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2006-01-09_Minutes--Procès-verbalJanuary 9, 2006 162-2006 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, January 9, 2006, 6:00 p.m. 8th Floor Boardroom, City Hall Present: Mayor Norman McFarlane, Deputy Mayor Hooton, Councillors Chang, Chase, Court, Farren, Ferguson, McGuire, Tait, Titus and White - and - T. Totten, City Manager; J. Nugent, City Solicitor; A. Beckett, Acting Treasurer and Deputy City Manager of Programs and Priorities; J. Baird, Commissioner of Planning and Development; P. Groody, Commissioner of Municipal Operations; W. Edwards, Commissioner of Buildings and Inspection Services; A. Bodechon, Police Chief; R. Simonds, Fire Chief; P. Woods, Deputy City Manager and Common Clerk, and E. Gormley, Assistant Common Clerk 1. Meeting Called To Order The Mayor called the Committee of the Whole meeting to order. 2. 2006 Operating and Capital Budgets Referring to his submitted report, the City Manager reviewed the draft budget presented for the Committee’s consideration, showing a three cent tax rate increase and pointing out that allowances could be made to maintain the tax rate at $1.795. He advised that included in the draft is the commitment to fund the pension deficit; to begin the process of moving forward with implementing Vision 2015; to respond to some of the concerns raised during the town hall meetings, and, to show some small sign of support with respect to the Arts and Culture Community, as well as to the Social Community. The City Manager outlined some of the key items included in the draft budget as follows: provision for the recruitment of seven additional police officers; upgrading of municipal streets; required investment in asphalt; engagement of a second Heritage Architect Technician and two Plumbing Inspectors; dealing with the capacity problems that exist with Building and Technical Services resulting from increased emphasis on by-law enforcement, and support for arts and culture. During the Committee discussion on the draft budget, Councillor Tait raised a point of order stating that Councillor Ferguson’s remarks dealt with the pension deficit and not the matter at hand on which the Mayor ruled in agreement with the point of order. The majority of members expressed their support for a stable tax rate as proposed in the second option presented by the City Manager. January 9, 2006 163-2006 On motion of Mayor McFarlane Seconded by Councillor Farren RESOLVED that a letter be sent to all Boards and Commissions that use tax dollars to carry out their business requiring them to report to Council during the year if they are, or anticipate being overspent in their budgets. Responding to the Mayor’s request, Mr. Beckett advised that regular financial updates will continue to be submitted to Council during the year. Question being taken, the motion was carried. The meeting adjourned at 7:20 p.m. Common Clerk