City of Kelowna Regular Council Meeting AGENDA Meeting #:Date:Monday, August 14, 2017Time: 1:30 P.m. - 4:00 P.m. 12:00 P.m. - 1:00 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 - July 24, 2017 PM Meeting.pdfPM Meeting - July 24, 20173.Public in Attendance3.1Bumbershoot Children's Theatre1.Aug 2017- 16 Council report-2.pdfAnnual Presentation to Council by Tracy Ross, Artistic Director3.2Regional District, Solid Waste Management Plan Update1.Solid Waste Management Plan presentation.pdf2.2017-03-06-Final Draft RDCO SWMP.pdfTo provide Council with an update on the Solid Waste Management Plan by Peter Rotheisler, RDCO Environmental Services Manager.4.Development Application Reports & Related Bylaws4.1TA15-0008 - Miscellaneous Housekeeping Text Amendments - Carriage Houses and Accessory Buildings1.TA15-0008 Carriage House Amendments at First Reading.pdfTo consider amendments to a Text Amending Bylaw to harmonize carriage house and accessory building regulations to reduce the need for future variance request and improve bylaw administration.4.2TA15-0008 (BL11369) - Miscellaneous Housekeeping Text Amendments1.BL11369 - TA15- 0008 Housekeeping Amendments.pdfTo amend Bylaw No. 11369 at first reading in order to harmonize carriage house and accessory building regulations to reduce the need for future variance requests and improve bylaw administration.4.32240, 2250 & 2260 Ethel St, Z17-0035 - JD Nelson & Associates Ltd1.Ethel St 2240-2260 Z17-0035 RTC.pdf2.Z17-0036 Ethel St 2240-2260 Attachments.pdfTo rezone the subject properties to facilitate the development of multiple dwelling housing on the subject properties.4.42240, 2250 & 2260 Ethel St, Z17-0035 (BL11453) - JD Nelson & Associates Ltd1.BL11453 Z17-0035 Ethel St 2240, 2250 and 2260.pdfTo give Bylaw No. 11453 first reading in order to rezone the subject property from the RU6 - Two Dwelling Housing zone to the HD2 - Hospital and Health Support Services zone.5.Bylaws for Adoption (Development Related)5.12045 Loseth Rd and 1261 Kloppenburg Rd, OCP17-0009 (BL11435) - Kirschner Mountain Estates1.BL11435 OCP17-0009 Loseth Rd 2045 and Kloppenburg Rd 1261.pdfRequires a majority of all members of Council. (5)To adopt Bylaw No. 11435 in order to change the Future Land Use designation for the subject properties as per Map A.5.22045 Loseth Rd and 1261 Kloppenburg Rd, Z17-0024 (BL11436) - Kirschner Mountain Estates1.BL11436 Z17-0024 Loseth 2045 and Kloppenburg 1261.pdfTo adopt Bylaw No. 11436 in order to rezone the subject properties as per Map B.5.35317 Chute Lake Road, OCP17-0001 (BL11437) - 1104053 BC Ltd1.BL11437 OCP17-0001 - Chute Lake Rd 5317.pdfRequires a majority of all members of Council. (5)To adopt Bylaw No. 11437 in order to change the Future Land Use designation from Major Park/Open Space (public) (PARK) to Single/Two Unit Residential (S2RES) designation.5.45317 Chute Lake Road, TA17-0002 (BL11438) - 1104053 BC Ltd1.BL11438 TA17-0002- CD2 - Kettle Valley Compreshensive Residential Development.pdfTo adopt Bylaw No. 11438 in order to amend the CD2 - Kettle Valley Comprehensive Development Zone in Zoning Bylaw No. 8000.6.Non-Development Reports & Related Bylaws6.1Agriculture Plan Endorsement1.Agriculture Plan 2017 Endorsement.pdf2.Agriculture Plan Final August 2017 compressed.pdf3.Letters of Support Attachments.pdf4.Agriculture Plan Council presentation August 2017.pdfTo present Council with the final Agriculture Plan for endorsement.6.2Development Application Fees Bylaw 10560 Amendment1.TA17-0010 RTC.pdfTo consider a housekeeping amendment to the Development Application Fees Bylaw 10560.6.3BL11445 - Amendment No. 6 to Development applications Fees Bylaw No. 105601.BL11445 - Amendment No. 6 to Development Application Fees Bylaw No. 10560.pdfTo give Bylaw No. 11445 first, second and third readings in order to amend the Development applications Fees Bylaw No. 105606.4Regional District of Kootenay Boundary Fire Dispatch Contract for Services1.Regional District of Kootenay Boundary Fire Dispatch Contract for Services.pdf2.Regional District of Kootenay Boundary Regional Fire Dispatch Contract.pdfTo have Council approve a five (5) year contract to provide fire dispatch and records management to the Regional District of Kootenay Boundary (RDKB).6.5Transit 2017/2018 Annual Operating Agreement1.Transit 2017 2018 Annual Operating Agreement.pdf2.Appendix 1.pdf3.Transit 2017 2018 AOA.pdfTo receive Council approval for the transit 2017/2018 Annual Operating Agreement and receive Council authorization to sign the Annual Operating Agreement.7.Mayor and Councillor Items8.TerminationNo Item Selected This item has no attachments1.Ethel St 2240-2260 Z17-0035 RTC.pdf2.Z17-0036 Ethel St 2240-2260 Attachments.pdf1.TA17-0010 RTC.pdf1.Solid Waste Management Plan presentation.pdf2.2017-03-06-Final Draft RDCO SWMP.pdf1.BL11453 Z17-0035 Ethel St 2240, 2250 and 2260.pdf1.BL11437 OCP17-0001 - Chute Lake Rd 5317.pdf1.BL11438 TA17-0002- CD2 - Kettle Valley Compreshensive Residential Development.pdf1.BL11435 OCP17-0009 Loseth Rd 2045 and Kloppenburg Rd 1261.pdf1.BL11436 Z17-0024 Loseth 2045 and Kloppenburg 1261.pdf1.BL11369 - TA15- 0008 Housekeeping Amendments.pdf1.TA15-0008 Carriage House Amendments at First Reading.pdf1.BL11445 - Amendment No. 6 to Development Application Fees Bylaw No. 10560.pdf1.Draft Minutes - July 24, 2017 PM Meeting.pdf1.Agriculture Plan 2017 Endorsement.pdf2.Agriculture Plan Final August 2017 compressed.pdf3.Letters of Support Attachments.pdf4.Agriculture Plan Council presentation August 2017.pdf1.Regional District of Kootenay Boundary Fire Dispatch Contract for Services.pdf2.Regional District of Kootenay Boundary Regional Fire Dispatch Contract.pdf1.Transit 2017 2018 Annual Operating Agreement.pdf2.Appendix 1.pdf3.Transit 2017 2018 AOA.pdf1.Aug 2017- 16 Council report-2.pdf