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HomeMy WebLinkAbout2004-02-19COMMITTEE MEETING NOTICE AND AGENDA THURSDAY, FEBRUARY 19, 2004 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 February 5, 'Z004 Finance/Intergovernmental Relations Committee Meeting. F/IGR 'Z004-1 Communication ('Z/9/'Z004) from Maurice "Joe" Munechika, F/IGR Committee Chair, requesting agenda time for Commanding Officer Captain Jeff Connelly of the Pacific Missile Range Facility (PMRF) to discuss the proposed Agriculture Preservation Initiative. Minutes of the February 5, 'Z004 Economic Development Committee Meeting. CA'Z004-1 Communication ('Z/9/'Z004) from Bernard P. Caivalho, Jr., OCA Director, submitting the Offices of Community Assistance Monthly Status Report. ENERGY 8s PUBLIC SAFETY COMMITTEE Bill No. 'Z095 AN ORDINANCE AMENDING ORDINANCE NO. B-'Z003-610 AS AMENDED, RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF IiAUA`I, STATE OF HAWAII FOR THE FISCAL YEAR JULY 1, 'Z003 THROUGH JUNE 30, 'Z004, BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE GENERAL FUND ($3'Z7,670.00 Police salaries) (Public hearing held on 2/ 12/2004) PARKS 8s PUBLIC WORKS COMMITTEE Resolution No. 'Z004-05 A RESOLUTION ESTABLISHING NO-PARKING ZONES, STOP ZONES AND SPEED LIMIT ZONES IN THE PLJHI INDUSTRIAL PARK, LIHU`E DISTRICT (Referred 2/ 12/2004) Committee Meeting Agenda Z February 19, 2004 PLANNING COMMITTEE Minutes of the February 5, 2004 Planning Committee Meeting. Bill No. 2061 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 9, ARTICLE 'Z, IiAUA`I COUNTY CODE 1987, RELATING TO REQUIREMENTS AND STANDARDS FOR SUBDIVISIONS (Public hearing held on 2/ 12/2004) Bill No. 2096 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 9, ARTICLE 'Z, IiAUA`I COUNTY CODE 1987, RELATING TO REQUIREMENTS AND STANDARDS FOR SUBDIVISIONS (Public hearing held on 2/ 12/2004) COMMITTEE OF THE WHOLE Resolution No. 2004-01 RESOLUTION PROPOSING A CHARTER AMENDMENT TO ALLOW MEMBERS OF BOARDS AND COMMISSIONS UNDER MAYOR-COUNCIL APPOINTMENT PROCESS TO APPOINT MORE THAN ONE ADDITIONAL MEMBER (Public hearing held on 2/ 12/2004) EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") ~9Z-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. ~9Z-4 and shall be limited to those items described in H.R.S. ~9Z-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.