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HomeMy WebLinkAboutWK - April 28, 2015r C I T Y 0 F .�. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESU IA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV City Council Workshop Tuesday, April 28, 2015 Conference Rooms A & B 1. Call to Order — 6:00 p.m. 2. City Council Strategic Planning/2015 -2016 Goal Setting Discussion - Administration 3. 2016 -2020 CIP Discussion & 2015 CIP Progress Report - Administration 4. 2015 General Fund Budget Progress Report - Administration 5. March 2015 City Investments Review - Administration 6. Other Business 7. Adjournment C I T Y O F ND OVE 1685 CROSSTOWN BOULEVARD N.W. a ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: FROM: SUBJECT DATE: Mayor and Council Members Jim Dickinson, City Administrator City Council Strategic Planning/2015 -2016 Goal Setting Discussion April 28, 2015 INTRODUCTION d Pursuant to direction provided by the City Council at the March 24, 2015 Council Workshop meeting, City Administration will be facilitating a Strategic Planning/2015 -2016 Goal Setting Discussion with the City Council. DISCUSSION Attached is the staff report outlining a Strategic Planning/Goal Setting Session and requesting individual submissions from the Council. City Administration has gathered individual Council submissions of Vision, Challenges and Opportunities. At the meeting the Council will review those submissions and City Administration will facilitate the discussion to assist with building consensus on the important issues and formulate the direction the Council wants to proceed. ACTION REQUESTED Receive a brief presentation from City Administration and participate in a facilitated discussion surrounding community challenges and opportunities and develop the 2015- 2016 Council Goals. Y 0 F O V %E 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Strategic Planning /Goal Setting Work Session DATE: April 7, 2015 Introduction: Looking forward to a Strategic Planning Work Session on Tuesday, April 28th I thought I would gather some thoughts from the Council to help make best use of our time that evening. The purpose of this memo is to jump start the work session process. The memo contains the following: 1. Overview of the Work Session. 2. Review of current Community Vision & Organization Values and Goals 3. Questionnaires for the Council. I ask that you read this memo, review and complete your homework and submit your completed questionnaires bV April 17th. By doing this work ahead of time will allow us to devote the work session to discussion and building consensus on important issues and formulate direction. Work Session Overview: This meeting is billed as a "strategic planning /goal setting session ". What does that mean? The City of Andover has done an excellent job of planning for the future and the City Council and Staff have operated strategically by establishing a Community Vision & Organizational Values and Goals and annually updates the work plan for those Goals. However, despite best efforts, organizations sometimes just tend to follow the path they are on. This work session is intended to step back and consider where we are and where we should be headed. The Work Session is designed to make sure the City of Andover stays on the right track by evaluating the current track, identifying challenges, identifying opportunities, and agreeing on big steps to take in the next few years. To achieve these objectives, the Work Session will be broken into four parts: 1. Review Andover's current "Community Vision & Organizational Values and Goals" — What is your vision for the future of Andover? Are your values consistent with this vision? Are things missing? (Attached City of Andover Community Vision & Organizational Values and Goals) 2. Consider the "Environment" — An important part of strategic planning is to identify the challenges and opportunities that will influence the City government in Andover. What are the biggest challenges we face today and anticipate over the next five years? What opportunities should you seek to capture? (Submitted by Council members through the attached Questionnaires & reviewed through facilitated discussion.) 3. Identify "Key" Goals /Objectives — The City's list of goals should be more than just a "to do list ", but a strategic guide. What are the critical objectives that the City should seek to achieve? ( Done through facilitated discussion.) 4. Identify Next Steps — What happens after the work session to act on the results? Questionnaires Prior to the work session, I ask each that each of you complete the attached tables. Submit the following completed questionnaires to me no later than April 17th. I will then compile the results and use as items to gain consensus on at the Work Session. Respe Ily submitted, im Dickinson Attachments City of Andover COMMUNITY VISION & ORGANIZATION VALUES AND GOALS The City of Andover Community Slogan: "Welcome Home" The City of Andover's Vision Statement: "Andover, a safe, growing community in which to live and work which enhances the quality of its citizens' lives through recreational opportunity, quiet neighborhoods, civic involvement, and fiscal and environmental stewardship." City of Andover's Long Term Organizational Values and Goals: 1. EXCELLENCE AND QUALITY IN THE DELIVERY OF SERVICES The City of Andover believes that services to the public is our reason for being, and strive to deliver quality services in a professional and cost - effective manner. 2. FISCAL RESPONSIBILITY The City of Andover believes that fiscal responsibility and prudent stewardship of public funds is essential if citizens are to have confidence in government. 3. ETHICS AND INTEGRITY The City of Andover believes that ethics and integrity are the foundation blocks of public trust and confidence and that all relationships are built on these values. 4. TREATING THE CITIZEN AS OUR CUSTOMER The City of Andover believes that the citizen is our customer and, as such, should be treated with courtesy, respect, and integrity. 5. OPEN AND HONEST COMMUNICATION The City of Andover believes that open and honest communication with each other and the public we serve is the key to having an effective organization and informed citizens. City of Andover's Highest Priority External Goals: Goal #1 To prudently manage the city's growth. Goal #2 To enhance communication with the public. Goal #3 To develop and update the city's capital improvement program. Goal #4 To broaden the city's tax base through increased industrial and commercial development. Goal #5 To effectively balance the services that the city provides with available resources. City of Andover's Short -Term (one to five years) Organizational Goals - (with work plan): 1. FISCAL GOALS - the City recognizes the following fiscal values as the basis for delivering current and future services to the residents of Andover. A. Assure city financial stability through cost effective services. B. Focus spending on community needs; wants need to be supported by new or redirected sustainable revenues. C. Explore new revenue streams. D. Don't commit dollars today that will commit the City to unsustainable future expenses. 2. COMMERCIAL /RESIDENTIAL DEVELOPMENT /REDEVELOPMENT GOALS - the City wants to be supportive of those invested in or wanting to invest in our community. A. Facilitate upgrades or redevelopment of blighted or underdeveloped commercial /industrial parcels. B. Help stimulate business growth in Andover through more business friendly municipal costs, regulations and support programs. C. Review TIF district expirations; discuss future planning and options available which may include the creation of new TIF districts. D. Develop a business outreach plan to improve City relationships with the business community. E. Continually analyze existing commercial areas to determine if expansion is feasible and seek out new areas to better serve the community. F. Continually evaluate how to meet sewer /water and street needs of any proposed development and redevelopment projects. G. Review City development processes to help reduce unnecessary steps, time delays and development costs. H. Review storm water regulations to achieve cost savings at the local level and to help avoid duplicity of regulations that are enforced by another governing body. 3. COLLABORATION GOALS - the City is supportive of collaboration efforts that are cost - effective and improve efficiency in delivering services. A. Rethink how we deliver existing basic city services and seek lower cost with increased productivity. B. New collaboration opportunities must be a win -win for the participating cities. C. Continue to work on developing working relationships with: school district, county, and adjoining cities; the goal being to reduce costs, improve delivery of services, and be as efficient as possible. D. Seek County support on meeting the City's needs relative to transportation, in particular on how improvements to County and City infrastructure can solve traffic problems for our residents, assist existing business, and help attract new businesses. E. Work with waste /garbage haulers to determine if a more efficient garbage collection process for the community can be achieved. F. Develop a system that will effectively coordinate volunteer efforts whether it is in response to local emergencies and disasters, or just for the delivery of basic services. 4. SERVICE DELIVERY GOALS - the City is committed to providing efficient and cost - effective city services. A. Determine if the City should reduce maintenance on parks not used or useable for cost savings; consider elimination of tot lots; focus development on larger parks and an expanded trail system. B. Review the City relationships with the local sports associations to help provide for exceptional program delivery to the community. C. Pursue paperless opportunities whenever possible and feasible. D. Analyze the "administrative fine" process to reduce use of courts, increase local revenues, and improve code compliance. E. Explore opportunities with law enforcement to improve community policing and to make a concerted effort by mentoring or being available to the teen population of the community. F. Pursue local programming during summer or school days for the community youth by effective utilization of the Community Center and the City's relationships with local service organizations. G. Continually review our processes to reduce unnecessary or unwanted service deliveries. H. Discuss employee salaries and the review process with the budget development process. 5. LIVABILITY /IMAGE GOALS - the City recognizes that providing quality basic & desired services enhances the quality of life of our residents. A. Pursue preserving open space when viable and feasible opportunities are available. B. Continue efforts along Hanson Boulevard with promoting sustainable landscaping and by encouraging consistent fence maintenance along roadways. C. Provide a high level of professionalism to the public at all levels of the organization. D. Engage more with various media outlets to tell the City of Andover stories better. E. Pursue a community survey to determine resident support for current city services and programs. F. Be creative in improving and adding amenity options for the residents of Andover. G. Review recent 2010 Census data and use for planning future projects. Name Vision Use the space below to list up to ten characteristics that best describe your vision for the future of Andover. These characteristics may be current qualities that should endure, changes that need to be made, or missing pieces to be added. 1. 2. 3. 4. 5. 6. 7. 8. 9. i DO Name Challenges Use the space below to list the most important challenges facing city government in Andover (not more than ten). In making your list consider organizational issues, changes in the community and factors from outside of Andover. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. Name Opportunities Use the space below to list up to ten important opportunities facing the City of Andover. As with challenges, think about opportunities within the operation of city government, in the development of the community and from factors outside of Andover. R 2. 3. 4. 5. 6. 7. 8. 9. 10. 1 lei IN044 -Win' 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.AN DOVER. MN. US TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator 2016 -2020 CIP Discussion & 2015 CIP Progress Report April 28, 2015 INTRODUCTION In late March, Administration/Finance distributed baseline worksheets to Department Heads for the 2016 -2020 CIP kick -off. Subsequent discussion will center on the 2016 -2020 CIP development and the need of other committees (Vehicle Purchasing & Facility Management Committees) and commissions (Parks and Recreation & Community Center Advisory) to start their work. DISCUSSION To assist with the 2016 -2020 CIP discussion, I have attached for the Council's reference a progress report on the 2015 Capital Improvement Plan projects. Throughout the summer it is anticipated that a significant amount of time will be spent on evaluating utility infrastructure, transportation improvements, building maintenance, equipment and park and recreation needs. Each of these items will be supported by a detailed fund balance analysis of funding sources (based on various assumptions and estimates) that will be presented to the Council for review at future workshops. At this time the Staff would like the secure the Council's priorities to assure that those priorities are taken into consideration while staff develops a draft 2016 -2020 CIP. Staff will also discuss with the Council a potential Central Equipment Maintenance proiect related to a Mobile Resource Management tool for City vehicles. ACTION REQUESTED The Council is requested to review the various attachments, receive a brief presentation, and provide direction to staff on Council priorities for the 2016 -2020 CIP. pectfully submitted, i Dickinson Attachments CITY OF ANDOVER 2015 Capital Improvement Plan Projects By Department - Use of Funds Community Center Replacement - Floor Scrubber Replacement - Rink Flooring Engineering New Development Projects Pedestrian Trail Maintenance Facility Management Annual Parking Lot Maintenance Replacement - Carpet/ Tile Building A - Seal Floor Public Works / Comm Ctr Master Planning Fire Replacement - Turnout Gear Information Technology Microsoft DataCenter & CAL's License Microsoft Office Upgrade Park & Recreation - Operations Replace /Repair Play Structures - Various Parks Replace /Repair Major Park Projects - Various Parks Park & Recreation - Projects Annual Miscellaneous Projects Irrigation Projects - Small Parks Pine Hills North - Phase II Kelsey Round Lake Park Master Plan Fencing Upgrades - Ballfield Safety Initiative Crooked Lake School Hockey Rink Sanitary Sewer Televising Camera Upgrade Storm Sewer Storm Sewer Improvements New - Plate Compactor Streets / Highways Annual Street Seal Coat Project Annual Street Crack Seal Project Annual Pavement Markings Annual Curb Replacement Municipal State Aid Routes / New & Reconstruct Street Overlays Water Rehabilitation of Wells $ 14,000 purchased 50,000 on hold 64,000 140,000 Ongoing WM connection needed by Catcher's Creek 2nd 70,000 Bids awarded, work this summer 210,000 28,000 Bids awarded, work this summer 10,000 City Hall complete, FS #3 in process 20,000 late summer 25,000 RFP's have been sent out 83,000 mid July after bb 18,000 ordered 15,000 in the process 15,000 in the process 30,000 50,000 Hidden Creek East & Timber Rivers 25,000 Bridge decking replaced 75,000 15,000 ongoing 20,000 finish Oak Bluff 60,000 start grading / tree removal for playset 50,000 working on draft RFP 25,000 mid July after bb 60,000 mid to late summer 230,000 86,000 ordered 50,000 ongoing, Ward Lake Dr this summer 13,500 ordered 63,500 496,000 bids awarded, work this spring /summer 285,000 bids awarded, work this spring /summer 33,000 bids awarded, work this spring /summer 45,000 bids awarded, work this spring /summer 1,259,000 bids received 600,000 2,718,000 25,000 ongoing, will be $50k Grand Total $ 3,602,500 City of Andover, MN Capital Plan 2015 thru 2019 PROJECTS & FUNDING SOURCES BY DEPARTMENT Department Project# Priority 2015 2016 2017 2018 2019 Total Central Equipment J Replacement - Service Truck 16- 48800 -01 2 40,000 40,000 Equipment Bond 40,000 40,000 Central Equipment Total 40,000 40,000 Community Center Replacement- Floor Scrubber 15- 44000 -01 1 14,000 14,000 Comm CV Operations 14,000 14,000 Replacement - Rink Flooring 15- 44300 -01 1 50,000 50,000 Comm Cir Operations 50,000 50,000 Replacement - Carpeting 16- 44000 -01 1 7,000 7,000 Comm Ctr Operations 7,000 7,000 Replacement - Skate Sharpener /Rental Skates 16- 44200 -01 1 10,000 10,000 Comm Ctr Operations 10,000 10,000 Replacement - Safety Pads (wall) 16- 44400 -01 1 6,000 6,000 Comm Ctr Operations 6,000 6,000 ACCNMCA Expansion 17 -04000 -01 2 3,000,000 3,000,000 G.O. Bond 3,000,000 3,000,000 Replacement - Volleyball Equipment 17- 44400 -01 1 7,000 7,000 Comm Ctr Operations 7,000 7,000 Refacing Rink Boards 18- 44300 -01 1 21,000 21,000 Comm Ctr Operations 21,000 21,000 Replacement - Zamboni Battery Pack 18- 44300 -02 1 14,000 14,000 Comm Ctr Operations 14,000 14`000 Replacement - Field House Floor 19- 44400 -01 1 40,000 40,000 Comm Ctr Operations 40,000 40,000 Community Center Total 64,000 23,000 3,007,000 35,000 40,000 3,169,000 Engineering New Development Projects 15- 41600 -01 1 140,000 150,000 160,000 160,000 165,000 775,000 Sewer Trunk Fund 110,000 110,000 117,000 117,000 120,000 574,000 Water Trunk Fund 30,000 40,000 43,000 43,000 45,000 201,000 Pedestrian Trail Maintenance 15- 41600 -02 1 70,000 72,000 75,000 175,000 80,000 472,000 Road B Bridge Funds 70,000 72,000 75,000 175,000 80,000 472,000 New Pedestrian Trail and Sidewalk Segments 16- 41600 -01 1 357,000 144,000 460,000 525,000 1,486,000 Grant 245,000 245,000 Trail Funds 357,000 144,000 460,000 280,000 1,241,000 Engineering Total 210,000 579,000 379,000 795,000 770,000 2,733,009 9 Department Project# Priority 2015 2016 2017 2018 2019 Total Facility Management Equipment Bond 97,000 Replacement - 800 MHz radios 16- 42200 -03 Capital Equipment Reserve 20,000 Replacement - Breathing Air Compressor at St #1 17- 42200 -01 Annual Parking Lot Maintenance 15- 41900 -01 1 28,000 130,000 30,000 30,000 30,000 248,000 Capital Equipment Reserve Replacement - Tanker #11 19- 42200 -01 28,000 30,000 30,000 30,000 30,000 148,000 Comm Cir Operations 40,000 100,000 40,000 1 35,000 100,000 Replacement - Carpet /Tile 15- 41900 -02 2 10,000 35,000 10,000 35,000 10,000 30,000 Capital Equipment Reserve 150,000 10,000 10,000 10,000 30,000 BuildingA - Seal Floor 15- 41900 -03 1 20,000 45,000 25,000 45,000 Capital Equipment Reserve 45,000 20,000 45,000 2 25,000 45,000 Public Works/Community Center Master Planning 15- 41900 -04 1 25,000 25,000 45,000 50,000 Capital Projects Levy 25,000 25,000 340,000 50,000 Memorial - Veterans Memorial 16- 41900 -01 1 18,000 10,000 295,000 55,000 395,000 10,000 Capital Equipment Reserve 10,000 15,000 15,000 10,000 Roof Replacment- Public Works 17- 41900 -01 1 400,000 400,000 Capital Equipment Reserve 400,000 400,000 Fire St. #2 Addition with additional land purchase 18- 41900 -01 2 835,000 835,000 G.O. Bond 835,000 835,000 Addition to Storage Building & Vehicle Maint. Shop 19 -41900 -01 1 3,200,000 3,200,000 G.O. Bond 3,200,000 3,200,000 Attached Storage Building 19- 41900 -02 1 320,000 320,000 G.O. Bond 320,000 320,000 Relocate fuel Station w/ Canopy 19- 41900 -03 2 320,000 320,000 G.O. Bond 320,000 320,000 Pedestrian Tunnel Under Crosstown Blvd. 19 -41900 -04 1 450,000 450,000 G.O. Bond 450,000 450,000 Facility Management Total Fire Replacement - Turnout Gear 15- 42200 -01 Capital Equipment Reserve 865,000 Replacement - SCBA's 16- 42200 -01 Capital Equipment Reserve 19,000 Replacement - Fire Marshall Vehicle 16- 42200 -02 Equipment Bond 97,000 Replacement - 800 MHz radios 16- 42200 -03 Capital Equipment Reserve 20,000 Replacement - Breathing Air Compressor at St #1 17- 42200 -01 Equipment Bond 250,000 Replacement - Grass #31 17- 42200 -02 Equipment Bond 250,000 Replacement - Grass #21 17- 42200 -03 Equipment Bond Replacement - Tanker #11 19- 42200 -01 Equipment Bond 40,000 Fire Total LInformation Technology Microsoft DataCenter & CAL's License 15- 41420 -01 Capital Equipment Reserve 83,000 165,000 440,000 865,000 4,355,000 51908,000 1 18,000 19,000 20,000 20,000 20,000 97,000 18,000 19,000 20,000 20,000 20,000 97,000 1 250,000 250,000 250,000 250,000 2 40,000 40,000 40,000 40,000 1 35,000 35,000 35,000 35,000 140,000 35,000 35,000 35,000 35,000 140,000 1 150,000 150,000 150,000 150,000 2 45,000 45,000 45,000 45,000 2 45,000 45,000 45,000 45,000 2 340,000 340,000 340,000 340,000 18,000 344,000 295,000 55,000 395,000 1,107,000 1 15,000 15,000 15,000 15,000 10 Department Project# Priority 2015 2016 2017 2018 2019 Total Microsoft Office Upgrade 15- 41420 -02 2 15,000 15,000 Capital Equipment Reserve 15,000 15,000 New Server addition /replacement 16- 41420 -01 1 20,000 20,000 Capital Equipment Reserve 20,000 20,000 Information Technology Total 30,000 20,000 50,000 Park & Rec - Operations Replace /Repair Play Structures - VariousParks 15- 45000 -01 1 50,000 50,000 50,000 50,000 50,000 250,000 Capital Equipment Reserve 50,000 50,000 50,000 50,000 50,000 250,000 Replace/Repair Major Park Projects - Various Parks 15- 45000 -02 1 25,000 25,000 25,000 25,000 25,000 125,000 Capital Equipment Reserve 25,000 25,000 25,000 25,000 25,000 125,000 Replacement - Toro Groundmaster 4559 16- 45000 -01 1 45,000 45,000 Equipment Bond 45,000 45,000 Replacement- One Ton Crew Cab Pickup 4502 17- 45000 -01 1 50,000 50,000 Equipment Bond 50,000 50,000 Replacement - Toro Groundmaster #585 17- 45000 -02 1 120,000 120,000 Equipment Bond 120,000 120,000 Replacement - Water Tanker #161 19 -45000 -01 1 150,000 150,000 Equipment Bond 150,000 150,000 Replacement - Trackless Trail Machine #525 19- 45000 -02 1 150,000 150,000 Equipment Bond 150,000 150,000 Park & Rec - Operations Total 75,000 120,000 245,000 75,000 375,000 890,000 Park & Rec - Projects Annual Miscellaneous Park Projects 15- 45001 -01 1 15,000 15,000 15,000 15,000 15,000 75,000 Park Dedication Funds 15,000 15,000 15,000 15,000 15,000 75,000 Irrigation Projects - Small Parks 15- 45001 -02 1 20,000 20,000 20,000 20,000 20,000 100,000 Park Dedication Funds 20,000 20,000 20,000 20,000 20,000 100,000 Pine Hills North - Phase II 15- 45001 -03 1 60,000 400,000 100,000 115,000 450,000 1,125,000 Capital Equipment Reserve 280,000 280,000 Donations 100,000 100,000 Park Dedication Funds 60,000 120,000 115,000 450,000 745,000 Kelsey Round Lake Park Master Plan 15- 45001 -04 1 50,000 50,000 Park Dedication Funds 50,000 50,000 Fencing Upgrades - BallfeldSafety Initiatives 15- 45001 -05 1 25,000 25,000 Park Dedication Funds 25,000 25,000 Crooked Lake School Hockey Rink 15- 45001 -06 1 60,000 60,000 Capital Equipment Reserve 50,000 50,000 Parks Projects Levy 10,000 10,000 City Campus Rinks - Pave Hockey Rink & Parking Lot 18 -05001 -01 1 150,000 150,000 Park Dedication Funds 150,000 150,000 Langseth Park Trail Improvement 19- 45001 -01 1 20,000 20,000 Park Dedication Funds 20,000 20,000 Fox Meadows Park - Renovation 19- 45001 -02 1 200,000 200,000 Park Dedication Funds 200,000 200,000 Park & Rec - Projects Total 230,000 435,000 135,000 300,000 705,000 11805,000 Sanitary Sewer 11 Department Project# Priority 2015 2016 2017 2018 2019 Total Televising Camera Upgrade 15- 48200 -01 1 86,000 Storm Sewer MENNEN 86,000 Sanitary Sewer Fund 86,000 86,000 Sanitary Sewer Extensions 16- 48200 -01 1 500,000 105,000 605,000 Assessments 60,000 60,000 105,000 105,000 Sewer Trunk Fund 50,000 50,000 500,000 500,000 Yellow Pine Lift Station 17- 48200 -01 1 650,000 650,000 Sewer Trunk Fund 650,000 650,000 Replacement - Jet/Vac Truck #99 17- 48200 -02 1 460,000 460,000 Sanitary Sewer Fund 4500 230,000 230,000 Sewer Trunk Fund 21n nnn 92n nnn Sanitary Sewer Total 86,000 500,000 1,215,000 11801,000 Storm Sewer MENNEN Storm Sewer Improvements 15- 48300 -01 1 50,000 50,000 55,000 60,000 60,000 275,000 Storm Sewer Fund 50,000 50,000 55,000 60,000 60,000 275,000 New - Plate Compactor 15- 48300 -02 1 13,500 13,500 Sanitary Sewer Fund 4,500 4500 Storm Sewer Fund 4,500 4,500 Water Fund 4,500 4,500 Replacement - Tymco Street Sweeper #172 18- 48300 -01 1 210,000 210,000 Equipment Bond 210,000 210,000 Replacement - Elgin Street Sweeper #169 19- 48300 -01 1 200,000 200,000 Equipment Bond 200,000 200,000 Storm Sewer Total 63,500 50,000 55,000 270,000 260,000 698,500 Streets / Highways Annual Street Seal Coat Project 15- 43100 -01 1 496,000 618,000 635,000 763,000 693,000 3,205,000 Construction Seal Coat Fund 14000 17,000 53,000 75,000 161,000 Road B Bridge Funds 480,000 618,000 618,000 710,000 618,000 3,044,000 Annual Street Crack Seal Project 15- 43100 -02 1 285,000 232,000 282,000 270,000 290,000 1,359,000 Construction Seal Coat Fund 7,000 20,000 36,000 11,000 74,000 Road& Bridge Funds 285,000 225,000 262,000 234,000 279,000 1,285,000 Annual Pavement Markings 15 -03100 -03 1 33,000 35,000 37,000 40,000 44,000 189,000 Road& Bridge Funds 33,000 35,000 37,000 40,000 44,000 189,000 Annual Curb Replacement 15- 43100 -04 1 45,000 46,000 48,000 50,000 52,000 241,000 Road B Bridge Funds 45,000 46,000 48,000 50,000 52,000 241,000 Municipal State Aid Routes / New & Reconstruct 15- 43100 -05 1 1,259,000 320,000 610,000 683,000 2,872,000 Assessments 131,000 96,000 57,000 90,000 375,000 Municipal State Aid Funds 1,127,000 224,000 553,000 593,000 2,497,000 Street Overlays 15- 43100 -06 1 600,000 600,000 Assessments 150,000 150,000 Road 8 Bridge Funds 450,000 450,000 Annual Street Reconstruction 16- 43100 -01 1 662,000 1,204,000 636,000 996,000 3,498,000 Assessments 190,000 301,000 159,000 249,000 899,000 Road& Bridge Funds 47 ;000 903,000 477,000 747,000 2,599,000 Intersection Upgrades 16- 43100 -02 1 675,000 285,000 960,000 Municipal State Aid Funds 675,000 285,000 960,000 Replacement - One Ton Truck w/ Plow #132 16- 43100 -03 1 75,000 75,000 Equipment Bond 75,000 75,000 Replacement- Dump truck w/ Snow removal #196 17- 43100 -01 1 210,000 210,000 12 Department Project# Priority 2015 2016 2017 2018 2019 Total Equipment Bond 210,000 210,000 Replacement - One Ton Truck w/ Plow #134 17- 43100 -02 1 75,000 75,000 Equipment Bond 75,000 75,000 Replacement- Dump Truck w/ snow removal #200 19- 43100 -01 1 220,000 220,000 Equipment Bond 220,000 220,000 Replacement - Dump Truck w/ Snow removal #201 19- 43100 -02 1 220,000 220,000 Equipment Bond 220,000 220,000 Replacement - Bobcat S185 #120 19- 43100 -03 1 50,000 50,000 Equipment Bond 50,000 50,000 Replacement - One Ton Truck w / Plow #133 19- 43100 -04 1 75,000 75,000 Equipment Bond 75,000 75,000 Streets / Highways Total 2,718,000 2,663,000 3,101,000 2,044,000 3,323,000 13,849,000 Water Rehabilitation of Wells 15- 48100 -01 1 25,000 50,000 50,000 50,000 50,000 225,000 Water Fund 25,000 50,000 50,000 50,000 50,000 225,000 Water Meter Reading System AMI /AMR 18 -48100 -01 2 900,000 900,000 Water Fund 900,000 900,000 Water Total 25,000 50,000 50,000 950,000 50,000 1,125,000 GRAND TOTAL 3,602,500 4,989,000 8,922,000 5,389,000 10,273,000 33,175,500 13 ANL6 6 W 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: March 2015 General Fund Budget Progress Report DATE: April 28, 2015 INTRODUCTION The City of Andover 2015 General Fund Budget contains total revenues of $9,876,575 and total expenditures of $10,364,730 (includes $26,000 of 2014 budget carry forward); a decrease in fund balance is planned. Monthly reporting of the City Budget progress to the Governing body is a recommended financial practice and often viewed positively by rating agencies. DISCUSSION Attached is the General Fund Revenue & Expenditure Budget Summary - Budget Year 2015, reflecting year to date actual through March 2015. The attachments are provided to assist discussion in reviewing 2015 progress; other documents may be distributed at the meeting. The following represents Administration's directives and departmental expectations that are in place again for 2015: 1. Expenditure budgets while approved, expenses are to meet with the spirit that needs are fulfilled first, expansions of service and special requests are to be reviewed with City Administration before proceeding. 2. Departments are to be committed to search for the best possible prices when purchasing goods and services. 3. Departments are to be committed to continually searching out new efficiencies and to challenge the status quo of how the City provides services. 4. Departments are to be committed to searching out collaborative opportunities to facilitate efficient and cost - effective utilization of governmental assets and personnel. 5. Departments are to be committed to developing effective, consistent and ongoing communications with City residents, businesses and other stakeholders. 6. Departments are to be cognizant that services provided are subject to available revenues and should not commit to services that are not sustainable. ACTION REQUESTED The Council is requested to receive a presentation and provide direction to staff. submitted, CITY OF ANDOVER General Fund Budget Summary Totals Budget Year 2015 2014 2015 REVENUES Budget Mar YTD %Bud Final Budget Mar YTD %Bud General Property Tax $ 7,501,816 $ - 0% $ 7,476,294 $ 7,706,892 $ - 0% Licenses and Permits 307,355 34,272 11% 364,430 316,588 83,289 26% Intergovernmental 609,541 185,060 30% 697,493 633,015 199,300 31% Charges for Services 685,900 113,716 17% 945,114 748,550 108,647 15% Fines 100,750 16,109 16% 94,375 100,750 19,450 19% Investment Income 75,000 (25,516) -34% 144,876 75,000 (25,300) -34% Miscellaneous 91,850 62,452 68% 150,386 98,850 62,703 63% Transfers In 196,930 196,930 100% 196,930 196,930 196,930 100% Total Revenues $ 9,569,142 $ 583,023 6% $ 10,069,898 $ 9,876,575 $ 645,019 7 %- 2014 2015 EXPENDITURES Budget Mar YTD %Bud Final Budget Mar YTD %Bud GENERAL GOVERNMENT Mayor and Council $ 86,840 $ 40,644 47% $ 84,650 $ 87,154 $ 41,772 48% Administration 176,265 40,991 23% 169,219 180,888 40,918 23% Newsletter 26,000 10,438 40% 20,974 26,000 7,138 27% Human Resources 39,229 6,811 17% 18,039 40,156 6,513 16% Attorney 178,300 44,107 25% 177,427 182,000 30,249 17% City Clerk 129,400 32,463 25% 128,859 135,359 34,004 25% Elections 55,336 1,904 3% 41,506 57,492 1,956 3% Finance 235,459 66,421 28% 230,639 239,981 67,910 28% Assessing 150,000 - 0% 142,210 150,000 - 0% Information Services 176,629 30,976 18% 146,985 172,239 35,244 20% Planning & Zoning 401,360 90,490 23% 387,309 412,937 98,833 24% Engineering 465,656 109,031 23% 460,871 470,631 112,080 24% Facility Management 562,905 108,794 19% 470,400 579,802 104,180 18% Total General Gov _ 2,683,379 583,070 - - 22% 2,479,088 - 2,734,639 580,797 21% PUBLICSAFETY Police Protection 2,818,132 704,533 25% 2,818,132 2,918,308 729,577 25% Fire Protection 1,127,389 208,488 18% 1,264,020 1,192,330 173,953 15% Protective Inspection 401,295 94,947 24% 390,908 423,161 95,447 23% Civil Defense 17,128 5,492 32% 21,837 39,189 4,958 13% Animal Control _ 9,950 881 9% 4,026 9,950 568 6% Total Public Safety - - 4,373,894. 1,014,341 23 %° 4,498,923. 4,582,938. 1,004,503 :. 22% PUBLIC WORKS Streets and Highways 604,078 105,588 17% 600,315 625,664 131,894 21% Snow and Ice Removal 517,949 296,672 57% 637,153 539,770 189,194 35% Street Signs 197,274 41,630 21% 186,587 203,533 45,395 22% Traffic Signals 35,000 4,385 13% 34,902 35,000 4,073 12% Street Lighting 36,400 4,621 13% 32,646 36,400 5,169 14% Street Lights - Billed 210,000 34,540 16% 201,538 216,000 29,717 14% Park & Recreation 1,122,426 177,990 16% 1,005,573 1,185,338 223,830 19% Recycling 131,147 18,015 14% 113,901 135,120 19,308 14% Total Public Works - .2,854,274 - 683,441 24% 2,812,615 2,976,825 648,580 22 %. OTHER Miscellaneous 36,828 19,580 53% 28,685 31,728 15,328 48% Youth Services 52,500 23,500 45% 52,500 38,600 16,000 41% Total Other _. _. 89,328 43,080 _48% 81,185: 70,328- -- 31,328 45% Total Expenditures $' `..10,000,875 $ - 2,323,932 23% S 9,871,811 $ 10,364,730 $ 2,265,208 22 %°: NET INCREASE (DECREASE) $ (431,733) $ (1,740,909) $ 198,087 $ (488,155) $ (1,620,189) 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: March 2015 City Investments Review DATE: April 28, 2015 INTRODUCTION Summary reporting of the City Investment portfolio to the Governing body is a recommended financial practice and often viewed positively by rating agencies. Furthermore, the City of Andover Investment Policy recommends the Finance Director presents to the City Council at least quarterly the type of investments held by the City. DISCUSSION Attached is the Investment Maturities Summary for March 2015, the March 2015 Investment Detail Report, and the March 2015 Money Market Funds Report. These attachments are intended to assist with discussion when reviewing the March 2015 investments. ACTION REQUESTED The Council is requested to receive a presentation and provide feedback to staff. ted, Investment Maturities - March 2015 Investment Maturities (in Years) Credit Fair Less Than More Than Investment Type Rating Value 1 1 - 5 6-10 10 Money market funds N/A $ 1,177,015 $ 1,177,015 $ $ $ MN Municipal Money Market Fund (4M) N/A 4,993 4,993 - - Certificates of deposit FDIC 9,001,664 5,434,004 3,066,259 501,401 Local governments A/A1/A2 767,426 101,116 560,457 - 105,853 AAl /AA2 /AA3 7,992,393 1,864,328 3,594,592 2,019,652 513,821 AAA 4,163,674 1,163,062 2,185,110 426,460 389,042 State governments A/Al /A2 437,400 207,656 - 229,744 - AAl /AA2 /AA3 934,027 238,562 312,855 382,610 AAA 647,081 76,037 549,397 21,646 - U.S. agencies AAA 3,422,861 439,651 2,260,758 504,173 218,279 FNMA REMIC N/A 13,352 - 13,352 - U.S. agencies N/A 756,839 756,839 - Total investments $ 29,318,723 $ 10,706,425 $ 13,299,618 $ 4,085,685 $ 1,226,995 Deposits 1,956,402 Total cash and investments $ 31,275,125 March 2015 Investment Detail Description Cusip Number Credit 'Type Rating Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value e e Pard Date Acquired Coupon Date Maturity) Due Date` Everbank/Jacksonville FL 29976DUL2 CD 249,000.00 249,000.00 249,000.00 0.450% 249,000.00 maturity 12129/14 none 04102/15 Integrity Bank PA 45824ABR6 CD 249,000.00 249,000.00 249,000.00 0.200% 249,002.49 maturity 12/17/14 none 04/17/15 First Source Bank 33646CEG5 CD 249,000.00 249,000.00 249,000.00_ 0.300% 249,017.43 maturity 12123/14 none 04/23/15 First Virginia Cmnty Bank 337478AZ4 CD 249,000.00 249,000.00 249,000.00 0.200% 249,007.47 monthly 12/30/14 01/30/15 04/30/15 Passumpsic Savings Bank 70285TAR6 CD 249,000.00 249,000.00 249,000.00 0.250% 249,019.92 maturity 12/17/14 none 05/18/15 Homestreet Bank 43785QGB3 CD 249,000.00 249,000.00 249,000.00 0.350% 249,059.76 maturity 12/15/14 01/15/15 06/15/15 First Niagara Bank NY 33583CLJ6 CD 249,000.00 249,000.00 249,000.00 0.300% 249,034.86 maturity 12/16/14 none 06/16/15 Bank of Baroda 06062AZP7 CD 249,000.00 249,000.00 249,000.00 0.350% 249,059.76 maturity 12/23/14 none 06/23/15 Essa Bank & Trust 29667RLY7 CD 249,000.00 249,000.00 249,000.00 0.250% 249,007.47 maturity 12/23/14 none 06/23/15 Bank of India NY 06278CG66 CD 249,000.00 249,000.00 249,000.00 0.350% 249,059.76 maturity 12124/14 none 06/24/15 Santander Bank NA 80280JCQ2 CD 249,000.00 249,000.00 249,000.00 0.450% 249,112.05 maturity 12/24/14 none 06/24/15 Safra National Bank 78658QJX2 CD 249,000.00 249,000.00 249,000.00 0.300% 249,029.88 maturity 12/30/14 none 06/30/15 Compass Bk Birmingham 20451PKK1 CD 249,000.00 249,000.00 249,000.00 0.300% 249,024.90 maturity 12/19/14 12/11/14 07/13/15 Garrett State Bank 366526AJO CD 200,000.00 200,000.00 200,000.00 1.750% 200,846.00 monthly 05/20/11 06/20/11 07/20/15 Paragon Commercial Bank 69911Q4D4 CD 249,000.00 249,000.00 249,000.00 0.300% 248,917.83 maturity 12/19/14 none 09/14/15 First Merit Bank (Ohio) 320844PHO CD 249,000.00 249,000.00 249,000.00 0.250% 248,855.58 maturity 03/17/15 none 09/17/15 Flushing Savings Bank 34403ODK4 CD 250,023.39 250,023.39 249,000.00 1.750% 251,355.54 monthly 07/25/11 none 10/29/15 Portage County Bank 73565NAZ6 CD 249,000.00 249,000.00 249,000.00 1.650% 251,395.38 monthly 07/25/11 none 11/03/15 Mizuho Bank 60688MKQ6 CD 249,000.00 249,000.00 249,000.00 0.350% 249,052.29 maturity 03/11115 none 12/11/15 Sterling Savings Bank 859532AH6 CD 248,000.00 248,000.00 248,000.00 0.750% 248,949.84 semi - annual 07/31/13 01/31/14 01/29/16 Pacific Western Bank 69506YCG2 CD 249,000.00 249,000.00 249,000.00 0.400% 248,606.58 maturity 03/06115 none 03/04/16 Beal Bank Trenton NJ Chaska MN Pell City AL Ramsey MN 07370WNF9_ 8951302Y7 161664DT1 705880ML3 CD 249,000.00 249,000.00 249,000.00_ 0.400% 248,589.15 maturity 03/11/15 none 0_3/09/16 _ A2 local 101,277.00 101,277.00 100,000.00 4.500% 101,116.00 semi - annual 03/24/15 none 07/15115 AA local 71,663.20 71,663.20 70,000.00 2.000% 70,791.70 semi- annual 08/15/13 06/01/14 12/01115 AA- local 100,000.00 100,000.00 100,000.00 1.200% 100,197.00 semi- annual 04/25112 08/01112 08/01/15 751813QE9 AA+ local 176,289.75 176,289.75 175,000.00 1.000% 175,211.75 semi - annual 06/05/12 12/01/12 06/01/15 Minneapolis Minn 60374YP35 AA1 local 21,269.40 21,269.40 20,000.00 3.250% 20,536.00 semi - annual 08/02/11 none 03/01/16 Waunakee WI 943181NZ6 AA2 local 55,000.00 55,000.00 55,000.00 1.500% 55,050.05 semi- annual 11/08/11 05/01/12 05/01/15 Waterloo IA 941647NW5 AA2 local 261,334.20 261,334.20 255,000.00 2.000% 255,759.90 semi - annual 06/27/13 12/01/13 06/01/15 Riley Cnty Kans Uni Sch Dist 766651NP4 AA2 local 36,876.00 36,876.00 35,000.00 4.730% 35,644.00 semi - annual 05/05/14 03/01/10 09/01/15 Western Lake Superior MN 958522WQ3 AA2 local 101,790.00 101,790.00 100,000.00 2.000% 100,869.00 semi - annual 08/16/11 04/01/12 10/01/15 New York NY 64966JAW6 AA2 local 208,324.00 208,324.00 200,000.00 3.170% 203,684.00 semi - annual 04/07/14 06/01/11 12/01/15 Plainfield III AA2 local 79,373.25 79,373.25 75,000.00 3.000% 76,383.75 semi - annual 12/27/12 none 12/15/15 Duluth Minn ISD #709 _726243LT3 264474CK1 AA2 local 74,939.20 74,939.20 70,000.00 4.000% 71,358.00 semi - annual 01/18/11 none 02/01/16 Duluth MN 264438ZB1 AA2 local 105,652.05 105,652.05 105,000.00 1.000% 105,526.05 semi - annual 12/05/12 08/01/13 02/01/16 Keller TX ISD Zero Coupon 487694DW8 AA2 local 249,000.00 249,000.00 250,000.00 249,077.50 maturity 03/24/15 none 02/15/16 Rowlett TX 7796986H7 AA2 local 101,905.55 101,905.55 95,000.00 3.000% 97,194.50 semi - annual 07/10/12 08/15/12 02/15/16 SouthEastern IA Cmnty College 841625MC7 AA3 local 149,060.00 149,060.00 145,000.00 2.000% 145,413.25 semi - annual 07/26/12 none 06/01/15 East Bethel Minn 271074HRO AA3 local 100,941.00 100,941.00 100,000.00 3.200% 101,632.00 semi - annual 12115/10 08/01/11 02/01116 Cook Cnty IL Cmnty Clg Dist #5 216129FD3 AAA local 196,228.20 196,228.20 190,000.00 2.000% 190,570.00 semi - annual 01/08/13 06/01/13 06/01/15 Palm Beach Cnty FLA 696497TP1 AAA local 226,296.00 226,296.00 200,000.00 5.808% 201,838.00 semi - annual 03/14/11 none 06/01/15 Johnson Cnty, KS 47870OJ99 AAA local 257,290.00 257,290.00 250,000.00 2.000% 252,217.50 semi - annual 12/12/13 none 10/01/15 Madison WI 55844RFY5 AAA local 103,870.00 103,820.00 100,000.00 2.000% 100,869.00 semi - annual 10/01/12 04/01/13 10/01/15 Hinsdale 1L 433416LW2 AAA local 118,011.85 118,011.85 115,000.00 2.000% 116,337.45 semi- annual 04/23/14 12/15/14 12/15/15 5,434,003.94 CD March 2015 Investment Detail Description Cusip Number Credit Rating Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value n e st P.ai Date Acquired Coupon Date Maturity) Due Date Three Rivers MN Park Dist 885718GG5 AAA local 210,828.00 210,828.00 200,000.00 3.000% 204,632.00 semi- annual 12/12/13 08/01/14 02/01/16 Richardson TX 763227EC5 AAA local 98,031.45 98,031.45 95,000.00 3.150% 96,597.90 semi - annual 11/12/14 none 02/15/16 Illinois State 452152HR5 A3 state 217,312.00 217,312.00 200,000.00 4.961% 207,656.00 semi - annual 07/16/12 09/01/11 03/01/16 Minnesota State 604129WS1 AA1 state 225,566.00 225,566.00 220,000.00 5.000% 223,581.60 semi - annual 01/21/15 none 08/01/15 Oregon School Boards Assn Zero Cpn 686053CE7 AA2 state 14,233.50 14,233.50 15,000.00 14,980.80 maturity 02/08112 none 06130/15 Texas State 882722,28 AAA state 80,158.50 80,158.50 75,000.00 3.000% 76,037.25 semi - annual 03/28/12 04/01/12 10101/15 Fed Farm Credit Bank 3133EA6K9 AAA US 200,000.00 200,000.00 200,000.00 0.410% 200,136.00 semi- annual 10/29/12 04/29/13 10/29/15 Fed Home Ln Mtg Corp Zero Cpn 3134A1HH6 AAA US 239,277.60 239,277.60 240,000.00_ 239,515.20 maturity 12/04/14 none 12/01/15 9,524,417.09 Lake Forest Bank & Trust 509685ES8 CD 200,000.00 200,000.00 200,000.00 0.850% 201,312.00 semi - annual 08114/13 02/14/14 08/15/16 Luana Savings Bank 549103MY2 CD 248,000.00 248,000.00 248,000.00 0.750% 249,832.72 semi - annual 08/16/13 02/16/14 08/16/16 Synovus Bank GA 87164DFL9 CD 248,000.00 248,000.00 248,000.00 0.800% 248,391.84 semi - annual 09/10114 03104/15 09/06/16 Valley Cent Svgs Bk Reading OH 91944RAE8 CD 150,000.00 150,000.00 150,000.00 1.250% 150,016.50 monthly 12/22/14 01/22/15 12/22/17 NCB Savings Bank FSB 628825JN2 CD 100,000.00 100,000.00 100,000.00 1.500% 100,330.00 semi - annual 07/25/14 01/25/15 07/25/18 Barclays Bank 06740KH66 CD 247,000.00 247,000.00 247,000.00 2.050% 249,111.85 semi - annual 07/03/14 01/02/15 07/02/19 Synchrony Bank 87164WBT4 CD 247,000.00 247,000.00 247,000.00 2.050% 248,934.01 semi - annual 07/11/14 01/11/15 07/11/19 Private Bank &Trust Co 74267GUQ8 CD 247,000.00 247,000.00 247,000.00 2.000% 248,842.62 semi - annual 07/21/14 01/21/15 07/22/19 Goldman Sachs Bank USA 38147JU59 CD 247,000.00 247,000.00 247,000.00 2.050% 248,425.19 semi-annual, 01/23/15 07/23/19 Bangor Savings Bank 060243DVJ CD 245,000.00 245,000.00 245,000.00 1.000% 245,127.40 semi - annual 07/30/14 01/30/15 07/30/19 Victory Bank 92644LAB8 CD 247,000.00 247,000.00 247,000.00 2.000% 248,267.11 semi - annual 09/24/14 03/24/15_ 09/24/19 Third Federal Sav & Loan Celtic Bank Stearns Bank NA Elbow Lake MN 88413QAW8 15118RJMO 857894PB9 CD 128,000.00 128,000.00 128,000.00 2.000% 128,910.08 semi - annual 11/24/14 05124/15 11/25/19 _ CD 247,000.00 247,000.00 247,000.00 2.050% 250,186.30 semi - annual 12/20/13 06/20/14 12/20/19 CD 247,000.00 247,000.00 247,000.00 1.000% 248,570.92 semi - annual 12/26/14 06/26/15 12/26/19 284281KC5 A local 170,045.70 170,045.70 165,000.00 2.750% 172,182.45 semi - annual 12/08/14 none 12/01/19 Oshkosh Wis Storm Wtr Util 68825RBD1 Al local 101,003.00 101,003.00 100,000.00 3.250% 104,473.00 semi - annual 10/05/10 05/01/11 05/01/18 Oneida County NY 6824543R2 Al local 114,388.00 114,388:00 100,000.00_ 6.250% 108,245.00 semi- annual 08/16/10 none 04/15/19 Junction City Kansas 481502F72 A2 local 101,558.00 101,558.00 100,000.00 5.500% 112,666.00 semi - annual 05/28/08 03/01/09 09/01/18 Barren Cnty KY 068437DM1 A2 local 43,996.00 43,996.00 40,000.00 4.300% 41,708.80 semi- annual 02/08/12 none 04/01/19 Augusta ME 051411ND4 A3 local 22,500.00 22,500.00 20,000.00 5.250% 21,181.60 semi - annual 03/07/12 none 10101/17 Chaska MN 161664DU8 AA local 76,434.00 76,434.00 75,000.00 2.000% 76,650.00 semi-annual 08/15/13 06/01/14 12/01/16 North Mankato MN Port Auth Com 660760AG4 AA local 107,657.00 107,657.00 100,000.00 4.000% 104,706.00 semi-annual 09/20/13 none 02/01/17 Philadelphia PAAuthZero Coupon 71781LBJ7 AA local 161,700.00 161,700.00 245,000.00 237,880.30 maturity 01/12/10 none 04115/17 Rice Cnty MN 762698GK8 AA local 45,466.80 45,466.80 40,000.00 4.400% 44,465.20 semi - annual 03107/12 none 02101/19 Racine WI 7500216D4 AA- local 101,792.00 101,792.00 100,000.00 2.100% 102,992.00 semi - annual 01/24/12 06/01/12 06/01/18 Minnetrista MN 604229KE3 AA+ local 10,000.00 10,000.00 10,000.00 2.450% 10,009.50 semi - annual 10/10/13 08101/14 02/01/19 Ramsey MN 751813PB6 AA+ local 158,677.85 158,677.85 145,000.00 4.500% 149,595.05 semi - annual 02116/12 04/01/16 04/01/19 Des Moines IA Area Cmnty Col 250097A85 AA1 local 137,668.95 137,668.95 135,000.00 1.375% 136,408.05 semi - annual 07/30/12 12/01/12 06/01/16 Osseo MN ISD #279 688443J27 AA1 local 30,103.25 30,103.25 25,000.00 6.000% 27,338.25 semi - annual 12/22/11 none 02/01/17 Dane County WI 236091M92 AA1 local 106,487.00 106,487.00 100,000.00 2.450% 103,491.00 semi - annual 07/16/12 none 12/01/17 Minneapolis MN 60374YF93 AA1 local 220,938.00 220,938.00 200,000.00 4.000% 217,574.00 semi - annual 03/04/14 none 03/01/18 King Cnty WA 49474E3L5 AA1 local 224,634.00 224,634.00 200,000.00 3.980%1 217,040.00 semi- annual 03/27/12 none 12/01/18 Minneapolis MN 60374YS73 AA1 local 111,898.00 111,898.00 100,000.00 3.250% 107,623.00 semi - annual 06/05/12 12/01/11 12/01/18 Cedar Rapids IA 150528RM1 AA1 local 217,672.00 217,672.00 200,000.00 3.0000/o 212,640.00 semi - annual 06/11/13 12/01/13 06/01/19 3,128,506.30 local 522,255.65 state 439,651.20 US Less Than 1 Year 3,066,258.54 CD March 2015 Investment Detail Description Cusip Number Credit Rating Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value =Pa� Date Acquired Coupon Date Maturity 1. Due Date Minneapolis MN 60374YS81 AA1 local 278,632.50 278,632.50 250,000.00 3.500% 272,172.50 semi - annual 02/26/13 none 12/01/19 Buffalo MN ISD #877 119655PS1 AA2 local 264,250.00 264,250.00 250,000.00 4.050% 264,737.50 semi- annual 03/10/15 none 02/01/17 Waterloo IA 941647KE8 AA2 local 105,594.00 105,594.00 100,000.00 3.500% 105,094.00 semi - annual 02/24/15 none 06/01/17 Hopkins Minn ISD #270 439881HCO AA2 local 95,278.40 95,278.40 80,000.00 5.250% 88,751.20 semi - annual 04/30/12 08/01/09 02/01/18 Scott County IA 809486EZ2 AA2 local 114,450.33 112,617.00 100,000.00 4.400% 107,699.00 semi- annual 10/31/12 12/01/12 06/01/18 Orange Beach ALA 68406PHF1 AA2 local 241,689.60 241,689.60 240,000.00 4.400% 259,368.00 semi - annual 08/05/10 02/01111 02/01/19 Waterloo IA 941647PAl AA2 local 50,559.50 50,559.50 50,000.00 2.000% 51,145.00 semi - annual 06/27/13 12/01/13 06/01/19 Western Lake Superior MN 958522WU4 AA2 local 100,000.00 100,000.00 100,000.00 3.150% 105,765.00 semi - annual 08/16/11 04/01/12 10/01/19 Portsmouth VA 73723RSL8 AA2 local 286,268.00 286,268:00 295,000.00 2.400% 304,782.20 semi - annual 07/17/13 02/01/14 02/01/20 Kane McHenry Cook & De Kalb Zero Cpn 484080MB9 AA3 local 157,328.00 157,328.00 200,000.00 183,230.00 maturity 07/16/12 none 12/01/18 Moorhead MN 6161412R7 AA3 local 108,820.00 108,820.00 100,000.00 3.800% 103,435.00 semi - annual 11/14/11 none 02/01/20 Maple Grove MN 56516PNY5 AAA local 230,520.40 230,520.40 220,000.00 2.000% 224,441.80 semi - annual 01110/13 08/01/13 02/01/17 Ramsey Cnty MN 751622JG7 AAA local 100,000.00 100,000.00 100,000.00 1.130% 100,295.00 semi - annual 08/12/14 02/01/15 02/01/17 Tennessee Valley Auth 880591EA6 AAA local 93,153.11 93,153.11 85,000.00 5.500% 93,756.70 semi - annual 06/01/09 01/18/08 07/18/17 Washington County MN 937791KL4 AAA local 115,000.00 115,000.00 115,000.00 3.750% 120,576.35 semi - annual 07/01/10 01/01/11 01/01/18 Saint Louis Park MN 79174OWC3 AAA local 112,114.00 112,114.00 100,000.00 3.850% 107,405.00 semi - annual 12/22/11 none 02/01/18 Brownsville TX ISD Zero Coupon 116421E46 AAA local 229,640.00 229,640.00 250,000.00 235,687.50 maturity 06/26/13 none 08/15/18 Minnetonka MN ISD #276 604195RA7 AAA local 37,433.20 37,433.20 35,000.00 3.100% 36,436.05 semi - annual 12/22/11 none 02/01/19 Palm Beach Cnty FLA 696497TR7 AAA local 256,504.60 256,504.60 220,000.00 5.898% 246,490.20 semi - annual 07/06/11 none 06/01/19 Tenn Val Auth Cpn Strip Zero Cpn 88059EWZ3 AAA local 262,890.00 262,890.00 300,000.00 279,687.00 maturity 12/27/13 none 06/15/19 Norwalk Conn 668844DS9 AAA local 122,464.80 122,464.80 120,000.00 4.050% 127,060.80 semi - annual 08/04/1_0_ 08/01/11 08/01/19 Greensboro NC 39546OV21 AAA local 366,832.80 366,832.80 360,000.00 3.263% 380,901.60 semi - annual 07/15/11 none 10/01/19 Woodbury MN Dallas TX lndpt Sch Dist _ 97913PCQ7 AAA local 123,037.35 123,037.35 115,000.00 3.250% 119,486.15 semi - annual 12/22/11 none 02/01/20 235308QK2_ AAA local 116,900.00 116,900.00 100,000.00 4.450% 112,886.00_ semi- annual 04/16/12 08/15/11 02/15/20 Washington State 939758DL9 AA state 205,804.00 205,804.00 200,000.00 4.500% 217,242.00 semi - annual 01/24/12 04/01/12 10/01/18 Oregon State 68608URVO AA1 state 70,194.60 70,194.60 70,000.00 0.890% 70,414.40 semi - annual 07/29/14 08/01/13 08/01/16 Mississippi State 605581BV8 AA2 state 25,000.00 25,000.00 25,000.00 1.116% 25,198.25 semi - annual 09/12/13 none 12/01/16 Texas State 882723BT5 AAA state 211,414.00 211,414.00 200,000.00 4.000% 209,920.00 semi - annual 01/14/15 none 08101/16 Tennessee State 880541QM2 AAA state 201,894.00 201,894.00 200,000.00 2.326% 207,022.00 semi - annual 10/26/11 02/01/12 08/01/17 Georgia State 373384ROl AAA state 26,742.50 26,742.50 25,000.00 2.970% 26,596.25 semi- annual 02/08/12 none 10/01/18 Texas State 882722,151 AAA state 103,089.00 103,089.00 100,000.00 2.894% 105,859.00 semi - annual 08/10111 04101/12 10/01/18 Fed Home Ln Mtg Corp 3134G4YD4 AAA US 200,084.00 200,084.00 200,000.00 0.500% 200,000.00 semi - annual 07/15114 10/01/14 04/01116 Fed Farm Credit Bank 3133EATE8 AAA US 99,647.00 99,647.00 100,000.00 0.900% 100,268.00 semi- annual 11/04113 12/08/12 06/08/17 Fed Nall Mtg Assn 3136GOS69 AAA US 250,000.00 250,000.00 250,000.00 0.600% 249,602.50 semi - annual 07/22/14 04/30/13 10/30/17 Fed Home Ln Bank 313OA1AX6 AAA US 75,000.00 75,000.00 75,000.00 1.300% 75,063.00 semi - annual 03/27/14 09/27/14 12/27/17 Fed Natl Mtg Assn 3136G16E4 AAA US 224,325.00 224,325.00 225,000.00 0.600% 225,144.00 semi - annual 07/11/14 none 12/28/17 Fed Natl Mtg Assn 3136G1AJ8 AAA US 200,000.00 200,000.00 200,000.00 0.700% 199,422.00 semi - annual 01/30/13 07/30/13 01/30/18 Fed Farm Credit Bank 3133ECFA7 AAA US 100,000.00 100,000.00 100,000.00 1.080% 99,544.00 semi - annual 02/13/13 08/13/13 02/13/18 Fed Home Ln Mtg Corp 3134G46D5 AAA US 198,000.00 198,000.00 200,000.00 1.200% 199,612.00 semi - annual 06/12/13 12/12/13 06/12/18 Fed Home Ln Mtg Corp Mad Term Note 3134G3ZK9 AAA US 200,000.00 200,000.00 200,000.00 1.200% 200,866.00 semi - annual 07/30/12 01/30/13 07/30/18 Fed Farm Credit Bank 31331Y4S6 AAA US 114,000.00 114,000.00 100,000.00 5.050% 112,731.00 semi- annual 09/11/13 none 08/01/18 Fed Natl Mtg Assn 3136GORB9 AAA US 294,999.00 294,999.00 300,000.00 1.375% 300,663.00 semi - annual 12/05/13 12/28/12 12/28/18 Fed Natl Mtg Assn 3136GOY70 AAA US 199,300.00 199,300.00 200,000.00 1.080% 198,066.00 semi- annual 10/30/12 01/30/13 01/30/19 Fed Farm Credit Bank 3133EC5NO AAA US 99,587.00 99,587.00 100,000.00 1.250% 99,776.00 semi - annual 01/07/13 03/04/13 03104/19 6,340,158.75 local 862,251.90 state March 2015 Investment Detail Description Cusip Number Credit' Rating Type Purchase Price Carrying in Cost y Amount Maturity Amot Interest Rate Current Market Value. 001 ar Date Acquired Coupon Date Maturity I Due Date Fed Nall Mtg Assn Remic 31393EAL3 US 204,187.50 13,087.48 12,819.09 4.500% 13,352.24 monthly 07/30/03 none 08/25/18 FICO Strip Prn -4 Zero Coupon 31771EAD3 US 194,572.00 194,572.00 200,000.00 195,408.00 maturity 03/16/15 none 10/06/17 FICO Strip Cpn -E Zero Coupon 31771JXM7 US 215,452.16 215,452.16 224,000.00 217,938.56 maturity 12/11/14 none 11/02/17 FICO Strip Cpn Zero Coupon 31771EAA9 US 236,235.00 236,235.00 250,000.00 241,732.50 maturity 06/09/14 none 05/11/18 Fed Home Ln Mtg Corp 31393VMQ1 US 153,656.25 7,100.81 6,931.82 4.500% 7,198.97 monthly 06/30/03 06/15/18 FICO Strip Cpn13 Zero Coupon 31771C2G9 US 93,140.00 93,140.00 100,000.00 94,561.00 maturity 12/29/14 none 12/27/18 13,299,617.96 Citizens Alliance Bank 17318LAP9 CD 249,000.00 249,000.00 249,000.00 2.000% 250,733.04 monthly 06/27/14 07/27/14 06/26/20 Enerbank USA 29266NA31 CD 249,000.00 249,000.00 249,000.00 2.100%1 250,668.30 monthly 07/18/14 08/18/14 07/20/20 Chaska MN 1616636S3 AA local 115,122.70 115,122.70 110,000.00 4.000% 116,077.50 semi - annual 09/08/14 none 02/01124 Mitchell SD Sch Dist #17 -2 606687EHO AA local 116,702.00 116,702.00 100,000.00 6.000% 112,989.00 semi - annual 12/20/11 06/15/19 06/15/24 Stearns Co MN 857896MH4 AA+ local 276,875.00 276,875.00 250,000.00 4.500% 263,850.00 semi - annual 04/17/13 none 06/01/20 MinnetristaMN 604229KG8 AA+ local 161,038.40 161,038.40 160,000.00 3.100% 160,161.60 semi - annual 10110/13 08/01/14 02/01/21 Greenway MN ISD #31 39678LDF6 AA+ local 27,593.50 27,593.50 25,000.00 5.000% 28,026.75 semi - annual 07/09/13 none 03/15/21 Minnetrista MN 604229KJ2 AA+ local 40,000.00 40,000.00 40,000.00 3.850% 40,048.40 semi - annual 10/10/13 08/01/14 02101/23 Savage Minn 80465PAN4 AA+ local 198,018.00 198,018.00 200,000.00 4.800% 214,684.00 semi - annual 06/17/10 02/01111 02/01/24 Lake City Minn ISD #813 508084DW7 AA+ local 103,933.00 103,933.00 100,000.00 5.000% 107,348.00 semi - annual none 02/01/25 Middleton WI 596782RX2 AA1 local 106,979.00 106,979.00 100,000.00 3.750% 106,844.00 semi - annual _05111/11 02/24/15 none 09101/20 Des Moines IA Area Cmnty Col 2500971-121 AA1 local 50,606.00 50,606.00 50,000.00 2.450% 51,802.00 semi- annual 11/10/14 12/01/14 06/01/21 Minneapolis MN 60374YG68 AA1 local 110,419.00 110,419.00 100,000.00 4.700% 110,069.00 semi - annual 10/31/11 none 03/01/23 Minneapolis MN Alexandria MN ISD #206 Duluth MN Davenport Iowa 60374YG76 AL _ local 72,201.35 72,201.35 65,000.00 4.800% 71,660.55 semi - annual 12/09/14 none 03/01/24 02/01/23 02/01/25 015131LQ6 _ 264438ZL9 238388GS5 966204KA6 _ AA2 local 279,760.50 279,760.50 270,000.00 3.000% 277,603.20 semi - annual 01/21/15 none AA2 local 29,767.20 29,767.20 30,000.00 2.625% 29,563.50 semi - annual 12/05/12 08/01/13 AA3 local 111,948.00 111,948.00 100,000.00 4.650% 106,827.00 semi - annual 09/13/11 none 06/01/20 Whitewater Wis AA3 local 109,541.00 109,541.00 100,000.00 4.850% 114,387.00 semi - annual 06/09/11 none 12/01/20 Hawkins Cnty TN 420218PL7 AA3 local 111,480.00 111,480.00 100,000.00 4.800% 107,710.00 semi - annual 03/13/12 none 05/01/24 Tenn Valley Auth Zero Cpn 88059EHD9 AAA local 263,970.00 263,970.00 300,000.00 274,107.00 maturity 03/11/13 none 05/01/20 Tenn Val Auth Cpn Strip Zero Cpn 88059EMX9 AAA local 88,133.00 88,133.00 100,000.00 90,823.00 maturity 03/18/13 none 07/15/20 Minnetonka MN ISD #276 604195PQ4 AAA local 23,491.73 23,016.40 20,000.00 6.200% 20,870.80 semi - annual 11/19/12 none 01101/21 Columbus OH 199492CS6 AAA local 39,956.40 39,956.40 40,000.00 2.133% 40,658.80 semi - annual 02/20/15 none 12/01/21 Florida St Dept Environmental 3416OWUAO Al state 217,800.00 217,800.00 200,000.00 6.206% 229,744.00 semi- annual 08/30/10 07/01/10 07/01/22 Massachusetts State 57582P2T6 AA1 state 199,744.00 199,744.00 200,000.00 2.090% 204,700.00 semi - annual 12/17/14 11/01/14 05/01/20 Minnesota St Hsg Fin Agy Taxable 60415NE24 AA1 state 75,562.50 75,562.50 75,000.00 6.300% 76,879.50 semi- annual 07/27/06 01/01/07 07/01/23 Minnesota St Colleges & Univ 60414FPJ3 AA2 state 100,000.00 100,000.00 100,000.00 2.000% 101,030.00 semi - annual 02/26/15 10/01/15 10/01/20 Virginia State 928109XD4 AAA state 22,126.00 22,126.00 20,000.00 4.100% 21,646.40 semi - annual 02/07/12 none 06/01/21 Fed Farm Credit Bank 3133ECQ64 AAA US 191,812.00 191,812.00 200,000.00 1.740% 199,886.00 semi - annual 07/23/13 11/21/13 05/21/20 Fed Home Ln Mtg Corp 3128X4S36 AAA US 105,712.00 105,712.00 100,000.00 5.400% 104,675.00 semi - annual 01/26/15 none 03/17/21 Fed Home Ln Bank 31338031-18 AAA US 200,000.00 200,000.00 200,000.00 1.500% 199,612.00 semi - annual 07/30/12 01130/13 07/30/24 4,085,685.34 Itasca County Minn 465452GP9 A local 105,024.00 105,024.00 100,000.00_ 5.550%1 105,853.00 semi - annual 07/12/11 none 02/01/28 Milaca Minn ISD #912 598699NT9 AA+ local 106,941.00 106,941.00 100,000.00 5.650% 109,676.00 semi - annual 07/22/11 none 02/01/27 Will County IL Cmnty Zero Coupon 969078QM9 AA2 local 159,000.00 159,000.00 500,000.00 290,935.00 maturity 1 08/25/09 none 11/01/27 3,030,948.77 US 1- 5 Years 501,401.34 CD 2,446,111.10 local 633,999.90 state 504,173.00 US 5 - 10 Years March 2015 Investment Detail Description Cusip Number Credit Rating, Type Purchase Price Carrying Cost Maturity Amount: Interest Rate Current Market Value to es aid Date Acquired Coupon Date Maturity/ Due Date Van Buren Mich Public Schools 920729HD5 AA2 local 102,750.00 102,750.00 100,000.00 6.430% 113,210.00 semi - annual 07/17/09 11101/09 05/01/29 Tennessee Valley Auth Ser E 880591CJ9 AAA local 121,500.00 121,500.00 100,000.00 6.750% 139,042.00 semi - annual 03/19/09 none 11/01/25 Ice Deposit - National Sports Center none local 250,000.00 250,000.00 250,000.00 250,000.00 maturity 02/06/08 none 01/01/26 Fed HomeLn Bank 313381D51 AAA US 93,750.00 93,750.00 100,000.00 2.000% 91,781.00 semi - annual 12/23/14 none 11/23/27 Fed Farm Credit Bank 31331VLC8 AAA US 106,030.45 106,030.45 100,000.00 5.250% 126,498.00 semi - annual 02/26/10 none 04/21/28 1,226,995.00 28,136,715.39 1,008,716.00 local 218,279.00 US L0+ Years INVESTMENT SCHEDULE - Money Market Funds March 31, 2015 Description Current Market Value YTD Interest Wells Fargo 1 lWells Fargo Government Money Market Fund $1,177,014.50 $85.26 4M _L ]4M 1,892.52 - 4M PLUS 1 14M Plus 3,100.71 - Grand Total Money Market Funds $1,182,007.73 $85.26 Updated: 411012015