HomeMy WebLinkAbout2006-01-19 AGENDACOMMITTEE MEETING NOTICE AND AGENDA
THURSDAY, JANUARY 19, 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 January 5, 2006 Finance/Intergovernmental Relations
Committee Meeting.
Minutes of the January 5, 2006 Community Assistance Committee
Meeting.
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
(Deferred 11/23/2005)
CAZ005-6 Communication (11/17/Z005) from Shaylene Iseri-Carvalho,
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 1/5/2006)
ENERGY 8s PUBLIC SAFETY COMMITTEE
Minutes of the January 5, 2006 Energy & Public Safety Committee
Meeting.
Committee Meeting Agenda Z January 19, 'Z006
Bill No. 'Z 164 A BILL FOR AN ORDINANCE AUTHORIZING THE
EXECUTION OF A LONG-TERM LICENSE AGREEMENT
WITH MOLOA`A HUI LANDS, INC.
(Public hearing held on 1/12/2006)
PARKS 8s PUBLIC WORKS COMMITTEE
Minutes of the January 5, 'Z006 Parks & Public Works Committee
Meeting.
Bill No. 'Z 16'Z AN ORDINANCE AMENDING ORDINANCE NO. B-'Z005-633
AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF IAUA`I, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 'Z005 THROUGH JUNE 30, 'Z006, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE SPECIAL TRUST FUND FOR PARKS &
PLAYGROUNDS ($38,570.00 - Park Improvements &
Equipment, Kawaihau District)
(Public hearing held on 1/12/2006)
Bill No. 'Z 163 AN ORDINANCE AMENDING ORDINANCE NO. B-'Z005-633
AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF IAUA`I, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 'Z005 THROUGH JUNE 30, 'Z006, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE SPECIAL TRUST FUND FOR PARKS &
PLAYGROUNDS ($109,000.00 - Park Improvements &
Equipment, Iawaihau District)
(Public hearing held on 1/12/2006)
C'Z006-11 Communication (1'Z/09/'Z005) from the Chief, Building
Division, Department of Public Works, requesting Council
approval to apply for, receive, and expend $80,000 in federal
funds for design services, of which the County match is
$'Z0,000, for the Hardy Street Safety Improvements project.
(Referred 1/12/2006)
Committee Meeting Agenda 3 January 19, 2006
C 2006-1'Z Communication (O1/06/Z006) from the Chief, Building
Division, Department of Public Works, amending his November
30, 2005 request to hire a project/construction manager to
assist the Building Division with facility development (C Z005-
4Z0) by increasing the number of hires to a maximum of three
(3) and to add the following two ('Z) additional projects to the
list:
1. Wailua Golf Course Maintenance Building -Construction
budget of $1,000,000 (pending bond) and anticipated
project management of $75,000, and
Z. Hanapepe Adolescent Treatment Facility -Total budget of
$2,375,000 with a project manager budget of $84,600.
(Referred 1/12/2006)
C 2005-420 Communication (11/30/2005) 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 Iapa`a Bike & Pedestrian Path Design &
Construction, Ahukini to Lydgate Bike & Pedestrian Patti
Planning & D/B Construction, Iuna Bay to Anahola Bike &
Pedestrian Path Planning & D/B Construction, ADA County
Facilities Improvements Construction, and Lydgate Sport
Fields Design & Construction. (See also CR-PPW 2006-'Z)
(Recommitted by the County Council at its meeting on
1/12/2006)
PLANNING COMMITTEE
Minutes of the January 5, 2006 Planning Committee Meeting.
PLZ006-1 Communication (1/10/2006) from JoAnn A. Yukimura, Planning
Committee Chair, requesting the presence of Dennis J. Hwang,
author, and Dolan Eversol of the Department of Land and Natural
Resources to discuss the recently published Hawaii Coastal
Hazard Mitigation Guidebook.
Committee Meeting Agenda 4 January 19, 2006
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 1/5/2006)
NOTE: SPECIAL AC,C,OMMODATIONS 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, IiAUA`I.
TELEPHONE NO. 241-6371.