City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, September 24, 2018
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

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

PM Meeting - September 17, 2018

3.

Public in Attendance

3.1

International Children's Games Committee Update

Annual Presentation to Council by Heather Schneider, Society President.

4.

Development Application Reports & Related Bylaws

4.1

Wallace Hill Rd 4205, A17-0005 - Walter Baran

To consider an application to the Agricultural Land Commission for a Subdivision for the purpose of a Homesite Severance.

5.

Non-Development Reports & Related Bylaws

5.1

Amendment to Development Application Fees Bylaw No. 10560

To amend the Development Application Fees Bylaw No. 10560 to include fees for rezoning to a retail cannabis sales subzone.

5.2

BL11684 - Amendment No. 7 to Development Application Fees Bylaw No. 10560

To give Bylaw No. 11684 first, second and third readings in order to amend the Development Application Fees Bylaw to include fees for rezoning to a retail cannabis sales subzone.

5.3

Harvey Ave 1864 - Ponderosa Motel

This report provides the basis for the recommended resolutions requiring the owner of the Property, formerly operated as the Ponderosa Motel, to take the necessary remedial action(s) to remedy the hazardous, unsafe and nuisance conditions at the Property.

5.4

Fall 2018 Rental Housing Agreement Bylaws

To authorize the City to enter into a Housing Agreement with 1017476 BC Ltd., Ki-Low-Na Friendship Society and 554764 BC Ltd. for purpose built rental housing projects that are pursuing Revitalization Tax Exemption Agreements in accordance with Bylaw No. 9561.

5.5

Highway 33 E 1759, BL11688 - Housing Agreement Authorization Bylaw - Ki-Low-Na Friendship Society

To give Bylaw No. 11688 first, second and third readings in order to authorize the City of Kelowna to enter into a Housing Agreement with the Ki-Low-Na Friendship Society.

5.6

Nickel Rd 200-220, BL11689 - Housing Agreement Authorization Bylaw - 554764 BC Ltd.

To give Bylaw No. 11689 first, second and third readings in order to authorize the City of Kelowna to enter into a Housing Agreement with 554764 BC Ltd.

5.7

Richter St 1730 & 1740, BL11690 - Housing Agreement Authorization Bylaw - 1017476 BC Ltd.

To give Bylaw No. 11690 first, second and third readings in order to authorize the City of Kelowna to enter into a Housing Agreement with 1017476 BC Ltd.

5.8

Rental Housing Revitalization Tax Exemption Agreements

To bring forward four 10-year Revitalization Tax Exemption Agreements for approval to support the purpose-built rental housing projects identified in the report from the Planner Specialist, dated September 24, 2018 in accordance with Revitalization Tax Exemption Program Bylaw No. 9561

5.9

Okanagan Rail Trail – Grand Opening and Status Report

To provide Council information on the Grand Opening and updated status of the Okanagan Rail Trail.

5.10

2018 Budget Amendment – Laurel Packinghouse Museum Courtyard

To change the source of funding for the development of the Laurel Packinghouse Courtyard project to using $235,000 in BC Gaming Grant funding received.

5.11

Budget Amendment for the Park Improvement & Shoreline Stabilization works at Strathcona Park

To amend the 2018 Financial Plan in order to proceed with the consulting work for the shoreline stabilization and park development project between Strathcona Park and Royal Avenue.

5.12

Canyon Falls Neighbourhood Learning Centre

To provide Council with an update on the Neighbourhood Learning Centre at Canyon Falls Middle School and to seek Councils approval to develop a joint-use agreement with School District #23.

6.

Bylaws for Adoption (Non-Development Related)

6.1

BL11657 - 2019 Permissive Tax Exemption Bylaw

Requires a 2/3 majority of Council.
To adopt Bylaw No. 11657 in order to exempt from taxation certain lands and improvements situated in the City of Kelowna.

6.2

BL11692 - Amendment No. 18 to Subdivision, Development and Servicing Bylaw No. 7900

To adopt Bylaw No. 11692 in order to amend Subdivision, Development and Servicing Bylaw No. 7900 to align with industry best practice.

7.

Mayor and Councillor Items

8.

Termination