AgendaRegular Council MeetingTuesday, June 06, 2023 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 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 June 6, 2023 be adopted.3.Adoption of Minutes 3.1Regular Council Meeting Minutes of May 16, 2023 1.2023-05-16 Draft.pdfOptions:THAT the Regular Council Meeting Minutes of May 16, 2023 be adopted.4.Report from Mayor 4.1Regional District of Central Okanagan Board Minutes of May 18, 2023 1.RDCO Board Highlights - May 18.pdf4.2Reconsideration of Resolution 2023-04-063 for DVP2021-018 1.Reconsideration of Resolution 2023-04-063 for DVP2021-018.pdf2.Owl’s Nest Proposed Sewerage Treatment and Dispersal Systems, 4111 Evans Road-2023-02-09.pdf3.DVP2021-018-SDDS-2023-04-11.pdfDVP2021-018 4111 Evans Road (Part 1) Subdivision and Development Servicing Bylaw variances for sewer, water and roads requirements.Options: 5.Announcements George Elliot Secondary School convocation will be held June 9th and prom on June 10th, with a car parade leaving Winfield Arena at 2:55 pm.2023 Property Taxes are due July 4, 2023.6.Delegations and Petitions 7.Bylaws following a Public Hearing (No Public Comment) 8.Bylaws for Adoption 8.1Development Approval Procedures Amendment Bylaw 1201, 2023 1.Development Approval Procedures Amendment Bylaw, 1201, 2023, for adoption - 2023-06-06.pdfFor adoptionOptions:THAT the Development Approvals Amendment Bylaw 1201, 2023 be adopted.9.Public Comment (For items not included on the Agenda) 10.Development-Related Applications (Public Comment) 11.Development-Related Applications (No Public Comment) 11.1ALR Non-Adhering Residential Use- ALR2021-001 (5165 Pada Road) 1.RFCD-ALR2021-001 - 5165 Pada Road- Non-adhering Residential Use.pdf2.A. ALR Application 2021-01-21.pdf3.B. Archaic Revival Business Plan .pdf4.C. Hygge House Farms Opperations .pdfApplication to allow two existing tiny homes as residences for farmers leasing the landOptions: THAT Non-adhering Residential Use application ALR2021-001 for the property located at 5165 Pada Road. (Roll 2918091; PID 028-052-978) to; AND THAT ALR2021-001 be forwarded to the Agricultural Land Commission. THAT Non-adhering Residential Use ALR2021-001 for property located at 5165 Pada Road. (Roll 2918091; PID 028-052-978) to two existing tiny homes as residences for farmers leasing the land not be supported; AND THAT ALR2021-001 be forwarded to the Agricultural Land Commission. THAT Non-adhering Residential Use ALR2021-001 for property located at 5165 Pada Road. (Roll 2918091; PID 028-052-978) to not be supported; AND THAT ALR2021-001 not be forwarded to the Agricultural Land Commission. THAT Non-adhering Residential Use ALR2021-001 for property located at 5165 Pada Road. (Roll 2918091; PID 028-052-978) to be deferred pending receipt of additional information as identified by Council. 12.Non-Development Related Reports 12.12023-24 BC Transit Annual Operating Agreement 1.2023-2024 BC Transit Annual Operating Agreement.pdf2.2023-24 ANNUAL OPERATING AGREEMENT Covering Letter.pdf3.FY2024 AOA - Lake Country V3.pdfTo authorize execution of the Annual Operating Agreement for BC Transit service.Options:THAT the 2023-2024 Annual Operating Agreement for transit service between the District of Lake Country and BC Transit for the period April 1, 2023 to March 31, 2024 be authorized. THAT the 2023-2024 Annual Operating Agreement for transit service between the District of Lake Country and BC Transit for the period April 1, 2023 to March 31, 2024 not be authorizedAND THAT Council provide specific direction to staff regarding desired amendments to the Annual Operating Agreement. 13.Report from In Camera 14.Council Committees 15.Information Items 15.1Board of Education Meeting Highlights of May 10, 2023 1.May 10, 2023 Board Meeting Highlights.pdf16.Strategic Priorities and Mission Statement 16.1Strategic Priorities 1.Strategic Priorities 2022 Updated Nov 1 2022.pdf16.2Strategic Plan - Action Items 1.Strategic Plan 2022 Action Items.pdf16.3Council's Values, Vision and Mission Statement 1.Values, Vision and Mission.pdf17.Councillor Items 18.Adjournment posted May 31, 2023Reyna Seabrook, Corporate OfficerNo Item Selected This item has no attachments1.Values, Vision and Mission.pdf1.2023-2024 BC Transit Annual Operating Agreement.pdf2.2023-24 ANNUAL OPERATING AGREEMENT Covering Letter.pdf3.FY2024 AOA - Lake Country V3.pdf1.RDCO Board Highlights - May 18.pdf1.Reconsideration of Resolution 2023-04-063 for DVP2021-018.pdf2.Owl’s Nest Proposed Sewerage Treatment and Dispersal Systems, 4111 Evans Road-2023-02-09.pdf3.DVP2021-018-SDDS-2023-04-11.pdf1.2023-05-16 Draft.pdf1.May 10, 2023 Board Meeting Highlights.pdf1.Strategic Plan 2022 Action Items.pdf1.Strategic Priorities 2022 Updated Nov 1 2022.pdf1.RFCD-ALR2021-001 - 5165 Pada Road- Non-adhering Residential Use.pdf2.A. ALR Application 2021-01-21.pdf3.B. Archaic Revival Business Plan .pdf4.C. Hygge House Farms Opperations .pdf1.Development Approval Procedures Amendment Bylaw, 1201, 2023, for adoption - 2023-06-06.pdf