City of Kelowna Regular Council Meeting AGENDA Meeting #:Date:Monday, October 23, 2017Time: 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 - Oct 16 2107 PM.pdfPM Meeting - October 16, 20173.Public in Attendance3.1Interior Health Authority1.IHA -City Council Oct 23.pdfPresentation to Council by Dr. Silvina Mema, Medical Health Officer, Interior Health Authority4.Development Application Reports & Related Bylaws4.13317 McCulloch Road, A17-0006 - Calvin Kuipers 1.3317 McCulloch Rd A17-0006 RTC.pdf2.A17-0006 3317 McCulloch Rd Attachments AAC.pdf3.Interior Health comments file A17-0006.pdf4.A17-0006 Comments McCulloch Rd 3317 Non Farm Use JF.pdfTo consider a staff recommendation NOT to support an application requesting permission from the Agricultural Land Commission (ALC) for a Non-Farm Use to permit long term, year round rentals of recreational vehicles on the subject property.4.2486 Cadder Ave, HRA17-0002 - Dr. Alan Broome Inc1.Cadder Ave 486 HRA17-0002 RTC.pdf2.486 Cadder Ave HRA17-0002 Attachments.pdfTo enter into a new Heritage Revitalization Agreement for the subject property.4.3486 Cadder Ave, BL11495 (HRA17-0002) - Dr. Alan Broome Inc.1.BL11495- HRA17-0002 - Cadder Ave 486.pdfTo give Bylaw No. 11495 first reading in order to enter into a Housing Revitalization Agreement located at 486 Cadder Ave.4.44623 Gordon Dr, Z17-0052 - 1104166 BC Ltd Inc1.Gordon Dr 4623 Z17-0052 RTC.pdf2.Gordon Dr 4623 Z17-0052 Attachments.pdfTo rezone the subject property from RU1 – Large Lot Housing to RU6 – Two Dwelling Housing to facilitate a two lot subdivision.4.54623 Gordon Dr, BL11505 (Z17-0052) - 1104166 BC Ltd Inc.1.BL11505 Z17-0052 Gordon Dr 4623.pdfTo give Bylaw No. 11505 first reading in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU6 - Two Dwelling Housing zone.5.Non-Development Reports & Related Bylaws5.1Renewal of Uptown Rutland Business Improvement Area1.BIA-URBA 2017 Council Report Bylaw 11504.pdf2.URBA Renewal 2018-2022 Presentation.pdfTo approve the renewal of a specified area for the purpose of annually funding, over a 5 year period, the Uptown Rutland Business Association.5.2BL11504 - Uptown Rutland Business Improvement Area 2018-2022 Bylaw1.Bl11504 - Uptown Rutland Business Association Renewal 2017-2022.pdfTo give Bylaw No. 11504 first, second and third readings for the renewal of the Uptown Rutland Business Improvement Area 2018-2022.5.3Closure and Sale of Excess Road Adjacent to John Hindle Drive1.2017 10 23 Report - Road Closure and Sale - John Hindle Drive.pdf2.2017 10 23 Attachment - Schedule A - Survey.pdfTo dispose of 1.56 ha of Curtis Road adjacent to (S OF) John Hindle Drive for consolidation with the adjacent property.5.4BL11484 - Road Closure and Removal of Hwy Dedication - Portion of John Hindle Drive1.BL11484 -Road Closure and Removal of Highway Dedication John Hindle S of.pdfTo give Bylaw No. 11484 first, second and third readings in order to close a portion of John Hindle Drive.6.Bylaws for Adoption (Non-Development Related)6.1BL11445 - Amendment No. 6 to Development Applications Fees Bylaw No. 105601.BL11445 - Amendment No. 6 to Development Application Fees Bylaw No. 10560.pdfTo adopt Bylaw No. 11445 in order to correct fees under the ALR Applications in the Development Applications Fees Bylaw No. 10560.6.2BL11492 - 2018 Permissive Tax Exemption Bylaw1.BL11492- 2018 Permissive Tax Exemption Bylaw.pdfTo adopt Bylaw No. 11492 in order to create the 2018 Permissive Tax Exemption Bylaw.7.Mayor and Councillor Items8.TerminationNo Item Selected This item has no attachments1.Cadder Ave 486 HRA17-0002 RTC.pdf2.486 Cadder Ave HRA17-0002 Attachments.pdf1.BL11495- HRA17-0002 - Cadder Ave 486.pdf1.Gordon Dr 4623 Z17-0052 RTC.pdf2.Gordon Dr 4623 Z17-0052 Attachments.pdf1.BL11484 -Road Closure and Removal of Highway Dedication John Hindle S of.pdf1.BL11505 Z17-0052 Gordon Dr 4623.pdf1.3317 McCulloch Rd A17-0006 RTC.pdf2.A17-0006 3317 McCulloch Rd Attachments AAC.pdf3.Interior Health comments file A17-0006.pdf4.A17-0006 Comments McCulloch Rd 3317 Non Farm Use JF.pdf1.BL11445 - Amendment No. 6 to Development Application Fees Bylaw No. 10560.pdf1.BL11492- 2018 Permissive Tax Exemption Bylaw.pdf1.2017 10 23 Report - Road Closure and Sale - John Hindle Drive.pdf2.2017 10 23 Attachment - Schedule A - Survey.pdf1.BIA-URBA 2017 Council Report Bylaw 11504.pdf2.URBA Renewal 2018-2022 Presentation.pdf1.Bl11504 - Uptown Rutland Business Association Renewal 2017-2022.pdf1.Draft Minutes - Oct 16 2107 PM.pdf1.IHA -City Council Oct 23.pdf