Meeting #:R21/2025Date:Wednesday, December 10, 2025Time: 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 - November 19, 2025 1.2025-11-19 Regular Council Meeting Minutes DRAFT.pdf3.2Committee of the Whole Minutes - November 26, 2025 1.2025-11-26 Committee of the Whole Meeting Minutes DRAFT.pdf4.DELEGATIONS 4.1Comox Valley Food Policy Council - Ongoing and Upcoming Initiatives 1.2025-12-10 Presentation - Comox Valley Food Policy Council.pdf2.2025 Eat Local Comox Valley Bingo Card.pdf3.Eat Local Comox Valley Guide.pdfDelegation by Naomi Robert, Co-Chair, Comox Valley Food Policy Council.4.2Endure Projects Inc. - Palace Place, 397 5th Street 1.2025-12-10 Endure Projects Inc. - Palace Place 397 5th Street.pdfDelegation by Bob Scragg, Endure Projects Inc.5.PRESENTATIONS 5.1BC Housing re: 925 Braidwood Road - Update on Purpose Built Shelter and Permanent Housing 1.2025-12-10 BC Housing - Braidwood Updates.pdfPresentation by: Tara Schmidt, Acting Director Regional Development, Vancouver Island, BC Housing Jennifer Fox, Regional Director, Vancouver Island, BC Housing 6.BYLAWS 6.1For First, Second, and Third Readings: 6.1.1Development Cost Charges Bylaw No. 3191, 2025 1.Development Cost Charge Bylaw No 3191, 2025.pdf2.2024-12-18 Briefing Note - Development Cost Charge Bylaw and Amenity Cost Charge Bylaw Update .pdf3.2025-06-25 Staff Report - Development Cost Charge Proposed Rates.pdf4.Draft DCC Background Report.pdf5.Development Cost Charge Bylaw No. 3191 2025.pdf6.Information Session Feedback.pdf7.Engagement Responses_Redacted.pdf8.PowerPoint Presentation - DCC Readings 2025-12-10.pdfPresentation by Nancy Henderson, Senior Local Government Advisor, Urban Systems Ltd.6.1.2Development Procedures Bylaw No. 3202 1.Development Procedures Bylaw No. 3202.pdf2.Attachment 1_Development Procedure Bylaw No. 3202.pdf6.2For Adoption: 6.2.1Council Procedure Amendment Bylaw No. 3201, 2025 1.3201 Council Procedure Amendment Bylaw No. 3201, 2025.pdf7.STAFF REPORTS 7.1Development Services 7.1.1Amenity Cost Charges (ACC) Rate Options 1.Amenity Cost Charge (ACC) Rate Options.pdf2.Attachment 1-SRDDS 10-15-2025 ACC update wAttachments.pdf3.Attachment 2-BNDDS 12-18-2024 DCC and ACC Bylaws Update.pdf4.Attachment 3-Provincial ACC Guide for Elected Officials.pdf5.Attachment 4-Provincial ACC Best Practices Guide.pdf6.2025-12-10-ACC Rates Options to Council.pdfPresentation by Nancy Henderson, Senior Local Government Advisor, Urban Systems Ltd.7.2Operational Services 7.2.1Snow and Ice Control 2025-2026 1.Snow and Ice Control Program 2025-2026.pdf2.PP-DOPS 2025-12-10 Snow and Ice Control Overview.pdf7.3Recreation, Culture and Community Services 7.3.1Pickleball Court Needs Assessment and Options Analysis 1.Pickleball Needs Assessment and Options Analysis.pdf2.Attachment 1 - Pickleball Needs Assessment.pdf3.Attachment 2 - Pickleball Options Analysis Preferred Site Memo.pdf4.Attachment 3 - Lewis Park Pickleball Courts Schematic Design and Costing.pdf5.Attachment 4 - Bill Moore Park Pickleball Courts Schematic Design and Costing.pdf6.2025-12-10 Courtenay Pickleball Options Analysis - Council Presentation.pdfPresentation by James Godwin, Principal, Senior Landscape Architect and Urban Designer, Lanarc Consultants Inc.7.3.2Park Bench Donation Policy and Implementation Strategy 1.Park Bench Donation Policy and Implementation Strategy.pdf2.Attachment 1 - Park Bench Donation Policy.pdf3.Attachment 2 - Park and Donation Bench Guidelines.pdf4.Attachment 3 - Park Bench Donation Fee Comparision.pdf8.EXTERNAL REPORTS AND CORRESPONDENCE 8.1Office of the Ombudsperson - Quarterly Report (Jul-Sept 2025) 1.Office of the Ombudsperson Quarterly Report - Jul-Sept 2025.pdf9.INTERNAL REPORTS AND CORRESPONDENCE 9.1Ombudsperson Meeting 1.Meeting with Ombudsperson.pdf2.BC Ombudsperson Annual Report 2024-2025(1).pdf3.OMB_FairDecisions.pdf10.NOTICE OF MOTION Support for the Elect Respect Pledge - Mayor Wells"WHEREAS municipally elected officials are dealing with increasingly hostile, unsafe work environments facing threats and harassment;AND WHEREAS we are witnessing the dissolution of democratic discourse and respectful debate across all levels of government and in neighbouring jurisdictions;AND WHEREAS social media platforms have exacerbated disrespectful dialogue, negative commentary, and toxic engagement which disincentivizes individuals, especially women and candidates from diverse backgrounds from running for office;AND WHEREAS better decisions are made when democracy is respectful and constructive and the voices of diverse genders, identities, ethnicities, races, sexual orientation, ages and abilities are heard and represented around municipal council tables;NOW THEREFORE BE IT RESOLVED:THAT Courtenay Council supports the Elect Respect pledge and commits to: Treat others with respect in all spaces—public, private, and online; Reject and call out harassment, abuse, and personal attacks; Focus debate on ideas and policies, not personal attacks; Help build a supportive culture where people of all backgrounds feel safe to run for and hold office; Call on relevant authorities to ensure the protection of elected officials who face abuse or threats; and Model integrity and respect by holding one another to the highest standards of conduct; AND THAT Courtenay Council calls on elected officials, organizations and community members to support the Elect Respect campaign and sign the online pledge at www.electrespect.ca;AND THAT a copy of this resolution be sent to the Union of BC Municipalities, Association of Vancouver Island and Coastal Communities, the Federation of Canadian Municipalities, relevant MPs and MLAs, the local detachment of the Royal Canadian Mounted Police, and the founder of this campaign, Burlington Mayor Marianne Meed Ward."11.COUNCIL REPORTS 11.1Councillor McCollum 11.2Councillor Cole-Hamilton 11.3Councillor Frisch 11.4Councillor Morin 11.5Councillor Hillian 11.6Councillor Jolicoeur 11.7Mayor Wells 12.IN CAMERA RESOLUTION THAT Council close the meeting to the public pursuant to the following subsections of the Community Charter:90 (1) (c) labour relations or other employee relations;(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; and,(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.13.ADJOURNMENT No Item Selected This item has no attachments.1.Amenity Cost Charge (ACC) Rate Options.pdf2.Attachment 1-SRDDS 10-15-2025 ACC update wAttachments.pdf3.Attachment 2-BNDDS 12-18-2024 DCC and ACC Bylaws Update.pdf4.Attachment 3-Provincial ACC Guide for Elected Officials.pdf5.Attachment 4-Provincial ACC Best Practices Guide.pdf6.2025-12-10-ACC Rates Options to Council.pdf1.Development Cost Charge Bylaw No 3191, 2025.pdf2.2024-12-18 Briefing Note - Development Cost Charge Bylaw and Amenity Cost Charge Bylaw Update .pdf3.2025-06-25 Staff Report - Development Cost Charge Proposed Rates.pdf4.Draft DCC Background Report.pdf5.Development Cost Charge Bylaw No. 3191 2025.pdf6.Information Session Feedback.pdf7.Engagement Responses_Redacted.pdf8.PowerPoint Presentation - DCC Readings 2025-12-10.pdf1.Development Procedures Bylaw No. 3202.pdf2.Attachment 1_Development Procedure Bylaw No. 3202.pdf1.Meeting with Ombudsperson.pdf2.BC Ombudsperson Annual Report 2024-2025(1).pdf3.OMB_FairDecisions.pdf1.Pickleball Needs Assessment and Options Analysis.pdf2.Attachment 1 - Pickleball Needs Assessment.pdf3.Attachment 2 - Pickleball Options Analysis Preferred Site Memo.pdf4.Attachment 3 - Lewis Park Pickleball Courts Schematic Design and Costing.pdf5.Attachment 4 - Bill Moore Park Pickleball Courts Schematic Design and Costing.pdf6.2025-12-10 Courtenay Pickleball Options Analysis - Council Presentation.pdf1.Snow and Ice Control Program 2025-2026.pdf2.PP-DOPS 2025-12-10 Snow and Ice Control Overview.pdf1.Office of the Ombudsperson Quarterly Report - Jul-Sept 2025.pdf1.2025-12-10 Endure Projects Inc. - Palace Place 397 5th Street.pdf1.2025-12-10 BC Housing - Braidwood Updates.pdf1.2025-12-10 Presentation - Comox Valley Food Policy Council.pdf2.2025 Eat Local Comox Valley Bingo Card.pdf3.Eat Local Comox Valley Guide.pdf1.2025-11-19 Regular Council Meeting Minutes DRAFT.pdf1.3201 Council Procedure Amendment Bylaw No. 3201, 2025.pdf1.Park Bench Donation Policy and Implementation Strategy.pdf2.Attachment 1 - Park Bench Donation Policy.pdf3.Attachment 2 - Park and Donation Bench Guidelines.pdf4.Attachment 3 - Park Bench Donation Fee Comparision.pdf1.2025-11-26 Committee of the Whole Meeting Minutes DRAFT.pdf