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MINUTES - Committee of the Whole - 19890907MINUTES TOWN OF AURORA COMMITTEE OF THE WHOLE MEETING NO. 40-89 Victoria Hall Thursday, September 7, 1989 7:33 p.m. COUNCIL MEMBERS IN ATTENDANCE Councillor Timpson in the Chair, Mayor West, Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen, Stewart (7:36 p.m.), and Weller (7:36 p.m.) STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Clerk, Deputy Clerk, Director of Public Works, Treasurer, Director of Plan-ning (until 8:12p.m.), Director of Leisure Services (until 8:12 p.m.) DECLARATION OF CONFLICT OF INTEREST There were no disclosures of Interest under the Municipal Conflict of Interest Act, 1983. APPROVAL OF AGENDA #1. Moved by Counci 11 or Ochal ski Seconded by Counci 11 or Pedersen THAT the content of the Agenda as circulated by the Clerk's Department be approved as outlined herein, with an In Camera property matter to be discussed at the conclusion of the meeting. CARRIED PRESENTATIONS C.N. Watson and Associates Ltd., re: Lot Levy Policy Study Mr. Cam Watson and Ms. Connie Kilgour of C.N. Watson and Associates, reviewed with the Committee the contents of their report dated August 22nd, 1989, entitled The Town of Aurora and Aurora Hydro Electric Commission Lot Levy Policy Study. Questions of the Committee related to the apportionment of the charges to be collected from future development, the inclusion of parkland development as a component of the levy, and the site specific methods for determining water and sewer charges. The implications of Bill 20 on both the report and the Town's present levy structure were also addressed. #2. Moved by Mayor West Seconded by Councillor Jones THAT the Lot Levy Study be referred to staff to bring back recommendations to Council, taking into consideration implications of Bill 20. CARRIED C.N. Watson and Associates Ltd., re: Water and Sewer Service Financing Study Mr. Gary Scanlon of C.N. Watson and Associates outlined the text of the report prepared related to the Towns sewer and water financing methods. It was stressed that, in order to offset significant capital expenditures in future years, an ongoing assessment of the municipalities sewer and water infrastructure take place with an appropriate component incorporated into the charges for future replacement. The results of the survey of the Town's water and sewer charges compared to other municipalities was provided, together with the consultants recommendation as to the method of charging in the future, and the cost recovery method for replacement of the existing components of the system. , .. ---·" Aurora Committee of the Whole Minutes No. 40-89 Thursday, September 7, 1989 - 2 - #3. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT the contents of the report be referred to staff for further discussion and recommendations to Council concerning implementation. CARRIED ADJOURNMENT #4. Moved by Mayor West THAT the meeting be adjourned at 9:02 p.m. CARRIED (THE MINUTES OF THE COMMITTEE OF THE WHOLE MEETING NO; 40-89 WERE CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON SEPTEMBER 13, 1989.)