Loading...
1996 Annual Financial ReportCITY OF BANGER, TEXAS FINANCIAL STATEMENTS SEPTEMBER 30, 1996 TABLE OF CONTENTS PAGE # AUDITOR'S REPORT 1 CITY OFFICIALS 2 COMBINED BALANCE SHEET - ALL FUND TYPES AND ACCOUNT GROUPS 3 COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - ALL GOVERNMENTAL FUND TYPES 4 COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - ALL GOVERNMENTAL FUND TYPES - BUDGET AND ACTUAL 5 COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN RETAINED EARNINGS - PROPRIETARY FUND 6 COMBINED STATEMENT OF CASH FLOWS - PROPRIETARY FUND 7 NOTES TO FINANCIAL STATEMENTS 8-15 COMBINING AND INDIVIDUAL FUND AND ACCOUNT GROUP STATEMENTS COMBINING STATEMENT OF REVENUES & EXPENDITURES GENERAL FUND 16 COMBINING STATEMENT OF REVENUES & EXPENDITURES GENERAL FUND - BUDGET AND ACTUAL 17 STATEMENT OF GENERAL FIXED ASSETS 18 SCHEDULE OF CHANGES TO GENERAL FIXED ASSETS 19 SCHEDULE OF PROPERTY, PLANT & EQUIPMENT - PROPRIETARY FUND 20 STATEMENT OF GENERAL LONG-TERM DEBT 21 SCHEDULE OF CHANGES IN GENERAL LONG-TERM DEBT 22 SCHEDULE OF GENERAL FUND DEBT SERVICE REQUIREMENTS 23 SCHEDULE OF CHANGES IN LONG-TERM DEBT - PROPRIETARY FUND 24 SCHEDULE OF PROPRIETARY FUND DEBT SERVICE REQUIREMENTS 25 SUPPLEMENTAL INFORMATION SCHEDULE OF RESTRICTED ASSETS 26 SCHEDULE OF RESERVED FUND EQUITIES 27 SCHEDULE OF INSURANCE COVERAGE 28 ENTERPRISE FUND # OF CUSTOMERS AND RATES 29 ANALYSIS OF PROPERTY TAXES 30 REPORT ON INTERNAL CONTROL STRUCTURE REPORT ON COMPLIANCE WITH LAWS AND REGULATIONS MANAGEMENT LETTER REPORTS RELATED TO SINGLE AUDIT REPORT ON FEDERAL FINANCIAL ASSISTANCE REPORT ON INTERNAL CONTROL STRUCTURE RELEVANT TO ADMINISTERING F FEDERAL FINANCIAL ASSISTANCE REPORT ON LAWS AND REGULATIONS - GENERAL REQUIREMENTS REPORT ON LAWS AND REGULATIONS- NONMAJOR PROGRAMS SPECIFIC REQUIREMENTS REPORTS FOR THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS William C. Spore & Company, PC. Certified Public Accountants INDEPENDENT AUDITOR'S REPORT To the City Council City of Sanger, Texas We have audited the accompanying general purpose financial statements of the City of Sanger, Texas as of September 30, 1996, and for the year then ended, as listed in the table of contents. These general purpose financial statements are the responsibility of City of Sanger, Texas, management. Our responsibility is to express an opinion on these general purpose financial statements based upon our audit. We conducted our audit in accordance with generally accepted auditing standards, Governmental Auditing Standards, issued by the Comptroller General of the United States, and the provisions of the Office of Management and Budget Circular A-128, "Audits of State and Local Governments." Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall general purpose financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Sanger, Texas, as of September 30, 1996, and the results of its operations and the cash flows of its proprietary fund types for the year then ended in conformity with generally accepted accounting principles. Our audit was conducted for the purpose of forming an opinion on °,j the general purpose financial statements taken as awhole. The it combining and individual fund and account group financial statements and schedules listed in the table of contents are presented for purposes of additional analysis and are not a required part of the general purpose financial statement of the City of Sanger, Texas. Such information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion is fairly presented in all material respects in relation to the general purpose financial statements taken as a whole. f x Certified Public Accountants February 6, 1997 1600 Airport Freeway, Suite 208 # Bedford, TX 76022 # 817/545-7725 ELECTED OFFICIALS MAYOR MAYOR PRO TEM COUNCILMEMBERS APPOINTED OFFICIALS CITY ADMINISTRATOR CITY SECRETARY MUNICIPAL COURT JUDGE CITY ATTORNEY CITY OF SANGER CITY OFFICIALS September 30, 1996 John W. Coker, III Tommy Kincaid Glenn Ervin Jimmy Frazier Jerry Jenkins Jack Richardson Larry Keesler Rosalie Chavez Danny Spindle Ronald Neiman/Louis Nichols SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 2 CITY OF SANGER COMBINED BALANCE SHEET - ALL FUND TYPES AND ACCOUNT GROUPS ASSETS Cash Receivables, Net of Allowances for Uncollectables: Property Taxes Nonproperty Taxes Services Other Inventory/Prepaid Expense Restricted Assets - Cash Property, Plant and Equipment Net of Accumulated Depreciation Construction in Process Amount to be Provided for Retirement of General Long -Term Debt TOTAL ASSETS LIABILITIES Accounts Payable Accrued Expenses Customer Deposits Deferred Revenues Long -Term Debt: Combensated Absences Notes Payable Revenue Bonds Payable Certificate of Obligation Payable Capital Leases TOTAL LIABILITIES FUND EQUITY Contributed Capital Investment in General Fixed Assets Retained Earning - Reserved Retained Earning - Unreserved Fund Balance - Reserved Fund Balance - Unreserved TOTAL FUND EQUITY TOTAL LIBILITIES AND FUND EQUITY September 3o, 1996 GENERAL $ 24,521 63,382 34,494 0 0 1,717 189,380 0 0 0 E $ 313,494 $ $ 21,257 $ 7,365 0 63,382 0 0 0 0 0 92, 004 0 0 0 0 189,378 32,112 2211490 ENTERPRISE 200943 , 0 0 367,860 28,796 1861627 1,3341351 3,318,288 63,878 0 5,500,743 158,693 70,046 81,564 0 23,947 0 3,130,000 0 18,489 3,482,739 108,974 0 3111095 1,5971935 0 0 2,018,004 $ 313,494 $ 5,500,743 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 3 (memorandum only) 1996 1995 2251464 $ 91,891 0 0 63,382 55,425 0 0 34,494 14,766 0 0 367,860 375,826 0 0 28,796 849 0 0 188,344 113,770 0 0 11523,731 735,482 2,382,431 0 5,700,719 5,739,356 0 0 63,878 0 0 2,048,204 21382,431 $ 2,0481204 2,048,204 $ 10,244,872 $ 2,355,289 91482,654 $ 0 $ 0 $ 179,950 350,294 0 0 77,411 83,871 0 0 81,564 71,483 0 0 63,382 55,425 0 27,000 50,947 26,000 0 0 0 205,000 0 0 3,1301000 2,155,000 0 1,815,000 11815,000 11900,000 0 206,204 224,693 276,709 0 21048,204 51622,947 51123,782 0 0 108,974 100,196 2,3821431 0 21382,431 21273,121 0 0 311,095 291,494 0 0 11597,935 11372,417 0 0 189,378 465,607 0 0 32,112 (143,963) 21382,431 0 41621,925 41358,872 $ 2,382,431 $ 2,048,204 $ 10,244,872 $ 9,482,654 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 3 CITY OF SANGER COMBINED STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - GENERAL FUND For the Year Ended September 3o, 1996 REVENUES Property Taxes $ Nonproperty Taxes Penalties and Interest on Deliquent Taxes License and Permits Fees and Services Grants and Intergovernmental Interest Income Miscellaneous Income Donations TOTALREVENUES EXPENDITURES General Government Public Safety Hiways and Streets Health and Welfare Culture and Recreation Capital Outlay Debt Service: Principal Interest TOTAL EXPENDITURES EXCESS REVENUES OVER (UNDER) EXPENDITURES OTHER FINANCING SOURCES (USES) Proceeds of Capital Leases/Notes Payable Transfers In TOTAL OTHER FINANCING SOURCES (USES) EXCESS OF REVENUES AND OTHER SOURCES OVER EXPENDITURES FUND BALANCE -BEGINNING FUND BALANCE -ENDING 1996 373,807 $ 290,185 7,333 191968 2651913 94,900 9,038 201205 48,423 1,129,772 426,265 34 3,982 2231010 61,260 100,421 1091309 331,165 167,517 1,765,929 1995 351,547 250,426 6,367 22,776 234,670 35, 974.,,..- 84,359 8,667 58,570 1,053,356 427,943 3081566 1,4161832 17,307 78,640 6041876 297,813 167,725 3,319,702 (636,157) (2,266,346) 23,080 228,500 512,923 540,811 536t003 769,311 (100,154) (1,497,035) 3211644 11818,679 $ 221,490 $ 321,644 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 4 CITY OF SANGER COMBINED STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - GENERAL FUND For the Year Ended September 30, 1996 REVENUES BUDGET I ACTUAL I I VARIANCE Property Taxes $ 367,840 $ 373,807 $ 5,967 Nonproperty Taxes 245,000 290,185 45,185 Penalties and Interest on Deliquent Taxes 11,000 71333 (31667) License and Permits 24,800 19,968 (4,832) Fees and Services 219,000 265,913 46,913 Grants and Intergovernmental 33,500 94,900 61,400 Interest Income 11100 91038 71938 Miscellaneous Income 26,250 20,205 (61045) Donations 0 48,423 489423 TOTAL REVENUES 928,490 11129,772 201,282 EXPENDITURES General Government 398,790 426,265 (27,475) Public Safety 356,717 346,982 %735 Hiways and Streets 84,845 223,010 (138,165) Health and Welfare 20,212 61,260 (41,048) Culture and Recreation 111,652 100,421 11,231 Capital Outlay 5,750 109,309 (103,559) Debt Service: Principal 331,165 331,165 0 Interest 145,135 167,517 (22,382) TOTAL EXPENDITURES 11454,266 11765,929 (311,663) EXCESS REVENUES OVER (UNDER) EXPENDITURES (525,776) (636,157) (110,381) OTHER FINANCING SOURCES (USES) Proceeds of Capital Leases 0 23,080 23,080 Transfers In 530,876 512,923 (17,953) TOTAL OTHER FINANCING SOURCES (USES) 530,876 536,003 51127 EXCESS OF REVENUES AND OTHER SOURCES OVER EXPENDITURES $ 5,100 (100,154) $ (105,254) FUND BALANCE -BEGINNING FUND BALANCE -ENDING 321,644 $ 221,490 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 5 CITY OF SANGER COMBINED STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN RETAINED EARNINGS - PROPRIETARY FUND For the Year Ended September 30, 1996 OPERATING REVENUES Charges and Fees OPERATING EXPENSES Personnel Services Purchase of Services Materials and Supplies Depreciation Franchise Fees TOTAL OPERATING EXPENSES OPERATING INCOME NONOPERATING REVENUES (EXPENSES) Interest Income Debt Service interest, Fees & Discounts Transfers Out TOTAL NONOPERATING REVENUES (EXPENSES) NET INCOME RETAINED EARNINGS -BEGINNING RETAINED EARNINGS -ENDING 1996 3,361,752 532,034 11569,683 77,078 252,458 72,359 2,503,612 858,140 45,506 (145,604) (512,923) 1995 3,120,834 474,890 1,514,747 73,073 244,889 6%031 2,376,630 744,204 20,001 (151,357) (540,811) (613,021) (672,167) 245,119 63, 911 $ 1,909,030 $ ,591,874 , 1,663,911 1 j SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 6 CITY OF SANGER COMBINED STATEMENT OF CASH FLOWS - ALL PROPRIETARY FUND TYPES For the Year Ended September 30, 1996 CASH FLOWS FROM OPERATING ACTIVITIES: Cash Received from Customers Cash Payments to Suppliers for Goods and Services Cash Payments for Employees Services NET CASH PROVIDED BY OPERATING ACTIVITIES CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES. Acquisition of Capital Assets Additions to Long -Term Debt Principal Paid on Bonds and Notes Interest Paid on Bonds and Notes CDBG Grant Funds Received Cash Transfered to Other Funds NET CASH USED FOR CAPITAL AND RELATED FINANCING ACTIVITIES CASH FLOWS FROM INVESTING ACTIVITIES: Interest on Investments NET INCREASE (DECREASE) IN CASH CASH -BEGINNING OF YEAR CASH -END OF YEAR Operating Income 1996 1995 $ 3,379,799 $ 3,068,668 (1,788,051) (11640,660) (527,730) (475,251) 11064,018 9529757 (168,389) (165,572) 1,060,000 0 (118,931) (125,540) (134,713) (154,118) 8,778 0 (512,923) (540,811) 133,822 (986,041) 17,559 22,255 1,215,399 (11,029) 319,895 330,924 $ 1,535,294 $ 319,895 RECONCILIATION OF OPERATING INCOME TO NET CASH PROVIDED BY OPERATING ACTIVITIES: Adjustment to Reconcile Operating Income I to Net Cash Provided by Operating Activities: Depreciation (Increase) Decrease in Receivables (Increase) Decrease in Inventory/Prepaid Expense Increase (Decrease) in Accounts Payable Increase (Decrease) in Accrued Expenses Increase (Decrease) in Customer Deposits NET CASH PROVIDED BY OPERATING ACTIVITIES $ 858,140 252,458 7,966 (751973) 7,466 3,880 10.081 E� $ 1,0641018 $ 744, 204 244,889 (56,627) (71600) 221968 462 4,461 952,757 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 7 CITY OF SANGER NOTES TO FINANCIAL STATEMENTS September 30, 1996 NOTE A: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The City of Sanger operates under a Council -Mayor form of government, following the laws of a General Law City as defined by the State of Texas. The City provides the following services. public safety police, fire and ambulance, parks, streets, sanitation, a public library , senior center, community center and general administrative services along with water, sewer and electrical services. The accounting policies of the City conform to generally accepted accounting principles as applicable to governments. The following is a summary of the more significant policies: 1. REPORTING ENTITY: The City, for financial reporting purposes, includes all of the funds and account groups relevant to the City of Sanger. The financial statements presented herein do not include agencies which have been formed under applicable state laws or separate and distinct units of government apart from the City of Sanger. There are no separately administered organizations that are controlled or dependent on the City. 2. FUND ACCOUNTING: The accounts of the City are organized on the basis of funds or account groups, each of which is considered to be a separate accounting entity. The operations of each fund are accounted for by providing a separate set of self -balancing accounts which are comprised of each fund's assets, liabilities, fund equity, revenues and expenditures or expenses, as appropriate. Governmental resources are allocated to and for individual funds based upon the purposes for which they are to be spent and the means by which spending activities are controlled. The various funds are grouped, in the financial statements in this report, into two generic fund types and two broad fund categories as follows: GOVERNMENTAL FUND TYPES General Fund The general fund is the general operating fund of the City. It is used to account for all financial resources except those required to be accounted for in another fund. �I Page - 8 CITY OF SANGER NOTES TO FINANCIAL STATEMENTS September 30, 1996 PROPRIETARY FUND TYPES Enterprise Funds Enterprise funds are used to account for operations (a) that are financed and operated in a manor similar to private business enterprises - where the intent of the governing body is that costs (expenses, including depreciation) of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges or (b) where the governing body has decided that periodic determination of revenues earned, expenses incurred, and/or net income is appropriate for capital maintenance, public policy, management control, accountability, or other purposes. 3. PROPERTY, PLANT AND EQUIPMENT AND LONG-TERM LIABILITIES: The accounting and reporting treatment applied to property plant and equipment and long-term liabilities associated with a fund are determined by its measurement focus. All governmental fund types are accounted for on a "financial flow" measurement focus. This means that only current assets and current liabilities are generally included on their balance sheets. Their reported fund balance is considered a measure of "available spendable resources". Governmental fund operating statements present increases (revenue and other financing sources) and decreases (expenditures and other financing uses) in net current assets. Accordingly, they are said to present a summary of sources and uses of "available spendable resources" during a period. Plant, property and equipment used in governmental fund type operations are accounted for in the General Fixed Assets Account Group, rather than in governmental funds. No depreciation has been provided on such property, plant and equipment. All property, plant and equipment are valued at historical cost or estimated historical cost if actual cost is not available. Donated property, plant and equipment are valued at their estimated fair value on the date donated. Public domain "infrastructure" general fixed assets consisting of certain improvements other than buildings, such as roads, sidewalks, and bridges are not capitalized. Long-term liabilities expected to be financed from governmental fund types are accounted for in the General Long -Term Debt Account Group, not in the governmental funds. The two account groups are not "funds". They are concerned only with the measurement of financial position. They are not involved with measurement of results of operations. CITY OF SANGER NOTES TO FINANCIAL STATEMENTS September 30, 1996 Special reporting treatments are applied to governmental fund prepaid expenses to indicate that they do not represent "available spendable resources", even though they are a component of net current assets. Such amounts are generally offset by fund balance reserve accounts. Because of their spending measurement focus, expenditure recognition for governmental fund types is limited to exclude amounts represented by non -current liabilities. Since they do not affect net current assets, such long-term amounts are not recognized as governmental fund type expenditures or fund Liabilities. They are instead reported as liabilities in the General Long -Term Debt Account Group. All proprietary funds are accounted for on a cost of services or "capital maintenance" measurement focus. This means that all assets and liabilities (whether current or noncurrent) associated with their activity are included on their balance sheets. Their report fund equity (net total assets) is segregated into contributed capital and retained earnings components. Depreciation is provided in the proprietary funds sufficient to relate the cost of the depreciable operations over their estimated service lives on the basis. The service lives by type are as follows. Electric System 20 to 50 years Water and sewer system 10 to 50 years Furniture and Equipment 3 to 10 years 4. BASIS OF ACCOUNTING: in amounts assets, to straight-line Basis of accounting refers to when revenues and expenditures or expenses are recognized in the accounts and reported in the financial statements. Basis of accounting relates to the timing of the measurement made, regardless of the measurement focus applied. All governmental funds are accounted for using the modified accrual basis of accounting. Their revenues are recognized when they become measurable and available as net current assets. Gross receipts and sales taxes are considered "measurable" when in the hands of intermediary collecting governments and are recognized as revenues at that time. All major revenues are susceptible to accrual. Expenditures are generally recognized under the modified basis of accounting when the related fund liability is incurred. Exceptions to this general rule include accumulated unpaid vacation and sick time which are not accrued and principal and interest on general long-term debt which is recognized when due. Page - 10 CITY OF SANGER NOTES TO FINANCIAL STATEMENTS September 30, 1996 All proprietary funds are accounted for using the accrual basis of accounting. Their revenues are recognized when they are earned, and their expenses are recognized when they are incurred. 5. BUDGETS AND BUDGETARY ACCOUNTING: The City follows these procedures in establishing the budgetary data reflected in the financial statements: A: Prior to July 1, the City Administrator submits to the City Council a proposed operating budget for the fiscal year commencing the following October 1. The operating budget includes proposed expenditures and the means of financing them. B: Public hearings are conducted to obtain taxpayer comments. C: Prior to October 1, the budget is legally enacted through the passage of an ordinance. D: The City Manager is authorized to transfer budgeted amounts between departments within any fund; any revisions that alter the total expenditures of any fund must be approved by the City Council. E: Budgets for the General and Proprietary Funds are adopted on a basis consistent with generally accepted accounting principles (GAAP). F: Unused appropriations for all of the above annually budgeted funds lapse at the end %J the fiscal year. At year-end the City's cash accounts totaled $1,749,195 of which $1,749,095 was held in checking, savings or certificate of deposit accounts at a local bank. Of the Bank balances, $148,183 was covered by federal depository insurance and the remaining $1,600,912 was covered by collateral held by the pledging Bank's agent in the name of the City. There were no uncollateralized cash accounts. The securities pledged by the City's depository institution are as follows: SECURITY PAR FMV TREASURY NOTE 2,200,000 21247,438 7. CAPITALIZED INTEREST: The City capitalizes construction period interest when applicable. $12,612 if interest expense related to the construction of a new sewer plant was capitalized during the current fiscal year. CITY OF SANGER NOTES TO FINANCIAL STATEMENTS September 30, 1996 8: INVENTORIES: Inventories of the Enterprise Fund are valued at the lower of cost (first -in, first -out) or market. 9. ACCUMULATED COMPENSATED ABSENCES: It is the City's policy to permit employees to accumulate a limited amount of earned but unused vacation and sick time, which will be paid to employees upon separation from the City's service. In governmental funds, the cost of vacation and sick leave is recognized when paid. A long-term liability of $27,000 of accrued vacation and sick leave has been recorded in the General Long -Term Debt Account Group, representing the City's commitment to fund such costs from future operations. Proprietary funds accrue vacation leave in the period they are earned. 10. REVENUE RECOGNITION - PROPERTY TAXES: Property taxes attach as an enforceable lien on property as of January 1. Taxes are levied on October 1 and are due and payable at that time. All unpaid taxed levied October 1 become delinquent February 1 of the following year. Property tax revenues are recognized when they become available. Delinquent taxes are considered fully collectable and, therefore, no allowance for doubtful taxes is provided. 11. ALLOWANCE FOR UNCOLLECTIBLE ACCOUNTS: Allowance for uncollectible accounts receivable in the Proprietary Fund at September 30, 1996 is $25,037. 12. TOTAL COLUMNS ON COMBINED STATEMENTS: Total columns on the Combined Statements are captioned "memorandum only" to indicate that they are presented only to facilitate financial analysis. Data in these columns do not present financial position, results of operations, or changes in financial position in conformity with generally accepted accounting principles. Neither is such data comparable to a consolidation. Interfund elimination's have not been made in the aggregation of this data. NOTE B: RETIREMENT PLANS: Firemen's Pension Fund: The City's firemen are covered contributory plan is operated and Retirement Funds. The September 30, 1996 was $2,568. by the firemen's pension plan. This as part of the State Firemen's Relief PE expense for the year ended CITY OF SANGER NOTES TO FINANCIAL STATEMENTS September 30, 1996 Employee Retirement Plan: The City belongs to the Texas Municipal Retirement System, a retirement and disability pension system for municipal employees in the State of Texas. The plan is administered in accordance with the Texas Municipal Retirement System Act and is governed by a Board of Trustees appointed by the governor of the State of Texas. The City has elected to have monthly contributions from the City's employees in the amount of 5% of their gross earnings with the City providing a monthly contribution of 5.42% of the monthly gross earnings. Employee contributions are tax deferred and not subject to federal income tax until they are withdrawn. The City's contributions for the fiscal year totaled $38,413. NOTE C: LONG-TERM DEBT: The following is a summar future debt requirements these financial statements, General Long Term Debt: y of the City's Long -Term Debt. The are detailed in schedules included in Certificates of Obligation, Series 1994 - Original amount of $1,900,000; principal paid annually starting September 1, 1995; Interest paid semi-annually on March 1, and September 1, at rates ranging from 5.60 to 7.50%. The Bonds were issued for street improvements and library building construction and are to be repaid from property tax revenues and are further secured by a pledge of Enterprise Fund Net Revenues. The Certificates of Obligation require that certain reserve accounts be maintained. Capital Lease - Associates Commercial Corporation - Original balance of $30,066. The lease requires forty eight monthly rental payments of $694, with eighteen payments remaining at September 30, 1996. The City has a purchase option during the term of the lease to purchase the equipment at a designated purchase option price. The City intends to exercise this option at the end of the lease term. The proceeds of the lease were used to purchase a Dump Truck. The equipment is security for the lease. Capital Lease - General Motors Acceptance Corporation - Original balance of $22,717. The lease requires forty eight monthly rental payments of $548, with twenty four payments remaining at September 30, 1996. The City has a purchase option during the term of the lease to purchase the equipment at a designated purchase option price. The City intends to exercise this option at the end of the lease term. The proceeds of the lease were used to purchase a vehicle for the fire department. The vehicle is security for the lease. Page - 13 CITY OF SANGER NOTES TO FINANCIAL STATEMENTS September 30, 1996 Capital Lease - Midwest Bankers Group - Original balance of $172,179. The lease requires a down payment of $13,150 (paid in February 1995) plus nine annual rental payments of $24,105 beginning in February 1996. The City has a purchase option during the term of the lease to purchase the equipment at a designated early term/purchase option price. The City intends to exercise this option at the end of the lease term. The proceeds of the Lease were used to purchase a new pumper fire truck. The truck is security for the lease. Capital Lease - Motorola Communications and Electronic, Inc. - original balance of $33,654. The lease requires five annual rental payments of $8,219 beginning in August 1995, The City has a purchase option during the term of the lease to purchase the equipment at a designated purchase option price. The City intends to exercise this option at the end of the lease term. The proceeds of the lease were used to purchase radio communication equipment. The equipment is security for the lease. Capital Lease - Banc One Leasing Corporation - Original balance of $19,200. The lease requires forty eight monthly rental payments of $468, with thirty six payments remaining at September 30, 1996. The City has a purchase option during the term of the lease to purchase the equipment at a designated purchase option price. The City intends to exercise this option at the end of the lease term. The proceeds of the lease were used to purchase a brush chipper for the street department. The chipper is security for the lease. Proprietary Fund: Texas Utility System Refunding and Improvement Revenue Bonds, Series 1991 - Original amount of $2,230,000, principal paid annually on May 15, Interest paid semi-annually on May 15 and November 15, at rates ranging from 4.70% to 7.15%. The bonds were issued to provide funds sufficient to refund all of the City's outstanding Series 1976, 1977, and 1985 Bonds plus an additional $800,000 for improvements to the City's Waterworks System. The refunding of the Bonds provided for lower future debt service requirements due to reduced interest rates. The Bonds are to be repaid from and are secured by the Enterprise Fund Net Revenues. Texas Utility System Revenue Bonds, Series 1996 - Original amount of $1,0600,000, principal paid annually on May 15; Interest paid semi-annually on May 15 and November 15, at rates ranging from 4.2% to 4.75%. The bonds were issued to provide funds for improving and extending the City's Sewer System, The Bonds are to be repaid from and are secured by the Enterprise Fund Net Revenues, The Bond Obligations require that certain cash reserve accounts be maintained. CITY OF SANGER NOTES TO FINANCIAL STATEMENTS September 30, 1996 Capital Lease - Case Credit Corporation - Original balance of $38,750, The lease requires forty eight monthly rental payments of $940, with seven payments remaining at September 30, 1996. The City has a purchase option during the term of the lease to purchase the equipment at a designated purchase option price. The City it intends to exercise this option at the end of the lease term. The proceeds of the lease were used to purchase a trencher. The equipment is security for the lease. Capital Lease - Ford Motor Credit - Original balance of $31,618. The lease requires forty eight monthly rental payments of $753, with four payments remaining at September 30, 1996, The City has a purchase option during the term of the lease to purchase the equipment at a designated purchase option price. The City intends to exercise this option at the end of the lease term. The proceeds of the lease were used to purchase a backhoe/loader. The equipment is security for the lease. Capital Lease - Maroon Cattle Lenders) - Original balance eight monthly rental payment remaining at September 30, 19 Company (Purchased from Diversified of $21,340, The lease requires forty s of $506, with nineteen payments 96. The City has a purchase option during the term of the lease to purchase the equipment at a designated purchase option price. The City intends to exercise this option at the end of the lease term. The proceeds of the lease were used to purchase a Jet Sprayer. The equipment is security for the lease. NOTE D: DEBT SERVICE REQUIREMENTS NEXT FIVE YEARS: Debt service requirements for each of the next five years are as follows: General Fund: Proprietary Fund. Year Principal Interest Principal Interest 1997 $129,370 $126,291 $ 1201022 $ 1881725 1998 137,857 116,890 128,467 178,578 1999 134.379 107,123 135,000 172,198 2000 127,418 97,377 140,000 165,042 2001 138,588 87,958 150,000 157,377 Future 1.353,592 379,626 2,475,000 1.,0390909 Total $2_1,021,204 $ 9150265s $3,148,489 $1.901,829 NOTE E: PRIOR -YEAR DEFEASANCE OF DEBT: In 1992, the City defeased its Series 1985 Revenue Bonds by placing the proceeds of new bonds in an irrevocable trust to provide for all future debt service payments on the old bonds. Accordingly, the trust account assets and the liability for the defeased bonds are not included in the City's financial statements. On September 30, 1996, $700,000 of bonds outstanding are considered defeased. CITY OF SANGER NOTES TO FINANCIAL STATEMENTS September 30, 1996 NOTE F: PURCHASE COMMITMENT: On June 5, 1995 the City entered into a eight year contract with the Brazoz Electric Power Cooperative, Inc, whereby the City purchases electric power and energy at agreed upon rates, subject to a fuel adjustment charge and power adjustment on demand and energy charges. Power purchased for the current fiscal year totaled $1,332,4130 NOTE G: BUDGET EXCEPTIONS: Home grant revenues and expenditures were not budgeted during the fiscal year. Actual revenues were $42,863 and actual expenditures were $46,102. Police department capital outlay expenditures exceeded budgeted capital outlay by $17,906. These unbudgeted expenditures were financed from surplus funds received during the fiscal year. Street improvement expenditures of $114,256 were not budgeted. These unbudgeted expenditures were paid for from bond proceeds collected in the prior fiscal year. Street department debt service expenditures exceeded budgeted expenditures by $21,853. The unbudgeted expenditures were funded from current year surplus funds. Street department capital outlay expenditures exceeded budgeted capital outlay by $19,200. These unbudgeted expenditures were financed from the proceeds of a capital lease, which were also unbudgeted. Library department capital outlay expenditures exceeded budgeted capital outlay by $11,760, These unbudgeted expenditures were paid for from bond proceeds collected in the prior fiscal year and from current year surplus funds. Parks department capital outlay expenditures exceeded budgeted capital outlay by $54,266. These unbudgeted expenditures were paid for from the receipt of unbudgeted donations of $47,680 and from current year surplus funds. NOTE H: INTERFUND RECEIVABLE AND PAYABLE: Permanent transfers were made to clear all interfund receivables and payables occurring during the year. The receivable and payables result from one fund paying an expenditure for another fund. i Page - 16 COMBINING AND INDIVIDUAL FUND AND ACCOUNT GROUP STATEMENTS AND SCHEDULES CITY OF SANGER COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - GENERAL FUND For the Year Ended September 30, 1996 REVENUES Property Taxes Nonproperty Taxes Penalties and Interest on Deliquent Taxes License and Permits Fees and Services Grants and Intergovernmental Interest Income Miscellaneous Income Donations TOTAL REVENUES EXPENDITURES General Government Public Safety Hiways and Streets Health and Welfare Culture and Recreation Capital Outlay Debt Service: Principal Interest TOTAL EXPENDITURES EXCESS REVENUES OVER (UNDER) EXPENDITURES OTHER FINANCING SOURCES (USES) Proceeds of Capital Leases Transfers In TOTAL OTHER FINANCING SOURCES (USES) $ 373,807 $ 0 $ 0 $ 0 128,386 0 0 0 71333 0 0 0 380 12,452 0 0 41773 0 25,835 0 42,863 0 0 35,860 11818 0 54 0 61498 0 13,707 0 0 0 0 0 565,858 12,452 39,596 35,860 131,836 48,941 0 0 0 0 295,852 51,130 0 0 0 0 61,260 0 0 0 0 0 0 0 21596 0 18,906 11581 0 0 6,259 19,272 0 0 942 13,362 195,692 48,941 321,959 85,345 370,166 0 512, 923 512, 923 (36,489) 0 0 0 (282,363) 0 0 0 (49,485) 0 0 0 EXCESS OF REVENUES AND OTHER SOURCES OVER EXPENDITURES $ 883,089 $ (36,489) $ (282,363) $ (49,485) FUND BALANCE -BEGINNING FUND BALANCE -ENDING SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 17 $ 0$ 0$ 0$ 0$ 0$ 0$ 0 161,799 0 0 0 0 0 0 0 0 0 0 71136 0 0 0 0 0 219,321 0 31481 0 12,503 0 0 0 16,177 0 0 0 0 71166 0 0 0 0 0 0 0 0 0 0 0 743 0 47,680 0 0 226,457 169,708 1 %658 47,680 12,503 0 245,488 0 0 0 0 0 0 0 0 0 0 0 0 223,010 0 0 0 0 0 0 0 0 0 0 0 0 50,137 8,974 35,852 5,458 0 19,200 12,760 54,266 0 0 0 286,454 15,300 31880 0 0 0 131,507 21,517 189 0 0 245,488 660,171 99,714 67,309 35,852 5,458 (19,031) (490,463) (80,056) (19,629) (23,349) 5,458 373, 807 290,185 7, 333 19,968 265,913 94,900 9,038 20,205 48,423 1,129,772 426, 265 346,982 223,010 61,260 100,421 109,309 331,165 167,517 1,765,929 (636,157) 0 19,200 0 3,880 0 0 23,080 0 0 0 0 0 0 512,923 0 19,200 0 3,880 0 0 536,003 (100,154) 321,644 $ 221,490 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 17 CITY OF SANGER COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - GENERAL FUND For the Year Ended September 30, 1996 REVENUES L BUDGET ACTUAL VARIANCE Property Taxes $ 367,840 $ 373,807 $ 5,967 Nonproperty Taxes 105,000 128,386 239386 Penalties and Interest on Deliquent Taxes 11,000 71333 (31667) License and Permits 11800 380 (11420) Fees and Services 0 41773 41773 Grants and Intergovernmental 0 42,863 42,863 Interest Income 11100 1,81.8 718 Miscellaneous Income 15,000 6,498 (81502) Donations 0 0 0 TOTAL REVENUES 501,740 565,858 64,118 EXPENDITURES General Government 141,712 131,836 91876 Public Safety 0 0 0 Hiways and Streets 0 0 0 Health and Welfare 20,212 61,260 (41,048) Culture and Recreation 0 0 0 Capital Outlay 11750 21596 (846) Debt Service: Principal 0 0 0 Interest 0 0 0 TOTAL EXPENDITURES 163,674 195,692 (321018) EXCESS REVENUES OVER (UNDER) EXPENDITURES 338,066 370,166 32,100 OTHER FINANCING SOURCES (USES) Proceeds of Capital Leases Transfers In TOTAL OTHER FINANCING SOURCES (USES) EXCESS OF REVENUES AND OTHER SOURCES OVER EXPENDITURES 0 530,876 530,876 i 0 512,923 512, 923 410 0 (17,953) (17,953) $ 14,147 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 18 BUDGET ACTUAL I VARIANCE I BUDGET ACTUAL VARIANCE $ 0$ 0$ 0$ 0$ 0$ 0 0 0 0 0 0 0 0 0 0 0 0 0 15,000 12,452 (21548) 0 0 0 0 0 0 16,000 25,835 91835 0 0 0 0 0 0 0 0 0 0 54 54 0 0 0 11,250 13,707 2,457 0 0 0 0 0 0 15,000 12,452 (21548) 27,250 39,596 12,346 44,545 48,941 (4,396) 0 0 0 0 0 0 307,905 295,852 12,053 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11000 18,906 (17,906) 0 0 0 61259 61259 0 0 0 0 941 942 (1) 44,545 48,941 (4,396) 316,105 321,959 (51854) (29,545) (36,489) (61944) (288,855) (282,363) 61492 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 $ (29,545) $ (36,489) $ (61944) $ (288,855) $ (282,363) $ 6,492 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 18 CITY OF SANGER COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - GENERAL FUND For the Year Ended September 30, 1996 REVENUES I VARIANCE Property Taxes $ 0 $ 0 $ 0 Nonproperty Taxes 0 0 0 Penalties and Interest on Deliquent Taxes 0 0 0 License and Permits 0 0 0 Fees and Services 0 0 0 Grants and Intergovernmental 18,000 35,860 17,860 Interest Income 0 0 0 Miscellaneous Income 0 0 0 Donations 0 0 0 TOTAL REVENUES 18,000 35,860 17,860 EXPENDITURES General Government 0 0 0 Public Safety 48,812 51,130 (21318) Hiways and Streets 0 0 0 Health and Welfare 0 0 0 Culture and Recreation 0 0 0 Capital Outlay 21000 11581 419 Debt Service: Principal 19,272 19,272 0 Interest 12,928 13,362 (434) TOTAL EXPENDITURES 83,012 85,345 (21333) EXCESS REVENUES OVER (UNDER) EXPENDITURES (65,012) (49,485) 15,527 OTHER FINANCING SOURCES (USES) Proceeds of Capital Leases 0 0 0 Transfers In 0 0 0 TOTAL OTHER FINANCING SOURCES (USES) EXCESS OF REVENUES AND OTHER SOURCES OVER EXPENDITURES $ 0 C�7 0 (65,012) $ (49,485) $ 15,527 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 18 BUDGET ACTUAL VARIANCE BUDGET F7XbTUAL VARIANCE $ 0$ 0$ 0$ 0$ 0$ 0 0 0 0 140,000 161,799 21,799 0 0 0 0 0 0 81000 71136 (864) 0 0 0 192,000 219,321 27,321 0 0 0 0 0 0 0 0 0 0 0 0 0 71166 71166 0 0 0 0 0 0 0 0 0 0 743 743 2001000 226,457 26,457 140,000 169,708 29,708 212,533 245,488 (32,955) 0 0 0 0 0 0 0 0 0 0 0 0 84,845 223,010 (138,165) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 19,200 (19,200) 0 0 0 286,454 286,454 0 0 0 0 109,654 131,507 (21,853) 2121533 245,488 (32,955) 480,953 660,171 (179,218) (12,533) (19,031) (6,498) 340,953 0 0 (490,463) (149,510) 0 0 0 0 19,200 19,200 $ (12,533) $ (19,031) $ (61498) $ (340,953) $ (471,263) $ (130,310) SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 18 CITY OF SANGER COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - GENERAL FUND For the Year Ended September 30, 1996 REVENUES ItsUDGE1 j I ACTUALJ I VARIANCE Property Taxes $ 0 $ 0 $ 0 Nonproperty Taxes 0 0 0 Penalties and Interest on Deliquent Taxes 0 0 0 License and Permits 0 0 0 Fees and Services 0 31481 31481 Grants and Intergovernmental 15,500 16,177 677 Interest Income 0 0 0 Miscellaneous Income 0 0 0 Donations 0 0 0 TOTAL REVENUES 15,500 1%658 41158 EXPENDITURES General Government 0 0 0 Public Safety 0 0 0 Hiways and Streets 0 0 0 Health and Welfare 0 0 0 Culture and Recreation 56,612 50,137 61475 Capital Outlay 13000 12,760 (11,760) Debt Service: Principal 15,300 15,300 0 Interest 21,492 211517 (25) TOTAL EXPENDITURES 94,404 99,714 (51310) EXCESS REVENUES OVER (UNDER) EXPENDITURES (78,904) (80,056) (1,152) OTHER FINANCING SOURCES (USES) Proceeds of Capital Leases 0 0 0 Transfers In 0 0 0 TOTAL OTHER FINANCING SOURCES (USES) EXCESS OF REVENUES AND OTHER SOURCES OVER EXPENDITURES C $ SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 18 BUDGET ACTUAL VARIANCE BUDGET ACTUAL VARIANCE 0$ 0$ 0$ 0$ 0$ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11,000 12,503 11503 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 47,680 47,680 0 0 0 0 47,680 47,680 11,000 12,503 11503 0 0 0 0 0 0 0 0 0 0 0 0 19,951 81974 10,977 0 54,266 (549266) 31880 31880 0 120 189 (69) 23,951 67,309 (43,358) (23,951) (19,629) 0 3,880 0 0 4.322 3,880 0 0 3,880 3,880 $ (23,951) $ (15,749) $ 81202 $ 0 0 0 0 0 0 0 0 0 0 0 0 24,614 35,852 (11,238) 0 0 0 0 0 0 0 0 0 24,614 35,852 (11,238) (13,614) (23,349) (91735) 0 0 0 0 0 0 0 0 0 (13,614) $ (23,349) $ (91735) SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 18 CITY OF SANGER COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - GENERAL FUND For the Year Ended September 30, 1996 .::.:..........:::..:.:::::::.:.::..:.......:I.:::::::::.;:..::,fit REVENUES I BUDGET I I ACT I VARIANCE Property Taxes $ 0 $ 0 $ 0 Nonproperty Taxes 0 0 0 Penalties and Interest on Deliquent Taxes 0 0 0 License and Permits 0 0 0 Fees and Services 0 0 0 Grants and Intergovernmental 0 0 0 Interest Income 0 0 0 Miscellaneous Income 0 0 0 Donations 0 0 0 TOTAL REVENUES 0 0 0 EXPENDITURES General Government 0 0 0 Public Safety 0 0 0 Hiways and Streets 0 0 0 Health and Welfare 0 0 0 Culture and Recreation 10,475 5,458 51017 Capital Outlay 0 0 0 Debt Service: Principal 0 0 0 Interest 0 0 0 TOTAL EXPENDITURES 10,475 51458 5,017 EXCESS REVENUES OVER (UNDER) EXPENDITURES (10,475) (51458) 5,017 OTHER FINANCING SOURCES (USES) Proceeds of Capital Leases 0 0 0 Transfers In 0 0 0 TOTAL OTHER FINANCING SOURCES (USES) EXCESS OF REVENUES AND OTHER SOURCES OVER EXPENDITURES $ FUND BALANCE -BEGINNING FUND BALANCE -ENDING 0 0 5,017 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 18 BUDGET ACTUAL. ] VARIANCE $ 367,840 $ 373,807 $ 5,967 245,000 290,185 45,185 111000 7,333 24,800 1 %968 (41832) 219,000 265,913 46,913 33,500 94,900 61,400 11100 99038 71938 26,250 20,205 (6,045) 0 48,423 48,423 928,490 1112%772 201,282 398,790 426,265 (27,475) 356,717 346,982 91735 84,845 223,010 (138,165) 20,212 61,260 (41,048) 111,652 100,421 11,231 51750 109,309 (103,559) 331,165 331,165 0 145,135 167,011 (22,382) 11454,266 11765,929 (311,663) (525,776) (636,157) (110,381) 0 23,080 23,080 530,876 512,923 (17,953) 530,876 536,003 51127 $ 51100 (100,154) $ (105,254) 321,644 $ 221,490 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 18 CITY OF SANGER STATEMENT OF GENERAL FIXED ASSETS For the Year Ending September 30, 1996 COST Land $ 71,870 Buildings 513,725 Equipment 714,680 Fire Equipment 330,325 Swimming Pool 220,348 Improvements 531,483 INVESTMENT IN GENERAL FIXED ASSETS $ 21382,431 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 19 CITY OF SANGER SCHEDULE OF CHANGES IN GENERAL FIXED ASSETS For the Year Ending September 30, 1995 COST BEGIN 1 ADDITIONS DELETIONS ENDIN!�a Land $ 71,870 $ 0 $ 0 $ 71,870 Buildings 505,948 71777 0 513,725 Equipment 665,115 49,565 0 714,680 Fire Equipment 328,744 11581 0 330,325 Swimming Pool 220,348 0 0 220,348 Improvements 481,097 50,386 0 531,483 INVESTMENT IN GENERAL FIXED ASSETS $ 2,2731122 $ 10%309 $ 0 $ 21382,431 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 20 CITY OF SANGER SCHEDULE OF CHANGES IN PROPERTY, PLANT & EQUIPMENT ENTERPRISE FUND For the Year Ending September 30, 1996 BEGINNINGj I DELETI N.Sj ENDING COST Water System $ 1,897,677 $ 12,562 $ 0 $ 1,910,239 Sewer System 11941,411 0 0 11941,411 Electric System 11893,933 73,179 0 1,967,112 Equipment 454,355 15,663 0 470,018 Furniture & Fixtures 129,756 31107 0 132,863 Building Improvements 14,623 0 0 14,623 Easement 11500 0 0 11500 TOTAL COST $ 6,333,255 $ 104,511 $ 0 $ 6,437,766 ACCUMULATED DEPRECIATION Water System $ 699,729 $ 68,514 $ 0 $ 768,243 Sewer System 695,360 54,075 0 749,435 Electric System 1,024,120 80,664 0 11104,784 Equipment 318,949 44,219 0 363,168 Furniture & Fixtures 118,626 31524 0 122,150 Building Improvements 10,236 11462 0 11,698 Easement 0 0 0 0 TOTAL ACCUMULATED DEPRECIATION $ 2,867,020 $ 252,458 $ 0 $ 3,119,478 NET PROPERTY, PLANT &EQUIPMENT $ 3,466,235 $ 3,318,288 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 21 CITY OF SANGER STATEMENT OF GENERAL LONG - TERM DEBT September 30, 1996 BOND OBLIGATIONS Series 1994 Certificates of Obligation CAPITAL LEASES Associates Commercial Corp. G.M.A.C. Midwest Bankers IF Motorola Bank One TOTAL CAPITAL LEASE OBLIGATIONS ACCRUED COMPENSATED ABSENCES Accrued Vacation Pay Accrued Sick Pay TOTAL ACCRUED COMPENSATED ABSENCES TOTAL TO BE PROVIDED FOR RETIREMENT OF GENERAL LONG -TERM DEBT $ 12,001 12,156 145,548 21,549 14.950 13,000 $ 14,000 $ 1,815,000 206,204 27,000 $ 2,048,204 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 22 CITY OF SANGER SCHEDULE OF CHANGES IN GENERAL LONG - TERM DEBT For the Year Ended September 30, 1996 1BEGINNING1 JADDITIONS REDUCTIONS ENDING BOND OBLIGATIONS Series 1994 Certificates %J Obligation $ 1,900,000 $ 0 $ 85,000 $ 1,815,000 TOTAL BOND OBLIGATIONS $ 11900,000 $ 0 $ 85,000 $ 11815,000 NOTES PAYABLE Note Payable - Gainesville National Bank $ 205,000 $ 0 $ 205,000 $ 0 TOTAL NOTES PAYABLE $ 205,000 $ 0 $ 205,000 $ 0 CAPITAL LEASES Associates Commercial Corp. $ 19,505 $ 0 $ 71504 $ 12,001 G.M.A.C. 17,997 0 5,841 12,156 Midwest Bankers 158,979 0 13,431 145,548 Motorola 27,808 0 61259 21,549 Bank One 0 19,200 41250 14,950 Dealers Credit TOTAL CAPITAL LEASES ACCRUED COMPENSATED ABSENCES 0 3,880 224,289 $ 23,080 $ Accrued Vacation Pay $ 14,000 $ 0 $ Accrued Sick Pay 12,000 21000 TOTAL ACCRUED COMPEN. ABSENCES $ 26,000 $ 21000 $ TOTAL TO BE PROVIDED FOR RETIREMENT OF GENERAL LONG -TERM DEBT $ 2,355,289 $ 25,080 $ 3,880 u 41,165 $ 206, 204 1,000 $ rel 13,000 14,000 27,000 332,165 $ 2,048,204 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 23 CITY OF SANGER DEBT SERVICE REQUIREMENTS - GENERAL LONG-TERM DEBT September 30, 1996 Series 1994 Certificates of Obligation Year Ending TOTAL September 30, PRINCIPAL INTEREST REQUIREMENTS 1997 $ 901000 $ 112,815 $ 202,815 1998 100,000 106,065 206,065 1999 105,000 98,565 203,565 2000 110,000 90,690 200,690 2001 120,000 82,440 202,440 2002 125,000 75,720 200,720 2003 135,000 68,657 203,657 2004 145,000 60,963 205,963 2005 155,000 52,625 207,625 2006 165,000 43,635 208,635 2007 175,000 33,900 208,900 2008 190,000 23,400 213,400 2009 200,000 12,000 212,000 $ 1,815,000 $ 861,475 $ 2,676,475 Capital Lease -Associates Commercial Corp. Year Ending September 30, 1997 1998 PRINCIPAL Capital Lease - G.M.A.C. Year Ending September 30, 1997 $ 1998 PRINCIPAL 5,843 $ 6,313 INTEREST 491 $ INTERESTWon $ 12,156 $ 1,006 $ TOTAL REQUIREMENTS 8,328 4,164 12,492 TOTAL REQUIREMENTS 6,581 6,581 13,162 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 24 CITY OF SANGER DEBT SERVICE REQUIREMENTS - GENERAL LONG-TERM DEBT September 30, 1996 Capital Lease - Midwest Bankers Year Ending TOTAL September 30, PRINCIPAL INTEREST REQUIREMENTS 1997 $ 14,333 $ 9,772 $ 24,105 1998 15,295 81810 24,105 1999 16,322 71783 24,105 2000 17,418 6,687 24,105 2001 18,588 5,518 24,106 2002 19,835 41271 24,106 2003 21,168 21938 24,106 2004 22,589 1,517 24,106 $ 145,548 $ 47,296 $ 192,844 Capital Lease -Motorola Year Ending TOTAL September 30, PRINCIPAL INTEREST REQUIREMENTS 1997 $ 6,700 $ 1,519 $ 8,219 1998 7,172 1,047 8,219 1999 71677 542 81219 $ 21,549 $ 3,108 $ 24,657 Capital Lease -Bank One Year Ending TOTAL September 30, PRINCIPAL INTEREST REQUIREMENTS 1997 $ 41597 $ 11016 $ 51613 1998 4,973 640 5,613 1999 51380 233 51613 $ 14,950 $ 11889 $ 16,839 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 24 CITY OF SANGER DEBT SERVICE REQUIREMENTS - GENERAL LONG-TERM DEBT September 30, 1996 Total Bond Obligations and Notes Payable Year Ending TOTAL September 30, PRINCIPAL INTEREST REQUIREMENTS 1997 $ 129,370 $ 126,291 $ 255,661 1998 137,857 116,890 254,747 1999 134,379 107,123 241,502 2000 127,418 97,377 224,795 2001 138,588 87,958 226,546 2002 144,835 79,991 224,826 2003 156,168 71,595 227,763 2004 167,589 62,480 230,069 2005 155,000 52,625 207,625 2006 165,000 43,635 208,635 2007 175,000 33,900 208,900 2008 190,000 23,400 213,400 2009 200,000 12,000 212,000 $ 2,021,204 $ 915,265 $ 2,936,469 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 24 CITY OF SANGER SCHEDULE OF CHANGES IN LONG - TERM DEBT - ENTERPRISE FUND For the Year Ended September 30, 1996 BEGINNING] IREDUCTIONS ENDING REVENUE BOND OBLIGATIONS Series 1991 Series 1996 TOTAL REVENUE BONDS CAPITAL LEASES Kansas State Bank Case Credit Corporation Ford Motor Credit Maroon Cattle Co. TOTAL CAPITAL LEASES TOTAL LONG -TERM DEBT $ 2,155,000 $ 0 $ 85,000 $ 2,070,000 0 1,060,000 0 1,060,000 $ 21155,000 $ 110609000 $ 85,000 $ 31130,000 16,718 0 10,312 6,406 11,469 0 8,500 2,969 14,406 0 5,292 $ 52,420 $ 0 $ 33,931 $ 9,114 18,489 $ 2,207,420 $ 1,060,000 $ 118,931 $ 3,148,489 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 25 CITY OF SANGER DEBT SERVICE REQUIREMENTS - ENTERPRISE FUND September 30, 1996 Series 1991 Revenue Bonds Year Ending TOTAL September 30, PRINCIPAL INTEREST REQUIREMENTS 1997 $ 85,000 $ 138,810 $ 223,810 1998 90,000 134,050 224,050 1999 100,000 128,830 228,830 2000 105,000 122,830 227,830 2001 110,000 116,372 226,372 2002 115,000 109,498 224,498 2003 125,000 102,138 227,138 2004 130,000 93,950 223,950 2005 140,000 85,240 225,240 2006 150,000 75,720 225,720 2007 160,000 655370 225,370 2008 170,000 54,170 224,170 2009 185,000 42,186 227,186 2010 195,000 28,958 223,958 2011 210,000 15,014 225,014 $ 21070,000 $ 11313,136 $ 31383,136 Series 1996 Revenue Bonds Year Ending TOTAL September 30, PRINCIPAL INTEREST REQUIREMENTS 1997 $ 20,000 $ 49,275 $ 69,275 1998 35,000 44,452 79,452 1999 35,000 43,368 78,368 2000 35,000 42,212 77,212 2001 40,000 41,005 81,005 2002 402000 39,585 7%585 2003 45,000 38,105 83,105 2004 45,000 36,395 81,395 2005 45,000 34,640 79,640 2006 50,000 32,840 82,840 2007 50,000 30,790 80,790 2008 55,000 28,690 83,690 2009 60,000 26,297 86,297 2010 60,000 23,628 83,628 2011 65,000 20,898 85,898 2012 70,000 17,908 87,908 2013 70,000 14,652 84,652 2014 75,000 11,363 86,363 2015 80,000 71837 87,837 2016 85,000 41037 89,037 $ 11060,000 $ 587,977 $ 11647,977 '' SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 26 CITY OF SANGER DEBT SERVICE REQUIREMENTS - ENTERPRISE FUND September 30, 1996 Capital Lease - Case Credit Corporation Year Ending TOTAL September 30, PRINCIPAL INTEREST REQUIREMENTS 1997 $ 61406 $ 172 $ 61578 Capital Lease -Ford Motor Credit Year Ending September 30, 1997 $ 172 $ 6,578 PRINCIPAL INTEREST 21969 $ 42 $ Capital Lease -Maroon Cattle Company Year Ending September 30, 1997 1998 PRINCIPAL 3,467 42 $ INTEREST 426 $ 76 TOTAL REQUIREMENTS 3,011 3, 011 TOTAL REQUIREMENTS 6,073 3,543 9,616 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 26 CITY OF SANGER DEBT SERVICE REQUIREMENTS - ENTERPRISE FUND September30, levy TOTAL ALL! Year Ending TOTAL September 30, PRINCIPAL INTEREST REQUIREMENTS 1997 120,022 188,725 308,747 1998 128,467 178,578 307,045 1999 135,000 172,198 307,198 2000 140,000 165,042 305,042 2001 150,000 157,377 307,377 2002 155,000 149,083 304,083 2003 170,000 140,243 310,243 2004 175,000 130,345 305,345 2005 185,000 119,880 304,880 2006 200,000 10.8,560 308,560 2007 210,000 96,160 306,160 2008 225,000 82,860 307,860 2009 245,000 68,483 313,483 2010 255,000 52,586 307,586 2011 275,000 35,912 310,912 2012 70,000 17,908 87,908 2013 70,000 14,652 84,652 2014 75,000 11$63 86,363 2015 80,000 7,837 872837 2016 85,000 41037 89,037 $ 31148,489 $ 11901,829 $ 51050,318 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 26 SUPPLEMENTAL INFORMATION CITY OF SANGER GOVERNMENTAL AND PROPRIETARY FUNDS SCHEDULE OF RESTRICTED CASH September 3q 1996 GENERAL FUND Police Department Funds Library Department Book Fund Park Departmnet Fund Hotel/Motel Fund Certificate of Obligation Reserve and I & S Funds Unspent 1994 Certificate of Obligation Funds TOTAL GENERAL FUND ENTERPRISE FUND Revenue Bond I & S Funds Revenue Bond Reserve Funds Customer Utility Deposits Unspent 1996 Revenue Bond Funds TOTAL ENTERPRISE FUND $ 4,296 35 7, 897 18,664 39,719 $ 189,380 $ 6,911 245,718 999,634 $ 1,334,351 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 27 CITY OF SANGER GOVERNMENTAL AND PROPRIETARY FUNDS SCHEDULE OF RESERVED FUND EQUITIES September 30, 1996 GENERALFUND Police Department Fund Library Department Book Fund Park Departmnet Fund Hotel/Motel Fund Minimum Required Reserves, Interest and Sinking Funds - 1994 Certificate of Obligation Unspent 1994 Bond Proceeds Prepaid Expenses TOTAL GENERAL FUND ENTERPRISE FUND Minimum Required Reserves, Interest and Sinking Funds -Revenue Bonds TOTAL ENTERPRISE FUND $ 4,296 35 7,897 18,664 38,000 118,769 1.717 $ 189,378 311,095 $ 311,095 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 28 CITY OF SANGER SCHEDULE OF INSURANCE COVERAGE September 30, 1996 ,i AMOUNT OF TYPE OF COVERAGE FROM TO COVERAGE F CARRIER Business Auto. Liability 10/1/95 10/1/96 31000,000 Texas Municipal League Physical Damage 10/1/95 10/1/96 Scheduled Equip. Texas Municipal League 454,182 Property Damage 10/1/95 10/1/ 96 Schedule d Equip. iP Texas Municipal League ue 2,805,848 Workmen's Compensation 10/1/95 10/1/96 Statutory Texas Municipal League Liability - Law Enforcement Liability 10/1/95 10/1/96 11000,000 Texas Municipal League Errors & Omissions 10/1/95 10/1/96 1,000,000 Texas Municipal League General Liability 10/1/95 10/1/96 3,0001000 Texas Municipal League Mobile Equipment 10/1/95 10/1/96 203,434 Texas Municipal League Employee Bond 6/24/96 6/24/97 10,000 Western Surety SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 29 CLASSIFICATION OF CUSTOMERS Residential Commercial, Demand & City NUMBER OF CONNECTIONS CITY OF SANGER PROPRIETARY FUND SUPPLEMENTAL INFORMATION September so, , ou i54"r��l 1, 624 RESIDENTIAL WATER RATES & COMMERCIAL Deposit $ 25.00 First 1,000 Gallons (minimum) $ 14.25 1,000 TO 5,000 Gallons $ 1.85 5,000 TO 15,000 Gallons $ 2.05 15,000 TO 30,000 Gallons $ 2.45 Over 30,000 Gallons $ 3.25 SEWER RATES First 1,000 Gallons (minimum) Over 1,000 Gallons Maximum ELECTRIC RATES Deposit Facility Charge Energy Charge Demand Charge. First 6 KWH (minimum) Over 6KWH RESIDENTIAL ELECTRIC 1,327 271 COMMERCIAL $ 15.00 $ 21.00 $ 1.00 $ 1.00 $ 25.00 $ 125.00 RESIDENTIAL SMALL COMMERCIAL 100.00 $ SEWER LARGE COMMERCIAL 100.00 $ 10.00/Month $ 12.50/Month $ -- $ .0621629/kwh $ .0676962/kwh $ 237048/KWH $ -- $ -- $ 53.39 $ -- $ -- $ 8.29/kwh GALLONS OF WATER METERED (APPROX.) 139,741,490 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 30 CITY OF SANGER ANALYSIS OF TAXES RECEIVABLE For the Year Ended September 30, 1996 Original Tax Roll Adjustments to Original Tax Roll ADJUSTED TAX ROLL Less: Collections and Adjustments CURRENT YEAR TAXES RECEIVABLE -END OF YEAR PRIOR YEAR TAXES RECEIVABLE -END OF YEAR TOTAL TAXES RECEIVABLE -END OF YEAR Assessed Value Tax Rate per $100 Percent of Current Taxes Collected to Billed 1995 $ 373,477 $ 3451228 51525 13,216 379,002 358,444 363,109 345,530 15,893 12,914 47,489 42,511 $ 63,382 $ 55,425 $ 78,240,705 $ 75,541,218 $ 0.4837 $ 0.4745 95.81 % 96.40% SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED Page - 31 SporeWilliam C. •" • Certified Public Accountants INDEPENDENT AUDITOR'S REPORT ON INTERNAL CONTROL STRUCTURE BASED ON AN AUDIT OF GENERAL PURPOSE OR BASIC FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS To the City Council City of Sanger, Texas We have audited the general purpose financial of Sanger, Texas as of September 30, 1996, ended, and have issued our report thereon dated We conducted our audit standards, Government General of the United plan and perform the statements of the City and for the year then February 6, 19970 whether the general purp accepted auditing y the Comptroller require that we assurance about free of material The management of the City of Sanger, Texas, is responsible for establishing and maintaining an internal control structure. In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of internal control structure policies and procedures. The objectives of an internal control structure are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, and that transactions are executed in accordance with management's authorization and recorded properly to permit the preparation of financial statements in accordance with generally accepted accounting principles. Because of inherent limitations in any internal control structure, errors or irregularities may nevertheless occur and not be detected. Also, projection of any evaluation of the structure to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the effectiveness of the design and operation of policies and procedures may deteriorate. In planning and performing our audit of the general purpose financial statements of the City of Sanger, Texas, for the year ended September 30, 1996, we obtained an understanding of the internal control structure. With respect to the internal control structure, we obtained an understanding of the design of relevant policies and procedures, and whether they have been placed in operation, and we �600 Airport Freeway, Suite 208 # Bedford, � 76022 # 817/545-7725 Page - 2 assessed control risk in order to determine our auditing procedures for the purpose of expressing an opinion on the general purpose financial statements and not to provide an opinion on the internal control structure. Accordingly, we do not express such an opinion. Our consideration of the internal control structure would not necessarily disclose all matters in the internal control structure that might be material weaknesses under standards established by the American Institute of Certified Public Accountants. A material weakness is a reportable condition in which the design or operation of one or more of the internal control structure elements does not reduce to a relatively low level the risk that errors or irregularities in amounts that would be material in relation to the general purpose financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control structure and its operation that we consider to be material weaknesses as defined above. However, we noted certain structure and its operation the City of Sanger, Texas in matters involving the internal control that we have reported to the management of a separate letter dated February 6, 1997. This report is intended for the information of the Honorable Mayor and City Council of the City of Sanger, Department of Housing and Urban Development and the Texas of Housing and Community Affairs. However, this report of public record and its distribution is not limited, William C. Spore .. P.C. PublicCertified February 6, 1997 management, Texas, the Department is a matter Williamr Company, Certified Public Accountants INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE BASED ON AN AUDIT OF GENERAL PURPOSE OR BASIC FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS To the City Council City of Sanger, Texas We have audited the general purpose financial statements of the City of Sanger, Texas as of September 30, 1996, and for the year then ended, and have issued our report thereon dated February 6, 1997. We conducted our audit in accordance with generally accepted auditing standards, Government Auditing Standards, issued by the Comptroller General of the United States, and the provisions of Office of Management and Budget Circular A-128, "Audits of State and Local Governments". Those standards and OMB Circular A-128 require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. Compliance with laws, regulations, contracts, and grants applicable to the City of Sanger, Texas, is the responsibility of City of Sanger management. As part of obtaining reasonable assurance about whether the general purpose financial statements are free of material misstatement, we performed tests of the City's compliance with certain provisions of laws, regulations, contracts, and grants. However, the objective of our audit of the general purpose financial statements was not to provide an opinion on overall compliance with such provisions. Accordingly, we do not express such an opinion. The results of our tests indicate that, with respect to the items tested, the City of Sanger, Texas, complied, in all material respects, with the provisions referred to in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the City had not complied, in all material respects, with those provisions. This report is intended for the information of the management, Honorable Mayor and City Council of the City of Sanger, Texas, the Department of Housing and Urban Development and the Texas Department of Housing and Community Affairs. However, this report is a matter of public record and its distribution is not limited. February 6, 1997 �600 Airport Freeway, Suite 208 # Bedford, 76022 # 817/545-7725 SporeWilliam C. • • Certified Public Accountants To the Honorable Mayor and City Council, City of Sanger, Texas In planning and performing our audit of the general purpose financial statements of the City of Sanger, Texas, for the year ended September 30, 1996, we considered its internal control structure in order to determine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to provide assurance on the internal control structure. However, we noted certain matters involving the internal control structure and its operation that we consider to be reportable conditions under the standards established by the American Institute of Certified Public Accountants. Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation of the internal control structure that, in our judgment, could adversely affect the City's ability to record, process, summarize, and report financial data consistent with the assertions of management in the financial statements. These reportable conditions are as follows with suggestions for system improvements. (1) All accounts payable vouchers should be approved by the department that is responsible for the respective department being charged with the expense. Several paid vouchers were found that were not approved by any department head. (2) Utility billing credit memo's currently are being prepared by and approved by the utility billing clerk. These credit memo's should be approved by someone outside of the data processing department, preferably by the department head for the department effected by the credit memo. (3) The City's computer system and software are several years old and finding support personnel for the software is becoming more of a problem each year. The Utility billing system requires several manual steps that could easily be completed by the computer system and the billings, payroll and general ledger packages are not I nterfaced which adds more manual steps to the system. The City also still has billing cash receipts computerized at all. several accounting functions; non utility and tax collections, that are not �600 Airport Freeway, Suite 208 # Bedford, � 76022 # 817/545-7725 The City should give consideration to upgrading the computer system to a system that is more efficient and would better serve the City's accounting needs in the future. A material weakness is a or operation of one or elements does not reduce errors or irregularities relation to the financial not be detected within a course of performing their reportable condition in which the design more of the internal control structure to relatively low level the risk that in amounts that would be material in statements being audited may occur and timely period by employees in the normal assigned duties. Our consideration of the internal control structure would not necessarily disclose all matters in the internal control structure that might be reportable conditions and, accordingly, would necessarily disclose all reportable conditions that are also considered to be material weaknesses as defined above. However, none of the reportable conditions described above is believed to be a material weakness. This report is intended solely for management, Mayor and City Council Thank you, William C. Spore & Company, P.C. Certified Public Accountant February 6, 1997 the information and use of the of the City of Sanger, Texas. Page - 2 REPORTS AND SCHEDULES RELATED TO SINGLE AUDIT SporeCompany, •�. Certified Public Accountants INDEPENDENT AUDITOR'S REPORT ON SCHEDULE OF FEDERAL FINANCIAL ASSISTANCE To the City Council City of Sanger, Texas We have audited the general purpose financial statements of the City of Sanger, Texas, as of and for the year ended September 30, 1996, and have issued our report thereon dated February 6, 1997. These general purpose financial statements are the responsibility of City of Sanger, Texas, management. Our responsibility is to express an opinion on these general purpose financial statements based upon our audit. We conducted our audit in accordance with generally accepted auditing standards, Government Auditing Standards, issued by the Comptroller General of the United States, and the provisions of Office of Management and Budget Circular A-128, "Audits of State and Local Governments". Those standards and OMB Circular A-128 require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. An.audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. Our audit was conducted for the purpose of forming an opinion on the general purpose financial statements of the City of Sanger, Texas, taken as a whole. The accompanying schedule of federal financial assistance is presented for purposes of additional analysis and is not a required part of the general purpose financial statement. The information in that schedule has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly presented in all material respects in relation to the general purpose financial statements taken as a whole. February 6, 1997 FEDERAL GRANTOR/ PASSTHROUGH GRANTOR/ PROGRAM TITLE CITY OF SANGER SCHEDULE OF FEDERAL FINANCIAL ASSISTANCE For the Year Ended September 30, 1996 CASH OR CASH OR BUDGETED DEFERRED DEFERRED FEDERAL GRANT PROGRAM MATCHING REVENUE RECEIPTS OR REVENUE CFDA I.D. OR AWARD CONTRIBU- OCT. 1, REVENUE EXPENDI- SEPT. 30, NUMBER NUMBER AMOUNT TIONS 1995 RECOGNIZED TURES 1996 U.S. DEPARTMENT OF HOUSING &URBAN DEVELOPMENT Passed Through the Texas Department of Community Affairs Community Development Block Grant 14.228 715739 201,478 $ 303222 $ 0 $ 81778 30,125 0 Home Grant 14.239 533263 208,000 122,800 0 42,863 46,103 0 Home Grant 14.239 534221 1823000 21000 0 0 0 0 TOTAL FEDERAL ASSISTANCE $ 591,478 $ 155,022 $ 0 $ 51,641 76,228 0 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED CITY OF SANGER SCHEDULE OF FINDINGS AND QUESTIONED COSTS For the Year Ended September 30, 1996 CURRENT YEAR FINDINGS: DEPARTMENT OF HOUSING &URBAN DEVELOPMENT: 1. Community Development Block Grant #715739, Grant period ending September 30, 1996. Statement of Condition: Local matching engineering fees were paid but not included in Quarterly Progress Reports. Amount of questioned cost 6 887 Criteria: Local matching expenditures were not reported on quarterly financial reports. Effect of Condition: Grant expenditures were understated on financial reports related to the grant. Cause of Condition: City's staff relied upon the grant administrators to prepare the financial reports; grant administrators failed to include the expenditures in the financial reports. Some of the expenditures were incorrectly classified in the City's general ledger and not included in the grant expenditure expense account. Grant administrators approved the payment of the invoices, but failed to track the expenditures properly for inclusion in the financial reports. Recommendation: The City's staff should perform a better review of the financial reports prior to signing the reports and question the grant administrator for any uncertain amounts included on the financial reports.. Grant disbursements should be tracked in a separate grant expense account in the general ledger. The City's staff should encourage the grant administer to update the files related to local matching funds. Response: Procedures will be but in place to verify the accuracy of future reports. The grant administrator will be made aware of the problems and asked to correct the understatements on future reports and to update all files related to the grant on a quarterly basis. There were no questioned costs for the period ending September 30, 1995, There were no management letter considerations for the fiscal year ending September 30, 1995 related to the Community Development Block Grant. r WilliamC.i, Company, Certified Public Accountants INDEPENDENT AUDITOR'S REPORT ON THE INTERNAL CONTROL STRUCTURE USED IN ADMINISTERING FEDERAL FINANCIAL ASSISTANCE PROGRAMS To the City Council City of Sanger, Texas We have audited the general purpose financial statements of the City of Sanger, Texas as of September 30, 1996, and for the year then ended, and have issued our report thereon dated February 6, 1997. We conducted our audit in accordance with generally accepted auditing standards, Government Auditing Standards, issued by the Comptroller General of the United States, and the provisions of Office of Management and Budget Circular A-128, "Audits of State and Local Governments". Those standards and OMB Circular A-128 require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. In planning and performing our audit for the year ended September 30, 1996, we considered the internal control structure of the City of Sanger, Texas in order to determine our auditing procedures for the purpose of expressing our opinion on the City of Sanger Texas's general purpose financial statements and to report on the internal control structure in accordance with OMB Circular A-128. This report addresses our consideration of internal control structure policies and procedures relevant to compliance with requirements applicable to federal financial assistance programs. We have addressed internal control structure policies and procedures relevant to our audit of the general purpose financial statements in a separate report dated February 6, 1997. The management ,of the City of Sanger, Texas, is responsible for establishing and maintaining an internal control structure. In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of internal control structure policies and procedures. The objectives of an internal control structure are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, and that transactions are executed in accordance with management's authorization and recorded properly to permit the preparation of financial statements in accordance with generally accepted accounting principles and that federal financial assistance 1600 Airpor% Freeway, Suiie 208 # �ed,�ord, � 76022 # 817/545-7725 Page - 2 programs are managed in compliance with applicable laws and regulations. Because of inherent limitations in any internal control structure, errors, irregularities or instances of noncompliance may nevertheless occur and not be detected. Also, projection of any evaluation of the structure to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the effectiveness of the design and operation of policies and procedures may deteriorate. For the purposes of this report, we have classified the significant internal control structure policies and procedures used in administering federal financial assistance programs in the following categories. A: Cycles of activity Co Accounting applications 1. Revenues/receipts 1. Billings 2. Purchases/disbursements 2. Receivables 3. Payroll/Personnel 3. Cash receipts B: Financial statement captions 4. Purchasing 1. Cash 5. Accounts disbursements 2. Receivables 6. Payroll 3. Property and Equipment 7. Property & equipment 4. Payables and accrued liabilities 8. General ledger 5. Debt D: Controls used in 6. Fund balance administering Compliance with Laws and Regulations 1. General Controls 2. Specific Controls 3. Claims for advances and reimbursements 4. Amounts claimed or used for matching For all of the internal control we obtained an understanding of tttegorilisted b e During the year ending September 30, 1996, the City of Sanger, Texas, had no major federal financial assistance programs and expended 100% of its total federal financial assistance under the following nonmajor federal financial assistance programs. Texas Department of Housing and Community Affairs We performed tests of controls, as required by OMB Circular A-128 to evaluate the effectiveness of the design and operation of internal control structure policies and procedures that we considered relevant to preventing or detecting material noncompliance with specific requirements, general requirements, and requirements governing claims for advances, and reimbursements and amounts claimed or used for matching that are applicable to the aforementioned nonmajor programs. Our procedures were less in scope than would be necessary to render an opinion on these Page - 3 I nternal control structure policies and procedures. Accordingly, we do not express such an opinion. Our consideration of the internal control structure policies and procedures used in administering federal financial assistance would not necessarily disclose all matters in the internal control structure that might constitute material weaknesses under standards established by the American Institute of Certified Public Accountants. A material weakness is a condition in which the design or operation of one or more of the internal control structure elements does not reduce to a relatively low level the risk that noncompliance with laws and regulations that would be material to a federal financial assistance program may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control structure and its operation that we consider to be material weaknesses as defined above. However, we noted control structure management of the February 6, 19970 certain other matters and its operation that City of Sanger in a involving the internal we have reported to the separate letter dated This report is intended for the information of the Honorable Mayor and City Council of the City of Sanger, Department of Housing and Urban Development, and Department of Housing and Community Affairs. However, is a matter of public record and its distribution in not qilliam C. SporeCompany, -. Public Accountants February 6, 1997 management, Texas, The the Texas this report limited. William C. Spore r Company, PC. Certified Public Accountants INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE WITH THE GENERAL REQUIREMENTS APPLICABLE TO FEDERAL FINANCIAL ASSISTANCE PROGRAMS To the City Council City of Sanger, Texas We have audited the general purpose financial statements of the City of Sanger, Texas, as of and for the year ended September 30, 1996, and have issued our report thereon dated February 6, 1997. We have applied procedures to test the City of Sanger, Texas's compliance with the following requirements applicable to its federal financial assistance programs, Political Activity, Civil Rights, Cash management, Federal Financial reports, Drug -free Workplace Act, and administrative requirements. Our procedures were limited to the applicable procedures described in the Office of Management and Budget's 'Compliance Supplement for Single Audits of State and Local Governments." Our procedures were substantially less in scope than an audit, the objective of which is the expression of an opinion on the City of Sanger, Texas's compliance with the requirements listed in the preceding paragraph. Accordingly, we do not express such an opinion. With respect to items tested, the results of those procedures disclosed no material instances of noncompliance with the requirements listed in the second paragraph of this report. With respect to items not tested, nothing came to our attention that caused us to believe that the. City of Sanger, Texas, had not complied, in all material respects, with those requirements. Also the results of our procedures did not disclose any immaterial instances of noncompliance with those requirements. This report is intended for the information of the management, Honorable Mayor and City Council of the City of Sanger, Texas, the Department of Housing and Urban Development and the Texas Department of Housing and Community Affairs. However, this report is a matter of public record and its distribution is not limited. 4/4& . . William C. Spore & Company, P.C. February 6, 1997 i600 Airport Freeway, Suite 208 # Bedford, � 76022 # 817/545-7725 William C. Spore & Company, Certified Public Accountants INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE WITH SPECIFIC REQUIREMENTS APPLICABLE TO NONMAJOR FEDERAL FINANCIAL ASSISTANCE PROGRAM TRANSACTIONS To the City Council City of Sanger, Texas We have audited the general purpose financial statements of the City of Sanger, Texas, as of and for the year ended September 30, 1996, and have issued our report thereon dated, February 6, 1997. In connection with our audit of the general purpose financial statements of the City of Sanger, Texas as of September 30, 1996, and with our consideration of the City of Sanger, Texas, Is control structure used to administer federal financial assistance programs, as required by Office of Management and Budget Circular %-128, "Audits of State and Local Governments", we selected certain transactions applicable to nonmajor federal financial assistance programs for the year ended September 30, 1996. As required by OMB Circular A-128, we have performed auditing procedures to test compliance with the requirements governing types of services allowed or unallowed; matching; and reporting that are applicable to those transactions. Our procedures were substantially less in scope than an audit, the objective of which is to express an opinion on City of Sanger, Texas, compliance with these requirements. Accordingly, we do not express such an opinion. With respect to items tested, the results of those procedures disclosed no material instances of noncompliance with the requirements listed in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that City of Sanger, Texas, had not complied, in all material respects, with those requirements. Also, the results of our procedures did not disclose any immaterial in of noncompliance with those requirements. This report is intended for the information of the management, Honorable Mayor and City Council of the City of Sanger, Texas, the Department of Housing and Urban Development and the Texas Department of Housing and Community Affairs. However, this report is a matter of public record and its distribution is not limited. William C. Spore Certified Public February 6, 1997 P.C.& Company, Accountants 1600 Airport greeway, Suite 208 # Bedford, � 76022 # 817/545-7725 RECEIPTS: Federal/State Local TOTAL RECEIPTS EXPENDITURES: FEDERAUSTATE Facilities Engineering Administration LOCAL Facilities Engineering Administration TOTAL EXPENDITURES EXCESS REVENUES OVER EXPENDITURES CITY OF BANGER COMMUNITY DEVELOPMENT BLOCK GRANT #715739 TEXAS DEPARTMENT OF HOUSING & COMMUNITY AFFAIRS SCHEDULE OF GRANT RECEIPTS & EXPENDITURES For the Year Ending September 30, 1996 FEDERAL/ PRIOR STATE LOCAL YEARS TOTAL 1T/11TII� -- 21,347 0 21,347 307222 (81875) 81778 21,347 0 30,125 231,700 (201,575) 0 -- 0 0 192,700 (1927700) 8,778 -- 0 8,778 8,778 0 0 -- 0 0 0 0 -- 71847 0 7,847 10,222 (21375) -- 13,500 0 13,500 20,000 (61500) 8,778 21,347 0 30,125 231,700 (201,575) $ 0$ 0$ 0$ 0$ 0$ 0 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED RECEIPTS: Federal/State Local TOTAL RECEIPTS EXPENDITURES: FEDERAL/STATE Owner Occupied Rehab/Reconst. First Time Home Buyer Administration LOCAL Owner Occupied Rehab/Reconst. First Time Home Buyer Administration TOTAL EXPENDITURES EXCESS REVENUES OVER EXPENDITURES CITY OF SANGER HOME PROGRAM GRANT #533263 TEXAS DEPARTMENT OF HOUSING & COMMUNITY AFFAIRS SCHEDULE OF GRANT RECEIPTS & EXPENDITURES For the Year Ending September 30, 1996 FEDERAL/ PRIOR STATE LOCAL YEARS TOTAL -- 3,240 427863 31240 BUDGET VARIANCE 47,063 $ 208,000 (160,937) 3,240 122,800 (119,560) 50,303 330,800 (280,497) 42,863 -- 0 42,863 148,000 (105,137) 0 -- 0 0 52,000 (52,000) 0 -- 41200 41200 81000 (31800) -- 0 0 0 90,600 (90,600) -- 0 0 0 30,200 (30,200) -- 31240 0 31240 21000 11240 421863 31240 41200 507303 330,800 (280,497) SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED 0 RECEIPTS: Federal/State Local TOTAL RECEIPTS EXPENDITURES: FEDERAUSTATE Owner Occupied Rehab/Reconst. Administration LOCAL Owner Occupied Rehab/Reconst. Administration TOTAL EXPENDITURES EXCESS REVENUES OVER EXPENDITURES CITY OF SANGER HOME PROGRAM GRANT #534221 TEXAS DEPARTMENT OF HOUSING & COMMUNITY AFFAIRS SCHEDULE OF GRANT RECEIPTS & EXPENDITURES For the Year Ending September 30, 1996 FEDERAL/ PRIOR STATE LOCAL YEARS TOTAL BUDGET VARIANCE -- 0 0 0 21000 (21000) 0 0 0 0 184,000 (184,000) 0 -- 0 0 175,000 (175,000) 0 -- 0 0 71000 (71000) -- 0 0 0 0 0 -- 0 0 0 21000 (21000) 0 0 0 0 184,000 (184,000) $ 0$ 0$ 0$ 0$ 0$ 0 SEE ACCOUNTANT'S REPORT AND NOTES ATTACHED