PM Council Meeting - May 01, 2017

City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, May 01, 2017
Time:	1:30 P.m. - 4:00 P.m.
	3:00 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 1.Draft Minutes - April 24 PM Meeting.pdf
		PM Meeting - April 24, 2017

3.

Development Application Reports & Related Bylaws

	3.1	242 Clifton Road, Z17-0016 - James and Nelly Oostenbrink 1.Clifton Rd 242 Z17-0016 RTC.pdf 2.Clifton Rd 242 Z17-0016 RTC Attachments.pdf
		To rezone the subject property to the RU6 – Two Dwelling Housing zone to facilitate construction of a second dwelling.

	3.2	242 Clifton Road, BL11399 (Z17-0016) - James and Nelly Oostenbrink 1.BL11399 Z17-0016 Clifton Rd 242.pdf
		To give Bylaw No. 11399 first reading in order to rezone the subject property to facilitate construction of a second dwelling.

	3.3	4491 Nottingham Road, Z17-0004 - Christine Reimann 1.Nottingham Rd 4491 Z17-0004 RTC.pdf 2.Nottingham Rd 4491 Z17-0004 RTC Attachments.pdf
		To rezone the subject property to the RU2 – Medium Lot Housing zone to facilitate a two lot subdivision.

	3.4	4491 Nottingham Road, BL11400 (Z17-0004) - Christine Reimann 1.BL11400 Z17-0004 Nottingham Rd 4491.pdf
		To give Bylaw No. 11400 first reading in order to facilitate a two lot subdivision.

	3.5	547 Osprey Avenue, Z16-0033 - Lok Tien Enterprises Ltd 1.Osprey Ave 547 Z16-0033 RTC.pdf 2.OSPREY AVE 547 Z16-0033 RTC ATTACHMENTS.pdf
		To rezone the subject property from the RU6 – Two Dwelling Housing zone to the C4 – Urban Centre Commercial zone.

	3.6	547 Osprey Avenue, BL11401 (Z16-0033) - Lok Tien Enterprises Ltd 1.BL11401 Z16-0033 Osprey Ave 547.pdf
		To give Bylaw No. 11401 first reading to rezone the subject property from the RU6 – Two Dwelling Housing zone to the C4 – Urban Centre Commercial zone.

4.

Non-Development Reports & Related Bylaws

	4.1	2017 Financial Plan – Final Budget 1.2017 Financial Plan - Final Budget.pdf 2.Final Budget - eScribes.pdf 3.Section B - Revenue Sources and Trends.pdf 4.Section C - 2017-2021 Financial Plan.pdf 5.2017 Financial Plan Presentation.pdf 6.2017 Final Budget.pdf
		To present the 2017 Final Budget submissions, the 2017-2021 Financial Plan and related bylaws to Council for their consideration and approval.

	4.2	Five Year Financial Plan, 2017-2021 - BL11394 1.BL11394- Five Year Financial Plan 2017-2021.pdf
		To give Bylaw No. 11394 first, second and third readings.

	4.3	Tax Structure Bylaw, 2017 - BL11395 1.BL11395 - Tax Structure Bylaw 2017.pdf
		To give Bylaw No. 11395 first, second and third readings.

	4.4	Annual Tax Rates Bylaw, 2017 - BL11396 1.BL11396 - Annual Tax Rates 2017.pdf
		To give Bylaw No. 11396 first, second and third readings.

	4.5	DCC Reserve Fund Expenditure Bylaw, 2017 - BL11397 1.BL11397 - DCC Reserve Fund Expenditure Bylaw 2017.pdf
		To give Bylaw No. 11397 first, second and third readings.

	4.6	Sale of City-Owned Land Reserve Fund Expenditure Bylaw, 2017 - BL11398 1.BL11398 - Sale of City-Owned Land Reserve Fund Expenditure Bylaw 2017.pdf
		To give Bylaw No. 11398 first, second and third readings.

	4.7	Rental Housing Agreements – Spring 2017 1.Rental Housing Agreements - Spring 2017 .pdf
		To consider the Housing Agreements for five of the purpose-built rental housing projects that were approved for rental housing grants, in accordance with Council Policy No. 335.

	4.8	1545 Bedford Avenue - Housing Agreement Authorization Bylaw - BL11385 1.BL11385 - Housing Agreement Authorization Bylaw - Bedford Ave 1545.pdf
		To give Bylaw No. 11385 first, second and third readings in order to enter into a housing agreement for the purpose-built rental housing projects that are approved for rental housing grants.

	4.9	1975 Kane Road, Housing Agreement Authorization Bylaw - BL11386 1.BL11386 - Housing Agreement Authorization Bylaw - Kane Rd 1975.pdf
		To give Bylaw No. 11386 first, second and third readings in order to enter into a housing agreement for the purpose-built rental housing projects that are approved for rental housing grants.

	4.10	1920 Enterprise Way, Housing Agreement Authorization Bylaw - BL11387 1.BL11387 - Housing Agreement Authorization Bylaw -Enterprise Way 1920.pdf
		To give Bylaw No. 11387 first, second and third readings in order to enter into a housing agreement for the purpose-built rental housing projects that are approved for rental housing grants.

	4.11	755 Academy Way, Housing Agreement Authorization Bylaw - BL11388 1.BL11388 - Housing Agreement Authorization Bylaw -Academy Way 755.pdf
		To give Bylaw No. 11388 first, second and third readings in order to enter into a housing agreement for the purpose-built rental housing projects that are approved for rental housing grants.

	4.12	1459-1469 KLO Road, Housing Agreement Authorization Bylaw - BL11389 1.BL11389 - Housing Agreement Authorization Bylaw -KLO Rd 1459-1469.pdf
		To give Bylaw No. 11389 first, second and third readings in order to enter into a housing agreement for the purpose-built rental housing projects that are approved for rental housing grants.

	4.13	Rental Housing Revitalization Tax Exemption Agreements 1.Revitalization Tax Exemption Agreements Spring 2017 .pdf 2.Attachment 1 - Draft Revitalization Tax Exemption Agreement 1545 Bedford Ave.pdf 3.Attachment 2 - Draft Revitalization Tax Exemption Agreement 1975 Kane Road.pdf 4.Attachment 3 - Draft Revitalization Tax Exemption Agreement 1920 Enterprise Way.pdf 5.Attachment 4 - Draft Revitalization Tax Exemption Agreement 755 Academy Way.pdf 6.Attachment 5 - Draft Revitalization Tax Exemption Agreement 1459 KLO Road.pdf
		To bring forward five 10-year Revitalization Tax Exemption Agreements for approval to support the purpose-built rental housing projects identified in the report from the Planner Specialist, dated May 1, 2017 in accordance with Revitalization Tax Exemption Program Bylaw No. 9561

	4.14	2017 Community Social Development Grants 1.2017-05-01 Report 2017 Community Social Development Grants.pdf 2.2017-05-01 Attachment 1 COF Report to Council.pdf 3.2017-05-01 Attachment 2 - Policy 218 - Community Social Development Grants.pdf
		To provide Council with background information about the Community Social Development Grants, the grant review process and the decision of the Grant Advisory Committee regarding the distribution of the 2017 program funds.

	4.15	Kelowna Integrated Water Phase One, SEKID/SOMID Transition and Infrastructure Project 1.2017 Budget Amendment – SEKID Transition and Water Infrastructure Project.pdf
		To amend the 2017 Financial Plan to include the Kelowna Integrated Water Phase One, SEKID/SOMID Transition and Infrastructure Project.

5.

Bylaws for Adoption (Non-Development Related)

	5.1	BL11379 - Sterile Insect Release Program Parcel Tax Bylaw 2017 1.BL11379 - Sterile Insect Release Program Parcel Tax Bylaw 2017.pdf
		To adopt Bylaw No. 11379 in order to authorize the 2017 Sterile Insect Release parcel tax levy on specified property tax rolls within the City of Kelowna.

	5.2	BL11366 - Amendment No. 5 to Recreation Fees and Charges Bylaw No. 9609 1.BL11366 - Amendment No. 5 to Recreation Fees and Charges Bylaw No. 9609 - new.pdf
		To adopt Bylaw No. 11366 in order to amend the Recreation Fees and Charges Bylaw No. 9609.

6.

Mayor and Councillor Items

7.

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