Corporate and Finance Services Committee Meeting Agenda

-
Council Chamber

Members of the Committee:

Councillor Giberson, Chair

Councillor Marks, Vice-Chair

Councillor Marimpietri

Councillor McConkey

Councillor Neal

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. 


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.

(As may be presented at the meeting)

(As may be presented by Committee Members)

Steve Stewart, Deloitte LLP to provide a presentation concerning Report CF-25-40 regarding the 2024 Audited Consolidated Financial Statements.

  • Recommendation

    That all items listed under the heading of Public Consent Agenda for the Corporate and Finance Services Committee Meeting dated June 2, 2025 be adopted as recommended.

(Memo released May 21, 2025).

  • Recommendation

    That the Corporate and Finance Services Committee recommend to City Council:

    That pursuant to Report CF-25-38, dated May 21, 2025, the Oshawa Asset Management Plan - Phase III: Proposed Levels of Service be endorsed.

  • Recommendation

    That the Corporate and Finance Services Committee recommend to City Council:

    That Report CF-25-39, dated May 28, 2025 concerning the Outstanding Item List - Second Quarter of 2025 be received for information.

  • Recommendation

    That the Corporate and Finance Services Committee recommend to City Council:

    1. That the Financial Statements for the year ended December 31, 2024 attached to Report CF-25-40 be approved; and
    2. That notice of the availability of the financial statements be provided through the City’s website or upon request through Service Oshawa; and 
    3. That the Financial Statements be forwarded to appropriate stakeholders including the Province of Ontario and the City’s banking institution.
  • Recommendation

    That the Corporate and Finance Services Committee recommend to City Council:

    Whereas the Purchasing By-Law 80-2020 requires Council approval to award contracts greater than $2,000,000; and,

    Whereas the Regional Municipality of Durham, on behalf of the Durham Purchasing Cooperative (Cities of Oshawa and Pickering, Towns of Ajax and Whitby, Municipality of Clarington, Townships of Uxbridge and Scugog) hosted Request for Tender (R.F.T.) T-280-2025 for the supply of sodium chloride (rock salt) to the Bowmanville Dock; and,

    Whereas delivery from the Bowmanville Dock to the Consolidated Operations Depot and Howden Road Depot is a separate tender and will be awarded through a Chief Administrative Officer Report in accordance with the Purchasing By-law; and,

    Whereas firms were invited to submit bids for R.F.T. T-280-2025 for an initial three-year term and renewable annually in years four and five; and,

    Whereas unit prices for years one, two and three of the contract are firm for each year and years four and five will be adjusted according to the Consumer Price Index; and,

    Whereas the City of Oshawa has an annual requirement of approximately 18,000 tonnes; and,

    Whereas two (2) bids were received (publicly posted on the Region’s website at Region's Bids and Tenders) and opened by the Region of Durham on March 31, 2025; and,

    Whereas the bid received from Windsor Salt Ltd. in the three-year amount of $5,262,120 ($5,354,733 including non-rebateable H.S.T.) for Oshawa’s portion only, is the lowest complaint bidder and meets the requirements of the tender; and,

    Therefore, be it resolved that pursuant to CF-25-41:

    1. That the Manager, Procurement be authorized to award a three-year contract to Windsor Salt Ltd. for supply of sodium chloride (rock salt) in the estimated amount of $5,262,120 plus H.S.T.; and
    2. That the Manager, Procurement be authorized to extend the contract for an additional two, one-year terms, subject to favorable service and pricing.
No Item Selected