City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, February 11, 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

Regular PM Meeting - February 4, 2019

3.

Public in Attendance

3.1

Central Okanagan Heritage Society

Annual presentation by Manager, City of Kelowna Heritage Grants Program.

4.

Development Application Reports & Related Bylaws

4.1

Taylor Rd 545, Z18-0114 - Jessica Michelle Rypstra

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

4.2

Taylor Rd 545, BL11757 (Z18-0114) - Jessica Michelle Rypstra

To give Bylaw No. 11756 first reading in order to rezone the subject property from the RU1 – Large Lot Housing zone to RU1c Large Lot Housing with Carriage House zone.

4.3

Pier Mac Way 1945, DP18-0168 - Stretch Construction Ltd., Inc.No. A0102923

To review the Form & Character Development Permit of a 10-unit industrial, self-storage building with commercial retail and office space.

4.4

Rescinding Housing Agreement Authorization Bylaw No. 9999

To rescind Housing Agreement Authorization Bylaw No. 9999.

4.5

BL11758 - Rescinding Housing Agreement Authorization Bylaw No. 9999

To give Bylaw No. 11758 first, second and third readings in order to rescind housing authorization Bylaw No. 9999.

5.

Bylaws for Adoption (Development Related)

5.1

Taylor Crescent 2414, BL11735 (Z18-0100) - Mark E. A. Danielson and Erin A. Cram

To adopt Bylaw No. 11735 in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU1c - Large Lot Housing with Carriage House zone.

6.

Non-Development Reports & Related Bylaws

6.1

Hospital Area Plan – Phase II – Transportation and Land Use

To inform Council on the Hospital Area Plan – Phase II, specifically as it relates to land use and transportation, with the goal of proactively guiding the future development of the area east of the Kelowna General Hospital.

6.2

Okanagan Rail Trail Update

To provide Council an update on the Okanagan Rail Trail Committee and have Council endorse joint principles that relate to the entire corridor.

6.3

Canyon Falls Park Slope Stability

To amend the City’s 2019 Financial Plan to cover the cost of a geotechnical evaluation to assess the Canyon Falls Park Slope Stability Issue.

6.4

Budget Amendments for the Pedestrian/Cycle Overpass and Multi-Use Path Capital Project & the John Hindle Drive (2,3,4) DCC Road Capital Project

To amend the City’s 2018 Financial Plan to include grant proceeds from the Ministry of Transportation and Infrastructure’s BikeBC Program for the John Hindle Drive Pedestrian/Cycle Overpass and Multi-Use Path project, and to adjust budget to cover final costs of the John Hindle Drive (2,3,4) DCC Road project.

6.5

Active Transportation Corridors Progress Update

To provide Council with an update on the Active Transportation Corridor.

6.6

2018 Kelowna Outdoor Events Summary

To endorse the proposed Event & Festival Framework and provide Council with an update on the 2018 outdoor event season and an overview of the 2019 Event Services Branch plans.

7.

Mayor and Councillor Items

8.

Termination