The URL can be used to link to this page

Home My WebLink About2005-12-08 AGENDACOMMITTEE MEETING NOTICE AND AGENDA THURSDAY, DECEMBER 8, 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 November 9, 2005 Finance/Intergovernmental Relations Committee Meeting. Minutes of the November 'Z3, Z005 Finance/Intergovernmental Relations Committee Meeting. Resolution No. 2005-6'Z, Draft 1 RESOLUTION REQUESTING THAT THE STATE LEGISLATURE AUTHORIZE THE STATE DEPARTMENT OF TRANSPORTATION, HARBORS DIVISION, TO IMPOSE AND COLLECT FEES ON PASSENGER CRUISE SHIPS, INCLUDING THE HAWAII SUPERFERRY, TO DEVELOP AND FUND DRUG INTERDICTION AND INVASIVE SPECIES PREVENTION (Deferred 11/23/2005) Bill No. 'Z 160 AN ORDINANCE AMENDING ORDINANCE NO. B-2005-633, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF IAUA`I, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2005 TO JUNE 30, 2006, BY REVISING THE REVENUES AND APPROPRIATIONS ESTIMATED IN THE BOND FUND - CIP (Public hearing held on 12/1/2005) ECONOMIC DEVELOPMENT COMMITTEE Bill No. 'Z 161 A BILL FOR AN ORDINANCE TO ESTABLISH A NEW ARTICLE 5, CHAPTER 'Z3, IAUA`I COUNTY CODE 1987 RELATING TO THE CREATION OF A "IiAUA`I MADE" DESIGNATION FOR QUALIFYING IAUA`I PRODUCTS (Public hearing held on 12/1/2005) COMMUNITY ASSISTANCE COMMITTEE Minutes of the November 9, 2005 Community Assistance Committee Meeting. Minutes of the November 'Z3, Z005 Community Assistance Committee Meeting. Committee Meeting Agenda Z December 8, 2005 CAZ005-6 Communication (11/17/Z005) from Shaylene Iseri-Caivalho, Community Assistance Committee Chair, requesting that the Administration be present to provide a status of the Agency on Elderly Affairs with regards to compliance with State/Federal mandates. CAZ005-7 Communication (11/17/Z005) from Shaylene Iseri-Caivalho, Community Assistance Committee Chair, requesting that the Administration be present to give an update on the Housing Survey and the status of the Affordable Housing Policy. ENERGY 8s PUBLIC SAFETY COMMITTEE Bill No. 'Z 157 AN ORDINANCE AMENDING ORDINANCE NO. B-2005-63Z AS AMENDED, RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF IiAUA`I, STATE OF HAWAII FOR THE FISCAL YEAR JULY 1, 2005 THROUGH JUNE 30, 2006, BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE GENERAL FUND (POLICE - $35,182) (Public hearing held on 12/1/2005) PARKS 8s PUBLIC WORKS COMMITTEE C 2005-389 Communication (11/04/2005) from the Council Chair, requesting that the Administration be present at the November 17, 2005 Council meeting to brief the Council on the Solid Waste Project included in the recent bond float. (Referred 12/1/2005) PPW 2005-6 Communication (11/30/2005) from Troy Ii. Tanigawa, SWPAO, submitting a plan for the lateral expansion at Iekaha Phase II Landfill which includes an itemized cost estimate, a projected timetable and map for the proposed project. Bill No. 'Z 158 AN ORDINANCE AMENDING ORDINANCE NO. B-2005-632 AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF IAUA`I, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2005 THROUGH JUNE 30, 2006, BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE HIGHWAY FUND (<$1,Z00,000>, Fuel Tax, Highway Fund Estimated Revenues & <$1,Z00,000>, Contribution to Highway Fund - CIP, Islandwide Resurfacing) (Public hearing held on 12/1/2005) Bill No. 'Z 159 AN ORDINANCE AMENDING ORDINANCE NO. B-2005-632 AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF IAUA`I, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2005 THROUGH JUNE 30, 2006, BY REVISING THE SURPLUS AND APPROPRIATIONS IN THE GENERAL FUND (CIP - $1,200,000, Islandwide Resurfacing Program) (Public hearing held on 12/1/2005) Committee Meeting Agenda 3 December 8, 2005 PLANNING COMMITTEE Minutes of the November 9, 2005 Planning Committee Meeting. Minutes of the November 'Z3, Z005 Planning Committee Meeting. 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 11/23/2005) PL 2005-6 Communication (11/ 17/Z005) from JoAnn A. Yukimura, Planning Committee Chair, requesting the presence of the Planning Director to give an update on projects currently undertaken by the Planning Department. (Deferred 11/23/2005) PL 2005-7 Communication (11/3/Z005) from Mel Rapozo, Councihuember, requesting the presence of the Planning Director to give an update on the status of access issues and permitting on Oneone Road, Ha`ena. (Deferred 11/23/2005) COMMITTEE OF THE WHOLE Minutes of the November 9, 2005 Committee of the Whole Meeting. Minutes of the November 'Z3, Z005 Committee of the Whole Meeting. C 2005-401 Request (11/'Z5/Z005) from the Office of the County Attorney for authorization to expend up to $100,000 from the special counsel account to engage the services of John Komeiji, Esq. of Watanabe Ing &Iiomeiji LLP, to advise the County on its rights, privileges and immunities with regard to pending police-related claims against the Cotmty and the Iaua`i Police Department and to advise the County on risk mitigation strategies and plans. (Referred 12/1/2005) 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.