HomeMy WebLinkAbout05-16-2012 Special Council Meeting (IL)SPECIAL COUNCIL MEETING NOTICE AND AGENDA
WEDNESDAY, MAY 169 2012
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
Lihu`e, Kauai, Hawaii 96766
A. MEETING CALLED TO ORDER.
B. ROLL CALL.
C. APPROVAL OF AGENDA.
D. COMMUNICATIONS:
1. C 2012 -158 Communication (05/08/2012) from the Mayor, submitting his
supplemental budget communication for Fiscal Year 2012 -2013
and proposed amendments to the budget bills, pursuant to
Section 19.02A of the Kauai County Charter. (Copy on file in
the County Clerk's Office.)
E. EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. CH.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. ADJOURNMENT.
G. 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. FACSIMILE NO. 241 -6349.
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, MAY 169 2012
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
A. PLANNING COMMITTEE
1. Bill No. 2433 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8,
KAUAI COUNTY CODE, 1987, AS AMENDED, RELATING TO
AMENDING THE COMPREHENSIVE ZONING ORDINANCE
IN ITS ENTIRETY (Public hearing held on 51912012)
B. HOUSING/ TRANSPORTATION/
ENERGY CONSERVATION & EFFICIENCY COMMITTEE
1. Minutes of the February 23, 2012 Housing /Transportation /Energy Conservation
& Efficiency Worshop.
2. Minutes of the May 2, 2012 Housing /Transportation /Energy Conservation &
Efficiency Committee meeting.
C. ECONOMIC DEVELOPMENT &
RENEWABLE ENERGY STRATEGIES COMMITTEE
1. Minutes of the May 2, 2012 Economic Development & Renewable Energy
Strategies Committee meeting.
2. EDR 2012 -06 Communication (04/12/2012) from Committee Chair Chang,
requesting the presence of George Costa, Director of Economic
Development, and Bob Craver, Race Director for The Kauai
Marathon, to provide an update on the 2012 Kauai Marathon.
(Deferred 0411812012 to May 16, 2012 Committee Meeting)
D. FINANCE / PARKS & RECREATION /
PUBLIC WORKS PROGRAMS COMMITTEE
1. Minutes of the May 2, 2012 Finance /Parks & Recreation /Public Works
Programs Committee meeting.
2. Bill No. 2434 A BILL FOR AN ORDINANCE AMENDING CHAPTER 12 OF
THE KAUAI COUNTY CODE - 1987, AS AMENDED,
ENTITLED "BUILDING CODE" (Public Hearing held on
5/9/2012)
E. COMMITTEE OF THE WHOLE
1. Minutes of the May 2, 2012 Committee of the Whole meeting.
2. Resolution No. 2012 -40, RESOLUTION PROPOSING A CHARTER
AMENDMENT RELATING TO THE TERMS
SET FOR COUNTY COUNCILMEMBERS
(Referred 0510912012)
F. 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.)
G. 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.