City of Kelowna Regular Council Meeting AGENDA Meeting #:Date:Monday, October 21, 2019Time: 1:30 P.m. - 4:00 P.m.Location:Council ChamberCity Hall, 1435 Water Street1.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 1.Draft Minutes - Oct 7 2019 PM.pdfRegular PM Meeting - October 7, 20193.Reports 3.1RCMP Update Report 1.Final RCMP Report 191021 memo.pdf2.Final RCMP Presentation 191021.pdfTo provide Council with an update on the activities of the RCMP and on progress toward goals and outcomes in the 2016-2019 Crime Reduction Strategy.4.Development Application Reports & Related Bylaws 4.1Gramiak Rd 535, Z19-0062 (BL11949) - Barry and Doris Marciski 1.Gramiak Rd 535, Z19-0062, Barry and Doris Marciski.pdf2.Gramiak Rd 535, Z19-0062 - Barry and Doris Marciski - Attachments.pdfTo consider an application to rezone the subject property from the RU1 – Large Lot Housing zone to the RU1c – Large Lot Housing with Carriage House zone to facilitate the development of a carriage house.4.2Gramiak Rd 535, BL11949 (Z19-0062) - Barry and Doris Marciski 1.BL11949 - Z19-0062 535 Gramiak Rd.pdfTo give first reading to Bylaw No 11949 in order to rezone the subject property from the RU1 – Large Lot Housing zone to the RU1c – Large Lot Housing with Carriage House zone.5.Bylaws for Adoption (Development Related) 5.1Franklyn Rd, All Star Ct, Leathead Rd and Houghton Rd, Z19-0097 (BL11859) - Multiple Owners 1.BL11859 - Franklyn Rd All Start Ct Leathead Rd and Houghton Rd.pdfTo adopt Bylaw No. 11859 in order to rezone the subject properties as per Schedule B.5.2Springfield Rd 1050 and Gordon Drive 2040, Z19-0084 (BL11863) - Multiple Owners 1.BL11863 - Z19-0084 Springfield Rd 1050 and Gordon Dr 2040.pdfTo adopt Bylaw No.11863 in order to rezone the subject property from the RU6 - Two Dwelling Housing zone to the RM3 - Low Density Multiple Housing zone and the RM5 - Medium Density Multiple Housing zone.5.3Inkar Rd1481 (Units 1-21), Z19-0082 (BL11880) - Multiple Owners 1.BL11880 - Z19-0082 Inkar Rd.pdfTo adopt Bylaw No. 11880 in order to rezone the subject properties as per Schedule B.5.4Sutherland Ave 1421, Z19-0085 (BL11893) - Salco Management Ltd 1.BL11893 - Z19-0085 Sutherland Ave 1421.pdfTo adopt Bylaw No. 11893 in order to rezone the subject property from the RM6 - High Rise apartment Housing zone to the RM5 - Medium Density Multiple Housing zone.5.5Sutherland Ave 1247, Z19-0086 (BL11895) - JABS Construction Ltd 1.BL11895- Z19-0086 Sutherland Ave 1247.pdfTo adopt Bylaw No. 11895 in order to rezone the subject property from the RM3 - Low Density Multiple Housing zone to the RM5 - Medium Density Multiple Housing zone.5.6Hollywood Rd S. 520-528, Z19-0087 (BL11897) - Keycam Holdings Ltd., Inc. No.BC0914240 1.BL11897 Z19-0087 Hollywood Rd S 520-528.pdfTo adopt Bylaw No. 11897 in order to rezone the subject property from the C1 - Local Commercial zone to the RM3 - Low Density Multiple Housing zone.5.7Sutherland Ave 1431 & 1441 Z19-0090, (BL11901) - Multiple Owners 1.BL11901 Z19-0090 Sutherland Ave 1431 and 1441.pdfTo adopt Bylaw No. 11901 in order to rezone the subject property from the RU6 - Two Dwelling Housing zone to the RM5 - Medium Density Multiple Housing zone.5.8Toovey Rd 1265, Z19-0093 (BL11909) - Roger Hamm 1.BL11909- Z19-0093 Toovey Rd 1265.pdfTo adopt Bylaw No. 11909 in order to rezone the subject property from the RR3 - Rural Residential 3 zone to the RU1 - Large Lot Housing zone.5.9Belgo Rd, 1502, 1512 and 1522, Z19-0076 (BL11910) - Multiple Owners 1.BL11910 - Z19-0076 Belgo Rd.pdfTo adopt Bylaw No. 11910 in order to rezone the subject properties as per Schedule B.6.Non-Development Reports & Related Bylaws 6.1Age-Friendly BC Recognition for Community for All 1.Age-Friendly BC Recognition for Community for All .pdf2.Appendix A 2019 Status of CFA Actions.pdf3.Age-Friendly BC Recognition for Community for All Council Presentation.pdfTo update Council on the Community for All Action Plan and to inform Council that Kelowna recently received Age-Friendly BC Recognition and a Rick Hansen Foundation Grant.6.2Westbank First Nation (WFN) Law Enforcement Monitoring Contract 1.Westbank First Nation (WFN) Law Enforcement Monitoring Contract.pdf2.2018 Kelowna-WFN Law Enforcement Officer Monitoring Contract final DRAFT.pdfTo authorize a five (5) year contract renewal with WFN for the provision of Law Enforcement Monitoring by the Kelowna Fire Department (KFD) Dispatch Center.6.3 Road Closure Bylaw No 11743 and 11744 - Graham Street 1.2019 10 21 Road Closure Bylaw No 11743 and 11744 - Graham Street.pdf2.2019 10 21 Attachment - Schedule A - Survey Plan.pdfTo close 2662.1 square meters of surplus road adjacent to 1000 Clement Avenue (known as Graham Street).6.4BL11743 - Road Closure Bylaw - Portion of Road Adjacent to Railway Ave 1.BL11743 - Road Closure and Removal of Highway Dedication Bylaw portion of Railway Ave.pdfTo give Bylaw No. 11743 first, second and third reading.6.5BL11744 - Road Closure Bylaw - Portion of Graham Street 1.BL11744 - Road Closure and Removal of Highway Dedication Bylaw portion of Graham Street.pdfTo give Bylaw No. 11744 first, second and third reading.7.Bylaws for Adoption (Non-Development Related) 7.1BL11936 - 2020 Permissive Tax Exemption Bylaw 1.BL11936 - 2020 Permissive Tax Exemption Bylaw.pdfRequires a 2/3 majority of Council. To adopt Bylaw No. 11936 in order to exempt from taxation certain lands and improvements situated in the City of Kelowna.8.Mayor and Councillor Items 8.1Councillor Singh, Motion, re: Quebec Bill 21 1.DRAFT RESOLUTION Opposition to Bill 21.pdf9.Termination No Item Selected This item has no attachments1.Gramiak Rd 535, Z19-0062, Barry and Doris Marciski.pdf2.Gramiak Rd 535, Z19-0062 - Barry and Doris Marciski - Attachments.pdf1.BL11949 - Z19-0062 535 Gramiak Rd.pdf1.BL11936 - 2020 Permissive Tax Exemption Bylaw.pdf1.BL11897 Z19-0087 Hollywood Rd S 520-528.pdf1.BL11893 - Z19-0085 Sutherland Ave 1421.pdf1.BL11859 - Franklyn Rd All Start Ct Leathead Rd and Houghton Rd.pdf1.BL11863 - Z19-0084 Springfield Rd 1050 and Gordon Dr 2040.pdf1.BL11880 - Z19-0082 Inkar Rd.pdf1.BL11895- Z19-0086 Sutherland Ave 1247.pdf1.BL11901 Z19-0090 Sutherland Ave 1431 and 1441.pdf1.BL11909- Z19-0093 Toovey Rd 1265.pdf1.BL11910 - Z19-0076 Belgo Rd.pdf1.Final RCMP Report 191021 memo.pdf2.Final RCMP Presentation 191021.pdf1.Draft Minutes - Oct 7 2019 PM.pdf1.Age-Friendly BC Recognition for Community for All .pdf2.Appendix A 2019 Status of CFA Actions.pdf3.Age-Friendly BC Recognition for Community for All Council Presentation.pdf1.Westbank First Nation (WFN) Law Enforcement Monitoring Contract.pdf2.2018 Kelowna-WFN Law Enforcement Officer Monitoring Contract final DRAFT.pdf1.2019 10 21 Road Closure Bylaw No 11743 and 11744 - Graham Street.pdf2.2019 10 21 Attachment - Schedule A - Survey Plan.pdf1.DRAFT RESOLUTION Opposition to Bill 21.pdf1.BL11743 - Road Closure and Removal of Highway Dedication Bylaw portion of Railway Ave.pdf1.BL11744 - Road Closure and Removal of Highway Dedication Bylaw portion of Graham Street.pdf