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HomeMy WebLinkAbout2005-09-15 AGENDACOMMITTEE MEETING NOTICE AND AGENDA THURSDAY, SEPTEMBER 15, 2005 9:00 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 4396 RICE STREET, ROOM 201 LIHU`E, KAUAI, HAWAII FINANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE Bill No. 'Z 139 A BILL FOR AN ORDINANCE TO ESTABLISH A NEW CHAPTER 'Z6, KAUAI COUNTY CODE 1987, RELATING TO SPECIAL IMPROVEMENT FINANCING BY COMMUNITY FACILITIES DISTRICTS (Public hearing held on 9/8/2005) COMMUNITY ASSISTANCE COMMITTEE Minutes of the September 1, 2005 Community Assistance Committee Meeting. ENERGY 8s PUBLIC SAFETY COMMITTEE Minutes of the September 1, 2005 Energy & Public Safety Committee Meeting. C 2005-Z90 Communication (08/04/Z005) from the Fire Chief, requesting Council approval to change four (4) budgeted lifeguard positions at 19 hours per week, to four (4) lifeguard positions at 'ZO hours per week with benefits. (Deferred 9/1/2005) C 2005-307 Communication (08/ 17/Z005) from the Director of Finance, informing the Council of a Transfer of Funds which transfers $330,650.00 from the Collective Bargaining and Other Raises account to the Kauai Police Department's Overtime account, to cover the department's budget overruns in Fiscal Year 2004-2005. (Referred 9/8/2005) PARKS 8s PUBLIC WORKS COMMITTEE Minutes of the September 1, 2005 Parks & Public Works Committee Meeting. C 2005-304 Communication (08/ 10/Z005) from Ryan Nishikawa, Chief of Field Operations and Maintenance, Department of Public Works, transmitting for Council approval, the Island Wide Resurfacing list for Fiscal Year 2006. (Referred 9/8/2005) Committee Meeting Agenda Z PLANNING COMMITTEE September 15, 2005 PL 2005-4 Communication (8/Z6/Z005) from JoAnn A. Yukimura, Planning Committee Chair, requesting the presence of the Administration to give a quarterly update and status on all major projects currently being undertaken by the Planning Department. LEGAL DOCUMENT: C 2005-Z78 Communication (07/08/Z005) from the Mayor, recommending Council approval of the following: 1. Limited Warranty Deed from New Seacliff Estates, LLC, dedicating to the County of Kauai, a 75-acre lot (Lot Z6- A), New Seacliff Estates, LLC Kilauea, Hanalei, Iaua`i, Hawaii, and Z. Grant of Easement B from New Seacliff Estates, LLC, conveying to the County of Kauai, Easement B, New Seacliff Estates, LLC at Kilauea, Hanalei, Iaua`i, Hawaii, for access and utility purposes. (Deferred 9/1/2005) 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.