AgendaRegular Council MeetingTuesday, February 03, 2026 at 7:00 P.m. - 11:00 P.m.Council Chambers/Video Conference10150 Bottom Wood Lake RoadLake Country, British Columbia V4V 2M11.Call to Order and Territorial Acknowledgement 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 February 3, 2026 be adopted.3.Adoption of Minutes 3.1Public Hearing Meeting Minutes of January 20, 2026 1.2026-01-20 PH Minutes Final with attachments.pdfRecommendationTHAT the Public Hearing Meeting Minutes of January 20, 2026 be adopted.3.2Regular Council Meeting Minutes of January 20, 2026 1.2026-01-20 RCM Minutes FINAL.pdfRecommendationTHAT the Regular Council Meeting Minutes of January 20, 2026 be adopted.4.Mayor's Report 5.Announcements 1.Announcements Regular Council Meeting of Feb 3, 2026(1).pdf6.Delegations 6.1Lake Country Health Update Executive Director, Brad Buie to present7.Planning and Development Applications 7.1Area Structure Plan | ASP00005 | 9850 Chase Road (Lakestone) 1.ASP00005 9850 Chase Road (Lakestone).pdf2.Attachment A - Zoning Amendment (ASP0005) Bylaw 1316 2026.pdf3.Attachment B - Location Maps.pdfZoning Amendment for Lakestone Comprehensive Development Zone and 9850 Chase RoadRecommendationTHAT Zoning Amendment (ASP00005) Bylaw 1316, 2026 be read a first, second and third time.7.2Development Variance Permit| DVP00428| 15830 Whiskey Cove Rd 1.DVP00428 - 15830 Whiskey Cove Road.pdf2.Attachment A - DVP00428-Draft DVP.pdf3.Attachment B - DVP00428-Location Map and Orthophoto.pdf4.Attachment C - DVP00428-New Dock Addition Design.pdf5.Attachment D - DVP00428-WLRS Approval.pdfTo request a variance to allow the construction of a new pile-driven, U-shaped dock.RecommendationTHAT Development Variance Permit DVP00428 (Attachment A to the Report to Council dated February 3, 2026) for the property located at 15830 Whiskey Cove Rd, legally described LOT 3 SECTION 8 TOWNSHIP 14 ODYD PLAN 22222 (PID: 007-026-951), to permit a variance to the dock shape requirement, be approved.7.3Agricultural Land Reserve | ALR00198 | 10220 Konschuh Rd 1.ALR00198 - 10220 Konschuh Rd.pdf2.Attachment A - ALR00198 - Location and Orthophoto.pdf3.Attachment B - ALR00198 - ALR and Land Use.pdf4.Attachment C - ALR00198 - Proposed Location and Site Plan.pdfTo permit a second residence on an A1 – Agriculture 1 parcel for farm helpsRecommendationTHAT Agricultural Land Reserve ALR00198 application for the property located at 10220 Konschuh Road, legally described as LOT C DISTRICT LOT 118 OSOYOOS DIVISION YALE DISTRICT PLAN 457 EXCEPT PLANS B1030, DD1617D, 2087D, 20009, 20771, 25047 (PID 004-709-985), to permit a second residence, be supported with the requirement that the additional dwelling be sited a minimum of 14.0 m from the east property line. 8.Departmental Reports 8.1Grant Application | Emergency Operations Centres Equipment and Training 1.Emergency Operations Centres Equipment and Training - Regional Grant Application.pdfRegional grant for temporary relocation of EOC to Ellison Heritage Community Centre.RecommendationTHAT the District of Lake Country support a regional grant application by the Regional District of Central Okanagan to the February 2026 intake of the Union of British Columbia Municipalities (UBCM) Community Emergency Preparedness Fund (CEPF) for Emergency Operations Centres Equipment and Training stream; AND THAT the Regional District of Central Okanagan (RDCO) be authorized to apply for, receive and manage the grant funding on behalf of the District of Lake Country.8.2Grant Application | Public Notification and Evacuation Route Planning 1.Public Notification and Evacuation Route Planning – Regional Grant Application.pdfRegional grant application to refine the 250 evacuation zones and update the evacuation plan.RecommendationTHAT the District of Lake Country support a regional grant application by the Regional District of Central Okanagan to the April 2026 intake of the Union of British Columbia Municipalities (UBCM) Community Emergency Preparedness Fund (CEPF) for Public Notification & Evacuation Route Planning stream; AND THAT the Regional District of Central Okanagan (RDCO) be authorized to apply for, receive and manage the grant funding on behalf of the District of Lake Country.8.32026 General Election Officer Appointments 1.2026 General Election Officer Appointments.pdfAppointment of Chief Election Officer and Deputy Chief Election OfficerRecommendationTHAT pursuant to section 58 (1) of the Local Government Act, Reyna Seabrook, Director of Corporate Services, be appointed as the Chief Election Officer for the purposes of conducting the 2026 General Local Election; AND THAT the Makayla Ablitt, Manager of Corporate Administration, be appointed as the Deputy Chief Election officer for the 2026 General Local Election.8.42025 Fourth Quarter Statistics 1._2025 Q4 - Venngage Reports (2).pdfFor Information9.Bylaws for Adoption and Readings Following a Public Hearing 9.1Road Closure Bylaw | RC2025-009 | 9751 Okanagan Centre Road E 1.Road Closure Bylaw (RC2025-009) 1312, 2026.pdfRead a first, second and third time January 20, 2026For adoptionRecommendationTHAT Road Closure Bylaw (RC2025-009) 1312, 2025 be adopted.10.Rise and Report from In Camera 11.Council Committees 12.External Committees and Boards 12.1Okanagan Regional Library Board of Trustees Regular Meeting Minutes of November 19, 2025 1.November-19-2025-Regular-Board-Meeting-Agenda-Package-Website.pdf13.Strategic Priorities 1.LakeCountry_StrategicPlan2025.pdf14.Report from Councillors 14.1Notice of Motion from Councillor Reed made January 13, 2026 RecommendationTHAT staff be directed to evaluate the potential benefits, risks, and community impacts with aligning the Districts Short-Term Rental (STR) policies with current Provincial legislation, specifically to the inclusion of carriage houses as eligible short-term rental accommodations. AND THAT the evaluation include, but not limited to: Alignment with Provincial STR regulations and intent; Impacts on long-term rental supply and housing affordability; Neighbourhood compatibility, enforcement capacity, and compliance considerations; Infrastructure, parking, and servicing implications; Economic and tourism impacts; and Any required zoning, bylaw, or policy amendments. AND FURTHER THAT staff report back to Council with findings and options for consideration.15.Adjournment posted January 29, 2026Reyna Seabrook, Corporate OfficerNo Item Selected This item has no attachments.1.2026 General Election Officer Appointments.pdf1.ALR00198 - 10220 Konschuh Rd.pdf2.Attachment A - ALR00198 - Location and Orthophoto.pdf3.Attachment B - ALR00198 - ALR and Land Use.pdf4.Attachment C - ALR00198 - Proposed Location and Site Plan.pdf1.LakeCountry_StrategicPlan2025.pdf1.2026-01-20 RCM Minutes FINAL.pdf1.Road Closure Bylaw (RC2025-009) 1312, 2026.pdf1._2025 Q4 - Venngage Reports (2).pdf1.November-19-2025-Regular-Board-Meeting-Agenda-Package-Website.pdf1.Announcements Regular Council Meeting of Feb 3, 2026(1).pdf1.2026-01-20 PH Minutes Final with attachments.pdf1.DVP00428 - 15830 Whiskey Cove Road.pdf2.Attachment A - DVP00428-Draft DVP.pdf3.Attachment B - DVP00428-Location Map and Orthophoto.pdf4.Attachment C - DVP00428-New Dock Addition Design.pdf5.Attachment D - DVP00428-WLRS Approval.pdf1.ASP00005 9850 Chase Road (Lakestone).pdf2.Attachment A - Zoning Amendment (ASP0005) Bylaw 1316 2026.pdf3.Attachment B - Location Maps.pdf1.Public Notification and Evacuation Route Planning – Regional Grant Application.pdf1.Emergency Operations Centres Equipment and Training - Regional Grant Application.pdf