To view the attached documents, please click on the green headings in the agenda.

CITY OF KAMLOOPS REGULAR COUNCIL MEETING AGENDA JANUARY 24, 2012 - 1:30 PM IN COUNCIL CHAMBERS

ACTION

PAGES

1.

READING:

2.

APPROVAL OF AGENDA:

3.

MINUTES: January 10, 2012, Regular Council Meeting Move that January 10, 2012, Council Meeting minutes be adopted. 1-11

4.

PUBLIC INQUIRIES:

5.

REPORTS: a) Chief Administrative Officer - In-Camera i) 800 Mission Flats Road Lease - OJ Ventures Ltd. In-Camera Meeting - September 20, 2011 For public Information. 12

b) Chief Administrative Officer - Regular i) Rezoning Application No. REZ00451 (1732 Primrose Court) Owners/Applicants: Tarnjit and Sarbjit Sanghere Recommendation to DENY the rezoning application. Recommendation to authorize the strata conversion subdivision. 13-21

ii) Strata Conversion Application No. SUB00725 (850 11th Avenue) Owner/Applicant: Mr. Ernie Cordonier

22-36

T:\CCA\LEG SVS\COUNCIL PKG\2012\Agenda Regular\01 24.docx

REGULAR MEETING AGENDA

January 24, 2012 Page 2

ACTION PAGES

iii) Strata Conversion Application No. SUB00731 and Development Variance Permit No. DVP00388 (1616 Happyvale Avenue) Applicant/Owner: Ms. Sheila Minten/V7 Properties Ltd. iv) Early Approval 2012 Capital Projects

Recommendation to authorize the distribution of Notice of Intent.

37-55

Recommendation to authorize the implementation of the capital improvement projects outlined in the report. Recommendation to NOT implement a cat licensing and control program. Recommendation that By-law No. 34-44, 2012 be introduced and taken to third reading. Recommendation to authorize revisions to Council Policy No. GGA-27.

56-61

v) Cat Licensing and Regulation

62-66

vi) Dog Licence Fees

67-70

vii) Flag Policy

71-74

c) Mayor

d) Council

e) Committee Reports i) Social Planning Council Minutes - December 8, 2011 Councillor Cavers No recommendations; for Council information only. 75-77

f)

Calendar of Committee Meetings: Sister City Committee - January 26, 2012, 3:30 pm, Corporate Boardroom, City Hall City/School District No. 73 Joint Use Committee - January 30, 2012, 12:00 pm, Henry Grube Education Centre, 245 Kitchener Crescent, Room 9 Heritage Commission - February 8, 2012, 5:30 pm, Museum, 207 Seymour Street

T:\CCA\LEG SVS\COUNCIL PKG\2012\Agenda Regular\01 24.docx

REGULAR MEETING AGENDA

January 24, 2012 Page 3

ACTION PAGES

Community Enforcement Task Force - February 13, 2012, 10:00 am, Corporate Boardroom, City Hall Special meeting of the Social Planning Council January 26, 2012, 4:00 pm, Public Boardroom, City Hall

6.

PROCLAMATIONS: 3:00 PM a) International Development Week Presenter: Councillor Nancy Bepple Move that February 5-11, 2012 be proclaimed as, "International Development Week" in the City of Kamloops. 78

7.

DELEGATIONS: a) Ms. Laura Kalina, Community Nutritionist, Population Health, Interior Health Authority Re: Update from Kamloops Public Produce Project and Highlights from the strategic plan. 79

8.

RESPONSE TO DELEGATIONS:

9.

CORRESPONDENCE: For Action: a) Mr. James W. Faulkner, 23-1655 Ord Road Requesting to proceed with the construction of an additional bridge to the North Shore. Memorandum of response with regard to this issue from the Development and Engineering Services Department. For Information: b) Mr. Heath Slee, President, Union of BC Municipalities (UBCM) Providing a copy of the outcome of Council's 2011 Resolutions from the 2011 UBCM Convention. Announcing a province-wide tour of the Grey Cup and players. 83-85 80-81

82

c) Honourable Ida Chong, Minister of Community, Sport and Cultural Development

86-87

T:\CCA\LEG SVS\COUNCIL PKG\2012\Agenda Regular\01 24.docx

REGULAR MEETING AGENDA

January 24, 2012 Page 4

ACTION PAGES

d) Mr. David Black, President, Canadian Office and Professional Employees Union (COPE 378)

Offering to make a presentation to Council on the job impact of implementation of smart meters.

88

e) Mr. Douglas Edgar, President, British Columbia Retired Providing a summary report Teachers' Association regarding of a survey assessing the volunteer role of retired teachers in BC. f) Mr. Peter Hughes, P. Eng, Director of Environmental Services, Thompson-Nicola Regional District (TNRD) Providing the final report of the TNRD's West Nile Virus (WNv) Prevention Program for 2011. Note: Final report is available for viewing through the Legislative Services Department.

89-91

92-93

10.

UNFINISHED BUSINESS:

11.

NEW BUSINESS:

12.

PUBLIC INQUIRIES:

13.

NOTICE OF MOTION:

14.

PUBLIC INQUIRIES:

15.

ADJOURNMENT:

T:\CCA\LEG SVS\COUNCIL PKG\2012\Agenda Regular\01 24.docx