HomeMy WebLinkAbout02-10-2010-Doc16768
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, FEBRUARY 10, 2010 •~p FEB -q P4 :04
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
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LIHiJ`E, KAiJA`I, HAWAII
BUDGET & FINANCE COMMITTEE
/Minutes of the January 13, 2010 Budget & Finance Committee Meeting.
C 2010-10 Communication (12/24/2009) from the Fire Chief, requesting
Council approval to fund the cost of the acquisition of a public
use helicopter via a 10-year lease to be used to enhance and
support search and rescue, firefighting, ocean safety, training
and other services of the Kauai Fire Department and other
departments in the County of Kauai.
(Deferred 1/27/2010)
Bill No. 2343 AN ORDINANCE AUTHORIZING THE ISSUANCE OF
GENERAL OBLIGATION BONDS OF THE COUNTY OF
KAUAI FOR THE ,PURPOSE OF FINANCING CERTAIN
PUBLIC IMPROVEMENTS AND REFUNDING CERTAIN
. BONDS OF THE COUNTY; FIXING OR AUTHORIZING THE
FIXING OF THE FORM, DENOMINATIONS, AND CERTAIN
OTHER DETAILS OF SUCH BONDS AND PROVIDING FOR
THE SALE OF SUCH BONDS TO THE PUBLIC
(Public Hearing 2/3/2010)
Bill No. 2344 AN ORDINANCE AMENDING ORDINANCE NO. B-2009-691,
AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2009 TO JUNE 30, 2010, BY
REVISING THE REVENUES AND APPROPRIATIONS IN
THE BOND FUND AND THE GENERAL FUND (CIP)
(Public Hearing 2/3/2010)
Bill No. 2345 A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO.
B-2009-690, AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2009
THROUGH JUNE 30, 2010, BY REVISING THE SURPLUS
AND APPROPRIATIONS ESTIMATED IN THE GENERAL
FUND (Acquisition of a Public Use Helicopter via a 10-year
lease)
(Public Hearing 2/3/2010)
Committee Meeting Agenda 2 February 10, 2010
PLANNING COMMITTEE
Minutes of the January 13, 2010 Planning Committee Meeting.
Bill No. 2298 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
THE COMPREHENSIVE ZONING ORDINANCE AND
SINGLE-FAMILY TRANSIENT VACATION RENTALS
(Deferred 1/27/2010)
Bill No. 2339 A BILL FOR AN ORDINANCE AMENDING ARTICLE 8 OF
CHAPTER 8 OF THE KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO DEVELOPMENT STANDARDS IN
THE OPEN DISTRICT
(Deferred 1/27/2010)
Bill No. 2342 A BILL FOR AN ORDINANCE ESTABLISHING
REGULATIONS, PROCEDURES, ZONING AND
DEVELOPMENT PLANS FOR THE LIHU`E TOWN CORE
AREA AND ESTABLISHING EXCEPTIONS, MODIFICATIONS
AND ADDITIONS TO CHAPTER 8 AND CHAPTER 10 OF THE
KAUAI COUNTY CODE 1987
(Public Hearing 2/3/2010)
PUBLIC WORKS/ELDERLY AFFAIRS COMMITTEE
Minutes of the January 13, 2010 Public Works/Elderly Affairs Committee Meeting.
Bill No. 2341 A BILL FOR AN ORDINANCE TO AMEND CHAPTER
21, ARTICLE 7, KAUAI COUNTY CODE 1987,
RELATING TO INTEGRATED SOLID WASTE
MANAGEMENT
(Public Hearing 2/3/2010)
PUBLIC SAFETY/ENERGY/INTERGOVERNMENTAL RELATIONS
COMMITTEE
~, Minutes of the January 13, 2010 Public Safety/Energy/Intergovernmental Relations
Committee Meeting.
Committee Meeting Agenda 3 February 10, 2010
COMMITTEE OF THE WHOLE
ES 423 Pursuant to Haw.Rev.Stat. 92-4, 92-5(a)(2), and 92-5(a)(4), and Kauai
County Charter section 3.07(E), the purpose of this executive session is
to consider and discuss personnel matters and to consult with the
Council's legal counsel regarding issues relating to personnel matters.
This deliberation and/or decision making involves matters that require
the consideration of information that must be kept confidential as,
inter alia, it concerns a significant privacy interest and involves the
consideration of the powers, duties, privileges, immunities and/or
liabilities of the Council and the County as they relate to this agenda
item.
EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. ("H.R.S.") §92-7(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. §92-4 and shall be limited to
those items described in H.R.S. §92-5(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.)
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.