$ 520,127$ 59,357$ 579,484$ 2,657,225$ Accounts receivable - net 7 - - - 159,520 Total assets 1,115,625 520,127 59,357 579,484 2,816,745 LIABILITIES Accounts payable and accrued liabilities - 1,050 - 1,050 59,713 Due to other funds - - - - 5,922 Unearned revenues - - - - 2,000 Total liabilities - 1,050 - 1,050 67,635 FUND BALANCES Restricted 1,115,625 - - - 2,170,676 Committed - 519,077 59,357 578,434 578,434 Total fund balances 1,115,625 519,077 59,357 578,434 2,749,110 Total liabilities and fund balances 1,115,625$ 520,127$ 59,357$ 579,484$ 2,816,745$ MIAMI SHORES VILLAGE, FLORIDA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS SEPTEMBER 30, 2015 Capital Projects 76 Local Building Law Brockway Transportation Option Better Enforcement Memorial Surtax Gas Tax Communities Grants Training Expansion Total Revenues: Property taxes -$ -$ -$ -$ -$ -$ -$ Intergovernmental revenues 408,970 371,207 - 36,203 - - 816,380 Fines and forfeitures - - - - 2,664 - 2,664 Miscellaneous - - - - - 222,300 222,300 Interest income 1,063 1,309 - - 29 - 2,401 Total revenues 410,033 372,516 - 36,203 2,693 222,300 1,043,745 Expenditures: Current: General government - - 35,564 48,644 - - 84,208 Public works 209,851 341,483 - - - - 551,334 Capital outlay 195,865 299,248 111,365 - - - 606,478 Debt service:- Principal - - - - - - - Interest - - - - - - - Total expenditures 405,716 640,731 146,929 48,644 - - 1,242,020 Excess (deficiency) of revenues over (under) expenditures before other financing sources 4,317 (268,215) (146,929) (12,441) 2,693 222,300 (198,275) Other financing sources (uses): Transfers in - - 146,929 12,441 - 50,000 209,370 Transfers (out)(159,370) (93,700) - - - - (253,070) Total other financing sources (uses)(159,370) (93,700) 146,929 12,441 - 50,000 (43,700) Net change in fund balance (155,053) (361,915) - - 2,693 272,300 (241,975) Fund balances, beginning 641,069 626,481 - 13,456 16,020 - 1,297,026 Fund balances, ending 486,016$ 264,566$ -$ 13,456$ 18,713$ 272,300$ 1,055,051$ FISCAL YEAR ENDED SEPTEMBER 30, 2015 MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS Special Revenue Funds 77 (Continued) Debt Service Total Capital Charter Nonmajor Improvement High School Governmental GO Bonds Fund Construction Total Funds Revenues: Property taxes 510,255$ -$ -$ -$ 510,255$ Intergovernmental revenues - - - - 816,380 Fines and forfeitures - - - - 2,664 Miscellaneous - - - - 222,300 Interest income 3,155 355 - 355 5,911 Total revenues 513,410 355 - 355 1,557,510 Expenditures: Current: General government 55,426 - - - 139,634 Public works - - - - 551,334 Capital outlay - 660,116 4,099 664,215 1,270,693 Debt service: Principal 635,837 - - - 635,837 Interest 272,374 - - - 272,374 Total expenditures 963,637 660,116 4,099 664,215 2,869,872 Excess (deficiency) of revenues over (under) expenditures before other financing sources (uses)(450,227) (659,761) (4,099) (663,860) (1,312,362) Other financing sources (uses): Issuance of debt 4,017,600 - - - 4,017,600 Payment to refunded bonds escrow agent (3,890,000) - - - (3,890,000) Sales of capital assets - 523,164 - 523,164 523,164 Transfers in 380,500 381,700 - 381,700 971,570 Transfers out - (30,000) - (30,000) (283,070) Total other financing sources (uses)508,100 874,864 - 874,864 1,339,264 Net change in fund balance 57,873 215,103 (4,099) 211,004 26,902 Fund balances, beginning 1,057,752 303,974 63,456 367,430 2,722,208 Fund balances, ending 1,115,625$ 519,077$ 59,357$ 578,434$ 2,749,110$ MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2015 Capital Projects 78 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: Intergovernmental revenues 350,000$ 350,000$ 371,207$ 21,207$ 369,000$ 369,000$ 408,970$ 39,970$ Interest income 1,200 1,200 1,309 109 1,000 1,000 1,063 63 Total revenues 351,200 351,200 372,516 21,316 370,000 370,000 410,033 40,033 Expenditures: Current: Public works 344,740 344,740 341,483 3,257 220,026 220,026 209,851 10,175 Capital outlay 100,000 387,199 299,248 87,951 250,000 408,116 195,865 212,251 Total expenditures 444,740 731,939 640,731 91,208 470,026 628,142 405,716 222,426 Excess (deficiency) of revenues over (under) expenditures before other financing sources (93,540) (380,739) (268,215) 112,524 (100,026) (258,142) 4,317 262,459 Other financing sources (uses): Transfers (out)(93,700) (93,700) (93,700) - - (9,000) (159,370) (150,370) Appropriations from prior year fund balance 187,240 474,439 - (474,439) 100,026 267,142 - (267,142) Total other financing sources (uses)93,540 380,739 (93,700) (474,439)$ 100,026 258,142 (159,370) (417,512)$ Net change in fund balance - - (361,915) - - (155,053) Fund balances, beginning - - 626,481 - - 641,069 Fund balances, ending -$ -$ 264,566$ -$ -$ 486,016$ 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, 2015 79 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) Revenues: Intergovernmental revenues -$ 36,000$ 36,203$ 203$ Total revenues - 36,000 36,203 203 Expenditures: Current: General government - 45,000 48,644 (3,644) Total expenditures - 45,000 48,644 (3,644) (Deficiency) of revenues over expenditures over (under) expenditures before other financing sources - (9,000) (12,441) (3,441) Other financing sources: Transfers in - 9,000 12,441 (3,441) Total other financing sources - 9,000 12,441 (3,441)$ Net change in fund balance - - - Fund balances, beginning - - 13,456 Fund balances, ending -$ -$ 13,456$ Grants Fund MIAMI SHORES VILLAGE, FLORIDA SCHEDULES OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES-BUDGET AND ACTUAL NONMAJOR GOVERNMENTAL FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2015 Special Revenue Funds 80 (Continued) Variance with Variance with Final Budget Final Budget Actual Positive Actual Positive Original Final Amounts (Negative)Original Final Amounts (Negative) Revenues: Property taxes 505,020$ 505,020$ 510,255$ 5,235$ -$ -$ -$ -$ Interest income - - 3,155 3,155 - - 355 355 Total revenues 505,020 505,020 513,410 8,390 - - 355 355 Expenditures: Current: General government 8,500 8,500 55,426 (46,926) - - - - Capital outlay - - - - 409,700 703,472 660,116 43,356 Debt service: Principal 474,000 474,000 635,837 (161,837) - - - - Interest 268,020 268,020 272,374 (4,354) - - - - Total expenditures 750,520 750,520 963,637 (213,117) 409,700 703,472 660,116 43,356 (Deficiency) of revenues over expenditures before other financing sources (245,500) (245,500) (450,227) (204,727) (409,700) (703,472) (659,761) 43,711 Other financing sources (uses): Issuance of debt - - 4,017,600 4,017,600 - - - (30,000) Payment to refunded bonds escrow agent - - (3,890,000) (3,890,000) - - - - Sales of capital assets - - - - - - 523,164 (523,164) Transfers in 380,500 380,500 380,500 - 381,700 381,700 381,700 - Transfers out - - - - - - (30,000) 30,000 Appropriations from prior year fund balance - - - - 58,000 351,772 - (351,772) Total other financing sources 380,500 380,500 508,100 127,600$ 439,700 733,472 874,864 (874,936)$ Net change in fund balance 135,000 135,000 57,873 30,000 30,000 215,103 Fund balances, beginning - - 1,057,752 - - 303,974 Fund balances, ending 135,000$ 135,000$ 1,115,625$ 30,000$ 30,000$ 519,077$ Budgeted Amounts Budgeted Amounts MIAMI SHORES VILLAGE, FLORIDA SCHEDULES OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES-BUDGET AND ACTUAL NONMAJOR GOVERNMENTAL FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2015 Debt Service Fund Capital Improvement Fund 81 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 785,801$ 1,191,143$ 1,976,944$ Accounts receivable - net 142,706 - 142,706 Inventories - 46,009 46,009 Prepaid items 152,601 - 152,601 Total current assets 1,081,108 1,237,152 2,318,260 Capital assets: Capital assets not being depreciated - 7,127 7,127 Capital assets being depreciated, net - 1,952,455 1,952,455 Total noncurrent assets - 1,959,582 1,959,582 Total assets 1,081,108 3,196,734 4,277,842 LIABILITIES Current liabilities: Accounts payable and accrued liabilities 47,779 9,361 57,140 Compensated absences - 4,320 4,320 Total current liabilities 47,779 13,681 61,460 Noncurrent liabilities: Compensated absences - 12,960 12,960 Claims payable 340,000 - 340,000 Total noncurrent liabilities 340,000 12,960 352,960 Total liabilities 387,779 26,641 414,420 NET POSITION Net investment in capital assets - 1,959,582 1,959,582 Unrestricted 693,329 1,210,511 1,903,840 Total net position 693,329$ 3,170,093$ 3,863,422$ MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF NET POSITION INTERNAL SERVICE FUNDS SEPTEMBER 30, 2015 82 Risk Fleet Management Maintenance Fund Fund Total Revenues: Charges for services 630,932$ 1,073,328$ 1,704,260$ Operating expenses: Administrative and general 18,075 585,260 603,335 Personnel expenses - 189,859 189,859 Depreciation - 173,970 173,970 Insurance premiums and claims 844,530 - 844,530 Total operating expenses 862,605 949,089 1,811,694 Operating (loss) income (231,673) 124,239 (107,434) Non-operating revenues: Interest income 1,524 986 2,510 Total non-operating revenues 1,524 986 2,510 (Loss) Income before transfers and contributions (230,149) 125,225 (104,924) Transfers in - 90,000 90,000 Transfers (out)(122,000) - (122,000) Contributions - 122,449 122,449 Change in net position (352,149) 337,674 (14,475) Net position, beginning 1,045,478 2,832,419 3,877,897 Net position, ending 693,329$ 3,170,093$ 3,863,422$ MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN NET POSITION INTERNAL SERVICE FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2015 83 Risk Fleet Management Maintenance Fund Fund Total Cash flows from operating activities: Cash received from customers, governments and other funds 579,282$ 1,073,328$ 1,652,610$ Cash paid to suppliers (811,157) (552,742) (1,363,899) Cash paid to employees - (187,653) (187,653) Net cash (used in) provided by operating activities (231,875) 332,933 101,058 Cash flows from non-capital financing activities: Transfers in - 90,000 90,000 Transfers out (122,000) - (122,000) Net cash provided by (used in) non-capital financing activities (122,000) 90,000 (32,000) Cash flows from capital related financing activities: Acquisition and construction of capital assets - (282,529) (282,529) Capital contributions - 122,449 122,449 Net cash (used in) capital and related financing activities - (160,080) (160,080) Cash flows from investing activities: Interest and other income 1,524 986 2,510 Net cash provided by investing activities 1,524 986 2,510 Net (decrease) increase in cash and cash equivalents (352,351) 263,839 (88,512) Cash and cash equivalents, October 1 1,138,152 927,304 2,065,456 Cash and cash equivalents, September 30 785,801$ 1,191,143$ 1,976,944$ Reconciliation of operating income to net cash provided by (used in) operating activities: Operating (loss) income (231,673)$ 124,239$ (107,434)$ Adjustments to reconcile operating (loss) income to net cash (used in) provided by operating activities: Depreciation - 173,970 173,970 Change in assets and liabilities: (Increase) decrease in: Accounts receivable (51,650) - (51,650) Inventories - 23,157 23,157 Prepaids 3,669 - 3,669 Increase (decrease) in: Accounts payable and accrued liabilities 47,779 9,361 57,140 Compensated absences - 2,206 2,206 Total adjustments (202) 208,694 208,492 Net cash (used in) provided by operating activities (231,875)$ 332,933$ 101,058$ MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF CASH FLOWS INTERNAL SERVICE FUNDS FISCAL YEAR ENDED SEPTEMBER 30, 2015 84 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. Agency Fund: Police Insurance Trust Fund – To accumulate resources on behalf of police personnel to partially cover retirement health insurance. General Employee's Police Pension Pension Trust Trust Total ASSETS Cash and cash equivalents 236,644$ 606,426$ 843,070$ Receivables: Other receivables - 32,922 32,922 Accrued interest and dividends 25,050 48,594 73,644 Total receivables 25,050 81,516 106,566 Investments, at fair value U.S. Government securities 485,184 1,035,714 1,520,898 Municipal bonds 77,268 191,955 269,223 Corporate/Foreign bonds 1,498,552 2,758,634 4,257,186 Mutual funds - equity 5,588,920 8,153,083 13,742,003 Common stocks 1,629,133 2,793,729 4,422,862 Mortgage Backed Securities 1,833,315 3,433,886 5,267,201 Total investments 11,112,372 18,367,001 29,479,373 Total assets 11,374,066 19,054,943 30,429,009 NET POSITION Net position restricted for pensions 11,374,066$ 19,054,943$ 30,429,009$ MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF FIDUCIARY NET POSITION PENSION TRUST FUNDS SEPTEMBER 30, 2015 85 General Employee's Police Pension Pension Trust Trust Total ADDITIONS Contributions: Employer 371,453$ 1,249,668$ 1,621,121$ Employees 188,793 180,728 369,521 Total contributions 560,246 1,430,396 1,990,642 Investment income: Unrealized (losses)(833,157) (1,274,589) (2,107,746) Realized gains 47,516 88,972 136,488 Interest and dividend income 669,900 1,040,663 1,710,563 Total investment (115,741) (144,954) (260,695) Less investment expenses (44,464) (56,143) (100,607) Net investment loss (160,205) (201,097) (361,302) Total additions 400,041 1,229,299 1,629,340 DEDUCTIONS Benefits paid 655,520 941,093 1,596,613 Administrative expenses 15,448 11,783 27,231 Total deductions 670,968 952,876 1,623,844 Net (decrease) increase (270,927) 276,423 5,496 Net position restricted for pensions Beginning of year 11,644,993 18,778,520 30,423,513 End of year 11,374,066$ 19,054,943$ 30,429,009$ MIAMI SHORES VILLAGE, FLORIDA COMBINING STATEMENT OF CHANGES IN FIDUCIARY NET POSITION PENSION TRUST FUNDS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015 86 Balance Balance September 30, September 30, 2014 Additions Deductions 2015 ASSETS Cash and cash equivalents 174,793$ 2,690$ -$ 177,483$ LIABILITIES Other liabilities 174,793$ 2,690$ -$ 177,483$ MIAMI SHORES VILLAGE, FLORIDA STATEMENT OF CHANGES IN ASSETS AND LIABILITIES AGENCY FUND SEPTEMBER 30, 2015 POLICE INSURANCE TRUST AGENCY FUND 87 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 88-92 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 93-97 These schedules contain information to help the reader assess the Village’s most significant local revenue source, the property tax. Debt Capacity 98-100 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 101 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 102-103 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. 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 Governmental activities: Net investment in capital assets 14,140,442$ 14,460,317$ 13,445,077$ 13,160,184$ 12,279,776$ 11,507,713$ 12,276,631$ 11,255,620$ 9,393,138$ 4,993,244$ Restricted 5,953,557 5,521,292 6,042,082 5,834,992 3,975,983 3,509,136 3,025,933 4,112,366 3,345,154 3,487,313 Unrestricted 3,737,341 9,971,992 9,916,183 9,592,734 9,904,824 9,350,904 8,901,635 6,373,568 4,506,954 (653,531) Total governmental activities net position 23,831,340 29,953,601 29,403,342 28,587,910 26,160,583 24,367,753 24,204,199 21,741,554 17,245,246 7,827,026 Business-type activities: Net investment in capital assets 2,785,010 2,195,243 2,252,711 1,921,615 1,924,061 2,043,795 558,671 624,398 770,301 748,120 Restricted - - - - - - - Unrestricted 2,832,838 2,677,461 2,598,838 2,688,382 2,385,331 2,032,852 1,578,649 1,132,430 625,851 540,462 Total business-type activities net position 5,617,848 4,872,704 4,851,549 4,609,997 4,309,392 4,076,647 2,137,320 1,756,828 1,396,152 1,288,582 Primary government: Net investment in capital assets 16,925,452 16,655,560 15,697,788 15,081,799 14,203,837 13,551,508 12,835,302 11,880,018 10,163,439 5,741,364 Restricted 5,953,557 5,521,292 6,042,082 5,834,992 3,975,983 3,509,136 3,025,933 4,112,366 3,345,154 3,487,313 Unrestricted 6,570,179 12,649,453 12,515,021 12,281,116 12,290,155 11,383,756 10,480,284 7,505,998 5,132,805 (113,069) Total primary government net position 29,449,188$ 34,826,305$ 34,254,891$ 33,197,907$ 30,469,975$ 28,444,400$ 26,341,519$ 23,498,382$ 18,641,398$ 9,115,608$ MIAMI SHORES VILLAGE, FLORIDA NET POSITION BY COMPONENT FOR THE LAST TEN FISCAL YEARS (ACCRUAL BASIS OF ACCOUNTING) Fiscal Year 88 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 Expenses: Governmental activities: General government 3,159,828$ 2,760,901$ 2,418,939$ 2,336,763$ 2,396,446$ 2,390,719$ 2,489,426$ 2,325,019$ 2,941,291$ 4,509,714$ Public safety 6,088,608 6,206,349 6,425,432 5,509,508 5,596,692 5,216,724 5,056,573 4,649,985 4,451,336 4,166,932 Public works 3,492,136 2,239,056 2,385,338 2,346,575 1,949,960 2,201,667 2,237,962 2,407,032 2,357,012 2,232,714 Culture and recreation 2,976,180 2,946,167 2,816,882 2,583,688 2,498,408 2,341,310 2,417,232 2,321,392 2,190,507 2,273,686 Interest on debt 272,374 283,840 432,997 425,355 443,542 465,672 486,658 500,045 504,411 448,986 Total governmental activities expenses 15,989,126 14,436,313 14,479,588 13,201,889 12,885,048 12,616,092 12,687,851 12,203,473 12,444,557 13,632,032 Business-type activities: Sanitation 2,223,695 2,294,399 2,119,723 2,208,585 2,257,285 2,382,893 2,262,446 2,260,374 2,328,930 2,274,983 Stormwater 193,174 165,537 180,702 175,761 190,992 206,300 160,808 133,913 150,783 111,931 Total business-type activities expenses 2,416,869 2,459,936 2,300,425 2,384,346 2,448,277 2,589,193 2,423,254 2,394,287 2,479,713 2,386,914 Total primary government expenses 18,405,995 16,896,249 16,780,013 15,586,235 15,333,325 15,205,285 15,111,105 14,597,760 14,924,270 16,018,946 Program revenues: Governmental activities: Charges for services: General government 1,005,762 1,063,095 841,572 1,069,135 1,177,047 747,353 914,062 128,389 119,903 169,058 Public safety 1,027,550 1,087,055 1,553,168 2,326,376 777,655 733,926 746,055 424,353 472,470 377,470 Public works 200,977 117,815 843,218 727,160 814,600 750,145 1,082,667 644,197 611,097 674,852 Culture and recreation 1,568,844 1,436,999 1,375,506 1,293,788 1,117,160 1,079,727 965,541 854,747 837,492 759,962 Operating grants and contributions 816,380 784,430 87,368 170,234 217,303 95,692 - - - 1,900,256 Capital grants and contributions 35,564 474,079 35,564 47,447 65,921 171,549 - - - 188,709 Total governmental activities program revenues 4,655,077 4,963,473 4,736,396 5,634,140 4,169,686 3,578,392 3,708,325 2,051,686 2,040,962 4,070,307 Business-type activities: Charges for services: Sanitation 2,639,106 2,641,284 2,667,843 2,765,775 2,665,041 2,886,107 2,781,700 2,729,793 2,508,236 2,538,269 Stormwater 244,805 244,107 248,132 252,420 248,668 247,349 228,393 225,719 195,582 189,428 Capital grants and contributions 672,381 - - - - - - - - - Total business-type activities program revenues 3,556,292 2,885,391 2,915,975 3,018,195 2,913,709 3,133,456 3,010,093 2,955,512 2,703,818 2,727,697 Total primary government program revenue 8,211,369$ 7,848,864$ 7,652,371$ 8,652,335$ 7,083,395$ 6,711,848$ 6,718,418$ 5,007,198$ 4,744,780$ 6,798,004$ MIAMI SHORES VILLAGE, FLORIDA CHANGES IN NET POSITION FOR THE LAST TEN FISCAL YEARS (ACCRUAL BASIS OF ACCOUNTING) Fiscal Year 89 (Continued) 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 Net (expense) revenue: Governmental activities (11,334,049)$ (9,472,840)$ (9,516,115)$ (7,567,750)$ (8,715,362)$ (9,037,699)$ (8,479,225)$ (9,194,005)$ (10,150,679)$ (9,561,725)$ Business-type activities 1,139,423 425,455 615,550 633,849 465,432 544,263 590,839 561,225 224,105 340,783 Total primary government, net (expense) revenue (10,194,626) (9,047,385) (8,900,565) (6,933,901) (8,249,930) (8,493,436) (7,888,386) (8,632,780) (9,926,574) (9,220,942) General revenues and other changes in net position: Governmental activities: Property taxes 6,893,572 6,406,843 6,255,087 6,078,085 6,143,806 6,583,883 7,275,746 7,224,338 7,373,484 6,260,392 Public services tax 2,199,772 2,214,451 2,045,767 2,098,267 2,137,473 2,222,743 2,113,032 3,076,198 2,923,499 2,849,982 Intergovernmental 1,027,237 1,002,183 929,762 918,034 936,215 797,773 789,922 895,188 954,600 1,059,067 Miscellaneous 827,991 469,614 415,330 493,243 1,019,320 950,040 447,741 562,941 577,719 308,426 Interest earning - unrestricted 29,568 20,670 32,015 61,071 36,378 38,978 100,429 242,563 398,463 504,743 Gain on sale of capital assets 523,164 - - - - - - - 2,269 3,175 Transfers 400,000 395,000 395,000 335,000 235,000 (1,392,164) 215,000 215,000 210,000 310,000 Total governmental activities 11,901,304 10,508,761 10,072,961 9,983,700 10,508,192 9,201,253 10,941,870 12,216,228 12,440,034 11,295,785 Business-type activities: Investment earnings 5,721 5,708 5,994 1,756 2,313 2,900 4,653 14,451 22,377 6,868 Other general revenues - - - - - - - - - 25,500 Transfers (400,000) (395,000) (395,000) (335,000) (235,000) 1,392,164 (215,000) (215,000) (210,000) (310,000) Total business-type activities (394,279) (389,292) (389,006) (333,244) (232,687) 1,395,064 (210,347) (200,549) (187,623) (277,632) Total primary government 11,507,025 10,119,469 9,683,955 9,650,456 10,275,505 10,596,317 10,731,523 12,015,679 12,252,411 11,018,153 Change in net position: Governmental activities 567,255 1,035,921 556,846 2,415,950 1,792,830 163,554 2,462,645 3,022,223 2,289,355 1,734,060 Business-type activities 745,144 36,163 226,544 300,605 232,745 1,939,327 380,492 360,676 36,482 63,151 Total primary government 1,312,399$ 1,072,084$ 783,390$ 2,716,555$ 2,025,575$ 2,102,881$ 2,843,137$ 3,382,899$ 2,325,837$ 1,797,211$ Fiscal Year MIAMI SHORES VILLAGE, FLORIDA CHANGES IN NET POSITION FOR THE LAST TEN FISCAL YEARS (ACCRUAL BASIS OF ACCOUNTING) (CONTINUED) 90 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 General fund: Reserved -$ -$ -$ -$ -$ 134,569$ 80,052$ 71,923$ 189,953$ 199,435$ Unreserved - - - - - 6,391,651 5,014,190 5,449,842 4,022,283 2,050,103 Nonspendable *3,741 11,698 32,305 33,480 1,885 - - - - - Restricted *- - - - - - - - - - Committed *31,562 31,562 45,947 77,512 63,109 - - - - - Assigned *- - - - - - - - - - Unassigned *8,553,593 7,923,177 7,884,961 7,846,925 7,609,716 - - - - - Total general fund 8,588,896$ 7,966,437$ 7,963,213$ 7,957,917$ 7,674,710$ 6,526,220$ 5,094,242$ 5,521,765$ 4,212,236$ 2,249,538$ All other governmental funds: Reserved -$ -$ -$ -$ -$ 5,247,645$ 5,449,479$ 4,300,256$ 2,852,772$ 2,439,044$ Unreserved reported in: Special revenue funds - - - - - 201,327 348,194 229,152 861,799 682,726 Capital project funds - - - - - 566,251 603,735 551,837 560,171 1,029,557 Nonspendable *- - - 59,270 61,225 - - - - - Restricted *5,953,557 5,731,494 6,042,082 5,798,976 3,975,983 - - - - - Committed *578,434 649,494 611,766 955,728 1,748,148 - - - - - Assigned *- - - - - - - - - - Unassigned *- - - - - - - - - - Total all other governmental funds 6,531,991$ 6,380,988$ 6,653,848$ 6,813,974$ 5,785,356$ 6,015,223$ 6,401,408$ 5,081,245$ 4,274,742$ 4,151,327$ *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 91 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 Revenues: Taxes 6,893,572$ 6,406,843$ 6,255,087$ 6,078,085$ 6,143,806$ 6,583,883$ 7,275,746$ 7,224,338$ 7,373,484$ 6,260,392$ Public services taxes 2,199,772 2,214,451 2,799,637 2,795,688 2,851,593 2,874,645 2,906,861 2,925,431 2,923,499 2,849,982 Licenses and permits 1,237,435 1,018,301 841,572 914,833 1,052,626 658,833 671,674 682,951 666,628 776,199 Intergovernmental 1,879,181 2,219,683 1,052,694 1,135,715 1,219,439 1,065,014 1,290,223 1,837,400 1,188,368 3,125,789 Charges for services 2,059,389 1,980,381 1,941,090 1,734,095 1,542,432 1,460,451 1,310,257 1,101,300 1,077,259 967,235 Fines and forfeitures 613,743 629,524 858,753 1,955,837 423,905 444,944 495,503 267,435 297,075 237,908 Miscellaneous 827,991 555,417 415,330 493,243 986,649 950,040 447,741 529,163 577,719 308,426 Investment earnings 27,058 18,166 32,015 59,289 31,796 35,153 94,300 227,663 349,971 201,466 Contributions - - - - - - - 15,570 19,148 22,243 Confiscation property - - - - - - - - - - Total revenues 15,738,141 15,042,766 14,196,178 15,166,785 14,252,246 14,072,963 14,492,305 14,811,251 14,473,151 14,749,640 Expenditures: General government 3,073,851 2,627,454 2,500,274 2,291,190 2,391,556 2,235,855 2,284,775 2,131,535 2,604,109 3,831,791 Public safety 6,134,782 6,285,671 6,111,942 5,536,160 5,399,589 5,022,542 5,050,239 4,659,900 4,257,493 3,581,621 Public works 1,823,936 1,761,225 1,662,089 1,684,822 1,540,755 1,625,085 1,753,100 1,973,446 2,144,151 1,747,689 Culture and recreation 2,580,527 2,546,688 2,428,789 2,209,660 2,161,213 2,076,176 2,169,671 2,139,027 2,005,558 1,890,555 Capital outlay 1,526,136 1,613,488 1,115,631 1,449,486 1,173,423 1,398,405 1,651,286 1,015,184 1,252,210 1,436,523 Debt services: Principal 635,837 589,036 4,362,580 487,690 465,351 448,297 431,763 415,130 399,008 1,140,461 Interest 272,374 283,840 432,997 421,599 436,736 455,810 473,831 495,997 507,244 406,413 Total expenditures 16,047,443 15,707,402 18,614,302 14,080,607 13,568,623 13,262,170 13,814,665 12,830,219 13,169,773 14,035,053 (Deficiency) excess of revenues over expenditures (309,302) (664,636) (4,418,124) 1,086,178 683,623 810,793 677,640 1,981,032 1,303,378 714,587 Other financing sources (uses): Proceeds from long-term debt 4,017,600 - 3,923,000 - - - - - - 2,500,000 Payment to refunding agent (3,890,000) - - - - - - - - - Sales of capital assets 523,164 - - - - - - - - - Transfer in 3,269,070 3,264,673 3,028,480 2,983,374 3,331,180 3,283,369 6,066,843 3,308,918 3,745,053 4,128,423 Transfer out (2,837,070) (2,869,673) (2,688,180) (2,757,627) (3,096,180) (3,048,369) (5,851,843) (3,173,918) (3,946,546) (4,805,054) Total other financing sources (uses)1,082,764 395,000 4,263,300 225,747 235,000 235,000 215,000 135,000 (201,493) 1,823,369 Net change in fund balances 773,462$ (269,636)$ (154,824)$ 1,311,925$ 918,623$ 1,045,793$ 892,640$ 2,116,032$ 1,101,885$ 2,537,956$ Debt service as a percentage of noncapital expenditures 6.3%6.2%27.4%7.2%7.3%7.6%7.4%7.7%7.6%12.3% Fiscal Year MIAMI SHORES VILLAGE, FLORIDA CHANGES IN FUND BALANCES FOR GOVERNMENTAL FUNDS FOR THE LAST TEN FISCAL YEARS 92 Ad-Valorem Taxes Public Licenses Charges Fines and Interest Fiscal Year General Purpose Service Taxes and Permits Intergovernmental for Services Forfeitures Miscellaneous Income Total 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 2014 5,894,716 2,214,451 1,018,301 1,002,183 1,980,381 492,285 382,149 5,213 12,989,679 2015 6,383,317 2,199,772 1,237,435 1,062,801 2,059,389 499,777 449,445 14,281 13,906,217 GENERAL GOVERNMENTAL AND EXCISE TAX REVENUES BY SOURCE LAST TEN FISCAL YEARS (ACCRUAL BASIS OF ACCOUNTING) MIAMI SHORES VILLAGE, FLORIDA Revenues included in the General and Excise Tax Funds 93 Fiscal Year Total Total Total Assessed Value Ended Residential Personal Centrally Assessed Direct Tax Market as a percentage September 30,Property Property Assessed Value Rate Value of Market Value 2006 686,912,201$ 23,406,085$ 1,233,756$ 711,552,042$ 9.1796 1,443,293,476$ 49.30% 2007 810,656,588 22,876,703 1,319,888 834,853,179 9.1059 1,853,915,592 45.03% 2008 939,127,227 22,814,441 1,317,506 963,259,174 7.8164 2,214,199,534 43.50% 2009 902,193,025 18,873,700 1,612,487 922,679,212 8.2929 2,047,175,031 45.07% 2010 778,813,734 17,201,636 2,133,438 798,148,808 8.7059 1,524,554,727 52.35% 2011 703,899,345 15,775,621 1,498,857 721,173,823 8.7762 1,283,953,769 56.17% 2012 698,738,442 16,953,525 1,544,711 717,236,678 8.7855 1,243,667,012 57.67% 2013 727,955,201 17,910,658 1,530,814 747,396,673 8.7500 1,284,277,736 58.20% 2014 744,161,594 18,898,889 1,071,836 764,132,319 8.6949 1,294,780,508 59.02% 2015 808,067,935 20,443,472 1,281,491 829,792,898 8.6392 1,483,377,513 55.94% Note:Property in theVillage is reassessedeachyear.State law requiresthePropertyAppraiser to appraiseproperty at100%of market value.TheFloridaConstitutionwasamended,effectiveJanuary 1,1995,to limit annual increases in assessedvalue of propertywith homesteadexemption to 3percent per year or theamount of theConsumerPriceindex,whichever is less.Theincrease is not automatic since no assessed value shall exceed market value. Tax rates are per $1,000 of assessed value. Source: Miami-Dade County Property Appraisal Office. MIAMI SHORES VILLAGE, FLORIDA ASSESSED VALUE AND ACTUAL VALUE OF TAXABLE PROPERTY FOR THE LAST TEN FISCAL YEARS 94 Total Fiscal Year Total Direct & Ended City Debt Direct County-Debt Overlapping September 30,Wide Service Rate Wide Service Fire Library School State Rates 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 2014 8.0000 0.6949 8.6949 4.7035 0.4220 2.4623 - 7.9770 0.9455 25.2052 2015 8.0000 0.6392 8.6392 4.6669 0.4500 2.4321 - 7.9740 0.9187 25.0809 City County School State Source: Miami Dade County Finance Department, Tax Collector's Division (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 $1,000 of Taxable Assessed Valuation Tax rate limits: 10.000 Mils 10.000 Mils 10.000 Mils 10.000 Mils Miami Shores Village County Special Districts MIAMI SHORES VILLAGE, FLORIDA PROPERTY TAX RATES DIRECT AND OVERLAPPING GOVERNMENTS (1) FOR THE LAST TEN FISCAL YEARS 95 Percentage Percentage Taxable of Total City Taxable of Total City Assessed Taxable Assessed Taxable Taxpayer Value Rank Value Value Rank Value Shore Square Properties, LLC 9,243,275$ 1 1.11%-$ 0.00% Northern Trust Bank (Publix)7,656,000 2 0.92%8,023,727 1 1.13% Florida Power & Light Co.7,013,733 3 0.85%- 0.00% Tropical Chevrolet, Inc.6,415,500 4 0.77%4,817,662 2 0.68% Wal Miami LLC 3,080,000 5 0.37%- 0.00% DVS LLC 3,075,224 6 0.37%- 0.00% Bank of America NA 2,746,188 7 0.33%- 0.00% Palazzo Leoni LLC (Everett)2,596,150 8 0.31%- 0.00% Omar Cassola 1,990,579 9 0.24%2,106,469 9 0.30% Miami Shores Village 1,900,433 10 0.23%- 0.00% City National Bank of Florida - 0.00%3,592,351 3 0.50% David & June Heller - 0.00%2,878,821 4 0.40% Robert Ader & W - 0.00%2,782,431 5 0.39% Shores at Biscayne LLC - 0.00%2,300,000 6 0.32% Bujolo, Inc - 0.00%2,223,705 7 0.31% Sandra Chaille - 0.00%2,156,796 8 0.30% Ramiro del Amo - 0.00%2,043,628 10 0.29% Total 45,717,082$ 5.51%32,925,590$ 4.63% Source: Miami-Dade County Property Appraiser Office 2015 2006 MIAMI SHORES VILLAGE, FLORIDA PRINCIPAL PROPERTY TAX PAYERS CURRENT YEAR AND TEN YEARS AGO 96 Fiscal Year Total Levied Collections Ended for the Percentage in Subsequent Percentage September 30,Fiscal Year Amount of Levy Years Amount of Levy 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 5,658,135 98.3%60,881 5,719,016 99.4% 2013 5,998,630 5,672,080 94.6%46,936 5,719,016 95.3% 2014 6,113,059 5,894,716 96.4%98 5,894,814 96.4% 2015 6,638,343 6,383,223 96.2%94 6,383,317 96.2% 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 97 Percentage of Actual Fiscal Year General Taxable Percentage Ended Obligation Loan Value of of Personal September 30,Bonds Payable Total Property Income 2006 7,585,000$ 3,444,879$ 11,029,879$ 1.55%3.04% 2007 7,415,000 3,215,811 10,630,811 1.27%2.86% 2008 7,235,000 3,438,552 10,673,552 1.11%2.76% 2009 7,050,000 3,095,362 10,145,362 1.10%2.58% 2010 6,860,000 2,737,674 9,597,674 1.20%3.92% 2011 6,665,000 2,358,637 9,023,637 1.25%3.29% 2012 6,460,000 1,922,581 8,382,581 1.17%2.38% 2013 6,298,000 1,645,000 7,943,000 1.06%2.22% 2014 6,053,000 1,300,964 7,353,964 0.96%1.85% 2015 5,895,300 950,427 6,845,727 0.82%1.69% Governmental Activities MIAMI SHORES VILLAGE, FLORIDA RATIOS OF OUTSTANDING DEBT BY TYPE FOR THE LAST TEN FISCAL YEARS 98 Percentage Amount Debt Applicable Applicable Outstanding To City To City Overlapping debt: Miami-Dade County, Florida (1)1,384,231$ 0.36%4,985$ Miami-Dade County Public Schools (2)365,012 0.35%1,290 Total overlapping debt 1,749,243 6,275 Direct debt: Miami Shores Village 6,845 100.00%6,845 Total direct and overlapping debt 1,756,088$ 13,120$ 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, 2015 (IN THOUSANDS) Governmental Unit 99 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 Debt limit 77,083,990$ 70,360,232$ 68,441,667$ 65,491,549$ 65,452,382$ 72,954,881$ 72,117,382$ 92,267,921$ 82,713,158$ 71,155,204$ Total net debt applicable to limit 5,895,300 6,053,000 6,298,000 6,460,000 6,665,000 6,860,000 7,235,000 7,415,000 7,415,000 7,585,000 Legal debt margin 71,188,690$ 64,307,232$ 62,143,667$ 59,031,549$ 58,787,382$ 66,094,881$ 64,882,382$ 84,852,921$ 75,298,158$ 63,570,204$ Total net debt applicable to the limit as a percentage of debt limit 7.65%8.60%9.20%9.86%10.18%9.40%10.03%8.04%8.96%10.66% 829,792,898$ 82,979,290 6,845,727 (950,427) 5,895,300 77,083,990$ Revenue bonds Installment loans Total debt applicable to limitation Legal debt margin Legal debt margin calculation for fiscal year 2015: Assessed value Debt limit (10% of assessed value) Debt applicable to limit: Total bonded debt Fiscal Year MIAMI SHORES VILLAGE, FLORIDA LEGAL DEBT MARGIN INFORMATION FOR THE LAST TEN FISCAL YEARS Less: 100 Personal Per Income Capita Estimated (Thousands of Personal Unemployment Year Population (1)Dollars)Income (2)Rate (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% 2014 10,781 396,741 36,800 6.6% 2015 10,776 405,048 37,588 6.2% (2) United States Census Bureau (3) U.S. Department of Labor Statistics MIAMI SHORES VILLAGE, FLORIDA DEMOGRAPHIC AND ECONOMIC STATISTICS FOR THE LAST TEN CALENDAR YEARS Sources: (1) State of Florida Department of Revenue 101 Percentage Percentage of Total County of Total County Employer Employees Rank Employment Employees Rank Employment Miami-Dade County Public Schools 33,477 1 2.52%54,387 1 4.63% Miami-Dade County, Florida 25,502 2 1.92%32,265 2 2.75% Federal Government 19,200 3 1.45%19,800 4 1.69% Florida State Government 17,100 4 1.29%20,100 3 1.71% University of Miami 12,818 5 0.97%9,367 7 0.80% Baptist Health Systems of South FL 11,353 6 0.86%10,300 6 0.88% American Airlines 11,031 7 0.83%9,000 8 0.77% Jackson Health System 9,797 8 0.74%11,700 5 1.00% Publix Super Markets 4,604 9 0.35%N/A N/A N/A City of Miami 3,997 10 0.30%N/A N/A N/A Miami Dade Community College - N/A N/A 5,400 9 0.46% United Parcel Service - N/A N/A 5,000 10 0.43% Total Civilian Labor Force Employment 1,325,898 1,174,665 Source: The Beacon Council, Miami Florida, Miami Business Profile 2015 2006 MIAMI SHORES VILLAGE, FLORIDA PRINCIPAL EMPLOYERS LOCATED IN MIAMI-DADE COUNTY CURRENT YEAR AND TEN YEARS AGO 102 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 General government: Administration: Full time 10 8 10 9 9 9 9 9 10 11 Part time 6 5 5 5 5 - - - - - Finance: Full time 5 5 5 5 5 5 4 4 4 5 Part time - - - - - 1 1 1 1 1 Public works: Full time 39 43 41 40 40 47 45 44 60 66 Part time 1 - 1 - - 1 2 1 2 2 Culture and recreation: Recreation: Full time 13 12 12 13 13 13 11 12 12 12 Part time 63 72 51 30 30 51 56 48 64 64 Library: Full time 4 2 3 3 3 3 3 3 3 4 Part time 6 8 7 6 6 7 7 7 7 6 Public safety: Police: Full time 40 43 43 44 44 45 45 43 47 47 Part time 4 4 3 3 3 3 3 3 5 5 Total 191 202 181 158 158 185 186 175 215 223 Fiscal Year Source: Village Finance Office MIAMI SHORES VILLAGE, FLORIDA VILLAGE EMPLOYEES BY FUNCTION/PROGRAM LAST TEN FISCAL YEARS Function/program: 103 COMPLIANCE SECTION 104 Alberni Caballero & Fierman, LLP 4649 Ponce de Leon Blvd. Suite 404 Coral Gables, Florida 33146 T: 305.662.7272 F: 305.662.4266 ACF-CPA.COM I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I 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, 2015, 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 30, 2016. Internal Control Over Financial Reporting In planning and performing our audit of the financ ial 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 enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the firs t paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or, significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal con trol that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. 105 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 th e 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 commun ication is not suitable for any other purpose. Alberni Caballero & Fierman, LLP Alberni Caballero & Fierman, LLP Coral Gables, Florida June 30, 2016 106 Alberni Caballero & Fierman, LLP 4649 Ponce de Leon Blvd. Suite 404 Coral Gables, Florida 33146 T: 305.662.7272 F: 305.662.4266 ACF-CPA.COM I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I MANAGEMENT LETTER REQUIRED BY SECTION 10.550 OF THE RULES OF THE AUDITOR GENERAL OF THE STATE OF FLORIDA Honorable Mayor and Members of the Village Council Miami Shores Village, Florida Report on the Financial Statements We have audited the financial statements of Miami Shores Village, Florida (the “Village), as of and for the fiscal year ended September 30, 2015, and have issued our report thereon dated June 30, 2016. Auditors’ Responsibility 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. Other Reports and Schedule We have issued our Independent Auditors’ Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards; and Independent Accountants’ Report on Compliance with the Requirements of Section 218.415 Florida Statutes in accordance with Chapter 10.550, Rules of the Auditor General of the State of Florida. Disclosures in those reports, which are dated June 30, 2016, should be considered in conjunction with this management letter. Prior Audit Findings 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 findings or recommendations made in the preceding annual financial audit report. Official Title and Legal Authority Section 10.554(1)(i)4., 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. The Village was created pursuant to the constitution of the State of Florida, Home Rule Charter of Miami-Dade County, Article 5, Section 5.05. There were no component units related to the Village. 107 Financial Condition Section 10.554(1)(i)5.a., Rules of the Auditor General, requires that we report the results of our determination as to whether or not the Village 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. Pursuant to Sections 10.554(1)(i)5.c. and 10.556(8), Rules of the Auditor General, we applied financial condition assessment procedures. It is management’s re sponsibility 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. Annual Financial Report Section 10.554(1)(i)5.b., Rules of the Auditor General, requires that we report the results of our determination as to whether the annual financial report for the Village for the fiscal year ended September 30, 2015, 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, 2015. In connection with our audit, we determined that these two reports were in agreement. Other Matters Section 10.554(1)(i)2., 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)3., 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. Purpose of this Letter 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 state awarding agencies, Members of the Village Council 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 & Fierman, LLP Alberni Caballero & Fierman, LLP Coral Gables, Florida June 30, 2016 108 Alberni Caballero & Fierman, LLP 4649 Ponce de Leon Blvd. Suite 404 Coral Gables, Florida 33146 T: 305.662.7272 F: 305.662.4266 ACF-CPA.COM I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I INDEPENDENT ACCOUNTANTS’ REPORT ON COMPLIANCE WITH THE REQUIREMENTS OF SECTION 218.415 FLORIDA STATUTES IN ACCORDANCE WITH CHAPTER 10.550, RULES OF THE AUDITOR GENERAL OF THE STATE OF FLORIDA Honorable Mayor and Members of the Village Council Miami Shores Village, Florida We have examined the Miami Shores Village, Florida (the “Village) compliance with the requirements of Section 218.415 Florida Statutes during the fiscal year ended September 30, 2015. Management is responsible for the Village's compliance with those requirements. Our responsibility is to express an opinion on the Village's compliance based on our examination. Our examination was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants and, accordingly, included examining, on a test basis, evidence about the Village's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our examination provides a reasonable basis for our opinion. Our examination does not provide a legal determination on the Village's compliance with specified requirements. In our opinion, the Village complied, in all material respects, with the aforementioned requirements for the year ended September 30, 2015. Alberni Caballero & Fierman, LLP Alberni Caballero & Fierman, LLP Coral Gables, Florida June 30, 2016