The Oshawa Record

City Council Special Meeting

January 31, 2022

Who was there

Present (10): Dan Carter, Bob Chapman, Derek Giberson, John Gray, Rick Kerr, Tito-Dante Marimpietri, Bradley Marks, Rosemary McConkey, John Neal, 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 McConkeyof Interest concerning Item as her family owns property within the Columbus Part II Plan and Site 2 is located within the Columbus Part II Plan

What was decided (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That motion be amended to add the following as Part 3: "3. That the Lakeridge Health Corporation provide in writing to the City of Oshawa, a guarantee that the current services provided at Lakeridge Health Oshawa, including emergency services, day surgery and in-house patient surgeries, be retained at the current level of service or higher and further that those services provided at the proposed new hospital be complementary to the services provided at Lakeridge Health Oshawa and not a replacement for those services."
Moved by Councillor Nicholson, seconded by Councillor Gray
Carried
That the motion be further amended to add the following as Part 4: "4. That the Council of the City of Oshawa urge that the membership of the Board of Directors of the Lakeridge Health Corporation be amended to be more reflective of the population base of each community served by the Corporation and that the Board have at least 3 members whom are resident in the City of Oshawa."
Moved by Councillor Nicholson, seconded by Councillor Gray
Carried
That the motion be further amended to add the following as Part 2 e): e) Release the criteria and calculations used to arrive at a 10km radius along with supporting documentation and correspondence relating to this decision for public review.
Moved by Councillor Giberson, seconded by Councillor Kerr
Carried
That the motion be further amended to add the following as Part 5: 5. That the Mayor be authorized to reach out to the Local Health Inter Network and Ministry of Health for their involvement in the process to ensure a truly open and transparent process.
Moved by Councillor Gray, seconded by Councillor Nicholson
Carried
That the motion be amended to add: "and, That Council directs staff to provide all Council members with the relative value scores for the bidders and the prices each bidder submitted for the project."
Moved by Councillor McConkey, seconded by Councillor Neal
Carried
In favour (8): Councillor Giberson, Councillor Gray, Councillor Hurst, Councillor Kerr, Councillor Marimpietri, Councillor McConkey, Councillor Neal, Councillor Nicholson · Opposed (2): Mayor Carter, Councillor Chapman
That the amendment be further amended to add the words "upon request" after the words "Council members".
Moved by Councillor Nicholson, seconded by Councillor Gray
Carried
In favour (8): Councillor Giberson, Councillor Gray, Councillor Hurst, Councillor Kerr, Councillor Marimpietri, Councillor McConkey, Councillor Neal, Councillor Nicholson · Opposed (2): Mayor Carter, Councillor Chapman
vote on the main motion, as amended.
Moved by Mayor Carter The
Carried
In favour (10): Mayor Carter, Councillor Chapman, Councillor Giberson, Councillor Gray, Councillor Hurst, Councillor Kerr, Councillor Marimpietri, Councillor McConkey, Councillor Neal, Councillor Nicholson
That the confirming By-law be passed. (10-2022 A by-law to confirm the City Council meeting of January 31, 2022).
Moved by Councillor Chapman, seconded by Councillor Marimpietri
Carried
In favour (9): Mayor Carter, Councillor Chapman, Councillor Giberson, Councillor Gray, Councillor Hurst, Councillor Kerr, Councillor Marimpietri, Councillor Neal, Councillor Nicholson

The town’s own record

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