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9.2. SR 09-20-2021Request for Action To Item Number Mayor and City Council 9.2 Agenda Section Meeting Date Prepared by Work Session September 20, 2021 Lori Ziemer, Finance Director Item Description Reviewed by Liquor Fund Reserve Balance Cal Portner, City Administrator Reviewed by Action Requested Liquor fund reserve balance discussion. Background/Discussion The primary reasons for maintaining reserves in an enterprise fund is to provide adequate working capital to ensure stable service delivery, meet future capital needs, and protect against financial instability. The Government Finance Officers Association (GFOA) recommends governments use working capital as the measure of available margin for meeting its obligations, which typically is the liquor fund's cash balance. It is also recommended to use annual operating expenditures as the measurement in setting a benchmark reserve target. A minimum level of reserves should be sufficient to provide adequate cash flow needs based on operating expenditures. According to the city's Financial Management Policy, the liquor fund will maintain a cash flow reserve balance at a level of one year of next year's projected operating expenditures plus next year's debt service obligations (principal and interest). Reserve levels may need to be adjusted for the following additional considerations: ■ Transfers out to other funds. ■ Current and future capital needs. ■ Asset age and condition may have greater exposure to higher maintenance and repair costs. ■ Economic downturns or unforeseen emergencies or events that would trigger a financial hardship. ■ Planned one-time expenditures or grant opportunities. ■ Debt position and the impact on the city's credit rating. ■ Needed funding source for identified capital projects. ■ Management's plan for reserves. Council Consideration Level of liquor fund reserves. Possible uses of excess reserves. Financial Impact N/A Mission/Policy/Goal Leverage strengths to develop a sustainable and prosperous community. Attachments Comparison of municipal liquor stores Liquor fund information The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires pi ospei ly. M TUREJ Updated.• August 2020 a N ii E O U L 0 cn i O cr J Q 100 m c o00 � c o SO N N m N Ln N N > O m n Ln N 'i V! n N O r, �. MINN*N � C N O 'i co iA oo N �♦ W e tD $ _ = CD � O U a o U) c L4= m Q � ire L `v ri V V N f0 J cn c m m y 00 > O s A (6 (� CL m u E m N:tt v t p m en O t4 c C: w� c o Q � � o x •� W m c � N M n n y y o C cti °C : r O N N U^L' W � � Q o ry O O �~ N N `o O W H m .... N N co lD O1 vl ~ 00 S m Y N J � m t4 M V r ` a N O0 m c L!1 Y_ N W a-1 iA pp O p O p O p O p O p O H O O O O O O C 8 8 8 8 8 .n V? N to to N o 0 u o 0 a, o 0 '^ +r Sri o i N V1 00 1 vJ C y� W i a � 0 0 0 0 0� LL Lri cr Sri o o Sri 00 Sri Ln N rn I w N N rrnn m U E O O E O 0) O Ln U c cn m d U OJ i a S O N O O O O LL O e 00 O O i Ln r-i m l0 OJ tn C OJ 00 m Ln r-i Ln O r, OJ Ln m O r� l0 00 I- r- r, l0 bi m r,j 00 00 m N O Ln mqzt O rp N r-I I- r-i 00 Ln r, L 00 m Ln r-i N 00 Ln l0 l0 I, U N t/} Ln N m I, r-I m 41 0) Z 7� 00 O r-I O O O O O 00 i �r1 O 00 O O O O O �r1 u N 0 r- w k Q1 �� m c v� � m H 0)k.0 r- r- Ln -i Ln O r- r-i Ln E m 00 I, N l0 00 I, r, r, N O N N V1 O m N m Ln m 0 v m r, zf O 00 Lr I- -zF N -zF O N Ln Ln 00 r- zt zt N l0 Ln O kx l0 Qi r-i t N O 00 ri OJ r-i r-i r-z r-I r-I Z tn r_ m-i w m r- 0lzt k.0 Ln N � m Co m� O N 00 � N ' 6 N 00 N Ql Ln zt r-i 00 N I, Ln Ln M l0 ZF ZFr-I M N N 7 N l0 Ln m l0 Ln N r-i m m 12 a a, O +' N m mlzt m m m r-i N N N O U +� L t ao +� L a, = O u Z v v �- v 4J 0- U 4J Y C 'a Q O cO ro W W J LLJ Of Q U c (n m Elk River Liquor Fund Information Liquor Fund Monthly Cash Flow (based on 5 year average) $300,000 $200,000 $100,000 _ $0 _ ■ _ ■ et et et et ($100,000) ,ate ept � PJ 'sett` Oe� �etC oet`` F �eQ �o Qe ($200,000) ($300,000) ($400,000) Liquor Fund Income Before Transfers - Transfers $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $0 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 ■ Income Before Transfers Transfers Out LIQUOR TRANSFER HISTORY Income Before Transfers Liquor Transfer Net Change General Fund Transfer To Park Improve. Other Reason 2011 $824,579 $3,115,592 ($2,291,013) $270,000 $95,592 $2,750,000 PW Facility 2012 847,614 468,667 378,947 300,000 108,510 60,157 Fiber Project 2013 962,818 672,289 290,529 330,000 250,289 92,000 Oak Knoll Lights 2014 1,154,108 685,060 469,048 361,850 282,519 40,691 Fiber Project 2015 1,064,897 689,718 375,179 399,050 290,668 2016 945,939 704,567 241,372 438,950 265,617 2017 965,025 710,866 254,159 482,850 228,016 2018 1,024,690 689,174 335,516 492,000 197,174 2019 1,066,993 714,855 352,138 500,000 214,855 2020 1,023,296 755,147 268,149 500,000 255,147 Liquor Fund Reserve Calculation For Year Ended 2020 (based on Financial Management Policy) Cash Balance 12/31/20 Cash Flow Reserves: 2021Operating Expenditures Excess after cash flow reserve Additional Reserve Considerations: Transfers Out Capital Outlay $4,897,299 1,421,650 Minimum Reserve $3,475,649 750,000 20,000 Excess after additional considerations $2,705,649