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MINUTES - General Committee - 20050307 TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING REPORT NO. 05-08 Council Chambers Aurora Town Hall Monday, March 7, 2005 ATTENDANCE COMMITTEE MEMBERS Mayor Jones in the Chair; Councillors Buck, Gaertner, Hogg, Kean, Vrancic, Wallace and West. MEMBERS ABSENT Councillor Morris was absent due to personal business. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Leisure Services, Director of Public Works, Treasurer, and Administrative Co-ordinator. Mayor Jones called the meeting to order at 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST Mayor Jones declared a pecuniary interest in the Corporate Services Operating Budget, specifically staff salaries as his spouse is employed by the Town of Aurora in the Corporate Services Department. Councillor West arrived at 7:05 p.m. II APPROVAL OF AGENDA General Committee recommends: THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented. CARRIED III DELEGATION Mr. Jim Carey, Treasurer, Town of Aurora Re: Overview of 2005 Capital and Operating Budgets The Director of Finance provided the Committee and the public with an overview of the 2005 Budget process. The Director advised the Committee that the community survey had recently been completed. The Director reviewed the list of deferred projects which was developed as a result of the budget deliberations. The Director concluded by advising that the final draft of the 2005 Capital and Operating Budgets would be presented at the March 22nd General Committee for consideration and be adopted at the Mach 29th Council meeting. General Committee Report No. 05-08 Page 2 of 3 Monday, March 7, 2005 IV ITEM FOR DISCUSSION Public Input on the Proposed 2005 Capital Budget and 2005 Operating Budget Public Comments Mr. Al Wilson, 132 Delayne Drive Mr. Wilson expressed his concerns with the proposed 2005 Capital and Operating Budgets. Mr. Wilson’s comments included but were not limited to the following: - reduction in contributions to the reserve funds - requested Council to review further cost cutting measures without reducing services - concern that the delay of collection of taxes from new developments as a result of delayed assessment notices being issued could impact the cash flow of the municipality - increase frequency of water/sewer billings from quarterly to monthly - reduce the payment penalty period from 35 days to approximately 14 days for water/sewer billings - requested that Council allocate $100,000 to a reserve fund for the implementation of the Three Stream Waste Program in order to off-set the costs in 2006 - concern regarding the 20% increase of Library staff salaries Councillor Hogg arrived at 7:14 p.m. Mr. Ron Prieur, 302 Ridge Road Mr. Prieur requested Council’s support for allocating funds for the completion of improvements to Ridge Road. Ms Rebecca Beaton, 6 Holman Crescent Ms Beaton expressed her concerns with the proposed 2005 Capital and Operating Budgets. Ms Beaton’s comments included but were not limited to the following: - reduction in contributions to the reserve funds - the amount of consultant expenditures - indicated that the new Budget format was confusing - requesting clarification of the “Budget Drivers - Staffing - Other“ - requested detailed information regarding reserves and 5 and 10 year forecasts - enquiry regarding the number of part-time staff employed by the municipality - requested financial information regarding the cost of the new Recreation Complex General Committee recommends: THAT the comments of the delegates be received and referred back to staff to report to the March 22, 2005 General Committee on the comments raised by the public and members of Council. CARRIED General Committee Report No. 05-08 Page 3 of 3 Monday, March 7, 2005 V IN-CAMERA Legal Matter General Committee recommends: THAT the Committee proceed In-Camera to address a legal matter. CARRIED VI ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 7:30 p.m. CARRIED THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 05-08 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, MARCH 29, 2005. ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK