City of Kelowna Regular Council Meeting AGENDA Meeting #:Date:Monday, November 26, 2018Time: 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.Draft Minutes - Nov 19 2018 PM.pdfPM Meeting - November 19, 20183.Consultant Report3.1Public Safety Report1.PublicSafetyReport.pdf2.Report and recommendations from Bill McKinnon.pdf3.Public safety report and recommendations from Bill McKinnon.pdfThe purpose of the report is to receive recommendations from the Public Safety Liaison on how to improve public safety in Kelowna.4.Development Application Reports & Related Bylaws4.1Agassiz Rd 2025, Z16-0052 - Exceling Investments Inc. - (Provincial Rental Housing Corporation, Inc. No. BC0052129)1.Agassiz Rd 2025, Z16-0052 Rescind RTC - Provincial Rental Housing.pdfTo direct staff to rescind the bylaw and close the file.4.2Agassiz Rd 2025, BL11358 (Z16-0052) - Exceling Investments Inc. - (Provincial Rental Housing Corporation, Inc. No. BC0052129)1.BL11358 Z16-0052 Agassiz Rd 2025.pdfTo rescind first, second and third readings of Bylaw No. 11358.4.3Agassiz Rd 2025, Z18-0109 - Provincial Rental Housing Corporation, Inc. No. BC00521291.Agassiz Rd 2025, Z18-0109 - Provincial Rental Housing Corporation, Inc. No. BC0052129.pdf2.Attachments - Z18-0109 Agassiz Rd 2025.pdfTo rezone the subject property from the RU1 – Large Lot Housing zone to the RM5 – Medium Density Multiple Housing zone to facilitate the development of supportive housing.4.4Agassiz Rd 2025, BL11701 (Z18-0109) - Provincial Rental Housing Corporation, Inc. No. BC00521291.BL11701 Z18- 0109 Agassiz Rd 2025.pdfTo give Bylaw No. 11701 first reading in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RM5 - Medium Density Multiple Housing zone.4.5Darin Pl 4627, Z18-0090 - Calvin Meldrum & Barbara Laupitz1.Darin Pl 4627 Z18-0090 Calvin Meldrum, Barbara Laupitz.pdf2.Attachment A.pdfTo rezone the subject property from the RU1 – Large Lot Housing zone to the RU1c – Large Lot Housing with Carriage House zone to facilitate the construction of a Carriage House.4.6Darin Pl 4627, BL11702 (Z18-0090) - Calvin Meldrum & Barbara Laupitz1.BL11702 Z18-0090 Darin Place 4627.pdfTo give Bylaw No. 11702 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.4.7Abbott St 2783 & 2787, Z18-0038 - AJ Wiens Development Group Ltd., Inc No BC07983911.Abbott St 2783 and 2787, Z18-0038 - AJ Wiens Development Group LTD., Inc No BC0798391.pdf2.Z18-0038 Abbott St 2783-2787 - Attachments.pdfTo consider rezoning the three subject properties from the RU6 – Two Dwelling Housing zone to the RM3 – Low Density Multiple Housing zone to facilitate the development of three semi-detached dwellings.4.8Abbott St 2783 & 2787, BL11703 (Z18-0038) - AJ Wiens Development Group Ltd., Inc. No. BC07983911.BL11703 Z18-0038 Abbott Street 2783 - 2787.pdfTo give Bylaw No. 11703 first reading in order to rezone the subject properties from the RU6 - Two Dwelling Housing zone to the RM3 - Low Density Multiple Housing zone.4.9Sarsons Rd 439, Z18-0076 - Rock Shore Developments Ltd., Inc. No. BC11148601.Sarsons Rd 439 Z18-0076 Rock Shore Developments Ltd Inc No BC1114860.pdf2.Z18-0076 ATTACHMENT.pdfTo rezone the subject property from the RU1 – Large Lot Housing zone to the RU2 – Medium Lot Housing zone to facilitate a two lot subdivision.4.10Sarsons Rd 439, BL11705 (Z18-0076) - Rock Shore Developments Ltd., Inc. No. BC11148601.BL11705 Z18-0076 Sarsons Road 439.pdfTo give Bylaw No. 11705 first reading in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU2 - Medium Lot Housing zone.4.11Molnar Rd 435, Z18-0096 - Craig J. and Natasha B. Guidi1.Molnar Rd 435, Z18-0096 - Craig J. and Natasha B. Guidi RTC(1).pdf2.Molnar Rd 435, Z18-0096 - Craig J. and Natasha B. Guidi - Attachments[1].pdfTo rezone the subject property from the RU1 – Large Lot Housing zone to the RU1c – Large Lot Housing with Carriage House zone to facilitate the development of a carriage house.4.12Molnar Rd 435, BL11707 (Z18-0096) - Craig J. and Natasha B. Guidi1.BL11707 Z18-0096 Molnar Rd 435.pdfTo give Bylaw No. 11707 first reading in order to rezone the subject property from RU1 – Large Lot Housing zone to RU1c – Large Lot Housing with Carriage House zone to facilitate the development of a carriage house.4.13Hwy 97 N 2629 DP18-0021 (Amendment) - SKJJ Holdings Inc1.Hwy 97 N 2629 DP18-0021-01 - SKJJ Holdings Inc.pdf2.Hwy 97 N 2629 DP18-0021-01 PPT.pdf3.Hwy 97 North 2629 DP18-0021-01 Attachments.pdfTo consider the form and character of an amended Development Permit for an 83 room hotel development.5.Bylaws for Adoption (Development Related)5.1Curlew Drive 461, Z18-0084 (BL11674) - Alexander and Nadja Duffield1.BL11674 Z18-0084 Curlew Dr 461.pdfTo adopt Bylaw No. 11674 in order to rezone the subject property from the RR3 - Rural Residential 3 zone to the RU1 - Large Lot Housing zone.6.Non-Development Reports & Related Bylaws6.1Affordable Housing and Revenue from Online Accommodation Platforms1.Affordable Housing and Revenue from Online Accommodation Platforms.pdf2.Attachment 1 - Tourism Kelowna Letter.pdfTo consider directing new revenue from Online Accommodation Platforms towards affordable housing initiatives in Kelowna.6.2Borrowing Bylaw 11708: Investing in Canada Infrastructure Program (ICIP) – Green Infrastructure – Sanitary Sewer Connection Area Water Quality Enhancement Project1.Bylaw11708 - Investing in Canada Infrastructure Program (ICIP)Grant Funding Bylaw.pdfTo approve in principle Loan Authorization Bylaw No. 11708 to support the grant application already submitted to the Investing in Canada Infrastructure Program (ICIP).6.3BL11708 - Sanitary Sewer Connection Areas Water Quality Enhancement Project1.BL11708 - Loan Authorization Bylaw for Investing in Canada Infrastructure Program - Sanitary Sewer Connecion.pdfTo give Bylaw No. 11708 first, second and third readings in order to authorize the borrowing of the estimated costs to construct improvements within the Sanitary Sewer Connection Area Water Quality Enhancement Project.6.4Bylaw Enforcement Notice Bylaw Amendments1.Amendment to Bylaw No. 10475, Bylaw Notice Enforcement Bylaw.pdfTo make amendments to update the Bylaw Enforcement Notice Bylaw No. 10475 to change section number references, clarify a section and correct two penalty amounts.6.5BL11710 - Amendment No. 21 to Bylaw Notice Enforcement Bylaw No. 104751.Bl11710 Amendment No 21 to Bylaw Notice Enforcement Bylaw No 10475.pdfTo give Bylaw No. 11710 first, second and third reading in order to amend Bylaw Notice Enforcement Bylaw No. 10475.6.6Enterprise Court 1955 (Portion of), BL11704 - Road Closure and Removal of Hwy Dedication1.BL11704 Road Closure and Removal of Highway Dedication - Portion of Enterprise Court.pdfTo amend Bylaw No 11704 at third reading to correct the road name from Enterprise Way to Enterprise Court.7.Resolutions7.1Draft Resolution, re: 2019 Council Meeting Schedule1.Draft Resolution - 2019 Council Meeting Schedule.pdf2.2019 Council Meeting Schedule - DRAFT.pdfTo adopt the 2019 Council Meeting Schedule8.Bylaws for Adoption (Non-Development Related)8.1BL11623 - Establishment of South East Kelowna Water Local Area Service Bylaw1.BL11623 - Establishment of the South East Kelowna Integration Project Area LAS.pdfTo adopt Bylaw No. 11623 in order to continue the water service for southeast Kelowna residents as a local area service of the City of Kelowna.8.2BL11715 - Amendment No. 32 to Airport Fees Bylaw No. 79821.BL11715 - Amendment No. 32 to Airport Fees Bylaw No. 7982.pdfTo adopt Bylaw No. 11715 in order to amend the Airport Fees Bylaw No. 7982.9.Mayor and Councillor Items10.TerminationNo Item Selected This item has no attachments1.Darin Pl 4627 Z18-0090 Calvin Meldrum, Barbara Laupitz.pdf2.Attachment A.pdf1.Abbott St 2783 and 2787, Z18-0038 - AJ Wiens Development Group LTD., Inc No BC0798391.pdf2.Z18-0038 Abbott St 2783-2787 - Attachments.pdf1.Sarsons Rd 439 Z18-0076 Rock Shore Developments Ltd Inc No BC1114860.pdf2.Z18-0076 ATTACHMENT.pdf1.Agassiz Rd 2025, Z18-0109 - Provincial Rental Housing Corporation, Inc. No. BC0052129.pdf2.Attachments - Z18-0109 Agassiz Rd 2025.pdf1.Agassiz Rd 2025, Z16-0052 Rescind RTC - Provincial Rental Housing.pdf1.BL11358 Z16-0052 Agassiz Rd 2025.pdf1.BL11701 Z18- 0109 Agassiz Rd 2025.pdf1.BL11702 Z18-0090 Darin Place 4627.pdf1.BL11703 Z18-0038 Abbott Street 2783 - 2787.pdf1.BL11705 Z18-0076 Sarsons Road 439.pdf1.Molnar Rd 435, Z18-0096 - Craig J. and Natasha B. Guidi RTC(1).pdf2.Molnar Rd 435, Z18-0096 - Craig J. and Natasha B. Guidi - Attachments[1].pdf1.BL11707 Z18-0096 Molnar Rd 435.pdf1.BL11708 - Loan Authorization Bylaw for Investing in Canada Infrastructure Program - Sanitary Sewer Connecion.pdf1.Bl11710 Amendment No 21 to Bylaw Notice Enforcement Bylaw No 10475.pdf1.Draft Resolution - 2019 Council Meeting Schedule.pdf2.2019 Council Meeting Schedule - DRAFT.pdf1.BL11715 - Amendment No. 32 to Airport Fees Bylaw No. 7982.pdf1.BL11623 - Establishment of the South East Kelowna Integration Project Area LAS.pdf1.BL11674 Z18-0084 Curlew Dr 461.pdf1.BL11704 Road Closure and Removal of Highway Dedication - Portion of Enterprise Court.pdf1.Bylaw11708 - Investing in Canada Infrastructure Program (ICIP)Grant Funding Bylaw.pdf1.Amendment to Bylaw No. 10475, Bylaw Notice Enforcement Bylaw.pdf1.PublicSafetyReport.pdf2.Report and recommendations from Bill McKinnon.pdf3.Public safety report and recommendations from Bill McKinnon.pdf1.Affordable Housing and Revenue from Online Accommodation Platforms.pdf2.Attachment 1 - Tourism Kelowna Letter.pdf1.Draft Minutes - Nov 19 2018 PM.pdf1.Hwy 97 N 2629 DP18-0021-01 - SKJJ Holdings Inc.pdf2.Hwy 97 N 2629 DP18-0021-01 PPT.pdf3.Hwy 97 North 2629 DP18-0021-01 Attachments.pdf