City of Kelowna

Regular Council Meeting

AGENDA

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Meeting #:
Date:
Monday, November 30, 2015
Time:
1:30 P.m. - 4:00 P.m.
Location:
Council Chamber
City Hall, 1435 Water Street
Visited1.Call to Order

This meeting is open to the public and all representations to Council form part of the public record.  A live audio feed is being broadcast and recorded by CastaNet and a delayed broadcast is shown on Shaw Cable.​

Visited2.Confirmation of Minutes
1.Draft Minutes - November 23 PM Meeting.pdf
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​PM Meeting - November 23, 2015

Visited3.Committee Reports
Visited3.12015 Civic Awards Nomination Period
1.2015 Civic Awards Nomination Period - Council report.pdf
2.41st Annual Civic Awards Nomination Announcement 2015.pdf
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​To announce the nomination period for the 41st Annual Civic & Community Awards.

Visited4.Development Application Reports & Related Bylaws
Visited4.14275 Goodison Road, A15-0011 - Kristi & James Caldwell
1.A15-0011 Goodison Rd 4275 RTC.pdf
2.A15-0011 4275 Goodison Rd - Application Pkg updated.pdf
3.A15-0011 - 4275 Goodison Rd - Neighbourhood Support.pdf
4.A15-0011 - 4275 Goodison Rd - Subject Property.pdf
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Mayor to invite the Applicants, or the Applicants' Representative, to come forward.
To consider a Staff recommendation NOT to support an application to the Agricultural Land Commission (ALC) under Section 20(3) of the Agricultural Land Commission Act for a ‘Non-Farm Use’ within the Agricultural Land Reserve (ALR) to allow for a distillery, using primarily non-farm products, and wedding ceremonies on the subject property.
Visited5.Non-Development Reports & Related Bylaws
Visited5.1Amendment to Lease and Operating Agreement for the Rotary Centre for the Arts
1.2015 11 16Amendment to Lease and Operating Agreement for the Rotary Cen .pdf
2.2015 11 30 Appx A Coun Rep RCA Lease Amendment.pdf
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To authorize an amendment to the Kelowna Visual & Performing Arts Lease and Operating Agreement.

Visited5.2Cedar Creek Pump Station - Purchase and Installation of Third Pump
1.Cedar Creek Pump Station - Purchase of Third Pump.pdf
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To amend the 2015 Financial Plan in order to increase the scope of the Cedar Creek Water Supply project to include the addition of a third pump and ancillary works.
Visited5.31091 Guisachan Road (Portion of) - Road Closure & Land Exchange
1.2015-11-30 Report - Road Closure and Land Exchange Bylaw - Guisachan Road.pdf
2.2016-11-30 Attachment - Schedule A - Bylaw 11174 Survey Plan.pdf
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To dispose of a 235.2m² portion of road at the corner of Guisachan Road and Gordon Drive for consolidation with the adjacent property, 1091 Guisachan Road.
Visited5.41091 Guisachan Road (Portion of), BL11174 - Road Closure Bylaw
1.BL11174 - Road Closure and Removal of Highway Dedication Bylaw Portion of 1091 Guisachan Road.pdf
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To give Bylaw No. 11174 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 Guisachan Road.​

Visited6.Bylaws for Adoption (Non-Development Related)
Visited6.1BL11144 - Amendment No. 6 to Kelowna Cemetery Bylaw No. 8807
1.BL11144 Amendment No 6 to Kelowna Memorial Park Cemetery Bylaw No 8807.pdf
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To adopt Bylaw No. 11144 in order to amend the Kelowna Cemetery Bylaw.​

Visited6.2Pier Mac Way (Portion of), BL11154 - Road Closure Bylaw
1.BL11154 -Road Closure and Removal of Highway Dedication Bylaw.pdf
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Mayor to invite anyone in the public gallery who deems themselves affected by the proposed road closure to come forward.
To adopt Bylaw No. 11154 in order to authorize the City to permanently close and remove the highway dedication of a portion of highway on Pier Mac Way.​

Visited6.3Finns Road (Portion of), BL11158 - Road Closure Bylaw
1.BL11158 - Road Closure and Removal of Highway Dedication.pdf
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Mayor to invite anyone in the public gallery who deems themselves affected by the proposed road closure to come forward.
To adopt Bylaw No. 11158 in order to authorize the City to permanently close and remove the highway dedication of a portion of highway on Finns Road.​

Visited6.4BL11172 - Amendment No. 4 to Development Application Fees Bylaw No. 10560
1.BL11172 - Amendment No. 4 to the Development Application Fees Bylaw No. 10560.pdf
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To adopt Bylaw No. 11172 in order to amend the Development Application Fees Bylaw.​

Visited7.Mayor and Councillor Items
Visited8.Termination
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