The Oshawa Record

Finance Committee Special Meeting

February 28, 2022

Who was there

Present (6): Dan Carter, Bob Chapman, John Gray, Tito-Dante Marimpietri, Rosemary McConkey, Brian Nicholson

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 Marimpietrion this item

What was decided (5 motions)

4 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That Correspondence submitted by Greater Oshawa Chamber of Commerce and the Downtown Oshawa Business Alliance concerning Safety and Security of Downtown Oshawa be
Moved by Mayor Carter
Referred
That the Finance Committee recommend to City Council: That the Manager, Procurement & Accounts Payable be authorized to extend the existing contract for a one year term as outlined in Report FIN-22-22, “Update on Security Surveillance and Guard Services and Capital Project 11-0411 Security Technology Infrastructure”, dated February 22, 2022, to Logixx Security Inc. for the provision of security surveillance and guard services; That Council approve Option 1, as outlined in Section 5.4.2 of Report FIN-22-22 “Update on Security Surveillance and Guard Services Contract and Capital Project 11-0411 Security Technology Infrastructure”, dated February 22, 2022 and that the cost of $857,000 plus H.S.T. be funded from the Remuneration Reserve; That the Region of Durham be requested to assist with the cost and enter into a memorandum of understanding with the City of Oshawa for fifty (50) per cent of the cost of the Dedicated Downtown Patrol Enforcement Resource Option as selected by Oshawa City Council for the calendar year 2022, and that the Commissioner, Corporate Services be authorized to enter into the agreement in a form and content to the satisfaction of the Commissioner, Corporate Services and the City Solicitor; and That a copy of this report and Council resolution be provided to the Region of Durham Council, Region of Durham Social Services Department, Region of Durham Health Department, Region of Durham Planning & Economic Development Department, Lakeridge Health and Durham R
Moved by Mayor Carter
Carried
That the amendment be amended to delete the word 'three' before the words 'additional projects'.
Moved by Councillor McConkey
Carried
In favour (5): Mayor Carter, Councillor Chapman, Councillor Gray, Councillor McConkey, Councillor Nicholson
That the motion be further amended to refer Part 1. e. (Lakeview Park Walkway) to staff for an additional report.
Moved by Councillor Nicholson
Carried
That the meeting adjourn at 10:35 a.m.
Moved by Councillor Chapman
Carried

The town’s own record

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