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HomeMy WebLinkAbout05-11-2011 committee agendaCOMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, MAY 119 2011 9:00 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS 3371 -A WILCOX ROAD LIHU`E, KAUAI, HAWAII 96766 PLANNING COMMITTEE Minutes of the March 20, 2011 Planning Committee Meeting Minutes of the April 27, 2011 Planning Committee Meeting ECONOMIC DEVELOPMENT & RENEWABLE ENERGY STRATEGIES COMMITTEE Minutes of the March 30, 2011 Economic Development & Renewable Energy Strategies Committee Meeting Minutes of the April 13, 2011 Economic Development & Renewable Energy Strategies Committee Meeting Minutes of the April 27, 2011 Economic Development & Renewable Energy Strategies Committee Meeting Bill No. 2399 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 23, OF THE KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE REGULATION OF BUSINESS AND TRADES (Deferred 4127 12011) Bill No. 2404 AN ORDINANCE AMENDING ORDINANCE NO. B- 2010 -705, AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2010 THROUGH JUNE 30, 2011, BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE GENERAL FUND (Kauai Marathon grant $150,000.00) (Public hearing held 51412011) Committee Meeting Agenda 2 May 11, 2011 PUBLIC SAFETY & ENVIRONMENTAL SERVICES COMMITTEE Minutes of the March 16, 2011 Public Safety & Environmental Services Committee Meeting Minutes of the March 30, 2011 Public Safety & Environmental Services Committee Meeting Bill No. 2405 AN ORDINANCE AMENDING ORDINANCE NO. B- 2010 -705, AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2010 THROUGH JUNE 30, 2011, BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE GENERAL FUND (Kauai Fire Department rescue trucks $260,538.00) (Public hearing held 51412011) FINANCE / PARKS & RECREATION / PUBLIC WORKS PROGRAMS COMMITTEE Minutes of the April 27, 2011 Finance /Parks & Recreation /Public Works Programs Committee Meeting FPP 2011 -02 Communication (05/02/2011) from Councilmember Yukimura, requesting agenda time for Deb Hubsmith, Director of the National Safe Routes to School (SRTS) partnership, to provide a briefing on the Safe Routes to School Program. C 2011 -75 Communication (02/10/2011) from Council Chair Furfaro, requesting the Administration's presence to provide the Council with an update on the Kapaia Swinging Bridge Project. (Deferred 4127 12011) Bill No. 2406 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 23, ARTICLE 3, SECTION 23 -3.2 OF THE KAUAI COUNTY CODE 1987, RELATING TO PEDDLERS AND CONCESSIONAIRES (Public hearing held 51412011) Committee Meeting Agenda 3 May 11, 2011 COMMITTEE OF THE WHOLE Minutes of the March 16, 2011 Committee of the Whole meeting Minutes of the April 13, 2011 Committee of the Whole meeting Minutes of the April 27, 2011 Committee of the Whole Meeting Minutes of the Rules Sub - Committee Meetings of January 27, 2011, February 10, 2011, and February 28, 2011 (Deferred 4/27/2011) COW 2011 -06 Communication (04/21/2011) from Vice Chair Yukimura, requesting the Committee's consideration of the proposed revisions to the rules of the Council of the County of Kauai For the Organization of Committees and the Transaction of Business, as recommended by the Rules Sub - Committee, and other amendments to the rules. (Deferred 4/27/2011) Resolution No. 2011 -51 RESOLUTION SUPPORTING THE TRAPPING, NEUTERING AND RETURN METHOD OF CONTROLLING KAUA`I'S HOMELESS AND FERAL CAT POPULATION (Referred 5/4/2011) 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, 3371 -A WILCOX ROAD, LIHU`E, KAUAI. TELEPHONE NO. 241 -4188.