AgendaRegular Council MeetingTuesday, May 20, 2025 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 May 20, 2025 be adopted.3.Adoption of Minutes 3.1Parcel Tax Roll Review Panel Meeting Minutes of May 6, 2025 1.Post-Meeting Minutes - PTR_May06_2025 - English.pdfRecommendationTHAT Parcel Tax Roll Review Panel Meeting Minutes of May 6, 2025 be adopted.3.2Regular Council Meeting Minutes of May 6, 2025 1.Post-Meeting Minutes - RCM_May06_2025 - English.pdfRecommendationTHAT the Regular Council Meeting Minutes of May 6, 2025 be adopted.3.3Special Council Meeting Minutes of May 8, 2025 1.Post-Meeting Minutes - SCM_May08_2025 - English.pdfRecommendationTHAT the Special Council Meeting Minutes of May 8, 2025 be adopted.4.Mayor's Report 5.Announcements May 31-June 6 is GoByBike Week. Log any active transportation during that week, whether it’s to school, work, for exercise, recreation or doing errands around the community. You could win some great prizes! Stop by the Celebration station on Wednesday, June 4th from 7:30am-9:30am at Swalwell Park. Register at gobybikebc.caLake Country Fire Department is hosting a FireSmart Open House on May 24th from 11am – 2pm at Station 71 (Winfield). Meet the local firefighters for a fun family day of emergency preparedness education.Next recycling depot pop-up is on Saturday May 24, from 10am-2pm. Attendees have an opportunity to enter and win a backyard composter or a $50 gift card to a local business. Your name will also be entered for the Grand Prize, an e-bike provided by Lake Country Cycle at the end of the season in October.We are sad to share the passing of well-loved community member Dave McClure on May 8th 2025. A long time Oyama Community member, Dave was a firefighter, farmer, orchardist, small boat builder, and lifelong adventurer, serving 10 years on the Agricultural Advisory Committee. His kindness, dedication, and adventurous spirit will be deeply missed.6.Delegations 6.1Central Okanagan Economic Development Commission (COEDC) 1.Central Okanagan Economic Development Commission (COEDC).pdfRoadmap to Resiliency (COEDC Strategy 2025 - 2030) presented by Krista Mallory, Manager COEDC.7.Planning and Development Applications 7.1Agricultural Land Reserve | ALR00195 | 12192 Oceola Road 1.Agricultural Land Reserve - ALR00195 - 12192 Oceola Road - Council Report.pdf2.Attachment A - ALR00195 - ALC Application.pdf3.Attachment B - ALR00195 - Agrologist Report.pdf4.Attachment C - ALR00195 - Farm Unit, Location and Site Plan.pdf5.Attachment D - ALR00195 - Setbacks Plan.pdf6.Attachment E - ALR00195 - Trailer Plans.pdf7.Attachment F - ALR00195 - Landscape Plan.pdf8.Attachment G - ALR00195 - ALC Policy L-26.pdfTo permit 79 temporary farm worker housing units within 17 trailers within the Agricultural Land Reserve.RecommendationTHAT Non-adhering Residential Use application ALR00195 for property at 12192 Oceola Road, (PID 010-562-605) to allow temporary farm worker housing within 17 trailers be supported; AND THAT Non-adhering Residential Use application ALR00195 be forwarded to the Agricultural Land Commission.8.Departmental Reports 8.1The 2025 ParticipACTION Community Challenge 1.ParticipACTION Community Challenge.pdfLake Country to participate in the 2025 ParticipACTION Community Challenge.For information.8.2Liquid Waste Management Plan Stage 3 Report Adoption 1.Liquid Waste Management Plan- Stage 3 Report Adoption .pdf2.Attachment A - Liquid Waste Management Plan Stage 3 Report .pdfAn overview of the stage 3 report, seeking adoption to send to the Ministry of Environment for Approval RecommendationTHAT the Liquid Waste Management Plan Stage 3 Report (Attachment A to the report to Council dated May 20, 2025) be adopted. 8.3Council Committee Update – Agricultural Advisory Committee (AAC) 1.Council Committee Update - Agricultural Advisory Committee (AAC)-RCM.pdf2.AAC Terms of Reference-2025-Draft-V01.pdfTo consider adopting updated Terms of Reference for the AACRecommendationTHAT the Agricultural Advisory Committee Terms of Reference dated 2012 be repealed; AND THAT the Agricultural Advisory Committee Terms of Reference attached to the Report to Council dated May 20, 2025 be adopted. 8.4Wildlife and Vector Attractant Bylaw No. 1280, 2025 1.Wildlife and Vector Attractant Bylaw No. 1280, 2025(1).pdf2.Fine Comparable Table.pdf3.Wildlife and Vector Attractant Bylaw No. 1280, 2025(1).pdf4.BNE and MTI Amendment (Wildlife Vector) Bylaw 1281, 2025.pdfTo consider a Wildlife and Vector Attractant Bylaw and associated penalties.RecommendationTHAT Wildlife and Vector Attractant Bylaw No. 1280, 2025 be read a first, second and third time; AND THAT BNE and MTI Amendment (Wildlife and Vector) Bylaw 1281, 2025 be read a first, second and third time. 9.Bylaws for Adoption and Readings Following a Public Hearing 10.Rise and Report from In Camera 11.Council Committees 12.External Committees and Boards 12.1Okanagan Basin Water Board Report of May 6, 2025 1.Okanagan Basin Water Board Report - May 6 2025.pdf13.Strategic Priorities 1.Values, Vision and Mission.pdf14.Report from Councillors 15.Adjournment posted May 15, 2025Reyna Seabrook, Corporate OfficerNo Item Selected This item has no attachments.1.Central Okanagan Economic Development Commission (COEDC).pdf1.Agricultural Land Reserve - ALR00195 - 12192 Oceola Road - Council Report.pdf2.Attachment A - ALR00195 - ALC Application.pdf3.Attachment B - ALR00195 - Agrologist Report.pdf4.Attachment C - ALR00195 - Farm Unit, Location and Site Plan.pdf5.Attachment D - ALR00195 - Setbacks Plan.pdf6.Attachment E - ALR00195 - Trailer Plans.pdf7.Attachment F - ALR00195 - Landscape Plan.pdf8.Attachment G - ALR00195 - ALC Policy L-26.pdf1.Values, Vision and Mission.pdf1.Post-Meeting Minutes - PTR_May06_2025 - English.pdf1.Post-Meeting Minutes - RCM_May06_2025 - English.pdf1.Okanagan Basin Water Board Report - May 6 2025.pdf1.Liquid Waste Management Plan- Stage 3 Report Adoption .pdf2.Attachment A - Liquid Waste Management Plan Stage 3 Report .pdf1.ParticipACTION Community Challenge.pdf1.Wildlife and Vector Attractant Bylaw No. 1280, 2025(1).pdf2.Fine Comparable Table.pdf3.Wildlife and Vector Attractant Bylaw No. 1280, 2025(1).pdf4.BNE and MTI Amendment (Wildlife Vector) Bylaw 1281, 2025.pdf1.Post-Meeting Minutes - SCM_May08_2025 - English.pdf1.Council Committee Update - Agricultural Advisory Committee (AAC)-RCM.pdf2.AAC Terms of Reference-2025-Draft-V01.pdf