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AGENDA - Budget Committee - 20121126PUBLIC RELEASE November 23, 2012 THE TOWN OF AURORA SPECIAL GENERAL COMMITTEE 2013 BUDGET REVIEW MEETING AGENDA Monday, November 26, 2012 7 p.m. Council Chambers I DECLARATIONS OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF II APPROVAL OF THE AGENDA RECOMMENDED: THAT the agenda as circulated by the Customer and Legislative Services Department be approved. III DELEGATIONS IV PUBLIC CONSULTATION – OPEN SESSION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO PROVIDE INPUT REGARDING THE 2013 BUDGET V CONSIDERATION OF ITEMS VI ADJOURNMENT Special General Committee – 2013 Budget Review Meeting Agenda Monday, November 26, 2012 Page 2 of 2 AGENDA ITEMS Referred from 2013 Budget Review meeting of November 19, 2012 – Item 2 1. 2013 Draft Capital Projects With Prior Funding pg. 1 RECOMMENDED: THAT the 2013 Draft Capital Projects With Prior Funding be received for information. Referred from 2013 Budget Review meeting of November 19, 2012 – Item 3 2. 2013 Proposed Capital Budget Compared to 10 Year Capital pg. 3 Investment Plan RECOMMENDED: THAT the 2013 Proposed Capital Budget Compared to 10 Year Capital Investment Plan be received for information. Referred from 2013 Budget Review meeting of November 19, 2012 – Item 5 3. 2013 Draft Capital Investment Plan (Binders distributed separately) pg. 8 • Tab 17 – 2013 Draft Repair and Replacement Capital Projects • Tab 18 – 2013 Draft Growth and New Capital Projects • Tab 19 – 2013 Draft Studies and Other Capital Projects RECOMMENDED: THAT the 2013 Draft Capital Investment Plan be received for information. 4. Memorandum from the Manager of Financial Planning – Deputy pg. 9 Treasurer Re: Status of Open Capital Projects RECOMMENDED: THAT the memorandum regarding Status of Open Capital Projects be received for information. THE TOWN OF AURORA ADDITIONAL ITEMS FOR SPECIAL GENERAL COMMITTEE – 2013 BUDGET REVIEW MEETING Monday, November 26, 2012  Item 5 – Memorandum from the Cash Flow & Investment Coordinator Re: Projects Submitted to the Community Infrastructure Improvement Fund RECOMMENDED: THAT the memorandum regarding Projects Submitted to the Community Infrastructure Improvement Fund be received for information. 1 Date: November 26, 2012 To: Mayor Dawe, Members of Council From: Laura Sheardown, Cash Flow & Investment Coordinator Re: Projects Submitted to the Community Infrastructure Improvement Fund RECOMMENDATION THAT the memorandum regarding Projects Submitted to the Community Infrastructure Improvement Fund be received for information. During the summer of 2012, The Government of Canada committed to strengthening public infrastructure with the announcement of $150 million in spending over two years through a new Community Infrastructure Investment Plan (CIIF). The new Fund is to support the rehabilitation and improvement, including the expansion, of existing community infrastructure facilities, such as community centres, recreational buildings, local arenas, cultural facilities and other community facilities. Under this program, recipients may receive a non-repayable contribution of up to 50% of eligible costs; however, priority may be given to those projects that only require a 33.3% contribution. The maximum contribution per project is $1,000,000. All projects submitted by the Town are at the 33.3% contribution level. In order for a project to be considered eligible, the costs must be incurred between April 1, 2012 and March 31, 2014. After a review of eligible projects, Town staff decided to submit projects that total a request of approximately $3.5 million. A complete list of these projects can be found on the next page. Staff are still waiting for the results of the call for grant applications, however, federal staff believe that decisions should be forthcoming before the end of 2012. MEMORANDUM Corporate and Financial Services Department 2 Project Name Current Capital Project Value ($000’s) Funding Requested ($000’s) Customer Service Implementation and Town Hall Redesign $2,200.0* $951.0 Dedicated Youth Space $3,440.0 $1,000.0 Stewart Burnett – Development of Multi-purpose Sport Field $1,500.0 $661.0 Improvements to the Aurora Family Leisure Complex - Replace ice plant condenser & compressors; - Convert person lift to elevator; - Replace reverse osmosis system; - Resurface parking lot including repairing curbs. $680.0* $279.7 Improvements to the Aurora Community Centre - Reconstruction of emergency access laneway and retaining wall; - Replace the roof of ACC#1; and - Replace emergency exit stairway form ACC#1. $946.0* $261.7 Replacement of the Town Hall HVAC System $250.0* $234.8 Retrofit of Town Hall Parking Lot Lights to LED $75.0 $25.0 Retrofit of Aurora Family Leisure Complex Parking Lot Lights to LED $50.0* $16.7 Improvements to the Aurora Fire Station Fire Hall 4-3, Paving/Curbing $150.0* $50.0 Improvements to the Stronach Aurora Recreation Complex - Retrofit of parking lot lights to LED; and - Hard-wire hands-free plumbing fixtures. $150.0* $50.0 Total Funding Request $3,529.9 * Project funding is being requested as part of the 2013 Capital Budget