AgendaRegular Council MeetingTuesday, January 13, 2026 at 7:00 P.m. - 9:00 P.m.Carr's Landing Room, Municipal Hall10150 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 January 13, 2026 be adopted.3.Adoption of Minutes 3.1Regular Council Meeting Minutes of December 16, 2025 1.Post-Meeting Minutes - RCM_Dec16_2025 - English.pdfRecommendationTHAT the Regular Council Meeting Minutes of December 16, 2025 be adopted.4.Mayor's Report 5.Announcements Hikers, Spion Kop trail users, residents, and motorists on Hwy 97 may notice smoke from burn piles; and see crews working on Spion Kop during January/February.As a continuation of the work started last year, they will be doing some more machine and hand thinning, pruning, surface debris clean up, piling and burning of debris in an effort to reduce the wildfire risk in Lake Country.LCFD is aware of the burning and is briefed daily by the specialist wildfire crew from Rider Ventures doing the work, so there is no need to call 911.In the interest of public safety, we remind the public to please stay out of marked work areas, and pay attention to signage and direction from crews. The District is hosting two public open houses to discuss the 2026-2030 Five-Year Financial Plan which includes the proposed 2026 budget. These sessions are a great opportunity to speak directly with staff on what is included in the proposed draft budget that Council will review.The open houses will be held: Thursday, January 29, at George Elliott Secondary School from 5-8pm Wednesday, February 4, Municipal Hall from 3-6pm Visit letstalk.lakecountry.bc.ca to read more about the budget process and ask any questions using the Q&A feature. 6.Delegations 7.Planning and Development Applications 7.1Development Permit with Variances| DP001068 | 3351 & 3583 Woodsdale Rd 1.DP001068-3551 and 3583 Woodsdale Rd.pdf2.Attachment A - DP001068 - Draft Permit.pdf3.Attachment B - DP001068 - Location and Ortho Map and Agricultural DPA.pdf4.Attachment C - DP001068 - Site Plan and Renderings.pdf5.Attachment D - DP001068 - Landscape Plan.pdfMultiple Unit Development Permit for form and character of 3 residential apartment buildings and an accessory building with 4 variancesRecommendationTHAT Development Permit with Variance DP001068 (Attachment A in the Report to Council dated January 13, 2026) for the properties at 3551 and 3583 Woodsdale Road and legally described as Lots 10 and 11 DL117 ODYD Plan 3884, be approved.8.Departmental Reports 8.1Fees Bylaw Amendment | Schedule 12 Community Complex 1.Fees Bylaw Amendment-Community Complex.pdf2.Fees Bylaw 987, 2016 - Schedule 12 Community Complex.pdf3.Fees Amendment (Schedule 12 Community Complex) Bylaw 1314, 2026.pdfFees Amendment (Schedule 12 Community Complex) Bylaw 1314, 2026RecommendationTHAT Fees Amendment (Schedule 12 Community Complex) Bylaw 1314, 2026 be read a first, second, and third time.8.2POL2018-164 and POL2025-224 Council Remuneration and Expense and Use of Technology Policy 1.POL2018-164 and POL2025-224 Council Remuneration and Expense and Use of Technology Policy Cleanup.pdf2.Attachment A-Council Remuneration and Expenses Policy 164, 2018-Amendment.pdf3.Attachment B-Travel and Expense Policy 225, 2025-Draft-3.pdf4.Attachment C-Use of Technology Policy 224, 2025-Draft-3.pdfConsolidation and cleanup of various technology and expense related policiesRecommendationTHAT Council Remuneration and Expense Policy 164, 2018, Attachment A to the Report to Council dated January 13, 2026, be adopted as amended. 9.Bylaws for Adoption and Readings Following a Public Hearing 9.1Zoning Amendment Bylaw 1254, 2024 |Z0000328| Robinson Road (previously 11474 Petrie Rd) 1.Z0000328 - 11474 Petrie Rd - Adoption.pdf2.Zoning Amendment (Z0000328) Bylaw 1254 2024 - for Adoption.pdfTo rezone from RU1 – Small-Scale Multiple Housing to RM2 – Low Density Row HousingRead a 1st, 2nd, 3rd time December 17, 2024. 3rd reading rescinded and read a 3rd time as amended December 16, 2025. RecommendationTHAT Zoning Amendment (Z0000328) Bylaw 1254, 2024 be adopted.9.2Revenue Anticipation Borrowing Bylaw 1303, 2026 1.Revenue Anticipation Bylaw 1303, 2026 .pdfRead 1st, 2nd, 3rd time December 16, 202510.Rise and Report from In Camera 11.Council Committees 12.External Committees and Boards 12.1Board of Education Meeting Highlights of December 10, 2025 1.December-10-2025-Board-Meeting-Highlights.pdf12.2Regional District of Central Okanagan Board Report of December 18, 2026 1.RDCO Board Highlights - December 18.pdf13.Strategic Priorities 1.LakeCountry_StrategicPlan2025.pdf14.Report from Councillors 15.Adjournment posted January 8, 2026Reyna Seabrook, Corporate OfficerNo Item Selected This item has no attachments.1.LakeCountry_StrategicPlan2025.pdf1.Post-Meeting Minutes - RCM_Dec16_2025 - English.pdf1.RDCO Board Highlights - December 18.pdf1.Revenue Anticipation Bylaw 1303, 2026 .pdf1.Z0000328 - 11474 Petrie Rd - Adoption.pdf2.Zoning Amendment (Z0000328) Bylaw 1254 2024 - for Adoption.pdf1.December-10-2025-Board-Meeting-Highlights.pdf1.Fees Bylaw Amendment-Community Complex.pdf2.Fees Bylaw 987, 2016 - Schedule 12 Community Complex.pdf3.Fees Amendment (Schedule 12 Community Complex) Bylaw 1314, 2026.pdf1.DP001068-3551 and 3583 Woodsdale Rd.pdf2.Attachment A - DP001068 - Draft Permit.pdf3.Attachment B - DP001068 - Location and Ortho Map and Agricultural DPA.pdf4.Attachment C - DP001068 - Site Plan and Renderings.pdf5.Attachment D - DP001068 - Landscape Plan.pdf1.POL2018-164 and POL2025-224 Council Remuneration and Expense and Use of Technology Policy Cleanup.pdf2.Attachment A-Council Remuneration and Expenses Policy 164, 2018-Amendment.pdf3.Attachment B-Travel and Expense Policy 225, 2025-Draft-3.pdf4.Attachment C-Use of Technology Policy 224, 2025-Draft-3.pdf