City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, November 19, 2018
Time:	1:30 P.m. - 4:00 P.m.
Location:	Council Chamber City Hall, 1435 Water Street

---

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 - October 1, 2018
Inaugural Meeting - November 5, 2018

3.

Development Application Reports & Related Bylaws

3.1

Radant Rd 575, Z18-0063 - Lihua Feng

To rezone the subject property from the RU1 – Large Lot Housing zone to the RU6 – Two Dwelling Housing zone to accommodate two dwelling housing.

3.2

Radant Rd 575, BL11698 (Z18-0063) - Lihua Feng

To give Bylaw No. 11698 first reading in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU6 - Two Dwelling Housing zone.

3.3

Highland Dr. N. 1720, Z18-0065 - Lidia B. Baumgart

To rezone the subject property from RU1 - Large Lot Housing zone to RU6 – Two Dwelling Housing zone to facilitate the development of one additional single family dwelling.

3.4

Highland Dr. N. 1720, BL11699 (Z18-0065) - Lidia B. Baumgart

To give Bylaw No. 11699 first reading in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU6 - Two Dwelling Housing zone.

3.5

Riverside Ave 1848-1854, Z18-0045 - Lisa Carol White

To rezone the subject property from the RU1 – Large Lot Housing zone to the RU6 – Two Dwelling Housing zone to facilitate the legalization of existing two dwelling housing.

3.6

Riverside Ave 1848-1854, BL11700 (Z18-0045) - Lisa Carol White

To give Bylaw No. 11700 first reading in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU6 - Two Dwelling Housing zone.

3.7

Abbott St. 3031, Z16-0048 - Calvin & Sunok Condy

To direct staff to rescind the bylaw and close the file.

3.8

Abbott St. 3031, Z16-0048 (BL11337) - Calvin & Sunok Condy

To rescind first, second and third readings of Bylaw No. 11337.

4.

Bylaws for Adoption (Development Related)

4.1

McCurdy Rd 700, Z16-0025 (BL11283) - Silver City Holdings Inc

To adopt Bylaw No. 11283 in order to rezone the subject property from the A1 - Agricultural 1 zone to the I2 - General Industrial Zone. 

4.2

Rio Dr 1257, Z17-0064 (BL11502) - Scott and Shelley LaHay

To adopt Bylaw No. 11502 in order to rezone the subject property from the RR1 - Rural Residential zone to the RU6 - Two Dwelling Housing zone.

4.3

Raymer Rd 4624, Z18-0035 (BL11652) - Montemurro Industries Inc

To adopt Bylaw No. 11652 in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU2 - Medium Lot Housing zone.

4.4

Thompson Rd 1260, Z18-0080 (BL11682) - Karoly and Cresteta Gabor

To adopt Bylaw No. 11682 in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU6 - Two Dwelling Housing zone.

5.

Non-Development Reports & Related Bylaws

5.1

Community Energy Specialist 2 Year Term Opportunity

To approve a two-year term Community Energy Specialist position, funded through FortisBC’s Climate Action Partners Program.

5.2

Latecomer Agreement - Tina Court Sanitary Sewer

To endorse the execution of a Latecomer Agreement for the recovery of developer-funded costs for Excess or Extended Services.

5.3

Kelowna - Rutland Exchange Shelters - (Gas Tax)

To amend the City’s 2018 Financial Plan to include Federal Gas Tax Grant funding to the Rutland Transit Phase 2/Shepherd Road Extension project for the purchase and installation of 4 transit shelters.

5.4

Amendment to Kelowna International Airport Fees and Charges Bylaw No. 7982

To obtain Council’s approval to amend the Kelowna International Airport’s fees and charges by amending Bylaw No. 7982.

5.5

BL11715 - Amendment No. 32 to Airport Fees Bylaw No. 7982

To give Bylaw No. 11715 first, second and third readings in order to amend the Airport Fees Bylaw No. 7982.

5.6

Election 2018 Results and Ballot Account Report

To report on the final results and ballot account for the City of Kelowna 2018 General Local Election

5.7

Establishment Bylaw – Local Area Service for the Southeast Kelowna Integration Project

To establish a water local area service for Southeast Kelowna as required by a Provincial Order-in-Council related to the water integration project.

5.8

BL11623 - Establishment of South East Kelowna Water Local Area Service Bylaw

To give Bylaw No. 11623 first, second and third readings in order to continue the water service for southeast Kelowna residents as a local area service of the City of Kelowna.

5.9

2115 Rutland Court – Road Closure

To close a 564 square meter portion of excess lane for consolidation with the adjacent 2115 Rutland Court.

5.10

Rutland Rd N (Portion of),  BL11680 - Road Closure and Removal of Hwy Dedication

To give Bylaw No. 11680 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 Rutland Road North.

5.11

4712 Raymer Road – Road Closure

To close a 419 square meter portion of excess road adjacent to 4712 Raymer Road for consolidation with the adjacent residential property at 4712 Raymer Road.

5.12

Raymer Rd (Portion of), BL11697 - Road Closure and Removal of Hwy Dedication

To give Bylaw No 11697 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 Raymer Road.

5.13

1955 Enterprise Way – Road Closure

To close a 599 square meter portion of Enterprise Way for consolidation with the adjacent 1955 Enterprise Way.

5.14

Enterprise Way 1955 (Portion of), BL11704 - Road Closure and Removal of Hwy Dedication

To give Bylaw No 11704 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 Enterprise Way.

6.

Resolutions

6.1

City Clerk, Draft Resolution, re:  Deputy Mayor Schedule 2018-2022

To set the Deputy Mayor Schedule for the 2018-2022 Council Term.

7.

Bylaws for Adoption (Non-Development Related)

7.1

Adams Road (Portion of), BL11656 - Road Closure and Removal of Highway Dedication

Mayor to invite anyone in the public gallery who deems themselves affected by the proposed road closure to come forward.
To adopt Bylaw No. 11656 in order to authorize the City to permanently close and remove the highway dedication of a portion of highway on Adams Road.

7.2

BL11664 - Kelowna Memorial Park Cemetery Bylaw

To adopt Bylaw No. 11664 in order create a new Kelowna Memorial Park Cemetery Bylaw.

8.

Mayor and Councillor Items

9.

Termination