Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Councillor Grayon Item CORP-22-02 as he and his spouse own a Legal Two-Unit dwelling which could be affected by the proposals within the report and did not take part in discussion or voting on the matter
Councillor Marimpietrion Report CNCL-22-02 as he may be personally impacted
Mayor Carterconcerning By-law 5-2022 as he owns property within the subject area and did not take part in discussion or voting on the matter
What was decided (18 motions)
14 carried, 4 recorded otherwise. Every motion below is printed as the minutes print it.
That the delegation of Ron Bremner concerning Item DS-22-15 and By-law 08-2022 related to CORP-22-01 concerning the Coyote Management Plan be added to the agenda; and that Correspondence CNCL-22-10 from Ivan Battye and CNCL-22-11 from Julia McCrea concerning Item DS-22-12 be added to the agenda for the meeting of January 24, 2022 and
Moved by Councillor Chapman, seconded by Councillor Giberson
Referred
That Council proceed to Committee of the Whole.
Moved by Councillor McConkey, seconded by Councillor Neal
Carried
In favour (7): Councillor Gray, Councillor Hurst, Councillor Kerr, Councillor Marimpietri, Councillor McConkey, Councillor Neal, Councillor Nicholson · Opposed (4): Mayor Carter, Councillor Chapman, Councillor Giberson, Councillor Marks
That Council rise from the Committee of the Whole.
Moved by Councillor Marimpietri
Carried
In favour (7): Mayor Carter, Councillor Chapman, Councillor Giberson, Councillor Hurst, Councillor Kerr, Councillor Marimpietri, Councillor Marks · Opposed (4): Councillor Gray, Councillor McConkey, Councillor Neal, Councillor Nicholson
That Council ratify the actions taken in Committee of the Whole.
Moved by Councillor Chapman, seconded by Councillor Kerr
Carried
That the meeting recess for 15 minutes.
Moved by Councillor Chapman, seconded by Councillor Marimpietri
Carried
That the delegation of Ron Bremner be heard.
Moved by Councillor Chapman, seconded by Councillor Giberson
Carried
That CNCL-22-04 being the Oshawa Power and Utilities Corporation Report of the Chairman to the Stakeholder - Third Quarter Report (2021) be received for information.
Moved by Councillor McConkey, seconded by Councillor Chapman
That Council reconsider its decision of October 25, 2021 concerning the fencing on the north side of Charter Crescent. (Requires a 2/3 vote of members present)
Moved by Councillor McConkey, seconded by Councillor Hurst
That the Region of Durham be requested to provide a breakdown of safety by municipality and ward and information on Health Neighbourhood or lower-tier wards.
Moved by Councillor McConkey, seconded by Councillor Neal
Carried
That all items listed under the heading of Public Consent Agenda for the City Council Meeting dated January 24, 2022 be adopted as recommended except: Items CS-22-04, CS-22-03 and related By-laws 6-2022 and 7-2022 of the Thirty Sixth Report of the Community Services Committee; and, Items CORP-22-02, CORP-22-01 and related By-law 8-2022 of the Thirty-Fifth Report of the Corporate Services Committee; and, Item DS-22-11 of the Seventy-First Report of the Development Services Committee; and, Reports CNCL-22-01 and CNCL-22-03; and, By-law 5-2022.
Moved by Councillor Chapman, seconded by Councillor Giberson
Carried
That Report DS-22-11 be
Moved by Councillor McConkey, seconded by Councillor Neal
Referred
In favour (5): Councillor Gray, Councillor Hurst, Councillor McConkey, Councillor Neal, Councillor Nicholson · Opposed (6): Mayor Carter, Councillor Chapman, Councillor Giberson, Councillor Kerr, Councillor Marimpietri, Councillor Marks
That all items listed under the heading of Closed Consent Agenda for the City Council Meeting dated January 24, 2022 be adopted as recommended except Item DS-22-14 and Report CNCL-22-02.
Moved by Councillor Chapman, seconded by Councillor Giberson
Carried
That the meeting recess for one hour.
Moved by Councillor Chapman, seconded by Councillor McConkey
Carried
That the meeting recess and reconvene in a session closed to the public pursuant to Section 239 (2)(e) and (f) of the Municipal Act to consider Item DS-22-14 and Report CNCL-22-02 which are concerning a litigation or potential litigation, including matters before administrative tribunals, affecting the City.
Moved by Councillor Chapman, seconded by Councillor Giberson
Carried
That Council rise from closed session and report.
Moved by Councillor Chapman, seconded by Councillor Giberson
Carried
That the recommendation contained in Item DS-22-14 be amended to add the words "subject to the further directions from Council" at the end of the bottom.
Moved by Councillor Nicholson, seconded by Councillor Gray
Lost
In favour (5): Councillor Gray, Councillor Marimpietri, Councillor McConkey, Councillor Neal, Councillor Nicholson · Opposed (6): Mayor Carter, Councillor Chapman, Councillor Giberson, Councillor Hurst, Councillor Kerr, Councillor Marks
this year the City of Toronto reports on ESG-related opportunities and risks across strategic priorities, sustainable finance and socioeconomic outcomes; and, Whereas Toronto was the first government in Canada to issue an annual ESG report to reflect its commitment and performance in each of three areas: environment, social well-being and governance, Now therefore Oshawa Council directs the Corporate Leadership Team to investigate reporting annually on key Environmental, Social and Governance priorities.
Moved by Councillor McConkey, seconded by Councillor Neal Whereas
Carried
That the meeting adjourn at 3:32 p.m.
Moved by Councillor Kerr, seconded by Councillor Chapman