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AGENDA - Budget Committee - 20121204PUBLIC RELEASE November 30, 2012 THE TOWN OF AURORA SPECIAL GENERAL COMMITTEE 2013 BUDGET REVIEW MEETING AGENDA Tuesday, December 4, 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 (a) Fire Chief Ian Laing, Central York Fire Services Re: Item 4 – Central York Fire Services 2013 Operating & Capital Budget 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 Tuesday, December 4, 2012 Page 2 of 2 AGENDA ITEMS Deferred from 2013 Budget Review meeting of November 26, 2012 – Item 1 1. 2013 Draft Capital Projects With Prior Funding pg. 1 RECOMMENDED: THAT the 2013 Draft Capital Projects With Prior Funding be received for information. Deferred from 2013 Budget Review meeting of November 26, 2012 – Item 2 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. Continued from 2013 Budget Review meeting of November 26, 2012 – Item 3 3. 2013 Draft Capital Investment Plan (Binders previously distributed) • 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. CFS12-045 – Central York Fire Services 2013 Operating & Capital pg. 8 Budget RECOMMENDED: THAT report CFS12-045 be received; and THAT Council approve the funding of the Town of Aurora’s share of the Central York Fire Services 2013 Capital and Operating Budget, as approved by the Joint Council Committee. THE TOWN OF AURORA ADDITIONAL ITEMS FOR SPECIAL GENERAL COMMITTEE – 2013 BUDGET REVIEW MEETING Tuesday, December 4, 2012  Memorandum from the Director of Corporate and Financial Services/Treasurer Re: Additional Capital Budget Request – Development Charges By-law Study RECOMMENDED: THAT the Committee recommend to Council the approval of a special study to review and update the Town’s Development Charges By-law, in the amount of $45,000, to be funded from the General Government DC Reserve Fund. AURORA yowr&41,goalCmWpa ry MEMORANDUM Date: December 4, 2012 To: Chair Dawe, Members of Budget Committee Corporate & Financial Services Department From: Dan Elliott, Director of Corporate & Financial Services -Treasurer Re: Additional Capital Budget Request — Development Charges Bylaw Study Recommendation: That Committee recommend to Council for approval a special study to review and update the Town's Development Charges bylaw, in the amount of $45,000, to be funded from the General Government DC Reserve Fund. Council recently approved the resolution of a longstanding Development Charges bylaw appeal from 2009. During those discussions, staff identified the need to update the Town's DC bylaw earlier than the required update in 2014. Staff recommend that such "study" project be approved as part of the 2013 Capital Budget, for completion during the early parts of 2013. This will enable the Town to ensure the optimal development charge rates are collected as we move into the build -out phases of the 2C lands. Funding for such study is provided in the current DC Background Study, within the General Government component DC Reserve Fund account. Early approval through the Capital Budget process will ensure staff are able to get this study underway early in 2013. Once funding is approved, staff will bring forward the necessary report regarding selection of the necessary specialized consultant for, this work, including a more detailed scope of work document and timeline for completion of the project. Respectfully requested, iott Treasurer