City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, December 12, 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 - December 5 2016 PM.pdf
		PM Meeting - December 5, 2016

3.

Development Application Reports & Related Bylaws

	3.1	395 Hereron Road, A15-0007 - New Town Services Inc. 1.395 Hereron Road Z16-0038 RTC.pdf 2.A15-0007 Hereron Rd 395 Site Plans.pdf 3.A15-0007 - 395 Hereron Rd. T to AT ROS.pdf 4.A15-0007 BMID - 1-395 Hereron Rd - RV sites.pdf 5.alc_-_policy_l-05_-_agritourism_accommodation.pdf
		To consider a Staff recommendation NOT to support an application to the Agricultural Land Commission for a non-farm use application for a ten unit recreational vehicle trailer park with permanent hookups to services.

	3.2	2273-2275 Aberdeen St, Z16-0056 - Robert Anderson and Alexander Kramar 1.Aberdeen St 2273-2275 Z16-0056 RTC REVISION 1.pdf 2.Aberdeen Street Z16-0056 Attachments.pdf
		To rezone the subject property from RU6 – Two Dwelling Housing to RM1 – Four Dwelling Housing to legalize 2 existing dwellings on the rear of the subject property (4 dwellings total).

	3.3	2273-2275 Aberdeen St, BL11332 (Z16-0056) - Robert & Lynn Anderson and Alexander & Margaret Kramar 1.BL11332 Z16-0056 Aberdeen St 2273-2275.pdf
		To give Bylaw No. 11332 first reading in order to rezone the subject property from RU6 – Two Dwelling Housing to RM1 – Four Dwelling Housing.

	3.4	Text Amendments (TA16-0005) - Carriage House Regulations & Secondary Suite Definition 1.TA16-0005 RTC.pdf 2.TA16-0005 RTC ATTACHMENTS.pdf
		To consider Text Amendments to Zoning Bylaw No. 8000 in order to restrict carriage houses on lots less than 1.0 hectare that rely on on-site sewage disposal and a housekeeping amendment to the definition of the term Secondary Suite.

	3.5	BL11333 (TA16-0005) - Secondary Suites Amendment 1.BL11333 TA16-0005 - Amendment to Secondary Suites.pdf
		To give Bylaw No. 11333 first reading in order to restrict carriage houses on lots less than 1.0 hectare that rely on on-site sewage disposal and a housekeeping amendment to the definition of the term Secondary Suite.

	3.6	160 Hwy 33 W, Z16-0020 - 661682 BC Ltd 1.HWY 33 W 160 Z16-0020.pdf 2.Hwy 33 W 160 Z16-0020 Rational Letter.pdf 3.Hwy 33 W 160 Z16-0020 Dev Eng .pdf 4.HWY 33 W 160 neighbour consultation letter.pdf 5.HWY 33 W 160 Z16-0020 drawings .pdf
		To rezone the subject property to facilitate the redevelopment of the former office building located on the site into a small craft distillery and lounge area.

	3.7	160 Hwy 33 W, BL11334 (Z16-0020) - 661682 BC Ltd 1.BL11334 Z16-0020 HWY 33 W 160.pdf
		To give Bylaw No. 11334 first reading in order to facilitate the redevelopment of the former office building located on the site into a small craft distillery and lounge area.

	3.8	238 Queensway Z16-0074 & OCP16-0026 - City of Kelowna 1.Queensway 238 Z16-0074 RTC.pdf 2.Queensway 238 Z16-0074 RTC ATTACHMENTS.pdf
		To rezone the subject properties to the P1 – Major Institutional zone and to amend the Future Land Use designation identified in the OCP to Educational / Major Institutional (EDINST) for a Tourism Kelowna Visitor Information Centre.

	3.9	238 Queensway, BL11335 (OCP16-0026) - City of Kelowna 1.BL11335 OCP16-0026 Queensway 238.pdf
		To give Bylaw No. 11335 first reading in order to change the future land use designation from P3 - Parks and Open Space to P1 - Major Institutional for a Tourism Kelowna Visitor Information Centre.

	3.10	238 Queensway, BL11336 (Z16-0074) - City of Kelowna 1.BL11336 Z16-0074 238 Queensway.pdf
		To give Bylaw No. 11336 first reading in order to rezone the subject property from P3 - Parks and Open Spaces zone to P1 - Major Institutional zone for a Tourism Kelowna Vistor Information Centre.

	3.11	3031 Abbott St, Z16-0048 - Calvin and Sunok Condy 1.Abbott St 3031 Z16-0048 RTC.pdf 2.Z16-0048 3031 Abbott St - Attachments.pdf
		To rezone the subject property to facilitate the development of a proposed five-unit townhouse project on the subject property.

	3.12	3031 Abbott St, BL11337 (Z16-0048) - Calvin and Sunok Condy 1.BL11337 Z16-0048 Abbott St 3031.pdf
		To give Bylaw No. 11337 first reading in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RM4 - Transitional Low Density zone in order to facilitate the development of a proposed five-unit townhouse project.

4.

Bylaws for Adoption (Development Related)

	4.1	3030 Holland Rd, BL11299 (Z16-0054) - Roland and Colleen Dubois 1.BL11299 Z16-0054 Holland Rd 3030.pdf
		To adopt Bylaw No. 11299 in order to rezone the subject property to facilitate the development of one additional single family dwelling.

5.

Non-Development Reports & Related Bylaws

	5.1	2017 Financial Plan 1.2017 Financial Plan Report to Council.pdf 2.2017 Financial Plan_Vol 1 - Genelle(1).pdf
		To provide an overview of the 2017 Financial Plan.

	5.2	Transit Real-Time Information, SmartBus Memorandum of Understanding 1.Transit Real-Time Information, SmartBus Memorandum of Understanding.pdf 2.Attachment 1 - 2016-12-12 Transit AVL MOU document.pdf
		To confirm the City of Kelowna’s participation in the real-time information AVL component of the BC Transit SmartBus project via execution of a Memorandum of Understanding(MOU).

	5.3	Community for All Action Plan 1.Community for All Action Plan .pdf 2.5.3 - Community for All Action Plan Presentation.pdf 3.Community for All Action Plan.pdf 4.Interior Health Letter of Support.pdf 5.Pathways Abilities Society Letter of Support.pdf 6.People in Motion Letter of Support.pdf 7.School District 23 Letter of Support.pdf 8.Seniors Outreach and Resource Centre Letter of Support(1).pdf
		To have Council endorse the Community for All Action Plan including the 31 actions identified within the Plan.

	5.4	Kerry Park – Project Status Report 1.Kerry Park - Project Status Report.pdf 3.5.4 - Kerry Park.pdf
		The purpose of this report is to update Council on the design and phasing for development of Kerry Park.

	5.5	Imagine Kelowna Phase One Wrap up and Next Steps 1.Imagine Kelowna Phase One Wrap up and Next Steps.pdf 3.5.5 - Community Strategic Visioning council update.pdf
		As part of the Imagine Kelowna initiative this update will inform Council of the outcomes of the first phase (Share phase) and outline next steps (Shape phase) leading towards the development of the principles and resiliency framework.

6.

Mayor and Councillor Items

7.

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