City of Kelowna

Regular Council Meeting

AGENDA

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Meeting #:
Date:
Monday, February 22, 2016
Time:
1:30 P.m. - 4:00 P.m.
Location:
Council Chamber
City Hall, 1435 Water Street
Visited1.Call to Order

This meeting is open to the public and all representations to Council form part of the public record.  A live audio feed is being broadcast and recorded by CastaNet and a delayed broadcast is shown on Shaw Cable.​

Visited2.Confirmation of Minutes
1.Draft Minutes - February 15, 2016 PM Meeting.pdf
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​PM Meeting - February 15, 2016

Visited3.Public in Attendance
Visited3.1Water Stewardship
1.City of Kelowna Presentation 2016-02-22.pdf
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​Presentation to Council by Craig Nichol, Earth & Environmental Sciences, UBC, regarding Measurements of Groundwater Contributions to Okanagan Lake from the Kelowna Area.

Visited4.Committee Reports
Visited4.1Heritage Advisory Committee Appointments
1.Heritage Advisory Commitee Appointments.pdf
2.Heritage Advisory Committee Terms of Reference.pdf
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To consider the recommended appointments of the members of the Heritage Advisory Committee.
Visited5.Non-Development Reports & Related Bylaws
Visited5.1Heritage Procedures Bylaw
1.Heritage Procedures Bylaw.pdf
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To consider a new Heritage Procedures Bylaw to clarify and refine the procedures for processing applications under Part 15, Heritage Conservation of the Local Government Act.
Visited5.2BL11185 - Heritage Procedures Bylaw
1.BL11185 - Heritage Procedures Bylaw.pdf
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​Requires a 2/3 majority of Council.
To ​give Bylaw No. 11185 first, second and third readings in order create a new Heritage Procedures Bylaw.

Visited5.3Okanagan Basin Water Board Water Conservation and Quality Improvement Grants – 2016- 2017
1.OBWB Grant Application RTC.pdf
2.Attachment 1 - American Avocet Wetland Habitat Restoration.pdf
3.Attachment 2 - Assessing Impacts of Waterfowl Population on Water Quality.pdf
4.Attachment 3 - Central Okanagan Naturalists Club Letter of Support.pdf
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To request support for pursuing grant funding from the Okanagan Basin Water Board’s Water Conservation and Quality Improvement Program.
Visited5.4540 Osprey Avenue - Proposed Road Closure & Sale
1.2016-02-22 Report Road Closure Bylaw 540 Osprey Ave.pdf
2.2016-02-22 Attachment - Schedule A .pdf
3.2016-02-22 Attachment - Schedule B.pdf
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To close a portion of unused laneway adjacent to 540 Osprey Avenue and transfer the same to the adjacent owner in exchange for obtaining additional roadway along Opsrey Avenue to accommodate the construction of a sidewalk.

Visited5.5540 Osprey Avenue (Portion of Laneway adjacent to), BL11180 - Road Clsoure Bylaw
1.BL11180 Road Closure and Removal of Hwy Dedication Osprey Ave 540.pdf
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​To give Bylaw No. 11180 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 Osprey Avenue.

Visited6.Bylaws for Adoption (Non-Development Related)
Visited6.12185 & 2195 Rutland Road N (Portion of Laneway adjacent to), BL11181 - Road Closure Bylaw
1.BL11181 Road Closure and Removal of Hwy Dedication Laneway adjacent to Rutland Rd N.pdf
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​Mayor to invite anyone in the gallery who deems themselves affected by the proposed road closure to come forward.
To authorize the City to permanently close and remove the highway dedication of a portion of highway adjacent to Rutland Road North.

Visited7.Mayor and Councillor Items
Visited8.Termination
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