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2011-R-20 RESOLUTION NO. 2011-R-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA; ESTABLISHING A FUND BALANCE POLICY FOR THE CITY OF EDGEWATER; REPEALING RESOLUTIONS IN CONFLICT HEREIN; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Edgewater, Florida, has made the following determinations: WHEREAS, the City desires to establish a Fund Balance Policy consistent with the Governmental Accounting Standards Board Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions; and WHEREAS, said policy has been prepared and a copy thereof is attached hereto and incorporated herein as Exhibit "A ". BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, THAT: SECTION 1. The City Council hereby adopts the "City of Edgewater Fund Balance Policy ", which is attached hereto and incorporated herein as Exhibit "A" and hereby directs the City Manager to implement said policy. SECTION 2. All Resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed. SECTION 3. This Resolution shall take effect immediately upon its adoption. 1 #2011 -R -20 C 0 SECTION 4. After a motion to approve by LADAMA pggQ:{C with second by rrn HIM Imo n e=pQ r , the vote on this resolution was as follows: AYE NAY Mayor Mike Thomas _ 'x _ Councilman Justin A. Kennedy X Councilwoman Gigi Bennington _ x Councilman Mike Ignasiak _^ Councilman Ted Cooper PASSED, APPROVED AND ADOPTED this 26th day of September, 2011 ATTEST: CITY COUNCIL OF THE VC1.0FiFD � WA A Qchael L. Th runs Mayor Robin L. Matusick Paralegal For the use and reliance only by the City of Approved by the City Council of the City of Edgewater, Florida. Approved as to form and Edgewater at a meeting held on this 26th day of legality by: Aaron R. Wolfe, Esquire September, 2011 under Agenda Item No. 8 P City Attorney Doran, Sims, Wolfe, Ansay, & Kundid 2 02011-R-20 CITY OF EDGEWATER FUND BALANCE POLICY I. PURPOSE The City hereby establishes and will maintain reservations of Fund Balance, as defined herein, in accordance with Governmental Accounting Standards Board Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions. Fund Balance shall be composed of non- spendable, restricted, committed, assigned and unassigned amounts. 11. DEFINITIONS Fund Balance — The difference between assets and liabilities in a governmental fund. Non - Spendable Fund Balance — Amounts that are not in spendable form (inventory or long -term receivables) or amounts that are required to be maintained intact (corpus of a permanent fund). Restricted Fund Balance — Amounts that can be spent only for specific purposes stipulated by external resource providers such as creditors, grantors, contributors, or laws or regulations of other governments, or imposed by law through constitutional provisions or enabling legislation. Committed Fund Balance — Amounts that can only be used for specific purposes pursuant to constraints imposed by formal action (resolution or ordinance) of the City Council, the City's highest level of decision - making authority. Committed amounts cannot be used for any other purpose unless the City Council removes or changes the specified use by taking the same type of formal action (resolution or ordinance) it employed to commit those amounts. Assigned Fund Balance - Amounts established by City management intended to be used for specific purposes. Unassigned Fund Balance - The residual classification representing fund balance that has not been restricted, committed or assigned and is available for general purposes. III. SPENDING ORDER OF FUND BALANCES The City uses restricted amounts to be spent first when both restricted (Non - Spendable Fund Balance and Restricted Fund Balance) and unrestricted fund balances (Committed Fund Balance, Assigned Fund Balance and Unassigned Fund Balance) are available unless there are legal documents /contracts that prohibit doing this, such as grant agreements requiring dollar for dollar spending. Additionally, the City would first use committed fund balance, followed by assigned fund balance and then unassigned fund balance when expenditures are incurred for purposes for which amounts in any of the unrestricted fund balance classifications could be used. IV. ESTABLISH RESERVE BALANCE TARGET It is essential that governments maintain adequate levels of fund balance to mitigate risks and provide a back -up for revenue shortfalls. The Government Finance Officers Association recommends, at a minimum, that general - purpose governments, regardless of size, incorporate a financial policy maintaining unrestricted fund balance in the general fund of no less than two months (17 %) of regular general fund operating revenues or regular general fund operating expenditures. The City Council according to the City Charter has established the targeted minimum reserve balance in the City's General Fund Unassigned Fund Balance equal to 15% of the General Fund's current fiscal year operating expenditures and transfers out budgeted for the fund with a maximum of 25 %. For purposes of this calculation, the current fiscal year budget shall be the budget as originally adopted by resolution on or before September 30 for the subsequent fiscal year. V. REPLENISHMENT OF RESERVE DEFICITS If, at the end of any fiscal year, the actual amount of Unassigned Fund Balance falls below the targeted levels set forth herein, a plan shall be established to achieve the target by adding a designated amount to the budget to cover the deficiency over a period not to exceed five (5) fiscal years. VI. UTILIZATION OF RESERVES In the event that the Unassigned Fund Balance exceeds the amounts set forth herein, the excess may be utilized for any lawful purpose. Appropriation of the minimum reserve balances, once met, shall require the approval of the City Council by inclusion in the approved annual budget (and revisions thereto). VII. ANNUAL REVIEW AND DETERMINATION OF FUND BALANCE RESERVE AMOUNTS Compliance with the provisions of this policy shall be reviewed as a part of the annual budget adoption process, and the amounts of non - spendable, restricted, committed, assigned and unassigned fund balance shall be determined during this process.