City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, January 08, 2018
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

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

PM Meeting - December 11, 2017

Budget Meeting - December 14, 2017

3.

Development Application Reports & Related Bylaws

3.1

McCurdy Road 700, Z16-0025 Extension - Silver City Holdings Inc.

To extend the deadline for adoption of Rezoning Bylaw No. 11283 to October 4, 2018.

3.2

Richter Street 1710-1740, DP17-0039 - Meiklejohn Architects Inc

To consider the form and character of the proposed 108- unit 5-storey multiple dwelling housing project on the subject property (Central Green).

4.

Non-Development Reports & Related Bylaws

4.1

Budget Adjustments Required for Saucier Avenue Water and Saucier Avenue Sanitary Replacement Projects (Richter to Ethel)

To transfer budget from the identified 2017 capital projects, to meet financial commitments for the Saucier Avenue Water Main and Saucier Avenue Sewer Replacement projects.

4.2

Budget Adjustments Required for Ethel Street Active Transportation Corridor – Phase 3 (Harvey Ave. to Sutherland Ave.)

To transfer budget from the identified 2017 capital projects to meet financial commitments for the Ethel 3 ATC project.

4.3

Status of Various 2017 Capital Water Utility Projects

To cancel various Water Utility projects that require re-scoping and transfer budget to the identified 2017 Capital Water Utility projects in order to meet financial commitments.

4.4

Establishment Bylaw for Aspen Road Local Area Service Project

To amend at third reading Bylaw No. 11275 being the Establishment and Loan Authorization Bylaw for Local Area Service Aspen Road.

4.5

BL11275 - Establishment and Loan Authorization Bylaw for LAS Aspen Road

To amend at third reading Bylaw No. 11275 being Establishment and Loan Authorization Bylaw for Local Area Service Bylaw for Aspen Road.

4.6

Budget Amendment - Mission Recreation Park Quadplex Viewing Deck

To advise Council of the status of the project and amend the Financial Plan to provide additional funding for the project.

4.7

Boyce-Gyro Beach Park Washroom – Scope Revision and Budget Transfers

To revise the scope and secure additional funding for the above noted project to allow for construction of a new public washroom & change room to replace the existing facility at the centre of Boyce-Gyro Beach Park.

4.8

Development Cost Charges Bylaw No. 11498 Amendment No. 3 to Development Cost Charge Bylaw No. 10515

To inform Council about proposed changes to the DCC Wastewater Trunks and Treatment Sector Plans to expand the service area to the north to include the entire north end of the City.

4.9

BL11498 - Amendment No. 3 to Development Cost Charge Bylaw No. 10515

To give Bylaw No. 11498 first, second and third readings in order to amend the Development Cost Charge Bylaw No. 10515.

4.10

Road Closure and Consolidation – Adjacent to 555 Fuller Avenue

To close a 301.5 square meter portion of excess roadway adjacent to 555 Fuller Avenue.

4.11

BL11522 - Road Closure and Removal of Hwy Dedication - Portion of Fuller Ave

To give Bylaw No. 11522 first, second and third readings in order to authorize the City to permanently close and remove the highway dedication of a portion of highway on Fuller Ave.

4.12

Road Closure – Laneway Adjacent to 815 - 831 Leon Avenue

To close a 564.4 square meter portion of excess laneway adjacent to 815-831 Leon Avenue.

4.13

BL11532 - Road Closure and Removal of Hwy Dedication - Portion of Leon Avenue

To give Bylaw No. 11532 first, second and third readings in order to authorize the City to permanently close and remove the highway dedication of a portion of highway on Leon Avenue.

4.14

Road Closure and Removal of Hwy Dedication - Portions of Queensway Ave and Water St

To dispose of 115 m2, of Queensway Avenue and Water Street for consolidation with the adjacent property, 289 Queensway Avenue.

4.15

BL11516 - Road Closure and Removal of Hwy Dedication - Portions of Queensway Ave and Water St

To give Bylaw No. 11516 first, second and third readings in order to authorize the City to permanently close and remove the highway dedication of a portion of highway on Queensway Ave and Water St.

5.

Mayor and Councillor Items

6.

Termination