City of Kelowna
Regular Council Meeting
AGENDA

Meeting #:
Date:	Monday, December 09, 2019
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

I would like to acknowledge that we are gathered today on the traditional, ancestral, unceded territory of the syilx/Okanagan people.

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

Regular PM Meeting - December 2, 2019

3.

Committee Reports

3.1

Civic Awards Nomination Period

To announce the opening of the nomination period for the 45th Annual Civic & Community Awards.

4.

Development Application Reports & Related Bylaws

4.1

Hwy 33 E 3215, A19-0010 - William Winter

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

5.

Bylaws for Adoption (Development Related)

5.1

Rutland Ct 2155-2165, BL11950 (Z19-0106) - CGSB Automotive Group LTD., Inc. No. BC0731187

To adopt Bylaw No. 11950 in order to rezone the subject property from the C2 - Neighbourhood Commercial zone to the C10 - Service Commercial zone.

5.2

Hollywood Rd 150, BL11953 (Z19-0109) - Lexington Enterprises Ltd.

To adopt Bylaw No. 11953 in order to rezone the subject property from the C4 - Urban Centre Commercial zone to the C4rcs- Urban Centre Commercial (retail cannabis sales) zone.

5.3

Pandosy St 1636-1652, BL11959 (TA19-0013) - ALM888 Ventures Ltd, Inc. No. BC1089095

To adopt Bylaw No. 11959 in order to amend the City of Kelowna Zoning Bylaw No. 8000 as outlined in Schedule 'A'.

5.4

Pandosy St 1636-1652, BL11960 (Z19-0100) - ALM888 Ventures Ltd, Inc. No. BC1089095

To adopt Bylaw No. 11960 in order to rezone the subject property from the C7- Central Business Commercial zone to the C7rcs- Central Business Commercial (Retail Cannabis Sales) zone.

6.

Non-Development Reports & Related Bylaws

6.1

Provisional 2020 Financial Plan

To provide an overview of the Provisional 2020 Financial Plan.

6.2

Amendments to Financial Plan Transfer Policy No. 261 and Financial Plan Amendment Policy No. 262

To amend the Financial Plan Transfer and Financial Plan Amendment Policies with respect to the parameters when Council pre-approval is required during the year and for administrative revisions.

6.3

OCP 2040 Phase 3 Engagement Results

To provide Council with a summary of the feedback received as part of the public engagement for Phase 3 of 2040 Official Community Plan Update process and to obtain Council’s direction to commence preliminary infrastructure impact analysis of the draft future land use map.

6.4

Lake Avenue Dog Beach Trial

To provide Council an opportunity to review the results of the two-year Dog Beach Trial at Lake Avenue and to make a determination about the future of the dog beach in this location.

6.5

Subdivision, Development and Servicing Bylaw 7900 - Schedule 4 and 5 Update - Stormwater

To amend the Subdivision, Development and Servicing Bylaw 7900 Design and Construction Standards so it aligns with industry best practice and ensure construction of high quality and long-lasting infrastructure. To update the Engineering Drawing Submission requirements.

6.6

BL11913 - Amendment No. 20 to Subdivision Development and Servicing Bylaw No. 7900

To give Bylaw No. 11913 first, second and third reading to amend the Subdivision, Development and Servicing Bylaw No. 7900.

7.

Bylaws for Adoption (Non-Development Related)

7.1

West Ave 454-464, BL11955 - Housing Agreement Authorization Bylaw - West Avenue - Mission Group Rentals Ltd., Inc No. BC1151526 

To adopt Bylaw No. 11955 in order to authorize the City of Kelowna to enter into a Housing Agreement with West Avenue - Mission Group Rentals Ltd., Inc No. BC1151526.

7.2

Lakeshore Rd 4119, BL11956 - Housing Agreement Authorization Bylaw  - Whitworth Holdings Ltd., Inc No. BC1059455

To adopt Bylaw No. 11956 in order to authorize the City of Kelowna to enter into a Housing Agreement with Whitworth Holdings Ltd., Inc No. BC1059455.

7.3

Sutherland Ave 1165, BL11958 - Housing Agreement Authorization Bylaw - Culos Development (1996) Inc., Inc. No. BC1099204

To adopt Bylaw No. 11958 in order to authorize the City of Kelowna to enter into a Housing Agreement with Culos Development (1996) Inc., Inc. No. BC1099204.

8.

Mayor and Councillor Items

9.

Termination