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HomeMy WebLinkAbout05/21/2013 05B 2013 1st Quarter Accounts Receivable Report1 R Wo W.w =1 BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. ,5b For Meeting of: 5/21/2013 ITEM TITLE: 1st Quarter 2013 Accounts Receivable Status Report. SUBMITTED BY: Cindy Epperson, Director of Finance and Budget 576 -6771 SUMMARY EXPLANATION: This report lists all accounts receivable balances handled through Central Billing, including Recurring Receivable and Installment Accounts. The report has the following components: Staff Report Exhibit I -- Accounts Receivable Summary (Includes total amounts billed and collected during the quarter.) Exhibit II -- Gambling Delinquency Detail Exhibit III -- SIED Loans Summary Exhibit IV — Local Improvement District (LID) Receivables The outstanding balance of recurring receivables billed through Central Billing as of March 31, 2013 is $890,783 which includes $870,569 for General Receivables and $20,214 for Gambling Taxes. The outstanding balance for Installment Accounts that have been billed as of March 31, 2013 is $97,651 for LID Assessments. Resolution: Other (Specify): Report Contract: Start Date: Item Budgeted: Funding Source /Fiscal Impact: Strategic Priority: Insurance Required? No Mail to: Ordinance: Contract Term: End Date: Amount: Public Trust and Accountability Phone: City Manager City of Yakima FINANCE DEPARTMENT STAFF REPORT May 13, 2013 SUBJECT: Accounts Receivable Status Report 1St Quarter 2013 SUBMITTED BY: Finance Department CONTACT PERSON: Cindy Epperson, Director of Finance and Budget The Accounts Receivable Status Report reports the status of Central Billing Accounts Receivables and Installment Accounts as of March 31, 2013. CENTRAL BILLING ACCOUNTS RECEIVABLE Exhibit I is a summary by category (type) of the accounts billed through Central Receivables as of March 31, 2013. For each category the report displays the frequency of billing, the number of customers, the balance at the beginning of the reporting period, the quarterly billings and payments, the ending balance, and the aged receivable balance. Each category billed has different collection requirements. For example, unpaid Sewer contracts become a lien against the real property. For categories such as traffic, miscellaneous, and parks the City uses a collection agency. This report provides information on accounts that have a large balance due; are past due by at least 120 days; have been placed with the collection agency; are being pursued through legal proceedings; or have been determined to be uncollectable. The City's collection agency classifies an account as uncollectable when the account is beyond the statute of limitations for collection; the agency cannot locate the party; or the customer has been declared bankrupt. At year end, uncollectable accounts are recommended to the City Council for write -off. Once an item has been billed it takes Council action to remove it from the City's records. (Exception: write -offs of Municipal Court delinquencies are authorized by the Municipal Court Judges.) Page 1 of 6 RECURRING RECEIVABLES Downtown Yakima Business Improvement District- Annually /Quarterly (DYBID) - This assessment began in September 2008 and was renewed in 2012. It replaced the Parking & Business Improvement Area (PBIA). There are two types of billings, quarterly to all property/ business owners and annual billings to all individual businesses located in this area. Annual Charges - The $9,796 in the collection column is for 61 accounts. Quarterly Charges - The $9,406 in the collection column is for 27 accounts. Quarterly Charges - The $29,687 in the legal column is for 10 past due accounts that are working with the city directly to get these accounts up to date. Nine (9) accounts have made payment arrangements, and 1 account is still in the legal process. Fire Alarm Monitor (FAH) - There are two accounts in collection totaling $64. Front Street Business Improvement Assessment (FSBI) - A total of ten accounts are in collection, totaling $1,565. Fruitvale Canal Billing - There is a separate irrigation fee for customers connected directly to the Fruitvale Canal. 50 accounts are billed annually. The $300 in the collection column is for five accounts. Miscellaneous Billing - Recurring billings in this category include transit bus passes, refuse charges and retiree premiums for health benefits, along with other truly miscellaneous one -time charges. The beginning balance in this category also includes a charge to BNSF for the railway company's share of Lincoln Avenue underpass of $1,044,944 that was paid in January of 2013. The $6,981 in the collection column is for 52 accounts; 48 for refuse bin charges, one for a bin enclosure lease, one for parking permits and one for lost video equipment. Intergovernmental - This category includes billings to other governmental agencies, including state agencies, counties, cities, school districts, and local police and fire departments. Traffic Engineering / Engineering Billing - This account is generally for sidewalk safety repairs, and currently has nothing in collection. Parking and Business Improvement Assessment (PBIA)lParkingAssessments - The $85.00 in the collection column is for five accounts which are being handled by a collection agency. This PBIA expired in April 2008 and has been replaced by the Downtown Yakima Business Improvement District. Parks and Recreation Field Rental Billing - The $4,764 in the collection column is for four accounts. Page 2 of 6 Police Inmate Medical Reimbursement - In May 1999, the City started billing former inmates for medical costs incurred while they were in custody. At the Municipal Court study session in January, 2001, Council determined that billing these accounts was not cost effective and directed Finance to stop billing them. The $448 in collection is for the remaining four accounts. Water /Wastewater Invoices and Connections - The $13,499 in collection is for 19 Water /Sewer invoices /contracts and fire hydrant meter charges, damages to Water /Sewer equipment, and utility back billings. Gambling Tax This quarter the City received $221,258 in gambling tax revenue which is 25.5% of the 2013 budget of $867,500. Gambling Tax Delinquencies - Exhibit II details the status of delinquent gambling tax accounts. Three delinquent accounts, totaling $16,197, have been sent to collection. One account with previous payment arrangements and in arrears $4,018 has caught up with the previous arrangement, but will be sent to collection if these arrangements fall in arrears again. We have informed the Gambling Commission of the status of these accounts and keep them informed of any changes in their status. When a judgment is granted the Gambling Commission can revoke the company's license. INSTALLMENT ACCOUNTS SIED Loans - Yakima County administers a program for investing in economic development in Yakima County, Supporting Investment in Economic Development (SIED). The City uses this program, which offers 1/z grant and 1/z loan, for infrastructure improvements and loans with the companies that benefit from the improvements. These loans have a 5 -year amortization. As of the end of the quarter the only account was current. Exhibit III summarizes the status of the outstanding SIED loan. Local Improvement District (LID) - Exhibit IV summarizes the status of outstanding LID receivables. The delinquent amounts are unpaid installments for prior years plus fines and interest. As of the end of the quarter, the delinquent principal balance is $48,672. When interest and penalties of $48,978 are added, the total amount past due is $97,651. Page 3 of 6 ACCOUNTS RECEIVABLE (as of March 31, 2013) CENTRAL BILLING ACCOUNTS RECEIVABLE Quarterly Activity Beginning New Ending Balance Billed Payments Balance $10,958 Approximate $21,754 Billings Recurring Receivables M Q A Downtown Yak Bus Impr Dist 42,579 Annual (DYBIDA) - 475 Quarterly (DYBID) 250 - Fire Alarm Monitor (FAM) 90 Front Street Business Impr (FSBI) 20 Fruitvale Canal Billing (FC) - 50 Miscellaneous 100 - - Intergovernmental 125 25 25 Traffic Eng./ Engineering 2 1 - Parking & Bus Impr Assess (PBIA) - - Parks & Recreation (WEED) 10 Police Inmate Medical Reimb - W ater/W W Invoice & Connections 450 ACCOUNTS RECEIVABLE (as of March 31, 2013) CENTRAL BILLING ACCOUNTS RECEIVABLE Quarterly Activity Beginning New Ending Balance Billed Payments Balance $10,958 $30,400 $21,754 $19,604 54,817 49,912 62,150 42,579 109 1,950 1,995 64 1,665 984 450 2,199 290 0 0 290 1,061,084 42,676 1,080,723 23,037 228,426 1,191,161 821,353 598,234 400 150 100 450 85 0 0 85 5,077 14,977 11,833 8,221 448 0 0 448 City of Yakima 10 - 2 70,803 437,942 395,791 112,954 Terrace Heights/Union Gap 2 2 4 66,775 209,462 213,832 62,404 Sub -total Receivables 249 388 556 1,500,937 1,979,613 2,609,981 870,569 Gambling Tax - 20 - 20,819 228,948 229,553 20,214 Total 249 408 556 $1,521,756 $2,208,561 $2,839,534 $890,783 Installment Receivables SIED Loans/ Contributions LID Assessments Sub -total Installment Receivables Approximate Original Billings Principal M Q A Balance 1 $372,500 175 1,773,787 176 1 $2,146,287 (1) Billed annually in July of each year. Legend: M= Monthly Q= Quarterly A= Annually INSTALLMENT ACCOUNTS EXHIBIT I Current to 90 Days Over 90 Days Status Over 120 Days To Collection To Legal $8,675 $0 $1,133 $9,796 $0 2,994 0 525 9,374 29,687 0 0 0 64 0 584 0 50 1,565 0 0 0 (10) 300 0 15,430 173 452 6,981 0 592,066 0 6,168 0 0 150 100 200 0 0 0 0 0 85 0 3,458 0 0 4,764 0 0 0 0 448 0 81,851 0 17,605 13,499 0 62,404 0 0 0 0 758,937 273 26,122 46,875 29,687 0 0 4,018 16,197 0 $758,937 $273 $30,140 $63,072 $29,687 Beginning Interest & Quarterly Activity Ending Prinicpal Past Due $0 Total Principal Balance Principal Interest Payments Balance $98,970 $0 $0 $0 $98,970 579,139 n/a n/a 49,700 529,439 $678,109 $0 $0 $49,700 $628,410 Page 4 of 6 Delinquent Interest & Total Principal Penalties Past Due $0 $0 $0 48,672 48,978 97,651 $48,672 $48,978 $97,651 EXHIBIT II City of Yakima SUMMARY OF GAMBLING TAX DELINQUENCY (as of March 31, 2013) (A) Account(s) Sent to Collection: 410 Restaurant (1st 2 ud & 3rd Qtr 03) $3,837 Michael's Tavern (2nd, 3rd & 4th Qtr 08) 8,082 Minda Lanes (3rd &4th Qtr2009 /1st -4th Qtr 10) 4,277 Total (Including penalties) 16,197 (C) Account(s) With Payment Arrangements: Brews & Cues (1st - 4th Qtr 10) 4,018 Total (Including penalties) 4,018 Total $20,214 Page 5 of 6 EXHIBIT III City of Yakima SIED LOANS SUMMARY (as of March 31, 2013) Original Beginning Quarterly Activity Ending Delinquent Loan Principal Amount Billedn) Principal Total Acct. # Amount Balance Principal Interest Payments Balance Principal Interest Past Due McAllister Field /Italstone 5024 $214,000 $90,144 $0 $0 $0 $90,144 $0 $0 $0 Total $214,000 $90,144 $0 $0 $0 $90,144 $0 $0 $0 (1) Annual loan payments due December 1st. EXHIBIT IV Page 6 of 6 LID ASSESSMENT RECEIVABLES (as of March 31, 2013) Quarterly Principal Activity Delinquent # of Beginning Ending Interest & Total LID # - Description Accts Balance Payments Balance Principal Penalties Past Due 1049 - N 1st Ave Paving Project 23 $29,338 $0 $29,338 $120 $20 $140 1052 - Willow Area Watermain 2 571 0 571 571 619 1,190 1056 - S. 7th, 8th, & 9th Avenue Sewer 21 34,763 1,862 32,901 3,724 3,022 6,746 1057 - N. 84th Avenue & Hawthorne Drive Sewer 14 43,821 0 43,821 13,939 17,521 31,461 1058 - N. 95th Avenue, 94th Place, W. Yakima Avenue Sewer 18 40,458 0 40,458 9,740 11,583 21,324 1060 - N. 85th Avenue & Kail Drive Sewer 10 114,842 10,369 104,473 5,185 4,134 9,319 1061 - Simpson Lane Sewer 56 291,728 37,469 254,259 15,393 12,079 27,471 Total 144 $555,520 $49,700 $505,820 $48,672 $48,978 $97,651 Page 6 of 6