City of Kelowna
Regular Council Meeting
AGENDA

Monday, January 11, 2021

1:30 P.m. - 4:00 P.m.

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.

In accordance with the most recent Provincial Health Officer Order regarding gatherings and events, the public is currently not permitted to attend Council meetings in-person.  As an open meeting, a live audio-video feed is being broadcast and recorded on kelowna.ca.

2.

Confirmation of Minutes

PM Meeting - December 7, 2020
Budget Deliberations - December 10, 2020

3.

Development Application Reports & Related Bylaws

3.1

Gallagher Rd 2980 - Z20-0021 (BL12042) - Follow Up Report for Information

To provide Council with further information on the timing and standard of upgrades to Loseth Road and Gallagher Road in regards to proposed rezoning and multi-family development at 2980 Gallagher Road.

3.2

Lakeshore Rd 5064 - LUCT18-0013 (BL11939) Z18-0092 (BL11963) - Mark Fipke

To consider an application to proceed with the early termination of LUC77-1012 and rezone the subject property.

3.3

Lakeshore Rd 5064 - BL11939 (LUCT18-0013) - Mark Fipke

To give Bylaw No. 11939 first reading in order to terminate LUC77-1012.

3.4

Lakeshore Rd 5064 - BL11963 (Z18-0092) - Mark Fipke

To give Bylaw No. 11963 first reading in order to rezone the subject property from the A1 - Agriculture 1 zone to the RR2 - Rural Residential 2 zone. 

3.5

Hwy 97 N 2890 - LUCT20-0003 (BL12069) Z20-0062 (BL12070) - Hofa Transport Group Ltd. Inc.No. BC1096204

To consider an application to proceed with the early termination of Land Use Contract LUC76-1 and rezone the subject property.

3.6

Hwy 97 N 2890 - BL12069 (LUCT20-0003) - Hofa Transport Group Ltd. Inc.No. BC1096204

To give Bylaw No. 12069 first reading in order to terminate LUC76-1.

3.7

Hwy 97 N 2890 - BL12070 (Z20-0062) - Hofa Transport Group Ltd. Inc.No. BC1096204

To give Bylaw No. 12070 first reading in order to rezone the subject property from the A1 - Agriculture 1 zone to the I2 - General Industrial zone. 

3.8

Adams Rd 251 - LUCT20-0004 (BL12071) Z20-0063 (BL12072) - Heartwood Investments Ltd. Inc.No. 352195

To consider an application to proceed with the early termination of Land Use Contract LUC77-1047 and rezone the subject property.

3.9

Adams Rd 251 - BL12071 (LUCT20-004) - Heartwood Investments Ltd Inc No 352195

To give Bylaw No. 12071 first reading in order to terminate LUC77-1047.

3.10

Adams Rd 251 - BL12072 (Z20-0063) - Heartwood Investments Ltd Inc No 352195

To give Bylaw No. 12072 first reading in order to rezone the subject property from the A1 – Agriculture 1 zone to the I2 – General Industrial zone.

3.11

Sutherland Ave 1511 - LUCT20-0005 (BL12073) Z20-0064 (BL12074) - Sapphire Construction Ltd., Inc. No. 84820

To consider an application to proceed with the early termination of Land Use Contract LUC77-1061 and rezone the subject property.

3.12

Sutherland Ave 1511 - BL12073 (LUCT20-0005) - Sapphire Construction Ltd., Inc. No. 84820

To give Bylaw No. 12073 first reading in order to terminate LUC77-1061.

3.13

Sutherland Ave 1511 - BL12074 (Z20-0064) - Sapphire Construction Ltd., Inc. No. 84820

To give Bylaw No. 12074 first reading in order to rezone the subject property from the RU1 – Large Lot Housing zone to the C3 – Community Commercial zone.

3.14

Sutherland Ave 1521 - LUCT20-0006 (BL12075) Z20-0065 (BL12076) - Price's Alarm Systems Ltd. Inc.No. BC0929068

To consider an application to proceed with the early termination of Land Use Contract LUC78-1004 and rezone the subject property.

3.15

Sutherland Ave 1521 - BL12075 (LUCT20-0006) - Price's Alarm Systems Ltd. Inc. No. BC0929068

To give Bylaw No. 12075 first reading in order to terminate LUC78-1004.

3.16

Sutherland Ave 1521 - BL12076 (Z20-0065) - Price's Alarm Systems Ltd. Inc. No. BC0929068

To give Bylaw No. 12076 first reading in order to rezone the subject property from the RU1 – Large Lot Housing zone to the C3 – Community Commercial zone.

3.17

Lakeshore Rd 3969 - LUCT20-0007 (BL12094) Z20-0068 (BL12095) - Steven Carl Wilson and Piblet Enterprises Ltd

To consider an application to proceed with the early termination of Land Use Contract LUC77-1005 and rezone the subject property.

3.18

Lakeshore Rd 3969 - BL12094 (LUCT20-0007) Z20-0068 - Steven Carl Wilson and Piblet Enterprises Ltd

To give Bylaw No. 12094 first reading in order to terminate LUC77-1005.

3.19

Lakeshore Rd 3969 - BL12095 (Z20-0068) - Steven Carl Wilson and Piblet Enterprises Ltd

To give Bylaw No. 12095 first reading in order to rezone the subject property from the C1 – Local Commercial zone to the C2 – Neighbourhood Commercial zone.

4.

Bylaws for Adoption (Development Related)

4.1

BL12115 (TA20-0020) - City of Kelowna

To adopt Bylaw No. 12115 in order to amend the C4 - Urban Centre Commercial zone.

5.

Non-Development Reports & Related Bylaws

5.1

Lawson Ave 1094 - Repeal Housing Agreement - 1094 Lawson Avenue Ltd., Inc. No. BC1176688

To repeal the Housing Agreement Authorization Bylaw No. 9713 for the subject property.

5.2

Lawson Ave 1094 - BL12131 - Repeal Housing Agreement Bylaw No. 9713

To give Bylaw No. 12131 first, second, and third readings.

5.3

Underhill St 1960 - Rental Housing Agreement (BL12118)

To authorize a housing agreement for a purpose-built rental housing project that is pursuing rental housing incentives.

5.4

Underhill St 1960 - Housing Agreement Authorization BL12118 - 1940 Underhill Developments Corp., Inc. No. BC1159386

To give Bylaw No. 12118 first, second and third reading in order to authorize a Housing Agreement on the subject property.

5.5

Revitalization Tax Exemption Agreement - January 2021

To approve a 10-year Revitalization Tax Exemption Agreement for a purpose-built rental housing project in accordance with the Revitalization Tax Exemption Program.

5.6

Action Plan 2021

To inform Council of the more significant actions being undertaken throughout 2021 to deliver on Council priorities 2019 – 2022.

5.7

Draft 2040 Official Community Plan and Engagement Launch

To provide Council with a summary of the 2040 Official Community Plan process and content, and to initiate the Phase 4 public and stakeholder engagement process.

5.8

Kelowna Memorial Park Cemetery Bylaw No. 11664 

To update the Kelowna Memorial Park Cemetery Bylaw to adjust fees based on a new cashier computer system, cost increases, and language updates.

5.9

BL12124 - Amendment No. 1 to the Kelowna Memorial Cemetery Bylaw No. 11664

To give Bylaw No. 12124 first, second and third reading.

5.10

Kelowna Community Theatre Fee Adjustment for Reopening Under Restrictions

To provide Council with an overview of the Kelowna Community Theatre temporary fee structure to support recovery efforts as a result of to the COVID-19 pandemic.

5.11

BL12119 - Amendment No. 6 to Active Living and Culture Fees and Charges Bylaw No. 9609

To give Bylaw No. 12119 first, second and third reading.

5.12

GEID Boundary Inclusion for (W OF) Hwy 97 N (1207431 BC LTD)

To approve a request for boundary modification by the Glenmore-Ellison Improvement District.

5.13

ICIP-CVRIS - Adaptation, Resilience and Disaster Mitigation Program Grant Application - Brandt's Creek Crossing at Ellis

To approve a grant application for the Brandt's Creek crossing at Ellis Street project.

5.14

COVID-19 Pandemic Committee Meetings and Public Hearings

To amend meetings and duties of advisory committees and waive the public hearings for certain rezoning applications during provincial restrictions on gatherings and events.

6.

Bylaws for Adoption (Non-Development Related)

6.1

BL12098 - Road Closure and Removal of Highway Dedication Bylaw

To adopt Bylaw No. 12098.

7.

Mayor and Councillor Items

8.

Termination