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HomeMy WebLinkAboutMarch 20, 2001 - Council COUNCIL BUDGET MEETING MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM P.O. Box 160,9344 Plank Road STRAFFORDVILLE, ONTARIO Tuesday,March 20, 2001 5:00 p.m. A Special meeting of Council of the Municipality of Bayham,was held at 5:00 p.m. on Tuesday, March 20, 2001 in the Committee Room. Present were Mayor Max Stewart, Deputy Mayor Lynn Acre, Councillors Cliff Evanitski and Mathew Schafer(arrived about 5:30 p.m.), Administrator Kyle Kruger and Clerk Lynda Millard. Also present were Fire Chief Sam Taylor, Public Works Superintendent Bob Bartlett,Water/WasteWater Superintendent Ed Roloson, Chief Building Official Dwayne Daniel, and Treasurer Richard Faber. Councillor David Mason was absent. 1. CALL TO ORDER Mayor Max Stewart called the meeting to order at 5:00 p.m. 2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF None 3. 2001 DRAFT BUDGET The Administrator introduced the Preliminary Budget for 2001 and highlighted new areas of impact that will affect this year's budget. These included the Health Services"Walk- in Facility", Enhanced Policing(full year), By-law Enforcement Staffing, Water and Sewer Transfers to Reserves and Reduced transfer from prior surplus. He added that a 5% increase would have a $27.35 Tax Impact on a residence assessed at $100,000 (every 1% equals $5.47). Department Heads presented the individual breakdown for Protective Services, Water, Wastewater,Fire Department,Roads and Winter Control for both the Operating Budget and the Capital Budget. The Capital Budget was prepared based on a 5 —year projected Capital Plan. The Administrator presented the remainder of the Budget, other than the Community Centres and Edison Museum, which were presented by the Clerk. The Administrator noted that the Frontage and Connection charges associated with the new sewer hook-ups for municipal owned properties added considerable cost to the Capital Budget. Council provided input and comments, as it pertained to each department, during the ongoing discussion. To finalize the presentation,the Administrator noted that neither the OSTAR(water) nor SCTP (harbour) funding applications had been incorporated into the preliminary document. BUDGET MEETING MINUTES - 55 - March 20,2001 4. BY-LAW By-law 2001 - 30 A By-law to confirm all actions of Council 2001-128 Moved by L. Acre Seconded by C. Evanitsli "THAT confirming By-law 2001-30 be read a first, second and third time and finally passed." Disposition: Motion Carried Unanimously 5. ADJOURNMENT 2001-129 Moved by C. Evanitski Seconded by L. Acre "THAT the meeting be adjourned at 9:00 p.m." Disposition: Motion Carried Unanimously YGR CLERK Date approved: .}pvt-J2 6-16