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HomeMy WebLinkAbout2004-04-22COMMITTEE MEETING NOTICE AND AGENDA THURSDAY, APRIL 22, 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 April 7, 'Z004 Finance/Intergovernmental Relations Committee Meeting. C'Z004-10'Z Communication (0'Z/'Z3/'Z004) from James Y. Nakayama of Barns Yee Murakami Hanashiro Choy, LLP, transmitting for Council infoiluation, final reports of the Comprehensive Annual Financial Report of the County of Kauai (CAFR), Single Audit Report, and Internal Accounting Controls and Efficiency Report for the year ended June 30, 'Z003. (Reports ori file iri the County Cleric's Office) (Referred 3/31/2004) F/IGR 'Z004-'Z Communication (3/4/'Z004) from JoAnn A. Yukimura, Councihuember, requesting input from the Administration on the Proposed Draft Bill No. 'Z097, Relating to the County Fuel Tax and Resolution No. 'Z004-06, Relating to Fuel Tax Rate. (Deferred 4/7/2004) Resolution No. 'Z004-06 RESOLUTION DETERMINING THE COUNTY OF IAUA`I FUEL TAX RATE AND REPEALING RESOLUTION NO. 'Z'Z-99 (Deferred 4/7/2004) Bill No. 'Z097 A BILL FOR AN ORDINANCE TO AMEND SEC'T'ION 5-1.1, IiAUA`I COUNTY CODE 1987, AS AMENDED, RELATING TO THE COUNTY FUEL TAX (Deferred 4/7/2004) CA 'Z004-'Z Communication (4/8/'Z004) from Bernard P. Carvalho, Jr., OCA Director, submitting the Offices of Community Assistance Monthly Status Report. ENERGY 8s PUBLIC SAFETY COMMITTEE Minutes of the April 7, 'Z004 Energy & Public Safety Committee Meeting. Committee Meeting Agenda Z April 'Z'Z, 'Z004 EPS 'Z004-'Z Communication (3/'Z'Z/'Z004) from Victor Punua, Chairman, Police Commission, requesting agenda time to discuss a proposal from the Hilo Data Systems for an Upward Appraisal Process for the Iaua`i Police Department. (Deferred 4/7/2004) PARKS 8s PUBLIC WORKS COMMITTEE Minutes of April 7, 'Z004 Parks & Public Works Committee Meeting. PLANNING COMMITTEE Minutes of the April 7, 'Z004 Planning Committee Meeting. Bill No. 'Z099 A BILL FOR AN ORDINANCE AMENDING CHAPTER 8, IAUA`I COUNTY CODE 1987, RELATING TO ZONING DESIGNATIONS AT IUIUI`CTLA, IAUA`I; AND REPEALING ORDINANCE NO. PM-3'Z3-95 AND ORDINANCE NO. PM- 349-99 (Kuku~`Ula Development Company (Hawaii), LLC, Applicant) (Deferred 4/7/2004) Bill No. 'Z 100 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8, ARTICLE 17, IAUA`I COUNTY CODE 1987 RELATING TO VISITOR DESIGNATION AREA DESIGNATION AND REPEALING ORDINANCE NO. PM-350-99 FOR KUKU`I`ULA, IiAUA`I (Kuku`i`Ula Development Company (Hawai`i), LLC, Applicant) (Deferred 4/7/2004) COMMITTEE OF THE WHOLE 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.