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2007-01-04_Minutes--Procès-verbal January 4, 2007 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Thursday, January 4, 2007, 5:00 p.m. Council Chamber, City Hall Present: Mayor Norm McFarlane, Deputy Mayor Hooton and Councillors Chang, Chase, Court, Farren, Ferguson, McGuire, Tait, Titus and White - and - T. Totten, City Manager; J. Nugent, City Solicitor; A. Beckett, Deputy City Manager of Programs and Priorities; G. Yeomans, Commissioner of Finance and Treasurer; J. Baird, Commissioner of Planning and Development; W. Edwards, Commissioner of Buildings and Inspection Services; A. Bodechon, Chief of Police; R. Simonds, Fire Chief; P. Groody, Commissioner of Municipal Operations; B. Morrison, Commissioner of Leisure Services; 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. 1.1 2007 Operating and Capital Budget - General Fund Referring to submitted electronic slide document and alternative budget statements, the City Manager presented statistics on growth in the City and listed projects undertaken in 2006 and those planned for the future. He outlined the City’s financial obligations, additional revenue and possible options for establishing the 2007 budget. Several Councillors expressed their desire to ensure that the required payments to satisfy the pension deficit are made, and not to increase taxes. On motion of CouncillorTait Seconded by Councillor McGuire RESOLVED that the City Manager bring back a draft budget, holding the tax rate, addressing the Pension deficit with the assistance of the Unions, Management and Non-union employees, and outlining the impact and concerns that the City Manager and staff might have with such a position. Question being taken, the motion was carried. On motion of Councillor Court Seconded by Councillor Tait RESOLVED that Council meet in closed Committee of the Whole on Monday, January 8, 2007 to discuss staffing issues as they relate to the 2007 budget, and in open Committee of the Whole session on Wednesday, January 10, 2007 to have further discussions on the budget. Question being taken, the motion was carried. On motion of Councillor Ferguson Seconded by Councillor Farren RESOLVED that the Province of New Brunswick be requested to conduct an independent review of the City of Saint John Pension Plan. Question being taken, the motion was defeated with the Mayor and Councillors voting nay with the exception of the mover and seconder. Common Clerk