AgendaRegular Council MeetingTuesday, May 07, 2024, Immediately following the Public HearingCouncil Chambers/Video Conference10150 Bottom Wood Lake RoadLake Country, British Columbia V4V 2M11.Call to Order We acknowledge that we are conducting our business today on the unceded territory of squilx”/syilx (Okanagan) peoples. As a Council, we recognize the importance of doing our best to build respectful relationships that contribute to stewarding the land and waters in the community with integrity and consideration for future generations.2.Adoption of Agenda RecommendationTHAT the Regular Council Meeting Agenda of May 7, 2024 be adopted.3.Adoption of Minutes 3.1Regular Council Meeting Minutes of April 16, 2024 1.Post-Meeting Minutes - RCM_Apr16_2024 - English.pdfRecommendationTHAT the Regular Council Meeting Minutes of April 16, 2024 be adopted.4.Report from Mayor 4.1Regional District of Central Okanagan Board Report of April 25, 2024 1.RDCO Board Report - April 25.pdf4.2Okanagan Basin Water Board Report of April 2, 2024 1.Okanagan Basin Water Board Report - April 2, 2024.pdf5.Announcements As part of Emergency Preparedness Week, an emergency alert test will be issued to cellphones, television and radio at 10:55 a.m. (Pacific time) on Wednesday, May 8, 2024.6.Delegations and Petitions 6.12023 Financial Statements with Mario Piroddi, BDO 1.2023 Financial Statements.pdf2.Attachment A - 2023 Financial Statements - Draft.pdf3.Attachment B - LTD.pdfReview of the 2023 Financial StatementsRecommendationTHAT the District of Lake Country’s 2023 draft Financial Statements be approved.7.Bylaws following a Public Hearing (No Public Comment) 7.1Official Community Plan Amendment Bylaw 1222, 2024 and Zoning Amendment Bylaw 1223, 2024 | OPZ-00001 | 15696 Trask Road 1.Official Community Plan Amendment (Delaurier) Bylaw 1222, 2024.pdfFor third reading and adoption.RecommendationTHAT Official Community Plan Amendment (Delaurier) Bylaw 1222, 2024 be read a third time and be adopted; AND THAT Zoning Amendment (Delaurier) Bylaw 1223, 2024 be read a third time and be adopted.8.Bylaws for Adoption 9.Public Comment (For items not included on the Agenda) 10.Development-Related Applications (Public Comment) 10.1Development Variance Permit | DVP00403 | 10313 Long Road 1.DVP00403 - 10313 Long Road .pdf2.Attachment A-DVP00403-Draft Permit.pdf3.Attachment B-DVP00403-Notification Map.pdf4.Attachment C-DVP00403-Final Renderings.pdfDevelopment Variance Permit to authorize over-height single family dwellingRecommendationTHAT Development Variance Permit DVP00403 (Attachment A to the Report to Council dated May 7th, 2024) for property at 10313 Long Road (Roll 02116.089; PID: 030-778-328) to allow for a building height variance of 1.46 metres be approved.10.2Development Permit Amendment | DP001065 | 19960 and 19972 McCarthy Road 1.DP001065 - 19960 MCCARTHY RD - Amendment of a DP.pdf2.Attachment A-DP001065-Draft Development Permit.pdf3.Attachment B - DP001065 - Original Development Permit.pdf4.Attachment C-DP001065-Original Development Permit Site Plan_Redacted.pdfDevelopment Permit Amendment to accommodate over-height retaining wallRecommendationTHAT Development Permit Amendment DP001065 (Attachment A to the Report to Council date May 7, 2024) for properties at 19960 & 19972 McCarthy Road (Rolls 02250.162 & 02250.163; PIDs 031-228-330 & 031-228-348) to allow for a 2.5 m high retaining wall be approved.10.3Reconsideration of Development Variance Permit | DVP00380 | 14370 Carrs Landing Road (Community Charter Section 131) 1.DVP00380 - 14370 Carrs Landing .pdf2.Attachment A-DVP00380-Draft Development Variance Permit.pdf3.Attachment B-DVP00380-Notification Map.pdfA Variance to Permit a U-Shaped Dock with two boat liftsRecommendationTHAT Development Variance Permit DVP00380 (Attachment A to the Report to Council date April 16, 2024) for property at 14370 Carrs Landing Road (Roll 03017.088; PID 017-401-593) to allow for a U-Shaped Dock be approved.11.Development-Related Applications (No Public Comment) 11.1Development Permit | DP00804 | 10385 Long Road 1.DP000804 - 10385 Long Rd.pdf2.Attachment A - Development Permit Checklists.pdf3.Attachment B - Draft Development Permit.pdf4.Attachment C-DP000804-Site Plan.pdf5.Attachment D - Landscape Plan .pdf6.Attachment E-DP000804-Renderings and Materials.pdfTo authorize the construction of a townhouse developmentRecommendationTHAT Development Permit DP000804 (Attachment B to the Report to Council dated May 7th, 2024) for property at 10385 Long Road (Roll 02116.080; PID: 030-778-239) to allow for a multiple unit development be approved.12.Non-Development Related Reports 12.1Update on Development Procedures from the CAO/Interim Director of Planning & Development 12.2Amendments to Official Community Plan (2018 - 2038) Bylaw 1065, 2018 1.Amendments to Official Community Plan (2018-2038) Bylaw 1065, 2018.pdf2.Attachment A-OCP Redline-at 2nd(previous amendments).pdf3.Attachment B-OCP Redline-Amendments AFTER 2nd-V03.pdf4.Attachment C-Bylaw 1225-Amendments AFTER 2nd-Redline.pdf5.Attachment D-Bylaw 1225-Amendments AFTER 2nd-Clean.pdf6.Attachment E-Bylaw 1226-Amendments After 2nd-Redline.pdfProposed updates to in-stream Official Community Plan Amendment Bylaw prior to Public HearingRecommendationTHAT second reading of OCP Amendment (DP Exemptions) Bylaw 1225, 2024 be rescinded; AND THAT OCP Amendment (DP Exemptions) Bylaw 1225, 2024 be read a second time as amended; AND FURTHER THAT first and second reading of OCP Amendment (DP Exemptions) Bylaw 1226, be rescinded and the bylaw closed.12.3Subdivision and Development Servicing Amendment Bylaw 1228, 2024 1.Subdivision and Development Servicing Amendment Bylaw 1228, 2024.pdf2.Attachment A-Subdivision and Development Servicing Amendment Bylaw 1228, 2024.pdf3.Attachment B-Bylaw 1228, 2024-Redline Bylaw 1121, 2020.pdf4.Attachment C-Bylaw 1228, 2024-Preliminary Layout Review Policy 209, 2024.pdfUpdate Subdivision and Development Servicing Bylaw 1221, 2020RecommendationTHAT the Subdivision and Development Servicing Amendment Bylaw 1228, 2024, be read a first, second and third time. AND THAT Preliminary Layout Review Policy 209, 2024 be adopted. 12.4Building Regulation Amendment Bylaw 1230, 2024 1.Building Regulation Amendment Bylaw 1230, 2024 .pdf2.Attachment A-Building Regulation Amendment Bylaw 1230, 2024.pdf3.Attachment B-Bylaw 1230, 2024-Redline Bylaw 1070, 2018.pdfBuilding Bylaw amendments, to update current practice and to help expedite the processing of building permitsRecommendationTHAT Building Regulation Amendment Bylaw 1230, 2024 be read a first, second and third time. 12.52024 Tax Rates 1.2024 Tax Rates.pdf2.Attachment A - 2024 Tax Rates.pdf3.Attachment B - 2024 Tax Rates.pdf4.Attachment C - 2024 Tax Rates.pdfDistribution of proposed tax rates for each property class.RecommendationTHAT Tax Rates Bylaw 1231, 2024 with tax multipliers calculated so that the tax multipliers for Assessment Class 05 & 06 be set at 5.02:1 and 2.51:1 respectively (Attachment A) be read a first, second, and third time.12.6Community Engagement Grant - Lake Country Art Gallery 1.Community Engagement Grant - Lake Country Art Gallery.pdfAn art project aimed to foster community engagement among youth and seniors while revitalizing the artwork at the Skateboard Park and the two TownWallsRecommendationTHAT the Community Engagement Grant request in the amount of $3,000 from the Lake Country Art Gallery for the fish:BOWL project be approved.13.Report from In Camera 14.Council Committees 14.1Water Services Advisory Committee DRAFT Meeting Minutes of March 22, 2024 1.DRAFT-WSAC-2024-03-22.pdf15.Information Items 15.1Board of Education Meeting Highlights of April 10, 2024 1.April 10, 2024 Board Meeting Highlights.pdf15.2Board of Education Meeting Highlights of April 24, 2024 1.April 24, 2024 Board Meeting Highlights.pdf16.Mission Statement 16.1Council's Values, Vision and Mission Statement 1.Values, Vision and Mission.pdf17.Councillor Items 18.Adjournment posted May 3, 2024Reyna Seabrook, Corporate OfficerNo Item Selected This item has no attachments.1.April 10, 2024 Board Meeting Highlights.pdf1.Values, Vision and Mission.pdf1.DRAFT-WSAC-2024-03-22.pdf1.RDCO Board Report - April 25.pdf1.Okanagan Basin Water Board Report - April 2, 2024.pdf1.DP000804 - 10385 Long Rd.pdf2.Attachment A - Development Permit Checklists.pdf3.Attachment B - Draft Development Permit.pdf4.Attachment C-DP000804-Site Plan.pdf5.Attachment D - Landscape Plan .pdf6.Attachment E-DP000804-Renderings and Materials.pdf1.Community Engagement Grant - Lake Country Art Gallery.pdf1.Subdivision and Development Servicing Amendment Bylaw 1228, 2024.pdf2.Attachment A-Subdivision and Development Servicing Amendment Bylaw 1228, 2024.pdf3.Attachment B-Bylaw 1228, 2024-Redline Bylaw 1121, 2020.pdf4.Attachment C-Bylaw 1228, 2024-Preliminary Layout Review Policy 209, 2024.pdf1.DP001065 - 19960 MCCARTHY RD - Amendment of a DP.pdf2.Attachment A-DP001065-Draft Development Permit.pdf3.Attachment B - DP001065 - Original Development Permit.pdf4.Attachment C-DP001065-Original Development Permit Site Plan_Redacted.pdf1.DVP00380 - 14370 Carrs Landing .pdf2.Attachment A-DVP00380-Draft Development Variance Permit.pdf3.Attachment B-DVP00380-Notification Map.pdf1.DVP00403 - 10313 Long Road .pdf2.Attachment A-DVP00403-Draft Permit.pdf3.Attachment B-DVP00403-Notification Map.pdf4.Attachment C-DVP00403-Final Renderings.pdf1.Post-Meeting Minutes - RCM_Apr16_2024 - English.pdf1.Official Community Plan Amendment (Delaurier) Bylaw 1222, 2024.pdf1.Building Regulation Amendment Bylaw 1230, 2024 .pdf2.Attachment A-Building Regulation Amendment Bylaw 1230, 2024.pdf3.Attachment B-Bylaw 1230, 2024-Redline Bylaw 1070, 2018.pdf1.2024 Tax Rates.pdf2.Attachment A - 2024 Tax Rates.pdf3.Attachment B - 2024 Tax Rates.pdf4.Attachment C - 2024 Tax Rates.pdf1.April 24, 2024 Board Meeting Highlights.pdf1.2023 Financial Statements.pdf2.Attachment A - 2023 Financial Statements - Draft.pdf3.Attachment B - LTD.pdf1.Amendments to Official Community Plan (2018-2038) Bylaw 1065, 2018.pdf2.Attachment A-OCP Redline-at 2nd(previous amendments).pdf3.Attachment B-OCP Redline-Amendments AFTER 2nd-V03.pdf4.Attachment C-Bylaw 1225-Amendments AFTER 2nd-Redline.pdf5.Attachment D-Bylaw 1225-Amendments AFTER 2nd-Clean.pdf6.Attachment E-Bylaw 1226-Amendments After 2nd-Redline.pdf