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HomeMy WebLinkAbout2005-09-29 AGENDACOMMITTEE MEETING NOTICE AND AGENDA THURSDAY, SEPTEMBER 29, 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 F/IGR 2005-1 Communication (9/Z3/Z005) from Daryl W. Ianeshiro, Finance/Intergoveilimental Relations Committee Chair, requesting the Administration's presence to discuss Bill No. 'Z 139, Relating to Community Facilities Districts (CFD's). F/IGR 2005-'Z Communication (09/Z3/Z005) from Jay Furfaro, Councihuember, transmitting for Council infoiluation, a potential conflict of interest on Bill Nos. 'Z 14Z, 'Z 144, 'Z 145, Z 146, 'Z 147, and 'Z 148 because he owns real property in the County of Kauai, and is the representative of a large landowner whose real estate inventory includes 4,000 acres in the conservation district. F/IGR 2005-3 Communication (09/Z3/Z005) from Daryl Kaneshiro, Councilmember, transmitting for Council information, a potential conflict of interest on Bill Nos. 'Z 14Z, 'Z 144, 'Z 145, Z 146, 'Z 147, and 'Z 148 because he owns real property in the County of Kauai. F/IGR 2005-4 Communication (09/Z3/Z005) from Bill "Iaipo" Asing, Council Chair, transmitting for Council information, a potential conflict of interest on Bill Nos. 'Z 14Z, 'Z 144, 'Z 145, Z 146, 'Z 147, and 'Z 148 because he owns real property in the County of Kauai. F/IGR 2005-5 Communication (09/Z3/Z005) from Mel Rapozo, Councilmember, transmitting for Council infoiluation, a potential conflict of interest on Bill Nos. 'Z 14Z, 'Z 144, 'Z 145, Z 146, 'Z 147, and 'Z 148 because he owns real property in the County of Kauai. Committee Meeting Agenda Z September 'Z9, 'Z005 F/IGR 'Z005-6 Communication (09/'Z3/'Z005) from JoAnn A. Yukimura, Councihuember, transmitting for Council infoiluation, a potential conflict of interest on Bill Nos. 'Z 14'Z, 'Z 144, 'Z 145, Z 146, 'Z 147, and 'Z 148 because she owns real property in the County of Iaua`i. Bill No. 'Z 141 AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF IAUA`I FOR THE PURPOSE OF FINANCING CERTAIN CAPITAL PUBLIC IMPROVEMENTS AND REFUNDING CERTAIN PRIOR BONDS OF THE COUNTY; FIXING OR AUTHORIZING THE FIXING OF THE FORM, DENOMINATIONS, AND CERTAIN OTHER DETAILS OF SUCH BONDS AND PROVIDING FOR THE SALE OF SUCH BONDS TO THE PUBLIC (Public hearing held on 9/22/2005) Bill No. 'Z 14'Z A BILL FOR AN ORDINANCE TO AMEND CHAPTER 5A, IiAUA`I COUNTY CODE 1987, RELATING TO THE HOME EXEMPTION (Public hearing held on 9/22/2005) Bill No. 'Z 144 A BILL FOR AN ORDINANCE ADDING A NEW SECTION TO CHAPTER 5A, IiAUA`I COUNTY CODE 1987, RELATING TO DEDICATION OF REAL PROPERTY NOT TO BE SOLD FOR TEN YEARS (Public hearing held on 9/22/2005) Bill No. 'Z 145 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A, IiAUA`I COUNTY CODE 1987, RELATING TO LIMITATION OF TAXES ON PROPERTY USED FOR LONG TERM AFFORDABLE RENTAL (Public hearing held on 9/22/2005) Bill No. 'Z 146 A BILL FOR AN ORDINANCE AMENDING SECTION 5A- 11.4(e), RELATING TO REAL PROPERTY TAXATION (Public hearing held on 9/22/2005) Committee Meeting Agenda 3 September 'Z9, 'Z005 Bill No. 'Z 147 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A, IAUA`I COUNTY CODE, 1987, RELATING TO TAX RELIEF FOR RESIDENTIAL HOMEOWNERS (Public hearing held on 9/22/2005) Bill No. 'Z 148 A BILL FOR AN ORDINANCE AMENDING SECTION 5A- 11.4(d), RELATING TO REAL PROPERTY TAXATION (Public hearing held on 9/22/2005) ENERGY 8s PUBLIC SAFETY COMMITTEE C 'Z005-307 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 Iaua`i Police Department's Overtime account, to cover the department's budget overruns in Fiscal Year 'Z004-'Z005. (Deferred 9/ 15/2005) PARKS 8s PUBLIC WORKS COMMITTEE Resolution No. 'Z005-48 RESOLUTION ESTABLISHING SPEED HUMPS ON LANAKILA ROAD, IiAWAIHAU DISTRICT, COUNTY OF IAUA`I (Deferred 8/ 17/2005) PLANNING COMMITTEE PL'Z005-4 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. (Deferred 9/ 15/2005) Committee Meeting Agenda 4 September 'Z9, 'Z005 LEGAL DOCUMENT: C 'Z005-'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 Iaua`i, Easement B, New Seacliff Estates, LLC at Kilauea, Hanalei, Kauai, Hawaii, for access and utility purposes. (Deferred 9/ 15/2005) COMMITTEE OF THE WHOLE W 'Z005-'Z Communication (9/ 14/'Z005) from Bill "Iaipo" Asing, Council Chair and Janies Kunane Tokioka, Council Vice-Chair, informing the Council that beginning October 6, 'Z005 all Council meetings will start at 9:00 a.m. due to the voluminous issues appearing on the Council meeting agendas and to minimize overtime costs on Council meeting days. 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, R300M 206, LIHU`E, KAUAI. TELEPHONE NO. 241-6371.