City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, November 25, 2019
Time:	1:30 P.m. - 4:00 P.m.
Location:	Council Chamber City Hall, 1435 Water Street

---

1.

Call to Order

I would like to acknowledge that we are gathered today on the traditional, ancestral, unceded territory of the syilx/Okanagan people.

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

Regular PM Meeting - November 18, 2019

3.

Reports

3.1

RCMP and Police Services Resource Plan

The consultants will present the findings of the RCMP and Police Services Resource Review.

3.1.1

RCMP and Police Service Resource Plan PowerPoint

4.

Development Application Reports & Related Bylaws

4.1

Ellis St. 1095, Z19-0071 (BL11962) - BMK 140 Holdings Inc., Inc.No. BC0748760

To consider an application to rezone the subject property from the I4 – Central Industrial zone to the C7 – Central Business Commercial zone to facilitate adaptive re-use of the existing buildings towards retail, and to facilitate future redevelopment of the site.

4.2

Ellis St. 1095, BL11962 (Z19-0071) - BMK 140 Holdings Inc., Inc. No. BC0748760

To give first reading to Bylaw No. 11962 in order to rezone the subject property from the I4 - Central Industrial zone to the C7 - Central Business Commercial zone.

4.3

Highway 33 E 1583, Heritage Designation Addition Application - Kasmir Felix Domincas Sandana

To consider whether to defer the addition of 1583 Highway 33 E to the Kelowna Heritage Register and the designation of 1583 Highway 33 E as a Municipal Heritage building under Section 611 of the Local Government Act.

5.

Bylaws for Adoption (Development Related)

5.1

Zoning Bylaw No. 8000 - Section 8 Parking & Loading Zoning Bylaw - Text Amendment Application BL11850 (TA18-0009) - City of Kelowna

To adopt Bylaw No. 11850 to amend Zoning Bylaw No. 8000 Section 8 Parking & Loading.

5.2

Eldorado Rd 509 - BL11938 (Z19-0069) - Judith Parsons

To adopt Bylaw No. 11938 in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU2 Medium Lot Housing zone.

6.

Non-Development Reports & Related Bylaws

6.1

Delegation of Authority - Airport Agreements

To create the City of Kelowna Airport Agreements Delegation of Authority Bylaw No. 11961.

6.2

BL11961 - Delegation of Authority to Enter into Agreements Bylaw No. 11961

To give Bylaw No. 11961 first, second and third reading to implement a new bylaw for delegation of authority for entering into Kelowna Airport (YLW) related agreements.

6.3

Community Resiliency Investment (CRI) Program Funding 2020

To seek Council approval towards an application for funding through the Community Resiliency Investment (CRI) Program.

6.4

Poplar Point Pump Station Slope Stabilization - Budget adjustment Nov 14

To transfer funds from an available Water Utility operating budget project (Flood Resilience of Water Sources) to complete more critical works for the Poplar Point Pump Station Slope Stability project.

6.5

Affordable Housing and Online Accommodation Platform Revenue

To consider re-allocating funds towards a tourism sector housing needs assessment, and to direct funding received from Online Accommodation Platforms (OAP) for 2020.

6.6

Climate Action Plan Progress

To provide Council with an update on the progress of the actions identified in the Community Climate Action Plan as well as an update on the emission reductions achieved since 2007.

6.7

Progress on the Agriculture Plan

To provide Council an update on the implementation progress of the Agriculture Plan.

7.

Bylaws for Adoption (Non-Development Related)

7.1

BL11743 - Road Closure Bylaw - Portion of Road Adjacent to Railway Ave

Mayor to invite anyone in the public gallery who deems themselves affected by the proposed road closure to come forward.

To adopt Bylaw No. 11743 in order to permanently close a portion of highway on Railway Avenue.

7.2

BL11744 - Road Closure Bylaw - Portion of Graham Street

Mayor to invite anyone in the public gallery who deems themselves affected by the proposed road closure to come forward.

To adopt Bylaw No. 11744 in order to permanently close a portion of highway adjacent to 1180 Graham Street.

8.

Mayor and Councillor Items

9.

Termination