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REPORT #1
REPORT TO COUNCIL MEETING OF MARCH 19,2007
SUBJECT: SPECIAL GENERAL PURPOSE AND ADMINISTRATION COMMITTEE
,
MEETING OF FRIDAY, MARCH 2, 2007
RECOMMENDATIONS:
1. CONFIDENTIAL PROPERTY MATTER
THAT the actions taken during the "closed" session with respect to Confidential
Report PSD-026-07 be ratified.
2. 2007 CURRENT AND CAPITAL BUDGET
a) THAT Report FND-004-07 be received;
b) THAT the base 2007 Operating and Capital Budgets as outlined in
Schedule "A", Part 1, at an estimated tax levy impact of 2.86% (exclusive of
tax policy impacts), be approved, as directed in Report FND-004-07;
c) THAT the uncontrollable items due to new services previously approved
and new legislative requirements as outlined in Schedule "A", Part 2,
attached to Report FND-004-07 at an estimated tax levy impact of 1.84%
be approved;
d) THAT the major priorities related to growth or new services as outlined in
Schedule "A", Part 3, attached to Report FND-004-07 at an estimated tax
levy impact of 1.51 % be approved;
e) THAT the uncontrollable budget increase submission from the external
agencies as outlined in Schedule "A", Part 4, attached to Report FND-004-
07 at an estimated tax levy impact of 0.66% be approved;
f) THAT the phase-in impact for new 2008 facilities as outlined on Schedule
"A", Part 5, attached to Report FND-004-07 at an estimated tax levy impact
of 2.24% be approved;
g) THAT the Schedules "B", "C" and "0" attached to Report FND-0Q4-07
outlining Reserve and Reserve Fund Contributions be approved;
CORPORATION OF THE MUNICIpALITY OF CLARINGTON
40 TEMPERANCE STREET. BOWMANVILLE. ONTARIO L 1 C 3AB T 905-623-3379
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March 19, 2007
h) THAT approximately $1 ,000,000 be drawn from the Rate Stabilization
Reserve Fund to offset the tax rate impact;
i) THAT the financing of capital projects, as outlined in the document attached
to Report FND-004-07 be approved;
j) THAT the capital forecast be received for information;
k) THAT the external agencies, referred to in Report FND-004-07 be advised
of Council's decision regarding their grant request, including their priority
requests;
I) THAT 2007 staffing changes be approved, as identified in
Report FND-004-07;
m) THAT the appropriate By-laws to levy the 2007 tax requirements for
Municipal, Regional and Education purposes be forwarded to Council for
approval, once final tax policy information is available;
n ) THAT $19,100.00 be approved for the Clarington Public Library to allow for
extended hours at the Courtice Branch;
0) THAT the Clarington Public Library budget request be approved;
p) THAT the Community Care Durham budget request be approved;
q) THAT the Visual Arts Centre budget request be approved, with the
exception of $5,000.00 for the Silken Laumann event;
r) THAT the Clarington Museum and Archives budget request, including the
Priority #1 controllable item (additional staff member), be approved;
s) THAT the budget requests for Clarington Older Adult Association/Clarington
Beech Centre, Newcastle Community Hall and Orono Cemetery Company
be approved;
t) THAT the organizational chart for Mayor and Council be revised to reflect
that the position held by Janet Dauncey is the Administrative Assistant to
Council;
u) THAT the Mayor's Golf Tournament be included in the budget;
v) THAT $5,000.00 be included in the budget for the Lakeridge Bowmanville
Hospital Foundation Golf Tournament;
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March 19, 2007
w) THAT the proposed corporate advertising budget be reduced by a
maximum of $86,000.00; and
THAT the Director of Corporate Services report back to Council
recommending a revised Corporate Advertising Policy to reflect the
reduction in the budget allocation;
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x)
THAT the request for an additional part-time Clerk 1 position in the Municipal
Clerk's Department be approved;
y) THAT $100,000.00 in additional tax levy funds be allocated to the Economic
Development Reserve Fund;
z) THAT the Soper Creek Trail Project be replaced with the Courtice
Skateboard Park Project;
aa) THAT financing of $25,078.00 be transferred from the Tax Levy Support to
Capital to the Impact/Escrow Reserve Account;
bb) THAT financing of $25,000.00 of the insurance increase be transferred from
the Tax Levy to the Self Insured Losses Reserve;
cc) THAT financing of $50,000.00 be transferred from the Tax Levy Support to
Engineering/Roads to the Federal Gas Tax Reserve Fund;
dd) THAT the budget request for additional tree trimming be reduced by
$10,000.00;
eel THAT the request for additional Total Hockey staff be denied; and
ff) THAT the request for funding from Lakeridge Health be tabled to March 19,
2007 to allow for public input.