Meeting #:R18/2025Date:Wednesday, October 15, 2025Time: 4:00 P.m. - 10:00 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 - October 1, 2025 1.2025-10-01 Regular Council Meeting Minutes.pdf3.2Parks and Recreation Advisory Commission (PRAC) Minutes - June 5, 2025 (Draft) 1.Post-Meeting Minutes - PRAC_Jun05_2025 - English.pdf4.PRESENTATIONS 4.1Public Works Association of British Columbia (PWABC) and Canadian Public Works Association (CPWA) National Public Works Week - Awards Presentation One Provincial and two National awards to be presented to the Operational Services Department for its 2025 Public Works Week event.4.2Comox Valley Regional District (CVRD) Solid Waste Management Plan: Strategies and Actions 1.2025-10-15 CSWM Solid Waste Management Plan Renewal Update.pdf2.20250820 Rutten City of Courtenay CSWM SWMP Step 3b.pdfPresentation by Sarah Willie, Manager of Solid Waste Planning and Policy Development, Comox Strathcona Waste Management (CSWM).5.STAFF REPORTS 5.1Corporate Services 5.1.12026 Council Meeting Calendar 1.2026 Council Meeting Calendar.pdf2.Courtenay Council Calendar (2026) draft.pdf5.2Development Services 5.2.1Amenity Cost Charges (ACC) Program and Rates 1.Amenity Cost Charges (ACC) update.pdf2.Attachment 1 – Draft Amenity Cost Charge Bylaw Development Background Report.pdf3.Attachment 2 – Briefing Note on DCC and ACC (December 2024).pdf4.ACC Rates - Council Presentation -2025-15-07.pdfPresentation by Nancy Henderson, Senior Local Government Advisor, Urban Systems.5.2.2Letter of Support for Kus-kus-sum Grant Applications 1.Letter of Support for Kus-kus-sum grant applications.pdf5.3Financial Services 5.3.1Airpark Association Lease Renewal - Updated 1.Airpark Association Lease Renewal - Updated.pdf2.Attachment 1 - Baseline Investigation Report.pdf3.Attachment 2 - Recurrent Investigation Report.pdf4.Attachment 3 - Historical Report Review.pdf5.Attachment 4 - Expiring Lease.pdf6.Attachment 5 - Renewal Lease.pdf5.3.2Heritage House Pub Licence of Occupation (LOO) and Airpark Café Renewal Lease 1.Heritage House Pub LOO and Airpark Café Renewal Lease .pdf2.Attachment 1 - LOO for Heritage House Pub.pdf3.Attachment 2 - Lease for D's Place_Redacted.pdf5.4Recreation, Culture and Community Services 5.4.1New Lease Agreement – 685 Cliffe Avenue and 645 Cliffe Avenue 1.New Lease Agreement - 685 Cliff Avenue and 645 Cliffe Avenue.pdf2.Attachment 1. 2021 Lease Agreement .pdf3.Attachment 2. CVTS Letter.pdf6.BYLAWS FOR ADOPTION: 6.12026 Permissive Property Tax Exemptions 1.3194 Tax Exemption 2026, Bylaw No. 3194, 2025.pdf2.3195 Tax Exemption 2026, Bylaw No. 3195, 2025.pdf3.3196 Tax Exemption 2026, Bylaw No. 3196, 2025.pdf4.3197 Tax Exemption Churches 2026, Bylaw No. 3197, 2025.pdf Tax Exemption 2026, Bylaw No. 3194, 2025 Tax Exemption 2026, Bylaw No. 3195, 2025 Tax Exemption 2026, Bylaw No. 3196, 2025 Tax Exemption Churches 2026, Bylaw No. 3197, 2025 7.COUNCIL REPORTS 7.1Councillor Cole-Hamilton 7.2Councillor Frisch 7.3Councillor Hillian 7.4Councillor Jolicoeur 7.5Councillor McCollum 7.6Councillor Morin 7.7Mayor Wells 8.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;(e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality;(g) litigation or potential litigation affecting the municipality;(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose, and,(k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.9.ADJOURNMENT No Item Selected This item has no attachments.1.3194 Tax Exemption 2026, Bylaw No. 3194, 2025.pdf2.3195 Tax Exemption 2026, Bylaw No. 3195, 2025.pdf3.3196 Tax Exemption 2026, Bylaw No. 3196, 2025.pdf4.3197 Tax Exemption Churches 2026, Bylaw No. 3197, 2025.pdf1.Post-Meeting Minutes - PRAC_Jun05_2025 - English.pdf1.2025-10-15 CSWM Solid Waste Management Plan Renewal Update.pdf2.20250820 Rutten City of Courtenay CSWM SWMP Step 3b.pdf1.2026 Council Meeting Calendar.pdf2.Courtenay Council Calendar (2026) draft.pdf1.Airpark Association Lease Renewal - Updated.pdf2.Attachment 1 - Baseline Investigation Report.pdf3.Attachment 2 - Recurrent Investigation Report.pdf4.Attachment 3 - Historical Report Review.pdf5.Attachment 4 - Expiring Lease.pdf6.Attachment 5 - Renewal Lease.pdf1.Amenity Cost Charges (ACC) update.pdf2.Attachment 1 – Draft Amenity Cost Charge Bylaw Development Background Report.pdf3.Attachment 2 – Briefing Note on DCC and ACC (December 2024).pdf4.ACC Rates - Council Presentation -2025-15-07.pdf1.Heritage House Pub LOO and Airpark Café Renewal Lease .pdf2.Attachment 1 - LOO for Heritage House Pub.pdf3.Attachment 2 - Lease for D's Place_Redacted.pdf1.New Lease Agreement - 685 Cliff Avenue and 645 Cliffe Avenue.pdf2.Attachment 1. 2021 Lease Agreement .pdf3.Attachment 2. CVTS Letter.pdf1.Letter of Support for Kus-kus-sum grant applications.pdf1.2025-10-01 Regular Council Meeting Minutes.pdf