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HomeMy WebLinkAbout2004-10-28COMMITTEE MEETING NOTICE AND AGENDA THURSDAY, OCTOBER 28, 2004 9cOO A_M_ COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 4396 RICE STREET, ROOM 201 LIHU`E, KAUAI, HAWAII FINANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the October 14, 2004 Finance/Intergovernmental Relations Committee Meeting. F/IGR 2004-3 Communication (10/15/Z004) from Maurice "Joe" Munechika, F/IGR Committee Chair, requesting that the Administration be present to discuss the Year 2005 Kauai County Legislative Package and the Hawaii State Association of Counties (HSAC) Legislative Package. COMMUNITY ASSISTANCE COMMITTEE Minutes of the October 14, 2004 Community Assistance Committee Meeting. Resolution No. 2004-44 RESOLUTION ESTABLISHING COUNCIL POLICY TO ACQUIRE LAND FOR THE DEVELOPMENT OF AFFORDABLE HOUSING (Deferred 10/ 14/2004) ENERGY 8s PUBLIC SAFETY COMMITTEE Minutes of the October 14, 2004 Energy & Public Safety Committee Meeting. C 2004-Z76 Communication (09/ 16/Z004) from Councihuember Mel Rapozo, requesting that the Interim Police Chief be present at the October 7, 2004 Council meeting to respond to his inquiry on the status of the ten (10) Police Department Public Safety Worker positions that are included in the 2004-2005 fiscal year budget. (Deferred 10/ 14/2004) PARKS 8s PUBLIC WORKS COMMITTEE RESOLUTION NO. 2004-45 RESOLUTION REQUESTING THAT THE ADMINISTRATION ADOPT A NO-SPRAY POLICY FOR MAINTENANCE OF COUNTY PARKS AND ROADSIDES (Referred 10/21/2004) Committee Meeting Agenda Z October 'Z8, Z004 PPW 2004-'Z Communication (10/6/Z004) from Janies Kunane Tokioka, Parks & Public Works Committee Chair, requesting agenda time for representatives of Waste Management, Inc. to make a presentation regarding landfill, including how a landfill is sited, designed, and built. PLANNING COMMITTEE Minutes of the October 14, 2004 Planning Committee Meeting. PL 2004-3 Communication (9/ 13/Z004) from JoAnn A. Yukimura, Planning Committee Chair, requesting that fire Planning Department submit quarterly reports on all major projects currently undertaken for the first quarter of Fiscal Year 2004-2005 (July, August and September). COMMITTEE OF THE WHOLE Minutes of the October 14, 2004 Committee of the Whole Meeting. W 2004-4 Communication (7/'ZO/Z004) from Councihuember Mel Rapozo, requesting that the Administration be present to discuss the fire that occuil~ed at the Lihu`e Transfer Station on July 15, 2004 (cause of fire, response to fire fire by State and County agencies, and the environmental impacts of the fire). (Deferred 10/ 14/2004) Bill No. 'Z 108 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 5A OF THE IiAUA`I COUNTY CODE, 1987 RELATING TO REAL PROPERTY TAX (Referred 10/ 14/2004 from the F/IGR Committee) 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 Cleric'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.