Committee of the Whole - 07 Nov 2017 - Agenda - Html

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UPDATED AMENDEDAGENDA

COMMITTEE OF THE WHOLE

  MEETING OF TUESDAY, NOVEMBER 7, 2017, AT 8:00 A.M.

COUNCIL CHAMBERS

CITY HALL, 1 CENTENNIAL SQUARE

Located on the traditional territory of the Esquimalt and Songhees People

 

 

 

 

 

 

 

APPROVAL OF AGENDA

 

 

 

CONSENT AGENDA

 

 

 

STAFF REPORTS

 

 

 

 

Draft 2018-2022 Financial Plan

--S. Thompson, Director of Finance

 

Late Item: Letter & Presentation from the GVPL

 

Tuesday November 7, 2017 (8 am – noon)

Greater Victoria Public Library

         Operating Budget pages 897-902

Legal

         Operating Budget pages 597-606

Arts, Culture and Events

         Operating Budget pages 91-122

         Capital Budget pages 986, 1053

Economic Development

         Operating Budget pages 123-132

Victoria Conference Centre

         Operating Budget pages 195-246

         Capital Budget page 1067         

Sustainable Planning and Community Development

         Operating Budget pages 747-774

         Capital Budget page 985

  Corporate

         Operating Budget pages 835-896

                      

Recommendation:1. Direct staff to bring forward the Five-year Financial Plan Bylaw, 2018 to the November 9 Council meeting for consideration of first reading prior to commencing public consultation 2. Direct staff to bring forward bylaws outlining solid waste, stormwater and water utility user fee increases to the November 9 Council meeting for consideration of first, second and third readings 3. Approve the following allocations of assessment growth (non-market change) property tax revenue: a. $500,000 to the Buildings and Infrastructure Reserve as per the Financial Sustainability Policy b. $87,000 to maintain the correspondence coordinator position (as directed by Council during 2017 financial planning process) c. Direct staff to bring forward options for the use of the remainder upon completion of public consultation 4. Direct staff to bring forward options for the use of 2017 surplus upon completion of public consultation 5. Direct staff to bring forward options for funding supplementary budget requests upon completion of public

consultation 6. Allocate $2,450,000 of the annual gas tax funding to the Storm Drain Brick Main project and direct staff to bring forward options for the allocation of the remainder upon completion of public consultation 7. Create a direct-award grant for seniors outreach funded by a reallocation of $30,000 from the Strategic Plan Grant program 8. Approve the direct-award grants as outlined in this report9. Direct staff to bring forward options for funding increased grant requests upon completion of public consultation 10. Approve adding 1.0 FTE carpenter currently managed through auxiliary staffing and funded through existing budgets.

 

Link to the Draft 2018 - 2022 Financial Plan

 

1_Report_Financial Plan

2_Appendix A_Examples of Cooperative Efforts between Municipalities

3_Appendix B _Supplemental Budget Requests

4_Appendix C_Grant Funding

5_Appendix D_South Island Prosperity Project - Five year Strategy

7_LATE_Letter from the GVPL

8_Presentation_Financial Plan Departmental Presentations

9_LATE_Presentation_GVPL

 

 

[Addenda]

 

 

ADJOURNMENT OF COMMITTEE OF THE WHOLE

 

 

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