City of Kelowna

Regular Council Meeting

Minutes

Meeting #:

Date:

Monday, May 08, 2023

Time:

8:30 A.m. - 8:30 A.m.

Location:

Council Chamber

City Hall, 1435 Water Street

Members Present

• Mayor Tom Dyas, 
• Councillor Ron Cannan, 
• Councillor Maxine DeHart, 
• Councillor Charlie Hodge, 
• Councillor Gord Lovegrove, 
• Councillor Mohini Singh, 
• Councillor Luke Stack, 
• Councillor Rick Webber, 
• Councillor Loyal Wooldridge, 
• Doug Gilchrist, 
• City Clerk, Stephen Fleming, 
• and Legislative Coordinator (Confidential) 

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1.

Call to Order

Mayor Dyas called the meeting to order at 

2.

Confirmation of Minutes

• Moved By Councillor Hodge
  Seconded By Councillor Wooldridge

  THAT the Minutes of the Regular AM Meeting of May 1, 2023 be confirmed as circulated. 

  
  
  
  Carried

3.

Reports

3.1

10-Year Capital Plan Annual Update - Workshop 4 (Parks)

Staff:

-  Displayed a PowerPoint Presentation.

-  Reviewed previous workshops.

-  Reviewed cost centres and competing priorities.

-  Provided a parks cost centre overview.

-  Reviewed park categories and cost centres.

-  Reviewed funding sources for parks cost centre.

-  Reviewed service drivers.

-  Reviewed challenges to the parks plan.

-  Reviewed current park projects.

-  Reviewed the current acquisition plan for parks.

-  New and growth projects were reviewed.

-  Reviewed the three cost options for parks.

Responded to questions from Council.

X

• Moved By Councillor Hodge
  Seconded By Councillor Lovegrove

  THAT Council receives, for information, the report from Financial Services dated May 8^th, 2023, with

  respect to this year’s annual update to the 10-Year Capital Plan with focus on the Parks Cost Centre;

  AND THAT Council direct staff to proceed with the approach recommended in Option B for the

  Parks Cost Centre for inclusion in this update to the 10-Year Capital Plan;

  AND FURTHER THAT Staff return to Council with the comprehensive 10-Year Capital Plan that

  balances all capital cost centres prior to final endorsement.

  
  
  
  Carried

5.

Adjourn to Closed Session

The meeting adjourned to a closed session at 

6.

Reconvene to Open Session

​The meeting reconvened to an open session at 

7.

Termination

​​The meeting was declared terminated at