HomeMy WebLinkAbout08-29-2012 Committee Meeting Agenda (ds)COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, AUGUST 29, 2012
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
4396 RICE STREET, SUITE 201
LiHU`E, KAUAI, HAWAII 96766
A. PLANNING COMMITTEE
1. Minutes of the May 16, 2012 Planning Committee Meeting.
2. Minutes of the August 15, 2012 Planning Committee Meeting.
3. PL 2012 -02 Communication (07/31/2012) from Committee Chair Nakamura,
requesting the presence of the Planning Director to provide a
briefing on agricultural subdivisions in the County of Kauai.
(Deferred 811512012)
B. ECONOMIC DEVELOPMENT & RENEWABLE ENERGY STRATEGIES
COMMITTEE
1. Minutes of the May 16, 2012 Economic Development & Renewable Energy
Strategies Committee Meeting.
2. Minutes of the July 5, 2012 Economic Development & Renewable Energy
Strategies Committee Meeting.
C. PUBLIC SAFETY & ENVIRONMENTAL SERVICES COMMITTEE
1. Minutes of the July 5, 2012 Public Safety & Environmental Services Committee
Meeting.
2. PSE 2012 -05 Communication (08/13/2012) from Committee Chair Rapozo,
requesting the presence of the Chief of Wastewater Division to
provide a briefing on the Administration's efforts to address
concerns regarding the foul odor coming from the Wailua
Wastewater facility at the entrance of the Wailua Houselots
subdivision and to include an anticipated timeline to correct the
problem.
D. INTERGOVERNMENTAL RELATIONS COMMITTEE
1. Minutes of the August 15, 2012 Intergovernmental Relations Committee
Meeting.
COMMITTEE MEETING AGENDA 2 AUGUST 29, 2012
E. FINANCE / PARKS & RECREATION /
PUBLIC WORKS PROGRAMS COMMITTEE
1. Minutes of the May 16, 2012 Finance /Parks & Recreation /Public Works
Programs Committee Meeting.
2. Minutes of the July 5, 2012 Finance /Parks & Recreation /Public Works Programs
Committee Meeting.
3. Minutes of the August 15, 2012 Finance /Parks & Recreation /Public Works
Programs Committee Meeting.
4. Bill No. 2440 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A,
KAUAI COUNTY CODE 1987, AS AMENDED RELATING TO
REAL PROPERTY TAX (Deferred 811512012)
F. COMMITTEE OF THE WHOLE
1. Minutes of the May 16, 2012 Committee of the Whole Meeting.
2. Minutes of the August 15, 2012 Committee of the Whole Meeting.
3. Bill No. 2438 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 3 OF
THE KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO THE REPRESENTATION OF CLIENTS WITH
CONFLICTING INTERESTS BY THE OFFICE OF THE
COUNTY ATTORNEY (Deferred 811512012)
4. Bill No. 2441 AN ORDINANCE AMENDING ORDINANCE NO. B -2012 -736,
AS AMENDED, RELATING TO THE OPERATING BUDGET
OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2012 THROUGH JUNE 30, 2013, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL, HIGHWAY, AND SEWER
FUNDS (Public Hearing 812212012)
5. Bill No. 2442 AN ORDINANCE AMENDING ORDINANCE NO. B- 2012 -737,
AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2012 THROUGH JUNE 30, 2013, BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL, BOND, AND SEWER
TRUST FUNDS (Public Hearing 812212012)
COMMITTEE MEETING AGENDA 3 AUGUST 29, 2012
G. 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.)
H. 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