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CITY OF KAMLOOPS Regular Council Meeting Agenda March 15, 2016, at 1:30 pm in Council Chambers at 7 Victoria Street West, Kamloops, BC, V2C 1A2 1. READING 2. APPROVAL OF THE AGENDA 3. MINUTES Recommendation: That Council adopt the minutes of the: February 23, 2016, Public Consultation Budget Meeting; and March 1, 2016, Regular Council Meeting. 10 16 4. PUBLIC SUBMISSIONS 4.1 Liquor Licence Application No. LIQ00155 (8888 Barnhartvale Road) This application is to consider a resolution to modify the hours of operation of an existing Liquor Primary Licence for the Eagle Point Golf and Country Club to 10:00 am-12:00 midnight, Monday- Sunday. No correspondence was received regarding this application. 24 5. CONSIDERATION OF PUBLIC SUBMISSIONS

1. READING 2. APPROVAL OF THE AGENDA 3. MINUTES 4. …

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 CITY OF KAMLOOPS

Regular Council Meeting AgendaMarch 15, 2016, at 1:30 pm

in Council Chambers at 7 Victoria Street West, Kamloops, BC, V2C 1A2  1. READING  

  2. APPROVAL OF THE AGENDA  

  3. MINUTES  

   Recommendation: That Council adopt the minutes of the:

•         February 23, 2016, Public Consultation Budget Meeting; and

•         March 1, 2016, Regular Council Meeting.

   

10 

16  4. PUBLIC SUBMISSIONS  

  4.1 Liquor Licence Application No. LIQ00155

(8888 Barnhartvale Road) This application is to consider a resolution to modify the hours of operation of an existing Liquor Primary Licence for the Eagle Point Golf and Country Club to 10:00 am-12:00 midnight, Monday-Sunday. No correspondence was received regarding this application.

24

           5. CONSIDERATION OF PUBLIC SUBMISSIONS  

  

5.1 Liquor Licence Application No. LIQ00155(8888 Barnhartvale Road) Recommendation: That Council authorize the following in support of a permanent change of opening hours for Eagle Point Golf & Country Club, located at 8888 Barnhartvale Road (Liquor Primary Licence No. 142435): WHEREAS: • Eagle Point Golf & Country Club has applied to the BC

Liquor Control and Licensing Branch to modify its hours of operation for Liquor Primary Licence No. 142435;

 • The BC Liquor Control and Licencing Branch requires a

formal resolution from the City of Kamloops commenting on the application;

 • The Liquor Licence amendment is supported by the City

of Kamloops Zoning Bylaw;  • The City of Kamloops has considered noise, community

impact, and whether the change will result in the establishment operating in a manner that is contrary to its original purpose;

 • The City of Kamloops has sought the views of the

community by way of circulating a notice to all properties within 100 m of the subject property; and

 • Eagle Point Golf & Country Club has a Good Neighbour

Agreement with the City of Kamloops. NOW RESOLVE THAT: Council supports the proposed amendment to Liquor Primary Licence No. 142435 to allow operation during the hours of 10:00 am-12:00 midnight, Monday-Sunday, subject to Eagle Point Golf & Country Club complying with its Good Neighbour Agreement.

 

  6. DELEGATION - 1:30 pm  

  6.1  

Kirsten Herman, Program Coodinator, andLorraine Mallon, Volunteer Coordinator, Oncore Seniors Society 

33

Re: Requesting Free Transit and Parking for Participants of the 3rd Annual Seniors Symposium.

  7. RESPONSE TO DELEGATION  

  8. PUBLIC INQUIRIES  

  9. REPORTS - Chief Administrative Officer - Closed Council  

  9.1  

Service Agreement Committee Minutes - November 27, 2015Closed Council Meeting - December 15, 2015  Recommendation: For Public Information.

34

   10. REPORTS - Chief Administrative Officer - Regular  

  10.1 Request for a Closed Council Meeting

 Recommendation: That Council authorize staff to schedule a Closed Council meeting for April 5, 2016, under the Community Charter, Section 90(1)(k) negotiations and related discussions respecting the proposed provision of a municipal service.

 

                

10.2   Rezoning Application No. REZ00583  (2815 Tranquille Road) Recommendation: That Council authorize a Public Hearing to consider the following: 

35

a)  Amending Zoning Bylaw No. 5-1-2001, Division Four, Definitions, by adding the following:

 -  ""Animal Shelter" means a building and/or lot

operated by a non-profit animal rescue society, providing temporary care and accommodation for lost, abandoned, stray, or neglected animals.  Animals permitted include dogs, cats, and small animals (e.g., mice, rabbits, guinea pigs, and hamsters).  Commercial kennels are not permitted."

 b)   Amending Zoning Bylaw No. 5-1-2001, Division

Forty-Six, I----1 (Light Industrial), Section 4602, Permitted Uses - Site Specific, by adding:

 -  "Animal shelter; prohibiting bulk petroleum

product sales and storage, storage of asphalt materials, and crematoriums; and requiring that any sandblasting activities must occur indoors in the case of Lot 1, D.L. 251, K.D.Y.D., Plan 11189 (2815 Tranquille Road)."

  10.3  

Temporary Use Permit No. TUP00051Development Permit Application No. DPM00557 (2793 Tranquille Road) Recommendation: That Council authorize distribution of a Notice of Intent to issue a three-year Temporary Use Permit for Lot 15, Blk. 6, D.L. 250 and 251, K.D.Y.D., Plan 2456, Except Plans 19963 and 23087 (2793 Tranquille Road), to permit the development and operation of an outdoor recreational vehicle/boat storage facility.

43

       

10.4  Peterson Creek Multi-Use Path Project Phase 1BikeBC Funding Program Authorization  Recommendation: That Council authorize: a)     Staff to apply to the BikeBC Funding Program for Phase 1

51

of the Peterson Creek Multi-use Path Project; and b)     The Finance Director to update the 2016-2020 Financial

Plan, if the grant application is successful, to: 

• Increase the 2017 Active Transportation-Major Projects budget (Capital Project No. 976103) by $1.5 million, with the funding sources identified as $1 million grant revenue and $500,000 from the Community Works Fund; and

 • Reduce the 2018 Active Transportation-Major Projects

budget (Capital Project No. 976103) by $500,000 to $0.  

10.5 Brentwood Avenue Curb and Gutter Local Area Service Program Recommendation: That Council authorize Brentwood Avenue Curb and Gutter Local Area Service Construction Bylaw No. 13-217, 2016, (Attachment "C") be introduced and read a first, second, and third time.

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  10.6 Update of 2015-2018 Corporate Strategic Plan

Recommendation: That Council receive the Update of 2015-2018 Corporate Strategic Plan report for information.

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 11. MAYOR'S REPORT  

  12. COUNCILLORS' REPORT  

       13. COMMITTEE REPORTS  

  13.1  

Heritage CommitteeMinutes - February 10, 2016 Councillor Walsh Recommendation: That Council receive the February 10, 2016, Heritage Committee minutes for information.

87

  14. CALENDAR OF COMMITTEE MEETINGS  

   14.1 Social Planning Council

March 30, 2016 - 5:00 pmDES Boardroom, 105 Seymour Street

 

  14.2 Heritage Commission

April 13, 2016 - 5:30 pmDES Boardroom, 105 Seymour Street

 

 14.3 Arts Commission

April 18, 2016 - 4:30 pmCorporate Boardroom, City Hall

 

         15. DELEGATIONS - 3:00 pm (Continued)  

  15.1 Ken Blawatt, Member of the Public

Re: Providing Community Member Perspective on the Proposed KGHM-Ajax Mine.

91

  15.2  Ugo Lapointe, Canadian Program Coordinator,

Mining Watch Canada Re: Providing Mining Watch Canada Perspective on the Proposed KGHM-Ajax Mine application review process.

92

  16. RESPONSE TO DELEGATIONS  

        17. CORRESPONDENCE  

    For Action:  

  17.1  Jim Hindson, on Behalf of Various BC Electric Vehicle

Organizations and Supporters Re: Requesting Acceleration of Electrification of the Transportation Sector Memo of Response from the Parks, Recreation and Culture Department.

93    

97

    For Information:

  

 That Council receive the following correspondence for information:

  17.2 Greg Kyllo, Parliamentary Secretary, Ministry of Jobs, Tourism and

Skills Training and Minister Responsible for LabourRe: Providing the BC Jobs Plan 4-Year Progress Update

99

  17.3 Anne Neave, Kamloops Resident

Re: Providing Community Member Perspective on the Proposed KGHM-Ajax Mine.

101

  

18. CONSIDERATION OF BYLAWS    

  Introduction    

18.1 Bylaw No. 5-1-2792, Development Permit Procedure and Delegation Bylaw, 2016 

Purpose: Delegate authority to staff to issue Development Permits for the South Thompson Silt Bluffs Red Zone Development Permit Area and Intensive Residential Development Permits for single-family dwellings on small-lot and panhandle developments. 

•         Authorized by Council on March 1, 2016. 

 Recommendation: 

That Bylaw No. 5-1-2792 be introduced and read a first, second and third time.

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 19. UNFINISHED BUSINESS  

  20. NEW BUSINESS  

  21. PUBLIC INQUIRIES  

  22. NOTICE OF MOTION  

  22.1 Submitted by Councillor Cavers at March 8, 2016

Regular Council MeetingSaving Lives Through Organ Donation Recommendation: WHEREAS organ donation saves lives; and  WHEREAS one in ten citizens living in BC is affected by kidney disease where organ donation is the best option for

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living well and contributing fully to family and community; and  WHEREAS BC has one of the lowest organ donor rates in Canada; and  WHEREAS the Kidney Foundation has challenged BC Mayors and Councillors to save lives by raising awareness for organ donation in their communities; and  WHEREAS BC Mayors and Councillors have the leadership and resolve to encourage citizens in their communities to register as organ donors.  THEREFORE BE IT RESOLVED that the Union of BC Municipalities call upon all BC Mayors and Councillors to accept the Kidney Foundation's challenge to save lives through organ donation in their communities and to work with the Kidney Foundation to increase the number of people registered as organ donors in their respective communities.

       

22.2 Submitted by Councillor Singh at March 8, 2016Regular Council MeetingBC Climate Action's Climate Leadership Team Recommendations Recommendation: BE IT RESOLVED that Council write a letter to the BC Minister of Environment and the BC Premier to:  a)     Congratulate the Province for appointing a diverse and

representative group of eminent citizens to the BC Climate Action's Climate Leadership Team; and

 b)     Support the implementation of all the recommendations

from the Climate Leadership Team.

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  23. ADJOURNMENT  

 

Page 1 

192. MINUTES OF THE BUDGET REVIEW MEETING OF THE MUNICIPAL COUNCIL OF THE CITY OF KAMLOOPS, HELD IN SANDMAN CENTRE PARKSIDE LOUNGE, 300 LORNE STREET, ON TUESDAY, FEBRUARY 23, 2016, AT 7:00 PM PRESENT: Deputy Mayor K. L. Christian, Councillors D. M. Cavers, D. W. Dudy,

T. Lange, A. H. Singh, M. L. Spina, P. A. Wallace, and D. J. Walsh. Chief Administrative Officer D. A. Trawin; Corporate Services and Community Safety Director D. R. Duckworth; Public Works and Utilities Director J. Fretz; Finance Director K. Humphrey; Development and Engineering Services Director M. Kwiatkowski; Parks, Recreation, and Cultural Services Director B. J. McCorkell; Business and Client Services Manager T. Robertson; and Legislative Assistant D. Evans. Approximately 145 members of the public were present.

1. DEPUTY MAYOR'S OPENING COMMENTS:

Deputy Mayor Christian opened the meeting by welcoming members of the public in attendance and thanked them for the great turnout. An overview of the Budget Review Meeting was provided and Deputy Mayor Christian advised that the Finance Director will review the planning process for the 2016-2020 Financial Plan. After the presentation, the public will be invited to speak with Council and staff in a round table format. Members of the public or Councillors will be able to ask questions or express concern related to the budget suggestions and submissions that have previously brought forward by the public, community organizations, and the City's Administration.

2. FINANCE DIRECTOR'S OVERVIEW: The Finance Director provided an overview of the City of Kamloops, including the following information: • 628 staff members (management, exempt, and CUPE); • 129 firefighters (five career and two volunteer fire stations); • 130 contracted RCMP Members; • 314 km2 (122 sq. miles) in size; • 1,177 paved street travel lanes; • 64 gravel street travel lanes; • 41 booster stations; • 44 reservoirs; • 614 km water mains; • 524 km sanitary mains, 108 lift stations (primary and secondary); • 364 km storm mains; • 48 conventional buses and 17 custom buses; • 76 developed parks (375 ha) and several nature parks (1,135 ha); • 72 buildings, including cultural facilities; recreation facilities, civic

buildings, parkades, and utility buildings.

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193. MINUTES OF A BUDGET REVIEW MEETING February 23, 2016

Page 2

An overview of the 2015 sources of revenue for the City was provided as follows: 2015 Total Operating Revenue Real property taxes 64.03% Fees, rates, and sales of service 18.70% Grants 11.77% Special assessments 2.96% Investment Income 2.41% Other 0.14% 2015 Taxation Revenue Residential 60.9% Business 27.2% Heavy Industry 6.9% Light Industry 1.6% Utilities 3.0% Non-profit and farm 0.3% Funding Sources for Capital Projects Property taxes 47.0% Debt 27.0% Utility levies 12.7% Development Cost Charges 11.6% Grants 1.2% Contractors and other contributions 0.5% Capital Reinvestment of Assets The Finance Director advised that the net-depreciated value of City assets was $1,101,188,356 as of December 31, 2014, and the replacement value is likely three to five times greater.

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194. MINUTES OF A BUDGET REVIEW MEETING February 23, 2016

Page 3

Taxation History - Property Tax Increases and Core Consumer Price Index (CPI) and Municipal Price Index (MPI)

Annual Property Tax Increase

Bank of Canada core Avg. CPI Edmonton MPI

2006 0.70% 1.90% n/a 2007 1.98% 2.14% n/a 2008 1.97% 1.73% 4.71% 2009 1.94% 1.70% 1.78% 2010 1.79% 1.76% 3.49% 2011 2.51% 1.64% 2.99% 2012 1.92% 1.70% 2.60% 2013 3.55% 1.26% 2.94% 2014 2.00% 1.82% 2.96% 2015 1.22% 2.20%* 3.22%

Average of available years

1.96% 1.79% *Estimated for

2015

3.09%

Average Tax Increases 2006-2015 for Selected BC Municipalities

Municipality Average Tax Increase Port Moody 4.53% Langley Township 4.24% Coquitlam 4.06% Pitt Meadows 3.98% Maple Ridge 3.92% Prince George 3.85% Port Coquitlam 3.83% Abbotsford 3.53% Burnaby 3.46% White Rock 3.43% Surrey 3.43% Chilliwack 3.39% North Vancouver District 3.31% New Westminster 3.28% Langley City 3.25% Mission 3.20% Richmond 3.17% Delta 3.11% West Kelowna* 2.90%

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195. MINUTES OF A BUDGET REVIEW MEETING February 23, 2016

Page 4

Municipality Average Tax Increase Kelowna 2.77% Vancouver 2.71% Nanaimo* 2.50% Kamloops 1.96% West Vancouver 1.94% Canadian Consumer Price Index 1.79%

*West Kelowna and Nanaimo are five-year averages. Summary of Tax Rate Comparisons The Finance Director presented a chart titled "Comparison of Tax Rate Increases", which showed a comparison between 25 BC municipalities and demonstrated that the Kamloops average tax increase from 2006 to 2015 was 1.96%. Taxation/Service Paid for in 2015 - Average Assessment $351,431 Police Services $420.58 Water $545.45 Parks, Recreation, and 381.99 Sewer 271.30 Culture Garbage and recycling 174.94 Fire Services 298.38 Utility Rates Total $991.69 Infrastructure Maintenance 213.00 Capital 174.94 Debt Servicing Costs 101.75 Public Transit 105.05 City Taxes + Utilities $2,885.90 Corporate Administration 91.50 Legislative and Enforcement 60.99 Community Development 41.51 Environmental Services 4.09 City Taxes $5.19 per day Cemetery 0.43 Utilities $2.72 per day City Taxes Total $1,894.21 Total $7.91 per day The Finance Director outlined the next steps for the 2016-2020 Financial Plan process: • March 15, 2016, 9:00 am - Council Budget Review Meeting in Council

Chambers, City Hall; and • April 12, 2016, 10:30 am - Council Budget Review Meeting in Council

Chambers, City Hall, to finalize the tax rate for 2016.

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196. MINUTES OF A BUDGET REVIEW MEETING February 23, 2016

Page 5

The Finance Director advised that the 2016 budget priorities and challenges were as follows: • Deliver the same service levels for 2016 as approved by Council in 2015; • To identify service efficiencies; • Maintain civic infrastructure at current levels and fund replacements; • Continue to review expenses at the three-year average and adjust only as

justified; • Ensure utility fund revenue rates reflect known capital and operating

expenses; • Balance the need for recovery of costs versus what users can pay; • Address aging infrastructure by building in realistic maintenance and

replacement costs for the City's aging facilities; • Ensure that the City is adequately prepared for future storm or emergency

events; • Establish reserve funds for future expenditures; and • Acknowledge revenue challenges as investment income declines.

3. ADMINISTRATION-REQUESTED ADDITIONAL BUDGET ITEMS - OPERATING:

The Finance Director presented the following Administration requested additional budget items: Operation Expenses New Parks Maintenance $104,250 Administrative FTE - Finance $80,000 Capital Projects Construction Inspector $50,000 Stuart Wood Elementary $37,600 Operating Revenue Revenue Division Fees and Charges ($43,300)

4. ADMINISTRATION-REQUESTED ADDITIONAL BUDGET ITEMS - CAPITAL:

The Finance Director presented Council with the following 2016 capital requests: Capital Expenses 3rd Avenue Rail Crossing Enhancements $20,000 Storm Infrastructure Upgrades (annually) $1,000,000 Emergency Generator - Public Works Centre $350,000 JD Edwards Payroll Software Update $185,000 Riverside Park Maintenance (annually) $50,000 Thermoplastic Road Marking Applicator $20,000 North Shore Transit Exchange Planter Improvements $18,000 BMX Park Project Completion $65,000

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197. MINUTES OF A BUDGET REVIEW MEETING February 23, 2016

Page 6 5. COMMUNITY-REQUESTED ADDITIONAL BUDGET ITEMS:

The Finance Director presented Council with the following 2016 community requested additional budget items: Community Requests North Shore Cultural Heritage Tour Plaques $2,000 Pioneer Park Boat Launch Concept Design $50,000 Pickleball and Tennis Court Improvement Project Phase 1 $225,000 Pickleball and Tennis Court Improvement Project Phase 2 (2017) $250,000 Rugby Clubhouse at the Tournament Capital Ranch Phase 1 $50,000 Rugby Clubhouse at the Tournament Capital Ranch Phase 2 $690,000

The public, staff, and Council broke out into round table discussion to review the proposed budgetary items. The summary of the round table discussions will be presented to Council at the Budget Review Meeting on March 15, 2016, at 9:00 am.

6. ADJOURNMENT:

The meeting adjourned at 9:00 pm. Certified Correct: K. HUMPHREY FINANCE DIRECTOR

K. L. CHRISTIAN DEPUTY MAYOR

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198. MINUTES OF A REGULAR MEETING OF THE MUNICIPAL COUNCIL OF THE CITY OF KAMLOOPS, HELD IN COUNCIL CHAMBERS, 7 VICTORIA STREET WEST, ON TUESDAY, MARCH 1, 2016, AT 1:30 PM PRESENT: Mayor P. G. Milobar, Councillors D. M. Cavers, K. L. Christian,

D. W. Dudy, T. Lange, M. L. Spina, P. A. Wallace, and D. J. Walsh. Chief Administrative Officer D. A. Trawin; Corporate Officer C. M. Kennedy; Public Works and Utilities Director J. Fretz; Finance Director K. Humphrey; Development and Engineering Services Director M. Kwiatkowski; Parks, Recreation, and Cultural Services Director B. J. McCorkell; and Legislative Assistant R. L. Beisel. Corporate Services and Community Safety Director D. R. Duckworth arrived during the Chief Administrative Officer's Report portion of the meeting.

1. READING: The Corporate Officer gave a reading from the works of Albert Einstein.

2. AGENDA:

Council approved the agenda as amended.

3. MINUTES

Moved by Councillor Cavers, seconded by Councillor Spina, that Council adopt the February 16, 2016, Regular Council Meeting minutes. CARRIED.

4. PUBLIC SUBMISSIONS:

Development Variance Permit Application No. DVP00462 (338 Maple Street) The purpose of the application is to reduce the minimum required lot width and lot street frontage for a two-family residential dwelling in the RT-3 (Two Family Residential-3) zone from 18 m to 17 m to facilitate subdivision. Mark Hodder, Applicant: • Advised he was present to answer questions from Council. • On question, advised that his intention is to sell the homes, not to

rent them.

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199. MINUTES OF A REGULAR COUNCIL MEETING March 1, 2016

Page 2 5. CONSIDERATION OF PUBLIC SUBMISSIONS:

Development Variance Permit Application No. DVP00462 (338 Maple Street)

Moved by Councillor Christian, seconded by Councillor Cavers, that Council authorize the Corporate Officer to issue Development Variance Permit No. DVP00462 for Lot 4, D.L. 255, K.D.Y.D., Plan 711 (338 Maple Street), to vary Zoning Bylaw No. 5-1-2001, Division Twenty-Six, RT-3 (Two Family Residential-3), Section 2603, Regulations, by reducing the minimum lot width and minimum lot street frontage for a two-family dwelling from 18 m to 17 m, in accordance with Attachment "A" to the report dated February 10, 2016, prepared by the Development and Engineering Services Department. CARRIED.

6. PROCLAMATIONS:

International Day for the Elimination of Racial Discrimination Presenter: Jayme Burger, Social Work and Human Service Practicum Student, Thompson Rivers University

Moved by Councillor Cavers, seconded by Councillor Wallace, that March 21, 2016, be proclaimed "International Day for the Elimination of Racial Discrimination". CARRIED.

World Kidney Day Presenters: Taryn Christian, Brie Fehr, Allison Speller, and Talia Ollek, Third-year Nursing Students, Thompson Rivers University

Moved by Councillor Christian, seconded by Councillor Cavers, that March 10, 2016, be proclaimed "World Kidney Day". CARRIED.

7. DELEGATIONS:

Kathy Humphrey, Finance Director, City of Kamloops, Government Finance Officers Association Re: Presentation of Canadian Award for Financial Reporting Kathy Humphrey, Finance Director, City of Kamloops, presented City staff Ray Harrison, Financial Planning Manager; Doug Stewart, Assistant Finance Director; and Tammy Robertson, Business and Client Services Manager with the Canadian Award for Financial Reporting for the year ending 2014 financial statements from the Government Finance Officers Association (GFOA).

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200. MINUTES OF A REGULAR COUNCIL MEETING March 1, 2016

Page 3

Caroline King, Member of the Public Re: Providing Community Member Perspective on the Proposed KGHM Ajax Mine Caroline King, member of the public, presented Council with a brief verbal presentation and advised that she believes approval of the KGHM Ajax Mine project would bring jobs to Kamloops and improve the quality of life for members of the community. In her opinion, the facts presented in the BC Environmental Assessment Office application demonstrate that the negative impacts on the environment would be minimal.

8. RESPONSE TO DELEGATIONS:

Kathy Humphrey, Finance Director, City of Kamloops, Government Finance Officers Association Re: Presentation of Canadian Award for Financial Reporting

Moved by Councillor Spina, seconded by Councillor Cavers, that personal letters of congratulations be sent to staff members Ray Harrison, Financial Planning Manager; Doug Stewart, Assistant Finance Director; and Tammy Robertson, Business and Client Services Manager for receiving the 2014 Canadian Award for Financial Reporting from the Government Finance Officers Association (GFOA). CARRIED.

Caroline King, Member of the Public Re: Providing Community Member Perspective on the Proposed KGHM Ajax Mine

Moved by Councillor Spina, seconded by Councillor Cavers, that Council authorize a letter of thanks be sent to Caroline King, member of the public, for her presentation to Council regarding the proposed KGHM Ajax Mine project. CARRIED.

9. REPORTS:

Chief Administrative Officer's Report: The Chief Administrative Officer's Report was presented to Council as follows: Closed Council Resolution Brought Forward

Fire Services Agreement with Canadian National Railway Closed Council Meeting - November 3, 2015

Moved by Councillor Lange, seconded by Councillor Spina, that Council authorize the proposed Fire Protection Agreement with Canadian National Railway. CARRIED (all of Council was present).

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201. MINUTES OF A REGULAR COUNCIL MEETING March 1, 2016

Page 4

Request for a Closed Council Meeting

Moved by Councillor Wallace, seconded by Councillor Spina, that Council authorize staff to schedule a Closed Council Meeting for March 8, 2016, under the Community Charter, Section 90(1): (c) labour relations or other employee relations; and (g) litigation or potential litigation affecting the

municipality. CARRIED.

Rezoning Application No. REZ00570 Development Permit Application No. DPM00533 (225 Schubert Drive) Council received a copy of a report to the Chief Administrative Officer dated February 24, 2016, prepared by the Development and Engineering Services Department to rezone the subject property located in the North Shore neighbourhood from RT-1 (Two Family Residential-1) to RM-1 (Multiple Family - Low Density) on a site-specific basis to permit a multiple-family dwelling with a maximum density of 42 units per hectare (four units) and a minimum lot area of 945 m2, and to issue a Development Permit to regulate the form and character of the development in accordance with the Multiple Family Development Permit Area Guidelines.

Moved by Councillor Spina, seconded by Councillor Cavers, that Council authorize a Public Hearing to consider the following: a) Rezoning Lot 7, D.L. D, Grp. 2, K.D.Y.D. (formerly

Lytton), Plan 6106 (225 Schubert Drive), from RT-1 (Two Family Residential-1) to RM-1 (Multiple Family - Low Density);

b) Amending Zoning Bylaw No. 5-1-2001, Division

Twenty Eight, RM-1 (Multiple Family - Low Density), Section 2804, Regulations, Site Specific, by adding:

"- In the case of Lot 7, D.L. D, Grp. 2, K.D.Y.D.

(formerly Lytton), Plan 6106 (225 Schubert Drive), the maximum density shall be 42 units per hectare (four units) with a minimum lot area of 945 m2."

CARRIED.

Development Permit No. DPM00533 will be considered by Council after the Public Hearing.

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202. MINUTES OF A REGULAR COUNCIL MEETING March 1, 2016

Page 5

Development Permit Application No. DPM00550 (611 and 615 Battle Street)

Councillor Lange declared a conflict of interest with regard to owning secondary suites in the City Centre Neighbourhood.

(Councillor Lange left Council Chambers at 1:58 pm.)

Council received a copy of a report to the Chief Administrative Officer dated February 24, 2016, prepared by the Development and Engineering Services Department to issue a Development Permit to regulate the form and character of a multiple-family development in order to permit a three-unit, two-storey development in the City Centre neighbourhood, in accordance with the City Centre Development Permit Area Guidelines and Multiple Family Development Permit Area Guidelines.

Moved by Councillor Wallace, seconded by Councillor Christian, that Council authorize the Corporate Officer to issue Development Permit No. DPM00550 for Lot 2, D.L. 232, K.D.Y.D., Plan 680 (611 Battle Street), and that part of Lot 3 lying to the North and West of that portion thereof shown on Plan M13, D.L. 232, K.D.Y.D., Plan 680 (615 Battle Street), to regulate the form and character of a multiple-family development in order to permit a three-unit, two-storey development, in accordance with Attachments "A", "B", and "C" to the report dated February 24, 2016, prepared by the Development and Engineering Services Department. CARRIED.

Issuance of Development Permit No. DPM00550 varies Zoning Bylaw No. 5-1-2001 as follows:

• Division Thirty, RM-2A (Downtown Multiple Family - Medium

Density), Regulations, Section 3003, as follows: - minimum front yard setback, by reducing the front yard

setback from 4.5 m to 2.5 m; - minimum side yard setback, by reducing side yard setbacks

from 4.5 m to 2.0 m; and • Division Fifty-Two, Off Street Parking, Section 5207, Number of

Automobile and Bicycle Parking Spaces Required, by reducing the required amount of off-street automobile parking spaces from six spaces to five spaces.

Registration of Development Permit No. DPM00550 will be held until the following are submitted:

• Landscape security in the amount of $24,000;

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203. MINUTES OF A REGULAR COUNCIL MEETING March 1, 2016

Page 6

• Cash-in-lieu payment in the amount of $2,000, in accordance with the KAMPLAN: City of Kamloops Official Community Plan policy for issuing parking variances, which requires a $2,000 payment per parking space; and

• Registration of a save harmless covenant for storm drainage related

to building in close proximity to Peterson Creek and to restrict exterior entrances to the basements of the units.

(Councillor Lange returned to Council Chambers at 2:04 pm.)

Change to Delegation of Council Authority for the Issuance of Development Permits and Creation of a Council Policy on Thompson-Nicola Regional District Intergovernmental Referrals Council received a copy of a report to the Chief Administrative Officer dated February 25, 2016, prepared by the Development and Engineering Services Department to seek Council's authorization to delegate authority to staff to issue Development Permits for the South Thompson Silt Bluffs Red Zone Development Permit Area and Intensive Residential Development Permits for single-family dwellings on small-lot and panhandle developments and to adopt a Council policy on Thompson-Nicola Regional District Intergovernmental Referrals.

(The Corporate Services and Community Safety Director arrived in Council Chambers at 2:13 pm.)

Moved by Councillor Wallace, seconded by Councillor Dudy, that Council: a) Authorize staff to amend Development Permit

Procedure and Delegation Bylaw No. 5-1-2277, a bylaw to establish procedures for the issuance of Development Permits and delegation of Council authority, by making the following changes to Development Permit Issuance Delegation:

i) by deleting the following from Subsection 4:

"d) any new improvement to a property or

building equalling $250,000 or less (excluding silt bluff development) where that development is in compliance with all applicable regulations and bylaws pertaining to the subject property."

(Motion continued)

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204. MINUTES OF A REGULAR COUNCIL MEETING March 1, 2016

Page 7

(Motion continued)

and replacing it with:

"d) any new improvement to a property or building equalling $250,000 or less where that development is in compliance with all applicable regulations and bylaws pertaining to the subject property;";

ii) by adding the following to Subsection 4:

"e) Development Permits pertaining to the South Thompson Silt Bluffs Red Zone Development Permit Area; and

f) single-family dwelling construction

included in the Intensive Residential Development Permit Area where that development is in compliance with all applicable regulations and bylaws pertaining to the subject property."; and

b) Approve Council Policy No. EDS-22, Thompson-Nicola

Regional District Intergovernmental Referral, in accordance with Attachment "A" to the report dated February 25, 2016, prepared by the Development and Engineering Services Department.

CARRIED.

Public Works and Utilities Department 2015 Annual Report

Moved by Councillor Christian, seconded by Councillor Spina, that Council receive the Public Works and Utilities Department 2015 Annual Report for information. CARRIED.

10. COMMITTEE REPORTS:

Police Committee Minutes - January 25, 2016

Moved by Councillor Christian, seconded by Councillor Spina, that Council receive the January 25, 2016, Police Committee minutes for information. CARRIED.

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205. MINUTES OF A REGULAR COUNCIL MEETING March 1, 2016

Page 8

Coordinated Enforcement Task Force Minutes - January 25, 2016

Moved by Councillor Cavers, seconded by Councillor Spina, that Council receive the January 25, 2016, Coordinated Enforcement Task Force minutes for information. CARRIED.

Audit Committee Minutes - February 16, 2016

Moved by Councillor Spina, seconded by Councillor Cavers, that Council receive the February 16, 2016, Audit Committee minutes for information. CARRIED.

11. CORRESPONDENCE:

Moved by Councillor Christian, seconded by Councillor Wallace, that the following correspondence be received for information: The Honourable Cathy McLeod, MP, Kamloops-Thompson-Cariboo Re: Informing of the 2016 MP Youth Awards Nomination Deadline of April 30, 2016 CARRIED.

12. ADJOURNMENT:

The meeting adjourned at 2:56 pm. Certified Correct: C. M. KENNEDY CORPORATE OFFICER

P. G. MILOBAR MAYOR

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S:\DCS\Jobs (c3)\239038_LIQ00155_NOT\239040_LIQ00155_NOT.docx

When? Tuesday, March 15, 2016, 1:30 pm

Where? Council Chambers, City Hall, 7 Victoria Street West

Why? Kamloops City Council will be considering a resolution to issue a Liquor Licence amendment.

Property Location:

8888 Barnhartvale Road

Purpose:

To modify the hours of operation of an existing Liquor Primary Licence for Eagle Point Golf and Country Club from 10:00 am-12:00 midnight, Monday-Thursday, 11:00 am-1:00 am, Friday-Saturday, and 11:00 am-12:00 midnight, Sunday, to 10:00 am-12:00 midnight, Monday-Sunday.

Questions? Contact the Planning and Development Division at 250-828-3561 or access relevant background material available at www.kamloops.ca/councilagenda. Copies of background materials are also available at City Hall for review between the hours of 8:30 am and 4:30 pm, Monday-Friday (excluding statutory holidays).

Have Your Say: Email

Mail

Fax

Speak

[email protected] 7 Victoria Street West

Kamloops BC V2C 1A2 250-828-3578 In person at the

meeting

Written submissions must include your name and address and be received no later than 4:00 pm on March 14, 2016.

Written submissions, including your name and address, are included in the Council Agenda and will be posted on the City's website as part of the permanent public record. Please note that the City considers the author's address relevant to Council's consideration of this matter and will disclose this personal information.

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February 17, 2016

REPORT TO THE CHIEF ADMINISTRATIVE OFFICER FROM THE DEVELOPMENT AND ENGINEERING SERVICES DEPARTMENT

ON

LIQUOR LICENCE APPLICATION NO. LIQ00155

8888 BARNHARTVALE ROAD OWNER: COCHRANE GOLF CLUB

APPLICANT: EAGLE POINT GOLF & COUNTRY CLUB PURPOSE To consider a resolution to modify the hours of operation of an existing Liquor Primary Licence for the Eagle Point Golf & Country Club (Eagle Point). SUMMARY Eagle Point is located in Barnhartvale and is zoned A-1 (Agricultural). The southern portion of the property is within the Agricultural Land Reserve and is surrounded by active farms to the south and west, Crown land to the north, and farm land within the Thompson-Nicola Regional District to the east. The property contains an 18-hole golf course, restaurant, and pro shop. Eagle Point currently has two Liquor Primary Licences. One licence is for the restaurant and the other is for a beverage cart/kiosk that serves golfers while they are on the course. The applicant is requesting a change to the hours of operation for the beverage cart/kiosk Liquor Primary Licence, as outlined in the table below. Current Hours Proposed Hours

10:00 am-12:00 midnight, Monday-Thursday 10:00 am-12:00 midnight, Monday-Sunday 11:00 am-1:00 am, Friday and Saturday 11:00 am-12:00 midnight, Sunday

Currently, Eagle Point's two Liquor Primary Licences have different hours of operation, as the restaurant opens at 10:00 am Monday-Sunday. The purpose of this application is to standardize the hours of operation between the bar and the beverage cart/kiosk. It should be noted that the beverage cart/kiosk generally only operates during the hours when golfers are on the course, regardless of the licence giving it permission to stay open until midnight. The earlier opening of the beverage cart/kiosk will allow Eagle Point to take advantage of earlier summer tee times by providing golfers with a wider range of on-course refreshments. This Liquor Primary Licence allows alcohol consumption throughout the golf course and limits the number of patrons that can use the beverage cart/kiosk.

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In accordance with provincial liquor licensing regulations, Council must formally comment on the proposal and specifically address regulatory criteria, the potential for noise, and the potential impact on the community. The views of neighbourhood residents will also be considered. From a regulatory perspective, the A-1 zone permits outdoor recreation facilities, including golf courses. This application will not contribute to an increase in traffic as patrons will already be on the property playing golf. The subject property's size and proximity to farmland and low-density residential uses also limits concerns regarding increased traffic or noise. The City has been moving toward standardizing the opening hours of Liquor Primary Licences on golf courses to 10:00 am. The most recent example is Kamloops Golf & Country Club. Given the existing 10:00 am opening of Eagle Point's restaurant Liquor Primary Licence, Planning and Development Division staff support the proposed change. Upon referral, the RCMP indicated that the proposed change of hours does not create a safety risk to the neighbourhood and the RCMP does not have any grounds to oppose the application. The Social Planning Council reviewed the application via email and supports the application. The applicant has entered into a Good Neighbour Agreement (a requirement for all establishments with a Liquor Primary Licence) to ensure community impacts are minimized (Attachment "A"). As the application is supported by pre-existing zoning regulations, impacts on the community are expected to be minimal. The public notification process provides an opportunity for the residents of the area to present their views to Council. Accordingly, staff support the application and advise Council to proceed as outlined in the recommendation.

RECOMMENDATION: That Council: a) Authorize distribution of Notice of Intent to consider a resolution

of support for a permanent change of opening hours for Eagle Point Golf & Country Club, located at 8888 Barnhartvale Road (Liquor Primary Licence No. 142435);

b) Subject to approval of item a), consider the following resolution

in support of a permanent change of opening hours for the establishment:

WHEREAS:

• Eagle Point Golf & Country Club has applied to the BC Liquor Control and Licensing Branch to modify its hour of operation for Liquor Primary Licence No. 142435;

• The BC Liquor Control and Licencing Branch requires a formal resolution from the City of Kamloops commenting on the application;

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• The Liquor Licence amendment is supported by the City of Kamloops Zoning Bylaw;

• The City of Kamloops has considered noise, community impact, and whether the change will result in the establishment operating in a manner that is contrary to its original purpose;

• The City of Kamloops has sought the views of the community by way of circulating a notice to all properties within 100 m of the subject property; and

• Eagle Point Golf & Country Club has a Good Neighbour Agreement with the City of Kamloops,

NOW RESOLVE THAT Council supports the proposed amendment to Liquor Primary Licence No. 142435 to allow operation during the hours of 10:00 am-12:00 midnight, Monday-Sunday, subject to Eagle Point Golf & Country Club complying with its Good Neighbour Agreement.

COUNCIL POLICY Council Policy No. GGL-12, Review Process for a New Liquor Licence or for permanent or temporary changes to an existing Liquor Licence, provides guidelines for reviewing the Liquor Licence amendment application. SITE CONDITIONS AND BACKGROUND • Neighbourhood - Barnhartvale • KAMPLAN Designation - Golf Course • Current Zoning/Use - A-1 (Agriculture)/golf course • Proposed Variance - n/a • Surrounding Uses - Crown land to the north, agriculture to the south

and west, Thompson-Nicola Regional District to the east

• Application Date - December 9, 2015 • Restrictive Covenant - n/a • Project Evaluation Team (PET) - n/a • Parcel Size - 60.5 ha • MOTI Referral - n/a

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_____________________________________ M. Kwiatkowski, P.Eng. Development and Engineering Services Director Approved for Council Consideration: Author: E. Beach, MCIP, RPP, Planning and Development Supervisor Reviewed by: R. Martin, MCIP, RPP, Planning and Development Manager/Approving Officer EB/lm/kjm Attachment

28

29

30

31

32

33

Closed Council Motions To Be Brought Forward:

Closed Council Meeting – December 15, 2015 Service Agreement Committee Minutes – November 27, 2015

Moved by Councillor Lange, seconded by Councillor Wallace, that Council authorize the recommendation of the Service Agreement Committee Meeting held on November 27, 2015 to authorize the service agreements with Kamloops Arts Council, Kamloops Symphony Society and Western Canada Theatre for four-year terms, from January 1, 2016 to December 31, 2019, with a 1% increase to the respective operating grants in each year of the agreements.

CARRIED. (Councillor Dudy was excused due to a conflict of interest as his sister is a board member of the Kamloops Arts Council and Councillor Spina was absent.)

Closed Council Meeting – December 15, 2015 Service Agreement Committee Minutes – November 27, 2015

Moved by Councillor Wallace, seconded by Councillor Dudy, that Council authorize the recommendation of the Service Agreement Committee meeting held on November 27, 2015 to authorize the service agreement with the Kamloops Heritage Railway for a one-year term from January 1, 2016 to December 31, 2016, with a three-year option to renew upon a financial review after the first year, and that $10,000 from the operating budget be placed in a capital reserve for future required maintenance; it is also recommended that communication with the Museum Supervisor be encouraged to connect the Kamloops Heritage Railway with other cultural sectors of the community.

CARRIED. (Councillor Spina was absent.)

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March 10, 2016

REPORT TO THE CHIEF ADMINISTRATIVE OFFICER FROM THE DEVELOPMENT AND ENGINEERING SERVICES DEPARTMENT

ON

REZONING APPLICATION NO. REZ00583

2815 TRANQUILLE ROAD OWNER: GOVORCIN APARTMENTS LTD.

APPLICANT: BRITISH COLUMBIA SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS

PURPOSE To rezone the subject property on a site-specific basis to permit a British Columbia Society for the Prevention of Cruelty to Animals (BC SPCA) animal shelter and create a definition for animal shelter use. SUMMARY The subject property is located within the Brocklehurst neighbourhood, east of the Kamloops Airport. The vacant property is 9, 012 m² in area and zoned I-1 (Light Industrial). An animal shelter is not permitted under the existing I-1 zone; therefore, a site-specific zoning amendment is required to allow the proposed use. The applicant is a representative of the BC SPCA and proposes to develop the property as an animal shelter with a spay and neuter clinic. The proximity of the property to the Kamloops Airport is ideal as many lost, abandoned, stray, and neglected animals received by the BC SPCA are transported by plane. The subject property is designated Special Development Area in KAMPLAN: City of Kamloops Official Community Plan and is located in the Airport Entry Corridor in the North Shore Neighbourhood Plan. At this time, the applicant only seeks zoning approval, but will require a Development Permit prior to building on the lot. The Development Permit will ensure the future building, site, and landscape design consider neighbouring properties and uses. To avoid potential land use conflicts with residences on neighbouring properties, staff support a number of restrictions in the existing I-1 zone. These include prohibiting bulk petroleum product sales and storage, storage of asphalt materials, and crematoriums, as well as a requirement that any sandblasting activities occur indoors. As a condition of zoning approval, restricting the aforementioned uses on the subject property will be a requirement of the site-specific zoning amendment. Currently, the C-6 (Arterial Commercial) zone is the only zone that permits an animal shelter (which is the current zoning for the BC SPCA on 8th Street); however, a definition for animal shelter does not exist in the current Zoning Bylaw. Therefore, staff recommend the Zoning Bylaw include a definition for animal shelter. The Development and Engineering Services Department supports the proposed rezoning and advises Council to proceed as outlined in the recommendation.

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REZONING APPLICATION NO. REZ00583 March 10, 2016 Page 2

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RECOMMENDATION: That Council authorize a Public Hearing to consider the following: a) Amending Zoning Bylaw No. 5-1-2001, Division Four, Definitions,

by adding the following:

- ""Animal Shelter" means a building and/or lot operated by a non-profit animal rescue society, providing temporary care and accommodation for lost, abandoned, stray, or neglected animals. Animals permitted include dogs, cats, and small animals (e.g., mice, rabbits, guinea pigs, and hamsters). Commercial kennels are not permitted."

b) Amending Zoning Bylaw No. 5-1-2001, Division Forty-Six,

I-1 (Light Industrial), Section 4602, Permitted Uses - Site Specific, by adding:

- "Animal shelter; prohibiting bulk petroleum product sales

and storage, storage of asphalt materials, and crematoriums; and requiring that any sandblasting activities must occur indoors in the case of Lot 1, D.L. 251, K.D.Y.D., Plan 11189 (2815 Tranquille Road)."

COUNCIL POLICY • KAMPLAN: City of Kamloops Official Community Plan, Section II - Growth Management,

3.0 - Special Development Areas • North Shore Neighbourhood Plan, Section Four - Land Use Policies, 4.15 - Airport Entry

Corridor SITE CONDITIONS AND BACKGROUND • Neighbourhood - Brocklehurst • KAMPLAN Designation - Special Development Area • Current Zoning/Use - I-1 (Light Industrial) • Proposed Variance - I-1 (Light Industrial) site-specific to permit a

BC SPCA animal shelter; prohibiting bulk petroleum product sales and storage, storage of asphalt materials, and crematoriums; and requiring that any sandblasting activities must occur indoors

• Surrounding Uses - Vacant C-4 (Service Commercial) and RS-1 (Single Family Residential-1) properties, Kamloops Airport, Residential Uses, Service Commercial

• Application Date - December 21, 2015 • Restrictive Covenant - n/a • Project Evaluation Team (PET) - January 15, 2016 • Parcel Size - 9, 012 m² • MOTI Referral - n/a

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REZONING APPLICATION NO. REZ00583 March 10, 2016 Page 3

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DISCUSSION The subject property is located in the Brocklehurst neighbourhood near the entrance to the Kamloops Airport. The subject property is 9, 012 m² in area and is located within the 20- and 200-year flood plains. The Development and Engineering Services Department received a rezoning application for the subject property to facilitate a BC SPCA animal shelter, which will include a spay and neuter clinic. Under Animal Control Bylaw No. 34-11, 13.1(a),

No person shall use any premises as a kennel for the keeping, training, care, breeding, hospitalization, or boarding of cats or other animals on any parcel of land within the City unless the said parcel is specifically permitted by the City of Kamloops Zoning Bylaw.

The proposed use does not fully meet the intent of a kennel; therefore, an amendment to include a definition in the Zoning Bylaw for animal shelter is also proposed. The subject property is located within the Airport Entry Corridor of the North Shore Neighbourhood Plan and will require a Development Permit prior to construction; however, the applicant seeks only zoning approval at this time. Zoning The applicant proposes rezoning the subject property from I-1 (Light Industrial) to I-1 with a site-specific zoning amendment to permit a BC SPCA animal shelter. The purpose of the I-1 zone is to regulate the development of a limited range of light industry and compatible uses. Staff support the requested zoning change to allow an animal shelter, with a number of restrictions on the existing I-1 zone, including prohibiting bulk petroleum product sales and storage, storage of asphalt materials, and crematoriums, as well as requiring that any sandblasting activities occur indoors to avoid potential land use conflicts with residences on neighbouring properties. The adjacent C-4 (Service Commercial) zone permits animal-related uses, including animal grooming, retail sales, and veterinary clinics, but it prohibits outdoor kennels. The applicant has indicated that the animals are mainly indoors, but the site will include outdoor kennels, areas for dog walking, and outdoor communal areas for cats. Screening, fencing, and buffering will be addressed at the Development Permit stage. Currently, the C-6 zone permits animal shelter, which is the current zoning for the BC SPCA on 8th Street; however, a definition for animal shelter does not exist in the current Zoning Bylaw or Animal Control Bylaw. The proposed changes to the Zoning Bylaw include creating a definition for animal shelter. To ensure compliance, staff propose amending the Definition Section of the Zoning Bylaw by adding the following definition: - "Animal Shelter" means a building and/or lot operated by a non-profit animal rescue

society, providing temporary care and accommodation for lost, abandoned, stray, or neglected animals. Animals permitted include dogs, cats, and small animals (e.g., mice, rabbits, guinea pigs, and hamsters). Commercial kennels are not permitted.

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KAMPLAN/North Shore Neighbourhood Plan KAMPLAN designates the subject property as Special Development Area. Special Development Area is land proposed to be developed at some future date in order to accommodate population growth between 100,000 and 120,000 population horizons, as well as to accommodate development that requires specialized design and sensitive integration considerations. In most cases, individual land use, servicing, traffic, and design studies will be required prior to development approvals. Specifically, the subject property is located in the Brocklehurst West Special Development Area, which identifies incorporating a mix of residential, commercial, light-industrial, and airport-oriented uses. Development in this manner is also supported by the North Shore Neighbourhood Plan. The property is surrounded by a large parcel to the north, which would allow for a comprehensive development, and a mix of commercial and residential uses. As well, the property to the east will accommodate residential uses oriented toward the existing residential uses. The proposed use on the property complies with the commercial, light industrial, and airport-oriented uses that are supported in the Special Development Area. Development Permit The subject property is located within the Airport Entry Corridor of the North Shore Neighbourhood Plan. This is viewed as a significant gateway to the North Shore from the Kamloops Airport and agricultural land to the west. A Development Permit is required prior to construction and will address site design, building elevations, landscaping, parking, access, and vehicular circulation. However, at this time, the applicant only seeks zoning approval, and a Development Permit Application will be made at a later date. Technical Considerations Site servicing, including water and storm drainage, as well as access, will be addressed in conjunction with the future Development Permit and Building Permit once the final site design is completed. Sanitary infrastructure does not exist in front of the proposed development. It may be possible to extend a new private sanitary service from the existing municipal sanitary main, which is 196 m to the east. An easement between the adjacent property owner and approval to cross the Kinder Morgan pipeline and the TELUS easement are required (see Attachment "A" Utilities Map, showing the proposed extension). The Tranquille Road and Airport/Gateway Corridor Concept Plan adopted by Council on July 8, 2015, and Subdivision and Development Control Bylaw No. 4-33 specify future upgrades for the Tranquille Road frontage of the subject property. In conjunction with issuing Building Permits, the applicant will be required to undertake frontage improvements or contribute funds equivalent to the cost of curb, gutter, and sidewalk upgrades. SUSTAINABILITY IMPLICATIONS The Sustainable Kamloops Plan recommends that the City ensure that appropriate commercial activities are located within all city neighbourhoods to meet the community's needs. The Kamloops economy will continue to be well diversified, continue to attract a number of socially sustainable businesses, and will support economic diversity.

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_____________________________________ M. Kwiatkowski, P.Eng. Development and Engineering Services Director Approved for Council Consideration: Author: E. O'Reilly, Planning Assistant Reviewed by: E. Beach, MCIP, RPP, Planning and Development Supervisor R. J. Martin, MCIP, RPP, Planning and Development Manager/Approving Officer EO/ts/dla/lm Attachment

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March 10, 2016

REPORT TO THE CHIEF ADMINISTRATIVE OFFICER FROM THE DEVELOPMENT AND ENGINEERING SERVICES DEPARTMENT

ON

TEMPORARY USE PERMIT NO. TUP00051

DEVELOPMENT PERMIT APPLICATION NO. DPM00557 2793 TRANQUILLE ROAD

OWNER/APPLICANT: KARL BAUER PURPOSE To issue a Temporary Use Permit (TUP) to allow an outdoor recreational vehicle/boat storage facility on the subject property and to issue a Development Permit to control the site design, landscaping, screening, and fencing. SUMMARY The subject property located at 2793 Tranquille Road is currently vacant, 3,975 m2 in area, and zoned C-4 (Service Commercial). The development site is located on Tranquille Road across from the Kamloops Airport, is flanked by other C-4 zoned lots on both sides, and backs onto existing single- and multiple-family residential developments. The applicant's proposal is to develop the lot into an outdoor storage facility for recreational vehicles, boats, etc. (Attachment "A"). The C-4 zone only permits outdoor storage as an accessory use. Accordingly, an application for a TUP has been submitted. KAMPLAN: City of Kamloops Official Community Plan supports the utilization of a TUP for commercial or industrial uses for a period of three years with the option to renew for one additional three-year term, provided the use: • Does not have a negative impact on adjacent lands; and • Does not permanently alter the site upon which it is located. A TUP provides the opportunity to allow uses on a temporary basis that are not permitted in the zone. Given the proximity to residential development and the location in the Airport Entry Corridor, staff feel a TUP is an appropriate tool to evaluate potential impact to the neighbourhood. If the applicant wishes to continue the use after the term of the TUP has expired, he may apply for a one-time renewal for another three-year term, or apply to rezone the subject property to permit a permanent, outdoor recreational vehicle/boat storage facility. KAMPLAN designates the subject property as a Special Development Area due to its location within the Airport Entry Corridor. The North Shore Neighbourhood Plan recognizes that the Airport Entry Corridor is a significant gateway to the City. Development along Airport Road and Tranquille Road should occur in such a way as to reflect the gateway role the airport plays for Kamloops and should create a good first impression and provide a positive image for the city. As such, the applicant proposes a TUP at this time to review and establish if the proposed outdoor recreational vehicle/boat storage use is suitable and to determine future development potential.

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TEMPORARY USE PERMIT NO. TUP00051 March 10, 2016 DEVELOPMENT PERMIT APPLICATION NO. DPM00557 Page 2

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The objective of the North Shore Commercial and Industrial areas and Airport Entry Corridor Permit Area Guidelines is to ensure a high standard of built form, site design, and landscaping and to ensure new development complements existing development on adjacent properties. A landscape plan prepared by a landscape architect has been included with the application (Attachment "A") that addresses on-site and boulevard treatments. Intensive landscaping, including a mix of deciduous trees, shrubs, perennials, and ornamental grasses, along with the construction of a 1.8 m solid vinyl fence along the front and rear property lines, provides effective screening from adjacent residentially zoned properties and Tranquille Road. Black chain-link fencing is proposed along the side property lines adjacent to other C-4 zoned land. Landscape security in the amount of 125% of the landscape estimate ($17,868) will be required prior to registration of the Development Permit. The proposal includes a variance to the landscaping and fencing requirements to permit a 1.8 m fence in the front yard and to reduce the on-site landscaping requirements from 10% to 0%. All proposed landscaping is to be concentrated in the wide boulevard area in the front of the fence, where it is most effective. The amount of boulevard landscaping is equivalent to 6.8% of the area of the site. Future development of a permanent use will require the provision of on-site landscaping. It should be noted that the development site will be surfaced with milled asphalt to address dust control. To ensure the safe and effective movement of vehicles to and from the site, the gate at the entrance to the development has been set back 10 m to allow for vehicles accessing the site to pull off of Tranquille Road while waiting for the gate to open. Should the application be approved by Council, the applicant will be required to address site servicing requirements as a condition of the site servicing Building Permit, including grading and draining of the parking area in accordance with the Zoning Bylaw and the City's Design Criteria Manual. The Tranquille Road and Airport/Gateway Corridor Concept Plan adopted by Council on July 8, 2015, and Subdivision and Development Control Bylaw No. 4-33 specify future upgrades for the Tranquille Road frontage of the subject property. In conjunction with issuing Building Permits, the applicant will be required to undertake frontage improvements or contribute funds equivalent to the cost of curb, gutter, and sidewalk upgrades. The Development and Engineering Services Department supports the proposed TUP and Development Permit, as it complies with KAMPLAN's policy on TUPs and the site design and landscaping meet the objectives of the Development Permit Area Guidelines.

RECOMMENDATION: That Council authorize: a) Distribution of a Notice of Intent to issue a three-year Temporary

Use Permit for Lot 15, Blk. 6, D.L. 250 and 251, K.D.Y.D., Plan 2456, Except Plans 19963 and 23087 (2793 Tranquille Road), to permit the development and operation of an outdoor recreational vehicle/boat storage facility; and

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TEMPORARY USE PERMIT NO. TUP00051 March 10, 2016 DEVELOPMENT PERMIT APPLICATION NO. DPM00557 Page 3

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b) Subject to approval of item a), issuance of a Development Permit for Lot 15, Blk. 6, D.L. 250 and 251, K.D.Y.D., Plan 2456, Except Plans 19963 and 23087 (2793 Tranquille Road), in accordance with the site/landscaping plan shown as Attachment "A".

Note: Issuance of this Development Permit will vary Zoning Bylaw No. 5-1-2001, Division Fifty-Three, Landscaping, Screening and Fencing as follows: • Section 5310(I), increasing the maximum fence height in any yard

from 1 m to 2 m; and • Section 5310(VI), reducing the minimum landscaping requirement

from 10% of the developed site area to 0%.

COUNCIL POLICY • KAMPLAN: City of Kamloops Official Community Plan, Section 3.0 Special Development

Areas, and Section 5.0 Temporary Use Permits • North Shore Neighbourhood Plan: Section 4.15 Airport Entry Corridor, Appendix "A",

North Shore Development Guidelines SITE CONDITIONS AND BACKGROUND • Neighbourhood - Brocklehurst • KAMPLAN Designation - Special Development Area • Current Zoning/Use - C-4 (Service Commercial)/vacant • Proposed Use Temporary Use Permit in the C-4 Zone/outdoor

storage facility for recreation vehicles • Proposed Variance - Division Fifty-Three, Landscaping, Screening

and Fencing Requirements, Section 5310, Landscaping, Screening and Fencing Requirements - Section I, to increase the maximum

fence height in any yard from 1 m to 2 m; and

- Section VI, to reduce the minimum landscaping requirement from 10% to 0%

• Surrounding Uses - Residential, Service Commercial, Airport • Application Date - Temporary Use Permit - September 14, 2015

Development Permit Application - February 16, 2016

• Restrictive Covenant - n/a • Project Evaluation Team (PET) - September 25, 2015 • Parcel Size - 3,975 m2 • MOTI Referral - n/a

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_____________________________________ M. Kwiatkowski, P.Eng. Development and Engineering Services Director Approved for Council Consideration: Author: B. L. McCourt, MCIP, RPP, Planner Reviewed by: E. Beach, MCIP, RPP, Planning and Development Supervisor

R. J. Martin, MCIP, RPP, Planning and Development Manager/Approving Officer BLM/ts/lm/dla Attachment

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March 7, 2016

REPORT TO THE CHIEF ADMINISTRATIVE OFFICER FROM THE DEVELOPMENT AND ENGINEERING SERVICES DEPARTMENT

ON

PETERSON CREEK MULTI-USE PATH PROJECT PHASE 1

BIKEBC FUNDING PROGRAM AUTHORIZATION PURPOSE To seek Council's authorization to apply to the BikeBC Funding Program for Phase 1 of the Peterson Creek Multi-use Path (MUP) Project, and, if successful, to update the 2016-2020 Financial Plan accordingly. SUMMARY The BikeBC Funding Program, managed by the Ministry of Transportation and Infrastructure, is a three-year program that commits a total of $18 million to projects that encourage cycling, walking, recreation, and tourism. The program may contribute 50% of the project value, up to a maximum of $1 million. The City is eligible to apply to the program for the Peterson Creek MUP Project. The deadline for the next intake of applications is April 8, 2016. The Peterson Creek MUP is identified in the City's Bicycle, Pedestrian, and Trails Master Plans, and will be an important active transportation link between Sahali and the City Centre. At present, there is no dedicated cycling link. The proposed MUP will provide a safer, more direct, and more attractive means of cycling and walking between the two areas. A preliminary design report for the project was completed in 2012, and provides technical recommendations and cost estimates for completion of the MUP and associated work. In 2016 dollars, the cost for the entire project is estimated at $5.25 million. The project has been separated into three phases to better align with the BikeBC Funding Program. Attachment "A" illustrates the proposed phasing of the project. Phase 1 is the primary MUP link between Sahali at Summit Drive and Peterson Creek Park near Glenfair Drive and will consist of a 1.7 km long paved MUP. Design and construction of Phase 1 is estimated to cost $3.25 million. Future phases of the project include the Summit Connector MUP, the Peterson Creek Upper Trail, and the Bestwick Connector MUP, all of which are shown on the aerial map for reference. Phase 1 of the project meets the BikeBC Funding Program criteria. A successful funding application would help advance all phases of the project and allow for other major active transportation projects to be completed sooner. If the grant application is successful, construction of Phase 1 of the project is expected to begin in 2017.

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PETERSON CREEK MULTI-USE PATH PROJECT PHASE 1 March 7, 2016 BIKEBC FUNDING PROGRAM AUTHORIZATION Page 2

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RECOMMENDATION: That Council authorize: a) Staff to apply to the BikeBC Funding Program for Phase 1 of the

Peterson Creek Multi-use Path Project; and b) The Finance Director to update the 2016-2020 Financial Plan, if

the grant application is successful, to:

• Increase the 2017 Active Transportation-Major Projects budget (Capital Project No. 976103) by $1.5 million, with the funding sources identified as $1 million grant revenue and $500,000 from the Community Works Fund; and

• Reduce the 2018 Active Transportation-Major Projects budget (Capital Project No. 976103) by $500,000 to $0.

COUNCIL POLICY The Council Strategic Plan 2015-2018 identifies Transportation Goals and Objectives, including to "identify project funding for initiatives and priorities contained in the Pedestrian, Bicycle, and Trail Master Plans". ALTERNATIVES/OPTIONS If Council's authorization is not granted to apply for the BikeBC funding or if the maximum application value of $1 million is not received from BikeBC, the alternative is that Phase 1 of the Peterson Creek MUP project would not advance. The funding shortfall would be made up by accruing additional year(s) of Active Transportation - Major Projects budgets. Should Phase 1 of the project not be advanced, subsequent phases as well as other major active transportation projects may be delayed. SUSTAINABILITY IMPLICATIONS Transportation is identified as one of the City's key components in the Sustainable Kamloops Plan (SKP). The completion of the Peterson Creek MUP Project will help the City achieve the SKP target of having 30% of people use modes other than vehicles for travel to places of employment by 2020. Should the BikeBC funding be received, Phase 1 of the project will be completed three years earlier and other major active transportation projects will be advanced.

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FINANCIAL IMPLICATIONS A successful BikeBC Funding Program application will increase the funding to the Active Transportation - Major Projects (No. 976103) budget by the amount granted and allow for earlier completion of the Peterson Creek MUP and other major active transportation projects. In conjunction with a successful funding application, the 2018 Major Projects budget of $500,000 will need to be advanced by one year to allow for construction of Phase 1 of the project in 2017. COMMUNICATIONS PLAN Public consultation was undertaken as part of preliminary design of the project in a charette, a meeting in which all project stakeholders attempt to resolve conflicts and map solutions. Further public consultation specific to the project will be conducted over the course of detailed design and prior to MUP Phase 1 construction. _____________________________________ M. Kwiatkowski, P.Eng. Development and Engineering Services Director Approved for Council Consideration: Concurrence: K. Humphrey, CPA, CA, Finance Director Author: L. Baker, P.Eng., Acting Transportation Engineer Reviewed by: D. Matkowski, P.Eng., Engineering Manager LB/dla Attachment

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S:\DCS\Jobs (c3)\239283_Brentwood Ave LAS_REP\239286_Brentwood Ave LAS_REP.docx

March 8, 2016

REPORT TO THE CHIEF ADMINISTRATIVE OFFICER FROM THE CORPORATE SERVICES AND COMMUNITY SAFETY DEPARTMENT

ON

BRENTWOOD AVENUE CURB AND GUTTER LOCAL AREA SERVICE PROGRAM

PURPOSE To formalize the Local Area Service Program for installation of curb and gutter benefiting 15 properties on Brentwood Avenue. SUMMARY On December 8, 2015, Council passed a resolution authorizing the formal petition process according to Council Policy No. GGL-26 - Local Area Service (LAS) Program for installation of curb and gutter benefiting 15 properties on the western portion of Brentwood Avenue. The Certificate of Sufficiency (Attachment "A") confirms that eight (8) properties signed the petition (Attachment "B") to establish the new Local Area Service Program. As per the Community Charter, Sections 210, 211, and 212, a bylaw (Attachment "C") is necessary to formally establish the Local Area Service Program.

RECOMMENDATION: That Council authorize Brentwood Avenue Curb and Gutter Local Area Service Construction Bylaw No. 13-217, 2016, (Attachment "C") be introduced and read a first, second, and third time.

COUNCIL POLICY • Community Charter - Division 5 - Local Service Taxes • Council Policy No. GGL-26 - Local Area Service (LAS) Program _____________________________________ D. R. Duckworth, P.Eng., MBA Corporate Services and Community Safety Director Approved for Council Consideration: Author: S. J. Nichols, Deputy Corporate Officer Reviewed by: C. M. Kennedy, CMC, Corporate Officer SJN/dla Attachments

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S:\DCS\Jobs (c3)\239283_Brentwood Ave LAS_REP\239291_Brentwood Ave LAS Certificate of Sufficiency Attachment A_REP.docx

CITY OF KAMLOOPS CERTIFICATE OF SUFFICIENCY

I HEREBY CERTIFY that sufficient petitions HAVE been received for properties on the western portion of Brentwood Avenue to be subject to a parcel tax to proceed with the establishment of a local area service for the installation of curb and gutter.

Dated this 1st day of March, 2016

S. J. Nichols Deputy Corporate Officer

Project Name Description of

Work No. of

Properties

50% Majority Required for

Project to Proceed

Number of Petitions Received

Total Assessment

Land and Improvements

50% of Assessments Required for

Project to Proceed

Total of Petitioners'

Assessments Received

Brentwood Avenue Curb and Gutter

Establish Local Area Service 15 8 8 $4,455,000 $2,227,500 $2,342,000

Attachment "A"

56

PETITION TO ESTABLISH A LOCAL AREA SERVICE FOR

CURB AND GUTTER ON BRENTWOOD AVENUE EAST OF 7th STREET

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TO THE COUNCIL OF THE CITY OF KAMLOOPS:

We, the undersigned owners of parcels of land, which parcels of land are liable to be specifically charged to pay for the costs of the service hereinafter described, do HEREBY PETITION the City of Kamloops under Sections 211, 212, and 216 of the Community Charter, to, by bylaw, establish a new local area service for the purposes of curb and gutter installation on the western portion of Brentwood Avenue (collectively referred to as the "Brentwood Avenue Curb and Gutter Local Area Service" or the "Service"):

Folio No. Civic Address Legal Description 2016

Assessed

Value

Lot

Frontage

11-05830-000 644 Brentwood Avenue Plan 15729, Lot A, D.L. 256, Except Plan 25644

$280,000.00 19.8 m

11-05831-000 650 Brentwood Avenue Plan 15729, Lot B, D.L. 256 $247,000.00 19.3 m

11-05715-000 653 Brentwood Avenue Plan 8825, Lot 7, D.L. 256 $280,000.00 21.3 m

11-05841-000 656 Brentwood Avenue Plan 16545, Lot 9, D.L. 256 $317,000.00 20.2 m

11-05714-000 657 Brentwood Avenue Plan 8825, Lot 6, D.L. 256 $299,000.00 21.3 m

11-05840-000 662 Brentwood Avenue Plan 16545, Lot 8, D.L. 256 $301,000.00 20.7 m

11-05713-000 665 Brentwood Avenue Plan 8825, Lot 5, D.L. 256 $306,000.00 21.3 m

11-05845-000 668 Brentwood Avenue Plan 16012, Lot 5, D.L. 256 $315,000.00 20.7 m

11-05712-000 673 Brentwood Avenue Plan 8825, Lot 4, D.L. 256 $253,000.00 21.3 m

11-05828-000 676 Brentwood Avenue Plan 15090, Lot 14, D.L. 256 $311,000.00 22.9 m

11-05711-000 679 Brentwood Avenue Plan 8825, Lot 3, D.L. 256 $261,000.00 21.3 m

11-05827-000 684 Brentwood Avenue Plan 15090, Lot 13, D.L. 256 $333,000.00 22.9 m

11-05710-000 685 Brentwood Avenue Plan 8825, Lot 2, D.L. 256 $284,000.00 21.3 m

11-05826-000 690 Brentwood Avenue Plan 15090, Lot 12, D.L. 256 $334,000.00 22.9 m

11-05709-000 695 Brentwood Avenue Plan 8825, Lot 1, D.L. 256 $334,000.00 24.2 m

TOTAL $4,455,000.00 321.4 m

The estimated cost of the Service is $82,664.00, and the Council of the City of Kamloops has agreed that 50% of the cost (estimated to be $41,332.00) shall be recovered through the Local Improvements budget. The remaining 50% (estimated to be $41,332.00) shall be recovered by a local service tax, in the form of a parcel tax, to be levied against the benefitting parcels. Each owner of an affected parcel shall be required to pay a parcel tax equivalent to their proportionate share of 50% of the actual cost, as determined by dividing the number of each owner's lot frontage metres (as shown above) by the curb and gutter installation estimated unit rate of $128.60 per meter (50% of the estimated actual cost). The affected owners shall have the option of paying their proportionate share of 50% of the cost:

a) In whole as a lump sum payment by a date to be determined by the City; orb) In equal annual parcel tax payments, together with 5% interest thereon calculated and billed over 15

years jointly with municipal property taxes and the principal amount, together with interest, may beprepaid without penalty at any time prior to the end of the 15 years.

This petition must be signed by the owners of at least 50% of the parcels that would be subject to the local service tax (minimum eight parcels) and the persons signing must be the owners of parcels that in total represent at least 50% of the 2016 assessed value of land and improvements that would be subject to the local service tax (minimum $2,227,500.00).

If there are two owners of a property, they must both sign the petition. If there are more than two owners of a property, the majority are required to sign the petition.

Civic Address: Folio No.:

Owner No. 1 Signature:

Owner No. 2 Signature:

Print Full Name: Print Full Name:

Date Signed: Date Signed:

Signed petitions must be mailed or delivered to the Legislative Services Division at the City of

Kamloops, 7 Victoria Street West, Kamloops BC, V2C 1A2, emailed to [email protected] or

faxed to 250-828-3578 by February 29, 2016,

and petitions may not be revoked or withdrawn after that date.

Attachment "B"

57

PETITION TO ESTABLISH A LOCAL AREA SERVICE FOR

CURB AND GUTTER ON BRENTWOOD AVENUE EAST OF 7th STREET

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58

CITY OF KAMLOOPS

BRENTWOOD AVENUE CURB AND GUTTER LOCAL AREA SERVICE CONSTRUCTION BYLAW NO. 13-217

A BYLAW TO ESTABLISH A LOCAL AREA SERVICE AND TO AUTHORIZE THE INSTALLATION OF CURB AND GUTTER ON BRENTWOOD AVENUE

WHEREAS Section 210 of the Community Charter authorizes Council to establish a local area service for the particular benefit of a part of the municipality, to be paid for in whole or in part by a parcel tax, imposed only within the local service area;

AND WHEREAS Section 211 of the Community Charter authorizes Council, by bylaw, to establish a local area service if the service and its cost-recovery methods have been proposed by petition in accordance with Section 212 of the Community Charter;

AND WHEREAS the owners of parcels within the Brentwood Avenue Curb and Gutter Local Area Service (identified on Schedule "A" attached to and forming part of this bylaw), in accordance with Section 212 of the Community Charter have submitted a sufficient and valid petition to Council proposing the installation of curb and gutter on the western portion of Brentwood Avenue;

NOW THEREFORE the Council of the City of Kamloops, in open meeting assembled, enacts as follows:

1. The establishment of a Local Area Service referred to as "Brentwood Avenue Curb andGutter Local Area Service Construction Bylaw No. 13-217, 2016" shall comprise thoseparcels of land identified on Schedule "A" attached to and forming part of this bylaw.

2. The City of Kamloops is hereby authorized to undertake all necessary steps to installcurb and gutter on the western portion of Brentwood Avenue, east of 7th Street,benefitting the Brentwood Avenue Curb and Gutter Local Area Service.

3. Installation of curb and gutter shall be completed by the City of Kamloops.

4. The estimated net cost of the project is $82,664.

5. Fifty percent (50%) of the net cost of the curb and gutter installation shall be borne bythe owners of the lands within the Local Area Service and shall be recovered by a parceltax as authorized by Section 216 of the Community Charter.

6. The remaining fifty percent (50%) of the net cost of the curb and gutter installation shallbe paid from the Local Improvements budget.

7. The owner's share of the costs may be:

a) paid over a fifteen (15) year amortization period with interest calculated at fivepercent (5%) per annum; or

Attachment "C"

59

BYLAW NO. 13-217 PAGE 2

b) commuted by payment in cash (without interest) upon completion of the project and written instructions from the Collector; or

c) commuted at any time during the term of debt repayment for an amount as

determined by the Collector to be the sum required to redeem the remaining debt to the City.

READ A FIRST TIME the day of March , 2016. READ A SECOND TIME the day of March , 2016. READ A THIRD TIME the day of March , 2016. ADOPTED this day of April , 2016. MAYOR CORPORATE OFFICER

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BYLAW NO. 13-217 PAGE 3

SCHEDULE "A"

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March 11, 2016

REPORT TO COUNCIL FROM THE CHIEF ADMINISTRATIVE OFFICER

ON

UPDATE OF 2015-2018 CORPORATE STRATEGIC PLAN

PURPOSE To provide Council with an update on the progress in 2015 of the 2015-2018 Corporate Strategic Plan. SUMMARY Council adopted the 2015-2018 Council Strategic Plan on June 23, 2015, and Administration presented the 2015-2018 Corporate Strategic Plan to Council on August 12, 2015. There were 238 actions identified in the Corporate Strategic Plan (Attachment "A"). There have been 43 action items completed, which are listed in the attachment. There are 70 actions that are ongoing, in progress, or to be done annually; 62 actions that are to be completed this year; and 63 actions that are for completion in future years.

Completed Ongoing or In Progress

2016 2017-2018

Environment 18 17 26 33 Economy 2 12 8 14 Infrastructure 4 6 4 7 Liveability 5 7 8 3 Governance 14 28 16 6 Total 43 70 62 63

RECOMMENDATION: For Council information only.

COUNCIL POLICY There is no applicable Council policy.

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_____________________________________ D. A. Trawin, MCIP, RPP, MURP Chief Administrative Officer Author: S. L. Wallis, Executive Assistant to the Chief Administrative Officer SLW/ts/dla/lm Attachment

63

City of Kamloops

Corporate Strategic Plan 2015-2018

Attachment "A"

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Corporate Strategic Plan

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2015-2018 Council Goals and Objectives

Environment - Implement strategies that reduce our impact on the environment.

Environmental Priorities

Council Objective: Continue to implement the Sustainable Kamloops Plan (SKP)

CORPORATE ACTION Leader Status

Implement the Agriculture Area Plan (AAP) recommended action items

• Encourage the provincial government to revisit requirements for Farm Tax Status DES 2Q 2016

• Review permitted uses under Division Five, A-1 (Agricultural), of the Zoning Bylaw and revise for consistency with Agricultural Land Commission (ALC) policies

DES 3Q 2016

• Develop and implement an OCP policy for agri-tourism DES 2Q 2016

• Encourage the Thompson-Nicola Regional District (TNRD) to develop a regional agriculture plan

DES 2Q 2016

• Develop and implement agricultural opportunities at the Tournament Capital Ranch PRCS/DES 3Q 2016

• Consider developing an OCP policy on ecovillages as part of the OCP review and update process

DES 2Q 2016

• Appoint a permanent Kamloops Agricultural Advisory Committee (AAC) that could provide input on tasks as they pertain to local agriculture

DES 2Q 2016

• Develop and implement criteria (Agricultural Impact Assessment [AIA]) for the permanent AAC to follow in reviewing ALC applications submitted to the City

DES 3Q 2016

• Develop and implement comprehensive mapping identifying areas that may require buffering from Agricultural Land Reserve (ALR) land

DES 4Q 2016

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Corporate Strategic Plan

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CORPORATE ACTION Leader Status

• Require all new non-farm development within or directly abutting ALR land to prepare an agricultural edge plan on both sides of the property

DES 4Q 2016

• Develop an agricultural signage program DES/PWU 4Q 2016

• Develop a promotional video to raise awareness about and promote local growers and their products

DES/ADMIN 2Q 2016

• Conduct agriculture water demand modelling for Kamloops DES 3Q 2016

• Review corporate purchasing policies to determine if there are opportunities to better support local agricultural business without comprising intergovernmental agreement on internal trade requirements

DES 2017

• Work with regional government partners, the agricultural community, and AGRI to develop regional branding for a TNRD food system

DES/PRCS 2017

• Include an ALR information sheet with the yearly tax notices DES 2017

• Develop an information package for farmers about the City's agricultural policies and bylaws DES 2017

Continue to implement the Airshed Management Plan

• Bring forward an anti-idling bylaw for Council's consideration CSCS 4Q 2016

• Develop an educational campaign to promote anti-idling PRCS 4Q 2016

• Develop a wood burning appliance bylaw DES 2017

• Apply for funding to implement a wood stove exchange program, create a local wood stove exchange incentive program, and create a local webpage devoted to the wood stove exchange program

DES 2017

Develop a means of tracking Official Community Plan (OCP) and land use and growth targets with regular reporting (MK)

DES 2Q 2016

Complete the landfill gas capture system at the Mission Flats Landfill PWU In Progress

Complete an electrical energy assessment with AECOM for water system PWU 3Q 2016

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CORPORATE ACTION Leader Status

In accordance with the Corporate Energy Plan, identify areas that provide the greatest near term reductions in fossil fuel and hydro consumption

• Implement a GPS system for the fleet PWU In Progress

• Review potential for fuel reduction with automated utilities (699) alarm system using tablets - Win 911

PWU 2017

Adopt the Food and Urban Agricultural Plan (FUAP)

• Review and update the City's Multiple-family Development Permit Area Guidelines and zoning guidelines to support the use of community gardens and edible landscaping (FUAP 1.2.1) (to correspond with the adoption of KAMPLAN)

DES/PRCS 2017

• Consider developing regulations within the City's Animal Control Bylaw to allow raising limited numbers of hens on single- and two-family residential lots (FUAP 1.2.3)

CSCS/PRCS/DES

In Progress

• Review zoning regulations for building height and lot coverage and consider zoning amendments or variances to support food production where appropriate to the neighbourhood context (FUAP 1.2.5)

DES/PRCS 2017

• Consult with community partners around the potential for a voluntary "earth angels" program to provide assistance in preparing garden beds so that seniors and/or persons with disabilities can engage in urban food production more easily (FUAP 1.3.1)

PRCS 2017

• Consider reviewing and updating zoning regulations to increase opportunities for small-scale retail food businesses that offer fresh produce in areas that are in close proximity to neighbourhood centres (FUAP 3.3.2)

DES 2018

• Partner with community agencies and businesses to further to develop local food events and festivals in Kamloops (FUAP 4.1.1)

PRCS 2018

• Prepare a feature celebrating and bringing awareness to current urban agriculture programs and initiatives for the City's Activity Guide on an annual basis (FUAP 4.2.2)

PRCS Ongoing

• Determine whether or not to develop a municipal curbside compost pickup program (FUAP 5.2.1)

PWU 4Q 2016

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CORPORATE ACTION Leader Status

• Partner with community agencies to explore additional opportunities to support residential composting (FUAP 5.2.3)

PRCS 2018

• Prepare a feature celebrating and bringing awareness to current urban agriculture programs and initiatives for the City’s Activity Guide on an annual basis (FUAP 4.2.2)

PRCS Ongoing

• Determine whether or not to develop a municipal curbside compost pickup program (FUAP 5.2.1)

PWU 4Q 2016

• Partner with community agencies to explore additional opportunities to support residential composting (FUAP 5.2.3)

PRCS 2017

• Explore opportunities to support the work of non-profit initiatives that reduce food waste (FUAP 5.2.5)

PRCS 2018

• Develop signage and provide information on the City's website detailing the content of soil amendments at the City's Cinnamon Ridge Composting Facility, including potential herbicide content (FUAP 5.2.6)

PWU 3Q 2016

• Expand education and skill development opportunities in the City's Activity Guide by offering a greater range of food and urban agriculture programming (FUAP 6.1.2)

PRCS 2017

• Develop and maintain a web page that compiles short videos and written materials that provide step-by-step instructions on effective urban agriculture practice (FUAP 6.1.3)

PRCS 2017

• Explore partnerships to facilitate mentorship opportunities for local residents interested in acquiring a more in-depth level of knowledge and skill in urban agriculture (FUAP 6.1.4)

PRCS 2018

• Establish a formal partnership between IH and the City, similar to the Strategic Health Alliance, but with a focus on healthy eating and promoting urban food security (FUAP 6.3.3)

PRCS 2017

• Partner with WBC and the COS to map high risk areas and educate the public about urban agricultural practices that reduce the potential for human-wildlife conflicts in these areas (e.g., appropriate fencing for livestock, secure storage for livestock feed, prompt removal of windfall fruit, etc.) (FUAP 6.3.7)

PWU Ongoing

• Continue to meet with the WildSafeBC representatives to understand wildlife conflicts PWU Ongoing

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CORPORATE ACTION Leader Status

• Continue to provide treated effluent spray irrigation to farms in the Tranquille area PWU Ongoing

Identify the potential to include renewable/solar energy in all facilities

• Canada Games Pool PRCS In Progress

Create a community energy and emissions plan PRCS 2017

Adopt the Greenways Riparian Plan DES 2018

Council Objective: Identify infrastructure readiness and hot spots related to climate change

Complete stormwater projects funded by Disaster Financial Assistance PWU In Progress

Complete an infrastructure criticality plan PWU/DES 2017

Develop an inspection and maintenance strategy for storm water inlets/outlets and drainage channels

• Identify, map, and inspect existing ditches, channels, inlets, and outlets PWU 4Q 2016

• Develop an operations and maintenance strategy for ditches, channels, inlets, and outlets (including a review of existing service levels)

PWU 4Q 2016

• Develop a funding strategy for operations and maintenance strategy PWU 2017

Complete the Watershed Master Plan

• Peterson Creek DES In Progress

• Guerin Creek DES In Progress

• Valleyview DES 2017

Council Objective: Continue to densify and infill core commercial and residential zones

Ongoing implementation of key policies of the OCP DES Ongoing

Identify and explore redevelopment opportunities for City lands/assets DES 2Q 2016

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CORPORATE ACTION Leader Status

Review infrastructure needs for existing higher density areas DES 3Q 2016

Review suite policies (secondary suites and garden/carriage) DES 3Q 2016

Ongoing formal partnership with Service Canada for the delivery of the Homelessness Partnering Strategy under the housing first approach

PRCS Ongoing

Council Objective: Increase landfill diversion to 45% by 2018

Create a comprehensive recycling funding strategy

• Continue to attempt to become part of the MMBC provincial program PWU Ongoing

• Propose a commercial recycling program to Council PWU 2017

Secure alternate location for waste diversion

• Develop a waste diversion strategy/solid waste management plan PWU 2017

• Update the Solid Waste Management Plan PWU 2018

Determine options for composting of biosolids and organic waste

• Submit a business case for the detailed design PWU 4Q 2016

• If approved, complete the detailed design PWU 2017

• Submit a business case for site construction and landfill waste diversion PWU 2018

Transportation

Council Objective: Complete the development of a comprehensive transportation plan

Create and adopt the Transportation Plan DES In Progress

Implement the Transportation Plan DES 2017

Council Objective: Complete a transportation demand management strategy

Prepare Terms of Reference (after adoption of the OCP and the Transportation Plan) DES 2017

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CORPORATE ACTION Leader Status

Council Objective: Identify project funding for initiatives and priorities contained in the Pedestrian, Bicycle, and Trail

Master Plans

Explore additional funding partnerships/sponsors/grants DES Ongoing

Evaluate progress on active transportation projects with current funding levels DES 2017

Council Objective: Develop a promotional marketing plan and map to encourage usage of active transportation

Develop promotion marketing plan ADMIN 2017

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Economy - Diversify, strengthen, and fortify our economy through partnerships and effective land use planning.

Industrial Land

Council Objective: In collaboration with Venture Kamloops, research costs and benefits and prepare an options report

regarding servicing additional industrial land in the Southwest Sector for Council consideration

CORPORATE ACTION Leader Status

Identify demand and acceptable land uses DES 2Q 2016

Complete Iron Mask Industrial Park servicing analysis - transportation DES 2Q 2016

Develop an infrastructure funding strategy DES 2Q 2016

Airport Lands Potential

Council Objective: Encourage the Kamloops Airport Authority Society to develop a comprehensive strategy for the

development of airport lands

2013 Airport Lands Servicing Report

• Meet with the Kamloops Airport Authority Society (KAAS) to review land use plans ADMIN 1Q 2016

Business Development

Council Objective: In collaboration with Venture Kamloops, identify ways the City can prepare for future growth and

economic development

DES staff and Venture Kamloops to meet to address City readiness issues

• Develop a strategy to deal with issues identified DES In Progress

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CORPORATE ACTION Leader Status

Council Objective: Continue to support and collaborate with Venture Kamloops and Tourism Kamloops for the

retention of existing businesses, as well as the development of new industries that focus on high tech, manufacturing,

and transportation sectors

Venture Kamloops to provide annual updates to Council ADMIN Annually

Tourism Kamloops to provide annual updates to Council ADMIN Annually

Explore expansion of the KXA/TCR/ISC for trade shows/conference centre PRCS 2017

Council Objective: Continue the Tournament Capital Project marketing strategy

Expand hosting model of the Tournament Capital:

• Sledge hockey PRCS In Progress

• Cricket PRCS In Progress

• Longboard PRCS In Progress

North Shore/Downtown

Council Objective: Review City Centre Plan and the North Shore Plan following the update of the OCP

Review the City Centre Plan DES 2017

Review the North Shore Plan DES 2017

Review the McGill Corridor Plan DES 2017

Adopt the updated City Centre Plan DES 2018

Adopt the updated North Shore Plan DES 2018

Adopt the McGill Corridor Plan DES 2018

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Infrastructure - Invest in the long-term financial stability of our assets and improve the overall

infrastructure standards of the City.

Infrastructure Priorities

Council Objective: Support utilization of the Asset Management Program in corporate and Council decision making

CORPORATE ACTION Leader Status

Continue implementation of the Cityworks software (work orders) to the remaining departments FIN In Progress

Investigate Service Request implementation FIN 2017

Investigate the mobile capabilities for Cityworks FIN 2017

Council Objective: Improve transportation management and parking in the downtown core

Investigate options for the management and operation of downtown parkades CSCS 2017

Implement a business parking validation system CSCS 2Q 2016

Finalize the strategy for a third downtown parkade

• Develop new strategy CSCS 2018

Develop a ten-year parking management plan for the downtown core CSCS 2018

Implement options for improved mobile phone applications for paying for on-street and off-street parking

CSCS 3Q 2016

Review on-site parking requirements for development in the downtown core DES 2017

Complete downtown transportation demand management study DES 2017

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CORPORATE ACTION Leader Status

Funding

Council Objective: Inventory infrastructure and develop criteria to evaluate and identify gaps in maintenance and

funding, with a particular emphasis on storm water infrastructure

Continue to benchmark utilities infrastructure with other municipal utilities PWU In Progress

Investigate opportunities in benchmarking solid waste operations with other municipalities PWU 4Q 2016

Investigate the feasibility of the Noble Creek water system PWU In Progress

Complete Pavement Quality Index (PQI) survey for the road network PWU In Progress

Review road maintenance standard and propose funding strategy to Council PWU 4Q 2016

Council Objective: Continue to lobby higher levels of government for financial support and grants for municipal

infrastructure

Develop a prioritized list of shelf-ready projects to take advantage of funding opportunities DES/PWU/FIN Ongoing

Develop process for utilization and review of grant applications FIN In Progress

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Livability - Ensure Kamloops maintains a high quality of life while meeting the challenge of a growing community.

Accessibility

Council Objective: Develop policy that outlines the City's role in improving physical access and services

CORPORATE ACTION Leader Status

Continue to improve the accessibility of parks and facilities PRCS Ongoing

Continue to implement the Accessible Bus Stop Program DES Ongoing

Continue to work with community groups on reviewing and implementing best practices for accessibility on city streets and projects

DES/PRCS Ongoing

Develop a physically literate community - staff training, program delivery, and community education PRCS Ongoing

Review the previous accessibility facility audit report (W.R.E.C.K.E.R.S.) and update it to reflect current needs and facilities

PRCS 2Q 2016

Review best practices for public skate and drop-in hockey programs and develop policies to stimulate the participation of those with all abilities

PRCS 2017

Create a "City Pass" - one pass for all recreation PRCS 2017

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CORPORATE ACTION Leader Status

Cultural Economy

Council Objective: Complete a business case that identifies concept, costs, benefits, funding sources, and budget

impacts of the development of a cultural facility in the downtown core

Seek grant/sponsorship/partnership opportunities PRCS Ongoing

Update the Cultural Strategic Plan

• Develop Terms of Reference for RFP PRCS 4Q 2016

• Adoption PRCS 2017

Health Care

Council Objective: Support the expansion and improvement of Royal Inland Hospital and Interior Health services

Continue to liaise with Royal Inland Hospital (RIH) and Interior Health (IH) to coordinate capital plan projects

ADMIN Ongoing

Official Community Plan

Council Objective: Complete the update of the Official Community Plan

Develop policy and land use scenarios DES 1Q 2016

Undertake extensive public engagement DES 2Q 2016

Complete the Draft OCP DES 3Q 2016

Adoption DES 4Q 2016

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CORPORATE ACTION Leader Status

Build Neighbourhood Capacity

Council Objective: Build neighbourhood capacity through social planning, encouraging new neighbourhood

associations, and revitalizing old neighbourhoods

Explore holding preliminary budget meetings with neighbourhood associations ADMIN/FIN 3Q 2016

Present a five-year capital plan to neighbourhood associations ADMIN/FIN 3Q 2016

Continue neighbourhood association forums PRCS Ongoing

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Governance - Be recognized for excellence in public service in local government.

Public Engagement

Council Objective: Review the corporate communications function

CORPORATE ACTION Leader Status

Improve PRCS communications (social media and website)

• Use social media to promote the Tournament Capital PRCS Ongoing

• Create new website for the museum PRCS 2017

Present the strategy with recommendations to Council for approval ADMIN 1Q 2016

Council Objective: Continue to be recognized for great public engagement

Enhance PRCS social media presence PRCS Ongoing

Redesign the website

• Prepare the website RFP and award contract ADMIN 2Q 2016

• Complete the website rebuild ADMIN 2017

Complete the citizen satisfaction survey and present it to Council ADMIN In Progress

Report the outcome of public engagement initiatives to Council annually ADMIN Annually

Implement e-application and e-payment for plumbing permits and Building Inspection Reports DES In Progress

Pursue the GFOA award for the City's annual report FIN Annually

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CORPORATE ACTION Leader Status

Council Objective: Enhance the sense of safety/security in all areas of the City

Implement bike, foot, and boat patrols for July and August with regular and auxiliary RCMP members

CSCS Ongoing

Increase traffic enforcement (motorcycles in the summer months) CSCS Ongoing

Undertake Counter Attack operations every second Friday CSCS Ongoing

Continue to work with partner agencies in dealing with youth, vulnerable persons, and prolific and chronic social offenders

CSCS Ongoing

Continue to implement the (Crime Prevention Through Environmental Design) CPTED principle/analysis for development and City capital projects

DES/CSCS Ongoing

Support the Graffiti Task Force with the implementation of its strategic plan PRCS/CSCS Ongoing

Hold meetings with neighbourhood associations to present CPTED, Block Watch, etc. CSCS Ongoing

Develop a nuisance abatement bylaw for Council's consideration CSCS 4Q 2016

Complete the North Shore RCMP Community Policing Office CSCS In Progress

External Relationships

Council Objective: Maintain and enhance relations and service agreements with government/governing bodies

(Tk'emlúps te Secwépemc, Thompson Rivers University, and Interior Health)

Work with the Thompson Rivers University (TRU) Sustainability Department to identify shared resources and opportunities to support each other

PRCS Ongoing

Meet with TteS administration on a semi-annual basis ADMIN Ongoing

Meet with TRU senior administration on a semi-annual basis ADMIN Ongoing

Meet with IH and RIH annually ADMIN Annually

In conjunction with TRU environmental services, develop a revitalization plan for the TCC drainage pond

ADMIN 2Q 2016

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CORPORATE ACTION Leader Status

Service Capacity

Council Objective: Inventory current City services and develop a strategy for those services that either exceed or do

not meet Council-approved service levels or do not have a Council-approved service level

Complete an inventory of services ADMIN 1Q 2016

Complete an assessment and determine what works well, areas for attention, and strategies ADMIN 1Q 2016

Present to Council for input ADMIN 2Q 2016

Review service levels and identify those areas where not meeting levels or no levels are set ADMIN 3Q 2016

Fiscal Responsibility

Council Objective: Continue a thorough review of City costs and fiscal accountability, keeping in mind the need to

balance user fees and taxes

Implementation of recommendations from purchasing external review

• Track purchasing savings that can be realized as budget reductions FIN Ongoing

• Rewrite corporate purchasing policies FIN 2Q 2016

• Develop a capital project estimate standard PWU/DES/FIN 2Q 2016

• Review of business process for procurement FIN In Progress

• Develop key performance indicators FIN 2017

Undertake the COR Safety Audit HR Annually

Benefits consulting RFP HR 4Q 2016

Departmental Reviews

• Kamloops Fire Rescue (KFR) CSCS In Progress

• Bylaw Enforcement CSCS 4Q 2016

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CORPORATE ACTION Leader Status

• Capital Projects budgeting reporting costs PWU 2Q 2016

• Payroll processes to improve efficiency and controls FIN In Progress

• Engineering/Real Estate Divisions DES 2Q 2016

• Utility efficiencies - SCADA programming Phase 2 of 3 PWU 2018

Review rates and user fees

• PRCS Rates and Fees Bylaw PRCS In Progress

• Development and subdivision related fees DES 3Q 2016

• Utility rates PWU/FIN 2017

Introduce e-billing:

• Taxes FIN In Progress

Implement mentoring program pilot HR 2Q 2016

Create Change Management Course HR In Progress

Undertake an extended health plan audit HR In Progress

Complete the DCC Bylaw review DES In Progress

Review the PAWS Program for utility payments (tied into the utility rate review) FIN 2017

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2015-2018 Council Goals and Objectives Completed Items

Environment - Implement strategies that reduce our impact on the environment.

CORPORATE ACTION

Council Objective: Continue to implement the Sustainable Kamloops Plan (SKP)

Create an internal steering committee to review implementation of the Sustainable Kamloops Plan (SKP)

• Develop a policy for use of Climate Action Review Incentive Program (CARIP)funding

Commission the methane gas capture system at Kamloops Sewage Treatment Centre (KSTC)

Implement the Agriculture Area Plan (AAP) recommended action items

• Develop an urban agriculture plan/community-wide food strategy

• Provide existing public land for a farm business incubator farm

Create a sustainability blog to communicate status of implementation of the SKP

Continue to implement the Airshed Management Plan

• Encourage the Ministry of Environment to investigate the creation of an electroniccomplaint management system to track odour complaints

In accordance with the Corporate Energy Plan, identify areas that provide the greatest near term reductions in fossil fuel and hydro consumption

• Implement the PUMA software program

Adopt the Food and Urban Agricultural Plan (FUAP)

• Expand support for community gardens that builds skills related to food production

• Consider opportunities to support the Kamloops Food Bank's Food Share Program(FUAP 3.5.3)

Utilize urban agriculture as a tool for education and place-making by planting ediblelandscapes in prominent public spaces (FUAP 4.3.3)

Identify the potential to include renewable/solar energy in all facilities

• West Highlands

Create a comprehensive zero waste strategy in programs and at events, ensuring that all three pillars of sustainability are considered (social/culture, environment, and economy)

Council Objective: Increase landfill diversion to 45% by 2018

Create a comprehensive recycling funding strategy

• Issue an RFP for recycling processing

Secure alternate location for waste diversion

• Land purchase

Determine options for composting of biosolids and organic waste

• Complete composting research and determine a high-level strategy

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CORPORATE ACTION

Council Objective: Complete the development of a comprehensive

transportation plan

Prepare an RFP for the Transportation Plan (in conjunction with the adoption of the OCP)

Council Objective: Develop a promotional marketing plan and map to encourage

usage of active transportation

Prepare a trail and bike pocket map

Develop opportunities for smart phone application (Parks, Recreation, and Cultural Services Department)

• Parks, Recreation, and Cultural Services Department

Develop maps

Economy - Diversify, strengthen, and fortify our economy through partnerships and

effective land use planning.

CORPORATE ACTION

Council Objective: Review Tax Revitalization Bylaws for the North Shore and the

Downtown for Council approval

Prepare the bylaws for Council's consideration

Complete the Riverside to Pioneer Park Waterfront Management Plan and integrate with the City Centre Plan

Infrastructure - Invest in the long-term financial stability of our assets and improve

the overall infrastructure standards of the City.

CORPORATE ACTION

Council Objective: Support utilization of the Asset Management Program in

corporate and Council decision making

Implement RIVA software and establish internal processes

Finalize implementation of the IPT process in Cityworks

Council Objective: Improve transportation management and parking in the

downtown core

Finalize the strategy for a third downtown parkade

• Referendum fall 2015

Council Objective: Inventory infrastructure and develop criteria to evaluate and

identify gaps in maintenance and funding, with a particular emphasis on storm

water infrastructure

Develop a five-year building maintenance plan and funding strategy (complete for Civic Facilities)

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Livability - Ensure Kamloops maintains a high quality of life while meeting the

challenge of a growing community.

CORPORATE ACTION

Council Objective: Develop policy that outlines the City's role in improving

physical access and services

Complete the gender-neutral family washroom facility at Riverside Park

Council Objective: Complete a business case that identifies concept, costs,

benefits, funding sources, and budget impacts of the development of a cultural

facility in the downtown core

Complete the business case

Hold a referendum - November 2015

Undertake an economic impact study (Phase II PAC Report)

Council Objective: Meet with Interior Health to advocate for citizen access to

locally based health services

Strategic Health Alliance - Keep on Moving program designation

Governance - Be recognized for excellence in public service in local government.

CORPORATE ACTION

Council Objective: Review the corporate communications function

Complete a communication workshop with Directors, reviewing what is working and what is not

Develop web-based application showing development applications in myNeighbourhood

Develop a communications strategy to address what is not working

Council Objective: Continue to be recognized for great public engagement

Submit applications for the Union of BC Municipalities and Canadian Association of Municipal Administrations awards for the Public Engagement Handbook

Council Objective: Maintain and enhance relations and service agreements with

government/governing bodies (Tk'emlúps te Secwépemc, Thompson Rivers

University, and Interior Health)

Finalize a fire service agreement with Tk'emlúps te Secwépemc (TteS)

Council Objective: Continue a thorough review of City costs and fiscal

accountability, keeping in mind the need to balance user fees and taxes

Implement the electronic application tracking system (ATS)

Create a new in-house leadership program

Implementation of recommendations from purchasing external review

• Manage the procurement process for Fleet

• Centralize the procurement process for KFR and the RCMP

• Update the Purchasing section of CityNet

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CORPORATE ACTION

Departmental Reviews

• Planning and Development/Subdivision/Building Inspection Divisions

• Fleet management and procurement

Review rates and user fees

• Transit fees

Review IPT processes and determine how they can be automated and streamlined

Introduce e-billing:

• Utilities

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MINUTES OF A MEETING OF THE KAMLOOPS HERITAGE COMMISSION

HELD ON WEDNESDAY, FEBRUARY 10, 2016 AT 5:30 PM IN THE CITY OF KAMLOOPS DEVELOPMENT AND ENGINEERING

SERVICES BOARDROOM

RECOMMENDATION: For Council information only.

1. Agenda

Moved by P. Howe, seconded by A. Cosco, that the agenda be adopted as presented. CARRIED.

2. Old Business

a) Planning Session Review - Action Plan 2016

The November 18, 2015, planning session review continued from the January 13, 2016, meeting. Members discussed the Heritage Commission's scope to promote public awareness of the City's heritage resources through heritage stalls and possibly attending events, including Canada Day, Overlanders Day, and the Homes for the Holidays Christmas tour. It was suggested that exploring new preservation initiatives may include providing workshops on heritage preservation. It was noted that heritage stalls require further preparation and discussion, including the development of procedures.

Members discussed the role of the previous Heritage Planner and the heritage initiatives that were developed, including a heritage home inventory.

PRESENT: A. Yarmie, Chair A. Cosco, Citizen at Large P. Howe, Citizen at Large C. Johnson, Citizen at Large E. Kroeger, Citizen at Large C. Lindsay, Citizen at Large J. Lodge, Citizen at Large S. Short, Citizen at Large J. Cyr, Museum Supervisor, City of Kamloops, Recording Secretary REGRETS: B. Berger, Recreation, Social Development, and Culture Manager, City of

Kamloops S. Owens, Archivist, City of Kamloops D. Walsh, Councillor

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A member updated everyone on the Kamloops Tree Guide and provided information on which species of trees in Kamloops can be designated as heritage trees. P. Howe will follow up on questions posed by other commission members on heritage trees in the City and the tree policy in general. It was also noted that a Kamloops Tree Guide is available at the Kamloops Museum & Archives that notes tree selection, heritage trees, and key heritage buildings. A member updated the commission on the heritage building inventory with assistance from the Kamloops Museum Archivist. The last updates were noted to be 2007 and 2000. The most recent inventory contains information on over 3,000 properties and includes detailed information on those properties, such as original owners, information on which properties have plaques, and notable architectural features. It also includes photographs of many of the properties. The data for the inventory appears to have been gathered between 2004 and 2005. The Heritage Commission will develop a method on how to proceed with updating the inventory. Members discussed networking, which was one of the topics of the planning session. A member who contacted Heritage BC noted that there are changes coming to Heritage BC's website. It was also noted that Heritage BC is hosting its annual conference on Granville Island, in Vancouver, titled "PlaceMaking: Where Arts and Heritage Collide", May 5-7, 2016.

b) New Commission Members

The Heritage Commission extended a farewell and appreciation to the members who had resigned and welcomed two new members.

c) City of Kamloops Budget Process

Members discussed the City's budget process and future Heritage Commission project initiatives. Members also discussed the process to request funding in the City's supplementary budget as it relates to planning and timelines for Heritage Commission projects.

3. Correspondence

The commission received correspondence from Heritage BC announcing Heritage Week, February 15-21, 2016. The theme for Heritage Week is celebrating British Columbia's Distinctive Destinations. A Heritage Week poster was included in the correspondence.

4. Heritage Recognition Plaque Report

There are no new heritage plaques or heritage plaque requests.

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5. New Business

a) Heritage Commission Terms of Reference

Copies of the new Terms of Reference (TOR) were distributed and reviewed. Multiple points from the TOR were discussed and clarified. The Staff Liaison agreed to follow up on questions that require further clarification. The positions of the Chairperson and Vice-Chairperson were also discussed. It was noted that the Heritage Commission will vote on the Chairperson and Vice-Chairperson in September, as per Section 7 of the TOR. Meeting procedures were also reviewed and discussed.

The Heritage Commission Staff Liaison will update the mailing and telephone list to include the new commission members.

The Heritage Commission Chair addressed the Kamloops Heritage Resource Management Plan as a further resource to provide information on heritage matters.

b) Interpretive Sign Standard Selection

The commission reviewed the City's call for artist design for interpretive signage. The commission noted the selection process will be determined by a jury comprising members of the City of Kamloops Arts Commission, Kamloops Heritage Commission, Parks and Recreation Commission, Parks Planning Supervisor, and the Cultural Manager. The Heritage Commission selected E. Kroeger to be on the jury.

c) Heritage Week, February 15-21, 2016 - Proclamation and Other Activities

The Chair announced that the Heritage Commission is scheduled to deliver a proclamation to Council declaring February 15-21, 2016, as Heritage Week. The Chair encouraged all members to attend and new members be introduced. Heritage BC's Heritage Week's "90 Ideas for Celebrating Heritage in BC" was discussed. It was noted that "90 Ideas" could be sent out to School District No. 73 to use for the Heritage Fair, which is usually in the first week of May. Members discussed the potential for the Heritage Commission to create a history or walking tour next year for Heritage Week, featuring research conducted on the Kamloops Cenotaph.

d) Chinese Cemetery

Members discussed the Kamloops Chinese Cemetery, which received provincial recognition under the Heritage Conservation Act as one of 21 places of historical significance to Chinese Canadians.

6. Round Table

Members discussed the positive progress of the Kamloops Cenotaph Project, which is being led by Kamloops Museum & Archives. Members discussed the recent recognition of an artifact held by the Kamloops Museum & Archives in The Globe and Mail on Friday, February 5, 2016. The article was written by Mark Hume and was titled "Unearthing B.C.'s Mysterious Spanish Roots."

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COUNCIL MEMO

Date: March 10, 2016

To: Mayor and Council

From: B. J. McCorkell, Parks, Recreation, and Cultural Services Director

RE: Electric Vehicle Adoption Rate

This memo is in response to a letter to Council from Mr. Jim Hindson, Victoria Electric Vehicle Club, dated March 3, 2016, outlining recommended measures for local governments to accelerate the adoption rate of electric vehicles (EV). Mr. Hindson represents one of the several EV organizations that circulated an open letter communication to all BC municipalities. City staff support the objective to explore the benefits of battery EVs in Kamloops, as they may provide several sustainability benefits and support specific targets in the Sustainable Kamloops Plan, including reducing the consumption of fossil fuels for transportation by 25% by 2020 and reducing transportation-related GHG emissions to 2.4 tonnes/capita by 2020. The City has initiated a number of measures to support the adoption of EVs in Kamloops, including the following: • Partnered with the Province and BC Hydro to install a DC fast-charging station for public

use at the Tournament Capital Centre (TCC), and a level two charging station at the Tourism Kamloops Visitor Centre.

• Updated Council Policy GGA-17, Vehicle Fleet Colours and Replacements, on

November 28, 2006, to replace compact fleet vehicles with hybrid vehicles. • Entered into a two-year sponsorship agreement with River City Nissan to use a Nissan

Leaf EV to promote the environmental benefits of EVs. Staff are currently working to renew this agreement.

• Delivered presentations to the business and tourism community on the benefits and

opportunities of promoting EV-friendly business and tourism. • Submitted a request to the Sustainability Committee to use Climate Action Revenue

Incentive Program (CARIP) funding to conduct an EV suitability assessment that will form the basis of a business case to determine if the adoption of EVs in the corporate fleet is appropriate, including an operational plan to establish a corporate EV charging infrastructure.

• Expressed a willingness to consider requests from the Province and BC Hydro to increase

the versatility of the TCC DC fast-charger station (i.e., convert to a dual fast-charger station).

• Prepared a proposal to Council for the City to take the West Coast Electric Fleet's

"On-Ramp" pledge and committing to evaluate EVs as part of all suitable fleet purchases and leases.

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Mr. Hindson's letter also recommends that municipal governments advocate for and lead a number of other measures that are intended to support the development of EV-related infrastructure at the community level. City staff recommend further research be done on these measures and suggest presenting the results to the KAMPLAN Advisory Committee for consideration with respect to the Official Community Plan. At Council's direction, staff could pursue any of the other measures outlined in the attached correspondence. B. J. McCorkell Parks, Recreation, and Cultural Services Director Approved for Council Consideration: Concurrence: J. Fretz, Public Works and Utilities Director Author: G. Cheetham, Sustainability Services Supervisor GC/dla Attachment

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CITY OF KAMLOOPS

BYLAW NO. 5-1-2792

A BYLAW TO AMEND THE PROCEDURE BYLAW FOR THE ISSUANCE OF DEVELOPMENT PERMITS AND DELEGATION OF COUNCIL AUTHORITY

The Municipal Council of the City of Kamloops, in open meeting assembled, enacts as follows: 1. This bylaw may be cited as "Development Permit Procedure and Delegation

Amendment Bylaw No. 5-1-2792, 2016." 2. Development Permit Procedure and Delegation Bylaw No. 5-1-2277, 2006,

Section 4, as amended, is hereby further amended as follows:

a) Repealing subsection d) in its entirety and re-enacting it as follows: "d) any new improvement to a property or building equalling $250,000 or

less where that development is in compliance with all applicable regulations and bylaws pertaining to the subject property;"

b) Adding the following:

"e) Development Permits pertaining to the South Thompson Silt Bluffs Red Zone Development Permit Area; and

f) single-family dwelling construction included in the Intensive

Residential Development Permit Area where that development is in compliance with all applicable regulations and bylaws pertaining to the subject property."

READ A FIRST TIME the day of , 2016. READ A SECOND TIME the day of , 2016. READ A THIRD TIME the day of , 2016. ADOPTED this day of , 2016. MAYOR CORPORATE OFFICER

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March 8, 2016 Presented by Councillor Cavers Notice of Motion for March 15, 2016 Saving Lives Through Organ Donation WHEREAS organ donation saves lives; and WHEREAS one in ten citizens living in BC is affected by kidney disease where organ donation is the best option for living well and contributing fully to family and community; and WHEREAS BC has one of the lowest organ donor rates in Canada; and WHEREAS the Kidney Foundation has challenged BC Mayors and Councillors to save lives by raising awareness for organ donation in their communities; and WHEREAS BC Mayors and Councillors have the leadership and resolve to encourage citizens in their communities to register as organ donors. THEREFORE BE IT RESOLVED that the Union of BC Municipalities call upon all BC Mayors and Councillors to accept the Kidney Foundation's challenge to save lives through organ donation in their communities and to work with the Kidney Foundation to increase the number of people registered as organ donors in their respective communities.

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March 8, 2016 Presented by Councillor Singh Notice of Motion for March 15, 2016 BC Climate Action's Climate Leadership Team Recommendations BE IT RESOLVED that Council write a letter to the BC Minister of Environment and the BC Premier to: a) Congratulate the Province for appointing a diverse and representative

group of eminent citizens to the BC Climate Action's Climate Leadership Team; and

b) Support the implementation of all the recommendations from the Climate

Leadership Team.

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