HomeMy WebLinkAbout11-20-2012 Committee Meeting Agenda (ds)COMMITTEE MEETING NOTICE AND AGENDA
TUESDAY, NOVEMBER 20, 2012
10:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
A. PLANNING COMMITTEE
1. Minutes of the November 8, 2012 Planning Committee Meeting.
2. Bill No. 2451 A BILL FOR AN ORDINANCE AMENDING ZONING
CONDITIONS IN ORDINANCE NO. PM- 175 -88, RELATING
TO ZONING DESIGNATION IN PRINCEVILLE, KAUAI
(Princeville SC Development, LLC, Applicant)
(Public Hearing held 1111412012)
3. Bill No. 2453 A BILL FOR AN ORDINANCE AMENDING CHAPTER 6,
ARTICLE 14, KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO THE PUBLIC ACCESS, OPEN SPACE, AND
NATURAL RESOURCES PRESERVATION FUND
(Public Hearing held 1111412012)
B. HOUSING / TRANSPORTATION / ENERGY CONSERVATION &
EFFICIENCY COMMITTEE
1. Minutes of the September 20, 2012 Housing /Transportation /Energy
Conservation & Efficiency Committee Workshop. (Deferred 1110812012)
2. Minutes of the October 3, 2012 Housing /Transportation /Energy Conservation &
Efficiency Committee Meeting. (Deferred 1110812012)
3. Minutes of the October 17, 2012 Housing /Transportation /Energy Conservation &
Efficiency Committee Meeting. (Deferred 1110812012)
4. Minutes of the November 8, 2012 Housing /Transportation /Energy Conservation
& Efficiency Committee Meeting.
C. INTERGOVERNMENTAL RELATIONS COMMITTEE
1. Minutes of the November 8, 2012 Intergovernmental Relations Committee
Meeting.
Committee Meeting Agenda 2 November 20, 2012
D. FINANCE / PARKS & RECREATION / PUBLIC WORKS PROGRAMS
COMMITTEE
1. FPP 2012 -08 Communication (10/12/2012) from the Council Chair, requesting
the presence of the Director of Parks & Recreation, to provide an
update and timeline relating to the relocation of the Temporary
Maintenance Facility and Office Trailers at the Wailua Golf
Course.
2. Bill No. 2452 AN ORDINANCE ADDING A NEW SECTION TO ARTICLE 1,
CHAPTER 19 OF THE KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO PARKS AND RECREATION
(Prohibiting Fishing at Lydgate Beach Park Pond)
(Public Hearing held 11/1412012)
3. Bill No. 2444 A BILL FOR AN ORDINANCE AMENDING SECTION 5A -6.3,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
REAL PROPERTY TAX (Cost Control Commission
Recommendation — Minimum Real Property Tax)
(Deferred 1110812012)
E. COMMITTEE OF THE WHOLE
1. Minutes of the November 8, 2012 Committee of the Whole Meeting.
2
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.)
F. 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. (808) 241 -4188. FACSIMILE NO.
(808) 241 -6349.