Meeting #:R17/2025Date:Wednesday, October 01, 2025Time: 4:00 P.m. - 10:00 P.m.Location:CVRD Civic Room, 770 Harmston Ave, CourtenayCouncil Present:B. Wells (Mayor)W. Cole-HamiltonD. Frisch M. McCollumW. MorinRegrets: D. HillianE. JolicoeurStaff Present:G. Garbutt, City Manager (CAO)A. Langenmaier, Director of Financial ServicesK. O'Connell, Director of Corporate ServicesS. Saunders, Director of Recreation, Culture & Community ServicesK. Shaw, Director of Operational ServicesM. Brown, Manager of Transportation ServicesN. Gothard, Manager of Community and Sustainability PlanningP. Preston, Manager of Building ServicesJ. Cramer, Planner A. Stewart-Jones, Planner 2R. Matthews, Deputy Corporate Officer1.CALL TO ORDER Mayor Wells called the meeting to order at 4:06 p.m. and respectfully acknowledged that the meeting was conducted on the Unceded territory of the K'ómoks First Nation, the traditional keepers of this land. Mayor Wells acknowledged the Comox Valley Spirit Walk held on September 30 down 5th Street to recognize the National Day for Truth and Reconciliation, noting attendance of over 1,000 people.2.INTRODUCTION OF LATE ITEMS Without any late items or objections, Council proceeded with the agenda as presented.3.ADOPTION OF MINUTES 3.1Regular Council Minutes - September 17, 2025 1.2025-09-17 Regular Council Meeting Minutes DRAFT.pdfMoved ByFrischSeconded ByMorinTHAT Council adopt the September 17, 2025 Regular Council minutes.CARRIED4.DELEGATIONS 4.1Jorden Leighton - Development Variance Permit 1000 Piercy Ave - Proposed 5G Telus Tower 1.2025-10-01 Jorden Leighton - DVP 1000 Piercy Avenue - Proposed 5G Telus Tower.pdfJorden Leighton appeared as a delegation to speak in opposition to the proposed Telus 5G tower at 1000 Piercy Avenue. The delegation cited personal health impacts related to electromagnetic field (EMF) exposure, concerns for vulnerable populations, and referenced case studies from other communities where residents near towers reported illness. The delegation requested that Council consider these risks and ensure stronger local input before approval of the development variance permit.5.STAFF REPORTS 5.1Development Services 5.1.1Request for Statement of Concurrence and Development Variance Permit Application No. 2503 for 1000 Piercy Avenue 1.Request for Statement of Concurrence and Development Variance Permit Application No. 2503 for 1000 Piercy Avenue.pdf2.Attachment 1_ Site Survey.pdf3.Attachment 2_Draft Development Variance Permit No. 2503.pdf4.Attachment 3_Request for Concurrence.pdf5.Public Comments and Petition.pdfTelus representatives Brian Gregg and Doug Anastos responded to Council’s questions, emphasizing that the proposed cell tower addresses longstanding community requests for improved service.Moved ByMcCollumSeconded ByCole-HamiltonTHAT Council issue a statement of concurrence to Telus Communications Inc. in support of a 46-meter monopole antenna system within an estimated 225m2 fenced compound at 1000 Piercy Avenue, legally described as Lot A District Lot 127 Section 69 Comox District Plan VIP 85657 Except Plan EPP 81814, for the following reasons: a. The City of Courtenay is satisfied with the TELUS consultation process, as outlined in the City of Courtenay Antenna System Applications and Process Policy, Policy No. DS-02; b. That the proposed tower is a permitted use; c. That the proposed design and location is acceptable; andd. That the City of Courtenay has been consulted and concurs with the antenna system location; andTHAT Council vary Zoning Bylaw No. 2500, 2007 as follows: General Regulations, Section 6.2.3 Building and Structure Height Exemptions - from “1.2 times” to “3.1 times” the maximum permitted height of a building in that zone;Industrial Two Zone, Section 8.24.6 Setbacks (2) Rear Yard (i) - from “9 m” to “7.61 m” in the case of a one-storey building; THAT Council approve “Development Variance Permit No. 2503 (1000 Piercy Avenue)”; andTHAT Council direct the Acting Director of Development Services to issue “Development Variance Permit No. 2503 (1000 Piercy Avenue)”; andTHAT Council direct the Director of Financial Services to fully execute a Licence of Occupation between the City of Courtenay and Telus Communications Inc. to the City’s satisfaction. CARRIED5.1.2Temporary Use Permit Application No. 2501 – 971 Cumberland Road 1.Temporary Use Permit Application No. 2501 - 971 Cumblerland Road.pdf2.Attachment 1 - Draft Temporary Use Permit No. 2501.pdf3.Attachment 2 - Extreme Weather Response Shelter - End of Season Report.pdf4.Attachment 3 - Temporary Use Permit Application Written Project Proposal.pdf5.Attachment 4 - Community Information Meeting Mailout and Information Package.pdf6.Attachment 5 - Community Information Meeting Public Comments_Redacted.pdf7.Attachment 6 - Public Comments_Redacted.pdfMoved ByMcCollumSeconded ByMorinTHAT Council approve Temporary Use Permit Application No. 2501 and direct the Director of Development Services to issue the Temporary Use Permit in substantial conformance with the draft permit as shown in Attachment 1 for the property legally described as LOT A, SECTION 69, COMOX DISTRICT, PLAN 26945 (971 Cumberland Road); and THAT Council delegate authority to the Director of Recreation, Culture, and Community Services to determine the form of agreements, and negotiate all terms and conditions deemed necessary or as legally required to facilitate the provision of winter shelter services at 971 Cumberland Road including the following conditions: Hours of Operation: 16 hours per day, approximately 6:00 PM to 10:00 AM daily, November 2025 through April 2026. Guest Capacity: Estimated maximum 20 individuals (18 guests, two staff) unless infrastructure upgrades are made to the building (additional washroom). Site Security: A minimum of two staff will be on-site at all times to ensure the safe and secure operations of the EWR. Perimeter Maintenance: Daily perimeter clean-ups will be conducted, to collect and dispose of debris and ensure the property remains clear of loitering. Community Engagement: Operator to establish within their staffing an outreach position that has dedicated hours towards community engagement to ensure open lines of communication, address conflict and concerns in a timely fashion, and work collaboratively to be good neighbours. Community Integration: Operator will actively participate and or lead a Community Integration Table and provide support for the participation of shelter guests to participate in this table as well; and THAT Council authorizes $90,480 for the provision of winter shelter services in the 2025/2026 winter season from general revenue and, direct staff to request funding from the Comox Valley Regional District and Town of Comox to cover all or part of the expected expenditures related to shelter operations and community integration, and to collaborate with Lookout Housing and Health Society and BC Housing to secure funding for building improvements for any expansion of services at this site.CARRIED5.1.3Official Community Plan Review – Recommended Directions 1.Official Community Plan Review - Recommended Directions.pdf2.Atachment 1 - Courtenay OCP Update, Technical Study Findings and Recommended Updates.pdf3.OCP Update Courtenay Council Presentation.pdfMoved ByFrischSeconded ByCole-HamiltonTHAT Council receive the October 1 Staff Report “Official Community Plan Review – Recommended Directions” for information and direct staff to proceed with the third phase of public and interest-holder engagement.CARRIEDMayor Wells called a recess at 5:54 p.m. The Council meeting resumed at 6:18 p.m.5.2Financial Services 5.2.1Audit Service Plan for Year Ending December 31, 2025 1.Audit Service Plan for Year Ending December 31, 2025.pdf2.City of Courtenay Audit Service Plan 2025.pdfMoved ByMorinSeconded ByFrischTHAT Council appoint MNP LLP as the City’s auditors for 2025; and THAT Council approve the 2025 Audit Service Plan as presented for the year ending December 31, 2025.CARRIED5.3Operational Services 5.3.1Cliffe Avenue and 5th Street Intersection Review 1.Cliffe Avenue and 5th Street Intersection Review.pdf2.Cliffe Ave, 5th St Intersection Review - May 29 2025.pdf3.Cliffe Ave and 5th Street Concept Design - Final.pdf4.Council Presentation Courtenay 5th Cliffe Intersection Review - Sept 23 2025.pdfMoved ByMcCollumSeconded ByMorinTHAT Council endorse Options 4 and 5 including: the Removal of the Northbound Right-Turn Channel adding the 4th leg crossing, and THAT staff be directed to add the Cliffe Avenue and 5th Street Intersection Improvement Project to the 2026 Financial Plan.CARRIEDMoved ByCole-HamiltonSeconded ByMorinTHAT Council direct staff to optimize the timing of the existing traffic signals with the objective of decreasing Downtown congestion on Cliffe Avenue.CARRIED6.EXTERNAL REPORTS AND CORRESPONDENCE 6.1Nanaimo Regional Hospital District - Invitation to Attend Health Forward Summit - November 13, 2025 1.Nanaimo Regional Hospital District - Invitation to Health Forward Summit.pdfMoved ByMcCollumSeconded ByFrischTHAT Council receive the August 1, 2025 invitation from Nanaimo Regional Hospital District to attend the Health Forward Summit on November 13, 2025.CARRIED7.BYLAWS 7.1For Final Adoption: 7.1.1Building Amendment Bylaw No. 3193 - Implementation of BC Zero Carbon Step Code 1.3193 Building Amendment Bylaw No. 3193 (Zero Carbon Step Code).pdfMoved ByFrischSeconded ByMorinTHAT Council adopt "Building Amendment Bylaw No. 3193".CARRIED7.1.2Business Licence Amendment Bylaw No. 3199 - Storefront Cannabis Retailer 1.3199 Business Licence Amendment Bylaw No. 3199 (Storefront Cannabis Retailer).pdfMoved ByFrischSeconded ByMorinTHAT Council adopt "Business Licence Amendment Bylaw No. 3199".CARRIED7.1.3Subdivision and Development Servicing Bylaw No. 3200 1.3200 Subdivision and Development Servicing Bylaw No. 3200.pdf2.Schedule 1 – Supplementary Design Guidelines.pdf3.Schedule 2 – Supplementary Construction Specifications.pdf4.Schedule 4 – Standards for Sanitary Lift Stations.pdf5.Schedule 3 – Supplementary Standard Detail Drawings.pdfMoved ByMcCollumSeconded ByCole-HamiltonTHAT Council adopt "Subdivision and Development Servicing Bylaw No. 3200".CARRIED8.COUNCIL REPORTS 8.1Councillor Cole-Hamilton No report provided.8.2Councillor Frisch No report provided.8.3Councillor McCollum No report provided.8.4Councillor Morin No report provided.8.5Mayor Wells Mayor Wells reviewed his attendance at the following events: Orchard Day 2025 Union of British Columbia Municipalities (UBCM) Conference 2025 BC Law Enforcement Memorial 9.ADJOURNMENT Mayor Wells terminated the meeting at 7:20 p.m. CERTIFIED CORRECT Adopted by Council [MONTH] [DAY], 202XNo Item Selected This item has no attachments.1.Audit Service Plan for Year Ending December 31, 2025.pdf2.City of Courtenay Audit Service Plan 2025.pdf1.Official Community Plan Review - Recommended Directions.pdf2.Atachment 1 - Courtenay OCP Update, Technical Study Findings and Recommended Updates.pdf3.OCP Update Courtenay Council Presentation.pdf1.Request for Statement of Concurrence and Development Variance Permit Application No. 2503 for 1000 Piercy Avenue.pdf2.Attachment 1_ Site Survey.pdf3.Attachment 2_Draft Development Variance Permit No. 2503.pdf4.Attachment 3_Request for Concurrence.pdf5.Public Comments and Petition.pdf1.Temporary Use Permit Application No. 2501 - 971 Cumblerland Road.pdf2.Attachment 1 - Draft Temporary Use Permit No. 2501.pdf3.Attachment 2 - Extreme Weather Response Shelter - End of Season Report.pdf4.Attachment 3 - Temporary Use Permit Application Written Project Proposal.pdf5.Attachment 4 - Community Information Meeting Mailout and Information Package.pdf6.Attachment 5 - Community Information Meeting Public Comments_Redacted.pdf7.Attachment 6 - Public Comments_Redacted.pdf1.3193 Building Amendment Bylaw No. 3193 (Zero Carbon Step Code).pdf1.3199 Business Licence Amendment Bylaw No. 3199 (Storefront Cannabis Retailer).pdf1.3200 Subdivision and Development Servicing Bylaw No. 3200.pdf2.Schedule 1 – Supplementary Design Guidelines.pdf3.Schedule 2 – Supplementary Construction Specifications.pdf4.Schedule 4 – Standards for Sanitary Lift Stations.pdf5.Schedule 3 – Supplementary Standard Detail Drawings.pdf1.2025-10-01 Jorden Leighton - DVP 1000 Piercy Avenue - Proposed 5G Telus Tower.pdf1.Nanaimo Regional Hospital District - Invitation to Health Forward Summit.pdf1.Cliffe Avenue and 5th Street Intersection Review.pdf2.Cliffe Ave, 5th St Intersection Review - May 29 2025.pdf3.Cliffe Ave and 5th Street Concept Design - Final.pdf4.Council Presentation Courtenay 5th Cliffe Intersection Review - Sept 23 2025.pdf1.2025-09-17 Regular Council Meeting Minutes DRAFT.pdf