City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, July 10, 2017
Time:	1:30 P.m. - 4:00 P.m.
	11:00 A.m. - 12:00 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 - June 26, 2017

3.

Public in Attendance

3.1

Kelowna Art Gallery

Annual presentation to Council by Nataley Nagy, Executive Director, Kelowna Art Gallery

4.

Development Application Reports & Related Bylaws

4.1

5555 Lakeshore Rd, Z17-0010 - Dana Johnson and Carmen Janzen

Mayor to invite the Applicant, or Applicant's Representative, to come forward.

To consider a Staff recommendation to NOT rezone the subject property from the A1c – Agriculture 1 with Carriage House zone to the RR1c – Rural Residential 1 with Carriage House zone, to facilitate a two lot subdivision to create two rural residential lots, both with carriage houses.

4.2

2375 Abbott St, Z17-0038 - Aurora Exteriors Ltd

To rezone the subject property from RU1 – Large Lot Housing to RU1c – Large Lot Housing with Carriage House to facilitate the future construction of a carriage house.

4.3

2375 Abbott St, Z17-0038 (BL11442) - Aurora Exteriors Ltd

To give Bylaw No. 11442 first reading in order to rezone the subject property from RU1 - Large Lot Housing zone to RU1c - Large Lot Housing with Carriage House zone.

4.4

1350 and 1370 KLO Rd, OCP17-0010 & Z17-0026 - Summerwood Retirement Resort Holding Corporation

To amend the Official Community Plan to change the Future Land Use designation and to rezone the subject properties to facilitate the development of supportive housing on the subject properties.

4.5

1350 and 1370 KLO Rd, BL11433 (OCP17-0010) - Summerwood Retirement Resort Holding Corporation

Requires a majority of all members of Council. (5)

To amend Bylaw No. 11433 at first reading in order to change the Future Land Use Designation on the subject properties as per Map A.

4.6

1350 and 1370 KLO Rd, BL11434 (Z17-0026) - Summerwood Retirement Resort Holding Corporation

To amend Bylaw No. 11434 at first reading in order to rezone the subject properties as per Map B.

5.

Bylaws for Adoption (Development Related)

5.1

604 Old Meadows Rd, BL11317 (Z16-0049) - Tony Pulice Constuction Ltd

To adopt Bylaw No. 11317 in order to rezone the subject property from RU1 – Large Lot Housing to RU2 – Medium Lot Housing to facilitate a 4 lot subdivision.

5.2

4975 Buckhaven Ct, OCP16-0017 (BL11424) - Vincent and Pamela Blaskovich

Requires a majority of all members of Council. (5)
To adopt Bylaw No. 11424 in order to change the Future Land Use designation of portions of the subject property as per Map "A".

5.3

4975 Buckhaven Ct, Z16-0058 (BL11425) - Vincent and Pamela Blaskovich

To adopt Bylaw No. 11425 in order to change the Zoning classification of portions of the subject property as per Map "B".

6.

Non-Development Reports & Related Bylaws

6.1

Library Society Dissolution

To seek approval from Council to have the Library Society’s Board of Directors dissolve the society effective October 31, 2017.

6.2

Federation of Canadian Municipalities Grant Application

To receive Council’s approval for grant application for the above noted project for the Federation of Canadian Municipalities - Municipal Asset Management Program.

6.3

Transit Improvement Program (TIP) 3-year MOU and 2017 Service Adjustment

To provide Council with information and seek approval for planned transit service adjustments for fall 2017, and to seek Council approval in principle for transit expansion planned from 2018 – 2021.

6.4

Road Closure and Sale – Portion of Tina Court adjacent to 482 Clifton Road N

To close a 787m² portion of Tina Court adjacent to 482 Clifton Road North.

6.5

Proposed Road Closure for a Portion of Clifton Rd North

To give Bylaw No. 11441 first, second and third readings in order to close a portion of Clifton Rd North.

7.

Bylaws for Adoption (Non-Development Related)

7.1

Portion of Sutherland Ave, BL11362 - Road Closure Bylaw

Mayor to invite anyone in the public gallery who deems themselves affected by the proposed road closure to come forward.
To adopt Bylaw No. 11362 in order to permanently close a portion of Sutherland Road.

8.

Mayor and Councillor Items

9.

Termination