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HomeMy WebLinkAbout2006/10/23 - ADMIN - Agenda Packets - City Council - Study SessionCity Council Study Session October 23, 2006 6:30 – 10:00 PM Council Chambers Box Lunch 6:00 Discussion Items Approximate Times 1. 6:30 p.m. Council Organizational Development Session Written Items 2. Quarterly Investment Report 3 Status Report on Council Initiated Projects 4. Blue Cross Blue Shield Active Community Contract 5. September 2006 Interim Financial Statements 10:00 p.m. Adjourn Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administrative Services Department at (952) 924-2525 (TDD (952) 924-2518) at least 96 hours in advance of meeting. Council Purpose • To govern and lead the community • To improve the community • Keepers of the decision-making process • To protect the integrity/rationality of the decision-making/governing process • Represent the community • Barometer • Steward of the city’s assets Strengths • Believe in process • Inclusive • Transparent • Rational • “Camaraderie”  P.K.  “hanging on” • We’re all here to do the right thing • Willing to engage the process/people • Willing to listen to each other • Willing to be persuaded • Learn from our mistakes • Respect for each other • Absence of factions • We like each other • We’re thoughtful • We’re smart • Sense of humor • Creative, we encourage creativity • Willing to take risks Barriers • Letting Go • Hanging On • Try too hard – need to be perfect • Unwillingness to deal with conflict • Avoid (underground) • Keeps Coming Up (stays alive) • Use humor to avoid • Insensitivity to impact of male dominated group • Too slavish to process; unwilling to do mid-course corrections • Discomfort confronting/questioning staff • Blame the process if we don’t like the result • Hard time delivering bad news • Rude to staff and each other • Talk too much • Unwilling to be accountable • Scatom - Not self-aware • Work too hard • Too much on agendas • Need for boundaries in roles • Who to involve/inform • Less time spent connection with each other  P.L. • Making assumptions about each other’s intentions, thoughts, beliefs, desires • Understanding the role of Councilmember in each other’s life priority; missing what we can expect from each other regarding time commitment  P.L./P.C. • Regular absence of a Councilmember • Emotional reactions • Need for “I’m sorry”, “I was wrong” How to Work Best Together • Talk directly to each other • Take each issue on its own merit • Honest, direct • Forgiving • Sense of humor • Laugh at our humanity • Reaffirm commitment to CGM • Pay attention up front to define the process/players/decision-makers/timeframe when addressing a problem/issue/opportunities • Check in, check out each other’s thinking/feelings • Recognize/Accept a vote, move on • Everyone gets a say • Encourage residents to speak ciuilly with Councilmembers • Listen • Agree to disagree • When each is feeling pressured, compromised share those feelings with Council • Give as much advanced notice as possible about concerns, issues, constituent pressures (manipulative, dishonest, threatening, attacking) • Give each other “heads up” What Not to Do • Attack each other/staff • No surporises • Agitate others • Incite riots • Make Assumptions Phil Crazy, think differently from others, thoughtful, open minded, peace maker, gets along with most people, smart, not pretentious, sense of equality, passionate, great heart, sense of humor, flexible, open, willing to listen, not afraid to be open, willing to listen, not afraid to be silly, not afraid to ask a “stupid” question, Jewish translation, brings out the honesty of an issue, values other’s input, doesn’t take self too seriously, good balance of role/life. Sue Communicate clearly/frankly, analytical, strong web of connections, takes risks, global/urban orientation, not afraid of conflict, historical knowledge/memory regarding city, care a lot about community, strong vision for future, thick-skinned, eye for public policy, responsive to constituents, smart, thoughtful, passion for issues impacting our community, willing to talk about the uncomfortable, follows through on commitments, dedicated, detail-oriented, hard-working (puts time in), female perspective, strong appreciation for the arts, recreation, strong advocate, responsive, makes a decision….goes all the way. Tom Loyalty, wants to do the right thing, hard-work/dedication, high expectations/raises the organization bar, find win-win, can be counted on….do his best/meet expectations, trustworthy, great judgment, respected leader, shows respect, earns admiration/respect, engenders confidence, reliable, responsive, strong personal values, lives his values, follows through, “Rock” (unflappable), really cares about the city, conscientious, doesn’t get dragged into disputes. Jeff Intuitively get along with a wide variety of people, institutional memory, honor the process, don’t take for other’s work/gives credit to others, ability to think into the future based on what’s gone on in the past, take accountability, wants to know the “why” behind thoughts/actions, like children, very smart/quick, great ambassador for the city, hard-working (110%), high energy, ability to talk to people easily, runs effective meetings (tone, inclusiveness, humor, grace), grounded, good point man (goofiness + ability). Paul O Sense of humor, sense of vision, intelligent, analytical ability, neighborhood background, public perception, thoughtful, do-my-homework, listener, responsive to constituents, humble, cares about the community, cares about kids, walks the walk, strong network, skilled communicator (quick, graceful) helps us understand our impact, righteous zeal, believer in the process. Loran Analytical abilities, technical flavor for things (Eng), blue collarness, creativity, open-mindedness, frank, open, respectful, listen to crazy ideas, brings a more conservative viewpoint, doesn’t make decisions on an emotional basis, prepared, taken an interest in the job, thoughtful about the position, sense of humor. John Organized, willing to accept responsibility, willing to find a balance/be flexible, listen, taking role seriously, recognition of staff/council (boundaries), willing to verbalize, be open about my thoughts, I care, commitment to the role, will be positive (in most cases), kind (in a manly way), honest, tied into the neighborhoods, accountability/admits mistakes, clear sense of values, intuitive, sense about people. Paul C Analytical, thorough, great brain power, E.F. Hutton (doesn’t say a lot but when he does), thoughtful, respectful, communications, does his homework, not looking for the political angle, does what he thinks is right, smartest person on the Council, eloquent. City Council O.D. Session October 23, 2006 6:00 p.m. Dinner Council Chambers 6:30 p.m. — 10:00 p.m. O.D. Outcomes:  Identify strategies for building a high performing city council  Describe how to best work with each other and what is need for maximum effectiveness  Establish norms and expectations for working effectively together 1. Introductions 2. Purpose 3. Expectations 4. Strengths and Barriers 5. Trust 6. Increased Effectiveness 7. Feedback and Commitment 8. Adjournment Notes: • Jean Morrison’s biography is included in this attachment. • If you mislaid your “homework”, it is on page 6 and page 20 of the power point attachment. JEAN MORRISON Jean Morrison is President of Morrison & Associates, Inc. a human resource management consulting firm serving the human resource management needs of businesses and organizations for nineteen years. Jean specializes in performance management, conflict resolution, team building, employer/employee relations, executive/individual coaching, people management, and organizational change. In addition, Jean is a founding partner of RESOLVE, a consulting firm providing conflict management and professional training and development services. Prior to founding Morrison & Associates, Inc., Jean held key management and officer positions with Pillsbury, Green Giant, Michigan National Bank, St. Joseph Bank & Trust, and Norwest Bank. Jean has been an instructor at the University of Minnesota, Carlson School of Management, for several years in the areas of performance management, communications, conflict management, and human resource management. She provides presentations, workshops, and keynote talks to hundreds of people each year. She has received numerous awards and recognition for her presentation ability and community services such as Woman of the Year, Minnesota Small Business Advocate, Volunteer of the Year, and Speaker of the Year. She serves on several area Boards and donates significant time to assisting minority businesses in the area of human resources. Jean is a volunteer mediator for The Minneapolis Mediation Program, and a mentor at the Metropolitan Economic Development Association and at the North Star Elementary School. Jean’s successful approach to addressing human resource issues has been featured in numerous articles. City Council Study Session Written Report: 102306 - 2 - Quarterly Investment Report Page 1 2. Quarterly Investment Report Finance PURPOSE OF REPORT: The purpose of this report is to update the City Council on the status of the various investment accounts that the city maintains. This is also an opportunity to review investment practices. BACKGROUND: The City Council adopted an investment policy on June 5, 2000. That policy lays out the authorized investments for the city and the Economic Development Authority (EDA). The policy generally follows the Government Finance Officers Association (GFOA) model investment policy. The investment aims for St. Louis Park are quite conservative. We have three investment focus areas in order of importance. They are safety of principal, liquidity, and yield. This means we are primarily focused on not losing money through investments, having sufficient funds on hand to pay bills when they come due, and finally getting a market rate of return. State statutes limit our ability to invest in many risky types of investments. We are not legally able to invest in stocks or corporate debt. We are generally limited to federal and state government obligations or agencies backed by them. The city can also invest in bank Certificates of Deposit or money market accounts (with collateralization if in excess of FDIC insurance amounts), and the bonds of Minnesota cities. Safety of principal is really taken care of through an investment strategy. We intend to hold investments until maturity. That means we will get the rate of return for which we invested. Market value fluctuations will be reported, but we don’t really worry if we are temporarily higher or lower in our portfolio since we are not actively trading securities. We also do not extend our investments beyond five years unless we are matching cash flow with a specific debt service maturity. We make sure we are sufficiently liquid by forecasting our major cash needs throughout the year. Investments are then matched to come due at or near those dates to allow sufficient cash on hand without having to sell an investment prior to maturity. We take into account the fact that we will receive two large tax settlements each year, along with the debt service payments that occur each February and August. Our portfolio is very focused on short term cash flow needs. We are currently over-weighted in short maturities. Finance is locking in some longer term securities in order to bridge any potential downturn from the current rates. <1 Year 59.54% 1-2 Years 25.12% 2-3 Years 8.83% >3 Years 6.50% City Council Study Session Written Report: 102306 - 2 - Quarterly Investment Report Page 2 Cities generally invest with a pooled cash concept That method combines money from all funds and uses it to purchase investments of a reasonable size and to schedule maturities in an efficient manner. We currently have three separate investment accounts – one for general city funds, another for Police and Fire Pension Fund, and another for the economic development authority funds. For ease of managing the portfolio and providing comparable investment returns for all funds, I propose that we use a fully pooled investment account incorporating balances from all city funds. We are already segregating these funds in our financial system and can easily allocate interest between them based on cash balance in each fund. A benchmark rate of return has not been established by our investment policy. Cities generally use a short horizon benchmark such as the one-year Treasury Bill (currently 5.04%) or some similar measure. Our current portfolio yield is roughly 4.30%. This is calculated by taking the yield times the current value for each investment and dividing the resulting amount by the total portfolio value. As investments purchased from 2003-2005 mature we will be able to replace them with higher yielding securities. It is typical to lag the market yield as interest rates change. This leads to more predictability in our interest earnings. Liquidity has been easy to maintain for last several months because we have a flat yield curve. This means that there is not much difference between investing for a long period of time or a short one. Our primary money market investment is the 4M Fund. It currently yields 5.07% with daily withdrawal privileges. This compares very well with the up to 5.50% yields that are available when five year investment options are considered and is higher than our overall portfolio return. Investment totals by type are: Investment category percentages are broken down in the following chart. Investment Types Money Market 24.7% Agency 71.6% CD 0.3%Commercial Paper 3.4%CD Commercial Paper Agency Money Market Certificates of Deposit 189,854.65 Commercial Paper 2,116,904.80 Agency Bonds 44,880,010.64 Money Market 15,490,914.62 City Council Study Session Written Report: 102306 - 2 - Quarterly Investment Report Page 3 Attachments: City and Police & Fire Pension Fund Investments EDA Investments Investment Policy Prepared by: Bruce M. DeJong, Finance Director Approved by: Tom Harmening, City Manager City Council Study Session Written Report: 102306 - 2 - Quarterly Investment Report Page 4 City of St. Louis Park City Investments September 30, 2006 Institution Allocation Main Type Maturity Yield Par Value Market Value 9/30/06 Unrealized Gain or (Loss) 4M City MM 9,517,640.55 - 4M Police/Fire MM 602,742.80 - 4M LA Court MM 1,050.94 - Citigroup City CP 10/10/06 5.55%1,024,000 1,022,504.96 12,636.16 Citigroup Police/Fire FNMA 11/15/06 2.73%1,000,000 996,880.00 14,690.00 Citigroup City FHLB 2/28/07 4.28%1,600,000 1,593,504.00 2,496.00 Citigroup Police/Fire FHLB 4/27/07 3.03%1,000,000 987,500.00 9,370.00 Citigroup City FHLB 5/10/07 3.25%750,000 741,097.50 5,865.00 Citigroup City FHLB 11/23/07 4.41%1,500,000 1,488,285.00 (930.00) Citigroup City FHLB 3/18/08 3.07%750,000 729,607.50 5,625.00 Citigroup City FHLB 7/22/08 3.10%750,000 725,625.00 4,687.50 Citigroup Police/Fire FNMA 12/15/08 3.38%765,000 739,900.35 2,631.60 Citigroup City FHLB 6/5/09 5.54%1,000,000 1,001,560.00 (3,148.33) Citigroup City FHLB 12/28/09 5.20%1,000,000 998,820.00 (3,760.00) Citigroup Police/Fire FNMA 1/26/07 4.12%500,000 497,970.00 1,565.00 Citigroup Police/Fire FHLMC 8/17/07 4.14%750,000 742,500.00 1,170.00 Citigroup Police/Fire FFCB 8/25/09 4.75%750,000 745,785.00 - 13,011,539.31 52,897.93 Wachovia City FHLB 11/21/08 3.00%750,000 739,065.00 1,492.50 Wachovia City FHLB 9/8/11 5.50%1,000,000 997,131.00 (2,869.00) 1,736,196.00 (1,376.50) UBS City MM 220,053.37 - UBS City CD Discove 12/19/06 5.05%95,000 94,916.40 (482.60) UBS City FHLB 1/29/07 2.52%1,000,000 990,940.00 14,380.00 UBS City FHLB 7/24/08 3.30%750,000 727,972.50 3,750.00 UBS Police/Fire MM 15,237.09 - UBS Police/Fire CD Capital O 12/5/06 5.10%95,000 94938.25 (486.40) 2,144,057.61 17,161.00 Sterne, Agee City FHLB 2/12/10 5.00%1,000,000 1,073,300.00 (6,965.28) 1,073,300.00 (6,965.28) Wells Fargo City FNMA 1/26/07 3.26%1,500,000 1,490,250.00 13,650.00 Wells Fargo City FHLN 1/29/07 2.36%750,000 742,875.00 11,625.00 Wells Fargo City FHLB 3/9/07 4.25%1,000,000 995,400.00 1,400.00 Wells Fargo Police & Fir FHLB 6/1/07 3.88%1,500,000 929,062.50 3,093.75 Wells Fargo City FHLB 10/19/07 4.13%1,000,000 989,800.00 200.00 Wells Fargo City FHLMC 7/1/08 4.00%1,000,000 350,133.29 (12,932.53) Wells Fargo City FHLB 7/25/08 4.38%1,500,000 1,481,700.00 (1,050.00) Wells Fargo Police & Fir FHLB 8/4/08 4.13%750,000 737,925.00 300.00 Wells Fargo City FHLMC 3/1/09 3.50%1,250,000 803,936.94 (22,879.62) 8,521,082.73 (6,593.40) GRAND TOTAL 36,607,609.94 55,123.75 City Council Study Session Written Report: 102306 - 2 - Quarterly Investment Report Page 5 City of St. Louis Park City Investments September 30, 2006 Institution Allocation Main Type Maturity Yield Par Value Market Value 9/30/06 Unrealized Gain or (Loss) 4M EDA EDA MM 3,561,377.88 - Citigroup EDA CP 10/10/06 5.55%1,096,000.00 1,094,399.84 13,524.64 Citigroup EDA FHLMC 11/14/06 5.16%3,077,000.00 3,056,512.31 56,245.85 Citigroup EDA FHLB 12/29/06 4.70%500,000.00 499,220.00 155.00 Citigroup EDA FHLB 1/10/07 2.23%500,000.00 495,780.00 8,280.00 Citigroup EDA FHLB 2/14/07 2.82%750,000.00 743,205.00 8,910.00 Citigroup EDA FHLB 8/13/07 3.22%1,485,000.00 1,460,408.40 10,216.80 Citigroup EDA FHLB 11/23/07 4.41%750,000.00 744,142.50 (465.00) Citigroup EDA FHLB 5/27/08 3.16%500,000.00 485,470.00 3,280.00 Citigroup EDA FHLB 6/24/08 2.75%505,000.00 486,380.65 4,580.35 Citigroup EDA FHLB 9/28/09 5.30%1,000,000.00 1,000,000.00 - Citigroup EDA FHLB 9/29/10 5.38%1,000,000.00 1,002,500.00 2,500.00 11,068,018.70 107,227.64 UBS EDA MM 4.83%1,572,811.99 - UBS EDA FNMA 1/26/07 3.26%600,000.00 596,064.00 5,436.00 UBS EDA FHLMC 1/23/08 3.00%625,000.00 608,931.25 5,000.00 UBS EDA FHLB 7/30/08 3.24%1,500,000.00 1,455,000.00 7,500.00 UBS EDA FHLB 8/22/08 5.00%1,065,000.00 1,060,345.95 (2,321.70) 5,293,153.19 15,614.30 Wells Fargo EDA FHLB 10/20/06 4.15%750,000.00 748,800.00 13,650.00 Wells Fargo EDA FHLN 11/20/06 3.09%500,000.00 498,450.00 5,600.00 Wells Fargo EDA FHLB 6/29/07 4.74%750,000.00 747,225.00 (1,275.00) Wells Fargo EDA FHLB 10/25/07 4.63%700,000.00 696,150.00 (560.00) Wells Fargo EDA FHLB 6/2/08 5.00%500,000.00 498,100.00 (100.00) Wells Fargo EDA FHLB 7/25/08 4.37%750,000.00 740,850.00 (525.00) Wells Fargo EDA FFCB 4.55%8/4/08 4.55%500,000.00 495,000.00 (800.00) Wells Fargo EDA FHLB 8/25/08 4.00%1,250,000.00 1,226,750.00 1,000.00 Wells Fargo EDA FHLB 9/8/09 5.00%500,000.00 496,200.00 (1,250.00) 6,147,525.00 15,740.00 Total EDA 26,070,074.77 138,581.94 City Council Study Session Written Report: 102306 - 2 - Quarterly Investment Report Page 6 City of St. Louis Park Investment Policy June 5, 2000 Resolution #00-074 POLICY It is the policy of the City of St. Louis Park to establish guidelines for the investment of all public funds. This policy is designed to ensure the prudent management of public funds, the availability of operating and capital funds when needed and providing the highest investment return with maximum security and minimum risk. I. SCOPE This policy applies to all financial assets of the City of St. Louis Park. While separate investment funds are created to accommodate reporting on certain bonded indebtedness, individual investments are purchased using a pooled approach for efficiency and maximum investment opportunity. The City’s funds are defined in the City’s Comprehensive Annual Financial Report and include: • General Fund; • Special Revenue Funds; • Debt Service Funds; • Capital Project Funds; • Enterprise Funds; • Trust and Agency Funds • Any new funds created by the City. II. OBJECTIVES The primary objectives, in priority order of the City’s investment activities will be: A. Safety of Principal Safety of principal is the foremost objective of the investment program. Investments shall be undertaken in a manner that seeks to ensure preservation of capital in the overall portfolio. B. Liquidity The investment portfolio will remain sufficiently liquid to enable the City to meet all operating and capital requirements that might reasonably be anticipated. A portion of the portfolio may be placed in money market mutual funds or local government investment pools which offer same-day liquidity. City Council Study Session Written Report: 102306 - 2 - Quarterly Investment Report Page 7 C. Yield The investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account investment risk and liquidity needs. III. STANDARDS OF CARE The prudent person standard shall be applied to the management of the portfolio. This standard states: “Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion, and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the expected income to be derived.” Investment officers acting in accordance with written procedures and this investment policy and exercising due diligence shall be relieved of personal responsibility for an individual security’s credit risk or market price changes, provided deviations from expectations are reported in a timely fashion and the liquidity and the sale of securities are carried out in accordance with the terms of this policy. IV. INVESTMENT AUTHORIZATION The Director of Finance/Treasurer is designated as the Investment Officer of the City and is responsible for investment management decisions and activities. The Director of Finance/Treasurer shall carryout established written procedures and internal controls for the operation of the investment program consistent with this investment policy. The Director of Finance/Treasurer is authorized, as allowed under the State Statute, to designate depositories and broker-dealers for City Funds. V. CONFLICT OF INTEREST Any city official involved in the investment process shall refrain from personal business activity that could conflict with proper execution of the investment program or which could impair his/her ability to make impartial investment decisions. Employees shall disclose any material interests in financial institutions with which they conduct business. Employees and officers shall refrain from undertaking personal investment transactions with the same individual with which business is conducted on behalf of the City. VI. AUTHORIZED FINANCIAL DEALERS AND INSTITUTIONS The Director of Finance/Treasurer will maintain a list of financial institutions authorized to provide investment services to the City. All broker/dealers who desire to become qualified bidders for investment transactions must supply the Director of Finance/Treasurer with: City Council Study Session Written Report: 102306 - 2 - Quarterly Investment Report Page 8 • Audited financial statements and proof of National Association of Security Dealers (NASD) certification; • Proof of Minnesota Registration Broker Notification and Certification form required by Minnesota Statutes 118A prior to any investment transactions with the City. The Broker Notification must be updated annually. • The Official Broker/Dealer Questionnaire must be on file for each broker the City is currently doing business with. • Certification of having read the City’s investment policy and agreement to conduct investment transactions in accordance with the policy and objectives, as well as state statutes. • Written agreement to disclose potential conflicts of interest or risk to public funds that might arise out of business transactions between the firm and the City. Authorized institutions must maintain an investment office within the Twin Cities metropolitan area and have other Minnesota local government clients. VII. AUTHORIZED INVESTMENTS The City is authorized, under State Law Chapter 118A, to invest the securities listed in Exhibit A. VIII. COLLATERALIZATION Full collateralization will be required on non-negotiable certificates of deposit. All deposits will be insured or collateralized in accordance with Minnesota Statutes Chapter 118. IX. SAFEKEEPING Investments shall be kept at the broker/dealers in the City’s name. Certificates will be held at the financial institution in the City’s name. All securities should be a risk category one according to the Government Accounting Standard No. 3. The broker/dealer must provide asset protection of $500,000 through the Securities Investor Protection Corporation (SIPC) and at least another $2,000,000 supplemental insurance protection. X. INVESTMENT PARAMETERS The City’s investment shall be diversified as to specific maturity, issuer and institution in order to minimize the risk to the portfolio. Investments should be purchased to match expected cash flow needs, minimizing the market risk associated with the early sale of the investments. City Council Study Session Written Report: 102306 - 2 - Quarterly Investment Report Page 9 XI. REPORTING AND REVIEW A. The investment portfolio will be managed in accordance with the parameters outlined in this policy. The portfolio will be designed with the objective of obtaining a rate of return throughout budgeting and economic cycles, commensurate with the investment risk constraints and cash flow needs. B. The City’s investment policy shall be adopted by resolution by the City Council. The City’s investments and investment practices shall be reported to the City Council. Quarterly information shall be reported to the City Council and include: 1. A listing of individual securities held at end of reporting period. 2. A listing of investments by maturity date. 3. The percentage of the total portfolio in each type of investment. 4. Rate of return for quarter. 5. Market to market analysis. C. Interest earned on investments shall be allocated to various funds based on each fund’s average monthly cash balance. XII. STATUTORY AUTHORITY Specific investment parameters for the investment of public funds by the City are found in Minnesota Statutes Chapters 118A. XIII. POLICY CONSIDERATIONS A. Exemption Any investment currently held that does not meet the guidelines of this policy shall be exempted from the requirements of this policy. At maturity or liquidation, such monies shall be reinvested only as provided by this policy. B. Amendments This policy shall be reviewed on an annual basis. Any changes must be approved by the City Council resolution. C. Interest Allocation The general fund shall be allocated a management fee equal to three percent of the total net investment earnings of the investment pool, excluding investments related to the Economic Development Authority. Approved by: ___________________________________ __________________________ Charles W. Meyer, City Manager Date City Council Study Session Written Report: 102306 - 2 - Quarterly Investment Report Page 10 MAXIMUM PER MAXIMUM PER MINIMUM CREDIT MAXIMUM INVESTMENT TYPE ISSUE INVESTMENT QUALITY MATURITY US Treasuries No more than No limit.N/A Five years. If beyond 15% of the total five years, should be portfolio.related to the specific debt payments. US Governmental No more than No limit.N/A Five years. If beyond Agencies and Federally 15% of the total five years, should be Sponsored Agency portfolio.related to specific Securities. To include debt payments. callables and step-ups Commercial Paper -No more than No limit.Any two of the 270 days. issued by United States 15% of the total following national corporations or their portfolio.ratings: A1, P1, F1 Canadian subsidiaries or D1. Repurchase Agreements No more than No limit.Provided they are 30 days. or Reverse Repurchase 15% of the total fully collaterized at Agreements portfolio.102% of market value by US Treasuries or Agencies. Bankers Acceptances -No more than No limit.Any two of the 270 days. Fed eligible United 15% of the total following ratings: A1, States banks portfolio.P1, F1 or D1. Certificates of Deposit No more than No limit.Provided it is Five years. If beyond 15% of the total guaranteed by the five years, should be portfolio.FDIC, FSLIC or is related to specific backed by collateral debt payments. as required by M.S. 118A. Guaranteed Investment No more than The issuer's or Contracts - issued or 15% of the total guarantor's short- guaranteed by United portfolio.term and long term States commercial banks unsecured debt must domestic branches of be rated in one of foreign banks, United the two highest States Insurance categories by a Companies, or their nationally recognized Canadian subsidiaries.rating agency. Should the issuer's or guarantor's credit quality be down- graded below "A", EXHIBIT A City Council Study Session Written Report: 102306 - 2 - Quarterly Investment Report Page 11 MAXIMUM PER MAXIMUM PER MINIMUM CREDIT MAXIMUM INVESTMENT TYPE ISSUE INVESTMENT QUALITY MATURITY General Obligations of No more than No more than Rated "A" or better Five years. If beyond state or local government 15% of the total 50% of the by a national bond five years, should be with taxing powers.portfolio.portfolio.rating service.related to specific debt payments. Revenue Obligation of No more than No more than Rated "AA" or better Five years. If beyond any state or local govern-15% of the total 50% of the by a national bond five years, should be ment with taxing powers portfolio.portfolio.rating service.related to specific debt payments. General Obligation of the No more than No more than Rated "A" or better Five years. If beyond Minnesota Housing 15% of the total 50% of the by a national bond five years, should be Finance Agency which is portfolio.portfolio.rating service.related to specific a moral obligation of debt payments. the State of Minnesota Money Market Mutual No limit.No limit.Invested primarily in N/A Funds the securities allowed by this policy. City Council Study Session Written Report: 102306 - 3 - Status Report On Council Initiated Projects Page 1 3. Status Report on Council Initiated Projects Administrative Services PURPOSE OF REPORT: From time to time Council asks about the feasibility of a new program, process or policy. Many times this requires additional research by staff. This report provides Council with an update on three projects: • Boards and Commissions • Off-sale Liquor Stores • Paperless Agenda STATUS UPDATE: BOARDS AND COMMISSIONS: Council recently approved the updated policy for Boards and Commissions. Administrative Services staff met with the staff liaisons for Boards and Commissions in September and October to discuss the adopted changes to rules and procedures, and to brainstorm on implementation. NEXT STEPS: Liaisons are working closely with Administrative Services on creating an orientation program and the process of working with various commissions to update their bylaws. We are also working with liaisons on the annual recognition program for commission members. OFF-SALE LIQUOR STORES: Earlier this year the Council expressed concerns about the number, character and/or location of off sale liquor establishments. On July 12 staff had a detailed conversation with the Council and received direction on possible changes to the city’s standards for these establishments. At that time is was agreed staff would meet with the license holders to discuss possible changes to our standards and receive their feedback The City Attorney prepared a draft ordinance which incorporates Councils comments and concerns from the July 12, 2006 study session. The draft ordinance includes the following:  The fine for the first offense will be $2,000 for selling liquor to an underage person. Subsequent violations would result in suspension of the license for a period of time  Establishments will be prohibited from installing bars on windows  Maximum window sign coverage will be set at 50%  Establishments will be required to ask all buyers to show ID for purchase of alcoholic beverages;  New establishments are required to maintain a 300 foot minimum distance from schools and places of worship for establishments that sell alcohol  Establishments that fail a compliance check will be required to attend training. NEXT STEPS: Staff will be meeting with the license holders in the near future and will discuss the proposed changes at that time. After the meeting, staff will return to a study session with their feedback for further direction. City Council Study Session Written Report: 102306 - 3 - Status Report On Council Initiated Projects Page 2 PAPERLESS AGENDA: Earlier this year, Council asked staff to look into the possibility of moving to a paperless agenda process. Our first step was to look at a city that assembles their agenda and sends it out in electronic format. Our “field trip” to the City of Minnetonka was helpful because we were able to see the internal work and technical pieces to make this happen. Minnetonka has been using a paperless system since 2002 and without special software. They are also able to print a “hard copy” of the documents if needed. NEXT STEPS: We are building a work group from various departments to determine the best method to do this for our city. Before we report back to Council we would like to get a better understanding of technology, processes and format that would best fit our organization. We will report back to Council on this project in January/February. Prepared By: Marcia Honold, Management Assistant Approved By: Tom Harmening, City Manager City Council Study Session Written Report: 102306 - 4 - Blue Cross Blue Shield Active Community Contract Page 1 4. Blue Cross Blue Shield Active Community Planning Contract Community Development PURPOSE OF REPORT: This report provides an update to the City Council regarding the Blue Cross Blue Shield of Minnesota (BCBS) Active Community Planning funding, and provides a preview of the contract that City Council will be asked to consider on November 6, 2006. BACKGROUND: In July, BCBS selected City of St. Louis Park to participate in the Active Community Planning program through a competitive application process. This program will provide $75,000 to the City of St. Louis Park to incorporate “active living principles” into our Comprehensive Plan. The goal is to integrate physical activity into daily routines by creating a pedestrian and bicycle- friendly transportation system and built environment. The Centers for Disease Control and Prevention (CDC) recommends 30 minutes of moderately intense physical activity on five or more days per week. The City will use the BCBS funding to update portions of the Comprehensive Plan. Participation in the BCBS Active Community Planning program is just one of many actions that we will take to complete the update of our Comprehensive plan. State law requires us to complete the update by 2008. The BCBS funds will be used to hire a consultant to assist us in the Comprehensive Plan update. A request for proposals to consultants will be sent out in the next week to ten days. Staff will bring a contract with the proposed consultant before the City Council for approval in December. Actual work would begin in January and be completed by the end of 2007. The timing of the BCBS funded work will fit well with upcoming completion of the City’s Vision process. The City’s Vision will serve as a key guide both for the update of the Comprehensive Plan in general and the BCBS work specifically. The proposed consultant work plan includes:  Updating the 1999 Sidewalk and Trail Master Plan;  Updating the Transit portion of the Transportation Plan;  Exploring urban design goals and policies that support active living;  Analyzing zoning code incentives that promote incorporating pedestrian, bicycle and transit amenities into development projects;  Public participation and input opportunities; and  Incorporating applicable community Vision elements The BCBS program and the proposed work plan appear to fit together very well with ideas coming out of the Vision St. Louis Park process, and could complement current Comprehensive Plan goals. Staff also hopes the product of this work will better position the City for capital project grants that may be available in the future. City Council Study Session Written Report: 102306 - 4 - Blue Cross Blue Shield Active Community Contract Page 2 To receive the funding, the City must enter into a contract with BCBS committing the City to use the $75,000 toward the above work, and to complete that work within one year. The exact design of the public input process will be determined based upon the selected consultant’s proposals and direction from the City. In addition to the funding, BCBS contracted with the Metropolitan Design Center at the University of Minnesota to provide workshops, library resources and technical assistance to communities participating in the program. PROCESS: The BCBS contract will be on City Council’s agenda for approval on November 6, 2006. If approved, Staff will proceed with the consultant selection process. City Council approval of the selected consultant would be on the Council’s agenda in December. The planning work would likely begin in January 2007. Attachment: Blue Cross Blue Shield Press Release Announcing the Funding Prepared by: Sean Walther, Senior Planner Reviewed by: Meg McMonigal, Planning and Zoning Supervisor Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager City Council Study Session Written Report: 102306 - 4 - Blue Cross Blue Shield Active Community Contract Page 3 NEWS RELEASE Blue Cross Announces Finalists for Active Community Funding Funding through Prevention Minnesota supports community-led efforts to adopt community design strategies that help residents incorporate physical activity into daily routines. EAGAN, Minn. (July 26, 2006) — Blue Cross and Blue Shield of Minnesota (Blue Cross) has announced the selection of 11 proposals for two programs that will help Minnesota city and county governments plan their communities to better support physically active lifestyles. The two programs — Active Community Planning and Active Community Assessment & Engagement — are part of Prevention Minnesota, Blue Cross’ long-term health initiative to improve the health of all Minnesotans. Prevention Minnesota tackles preventable heart disease and cancers by addressing their root causes — tobacco use, physical inactivity, and unhealthy eating. “Physical inactivity is one of the top causes of preventable death and disability in Minnesota,” said Marc Manley, M.D., vice president and medical director of population health at Blue Cross. “As more people recognize the need to build physical activity into their daily lives to improve their overall health, our environments need to support that choice. For example, safe and attractive pedestrian and bicycle routes can make it easier for people to choose active transportation for commuting, daily chores and recreation.” continued Manley. “It’s all about improving the health of Minnesotans, and we’re pleased that counties and municipalities are eager to plan for active community environments so their residents have a choice.” The selected projects emerged from a competitive Request for Proposals (RFP) process. Each eligible application went through a two-part expert review process, and funding is still contingent on successful contract negotiation. The following applicants were selected for the Active Community Planning funding. They will be incorporating active living principles into their comprehensive plans, which govern issues such as land use, housing, and transportation. • City of Arden Hills • City of Bloomington • City of Eden Prairie • City of St. Louis Park • City of St. Paul • City of St. Paul Park City Council Study Session Written Report: 102306 - 4 - Blue Cross Blue Shield Active Community Contract Page 4 • City of Two Harbors • Ramsey County The following applicants were selected for Active Community Assessment & Engagement funding. They will be working with community stakeholders about active living principles and help them apply those principles to their community planning processes. • Arrowhead Regional Development Commission/Northeastern Minnesota Obesity Prevention Project • Dakota County • Hennepin County Active Community Planning and Active Community Assessment & Engagement funding is part of a larger community funding initiative by Blue Cross’ Prevention Minnesota. Communities on the Move projects encourage regular physical activity among insufficiently active adults, and Communities for Healthy Air projects support community-led efforts to reduce exposure to secondhand smoke in the state. Communities on the Move is still accepting proposals through September and plans to fund an additional 20-50 projects. Funding for all these programs in 2006 will total approximately $5.8 million. Community funding complements Prevention Minnesota’s other core strategies, which include policy change, clinical initiatives, public awareness campaigns and outreach to high-risk groups. Prevention Minnesota’s broad-based approach follows the strategic guidance of the Centers for Disease Control and Prevention, which has cited community programs as an essential part of a comprehensive health improvement program. For more information visit www.preventionminnesota.com. Blue Cross and Blue Shield of Minnesota, with headquarters in the St. Paul suburb of Eagan, was chartered in 1933 as Minnesota’s first health plan and continues to carry out its charter mission today: to promote a wider, more economical and timely availability of health services for the people of Minnesota. A not-for-profit, taxable organization, Blue Cross is the largest health plan based in Minnesota, covering 2.7 million members in Minnesota and nationally through its health plans or plans administered by its affiliated companies. Blue Cross and Blue Shield of Minnesota is an independent licensee of the Blue Cross and Blue Shield Association, headquartered in Chicago. Go to www.bluecrossmn.com to learn more about Blue Cross and Blue Shield of Minnesota. City Council Study Session Written Report: 102306 - 5 - September 2006 Interim Financial Statements Page 1 5. September 2006 Financial Statements Finance Attached are the September 2006 financial statements for the General Fund and the Park and Recreation fund. The list below summarizes what is included in this packet. 1. Monthly financial statements for the overall general fund and park and recreation fund by account summary level comparing the annual budget figures to the ninth month of 2006 actual figures. 2. Monthly financial statements for expenditures of the general fund by each department and for expenditures of the park and recreation fund by each division that compares the annual budget figures to the ninth month of 2006 actual figures. Please note that a negative sign in front of a revenue figure indicates a positive number or rather actual revenue received. In addition, when comparing the “Monthly Financial Report” to the “Departmental Expenditure report”, the “Departmental Expenditure Report” does not include budgeted or actual transfers nor miscellaneous expenses that are included as “other expense”. In reviewing the September financial statements, it is important to note a couple of key factors that had an impact this month to the monthly statements provided: GENERAL FUND Revenue: • Licenses and Permits revenue decreased by approximately $34,000 related to large permits in August for Target and Granite City. In addition, the construction season is winding down; therefore, fewer permits are applied for, thus resulting in decreased revenues. • Intergovernmental revenue increased by approximately $21,000 which is attributable to the P.O.S.T. Board continuing education funding for $17,800 and vest reimbursement from the Federal Government of $3,200 both within the Police Department. Expenditures: • Personal Services expenditures decreased by approximately $200,000 which is attributed to three days less of payroll in September when compared to August. • Supplies expenditures increased by approximately $13,000 which is attributable to increased crack sealing material purchases in Public Works for $6,000, uniform and ammunition purchases in the Police Department for approximately $6,000 and $1,000 respectively. • Non-Capital Equipment expenditures increased by approximately $13,000 which is entirely attributed to the purchase of fitness equipment for the Fire Department with a fitness grant. This fitness grant will reimburse 90% of the expenditures to the Fire Department. • Services and Other Charges expenditures increased by approximately $46,000 due to the following items: Administrative Services - $18,000 – Election Judge pay; Public Works - $11,000 – pavement condition analysis contract and $8,000 for Engineering Services due to the Decatur Ave. flooding; Fire - $6,000 for physicals related to the fitness grant; Human Resources - $3,000 in legal costs. City Council Study Session Written Report: 102306 - 5 - September 2006 Interim Financial Statements Page 2 PARKS AND RECREATION Revenues: • Charges for Services revenue decreased by approximately $174,000 which is attributable to decreases in D.E.D. tree removal and injections. Pool admission, concession revenue and program revenue decreased by approximately $53,000, $20,000 and $26,000 respectively as the summer season ended. • Miscellaneous revenue increased by approximately $70,000 which is attributable to a decrease of about $55,000 in ice rentals and $15,000 in room rentals at the Recreation Center. Expenditures: • Personal Services expenditures decreased by approximately $118,000 which is attributed to three days less of payroll in September when compared to August and the reduction of seasonal staff. • Services and Other Charges Expenditures decreased by approximately $65,000 which is entirely attributed to the injection, removal, and clean-up of D.E.D. trees. • Contribution/Donations increased by $8,400 which is a result of contributions from the Minnesota Community Foundation to the Westwood Nature Center. Additional reminders from previous reports: • Since the City budgets on an annual basis, the budget numbers that appear on the monthly financial reports are annual figures. However, the actual revenues and expenditures are monthly figures. Therefore, you will see much fluctuation in the month to month comparison. • The interest revenue allocation is not yet reflected in the Year-to date actual numbers. Therefore, interest revenue is showing as a negative number. This number will be offset with the interest earnings once the allocation is completed. • Due to the fact that overall revenues are low during the beginning months of each year, the city keeps a reserve of approximately four months of expenditures for cash flow purposes. Attachments: Monthly Financial Statements Prepared By: Brian Swanson, Accounting Manager Reviewed By: Jodi Bursheim, Assistant Finance Director Approved By: Tom Harmening, City Manager 10/17/2006CITY OF ST LOUIS PARK 15:44:06R5509FDOSLCOUNCIL1 1Page -Expenditure Report by CompanySt Louis Park Monthly Expenditure Council Report 9/30/2006 Description Annual Budget Current Month Actual YTD Balance Balance Exp. % Avail. % 01000 GENERAL FUND 100 GENERAL 7.50 7.50-.0 .0 105 LEGISLATIVE 104,400.00 7,923.50 104,212.63 187.37 99.8 .2 110 ADMINISTRATION 802,999.00 81,829.19 592,025.26 210,973.74 73.7 26.3 120 FINANCE 1,039,139.00 87,102.47 881,360.73 157,778.27 84.8 15.2 130 HUMAN RESOURCES 531,287.00 41,050.69 395,916.18 135,370.82 74.5 25.5 135 COMMUNITY DEVELOPMENT 982,831.00 97,786.08 937,381.40 45,449.60 95.4 4.6 140 FACILITIES MAINTENANCE 913,623.00 85,505.79 625,904.29 287,718.71 68.5 31.5 145 TECHNOLOGY & SUPPORT SERVICES 1,384,839.00 93,376.80 1,033,011.75 351,827.25 74.6 25.4 150 COMMUNICATIONS & MARKETING 219,261.00 26,764.48 147,726.06 71,534.94 67.4 32.6 155 COMMUNITY OUTREACH 122,451.00 852.36 79,911.04 42,539.96 65.3 34.7 160 POLICE 6,695,043.64 485,012.52 4,663,518.98 2,031,524.66 69.7 30.3 165 FIRE PROTECTION 2,693,965.00 237,106.21 2,054,454.87 639,510.13 76.3 23.7 170 INSPECTIONAL SERVICES 1,735,300.00 132,315.99 1,279,476.94 455,823.06 73.7 26.3 175 PUBLIC WORKS 4,059,440.00 336,475.61 2,868,341.77 1,191,098.23 70.7 29.3 01000 GENERAL FUND 21,284,578.64 1,713,101.69 15,663,249.40 5,621,329.24 73.6 26.4 10/19/2006CITY OF ST LOUIS PARK 9:16:50R5509FIN1LOGIS001 1Monthly Financial Report Page -By Co (pb), Object 2006 20069/30/2006 <==========================================>20052006 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 01000 GENERAL FUND 4000 REVENUES & EXPENSES 4001 REVENUES 4010 GENERAL PROPERTY TAXES 13,001,118.00-5,638,811.46-7,362,306.54-43.37 |12,638,501.00-6,392,747.63-50.58 4100 LICENSES & PERMITS 2,483,600.00-216,894.63-2,385,647.59-97,952.41-96.06 |2,384,325.00-2,153,883.81-90.34 4270 FINES & FORFEITS 283,300.00-22,250.71-238,598.23-44,701.77-84.22 |289,300.00-213,671.52-73.86 4300 INTERGOVERNMENTAL 1,779,366.12-699,662.01-2,579,336.82-799,970.70 144.96 |1,750,504.00-1,554,313.24-88.79 4600 CHARGES FOR SERVICES 1,025,436.00-53,925.20-600,239.04-425,196.96-58.54 |988,144.00-699,447.80-70.78 5100 SPECIAL ASSESSMENTS 804.51-804.51 |251.04- 5200 MISCELLANEOUS 106,400.00-8,264.25-90,284.23-16,115.77-84.85 |106,400.00-79,349.69-74.58 4001 REVENUES 18,679,220.12-1,000,996.80-11,533,721.88-7,145,498.24-61.75 |18,157,174.00-11,093,664.73-61.10 6001 EXPENDITURES 6002 PERSONAL SERVICES 16,202,594.64 1,264,392.98 12,331,181.50 3,871,413.14 76.11 |14,927,395.47 10,896,625.33 73.00 6210 SUPPLIES 633,303.00 53,201.75 378,269.05 255,033.95 59.73 |636,259.00 356,749.94 56.07 6300 NON-CAPITAL EQUIPMENT 68,900.00 30,084.61 99,144.45 30,244.45-143.90 |173,018.00 26,763.77 15.47 6350 SERVICES & OTHER CHARGES 4,344,781.00 354,747.77 2,843,979.82 1,500,801.18 65.46 |4,450,082.00 2,875,840.46 64.62 7800 CAPITAL OUTLAY 35,000.00 10,909.41 10,909.41 24,090.59 31.17 |41,000.00 5,112.00 12.47 6001 EXPENDITURES 21,284,578.64 1,713,336.52 15,663,484.23 5,621,094.41 73.59 |20,227,754.47 14,161,091.50 70.01 8001 OTHER INCOME 8010 TRANSFERS IN 2,609,819.00-217,484.92-1,957,364.28-652,454.72-75.00 |2,319,761.00-1,739,820.78-75.00 8065 SALE OF SALVAGE |2,000.00 8070 OTHER RECOVERIES 1,652.17-1,652.17 |1,205.12- 8100 INTEREST 173,500.00-1.44-69,658.97 243,158.97-40.15-|130,000.00-118,714.75-91.32 8130 CONTRIBUTIONS/DONATIONS 2,479.50-2,479.50 |949.48- 8170 ADMINISTRATION FEES 6,000.00-3,621.33-2,378.67-60.36 |6,000.00-3,670.98-61.18 8200 MISC REVENUE 10,000.00-1,370.19-8,629.81-13.70 |10,000.00-2,415.34-24.15 8001 OTHER INCOME 2,799,319.00-217,486.36-1,896,828.50-902,490.50-67.76 |2,465,761.00-1,864,776.45-75.63 8501 OTHER EXPENSE 8510 TRANSFERS OUT |31,323.00 8550 INTEREST/FINANCE CHARGES 500.00 11.77 309.72 190.28 61.94 |400.00 879.03 219.76 8580 MISC EXPENSE 193,462.00 1,523.37 13,151.23 180,310.77 6.80 |363,455.00 7,990.89 2.20 8590 BANK CHARGES/CREDIT CD FEES 11,737.16 11,737.16-|9,783.48 8501 OTHER EXPENSE 193,962.00 1,535.14 25,198.11 168,763.89 12.99 |395,178.00 18,653.40 4.72 4000 REVENUES & EXPENSES 1.52 496,388.50 2,258,131.96 2,258,130.44-*********|2.53-1,221,303.72 ********** 01000 GENERAL FUND 1.52 496,388.50 2,258,131.96 2,258,130.44-*********|2.53-1,221,303.72 ********** 10/19/2006CITY OF ST LOUIS PARK 9:16:50R5509FIN1LOGIS001 2Monthly Financial Report Page -By Co (pb), Object 2006 20069/30/2006 <==========================================>20052006 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 02000 PARK AND RECREATION 4000 REVENUES & EXPENSES 4001 REVENUES 4010 GENERAL PROPERTY TAXES 2,887,292.00-1,442,448.70-1,444,843.30-49.96 |2,735,828.00-1,383,984.59-50.59 4100 LICENSES & PERMITS 225.00-7,035.00-7,035.00 |6,300.00- 4300 INTERGOVERNMENTAL 94,702.00-54,326.27-40,375.73-57.37 |44,702.00-22,351.00-50.00 4600 CHARGES FOR SERVICES 1,147,777.00-62,706.12-1,021,709.41-126,067.59-89.02 |1,213,817.00-1,130,718.21-93.15 5100 SPECIAL ASSESSMENTS 35,332.29-35,332.29 |9,954.18- 5200 MISCELLANEOUS 702,072.00-37,819.42-268,038.56-434,033.44-38.18 |665,652.00-470,106.54-70.62 4001 REVENUES 4,831,843.00-100,750.54-2,828,890.23-2,002,952.77-58.55 |4,659,999.00-3,023,414.52-64.88 6001 EXPENDITURES 6002 PERSONAL SERVICES 2,720,157.21 193,999.84 2,186,482.77 533,674.44 80.38 |2,603,276.10 2,073,892.49 79.66 6210 SUPPLIES 344,732.00 30,623.25 283,264.40 61,467.60 82.17 |326,044.00 280,256.99 85.96 6300 NON-CAPITAL EQUIPMENT 10,500.00 2,614.95 7,885.05 24.90 |10,000.00 4,017.41 40.17 6350 SERVICES & OTHER CHARGES 1,656,847.00 181,627.41 1,462,575.66 194,271.34 88.27 |1,938,950.00 1,657,454.53 85.48 7800 CAPITAL OUTLAY 14,500.00 366.89 8,505.29 5,994.71 58.66 |20,000.00 2,390.00 11.95 6001 EXPENDITURES 4,746,736.21 406,617.39 3,943,443.07 803,293.14 83.08 |4,898,270.10 4,018,011.42 82.03 8001 OTHER INCOME 8010 TRANSFERS IN |357,302.25-200,979.22-56.25 8070 OTHER RECOVERIES 25.00-25.00 | 8100 INTEREST 8,000.00-8,000.00-|8,000.00-717.94-8.97 8130 CONTRIBUTIONS/DONATIONS 5,900.00-9,975.00-25,070.66-19,170.66 424.93 |11,200.00-410.08-3.66 8200 MISC REVENUE 108.78-108.78 | 8001 OTHER INCOME 13,900.00-9,975.00-25,204.44-11,304.44 181.33 |376,502.25-202,107.24-53.68 8501 OTHER EXPENSE 8550 INTEREST/FINANCE CHARGES 4.14 4.14-|9.01 8560 SCHOLARSHIP PAYMENTS 500.00 500.00-| 8580 MISC EXPENSE 468.00 530.75 530.75-|9,653.50 8590 BANK CHARGES/CREDIT CD FEES 10,228.00 10,228.00-|8,039.04 8501 OTHER EXPENSE 468.00 11,262.89 11,262.89-|17,701.55 4000 REVENUES & EXPENSES 99,006.79-296,359.85 1,100,611.29 1,199,618.08-1,111.65-|138,231.15-810,191.21 586.11- 02000 PARK AND RECREATION 99,006.79-296,359.85 1,100,611.29 1,199,618.08-1,111.65-|138,231.15-810,191.21 586.11- 10/17/2006CITY OF ST LOUIS PARK 15:44:44R5509FDOSLPCOUCIL2 1Page -Expenditure Report by CompanyExpenditure report for Park & Rec 9/30/2006 Description Annual Budget Current Month Actual YTD Balance Balance Exp. % Avail. % 02000 PARK AND RECREATION 200 ORGANIZED RECREATION 1,193,136.00 72,704.64 946,347.68 246,788.32 79.3 20.7 210 PARK MAINTENANCE 1,527,675.92 128,831.94 1,206,255.86 321,420.06 79.0 21.0 220 ENVIRONMENT 273,618.14 34,981.53 405,715.34 132,097.20-148.3 48.3- 230 WESTWOOD 445,456.60 33,484.69 321,667.43 123,789.17 72.2 27.8 240 RECREATION CENTER 1,306,849.55 125,745.81 1,052,587.98 254,261.57 80.5 19.5 02000 PARK AND RECREATION 4,746,736.21 395,748.61 3,932,574.29 814,161.92 82.8 17.2