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MINUTES - General Committee - 20130211 TOWN OF AURORA SPECIAL GENERAL COMMITTEE 2013 BUDGET REVIEW MEETING REPORT Council Chambers Aurora Town Hall Monday, February 11, 2013 ATTENDANCE COMMITTEE MEMBERS Mayor Dawe in the Chair (arrived 7:22 p.m.); Councillors Abel, Ballard, Gaertner, Humfryes, Pirri, and Thompson MEMBERS ABSENT Councillors Buck and Gallo OTHER ATTENDEES Chief Administrative Officer, Deputy Clerk/Manager of Administration, Director of Corporate and Financial Services/Treasurer, Director of Building and By-law Services, Director of Infrastructure and Environmental Services, Director of Parks and Recreation Services, Director of Planning and Development Services, and Council/ Committee Secretary Deputy Mayor Abel called the meeting to order at 7:01 p.m. I DECLARATIONS OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. II APPROVAL OF THE AGENDA General Committee recommends: THAT the agenda as circulated by the Customer and Legislative Services Department, as amended with the following addition, be approved:  Delegation (a) Dan Elliott, Director of Corporate and Financial Services/Treasurer Re: 2013 Operating Budget Update CARRIED Special General Committee – 2013 Budget Review Meeting Report Monday, February 11, 2013 Page 2 of 4 III DELEGATIONS (a) Dan Elliott, Director of Corporate and Financial Services/Treasurer Re: 2013 Operating Budget Update Mr. Elliott provided an update on the status of the 2013 Operating Budget including recent adjustments and the current impact to the overall residential tax bill. He presented a comparison of the 2012 residential tax rates for the municipalities of York Region and summarized the status of the area municipal budgets for 2013. Mr. Elliott also presented a comparison of the 2012 average residential taxes and water costs for the municipalities of York Region, and showed the tax rates and water costs as a percentage of household income. General Committee recommends: THAT the comments of the delegation be received for information. CARRIED IV PUBLIC CONSULTATION – OPEN SESSION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO PROVIDE INPUT REGARDING THE 2013 BUDGET A resident expressed his concern with regard to taxes at the local and regional levels and the water rates. V CONSIDERATION OF ITEMS 1. Memorandum from the Director of Corporate and Financial Services/Treasurer Re: Additional Information requested from Aurora Historical Society General Committee recommends: THAT the memorandum regarding Additional Information requested from Aurora Historical Society and attached schedule regarding a four-year history of year-end results from the Aurora Historical Society be received for information. CARRIED Deputy Mayor Abel relinquished the Chair to Mayor Dawe at 7:23 p.m. 2. Memorandum from the Director of Corporate and Financial Services/Treasurer Re: Additional Information Requested: History of Staff Complement General Committee recommends: THAT the memorandum regarding Additional Information Requested: History of Staff Complement and attached schedule regarding a history of full-time staffing complement for the Town of Aurora be received for information. CARRIED Special General Committee – 2013 Budget Review Meeting Report Monday, February 11, 2013 Page 3 of 4 3. Memorandum from the Director of Infrastructure and Environmental Services Re: Fleet Services Supervisory Structure General Committee recommends: THAT the memorandum regarding Fleet Services Supervisory Structure be received; and THAT funding in the amount of $63,760 for the requested full-time Fleet Supervisor position be removed from the 2013 Operating Budget – Infrastructure and Environmental Services and further consideration of this position be deferred to June, 2013 subsequent to the service level review being completed. CARRIED 4. Memorandum from the Director of Customer and Legislative Services/Town Clerk Re: Smart Commute Program Funding Request for 2013 General Committee recommends: THAT this item be deferred until such time Smart Commute makes a presentation to Council. CARRIED 5. Consideration of Motions to Move Budget to Council for Adoption General Committee recommends: THAT funding in the amount of $8,000 for the Chamber of Commerce’s 2013 Business Achievement Awards be removed from the Economic Development Advisory Committee budget of the 2013 Operating Budget – Council Administration, with the intention to reinstate this amount in the 2014 budget. CARRIED General Committee recommends: THAT funding in the amount of $43,150 for the requested full-time Facility Bookings Administrator position be removed from the 2013 Operating Budget – Parks and Recreation Services and further consideration of this position be deferred to June, 2013 pending a further detailed report. CARRIED General Committee recommends: THAT the draft 2013 Operating Budget with approved changes be referred back to staff for preparation of a final Budget report and presentation to Council; and THAT the draft Water, Wastewater and Stormwater Systems budget be referred back to staff for preparation of a final Budget report and presentation to Council. CARRIED Special General Committee – 2013 Budget Review Meeting Report Monday, February 11, 2013 Page 4 of 4 VI ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 9:01 p.m. CARRIED GEOFFREY DAWE, MAYOR CINDY MAHER, DEPUTY CLERK THE REPORT OF THE SPECIAL GENERAL COMMITTEE – 2013 BUDGET REVIEW MEETING OF FEBRUARY 11, 2013 WAS RECEIVED BY COUNCIL ON FEBRUARY 26, 2013.