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Home My WebLink About2006-01-05 AGENDACOMMITTEE MEETING NOTICE AND AGENDA THURSDAY, JANUARY 5, 2006 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 December 8, 2005 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 12/8/2005) Bill No. 'Z 160 AN ORDINANCE AMENDING ORDINANCE NO. B-2005-633, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF IiAUA`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 (Deferred 12/8/2005) ECONOMIC DEVELOPMENT COMMITTEE Minutes of the December 8, 2005 Economic Development Committee Meeting. COMMUNITY ASSISTANCE COMMITTEE Minutes of the December 8, 2005 Community Assistance Committee Meeting. 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. (Deferred 12/8/2005) Committee Meeting Agenda Z January 5, 'Z006 CA'Z005-7 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. (Deferred 12/8/2005) ENERGY 8s PUBLIC SAFETY COMMITTEE Minutes of the December 8, 'Z005 Energy & Public Safety Committee Meeting. EPS 'Z006-1 Communication (1'Z/'Z9/'Z005) from Mel Rapozo, Chair, Energy and Public Safety Committee, inviting State Senator Gary L. Hooser (District 7, Kauai & Niihau) and other members of the State Legislature to appear before the Council's Energy and Public Safety Committee on January 5, 'Z006 to provide infoiluation about the Hawaii Gas Cap Law and the impact it has had on gas prices. EPS 'Z006-'Z Communication (1'Z/30/'Z005) from Daryl Ianeshiro, Councihuember, declaring a conflict of interest on EPS 'Z006-1 due to his employment at Iaua`i Petroleum. PARKS 8s PUBLIC WORKS COMMITTEE Minutes of the December 8, 'Z005 Parks & Public Works Committee Meeting. C'Z005-419 Communication (11/30/'Z005) from Douglas Haigh, Chief, Building Division, requesting Council approval to apply for, receive, and spend $500,000 of federal funds for planning services for the Nawiliwili to Ahukini phase of the Nawiliwili to Anahola bike and pedestrian path project. (Referred 12/ 14/2005) C'Z005-4'ZO Communication (11/30/'Z005) from Douglas Haigh, Chief, Building Division, requesting Council approval to hire a project/construction manager, funded through grants and budgeted CIP projects, for facility developments of the Lydgate to Kapa`a Bike & Pedestrian Patti Design & Construction, Ahukini to Lydgate Bike & Pedestrian Path Planning & D/B Construction, Kuna Bay to Anahola Bike & Pedestrian Path Planning & D/B Construction, ADA County Facilities Improvements Construction, and Lydgate Sport Fields Design & Construction. (Referred 12/ 14/2005) Resolution No. 'Z005-7'Z RESOLUTION AUTHORIZING A PERFORMANCE AUDIT OF THE SOLID WASTE DIVISION, DEPARTMENT OF PUBLIC WORKS, PURSUANT TO SECTION 3.1'Z (B) OF THE IAUA`I COUNTY CHARTER (Referred 12/ 14/2005) Committee Meeting Agenda 3 January 5, 2006 PLANNING COMMITTEE Minutes of the December 8, 2005 Planning Committee Meeting. 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. (Succession Planning, GIS Program, Implementation of Act 183 SLH 2005, Coastal Zone Erosion Study, Llhu`e Town Core Urban Design Plan, Status of Bill on Single Family Vacation Rentals) (Deferred 12/8/2005) COMMITTEE OF THE WHOLE Minutes of the December 7, 2005 Special Committee of the Whole Meeting (Bill No. 'Z 108 RPT). Minutes of the December 8, 2005 Committee of the Whole Meeting. NOTE: SPECIAL AC,C,OMMODATIONS AND SIGN LANC~UAC~E INTERPRETER AND INTERPRETERS FOR NON-ENCxLISH 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, IiAUA`I. TELEPHONE NO. 241-6371.