Agenda
Regular Council Meeting

Tuesday, January 03, 2023 at 7:00 P.m. - 11:00 P.m.

Council Chambers/Video Conference

10150 Bottom Wood Lake Road

Lake Country, British Columbia V4V 2M1

1.
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

Options:
THAT the Regular Council Meeting Agenda of January 3, 2023 be adopted.

3.
Adoption of Minutes

3.1
Regular Council Meeting Minutes of December 20, 2022

1.2022-12-20 draft.pdf

Options:
THAT the Regular Council Meeting Minutes of December 20, 2022 be adopted.

4.
Report from Mayor

4.1
Regional District of Central Okanagan Board Report of December 15, 2022

1.RDCO 22_12_15brdrpt.pdf

5.
Announcements

6.
Delegations and Petitions

7.
Bylaws following a Public Hearing (No Public Comment)

8.
Bylaws for Adoption

9.
Public Comment (For items not included on the Agenda)

10.
Development-Related Applications (Public Comment)

11.
Development-Related Applications (No Public Comment)

11.1
Development Permit – DP2021-006-C – 1809 Lakestone Drive

1.RFCD-DP2021-006-C-1809 Lakestone Drive-Single Family Home Renovation.pdf

2.Attachment A - Draft Development Permit - DP2021-006-C.pdf

3.Attachment B - DP Checklists.pdf

Options:
1. THAT Development Permit DP2021-006-C for property located at 1809 Lakestone Drive, legally described as Lot 1, Section 4, Township 20 Osoyoos Division Yale District Plan 12881, Roll 2188000 to permit a single family home renovation and an addition be approved.
2. THAT Development Permit DP2021-006-C for property located at 1809 Lakestone Drive, legally described as Lot 1, Section 4, Township 20 Osoyoos Division Yale District Plan 12881, Roll 2188000 to permit a single family home renovation and an addition be denied.
3. THAT Development Permit DP2021-006-C for property located at 1809 Lakestone Drive, legally described as Lot 1, Section 4, Township 20 Osoyoos Division Yale District Plan 12881, Roll 2188000 to permit a single family home renovation and an addition be deferred pending receipt of additional information as identified by Council.

12.
Non-Development Related Reports

12.1
Rural Economic Diversification and Infrastructure Program

1.REDIP Grant Application Approval.pdf

Grant Application

Options:
1. THAT a grant application be submitted to the Ministry of Jobs, Economic Recovery and Innovation for creating an integrated land use, transportation and infrastructure plan that connects the Town Centre and Woodsdale neighborhoods.
2. THAT a grant application NOT be submitted to the Ministry of Jobs, Economic Recovery and Innovation for creating an integrated land use, transportation and infrastructure plan that connects the Town Centre and Woodsdale neighborhoods.

12.2
2023 Early Approval of Capital Requests

1.RFCD Early Approvals 2023(1).pdf

2.Early Approval Capital Request Forms(1).pdf

Capital requests for Council’s early consideration

Options:
1. THAT the following Capital Projects be given early approval to allow expenditure prior to adoption of the 2023-2027 Financial Plan:
  1. Robinson Road Construction
  2. Woodsdale Corridor Construction
  3. 6^th Street East Road and Drainage Renewal
  4. Woodsdale Indigenous Cultural Centre & Nature Park Construction
  5. Fire Apparatus iPads
  6. Infrared Sauna
  7. LockBox Upgrade
  8. Personal Protective Equipment
  9. Safe Work Procedures
  10. Irvine Booster Station
  11. Okanagan Centre Watermain Replacement
  12. Okanagan Lake Pump House Motor Repair
  13. Robinson Road Corridor Water Upgrades
  14. City of Kelowna Effluent Connection
2. THAT an amended list of capital projects be given early approval to allow expenditure prior to adoption of the 2023-2027 Financial Plan.
3. THAT no expenditures for Capital Projects be approved prior to adoption of the 2023-2027 Financial Plan.