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

CITY OF KAMLOOPSREGULAR COUNCIL MEETING AGENDAJANUARY 24, 2012 - 1:30 PMIN COUNCIL CHAMBERS

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1. READING:2. APPROVAL OF AGENDA:3. MINUTES:January 10, 2012, Regular Council Meeting

Move that January 10, 2012,Council Meeting minutes beadopted.

1-11 4. PUBLIC INQUIRIES:5. REPORTS:a) Chief Administrative Officer - In-Camerai) 800 Mission Flats Road Lease - OJ Ventures Ltd.In-Camera Meeting - September 20, 2011

For public Information.

12b) Chief Administrative Officer - Regulari) Rezoning Application No. REZ00451(1732 Primrose Court)Owners/Applicants: Tarnjit and Sarbjit Sanghere

Recommendation to DENY therezoning application.

13-21ii) Strata Conversion Application No. SUB00725(850 – 11th Avenue)Owner/Applicant: Mr. Ernie Cordonier

Recommendation to authorizethe strata conversionsubdivision.

22-36To view the attacheddocuments, please click onthegreen headingsin theagenda.

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iii) Strata Conversion Application No. SUB00731 andDevelopment Variance Permit No. DVP00388(1616 Happyvale Avenue)Applicant/Owner: Ms. Sheila Minten/V7Properties Ltd.

Recommendation to authorizethe distribution of Notice ofIntent.

37-55iv) Early Approval 2012 Capital Projects

Recommendation to authorizethe implementation of thecapital improvement projectsoutlined in the report.

56-61v) Cat Licensing and Regulation

Recommendation to NOTimplement a cat licensing andcontrol program.

62-66vi) Dog Licence Fees

Recommendation that By-lawNo. 34-44, 2012 be introducedand taken to third reading.

67-70vii) Flag Policy

Recommendation to authorizerevisions to Council PolicyNo. GGA-27.

71-74 c) Mayord) Councile) Committee Reportsi) Social Planning CouncilMinutes - December 8, 2011• Councillor Cavers

No recommendations; forCouncil 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 UseCommittee - January 30, 2012, 12:00 pm, HenryGrube Education Centre, 245 Kitchener Crescent,Room 9• Heritage Commission - February 8,

2012, 5:30 pm,Museum, 207 Seymour Street

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• 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, CityHall6. PROCLAMATIONS: 3:00 PMa) International Development WeekPresenter: Councillor Nancy Bepple

Move that February 5-11, 2012be proclaimed as, "InternationalDevelopment Week" in the Cityof Kamloops.

78 7. DELEGATIONS:a) Ms. Laura Kalina, Community Nutritionist, PopulationHealth, Interior Health AuthorityRe: Update from Kamloops Public Produce Projectand 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 theconstruction of an additionalbridge to the North Shore.

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Memorandum of responsewithregard to this issue from theDevelopment and EngineeringServices Department.

For Information:

b) Mr. Heath Slee, President, Union of BC Municipalities(UBCM)

Providing a copy of the outcomeof Council's 2011 Resolutionsfrom the 2011 UBCMConvention.

83-85c) Honourable Ida Chong, Minister of Community, Sportand Cultural Development

Announcing a province-widetour of the Grey Cup andplayers.

86-87