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Home My WebLink About2006-03-01 AGENDACOMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, MARCH 1, 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 Bill No. 2168 AN ORDINANCE AMENDING ORDINANCE N(_). B-2005-632, AS AMENDED, RELATING Tc_) THE OPERATING BUDGET OF THE Cc_)UNTY OF IiAUA'I, STATE OF HAWAII, Fc_)R THE FISCAL YEAR JULY 1, 2005 THROUGH JUNE 80, 2006, BY REVISING THE SURPLUS AND APPRc_)PRIATIc_)NS ESTIMATED IN THE GENERAL FUND ($176,500 General Ledger Project) (Public hearing held on 2/22/2006) COMMUNITY ASSISTANCE COMMITTEE Minutes of the February 15, 2006 Community Assistance Committee Meeting. (~'A 2006-3 (~'oimnunication (2/3/2006) from Shaylene Iseri-(~'arvalho, (~'oimnunity Assistance (~'oimnittee ('hair, requesting that the Administration be present to discuss the status of the Planner position for the Agency on Elderly Affairs. (~'A 2006-4 (~'oimnunication (2/17/2006) from Shaylene Iseri-(~'arvalho, (~'oimnunity Assistance (~'oimnittee ('hair, requesting that the Administration be present to give an update on the Affordable Housing Task Force projects . CA 2006-5 Communication (2/17/2006) from Shaylene Iseri-Carvalho, Community Assistance Committee Chair, requesting that the Administration be present to discuss the Iiaua'i Housing and Traffic Solutions Coalition Housing Survey. Committee Meeting Agenda 2 March 1, 2006 ENERGY & PUBLIC SAFETY COMMITTEE Minutes of the February 15, 2006 Energy & Public Safety Committee Meeting. C 2006-62 Communication (01/28/2006) from the Chief, Building Division, Department of Public Works, requesting Council approval to upend $5,000,000 in bond funds covered by Urdinance No. B-2006-686, for the design and construction of the new Iiapa`a Fire Station. (Referred 2/22/2006) PARKS & PUBLIC WORKS COMMITTEE PPW 2006-1 Communication (2/28/2006) from Shaylene Iseri-Carvalho, Councihnember, requesting that the Administration be present to give an update on the improvements to the neighborhood centers. PPW 2006-2 Commnunication (2/23/2006) from Jay Furfaro, Councilmember, requesting that the Administration be present to discuss the Moloa`a bridge situation, emergency bridging equipment and "roads in limbo." C 2006-68 Commnunication (01/28/2006) from the Chief, Building Division, Department of Public Works, requesting Council approval to expend $1,800,000 in bond funds covered by Ordinance No. B-2006-G36, for the design and construction for the renovation of the Historic County Building and Annex 1. (Referred 2/22/2006) C 2006-64 Communication (01/28/2006) from the Chief, Building Division, Department of Public Works, requesting Council approval to expend $1,000,000 in bond funds covered by Urdinance No. B-2006-G36, to supplement the planning, design, and construction of the fire damaged Wailua Golf Course maintenance building. (Referred 2/22/2006) Committee Meeting Agenda 8 March 1, 2006 C 2006-65 Commnunication (01/31/2006) from the County Engineer, requesting Council approval to expend $750,000 in bond funds covered by Ordinance No. B-2006-636, for the renovation of the Waimea Pool, which includes the refinishing of the pool's interior, replacement of the gutter system, drain line and return lines, replacement of the chlorinator system, replacement of the filtration system, and installation of portable aluminum bleachers. (Referred 2/22/2006) C 2006-66 Communication (02/01/2006) from the County Engineer, requesting Council approval to expend $800,000 in bond funds covered by Ordinance No. B-2006-636, for the plans and design of the Kekaha Gardens Park Increment II Development, which will include preparing construction plans, specifications, and bid documents for a comfort station, septic tank system, paved parking lot, multi-purpose ball field, and irrigation system up grades. (Referred 2/22/2006) C 2006-67 Commnunication (02/02/2006) from Edward Tschupp, Chief, Division of Wastewater Management, Department of Public Works, requesting Council approval to utilize unused funds in the Wastewater Division for procuring professional services for preparing a long term financial analysis of the wastewater expansion projects, including a rate study, au impact fee update including a needs assessment study, and phased implementation plan. (Referred 2/22/2006) PLANNING COMMITTEE Minutes of the February 15, 2006 Planning Committee Meeting. Bill No. 2165 A BILL F(_)R AN ORDINANCE AMENDING STATE LAND USE DISTRICT Bc_)UNDARY IN WAILUA Hc_)MESTEADS, IiAUA'I (James E. Nishida, Jr., et al., Applicants) (Deferred 2/15/2006) Committee Meeting Agenda 4 March 1, 2006 Bill No. 2166 A BILL F(_)R AN URDINANCE AMENDING CHAPTER 7, KAUAI Cc_)UNTY Cc_)DE 1987, RELATING Tc_) GENERAL PLAN DESIGNATION IN WAILUA HOMESTEADS, KAUAI (James E. Nishida, Jr., et al., Applicants) (Deferred 2/15/2006) Bill No. 2167 A BILL F( )R AN ORDINANCE AMENDING CHAPTER 8, KAUAI COUNTY CODE 1987, RELATING TO ZONIN(x DESIGNATI( )N IN WAILUA H( )MESTEADS, KAUAI (James E. Nishida, Jr., et al., Applicants) (Deferred 2/15/2006) 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, IiAUA`I. TELEPHONE NO. 241-6371.