City of Kelowna

Regular Council Meeting

AGENDA

​

Meeting #:
Date:
Monday, September 28, 2015
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 feed is being broadcast and recorded by CastaNet and a delayed broadcast is shown on Shaw Cable.​

Visited2.Confirmation of Minutes
1.Draft Minutes - Sept 14 PM Regular Meeting.pdf

​Regular PM Meeting - September 14, 2015

Visited3.Public in Attendance
Visited3.1International Childrens' Games Legacy Committee
1.Sept28.pdf

Annual presentation to Council by the Committee Chair, Heather Schneider.​

Visited4.Development Application Reports & Related Bylaws
Visited4.1653 Harvey Avenue, 1770 Richter Street, 1800 Richter Street, 1755 Chapman Place, TA15-0003 & OCP15-0008 - 1017476 BC Ltd. et al
1.Central Green Report TA15-0003 OCP15-0008.pdf
2.Central Green Attachment TA15-0003.pdf
To amend the Official Community Plan and Zoning Bylaw by changing the proposed site plan and setback requirements in the CD22 Central Green Comprehensive Development Zone.
Visited4.2BL11119 (OCP15-0008) - Amendment to Chapter 4 - Future Land Use - MRM
1.BL11119 - OCP15-0008 - Chapter 4 - Future Land Use Amendments for MRM.pdf

Requires a majority of all members of Council (5).
To give Bylaw No. 11119 first reading in order to amend the Official Community Plan with respect to the CD22 Central Green Comprehensive Development Zone.​

Visited4.3BL11118 (TA15-0003) - CD22 - Central Green Comprehensive Development Zone Amendments
1.BL11118 - TA15-0003 - CD22 Central Green CD Zone Amendments.pdf

To give Bylaw No. 11118 first reading in order to amend City of Kelowna Zoning Bylaw No. 8000 with respect to the requirements of the CD22 Central Green Comprehensive Development Zone.​

Visited4.4975 - 985 Academy Way, Z15-0033 - Academy Apartments Ltd.
1.Academy Way 975 985 Report Z15-0033.pdf
2.Academy Way 975 985 Attachments Z15-0033.pdf
To rezone the subject property to facilitate a retail liquor store.
Visited4.5975 - 985 Academy Way, BL11148 (Z15-0033) - Academy Apartments Ltd.
1.BL11148 Z15-0033 Academy Way 975-985.pdf

To give Bylaw No. 11148 first reading in order to rezone the subject property to facilitate a retail liquor store.​

Visited5.Bylaws for Adoption (Development Related)
Visited5.1BL11077 (OCP14-0002) - Amendments to Chapter 14 - Urban Design DP Guidelines
1.BL11077 - OCP14-0002 - Amendment to OCP Bylaw No. 10500.pdf

Requires a majority of all members of Council (5).
To adopt Bylaw No. 11077 in order to amend the Official Community Plan to clarify Development Permit Guidelines in Limited Industrial Areas.​

Visited5.2BL11082 (TA14-0001) - Amendment to Section 15 - Industrial Zones
1.BL11082 - TA14-0001 - Amendment to Section 15-Industrial Zones.pdf

To adopt Bylaw No. 111082 in order to amend the Zoning Bylaw to amend permitted uses and building forms in the I6 - Transitional Industrial Zone.​

Visited6.Non-Development Reports & Related Bylaws
Visited6.1Policy and Regulation relating to the Retail Sale of Liquor in Kelowna
1.Retail Liquor Store Policy September 2015.pdf
2.Liquor 500 attachment.pdf
3.Liquor 1000 Attachment.pdf
4.Liquor Licensing Policy Attachments.pdf
To provide Council with an update on the details of Retail Liquor Store Policy and Regulation in Kelowna and British Columbia.
Visited6.2Housing Strategy Implementation Update
1.Housing Strategy Implementation Update .pdf
2.Housing Strategy.pdf
3.Recommendation Implementation Status.pdf
4.Housing Strategy Implementation Update.pdf
To provide Council with an update on the work completed, in progress, considered ongoing base business, or postponed to a later date, resulting from the twenty-five recommendations contained in the Kelowna Housing Strategy.
Visited6.3Rutland Arena Heat Recovery Project
1.2015 09 28 Report Rutland Arena Heat Recovery Project.pdf
2.2015 09 28 Attachment 1 FortisBC Capital Incentive Letter.pdf
3.2015 09 28 Attachment 2 Community Energy Leadership Program Contribution Agreement.pdf

​To advise Council on the elements of the proposed capital funding agreements from FortisBC (attachment 1)and the Community Energy Leadership Program (attachment 2), the benefits for the City to implement all the Energy Conservation Measures and update the status of the Rutland Arena Heat Recovery project.  The additional funding provided by FortisBC and CELP will support the scope increase, without increasing the City’s financial contribution.

Visited6.4Community Wildfire Protection Plan
1.2015-09-28 Report - Community Wildfire Protection Plan Update_funding.pdf
To request support for pursuing provincial funds through the Union of British Columbia Municipalities (UBCM) – Strategic Wildfire Prevention Initiative for updating our Community Wildfire Protection Plan (CWPP).
Visited6.5Purchase of Scissor Lift – Kelowna Community Theatre
1.2015-09-22 RTC KCT Scissor Lift.pdf

To amend the 2015 Financial Plan inorder to purchase a new scissor lift for the Kelowna Community Theatre.

Visited7.Mayor and Councillor Items
Visited8.Termination
No Item Selected