City of Kelowna Regular Council Meeting AGENDA Meeting #:Date:Monday, February 04, 2019Time: 1:30 P.m. - 4:00 P.m.Location:Council ChamberCity Hall, 1435 Water Street1.Call to OrderThis meeting is open to the public and all representations to Council form part of the public record. A live audio and video feed is being broadcast and recorded by CastaNet and a delayed broadcast is shown on Shaw Cable.2.Confirmation of Minutes1.Council Minutes - Jan 28th PM.pdfRegular PM Meeting - January 28, 20193.Development Application Reports & Related Bylaws3.1Ethel Street 907, TA18-0010 - Emil Anderson Construction Co. Ltd., Inc. No. 1727751.Ethel Street 907, TA18-0010 - Emil Anderson COnstruction Co. Ltd., Inc. No. 172775.pdf2.OCP18-0010 907 Ethel St - Attachments.pdfTo amend the I4 – Central Industrial zone to permit “Multiple Dwelling Housing” on one explicit legal parcel.3.2Ethel Street 907, BL11752 (TA18-0010) - Emil Anderson Construction Co. Ltd., Inc. No. 1727751.BL11752 TA18-0010 Ethel St 907.pdfTo give Bylaw No. 11752 first reading in order to amend the Zoning Bylaw No. 8000 to permit Multiple Dwelling Housing for 907 Ethel Street.3.3Cariboo Rd 160, Z18-0111 - Akram Shami, Jamileh Shami, Shouwkat Shami1.Cariboo Rd, Z18-0111 - Akram Shami, Jamileh Shami, Shouwkat Shami.pdf2.Z18-0111 160 Cariboo Rd - Attachments.pdfTo rezone the subject property from RR3 – Rural Residential 3 to RR3c – Rural Residential 3 with Carriage House to facilitate the development of a carriage house.3.4Cariboo Rd 160, BL11753 (Z18-0111) - Akram Shami, Jamileh Shami, Shouwkat Shami1.BL11753 Z18-0111 Cariboo Rd 160.pdfTo give Bylaw No. 11753 first reading in order to rezone the subject property from the RR3 - Rural Residential 3 zone to the RR3c - Rural Residential 3 with Carriage House zone.3.5Hobson Rd 4389 - Z18-0110 - Cody Franson1.Hobson Rd 4389 - Z18-0110 - Cody Franson.pdf2.Hobson Rd 4389, Z18-0110, Cody Franson - Attachments.pdfTo consider a development application to rezone to RU1c – Large Lot Housing with Carriage House to facilitate the development of a carriage house.3.6Hobson Rd 4389, BL11754 (Z18-0110) - Cody Franson1.BL11754 Z18-0110 Hobson Rd 4389.pdfTo give Bylaw No. 11754 first reading in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU1c - Large Lot Housing with Carriage House zone.3.7Gordon Dr 3802 DP18-0206 - The Pit Stop C-Stop & Gas Bar Ltd1.Gordon Dr 3802 DP18-0206 RTC.pdf2.Gordon Dr 3802 DP18-0206 RTC ATTACHMENTS.pdfTo consider a Form and Character Development Permit to redevelop the existing commercial gas station.4.Bylaws for Adoption (Development Related)4.1Knox Cr. 1969, Z18-0098 (BL11716) - Charles and Lesley Roberts1.BL11716 Z18-0098 Knox Cr 1969.pdfTo adopt Bylaw No. 11716 in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU1c - Large Lot Housing with Carriage House zone.5.Non-Development Reports & Related Bylaws5.1Responding to the Infrastructure Challenge: 2018 Community Trends Report1.2018 Community Trends Report.pdf2.2018 Community Trends - Responding to the Infrastructure Challenge report.pdf3.2018 CTR Presentation - Responding to the Infrastructure Challenge.pdfTo introduce “Responding to the Infrastructure Challenge: 2018 Community Trends Report”5.22019 Rental Housing Grants Amendment1.2019 Rental Housing Grants - Amendment.pdfTo consider revised rental housing grant amounts for 20195.32019 Cultural Grants – General Operating and Project1.2019 Cultural Grants - General Operating and Project.pdf2.2019 General Operating and Project Grant Presentation.pdfTo provide Council an update regarding recipients of 2019 Cultural General Operating and Project grants, background information about the grant programs and review process, and highlights from final reports provided by 2018 grant recipients.5.42019 Cultural Grants – Professional Operating1.2019 Cultural Grants - Professional Operating.pdf2.2019 Professional Operating Grants.pdfTo seek Council’s approval of the annual grants-in-aid to professional arts organizations.5.5Saucier Rd (Adjacent to 1690) - Road Closure Bylaw1.2019 02 04 Report - Road Closure Saucier Rd 1690 adj to .pdf2.2019 02 04 Attachment - Schedule A - Bylaw 11740.pdfTo close a 0.518-hectare portion of excess road adjacent to 1690 Saucier Road for consolidation with the adjacent residential property at 1690 Saucier.5.6Saucier Rd (Adjacent to 1690), BL11740 - Road Closure Bylaw1.BL11740 - Road Closure and Removal of Highway Dedication Adjacent to 1690 Saucier Rd.pdfTo give Bylaw No. 11740 first, second and third readings in order to authorize the City to permanently close and remove the highway dedication of a portion of Highway adjacent to Saucier Road.5.7Saucier Rd (Adjacent to 1651) - Road Closure Bylaw1.2019 02 04 Report - Road Closure Saucier Rd 1651 adj to.pdf2.2019 02 04 Attachment - Schedule A - Bylaw 11741.pdfTo close a 558.1 square meter portion of excess road adjacent to 1651 Saucier Road for consolidation with the adjacent residential property at 1651 Saucier.5.8Saucier Rd (Adjacent to 1651), BL11741 - Road Closure Bylaw1.BL11741 - Road Closure and Removal of Highway Dedication adjacent to Saucier Rd 1651.pdfTo give Bylaw No. 11741 first, second and third readings in order to authorize the City to permanently close and remove the highway dedication of a portion of Highway adjacent to Saucier Road.6.Mayor and Councillor Items7.TerminationNo Item Selected This item has no attachments1.Ethel Street 907, TA18-0010 - Emil Anderson COnstruction Co. Ltd., Inc. No. 172775.pdf2.OCP18-0010 907 Ethel St - Attachments.pdf1.Cariboo Rd, Z18-0111 - Akram Shami, Jamileh Shami, Shouwkat Shami.pdf2.Z18-0111 160 Cariboo Rd - Attachments.pdf1.Hobson Rd 4389 - Z18-0110 - Cody Franson.pdf2.Hobson Rd 4389, Z18-0110, Cody Franson - Attachments.pdf1.BL11753 Z18-0111 Cariboo Rd 160.pdf1.BL11754 Z18-0110 Hobson Rd 4389.pdf1.BL11752 TA18-0010 Ethel St 907.pdf1.BL11740 - Road Closure and Removal of Highway Dedication Adjacent to 1690 Saucier Rd.pdf1.BL11741 - Road Closure and Removal of Highway Dedication adjacent to Saucier Rd 1651.pdf1.Gordon Dr 3802 DP18-0206 RTC.pdf2.Gordon Dr 3802 DP18-0206 RTC ATTACHMENTS.pdf1.BL11716 Z18-0098 Knox Cr 1969.pdf1.2019 02 04 Report - Road Closure Saucier Rd 1651 adj to.pdf2.2019 02 04 Attachment - Schedule A - Bylaw 11741.pdf1.2019 02 04 Report - Road Closure Saucier Rd 1690 adj to .pdf2.2019 02 04 Attachment - Schedule A - Bylaw 11740.pdf1.2019 Rental Housing Grants - Amendment.pdf1.2019 Cultural Grants - General Operating and Project.pdf2.2019 General Operating and Project Grant Presentation.pdf1.2019 Cultural Grants - Professional Operating.pdf2.2019 Professional Operating Grants.pdf1.Council Minutes - Jan 28th PM.pdf1.2018 Community Trends Report.pdf2.2018 Community Trends - Responding to the Infrastructure Challenge report.pdf3.2018 CTR Presentation - Responding to the Infrastructure Challenge.pdf