HomeMy WebLinkAbout12-12-2012 Committee Meeting Agenda (cy)COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, DECEMBER 12, 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 November 20, 2012 Planning Committee Meeting.
B. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. PWPR 2013 -01 Communication (08/28/2012) from the Council Chair, requesting
the presence of the County Engineer and the Director of
Parks & Recreation, to provide an update on the status of the
leaking roof, floor damage, and building maintenance, along
with an update on the progress being made with the consultant
procured to assist in the evaluation of the issues dealing with
Kilauea Gym.
2. PWPR 2013 -02 Communication (11/29/2012) from the Council Chair, requesting
the presence of the Director of Parks & Recreation, and Mr.
Danny Way, Professional Skateboarder, to provide an update on
all skate parks on Kauai.
C. FINANCE & ECONOMIC DEVELOPMENT (TOURISM / VISITOR
INDUSTRY / SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT / OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
1. Minutes of the November 8, 2012 Finance / Parks & Recreation / Public Works
Programs Committee Meeting.
2. Minutes of the November 20, 2012 Finance / Parks & Recreation / Public Works
Programs Committee Meeting.
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 1112012012)
4. Bill No. 2457 A BILL FOR AN ORDINANCE AMENDING CHAPTER 6,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
GENERAL PROVISIONS RELATING TO FINANCE,
ESTABLISHING A RESERVE FUND AND A RESERVE FUND
POLICY
(Public Hearing held 1112812012)
Committee Meeting Agenda 2 December 12, 2012
D. COMMITTEE OF THE WHOLE
1. Bill No. 2454 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 AMOUNTS ESTIMATED IN THE GENERAL
FUND — CIP (FEMA Reimbursement)
(Public Hearing held 1112812012)
2. Bill No. 2455 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 AMOUNTS ESTIMATED IN THE GENERAL
FUND (FEMA Reimbursement)
(Public Hearing held 1112812012)
3. Bill No. 2456 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 AMOUNTS ESTIMATED IN THE
GENERAL FUND ($31,000.00 Teen Court Grant)
(Public Hearing held 1112812012)
E. 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.