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HomeMy WebLinkAboutFinance & Admin - 1992-05-25FAC\1992-05-25 FINANCE AND ADMINISTRATION COMMITTEE MINUTES MAY 25, 1992 The Finance and Administration Committee met this date, commencing at 11:21 a.m., under the Chairmanship of Alderman C. Zehr with the following members present: Mayor D.V. Cardillo, Aldermen B. Stortz, T. Galloway, G. Lorentz, M. Wagner, C. Weylie and J. Ziegler. Others present: Messrs. T. McKay, J. Gazzola, R. Freeborn, D. Paterson, C. Cooke, D. Heubach, G. Sosnoski, Ms. S. Tranter and Ms. N. Dahmer. 1. REVISION OF COUNCIL POLICIES The Committee was in receipt of a memorandum from Mrs. D. Gilchrist dated May 14, 1992 outlining revisions proposed to the "City of Kitchener Council Policy Manual and Private Legislation". On a motion by Mayor D.V. Cardillo - It was resolved: "That the "City of Kitchener Council Policy Manual and Private Legislation" be revised as outlined in the schedule appended to the memorandum of Mrs. D. Gilchrist date May 14, 1992." 2. COST SHARING POLICY ON FENCING Alderman Ziegler referred to Council's May 19, 1992 decision concerning the installation of fencing on the community trail adjacent to 234 and 242 Driftwood Drive. He questioned whether the 20% invoicing fee would apply in this instance and Mr. Gazzola offered the opinion that it may not. Mr. McKay added that any such fee would not be applied until the entire issue is resolved. Alderman Zehr asked that Mr. Gazzola submit a report for consideration at the June 15, 1992 meeting of the Finance and Administration Committee. 3. 1991 ANNUAL DEPARTMENTAL REPORT - ADMINISTRATIVE SERVICES Mr. Freeborn introduced the Department report which was previously circulated to members of Council. Ms. Tranter, Mr. Paterson, Mr. Heubach and Mr. Cooke reported on activities in their respective Divisions/Sections and answered questions from Committee members. 4. DEFERRAL/PHASE-IN OF MARKET VALUE ASSESSMENT - UPDATE Mr. Gazzola explained that staff have developed a separate program to segregate billings, with approximately 7,500 tax bills affected by the deferral/phase-in program. He advised that the bills will be mailed this week with a due date of June 15, and that Council will receive a full report in this regard. 5. NEXT MEETING The next regularly scheduled meeting of the Finance and Administration Committee will be held on Monday, June 15, 1992. 6. ADJOURNMENT On motion, the meeting adjourned at 12:25 p.m. G. Sosnoski Assistant City Clerk