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HomeMy WebLinkAbout2003-12-03COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, DECEMBER 3, 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 November 'Z0, 'Z003 Finance/Intergovernmental Relations Committee Meeting. Minutes of the November 'Z0, 'Z003 Community Assistance Committee Meeting. ENERGY 8s PUBLIC SAFETY COMMITTEE Minutes of the November 'Z0, 'Z003 Energy & Public Safety Committee Meeting. PARKS 8s PUBLIC WORKS COMMITTEE Minutes of the November 'Z0, 'Z003 Parks & Public Works Committee Meeting. C'Z003-34'Z Communication (10/08/'Z003) from the Chief of Operations and Construction, Department of Public Works, transmitting information about the Kalania Bridge located on Pu`u`opae Road in the Wailua Homesteads. (Referred 11/26/2003) C'Z003-354 Communication (10/30/'Z003) from the Civil Engineer, Department of Public Works, requesting Council approval to prioritize funding for the following in the Division of Wastewater Management Contractual Repairs budget account: 1. Design for improvements to the Mail~iott sewage pump station, Z. Design and construction for `Ele`ele WWTP modification of effluent injection well #4, and development of effluent injection wells # 1, #'Z, and #3, and 3. Corrective measures for chronic Wailua WTP operation and maintenance problems. (Referred 11/26/2003) Committee Meeting Agenda Z December 3, 'Z003 PLANNING COMMITTEE Minutes of the October 'Z3, 'Z003 Planning Committee Workshop. (Deferred 11/20/2003) Minutes of the November 6, 'Z003 Planning Committee Meeting. (Deferred 11/20/2003) Minutes of the November 'Z0, 'Z003 Planning Committee Meeting. Bill No. 'Z085 A BILL FOR AN ORDINANCE AMENDING STATE LAND USE DISTRICT BOUNDARY IN IAPA`A HOMESTEADS, IAUA`I (Jensen of Hawaii, Inc., Applicant) (Public hearing held on 11/26/2003) Bill No. 'Z086 A BILL FOR AN ORDINANCE AMENDING CHAPTER 8, IAUA`I COUNTY CODE 1987, RELATING TO ZONING DESIGNATION IN IiAPA`A HOMESTEADS, IiAUA`I (Jensen of Hawaii, Inc., Applicant) (Public hearing held on 11/26/2003) Bill No. 'Z078 A BILL FOR AN ORDINANCE TO ADMINISTER THE PUBLIC ACCESS, OPEN SPACE, NATURAL RESOURCES PRESERVATION FUND (Deferred 11/20/2003) COMMITTEE OF THE WHOLE Minutes of the November 'Z0, 'Z003 Committee of the Whole Meeting. 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 the County Clerk's Office. Discussions held in 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.