MinutesRegular Council MeetingTuesday, September 02, 2025 at 7:00 P.m. - 11:00 P.m.Council Chambers/Video Conference10150 Bottom Wood Lake RoadLake Country, British Columbia V4V 2M1Council Present:Mayor Blair IrelandCouncillor Tricia BrettCouncillor Heather IrvineCouncillor Michael LewisCouncillor Todd McKenzieCouncillor Bib PatelCouncillor Cara ReedStaff Present:Paul Gipps, Chief Administrative OfficerJeremy Frick, Director of Planning & DevelopmentTrevor James, Chief Financial OfficerDarren Lee, Fire ChiefMatthew Salmon, Director of Infrastructure & Development EngineeringBrad Savoury, Director of Legal Services and Risk ManagementReyna Seabrook, Director of Corporate ServicesMatt Vader, Director of Parks, Recreation & CultureCarie Liefke, Manager of Current PlanningBrent Penner, Deputy Fire ChiefScott Unser, Public Works ManagerRichard Wagner, Manager of Finance Kiel Wilkie, Capital Project ManagerBrian Zurek, Manager of Long Range PlanningMakayla Ablitt, Manager of Corporate AdministrationTravis Tonn, Information Technology Manager1.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.The Mayor called the meeting to order at 7:00 p.m. 2.Adoption of Agenda 2025-09-191 It was moved and secondedTHAT the Regular Council Meeting Agenda of September 2, 2025 be adopted with the following addition: 8.2 Temporary Appointment of Approving OfficerCarried.3.Adoption of Minutes 3.1Committee of the Whole Minutes of August 19, 2025 1.Post-Meeting Minutes - COW_Aug19_2025(1) - English.pdf2025-09-192 It was moved and secondedTHAT the Committee of the Whole Minutes of August 19, 2025 be adopted.Carried.3.2Regular Council Meeting Minutes of August 19, 2025 1.Post-Meeting Minutes - RCM_Aug19_2025 - English.pdf2025-09-193 It was moved and secondedTHAT the Regular Council Meeting Minutes of August 19, 2025 be adopted.Carried.4.Mayor's Report 5.Announcements Lake Country Official Community Plan Review and Update The District is reviewing its Official Community Plan. This plan will shape how our community grows and develops over the next 20 years. We will be hosting two open houses at Municipal Hall and want to hear from you! Wednesday, Sept 10th 3pm – 7pm Thursday, Sept 11th 9am – 1pm Visit www.LetsGrowLakeCountry.ca to take a survey that is available until Sept 30th. This site is full of information about the process and ways to get involved. Interested in monitoring your household water consumption?The District is excited to provide an online feature that allows utility customers to view detailed data on water consumption for their property. This portal, called Neptune My360, allows customers to view their water usage 24/7, set out of town alerts and detect potential leaks. Access Neptune My360 through your utility account on MyLakeCountry.ca! The 32nd Annual Lake Country ArtWalk is happening this weekend - September 6 & 7, 2024, 10:00am to 5:00pm each day, with some special events extending into the evening on Saturday. For two days every September, the Lake Country Community Complex at George Elliot Secondary and Creekside Theatre transforms into a festival of creativity. Everyone is welcome and the entry fee is still only a toonie. 6.Delegations 6.1HomeZero Collective 1.HomeZero Outreach to Southern Interior Municipalities - Council (1).pdfImproving Home Energy PerformancePilot Project Results, presented by Amandeep Singh2025-09-194 It was moved and secondedTHAT Staff be directed to write a letter of support for HomeZero Collective's Federation of Canadian Municipalities (FCM) Application for a Clean Energy Neighbourhoods Capital Project in Lake Country.Carried.OPPOSED: Councillor Irvine6.2Council Strategic Priorities 2024-2026 1.Council Strategic Priorities 2024-2026.pdf2.LakeCountry_StrategicPlan2025 - Final.pdfCouncil Strategic Priorities2025-09-195 It was moved and secondedTHAT Council adopt the Council Strategic Priorities 2024-2026 Attachment to the Report to Council dated August 19, 2025 titled “Lake Country Strategic Plan 2025 - Final.pdf”.Carried.7.Planning and Development Applications 7.1Official Community Plan and Zoning Bylaw Amendment | ASP00002| 11470 Bond Road 1.Area Structure Plan - ASP00002 - 11470 Bond Rd.pdf2.Attachment A - ASP00002 - Location Map.pdf3.Attachment B - ASP00002 - Land Use, Zoning, ALR and Infrastructure Maps.pdf4.Attachment C - ASP00002 - Land Use and Housing Agreement Analysis.pdf5.Attachment D - ASP00002 - Zoning Analysis.pdf6.Attachment E - ASP00002 - Public Engagement Summary.pdf7.Attachment F - ASP00002 - Draft Bylaw 1290, 2025 and Bylaw 1291, 2025 (OPTION 1).pdf8.Attachment G - ASP00002 - Draft Bylaw 1290, 2025 and Bylaw 1291, 2025 (OPTION 3).pdf9.Attachment H - ASP00002 - Density Analysis.pdfApplication to include the subject property inside the Urban Containment Boundary, amend the Official Community Plan future land use designation to High-Density Residential and rezone the subject property to RM4 – Low Density Multiple Housing2025-09-196 It was moved and secondedTHAT Official Community Plan Amendment (ASP00002) Bylaw 1290, 2025 as shown on Attachment F (OPTION 1) be read a first time; THAT Official Community Plan Amendment (ASP00002) Bylaw 1290, 2025 be considered in conjunction with the District’s financial plan and waste management plan; AND THAT Official Community Plan Amendment (ASP00002) Bylaw 1290, 2025 as shown on Attachment F (OPTION 1) be read a second time; AND THAT Official Community Plan Amendment (ASP00002) Bylaw 1290, 2025 as shown on Attachment F (OPTION 1) be forwarded to a public hearing AND FURTHER THAT Staff be directed to work with the Applicant and bring forward options for a comprehensive development zone for Council's consideration.Carried.7.2Official Community Plan Amendment and Zoning Bylaw Amendment | OCP00055 & Z0000263 | 12036 Pretty Road 1.OCP00055 Z0000263 - OCP and Zoning Amendment for 12036 Pretty Road.pdf2.Attachment A - OCP00055 - Location Map and Land Use.pdf3.Attachment B - OCP00055 - Land Use Analysis.pdf4.Attachment C - OCP00055 Draft OCP Bylaw 1278, 2025.pdf5.Attachment D - Z0000263 - Draft Zoning Bylaw 1300, 2025.pdfOCP Land Use Amendment from Urban Residential to High-Density Residential and Zoning Bylaw Amendment from RU1 – Small Scale Multiple Housing to RM4 – Low Density Multiple Housing2025-09-197 It was moved and secondedTHAT Official Community Plan Amendment (OCP00055) Bylaw 1278, 2025 be read a first time; AND THAT Official Community Plan Amendment (OCP00055) Bylaw 1278, 2025, be considered in conjunction with the District’s financial plan and waste management plan; AND THAT Official Community Plan Amendment (OCP00055) Bylaw 1278, 2025 be read a second time. AND THAT Official Community Plan Amendment (OCP00055) Bylaw 1278, 2025 be forwarded to a public hearing. AND THAT Rezoning Application (Z0000263) Bylaw 1300, 2025 be read a first and second time. AND THAT Rezoning Application (Z0000263) Bylaw 1300, 2025 be forwarded to a public hearing.Carried.7.3Official Community Plan and Zoning Bylaw Amendment | OPZ00004 |9730, 9750, 9764, 9778 Highway 97 and 9743, 9751 Okanagan Centre Road East (6 Parcels) 1.Official Community Plan Amendment and Rezoning (OPZ00004) .pdf2.Attachment A - OPZ00004 - Draft OCP Bylaw 1294, 2025.pdf3.Attachment B - OPZ00004 - Draft Zoning Bylaw 1295, 2025.pdf4.Attachment C - OPZ00004 - Location, Land Use and Zoning Maps.pdf5.Attachment D - OPZ00004 - Land Use Analysis.pdf6.Attachment E - OPZ00004 - Public Info Meeting Report.pdf2025-09-198 It was moved and secondedTHAT Official Community Plan Amendment (OPZ00004) Bylaw 1294, 2025 be read a first time; AND THAT Official Community Plan Amendment (OPZ00004) Bylaw 1294, 2025 be considered in conjunction with the District’s financial plan and waste management plan; AND THAT Official Community Plan Amendment (OPZ00004) Bylaw 1294, 2025 be read a second time. AND THAT Official Community Plan Amendment (OPZ00004) Bylaw 1294, 2025 be forwarded to a public hearing; AND THAT Rezoning application (OPZ00004) Bylaw 1295, 2025 be read a first and second time; AND THAT Rezoning application (OPZ00004) Bylaw 1295, 2025 be forwarded to a public hearing.Carried.7.4Zoning Amendment Application | Z0000342 | Bylaw 1277, 2025 | 11263 Lodge Road 1.Zoning Bylaw Amendment - Z0000342 - 11263 LODGE RD.pdf2.Attachment A - Z0000342 - Zoning Amendment - Bylaw 1277, 2025 PH prohibited.pdf3.Attachment B - Z0000342 - Location and Orthophoto Map.pdf4.Attachment C - Z0000342 - Project Rationale.pdfRezoning a property from RU6 – Large Lot Small-Scale Multiple Housing to RM2 – Low Density Row Housing2025-09-199 It was moved and secondedTHAT Zoning Amendment (Z0000342) Bylaw 1277, 2025 be read a first, second and third time. AND THAT the applicant be required to meet the following prior to conditions: a) obtain approval of a Certificate of Public Convenience and Necessity (CPCN) Amendment for Alto Utilities.Carried.7.5Development Permit with Variance | DP001093 | 4111 Evans Road 1.Development Permit with Variance (DP001093) - 4111 Evans Rd.pdf2.Attachment A - DP001093 - Draft Development Permit.pdf3.Attachment B - DP001093 - Location Map and Orthophoto.pdf4.Attachment C - DP001093 - Rationale.pdf5.Attachment D - DP001093 - Site Plan.pdf6.Attachment E - DP001093 - Retaining wall separation.pdf7.Attachment F - DP001093 - Three-Tier Walls.pdf8.Attachment G - DP001093 - Two-Tier Walls.pdf9.Attachment H - DP001093 - Wall Examples with Landscaping.pdfTo allow the overall slope of a tiered wall system to exceed the maximum 1:1 slope permitted by Zoning Bylaw 561, 20072025-09-200 It was moved and secondedTHAT Development Permit with Variance DP001093 (Attachment A in the Report to Council dated September 2, 2025) for the property at 4111 Evans Rd, be approved.Carried.7.6Bylaw to amend Bylaw 1265, 2025 | Z0000335 | 14198 Middle Bench Road 1.Z0000335 Bylaw Correction Required for Bylaw 1265, 2025.pdf2.Attachment A - Z0000335 - Zoning Amendment Bylaw 1265 2025.pdf3.Attachment B - Z0000335 - Draft Zoning Amendment Bylaw 1299 2025.pdfMap correction for the rezoning of 14198 Middle Bench Road2025-09-201 It was moved and secondedTHAT Zoning Amendment (Z0000335) Bylaw 1299, 2025 be read a first and second time; AND THAT Zoning Amendment (Z0000335) Bylaw 1299, 2025 be forwarded to a public hearing.Carried.8.Departmental Reports 8.1Grant-in-Aid Application | GIA2025-004 | Carr’s Landing Community & Recreation Association 1.GIA2025-004-CLCRA.pdf2.Grant-in-Aid Policy 175, 2019.pdf3.Grant-in-Aid-Application_Redacted.pdf4.CLCRA Written Application for Grant in Aid AUG 2025_Redacted.pdfGrant-in-Aid application for Carr’s Landing Community & Recreation Association2025-09-202 It was moved and secondedTHAT the Grant-in-Aid application from the Carr’s Landing Community & Recreation Association for $266.00 to assist with a community survey be approved.Carried.8.2Temporary Appointment of Approving Officer 1.Temporary Appointment of Approving Officer .pdfAppointment of Approving Officer to ensure business continuity2025-09-203 It was moved and secondedTHAT Mr. Matthew Salmon, Director of Infrastructure & Development Engineering, be temporarily appointed as Approving Officer for the District of Lake Country until February 27, 2026 AND THAT Mr. Brandon Mitchell, Infrastructure and Development Engineering Department, be temporarily appointed as the alternate Approving Officer for the District of Lake Country until February 27, 2026.Carried.9.Bylaws for Adoption and Readings Following a Public Hearing 9.1Solid Waste Management Regulation Amendment Bylaw 1297, 2025 1.Solid Waste Management Regulation Amendment Bylaw 1297, 2025-for adoption.pdfRead a 1st, 2nd, 3rd time August 19, 2025.2025-09-204 It was moved and secondedTHAT Solid Waste Management Regulation Amendment Bylaw 1297, 2025 be adopted.Carried.10.Rise and Report from In Camera 11.Council Committees 12.External Committees and Boards 12.1Regional District of Central Okanagan Board Report of August 21, 2025 1.RDCO Board Report - August 21.pdf13.Strategic Priorities 1.Values, Vision and Mission.pdf14.Report from Councillors Councillor Irvine wished the community a happy harvest season and reminded the community of the shared pathway on lodge. Councillor Lewis reminded the community of ArtWalk this weekend. Councillor McKenzie will be at ArtWalk over the weekend, and asked questions regarding dumping fees for volunteer organizations. Councillor Reed would like to hear from BC Hydro as a delegation. She noted the rain in July caused massive wash outs in Carr's Landing and wondered if a team could come repair the road prior to winter. She thanked the Carr's Landing Community and Recreation Association for the survey and hopes they have the opportunity to present to Council and Committees on the results of the survey. Councillor Reed asked for information on how funds collected from the Speculation & Vacancy Tax being are distributed back to the community. Councillor Patel reminded community members that there is still a fire ban. Councillor Brett read a statement she wrote regarding the recent removal and banning of approximately 200 books from Alberta libraries. Mayor Ireland discussed the importance of education. He reminded the community to take care, slow down, and support local.15.Adjournment The Mayor adjourned the meeting at 10:05 p.m.No Item Selected This item has no attachments.1.Values, Vision and Mission.pdf1.HomeZero Outreach to Southern Interior Municipalities - Council (1).pdf1.RDCO Board Report - August 21.pdf1.Post-Meeting Minutes - COW_Aug19_2025(1) - English.pdf1.Solid Waste Management Regulation Amendment Bylaw 1297, 2025-for adoption.pdf1.Official Community Plan Amendment and Rezoning (OPZ00004) .pdf2.Attachment A - OPZ00004 - Draft OCP Bylaw 1294, 2025.pdf3.Attachment B - OPZ00004 - Draft Zoning Bylaw 1295, 2025.pdf4.Attachment C - OPZ00004 - Location, Land Use and Zoning Maps.pdf5.Attachment D - OPZ00004 - Land Use Analysis.pdf6.Attachment E - OPZ00004 - Public Info Meeting Report.pdf1.Zoning Bylaw Amendment - Z0000342 - 11263 LODGE RD.pdf2.Attachment A - Z0000342 - Zoning Amendment - Bylaw 1277, 2025 PH prohibited.pdf3.Attachment B - Z0000342 - Location and Orthophoto Map.pdf4.Attachment C - Z0000342 - Project Rationale.pdf1.Z0000335 Bylaw Correction Required for Bylaw 1265, 2025.pdf2.Attachment A - Z0000335 - Zoning Amendment Bylaw 1265 2025.pdf3.Attachment B - Z0000335 - Draft Zoning Amendment Bylaw 1299 2025.pdf1.OCP00055 Z0000263 - OCP and Zoning Amendment for 12036 Pretty Road.pdf2.Attachment A - OCP00055 - Location Map and Land Use.pdf3.Attachment B - OCP00055 - Land Use Analysis.pdf4.Attachment C - OCP00055 Draft OCP Bylaw 1278, 2025.pdf5.Attachment D - Z0000263 - Draft Zoning Bylaw 1300, 2025.pdf1.GIA2025-004-CLCRA.pdf2.Grant-in-Aid Policy 175, 2019.pdf3.Grant-in-Aid-Application_Redacted.pdf4.CLCRA Written Application for Grant in Aid AUG 2025_Redacted.pdf1.Post-Meeting Minutes - RCM_Aug19_2025 - English.pdf1.Council Strategic Priorities 2024-2026.pdf2.LakeCountry_StrategicPlan2025 - Final.pdf1.Development Permit with Variance (DP001093) - 4111 Evans Rd.pdf2.Attachment A - DP001093 - Draft Development Permit.pdf3.Attachment B - DP001093 - Location Map and Orthophoto.pdf4.Attachment C - DP001093 - Rationale.pdf5.Attachment D - DP001093 - Site Plan.pdf6.Attachment E - DP001093 - Retaining wall separation.pdf7.Attachment F - DP001093 - Three-Tier Walls.pdf8.Attachment G - DP001093 - Two-Tier Walls.pdf9.Attachment H - DP001093 - Wall Examples with Landscaping.pdf1.Area Structure Plan - ASP00002 - 11470 Bond Rd.pdf2.Attachment A - ASP00002 - Location Map.pdf3.Attachment B - ASP00002 - Land Use, Zoning, ALR and Infrastructure Maps.pdf4.Attachment C - ASP00002 - Land Use and Housing Agreement Analysis.pdf5.Attachment D - ASP00002 - Zoning Analysis.pdf6.Attachment E - ASP00002 - Public Engagement Summary.pdf7.Attachment F - ASP00002 - Draft Bylaw 1290, 2025 and Bylaw 1291, 2025 (OPTION 1).pdf8.Attachment G - ASP00002 - Draft Bylaw 1290, 2025 and Bylaw 1291, 2025 (OPTION 3).pdf9.Attachment H - ASP00002 - Density Analysis.pdf1.Temporary Appointment of Approving Officer .pdf