HomeMy WebLinkAbout2004-11-09COMMITTEE MEETING NOTICE AND AGENDA
TUESDAY, NOVEMBER 9, 2004
11:00 A.M.
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, ROOM 201
LIHU`E, KAUAI, HAWAII
FINANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE
Minutes of the October 'Z8, Z004 Finance/Intergovernmental Relations
Committee Meeting.
COMMUNITY ASSISTANCE COMMITTEE
Minutes of the October 'Z8, Z004 Community Assistance Committee
Meeting.
C 2004-303 Communication (10/18/Z004) from the Executive on
Housing, requesting time on the next Council meeting
agenda to discuss potential actions that the owner of the
Kauai Lagoons Resort Company, Inc. could employ to settle
its affordable housing obligation.
ENERGY 8s PUBLIC SAFETY COMMITTEE
Minutes of the October 'Z8, Z004 Energy & Public Safety Committee
Meeting.
PARKS 8s PUBLIC WORKS COMMITTEE
Minutes of the October 'Z8, Z004 Parks & Public Works Committee
Meeting.
C 2004-301 Communication (10/04/Z004) from the Solid Waste Program
Administrator, requesting Council approval to receive and
expend grant fiords in the amount of $100,000 from the State
Department of Health for local facilitation of the Deposit
Beverage Container Program (commonly referred to as the
"Bottle Bill"), which will be used to:
• hire a temporary Recycling Specialist;
• assist with establishment of certified redemption centers;
• provide monitoring support;
• provide technical assistance; and
• provide education and outreach.
Committee Meeting Agenda Z November 9, 2004
PLANNING COMMITTEE
Minutes of the October 'Z8, Z004 Planning Committee Meeting.
C 2004-304 Communication (09/ 16/Z004) from fire Planning Director,
requesting Council approval to:
1. take steps necessary to acquire fire proposed new
pedestrian access easement at `Aliomanu Estates
Subdivision beginning with an appraisal, and
Z. approve the proposal from Mr. Yanke, and his
successors, to pay for all reasonable costs and expenses
related to acquiring said pedestrian easement. (See
Resolution No. 2004-48)
Resolution No. 2004-48 RESOLUTION ACCEPTING FEES AND COSTS TO
ACQUIRE A PEDESTRIAN ACCESS EASEMENT OVER
AND ACROSS PROPERTY LOCATED AT `ALIOMANU
ESTATES
COMMITTEE OF THE WHOLE
Minutes of the October 'Z8, Z004 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 occurred 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 10/28/2004)
Bill No. 'Z 110 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 5A,
ARTICLE 9, SECTION 5A-9.1, IAUA`I COUNTY CODE 1987,
RELATING TO DEDICATION OF LANDS
(Public hearing to be held on 11/4/2004)
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
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.