Meeting #:R8/2023Date:Wednesday, April 26, 2023Time: 4:00 P.m. - 5:00 P.m.Location:CVRD Civic Room, 770 Harmston Ave, CourtenayWe respectfully acknowledge that the land we gather on is Unceded territory of the K’ómoks First Nation, the traditional keepers of this land.1.CALL TO ORDER 2.INTRODUCTION OF LATE ITEMS 3.ADOPTION OF MINUTES 3.1Regular Council Minutes - April 12, 2023 1.2023-04-12 Council Minutes.pdf4.STAFF REPORTS 4.1Corporate Services 4.1.1Accessible BC Act 1.Accessible BC Act.pdf2.Draft Accessible BC Agreement.pdf4.1.2Code of Conduct 1.Code of Conduct.pdf2.Council Code of Conduct.pdf4.2Development Services 4.2.1Development Variance Permit No. 2208 –1130 5th Street (Accessory Building Use) 1.Development Variance Permit No. 2208 - 1130 5th Street.pdf2.Attachment No. 1.pdf3.Attachment No. 2.pdf4.3Financial Services 4.3.1Downtown Courtenay Business Improvement Association 2023 Budget and Tax Levy Request 1.Downtown Courtenay Business Improvement Association - 2023 Budget and Levy Request.pdf2.2023 City of Courtenay Tax Levy Request.pdf3.DCBIA Budget 2023.pdf4.3.2Sewer Infrastructure Projects 2023 Loan Authorization Bylaw No. 3093, 2023 1.Sewer Infrastructure Projects 2023 Loan Authorization Bylaw No. 3093, 2023.pdf4.4Fire Department 4.4.1Comox Valley Fire and Rescue Services Agreement Renewal 1.Comox Valley Fire and Rescue Services Agreement Extension.pdf2.CV Fire Services Agreement 2023.pdf4.5City Manager 4.5.12023-2026 Strategic Priorities 1.City of Courtenay 2023-2026 Strategic Priorities.pdf2.23011_CityOfCourtenay_StrategicPlan_Apr19.pdf5.INTERNAL REPORTS AND CORRESPONDENCE 5.1Branding Standards Updates 1.Branding Update.pdf6.COUNCIL REPORTS 6.1Councillor Cole-Hamilton 6.2Councillor Frisch 6.3Councillor Hillian 6.4Councillor Jolicoeur 6.5Councillor McCollum 6.6Councillor Morin 1.COUNCIL REPORTS Morin report Feb 2023.pdf2.COUNCIL REPORTS Morin report Mar 2023.pdf6.7Mayor Wells 7.COUNCIL RESOLUTIONS 7.1Election to FCM Board of Directors - Councillor Cole-Hamilton WHEREAS the Federation of Canadian Municipalities (FCM) represents the interests of member municipalities on policy and program matters that fall within federal jurisdiction; WHEREAS FCM’s Board of Directors is comprised of elected municipal officials from all regions and sizes of communities to form a broad base of support and provide FCM with the united voice required to carry the municipal message to the federal government; andWHEREAS FCM’s Annual General Meeting (AGM) will be held in conjunction with the Annual Conference and Trade Show, May 25 to 28, 2023, followed by the election of FCM’s Board of Directors;THEREFORE BE IT RESOLVED that Council of the City of Courtenay endorse Councillor Will Cole-Hamilton to stand for election on FCM’s Board of Directors for the period starting in May 2023 and ending June 2024; andBE IT FURTHER RESOLVED that the City assume all costs associated with Councillor Will Cole-Hamilton attending FCM’s Board of Directors meetings.7.2Municipal Input in RCMP Contract Decisions - Councillor Cole-Hamilton 1.ATTACHMENT Notice of Motion_ FCM responds to update from the Govt of Canada.pdfWHEREAS the Government of Canada has made the decision in Budget 2023 to make municipalities responsible for all retroactive costs stemming from the latest RCMP collective bargaining agreement; WHEREAS these extraordinary one-time costs, which in some jurisdictions amount to millions of dollars, will cause significant hardship for communities and residents across the country, and were negotiated without meaningful consultation or a seat at the table for the municipalities responsible for paying the bill; WHEREAS municipal governments are already paying a growing share of policing costs, but unlike other orders of government, cannot run deficits to spread out the impact of these extraordinary one-time sums, and have limited revenue tools; WHEREAS local governments will now be forced to make difficult decisions that will impact residents, such as cutting essential services, reducing policing levels, raising property taxes significantly, and/or cancelling work on local infrastructure, at a time when Canadians' concerns about community safety and the cost of living are already rising; andWHEREAS going forward, it is critical that municipalities be proactively engaged in any forthcoming processes related to contract policing to prevent this occurring again; THEREFORE BE IT RESOLVED THAT the City of Courtenay join the Federation of Canadian Municipalities in calling on the federal government to commit to ensuring that local governments are meaningfully consulted, fully informed, and at the table on issues related to policing costs given the municipal role in keeping our communities safe; andBE IT FURTHER RESOLVED THAT the City of Courtenay convey this support in writing to our Member of Parliament, Gord Johns, the Minister of Public Safety, Marco Mendocino, and Prime Minister Justin Trudeau. 8.NOTICE OF MOTION 8.1Permissive Tax Exemptions for Non-Profit Child Care - Councillor Cole-Hamilton WHEREAS quality childcare is a vital part of any community, supporting families, underpinning economic development and providing a safe and nurturing environment for children; and WHEREAS the 2019 Comox Valley Child Care Action Plan, developed by the Comox Valley Regional District in partnership with the City of Courtenay recommended that "all communities consider permissive exemptions for childcare services", something the Town of Comox has been doing for decades; THEREFORE BE IT RESOLVED THAT staff prepare a report for Council outlining the options for, and impact of, providing permissive tax exemptions for community owned non-profit childcare organizations. 8.2Vacancy Tax - Mayor Wells WHEREAS lack of appropriate and affordable housing has been identified as one of the most urgent issues facing the Comox Valley; andWHEREAS the Province has encouraged municipalities to implement a speculation and vacancy tax to encourage empty units to be made available to the market;THEREFORE BE IT RESOLVED THAT Council direct staff to coordinate with local governments within the Comox Valley, and report back to Council on the options and implications of a vacancy tax in the City of Courtenay.9.BYLAWS 9.1For First, Second and Third Readings 9.1.1Tax Rates Bylaw No. 3097, 2023 1.City of Courtenay Tax Rates Bylaw 3097, 2023 .pdf2.BYLAW 3097 City of Courtenay Tax Rates Bylaw 3097, 2023.pdf9.2For Adoption 9.2.12023 – 2027 Consolidated Financial Plan Bylaw 3096, 2023 1.BYLAW 3096, 2023 - Consolidated Financial Plan 2023-2027.pdf9.2.2Fees and Charges Amendment Bylaw No. 3098, 2023 (Solid Waste Collection) 1.BYLAW 3098 Solid Waste Fees and Charges Bylaw amendment 3098, 2023.pdf9.2.3Refuse Materials Collection, Removal and Regulation Bylaw No. 3099 1.BYLAW 3099 Refuse Materials Collection Removal and Regulation Bylaw Amendment No. 3099, 2023.pdf9.2.4Fees and Charges Amendment Bylaw No. 3100 (EV Charging Stations) 1.BYLAW 3100 Fees and Charges Amendment Bylaw No. 3100, 2023.pdf10.IN CAMERA RESOLUTION THAT Council close the meeting to the public pursuant to the following subsections of the Community Charter:90 (1) (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality;(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.11.ADJOURNMENT No Item Selected This item has no attachments1.COUNCIL REPORTS Morin report Feb 2023.pdf2.COUNCIL REPORTS Morin report Mar 2023.pdf1.ATTACHMENT Notice of Motion_ FCM responds to update from the Govt of Canada.pdf1.Comox Valley Fire and Rescue Services Agreement Extension.pdf2.CV Fire Services Agreement 2023.pdf1.BYLAW 3100 Fees and Charges Amendment Bylaw No. 3100, 2023.pdf1.BYLAW 3099 Refuse Materials Collection Removal and Regulation Bylaw Amendment No. 3099, 2023.pdf1.BYLAW 3098 Solid Waste Fees and Charges Bylaw amendment 3098, 2023.pdf1.BYLAW 3096, 2023 - Consolidated Financial Plan 2023-2027.pdf1.Sewer Infrastructure Projects 2023 Loan Authorization Bylaw No. 3093, 2023.pdf1.Downtown Courtenay Business Improvement Association - 2023 Budget and Levy Request.pdf2.2023 City of Courtenay Tax Levy Request.pdf3.DCBIA Budget 2023.pdf1.City of Courtenay Tax Rates Bylaw 3097, 2023 .pdf2.BYLAW 3097 City of Courtenay Tax Rates Bylaw 3097, 2023.pdf1.Branding Update.pdf1.Development Variance Permit No. 2208 - 1130 5th Street.pdf2.Attachment No. 1.pdf3.Attachment No. 2.pdf1.Accessible BC Act.pdf2.Draft Accessible BC Agreement.pdf1.Code of Conduct.pdf2.Council Code of Conduct.pdf1.2023-04-12 Council Minutes.pdf1.City of Courtenay 2023-2026 Strategic Priorities.pdf2.23011_CityOfCourtenay_StrategicPlan_Apr19.pdf