Community and Operations Services Committee Meeting AgendaMonday, April 15, 2024 at 9:30 A.m. - 10:30 A.m.Council ChamberMembers of the Committee: Councillor Gray, Chair Councillor Lee, Vice-Chair Councillor Chapman Councillor Neal Councillor Nicholson Mayor Carter, Ex Officio The personal information contained in your correspondence to Oshawa City Council or its committees is collected under the Municipal Act, 2001. Any personal information you choose to disclose in your correspondence will be used to receive your views on the relevant issue(s) to enable the City to make its decision on the matter. This information will become part of the public record. If you have accessibility needs and require alternate formats or other accommodations please contact Legislative Services by telephone 905-436-3311 or by e-mail at clerks@oshawa.ca or in person. For inquiries about this agenda please contact Legislative Services at 905-436-3311 or by email at clerks@oshawa.ca. To learn more about the Consent Agenda process, please visit www.oshawa.ca/ConsentAgenda.Public Meeting Land Acknowledgement The City of Oshawa is situated on lands within the traditional and treaty territory of the Michi Saagiig and Chippewa Anishinaabeg and the signatories of the Williams Treaties, which include the Mississaugas of Scugog Island, Curve Lake, Hiawatha and Alderville First Nations, and the Chippewas of Georgina Island, Rama and Beausoleil First Nations. We are grateful for the Anishinaabeg who have cared for the land and waters within this territory since time immemorial.We recognize that Oshawa is steeped in rich Indigenous history and is now present day home to many First Nations, Inuit and Métis people. We express gratitude for this diverse group of Indigenous Peoples who continue to care for the land and shape and strengthen our community.As a municipality, we are committed to understanding the truth of our shared history, acknowledging our role in addressing the negative impacts that colonization continues to have on Indigenous Peoples, developing reciprocal relationships, and taking meaningful action toward reconciliation.We are all Treaty people.Additional Agenda Items (As may be presented at the meeting)Declarations of Pecuniary Interest (As may be presented by Council Members)Presentations NoneDelegations NoneReferrals from Council NoneReports from Advisory Committees NoneItems Requiring Direction CO-24-21 - Letter from the Region of Durham requesting lease of parking spaces at 77 Centre Street North (Ward 4) 1.REPORT_CO-24-21.pdfPublic Consent Agenda Correspondence with recommendations CO-24-22 - Keenan Lane submitting correspondence requesting lease extension for 110 King Street (All wards) 1.REPORT_CO_24-22.pdfRecommendationThat the Community and Operations Services Committee recommend to City Council: That based on Correspondence CO-24-22 from Ontario Power Generation dated February 29, 2024, being a request to exercise the second option to extend the current Licence Agreement for the McMillan Street Parkade located at 110 King Street West: The Agreement be extended for a period of two years commencing September 1, 2024 and ending on August 31, 2026; and, That the Agreement be in a form and content satisfactory to the Commissioner, Community and Operations Services and the City Solicitor. Staff Reports/Motions with recommendations CO-24-23 - Ice Allocation Policy Update (All Wards) 1.REPORT_CO-24-23.pdfRecommendationThat the Community and Operations Services Committee recommend to City Council: That pursuant to Report CO-24-23 dated April 10, 2024, the Ice Allocation Policy as attached to this Report be approved.CO-24-25 - Proposal to Secure a Parking Lot to Sustain Local Walk-In Clinic Care (Ward 4) 1.REPORT_CO-24-25.pdfConfidential Attachment 1 and 2 Closed pursuant to Section 239 (2) (i) of the Municipal Act.(Also see pages C1 and C2)RecommendationThat the Community and Operations Services Committee recommend to City Council: That, pursuant to Report CO-24-25 dated April 10, 2024, the City of Oshawa not enter into a lease agreement for the Oshawa Clinic Group.CO-24-26 - Enhanced Green Bin Program (All Wards) 1.REPORT_CO-24-26.pdfRecommendationThat the Community and Operations Services Committee recommend to City Council: That the Community and Operations Services Committee select an option as detailed in Section 5.3 of Report CO-24-26 “Enhanced Green Bin Program Update and Multi-residential Organics Collection Options” dated April 10, 2024.Public Discussion Agenda Matters Excluded from the Consent Agenda Items Introduced by Council Members Items Pulled from the Information Package NoneQuestions to Staff concerning the Committee's Outstanding Items List Closed Consent Agenda Closed Correspondence with recommendations NoneClosed Staff Reports/Motions with recommendations NoneClosed Discussion Agenda Matters Excluded from the Consent Agenda Items Requiring Direction Matters Tabled Item CO-23-11 - Memorials, Recognizing Unmarked Graves Report CO-23-11 concerning Memorials, Recognizing Unmarked Graves. (Tabled April 24, 2023)Adjournment No Item Selected This item has no attachments.1.REPORT_CO-24-25.pdf1.REPORT_CO-24-23.pdf1.REPORT_CO-24-26.pdf1.REPORT_CO-24-21.pdf1.REPORT_CO_24-22.pdf