City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, April 01, 2019
Time:	1:30 P.m. - 4:00 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

March 25, 2019

3.

Development Application Reports & Related Bylaws

3.1

Byrns Rd 2089, OCP18-0018 Z18-0094 - Mohammed Maizal Munif

To consider Staff recommendation to NOT amend the Official Community Plan from REP – Resource Protection Area to S2RES – Single/Two Unit Residential, and to NOT rezone the subject property from A1 – Agricultural to RU6 – Two Dwelling Housing that would facilitate the development of a second dwelling on the subject property.

3.2

McCurdy Rd E 1425, A18-0001 - Shari Matvieshen

To consider a Staff recommendation NOT to support an application requesting permission in accordance with Section 20(3) of the Agricultural Land Commission Act for a non-farm use to have a second dwelling.

4.

Non-Development Reports & Related Bylaws

4.1

Rescind Housing Agreement for 3477-3499 Lakeshore Rd

To consider rescinding the Revitalization Tax Exemption Agreement and repealing the Purpose-Built Rental Housing Agreement Bylaw for the subject property to allow the development to operate a combination of long-term and short-term rentals.

4.2

BL11800, Rescind Housing Agreement for 3477-3499 Lakeshore Rd

To give Bylaw No. 11800 first, second and third reading in order to rescind the Revitalization Tax Exemption Agreement and repealing the Purpose-Built Rental Housing Agreement Bylaw for the subject property to allow the development to operate a combination of long-term and short-term rentals.

4.3

Capri-Landmark Urban Centre Plan

To present the final Capri-Landmark Plan for Council endorsement.

4.4

RCMP and Police Services Resourcing Review and 5 Year Resourcing Plan

To develop a 5 Year Resourcing Plan for both the RCMP and the Police Services support staff.

4.5

Water Utility 2019 update

To inform Council about recent and upcoming activities that affect the Kelowna water utility, its customers, and water rates.

4.6

Water Utility Rates 2019 and 2020

To obtain approval for water utility rates for 2019 and 2020 as well as to suggest minor administrative adjustments to the Water Regulation Bylaw.

4.7

BL11774 - Amendment No. 9 to Water Regulation Bylaw No. 10480

To give Bylaw No. 11774 first, second and third reading to amend Water Regulation Bylaw No. 10480.

4.8

Wastewater Utility 2019 Update

To provide Council with information on wastewater utility operations and items affecting utility rates over the longer term.

4.9

Wastewater Utility Rates 2019

To obtain approval for wastewater utility rates for 2019.

4.10

BL11788 - Amendment No. 36 to Sewerage System User Bylaw No. 3480

To give Bylaw No. 11788 first, second and third reading to amend the Sewerage System User Bylaw No. 3480

4.11

Kerry Park – Budget for Wall Repair and Protection

To provide budget to cover the cost of repair and protection work for two of the lakefront retaining walls at Kerry Park, to compensate for the impacts of erosion and extend their functional life span.

5.

Bylaws for Adoption (Non-Development Related)

5.1

Pacific Ave 1145, BL11776 - Housing Agreement Authorization Bylaw - Okanagan Opportunity (Pacific) GP Inc.

To adopt Bylaw No. 11776 in order to authorize the City of Kelowna to enter into a Housing Agreement with Okanagan Opportunity (Pacific) GP Inc.

5.2

Clement Ave 573-599, BL11777 - Housing Agreement Authorization Bylaw - Okanagan Opportunity (Pacific) GP Inc.

To adopt Bylaw No. 11777 in order to authorize the City of Kelowna to enter into a Housing agreement with Okanagan Opportunity (Pacific) GP Inc.

5.3

Drysdale Blvd 333, BL11784 - Housing Agreement Authorization Bylaw - Drysdale Blvd. Kelowna Apartments 2019 Ltd.

To adopt Bylaw No. 11784 in order to authorize the City of Kelowna to enter into a Housing Agreement with  Drysdale Blvd. Kelowna Apartments 2019 Ltd.

5.4

Glenmore Rd 773, BL11786 - Housing Agreement Authorization Bylaw - 0904419 B.C. Ltd.

To adopt Bylaw No. 11786 in order to authorize the City of Kelowna to enter into a Housing agreement with 0904419 B.C. Ltd.

6.

Mayor and Councillor Items

7.

Termination