City of Kelowna

Regular Council Meeting

AGENDA

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Meeting #:
Date:
Monday, December 14, 2015
Time:
9:00 A.m. - 12:00 P.m.
Location:
Knox Mountain Meeting Room (#4A)
City Hall, 1435 Water Street
Visited1.Call to Order
Visited2.Confirmation of Minutes
1.Draft Minutes - December 7 AM Meeting.pdf
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Regular AM Meeting - ​December 7

Visited3.Reports
Visited3.1Heritage Review Update – Phase 2
1.Heritage Review Update - Phase 2.pdf
2.Heritage Review Flow Chart.pdf
3.Draft Heritage Advisory Committee Terms of Reference.pdf
4.Heritage Review Update - Phase 2(1).pdf
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To provide Council with an update on Phase 2 of the Heritage Review, to receive Council direction to proceed with Phase 3 of the Heritage Review, and to consider approval of the Terms of Reference for an Heritage Advisory Committee.
Visited3.2Budget Deliberation Process Review

To provide Council with a verbal overview of the Budget Deliberation Process.​

Visited3.3Dark Fibre Phase 2 Financing
1.Dark Fibre Financing Phase 2.pdf
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To provide a funding mechanism to finance the Phase 2 – North Leg extension of the City’s Dark Fibre plant.
Visited4.Resolution Closing the Meeting to the Public

THAT this meeting be closed to the public pursuant to Section 90(1) (a) and (k) of the Community Charter for Council to deal with matters relating to the following:

  • Position Appointment; and
  • Proposed Municipal Service
Visited5.Adjourn to Closed Session
Visited6.Reconvene to Open Session
Visited7.Issues Arising from Correspondence & Community Concerns
Visited7.1Mayor Basran, re: Issues Arising from Correspondence
Visited8.Termination
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