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HomeMy WebLinkAbout2005-10-27 AGENDACOMMITTEE MEETING NOTICE AND AGENDA THURSDAY, OCTOBER 27, 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 Minutes of the October 13, 2005 Finance/Intergovernmental Relations Committee Meeting. F/IGR 2005-7 Communication (10/7/Z005) from Daryl W. Ianeshiro, Finance/Intergovernmental Relations Committee Chair, requesting that the Administration be present to discuss the 2006 Kauai County Legislative Package proposals. Bill No. 'Z 139 A BILL FOR AN ORDINANCE TO ESTABLISH A NEW CHAPTER 'Z6, IAUA`I COUNTY CODE 1987, RELATING TO SPECIAL IMPROVEMENT FINANCING BY COMMUNITY FACILITIES DISTRICTS (Deferred 10/ 13/2005) COMMUNITY ASSISTANCE COMMITTEE Bill No. 'Z 149 A BILL FOR AN ORDINANCE AMENDING SECTION 19-'Z.1 AND ADDING A NEW ARTICLE TO CHAPTER 19 OF THE IAUA`I COUNTY CODE 1987, RELATING TO CAMPING AT LYDGATE PARK (Public hearing held on 10/20/2005) PARKS 8s PUBLIC WORKS COMMITTEE Minutes of the October 13, 2005 Parks & Public Works Committee Meeting. Resolution No. 2005-48 RESOLUTION ESTABLISHING SPEED HUMPS ON LANAKILA ROAD, IiAWAIHAU DISTRICT, COUNTY OF IAUA`I (Deferred 10/ 13/2005) PLANNING COMMITTEE Minutes of the October 13, 2005 Planning Committee Meeting. Committee Meeting Agenda Z October 13, 2005 Bill No. 'Z 143 A BILL FOR AN ORDINANCE AMENDING CHAPTER 8, IAUA`I COUNTY CODE 1987, RELATING TO ZONING DESIGNATION IN `ELE`ELE, IiAUA`I (A & B Properties, Inc., Applicant) (Deferred 10/ 13/2005) COMMITTEE OF THE WHOLE W 2005-3 Communication (10/3/Z005) from Robert Y. Watada, Executive Director, Campaign Spending Commission, requesting a meeting to thank the Council and to introduce the incoming Executive Director, Barbara Uphouse Wong and Paul Kuranioto, the new Commission Chair. 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 Clerk's Office. Discussions held in Executive Session are closed to the public.) ES-195 Pursuant to Haw.Rev.Stat. ~~9Z-4, 9Z-5(a)(4) and (8), and 9ZF- 13(Z) and (3), the purpose of this executive session is to provide a Council briefing on threatened litigation against the County and to consult with the County Attorney regarding the powers, duties, privileges, immunities and/or liabilities of the County as they relate to this threatened litigation. This consultation involves consideration of the powers, duties, privileges, immunities and/or liabilities of the County as they relate to this agenda item. 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.