City of Kelowna Regular Council Meeting AGENDA Meeting #:Date:Monday, March 12, 2018Time: 1:30 P.m. - 4:00 P.m.Location:Council ChamberCity Hall, 1435 Water Street1.Call to OrderThis 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 Minutes1.Draft Minutes - March 5 2018 PM.pdfPM Meeting - March 5, 20183.Development Application Reports & Related Bylaws3.1Springfield Rd 3054, Z17-0078 - Hyung Ja Eo1.Springfield Rd 3054, Z17-0078 - Hyung Ja Eo.pdf2.Springfield Rd 3054 Z17-0078 Attachments.pdfTo rezone the subject property from RU1 – Large Lot Housing to RU1c – Large Lot Housing with Carriage House to legalize the existing carriage house.3.2Springfield Rd 3054, Z17-0078 (BL11573) - Hyung Ja Eo1.BL11573 Z17-0078 Springfield Rd 3054.pdfTo give Bylaw No. 11573 first reading in order to rezone the subject property from the RU1 – Large Lot Housing zone to RU1c – Large Lot Housing with Carriage House zone.3.3Text Amendments to the CD12 Airport Zone – Bylaw Extension1.TA16-0001 - CD12 Airport Zone Amendment Bylaw Extension.pdfTo extend the deadline for adoption of Text Amendment Bylaw No. 11298 to July 31, 2018.4.Bylaws for Adoption (Development Related)4.1Various Addresses, BL11527 (OCP17-0027) - City of Kelowna1.BL11527 OCP17-0027 OCP Boundary Discrepancies.pdfRequires a majority of all members of Council. (5)To adopt Bylaw No. 11527 in order to change the Future Land Use designations on portions of the subject properties in order to amend boundary lot lines.4.2Various Addresses, BL11536 (Z17-0107) - City of Kelowna1.BL11536 - Z17-0107 - City of Kelowna - Zoning Boundary Discrepancies.pdfTo adopt Bylaw No. 11536 in order to change the zoning on portions of the subject properties in order to amend boundary lot lines.4.3Maple St 1847, BL11541 (Z17-0070) - Robert and Marianne Law1.BL11541 Z17-0070 Maple St 1847.pdfTo adopt Bylaw No. 11541 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.Non-Development Reports & Related Bylaws5.1Contract for Dispatch for Regional District of Central Kootenay1.Regional District of Central Kootenay Fire Dispatch Contract.pdf2.Regional District of Central Kootenay Regional Fire Dispatch Contarct - Amended and signed.pdfTo have Council approve a five (5) year contract, with a five (5) year renewal clause, to provide fire dispatch and records management to the RDCK.5.2Healthy Housing Strategy Proposed Actions1.Healthy Housing Strategy Proposed Actions .pdf2.Appendix A - Stakeholder Involvement.pdf3.Appendix B - Healthy Housing Survey Results.pdf4.Appendix C - Healthy Housing Strategy Proposed Actions.pdf5.Healthy Housing Strategy Proposed Actions Council Presentation Final.pdfTo update Council on the progress of the Healthy Housing Strategy and to receive input on the proposed actions prior to the second phase of consultation.6.Mayor and Councillor Items7.TerminationNo Item Selected This item has no attachments1.Springfield Rd 3054, Z17-0078 - Hyung Ja Eo.pdf2.Springfield Rd 3054 Z17-0078 Attachments.pdf1.BL11527 OCP17-0027 OCP Boundary Discrepancies.pdf1.BL11536 - Z17-0107 - City of Kelowna - Zoning Boundary Discrepancies.pdf1.BL11573 Z17-0078 Springfield Rd 3054.pdf1.BL11541 Z17-0070 Maple St 1847.pdf1.Healthy Housing Strategy Proposed Actions .pdf2.Appendix A - Stakeholder Involvement.pdf3.Appendix B - Healthy Housing Survey Results.pdf4.Appendix C - Healthy Housing Strategy Proposed Actions.pdf5.Healthy Housing Strategy Proposed Actions Council Presentation Final.pdf1.TA16-0001 - CD12 Airport Zone Amendment Bylaw Extension.pdf1.Regional District of Central Kootenay Fire Dispatch Contract.pdf2.Regional District of Central Kootenay Regional Fire Dispatch Contarct - Amended and signed.pdf1.Draft Minutes - March 5 2018 PM.pdf