January 16, 2018 Special Council Meetings
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Items 1 - 3 - 1. CALL THE SPECIAL COUNCIL MEETING TO ORDER:
This meeting is open to the public and all representations to Council form part of the public record. This meeting is being webcast live and will be archived on the City’s website.
2. INTRODUCTION OF LATE ITEMS:
3. ADOPTION OF AGENDA:
Items 1 - 3

This meeting is open to the public and all representations to Council form part of the public record. This meeting is being webcast live and will be archived on the City’s website.
2. INTRODUCTION OF LATE ITEMS:
3. ADOPTION OF AGENDA:
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Additional Item - Additional Item
Additional Item

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Item 9.1.1 - 2018 Budget Fire Department FTE Request
Information Report from the CAO
Item 9.1.1

Information Report from the CAO
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Item 9.1.2 - Explanation of Non Support of RCMP Request for 8 Officers
Information Report from the CAO
Item 9.1.2

Information Report from the CAO
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Items 9.1.3 & 9.1.4 (Part 1 of 3) - 9.1.3 Replacement Pages – Draft 2018-2027 Financial Plan
Replacement pages 99, 100, and 101.
Pg. 13
9.1.4 Draft 2018-2027 Financial Plan, Supplemental Requests and Ten Year Capital Plan
Recommended Motion:
THAT Council direct staff to incorporate the supported Capital projects, supplemental budget requests, additions and deletions into the City of West Kelowna’s Financial Plan for 2018-2027; and,
THAT Council give first reading to City of West Kelowna 2018-2027 Financial Plan Bylaw No. 0247, 2018.
Items 9.1.3 & 9.1.4 (Part 1 of 3)

Replacement pages 99, 100, and 101.
Pg. 13
9.1.4 Draft 2018-2027 Financial Plan, Supplemental Requests and Ten Year Capital Plan
Recommended Motion:
THAT Council direct staff to incorporate the supported Capital projects, supplemental budget requests, additions and deletions into the City of West Kelowna’s Financial Plan for 2018-2027; and,
THAT Council give first reading to City of West Kelowna 2018-2027 Financial Plan Bylaw No. 0247, 2018.
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Items 9.1.3 & 9.1.4 (Part 2 of 3) - 9.1.3 Replacement Pages – Draft 2018-2027 Financial Plan
Replacement pages 99, 100, and 101.
Pg. 13
9.1.4 Draft 2018-2027 Financial Plan, Supplemental Requests and Ten Year Capital Plan
Recommended Motion:
THAT Council direct staff to incorporate the supported Capital projects, supplemental budget requests, additions and deletions into the City of West Kelowna’s Financial Plan for 2018-2027; and,
THAT Council give first reading to City of West Kelowna 2018-2027 Financial Plan Bylaw No. 0247, 2018.
Items 9.1.3 & 9.1.4 (Part 2 of 3)

Replacement pages 99, 100, and 101.
Pg. 13
9.1.4 Draft 2018-2027 Financial Plan, Supplemental Requests and Ten Year Capital Plan
Recommended Motion:
THAT Council direct staff to incorporate the supported Capital projects, supplemental budget requests, additions and deletions into the City of West Kelowna’s Financial Plan for 2018-2027; and,
THAT Council give first reading to City of West Kelowna 2018-2027 Financial Plan Bylaw No. 0247, 2018.
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Items 9.1.3 & 9.1.4 (Part 3 of 3) - 9.1.3 Replacement Pages – Draft 2018-2027 Financial Plan
Replacement pages 99, 100, and 101.
Pg. 13
9.1.4 Draft 2018-2027 Financial Plan, Supplemental Requests and Ten Year Capital Plan
Recommended Motion:
THAT Council direct staff to incorporate the supported Capital projects, supplemental budget requests, additions and deletions into the City of West Kelowna’s Financial Plan for 2018-2027; and,
THAT Council give first reading to City of West Kelowna 2018-2027 Financial Plan Bylaw No. 0247, 2018.
Items 9.1.3 & 9.1.4 (Part 3 of 3)

Replacement pages 99, 100, and 101.
Pg. 13
9.1.4 Draft 2018-2027 Financial Plan, Supplemental Requests and Ten Year Capital Plan
Recommended Motion:
THAT Council direct staff to incorporate the supported Capital projects, supplemental budget requests, additions and deletions into the City of West Kelowna’s Financial Plan for 2018-2027; and,
THAT Council give first reading to City of West Kelowna 2018-2027 Financial Plan Bylaw No. 0247, 2018.
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Items 9.1.5 & 13 - 9.1.5 2018 Financial Plan Early Approval Requests-Capital, Supplementals and Supplemental FTE
Recommended Motion:
THAT Council authorize staff to proceed with the capital expenditures, supplemental FTE and supplemental requests on the attached Schedules A, B and C; and,
THAT Council authorize staff to distribute the approved 2018 Cash Grants-In-Aid.
13. ADJOURNMENT OF THE SPECIAL MEETING:
Items 9.1.5 & 13

Recommended Motion:
THAT Council authorize staff to proceed with the capital expenditures, supplemental FTE and supplemental requests on the attached Schedules A, B and C; and,
THAT Council authorize staff to distribute the approved 2018 Cash Grants-In-Aid.
13. ADJOURNMENT OF THE SPECIAL MEETING:
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