PM Council Meeting - April 24, 2017

City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, April 24, 2017
Time:	1:30 P.m. - 4:00 P.m.
	12:00 P.m. - 1:00 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 - April 10 2017 PM.pdf
		PM Meeting - April 10, 2017

3.

Development Application Reports & Related Bylaws

	3.1	TA15-0008 - Miscellaneous Housekeeping Carriage House and Accessory Building Amendments 1.TA15-0008 Carriage House Amendments.pdf 2.Accessory Building Text Amendments.pdf 3.Carriage House Text Amendments.pdf
		To consider a Text Amendment to harmonize carriage house and accessory building regulations to reduce the need for future variance requests and improve bylaw administration.

	3.2	TA15-0008 (BL11369) - Miscellaneous Housekeeping Text Amendments 1.BL11369 - TA15- 0008 Housekeeping Amendments 1.pdf
		To give Bylaw No. 11369 first reading in order to harmonize carriage house and accessory building regulations to reduce the need for future variance requests and improve bylaw administration.

	3.3	1065 Guisachan Rd, Z17-0022 - Bridget McKitrick-Gillberg & Michael Gillberg 1.Guisachan Rd 1065 Z17-0022 RTC.pdf 2.Guisachan Rd 1065 Z17-0022 RTC ATTACHMENTS.pdf
		To consider rezoning the subject property from Ru1 – Large Lot Housing to RU1c – Large Lot Housing with Carriage House to facilitate the future construction of a carriage house.

	3.4	1065 Guisachan Rd, Z17-0022 (BL11390) - Bridget McKitrick-Gillberg & Michael Gillberg 1.BL11390 Z17-0022 Guisachan Rd 1065.pdf
		To give Bylaw No. 11390 first reading in order to rezone the subject property from Ru1 – Large Lot Housing to RU1c – Large Lot Housing with Carriage House to facilitate the future construction of a carriage house.

	3.5	140 Mills Road, Z17-0003 - Derer's Tile Haus Inc. No. BC0917501 1.Mills Rd 140 Z17-0003 RTC.pdf 2.Mills Rd 140 Attachments RTC.pdf
		To rezone the subject property from RU1 – Large Lot Housing to RM3 – Low Density Multiple Housing to facilitate the development of multiple dwelling housing.

	3.6	140 Mills Road Z17-0003 (BL11391) - Derer's Tile Haus Inc. No. BC917501 1.BL11391 Z17-0003 Mills Rd 140.pdf
		To give Bylaw No. 11391 first reading in order to rezone the subject property from RU1 – Large Lot Housing to RM3 – Low Density Multiple Housing to facilitate the development of multiple dwelling housing.

	3.7	849 Raymer Road, Z17-0017 - Sascha and Margaret Heinrich 1.Raymer Rd 849 Z17-0017 RTC.pdf 2.Raymer Rd 849 Z17-0017 RTC ATTACHMENTS.pdf
		To consider rezoning the subject property from Ru1 – Large Lot Housing with Carriage House to facilitate the future construction of a carriage house.

	3.8	849 Raymer Road, Z17-0017 (BL11392) - Sascha and Margaret Heinrich 1.BL11392 Z17-0017 Raymer Rd 849.pdf
		To give Bylaw No. 11392 first reading in order to rezone the subject from the RU1 – Large Lot Housing zone to the Ru1c – Large Lot Housing with Carriage House zone.

	3.9	1920-1936 Summit Drive, TA17-0006 - Various Owners 1.TA17-0006 Summit Dr 1920-1936 .pdf 2.CD3 Text Amendment Table.pdf
		To consider a proposed text amendment to allow a limited amount of retail liquor sales in the CD3 zone.

	3.10	1920-1936 Summit Drive, TA17-0006 (BL11393) - Lindy Holdings Ltd 1.BL11393 TA17-0009 - CD3 - Comprehensive Development 3 Amendments.pdf
		To give Bylaw No. 11393 first reading in order to allow a limited amount of retail liquor sales in the CD3 zone.

	3.11	948 McCurdy Road, DP17-0021 - Protech Consulting 2012 1.McCurdy Rd 948 DP17-0021 RTC.pdf 2.McCurdy Rd 948 Attachments.pdf
		To consider the form and character of a vehicle service station.

4.

Bylaws for Adoption (Development Related)

	4.1	5425 Upper Mission Dr, BL11344 (OCP16-0012) - Kestrel Holdings Ltd 1.BL11344 OCP16-0012 Upper Mission Dr 5425.pdf
		Requires a majority of all members of Council (5) To adopt Bylaw No. 11344 in order to change the future designation of the subject property to facilitate a single and two unit residential subdivision with park space.

	4.2	5425 Upper Mission Dr, BL11345 (Z16-0014) - Kestrel Holdings Ltd 1.BL11345 Z16-0024 Upper Mission Dr 5425.pdf
		To adopt Bylaw No. 11345 in order to rezone the subject property to facilitate a single and two unit residential subdivision with park space.

	4.3	3523 Landie Rd, BL11360 (Z16-0085) - Tracy Hansford 1.BL11360 Z16-0085 Landie Rd 3523.pdf
		To adopt Bylaw No. 11360 in order to rezone the subject property to facilitate the future construction of a carriage house.

	4.4	BL11364 (TA17-0003) - Section 16 - Public and Institutional Zones 1.BL11364 TA17-0009 - Section 16-Public and Institutional Zones.pdf
		To adopt Bylaw No. 11364 in order to allow non-accessory parking as a principal use within the P4 - Utilities zone.

	4.5	700 Swordy Road, BL11365 (Z17-0009) - FORTISBC Inc. 1.BL11365 Z17-0009 Swordy Rd 700.pdf
		To adopt Bylaw No. 11365 in order to rezone the subject property in order to construct a 67-stall surface parking lot.

	4.6	1449 Ethel Street, BL11371 (HRA16-0001) - Donald McDonald and Linda Scott-McDonald 1.BL11371 - HRA16-0001 - 1449 Ethel Street.pdf
		To adopt Bylaw No. 11371 n order to enter into a Heritage Revitalization Agreement to allow special events such as weddings, corporate events, fundraisers, and others; in exchange for long term preservation of a heritage resource

5.

Non-Development Reports & Related Bylaws

	5.1	2017 Sterile Insect Release (SIR) parcel tax 1.2017 Sterile Insect Release Parcel Tax Council Report Bylaw 11379.pdf 2.2017 SIR Parcel Tax Roll.pdf 3.OKSIR-RDCO-2017 SIR Presentation(1).pdf
		To authorize the 2017 Sterile Insect Release parcel tax levy on specified property tax rolls within the City of Kelowna.

	5.2	BL11379 - Sterile Insect Release Program Parcel Tax Bylaw 2017 1.BL11379 - Sterile Insect Release Program Parcel Tax Bylaw 2017.pdf
		To give Bylaw No. 11379 first, second and third readings in order to authorize the 2017 Sterile Insect Release parcel tax levy on specified property tax rolls within the City of Kelowna.

	5.3	Updates to Allocation Guidelines and Fees Bylaw for Recreation and Cultural Facilities 1.Updates to Allocation Guidelines and Fees Bylaw.pdf 2.Council Policy 222 Recreation and Cultural Services_Philosophy Fees and Charges.pdf 3.Conditions of Use and Allocations Guidelines.pdf 4.Allocation Guidelines and Fees Bylaw Update(1).pdf
		To seek Council’s endorsement on updates to the Conditions of Use & Allocation Guidelines for Recreation & Cultural Facilities and amendments to Fees & Charges Bylaw No. 9609.

	5.4	BL11366 - Amendment No. 5 to Recreation Fees and Charges Bylaw No. 9609 1.BL11366 - Amendment No. 5 to Recreation Fees and Charges Bylaw No. 9609 - new.pdf
		To give Bylaw No. 11366 first, second and third readings in order to amend the Recreation Fees and Charges Bylaw No. 9609.

6.

Bylaws for Adoption (Non-Development Related)

	6.1	BL11377 - Amendment No. 1 to the Five Year Financial Plan 2016-2020 Bylaw No. 11227 1.BL11377 - Amendment No. 1 to Five Year Financial Plan 2016-2020.pdf
		To adopt Bylaw No. 11377 in order to amend the Five Year Financial Plan 2016-2020 Bylaw No. 11227.

	6.2	BL11378 - Amendment No. 1 to Development Cost Charge Reserve Fund Expenditure Bylaw, 2016 No. 11230 1.BL11378 - Amendment No. 1 to Development Cost Charge Bylaw No. 11230.pdf
		To adopt Bylaw No. 11378 in order to amend the Development Cost Charge Reserve Fund Expenditure Bylaw, 2016 No. 11230.

7.

Mayor and Councillor Items

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