City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, January 22, 2018
Time:	1:30 P.m. - 4:00 P.m.
Location:	Council Chamber City Hall, 1435 Water Street

---

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 - January 15, 2018

3.

Committee Reports

3.1

Journey Home Task Force Terms of Reference Amendment and Additional Appointments

To obtain Council’s approval of the amendment to the Journey Home Task Force Terms of Reference and additional recommendations for appointments to the Journey Home Task Force.

3.2

Journey Home Task Force Update

To provide Council with an update on the progress of the Journey Home Task Force and work plan to develop Kelowna’s long-term plan to address homelessness. 

4.

Development Application Reports & Related Bylaws

4.1

Moberly Rd 3439, Z17-0090 - Steven and Colleen Hall

To rezone the subject property to facilitate the construction of a carriage house.

4.2

Moberly Rd 3439, BL11538 (Z17-0090) - Steven and Colleen Hall

To give Bylaw No. 11538 first reading in order to rezone the subject property from the RU2 - Medium Lot Housing zone to the RU2c - Medium Lot Housing with Carriage House zone.

4.3

Christleton Ave 344, Z17-0102 - Christopher and Sara Eddy

To rezone the subject property from RU1 – Large Lot Housing to RU1c – Large Lot Housing with Carriage House to facilitate the development of a carriage house.

4.4

Christleton Ave 344, BL11539 (Z17-0102) - Christopher and Sara Eddy

To give Bylaw No. 11539 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.

4.5

Maple St 1847, Z17-0070 - Robert and Marianne Law

To rezone the subject property from RU1 – Large Lot Housing to RU1c – Large Lot Housing with Carriage House to facilitate the development of a carriage house.

4.6

Maple St 1847, BL11541 (Z17-0070) - Robert and Marianne Law

To give Bylaw No. 11541 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.

4.7

Pitcairn Ct 911, Z17-0084 - Glen and Charmaine Manlove

To rezone the subject property from RU1 – Large Lot Housing to RU1c – Large Lot Housing with Carriage House to facilitate the development of a carriage house.

4.8

Pitcairn Ct 911, BL11542 (Z17-0084) - Glen and Charmaine Manlove

To give Bylaw No. 11542 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.

4.9

Treadgold Ct 5059, Z17-0029 - Travis Shipka

To rezone the subject property from RU1 – Large Lot Housing to RU1c – Large Lot Housing with Carriage House to facilitate the development of a carriage house.

4.10

Treadgold Ct 5059, BL11543 (Z17-0029) - Travis Shipka

To give Bylaw No. 11543 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.

4.11

Bernard Ave 565, DP17-0242 - MKK Property Corp Inc.

To review the Form & Character Development Permit of exterior façade renovations and building cladding updates for the Town Centre Mall.

4.12

Stewart Road West 4500, Farm Help Development Permit Application FH17-0001 - Stewart Brothers Winery Ltd. Inc.

To consider a request for a Farm Help Development Permit for two proposed temporary residences on non-permanent foundations to accommodate 22 temporary agricultural workers on the subject property.

5.

Bylaws for Adoption (Development Related)

5.1

Grenfell Rd 934, Z17-0058 - Allan and Annette Lipkovits

To adopt Bylaw No. 11494 in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU6 - Two Dwelling Housing zone.

6.

Non-Development Reports & Related Bylaws

6.1

Rental Housing Grant Recommendation 2018

To consider approval of four purpose-built rental housing projects for rental housing grants in 2018, subject to final budget approval.

6.2

Budget Adjustment Required for Highway 97 Sanitary Manhole Upgrades

To transfer budget from the identified 2017 capital project, to meet financial commitments for the Highway 97 Sanitary Manhole Upgrades projects.

6.3

Kelowna Bikeshare Proposal

To present Council with a proposal for an 18-month bikeshare pilot in Kelowna.

6.4

Road Closure and Sale – Adjacent to 1969 Cross Road

To close a 0.148-hectare portion of excess laneway adjacent to 1969 Cross Road.

6.5

BL11534 - Road Closure and Removal of Hwy Dedication - Portions of Cross Road

To give Bylaw No. 11534 first, second and third readings in order to authorize the City to permanently close and remove the highway dedication of a portion of highway on Cross Road.

7.

Bylaws for Adoption (Non-Development Related)

7.1

BL11516 - Road Closure and Removal of Hwy Dedication - Portions of Queensway Ave and Water St

Mayor to invite anyone in the public gallery who deems themselves affected by the proposed road closure to come forward.
To adopt Bylaw No. 11516 in order to authorize the City to permanently close and remove the highway dedication of a portion of highway on Queensway Ave and Water St.

8.

Mayor and Councillor Items

9.

Termination