City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, May 16, 2016
Time:	1:30 P.m. - 4:00 P.m.
Location:	Council Chamber City Hall, 1435 Water Street

	1.	Call to Order
		This 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 Minutes 1.Draft Minutes - May 9 PM Meeting.pdf
		PM Meeting - May 9, 2016

3.

Public in Attendance

	3.1	Alternator Centre for Contemporary Art 1.OAAA_PAG_16_CityPresentation.pdf
		Annual presentation to Council by Lorna McParland, Artisitic and Administrative Director.

4.

Development Application Reports & Related Bylaws

	4.1	894 Stremel Road, Z16-0006, Supplemental Report - McBeetle Holdings 1.Stremel Rd 894 Report Rev Z16-0006 supplemental.pdf
		To consider revisions to an OCP amendment and Rezoning Bylaw to facilitate the construction of an automotive dealership on Stremel Road.

	4.2	894 Stremel Road, BL11244 (OCP16-0001) - McBeetle Holdings Ltd. 1.BL11244 OCP16-0001 Stremel Rd 894.pdf
		Requires a majority of all members of Council (5). To give Bylaw No. 11244 first reading in order to change the future land use designation of portions of the subject property to facilitate the construction of an automotive dealership.

	4.3	894 Stremel Road, BL11245 (Z16-0006) - McBeetle Holdings 1.BL11245 Z16-0006 Stremel Rd 894.pdf
		To give Bylaw No. 11245 first reading in order to rezone portions of the subject property to facilitate the construction of an automotive dealership.

	4.4	247-261 Bernard Avenue, DP16-0065 - Paramount Court Inc. 1.Bernard Ave 247 261 Report DP16-0065.pdf 2.Bernard Ave 247 261 Attachments DP16-0065.pdf
		To review a form and character Development Permit for the re-use of the former Paramount Theatre.

	4.5	1775 Chapman Place. DP16-0060 - 1017482 BC Ltd. 1.Chapman Pl 1775 Report DP16-0060.pdf 2.Chapman Pl 1775 Attachments DP16-0060.pdf
		To consider the form and character of an 83 unit residential building at Central Green.

	4.6	3075 Vint Road, DP16-0099 - Highline Buildings Ltd. 1.Vint Rd 3075 Report DP16-0099.pdf 2.Vint Rd 3075 Attachments DP16-0099.pdf 3.Vint Rd 3075 Permit DP16-0099.pdf
		To review a form and character Development Permit for a 19 unit (3 bedroom) townhouse development.

5.

Bylaws for Adoption (Development Related)

	5.1	(S of) Academy Way, BL11143 (Z15-00006) - Watermark Developments Ltd. & City of Kelowna 1.BL11143 Z15-0006 Academey Way (S OF).pdf
		To adopt Bylaw No. 11143 in order to rezone portions of the subject property to accommodate the development of a single family subdivision.

6.

Non-Development Reports & Related Bylaws

	6.1	British Columbia Recreation and Parks Association PERC Award 1.Report to Council BCRPA Award.pdf
		To provide Council with background information about the British Columbia Recreation and Parks Association PERC Award and to present Council with the award.

	6.2	Water Controller Rebate Program 1.1890-01.pdf
		To present a rebate program for City of Kelowna water utility customers to assist in water conservation and the transition to water use restrictions using the assigned day of week watering program.

	6.3	Community for All Ages Update 1.Community for All Ages Update.pdf 2.Healthy City Strategy Fact Sheet.pdf 3.Community for All Ages Council Presentation.docx.pdf
		To inform Council on the status of the Community for All Ages project prior to the commencement of community engagement.

	6.4	Eco-Pass Program Updates - Reconsideration 1.2016-05-16 Report - Eco-Pass Program Updates - Reconsideration.pdf 2.2016 05 16 Attachment - Eco-Pass Parking Permit - No 375.pdf 3.2016-05-16 PowerPoint - Eco-Pass Program Updates - Reconsideration.pdf
		To reconsider a recent update to the Eco-Pass program made to encourage the purchase and use of plug-in electric vehicles.

	6.5	Energy Specialist Program - Contract Extension 1.16-05-16 Energy Specialist Program - Contract Extension.pdf 2.16-05-16 Attachment 1 - ECM - Project Inventory.pdf
		To approve a one-year contract extension of the FortisBC Energy Specialist Program to extend the Energy Specialist position.

	6.6	Pedestrian and Bicycle Master Plan 1.2016-04-28 Pedestrian and Bicycle Master Plan Report to Council.pdf 2.PBMP - Executive Summary.pdf 3.PBMP - Master Plan.pdf 4.PBMP Engagement Summary.pdf
		To receive Council endorsement on the Pedestrian and Bicycle Master Plan and receive direction for staff to move forward with required implementation items as described in the Plan.

7.

Bylaws for Adoption (Non-Development Related)

	7.1	BL11215 - Amendment No. 7 to Kelowna Memorial Park Cemetery Bylaw No. 8807 1.BL11215 - Amendment No. 7 to Cemetery Bylaw No. 8807.pdf
		To adopt Bylaw No. 11215 in order to amend the City of Kelowna's Kelowna Memorial Park Cemetery Bylaw.

8.

Mayor and Councillor Items

9.

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