HomeMy WebLinkAbout2005-12-08 Committee AgendaCOMMITTEE MEETING NOTICE AND AGENDA
THURSDAY, DECEMBER 8, 2005
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, ROOM 201
LIHU`E, KAUAI, HAWAII
FINANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE
Minutes of the November 9, 2005 Finance/Intergovernmental Relations
Committee Meeting.
Minutes of the November 'Z3, Z005 Finance/Intergovernmental Relations
Committee Meeting.
Resolution No. 2005-6'Z, Draft 1 RESOLUTION REQUESTING THAT THE
STATE LEGISLATURE AUTHORIZE THE
STATE DEPARTMENT OF
TRANSPORTATION, HARBORS DIVISION,
TO IMPOSE AND COLLECT FEES ON
PASSENGER CRUISE SHIPS, INCLUDING
THE HAWAII SUPERFERRY, TO
DEVELOP AND FUND DRUG
INTERDICTION AND INVASIVE SPECIES
PREVENTION
(Deferred 11/23/2005)
Bill No. 'Z 160 AN ORDINANCE AMENDING ORDINANCE NO. B-2005-633,
RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF
IAUA`I, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1,
2005 TO JUNE 30, 2006, BY REVISING THE REVENUES
AND APPROPRIATIONS ESTIMATED IN THE BOND FUND -
CIP
(Public hearing held on 12/1/2005)
ECONOMIC DEVELOPMENT COMMITTEE
Bill No. 'Z 161 A BILL FOR AN ORDINANCE TO ESTABLISH A NEW
ARTICLE 5, CHAPTER 'Z3, IAUA`I COUNTY CODE 1987
RELATING TO THE CREATION OF A "IiAUA`I MADE"
DESIGNATION FOR QUALIFYING IAUA`I PRODUCTS
(Public hearing held on 12/1/2005)
COMMUNITY ASSISTANCE COMMITTEE
Minutes of the November 9, 2005 Community Assistance Committee
Meeting.
Minutes of the November 'Z3, Z005 Community Assistance Committee
Meeting.
Committee Meeting Agenda Z December 8, 2005
CAZ005-6 Communication (11/17/Z005) from Shaylene Iseri-Caivalho,
Community Assistance Committee Chair, requesting that the
Administration be present to provide a status of the Agency on
Elderly Affairs with regards to compliance with State/Federal
mandates.
CAZ005-7 Communication (11/17/Z005) from Shaylene Iseri-Caivalho,
Community Assistance Committee Chair, requesting that the
Administration be present to give an update on the Housing Survey
and the status of the Affordable Housing Policy.
ENERGY 8s PUBLIC SAFETY COMMITTEE
Bill No. 'Z 157 AN ORDINANCE AMENDING ORDINANCE NO. B-2005-63Z
AS AMENDED, RELATING TO THE OPERATING BUDGET
FOR THE COUNTY OF IiAUA`I, STATE OF HAWAII FOR THE
FISCAL YEAR JULY 1, 2005 THROUGH JUNE 30, 2006, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND (POLICE - $35,182)
(Public hearing held on 12/1/2005)
PARKS 8s PUBLIC WORKS COMMITTEE
C 2005-389 Communication (11/04/2005) from the Council Chair,
requesting that the Administration be present at the
November 17, 2005 Council meeting to brief the Council on
the Solid Waste Project included in the recent bond float.
(Referred 12/1/2005)
PPW 2005-6 Communication (11/30/2005) from Troy Ii. Tanigawa,
SWPAO, submitting a plan for the lateral expansion at
Iekaha Phase II Landfill which includes an itemized cost
estimate, a projected timetable and map for the proposed
project.
Bill No. 'Z 158 AN ORDINANCE AMENDING ORDINANCE NO. B-2005-632
AS AMENDED, RELATING TO THE OPERATING BUDGET OF
THE COUNTY OF IAUA`I, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2005 THROUGH JUNE 30, 2006, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE HIGHWAY FUND (<$1,Z00,000>, Fuel
Tax, Highway Fund Estimated Revenues & <$1,Z00,000>,
Contribution to Highway Fund - CIP, Islandwide
Resurfacing)
(Public hearing held on 12/1/2005)
Bill No. 'Z 159 AN ORDINANCE AMENDING ORDINANCE NO. B-2005-632
AS AMENDED, RELATING TO THE OPERATING BUDGET OF
THE COUNTY OF IAUA`I, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2005 THROUGH JUNE 30, 2006, BY
REVISING THE SURPLUS AND APPROPRIATIONS IN THE
GENERAL FUND (CIP - $1,200,000, Islandwide Resurfacing
Program)
(Public hearing held on 12/1/2005)
Committee Meeting Agenda 3 December 8, 2005
PLANNING COMMITTEE
Minutes of the November 9, 2005 Planning Committee Meeting.
Minutes of the November 'Z3, Z005 Planning Committee Meeting.
Bill No. 'Z 143 A BILL FOR AN ORDINANCE AMENDING CHAPTER 8,
IAUA`I COUNTY CODE 1987, RELATING TO ZONING
DESIGNATION IN `ELE`ELE, IiAUA`I (A & B Properties, Inc.,
Applicant)
(Deferred 11/23/2005)
PL 2005-6 Communication (11/ 17/Z005) from JoAnn A. Yukimura, Planning
Committee Chair, requesting the presence of the Planning Director
to give an update on projects currently undertaken by the Planning
Department.
(Deferred 11/23/2005)
PL 2005-7 Communication (11/3/Z005) from Mel Rapozo, Councihuember,
requesting the presence of the Planning Director to give an update
on the status of access issues and permitting on Oneone Road,
Ha`ena.
(Deferred 11/23/2005)
COMMITTEE OF THE WHOLE
Minutes of the November 9, 2005 Committee of the Whole Meeting.
Minutes of the November 'Z3, Z005 Committee of the Whole Meeting.
C 2005-401 Request (11/'Z5/Z005) from the Office of the County Attorney
for authorization to expend up to $100,000 from the special
counsel account to engage the services of John Komeiji, Esq.
of Watanabe Ing &Iiomeiji LLP, to advise the County on its
rights, privileges and immunities with regard to pending
police-related claims against the Cotmty and the Iaua`i
Police Department and to advise the County on risk
mitigation strategies and plans.
(Referred 12/1/2005)
NOTE: SPECIAL ACCOMMODATIONS AND SIGN LANGUAGE
INTERPRETER AND INTERPRETERS FOR NON-ENGLISH SPEAKING
PERSONS ARE AVAILABLE UPON REQUEST FIVE (5) DAYS PRIOR TO
THE MEETING DATE, TO THE COUNTY CLERK, 4396 RICE STREET,
ROOM 206, LIHU`E, KAUAI. TELEPHONE NO. 241-6371.