HomeMy WebLinkAbout10-12-2011 Committee Meeting Agenda (IL)COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, OCTOBER 12, 2011
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LiHU`E, KAUAI, HAWAII 96766
PLANNING COMMITTEE
Minutes of the September 28, 2011 Planning Committee meeting.
HOUSING / TRANSPORTATION / ENERGY CONSERVATION &
EFFICIENCY COMMITTEE
HTE 2011 -01 Communication (9/30/2011) from Committee Chair Yukimura,
requesting the presence of Desiree Vea, Community Services
Specialist, Hawaiian Community Assets (HCA) organization, to
provide an update and overview of the many services and
programs offered by HCA.
INTERGOVERNMENTAL RELATIONS COMMITTEE
Minutes of the September 28, 2011 Intergovernmental Relations Committee
meeting.
ECONOMIC DEVELOPMENT &
RENEWABLE ENERGY STRATEGIES COMMITTEE
EDR 2011 -03 Communication (9/9/2011) from Council Chair Furfaro,
requesting the Administration's presence to discuss Bill
No. 2415, relating to Real Property Tax Exemptions for
Commercial Alternative Energy Facilities.
Bill No. 2414 A BILL FOR AN ORDINANCE TO AMEND ORDINANCE
NO. B- 2011 -732, AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE
OF HAWAII FOR THE FISCAL YEAR JULY 1, 2011
THROUGH JUNE 30, 2012 BY REVISING THE SURPLUS
AND APPROPRIATIONS ESTIMATED IN THE GENERAL
FUND ($5,600. 00 — Office of the County Clerk)
(Public Hearing held 101512011)
Committee Meeting Agenda 3 October 12, 2011
Bill No. 2415 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
EXEMPTIONS FOR COMMERCIAL ALTERNATIVE ENERGY
FACILITIES
(Public Hearing held 101512011)
PUBLIC SAFETY & ENVIRONMENTAL SERVICES COMMITTEE
Resolution No. 2011 -73 RESOLUTION TO ADOPT THE PRINCIPLES OF
ZERO WASTE AS THE WASTE MANAGEMENT
POLICY FOR THE COUNTY OF KAUAI
(Referred 101512011)
FINANCE / PARKS & RECREATION /
PUBLIC WORKS PROGRAMS COMMITTEE
Minutes of the September 28, 2011 Finance/ Parks & Recreation/ Public Works
Programs Committee meeting.
FPP 2011 -07 Communication (9/30/2011) from Committee Chair Bynum,
requesting the presence of Larry Dill, County Engineer, to
provide: (1) An update on the County's FY 2011 -2012 CIP
projects; (2) Discuss the effectiveness of the Project Initiation
Document (PID's) system; and (3) Provide an overview of how
CIP projects are currently being "tracked and managed."
Bill No. 2408 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A,
KAUAI COUNTY CODE 1987, RELATING TO HOME
EXEMPTIONS
(Deferred 9128111)
Bill No. 2412 A BILL FOR AN ORDINANCE TO ESTABLISH A NEW
ARTICLE 20, CHAPTER 22, KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO UNLAWFUL CONSUMPTION,
POSSESSION OR CONTROL OF INTOXICATING LIQUOR
WITHIN PARKING LOTS AND GROUNDS ADJACENT TO
THE HISTORIC COUNTY BUILDING, COUNTY ANNEX AND
L1HU`E CIVIC CENTER
(Public Hearing held 101512011)
Committee Meeting Agenda 3 October 12, 2011
Bill No. 2413 A BILL FOR AN ORDINANCE TO ESTABLISH A NEW
ARTICLE 21, CHAPTER 22, KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO URINATING OR DEFECATING
IN PUBLIC AREAS ADJACENT TO THE HISTORIC COUNTY
BUILDING, COUNTY ANNEX AND LIHU`E CIVIC CENTER
(Public Hearing held 101512011)
COMMITTEE OF THE WHOLE
Minutes of the September 28, 2011 Committee of the Whole meeting.
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, SUITE 209, LIHU`E, KAUAI. TELEPHONE NO.
241 -4188.