City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, September 18, 2017
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 - September 11, 2017

3.

Public in Attendance

3.1

Memorandum of Understanding - City of Kelowna / UBC Okanagan

To inform Council of the ongoing relationship between the City of Kelowna and UBC Okanagan and to obtain approval to execute an Memorandum of Understanding that reinforces the value of ongoing collaboration between the parties.

3.2

International Children's Games Committee Update

Annual Presentation to Council by Heather Schneider, Society President and Lance MacDonald, Kelowna’s Head of Delegation in Lithuania

4.

Development Application Reports & Related Bylaws

4.1

TA17-0005 - RU7 – Infill Housing Zone Amendments

To consider text amendments to the Official Community Plan Bylaw No. 10500 and the Zoning Bylaw No. 8000 with regard to the RU7 – Infill Housing zone.

4.2

OCP17-0019 (BL11490) - Amendment to Chapter 14 - Urban Design DP Guidelines

To give Bylaw No. 11490 first reading in order to amend the Official Community Plan Bylaw No. 10500.

4.3

TA17-0005 (BL11491) - RU7 - Infill Housing Zone Amendments

To give Bylaw No. 11491 first reading in order to amend the RU7 - Infill Housing Zone in Zoning Bylaw No. 8000.

4.4

1915 Enterprise Way, Z17-0001 - Kelowna East Investments Ltd

To rezone the subject property from C4 – Urban Centre Commercial to CD17 – Mixed Use Commercial – High Density to facilitate the future construction of a hotel and a mixed-use building.

4.5

1915 Enterprise Way, BL11487 (Z17-0001) - Kelowna East Investments Ltd

To give Bylaw No. 11487 first reading in order to rezone the subject property from the C4 – Urban Centre Commercial zone to CD17 – Mixed Use Commercial – High Density zone. 

4.6

135 Mugford Rd, Z15-0059 - Okanagan Buddhist Cultural Centre -  Extension Request

To extend the deadline for adoption of Rezoning Bylaw No. 11243 to May 17, 2018.

4.7

2175 Pandosy St, Amended Housing Agreement and Development Permit Application

To amend an existing housing agreement, and to consider a development permit application, on the subject property.

4.8

BL11474 - Amendment No. 1 to Housing Agreement Bylaw No. 10624, 2149, 2159, 2169, 2179 and 2189 Pandosy St

To give Bylaw No. 11474 first, second and third readings in order to amend Housing Agreement Bylaw No. 10624

4.9

1160 McKenzie Rd, DP17-0130 - Karmjit and Avineet Gill

To consider a Farm Protection Development Permit for buffering and placement of a recreational vehicle (RV) site for nine RV sites in an A1t – Agriculture 1 with Agri-tourist Accommodation Zone.

5.

Bylaws for Adoption (Development Related)

5.1

BL11373 (OCP16-0022) - Temporary Farm Worker Housing OCP Amendments

Requires a majority of all members of Council (5)

To adopt Bylaw No. 11373 in order to amend the 2030 Official Community Plan Bylaw No. 10500 regarding Temporary Farm Worker Housing. 

5.2

BL11374 (TA16-0015)  - Temporary Farm Worker Housing Amendments

To adopt Bylaw No. 11374  in order to amend Zoning Bylaw No. 8000 regarding Temporary Farm Worker Housing.

5.3

BL11375 Amendment No. 5 to Development Applications Procedures Bylaw No. 10540

To adopt Bylaw No. 11375  in order to accommodate Temporary Farm Worker Housing Amendments.

5.4

1700 & 1638 Tower Ranch Blvd,  OCP16-0005 (BL11418) - Emil Anderson Construction Inc. 0935343 BC Ltd

Requires a majority of all members of Council (5).
To adopt Bylaw No. 11418 in order to change the Future Land Use designations of portions of the subject properties as per Map "A".

5.5

1700 & 1638 Tower Ranch Blvd,  Z16-0078 (BL11419) - Emil Anderson Construction Inc. 0935343 BC Ltd

To adopt Bylaw No. 11419  in order to rezone portions of the subject properties as per Map "B".

6.

Non-Development Reports & Related Bylaws

6.1

Retroactive Pay - Regular Members of the RCMP

To amend the 2017 Financial Plan to include the retroactive payment for the new pay package for regular members of the RCMP.

6.2

Long Term Lease: Portion of 4629 Lakeshore Road (the “Surtees Property”)

To enter into an Agreement to Lease with Worman Commercial (doing business as JEM HTB Properties Inc.) for a +/- 0.69 acre portion of 4629 Lakeshore Road for a period of 75 years.

6.3

Revitalization Tax Exemption Program Update 2017

To provide Council with an update on the status of the Revitalization Tax Exemption program and to update the bylaw to reflect current tax incentive areas and revised definitions.

6.4

BL11457 - Amendment No. 5 to Revitalization Tax Exemption Program Bylaw No. 9561

To give Bylaw No. 11457 first, second and third readings in order to amend the Revitalization Tax Exemption Program Bylaw No. 9561. 

7.

Bylaws for Adoption (Non-Development Related)

7.1

BL11483 - Amendment No. 29 to Traffic Bylaw No. 8120

To adopt Bylaw No. 11483 in order to amend the Traffic Bylaw No. 8120.

7.2

BL11485 - Amendment No. 8 to Solid Waste Management Bylaw No. 10106

To adopt Bylaw No. 11485in order to amend the Solid Waste Management Bylaw No. 10106

8.

Mayor and Councillor Items

9.

Termination