HomeMy WebLinkAbout2003-10-02COMMITTEE MEETING NOTICE AND AGENDA
THURSDAY, OCTOBER 2, 2003
9:00 A.M.
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, ROOM 201
LIHU`E, KAUAI, HAWAII
FINANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE
Minutes of the September 18, 'Z003 Finance/Intergovernmental Relations
Committee Meeting.
ECONOMIC DEVELOPMENT COMMITTEE
C 'Z003-'Z77 Communication (09/ 10/'Z003) from Councihuember Jay
Furfaro, requesting a tenant briefing by the Kauai Economic
Development Board on the highlights of several of the high-
technology businesses that are occupying the Waimea Tech
Center Phase I in Waimea, Iaua`i, at the Economic
Development Committee meeting on October 'Z, 'Z003.
(Referred 9/25/2003)
Minutes of the September 18, 'Z003 Community Assistance Committee
Meeting.
ENERGY 8s PUBLIC SAFETY COMMITTEE
Minutes of the September 18, 'Z003 Energy & Public Safety Committee
Meeting.
EPS 'Z003-4 Communication (9/ 18/'Z003) from Mel Rapozo, Energy &
Public Safety Committee Chair, transmitting for
consideration a resolution supporting the efforts of the
Anahola Homesteaders Council in developing the "Project
Faith" multi-purpose community center in Anahola, Iaua`i.
Bill No. 'Z080 A BILL FOR AN ORDINANCE AMENDING CHAPTER 15A OF
THE IAUA`I COUNTY CODE 1987, AS AMENDED,
RELATING TO THE IiAUA`I COUNTY FIRE CODE
(Deferred 9/ 18/2003)
C'Z003-'Z81 Communication (09/0'Z/'Z003) from the Administrator,
Kauai Civil Defense Agency, requesting Council approval to
accept and expend FY 'Z003 State Homeland Security Grant
Funds Part II, in the amount of $'Z,'Z50,000.00, to support
equipment requirements identified by a multi-disciplined
planning committee, and is in addition to the FY 'Z003 State
Homeland Security Grant Funds Part I previously awarded.
(Referred 9/25/2003)
Committee Meeting Agenda Z October 'Z, 'Z003
PARKS 8s PUBLIC WORKS COMMITTEE
Muiutes of the September 18, 'Z003 Parks & Public Works Committee
Meeting.
C 'Z003-'Z63 Communication (08/'Z 1/'Z003) from the Council Chair,
requesting that the Deputy County Engineer and appropriate
personnel be present at the August 'Z8, 'Z003 Council
meeting, to provide the Council with information regarding
allegations of un-permitted grading activities at a parcel
located at Kealia, Kauai, and to discuss overall Department
of Public Works policies, practices and procedures in relation
to violations of Chapter 'Z'Z, Article 7 of the Iaua`i Cotmty
Code 1987.
(Referred 9/11/2003)
PPW 'Z003-'Z Communication (9/5/'Z003) from Councilmember JoAnn A.
Yukimura, requesting that Mr. John Harder, Solid Waste
Division Chief, County of Maui, be present at the
October 'Z, 'Z003 Committee Meeting to share information on
Maui County's integrated solid waste management program.
(Deferred 9/ 18/2003)
COMMITTEE OF THE WHOLE
Minutes of the September 18, 'Z003 Committee of the Whole Meeting.
LEGAL DOCUMENT
C 'Z003-'Z61 Communication (08/08/'Z003) from the Administrative
Assistant, recommending for Council approval, a lease
agreement between the County of Iaua`i and the Iaua`i
Historical Society, to lease the County Annex Building for a
teilu of thirty (30) calendar years, and to assist the County with
archiving County documents.
(Deferred 9/ 18/2003)
EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") ~9'Z-7(a), the
Council may, when deemed necessary, hold an executive session on any
agenda item without written public notice if the executive session was not
anticipated in advance. Any such executive session shall be held pursuant to
H.R.S. ~9'Z-4 and shall be limited to those items described in H.R.S. ~9'Z-5(a).
(Confidential reports on file in the County Attorney's Office and/or he County
Cleric's Office. Discussions held iri Executive Session are closed to the public.)
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.