City of Kelowna

Regular Council Meeting

AGENDA

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Meeting #:
Date:
Monday, March 21, 2016
Time:
1:30 P.m. - 4:00 P.m.
Location:
Council Chamber
City Hall, 1435 Water Street
Visited1.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.​

Visited2.Confirmation of Minutes
1.Draft Minutes - March 14 PM Regular Meeting.pdf
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​PM Meeting - March 14, 2016

Visited3.Development Application Reports & Related Bylaws
Visited3.11040 Hollywood Road South, DP15-0319 - The Board of School Trustees of School District No. 23 (Central Okanagan)
1.Hollywood Rd S 1040 report DP15-0319.pdf
2.Hollywood Rd 1040 attachments DP15-0319.pdf
3.Hollywood Rd S 1040 Permit DP15-0319.pdf
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To consider the form and character of an 11,550 m2 (125,000 sq. ft) addition to an educational services administration building.
Visited4.Bylaws for Adoption (Development Related)
Visited4.1330 Davie Road, BL11203 (Z15-0062) - Carissa Kennedy & Jeremiah Weiler
1.BL11203 Z15-0062 Davie Rd 330.pdf
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To adopt Bylaw No. 11203 in order to rezone the subject property to facilitate development of a carriage house.​

Visited5.Non-Development Reports & Related Bylaws
Visited5.12015 Development Summary Report
1.2015 Development Summary Report - Report to Council.pdf
2.Development Summary Report 2015 - Final.pdf
3.2015 Development Summary Report - PowerPoint.pdf
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The purpose of this memo is to provide a summary of residential, commercial, industrial, and institutional development in 2015, as measured by building permit issuances.
Visited5.22016-2030 Kelowna Fire Department Strategic Plan
1.Report to Council - KFD Strategic Plan 2016-2030 Public.pdf
2.2016-2030 Kelowna Fire Department Strategic Plan.pdf
3.Council Presentation 2016-2030 KFD strategic plan FINAL.pdf
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The purpose of the 2016-2030 Kelowna Fire Department Strategic Plan is to establish a framework to guide the Kelowna Fire Department (KFD), the City Executives, and the Mayor and Council over the next 14 years in the delivery of valued protective services to the citizens of Kelowna. The scope of this report includes a comprehensive analysis on all programs and services delivered by the KFD.
Visited5.3Kelowna Rapid Bus – Operations and Maintenance Agreement
1.Kelowna Rapid Bus Operations and Maintenance Agreement.pdf
2.Kelowna Rapid Bus OM Agreement Rev 0.19 2016-03-03.pdf
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To allow the City to enter into a multi-agency partnership for the shared operation and maintenance of Rapid Bus infrastructure within the City of Kelowna jurisdiction
Visited5.41639 Byrns Road - Farm Lease to Byrns Farms Ltd.
1.2016 03 07 Report to Council Farm Lease to Byrns Farms Ltd. 1639 Byrns Road.pdf
2.2016-02-07 Attachment - Schedule A - Byrnes Rd 1639 Byrns Farms Ltd Lease Exec.pdf
3.2016-03-07 Attachment - Powerpoint - Farm Lease - 1639 Byrnes Road.pdf
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To approve the Lease to Byrns Farms Ltd. for farming purposes for a Five (5) year term with a further Five (5) year renewal at the City’s discretion.
Visited5.5Dog Park Public Engagement Results
1.2016-02-19 Dog Park Report to Council.pdf
2.Dog Park Study.pdf
3.Online Feedback.pdf
4.Map of Potential Dog Parks.pdf
5.Dog Park Engagement Summary.pdf
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​To present the results of dog park public engagement which includes a statistically valid survey and an online feedback form, and to identify five potential off-leash dog parks and beaches as a priority for consultation.

Visited5.6Amendment to Miscellaneous Fees & Charges Bylaw No. 9381
1.Bylaw No. 9381 Amendment.pdf
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To receive Council consideration of the amendment to Bylaw No. 9381 in order to provide a means of recovering costs associated with the collection of traffic count data.
Visited5.7BL11200 - Amendment No. 7 to Miscellaneous Fees and Charges Bylaw No. 9381
1.BL11200 - Amendment No. 7 to Miscellaneous Fees and Charges Bylaw No. 9381.pdf
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To give Bylaw No. 11200 first, second and third readings in order to amend the City of Kelowna's Miscellaneous Fees and Charges Bylaw to provide a means for recovering costs associated with the collection of traffic count data.​

Visited6.Mayor and Councillor Items
Visited7.Termination
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