City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, September 17, 2018
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

PM Meeting - August 27, 2018

3.

Development Application Reports & Related Bylaws

3.1

Lougheed Rd 205, Z18-0016 - Mission Group Commercial Ltd., Inc. No. BC0933421

To rezone the subject from the CD25 – Light Industrial – Residential Mixed Use zone to the I2 – General Industrial zone to facilitate the use of the property for an industrial development.

3.2

Lougheed Rd 205, Z18-0016 (BL11681) - Mission Group Commercial Ltd., Inc. No. BC0933421

To give Bylaw No. 11681 first reading in order to rezone the subject property from the CD25 - Light Industrial - Residential Mixed Use zone to the I2 - General Industrial zone.

3.3

Thompson Rd 1260, Z18-0080 - Karoly Gabor and Cristeta Pastorin Gabor

To rezone the subject property to facilitate the development of two dwelling housing.

3.4

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

To give Bylaw No. 11682 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

Moraine Ct 675, Z18-0085, Aislinn and Michael O’Grady

To consider an application to rezone to RU1c – Large Lot Housing with Carriage House to facilitate the development of a carriage house.

3.6

Moraine Ct 675, Z18-0085 (BL11683) - Aislinn and Michale O'Grady

To give Bylaw No. 11683 first reading in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU1c - Large Lot Housing with Carriage House zone.

3.7

McBride Rd 1180, Z18-0082 - Gerard Charles Feist

To consider an application to rezone the subject property from the RU1 - Large Lot Housing zone to the RU1c – Large Lot Housing with Carriage House zone to facilitate the development of a carriage house.

3.8

McBride Rd 1180, Z18-0082 (BL11685) - Gerard Charles Feist

To give Bylaw No. 11685 first reading in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU1c - Large Lot Housing with Carriage House zone.

3.9

Fitzpatrick Rd 425, Z18-0079 - Harpal Singh Kohri and Kirandeep Kohri

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

3.10

Fitzpatrick Rd 425, Z18-0079 (BL11686) - Harpal Singh Kohri and Kirandeep Kohri

To give Bylaw No. 11686 first reading in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU6 - Two Dwelling Housing zone.

3.11

Union Rd 2053 and Summerhill Pl 148, Z18-0060 - 1119422 BC Ltd. & City of Kelowna

To consider an application to rezone the subject properties from A1 – Agriculture 1 & RU2 – Medium Lot Housing to RU6 – Two Dwelling Housing to facilitate a proposed 5 lot subdivision.

3.12

Union Rd 2053 and Summerhill Pl 148, Z18-0060 (BL11687) - 1119422 BC Ltd. & City of Kelowna

To give Bylaw No. 11687 first reading in order to rezone the subject properties from the A1 - Agriculture 1 zone and RU2 - Medium Lot Housing zone to the RU6 - Two Dwelling Housing zone.

3.13

Bernard Ave 366-368, DP18-0135 - 1109069 BC LTD., Inc No BC1109069

To consider the form and character of a new commercial building on the subject property.

4.

Bylaws for Adoption (Development Related)

4.1

McCarthy Rd 9580, Z18-0050 - The Flowr Group (Okanagan) Inc., Inc. No. BC0974062

To amend Bylaw No. 11649 at third reading and forward for adoption in order to rezone the subject properties to facilitate the development of a new industrial building.

4.2

McCarthy Rd 9580, Z18-0050 (BL11649) - The Flowr Group (Okanagan) Inc.

To amend Bylaw No. 11649 at third reading to reflect the new legal description, and be adopted, in order to rezone the subject property from the A1 - Agriculture 1 zone to the I2 - General Industrial zone.

5.

Non-Development Reports & Related Bylaws

5.1

Capri-Landmark Urban Centre Plan Endorsement

To consider endorsement of the Capri-Landmark Urban Centre Plan and to direct staff to move forward with Official Community Plan and Zoning Bylaw amendments to support the redevelopment objectives of the plan.

5.2

City of Kelowna Land Strategy

To receive Council approval of the City of Kelowna Land Strategy

5.3

Fortis Operating Agreement

To obtain Council support to replace the current operating agreement with Fortis Energy Inc. which is set to expire October 31, 2018.

5.4

Contract for Fire Dispatch Services for the City of Vernon and Okanagan Indian Band

To have Council approve entering into contracts to provide fire dispatch services with the City of Vernon and Okanagan Indian Band.

5.5

Update Regional Transportation Plan and STPCO

This report provides an update for Council on the activities of the local government partnership on sustainable transportation and the advances related to the Regional Transportation Plan.

5.6

Bylaw 7900 – Schedule 4 and 5 Update

To amend the Subdivision, Development and Servicing Bylaw 7900 Design and Construction Standards and Policy 266 – Approved Products List so they align with industry best practice and ensure construction of quality and long-lasting infrastructure.

5.7

BL11692 - Amendment No. 18 to Subdivision, Development and Servicing Bylaw No. 7900

To give Bylaw No. 11692 first, second and third readings in order to amend Subdivision, Development and Servicing Bylaw No. 7900 to align with industry best practice.

5.8

2018 Budget Amendment – Phase 2 Water Integration Project

To amend the 2018 Financial Plan to include the Provincial funding for the Phase 2 Water Integration Project.

5.9

2018 Flood Damage Response and Recovery

To transfer funds to facilitate works related to 2018 Flood Damage Response and Recovery.

5.10

Debt Policy

To adopt a new Council Policy pertaining to debt financing.

5.11

Investment of Kelowna Funds

To rename and amend the policy and to define treatment of new funds.

5.12

2019 Permissive Tax Exemption Bylaw No. 11657

Council to consider a property tax exemption for those organizations that have met the qualifications as outlined in Permissive Tax Exemption Policy #327.

5.13

BL11657 - 2019 Permissive Tax Exemption Bylaw

Requires a 2/3 majority of Council.
To give Bylaw No. 11657 first, second and third readings in order to exempt from taxation certain lands and improvements situated in the City of Kelowna.

5.14

Update on Curbside Cart Collection and Recycle BC

To seek Council’s direction on partnering with Recycle BC and the City of Kelowna residential recycling program.

5.15

Amendment to 2018 Financial Plan – City Hall Elevator Renewal

To amend the 2018 Financial Plan to include additional funding requirements for the City Hall Elevator Renewal project.

5.16

Downtown Kelowna Business Improvement Area

To submit the Certificate of Sufficiency for the Downtown Kelowna Business Improvement Area and to advance Bylaw No. 11645 for adoption.

5.17

BL11645 - Kelowna Downtown Business Improvement Area (2019-2023)

To adopt Bylaw No. 11645 in order to re-establish a local area service for the purposes of annually funding the Kelowna Downtown Business Improvement Area (2019-2023).

6.

Mayor and Councillor Items

7.

Termination