City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, May 13, 2019
Time:	1:30 P.m. - 4:00 P.m.
Location:	Council Chamber City Hall, 1435 Water Street

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1.

Call to Order

I would like to acknowledge that we are gathered today on the traditional, ancestral, unceded territory of the syilx/Okanagan people.

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

Regular PM Meeting - May 6, 2019

3.

Committee Reports

3.1

2018 Audited Financial Statements

To provide a high-level review of the information provided to the Audit Committee during the meeting on April 30, 2019.

4.

Development Application Reports & Related Bylaws

4.1

Brookside Ave 1275, Z18-0018 (BL11671) - 1118374 B.C. Ltd.,Inc.No.BC1118374

To adopt Bylaw No. 11671 in order to rezone the subject property from the RU6 - Two Dwelling Housing zone to the RM3 - Low Density Multiple Housing zone.

4.2

Brookside Ave 1275, DP18-0041 - 1118374 B.C. Ltd.,Inc.No.BC1118374

To consider the form and character of a proposed six (6) unit townhouse project.

4.3

Energy Step Code Zoning Bylaw Amendments

To amend the Zoning Bylaw to ensure that the thicker walls required at Step 5 of the Energy Step Code or for certified Passive House do not inadvertently impact the footprint size of a home built.

4.4

TA18-0007 (BL11672) - Energy Step Code Amendment

To give Bylaw No. 11672 first reading to amend Zoning Bylaw  No. 8000 Section 6 - General Development Regulations by adding a new Section 6.17 Energy Efficiency.

4.5

Sexsmith Rd 3130, Z18-0049 - DL Capital Inc., Inc. No. BC0820774

To rezone the subject property from the A1 – Agriculture 1 Zone to the I6 – Low Impact Transitional Industrial Zone.

4.6

Sexsmith Rd 3130, Z18-0049 (BL11832) - DL Capital Inc., Inc. No. BC0820774

To give Bylaw No. 11832 first reading in order to rezone the subject property from the A1 – Agriculture 1 Zone to the I6 – Low Impact Transitional Industrial Zone.

4.7

Denali Dr 777, DP18-0152 - Emil Anderson Construction Co. Ltd., Inc. No. BC172775

To consider the form and character of the proposed duplex units on the subject property.

4.8

Reconsideration - Groves Ave 448, 458 and 460

To reconsider second and third reading of OCP Bylaw 11801 and Rezoning Bylaw 11802 previously voted on during the Tuesday, April 23, 2019 Regular Meeting.

4.9

Groves Ave 448,458 and 460, BL11801 (OCP18-0019) - Abbott Park Holdings Inc., Inc No. BC1096096

Requires a majority vote of all members of Council (5).
To give Bylaw No. 11801 second and third reading in order to change the future land use designation of the subject property from the MRM - Multiple Unit Residential (Medium Density) designation to the MRH - Multiple Unit Residential (High Density) designation.

4.10

Groves Ave 448,458 and 460, BL11802 (Z17-0032) - Abbott Park Holdings Inc., Inc No. BC1096096

To give Bylaw No. 11802 second and third reading in order to rezone the subject property from the RU1 Large Lot Housing zone to the RM6 - High Rise Apartment Housing zone.

5.

Bylaws for Adoption (Development Related)

5.1

Lindahl St 2005, Z18-0039 (BL11654)- Nicholas and Cheryl Kirschner

To adopt Bylaw No. 11654 in order to rezone the subject property from the RU2 - Medium Lot Housing zone to the RU6 - Two Dwelling Housing zone.

6.

Non-Development Reports & Related Bylaws

6.1

Swoop Airport Use Agreement - Kelowna International Airport

To obtain Council’s consent and approval to enter into an Airport Use Agreement with Swoop.

6.2

2019 Community Social Development Grants

To provide Council with background information about the Community Social Development Grants, the grant review process and the decision of the Grant Review Committee regarding the distribution of the 2019 program funds.

7.

Bylaws for Adoption (Non-Development Related)

7.1

BL11804 - Amendment No. 32 to Traffic Bylaw No. 8120

To adopt Bylaw No. 11804 in order to amend Traffic Bylaw No. 8120.

7.2

BL11823 - Amendment No. 13 to Building Bylaw No. 7245

To adopt Bylaw No. 11823 in order to amend Building Bylaw No. 7245.

8.

Mayor and Councillor Items

9.

Termination