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HomeMy WebLinkAbout05-30-2012 SpMtgSPECIAL COUNCIL MEETING NOTICE AND AGENDA WEDNESDAY, MAY 30, 2012 9:00 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 4396 RICE STREET, SUITE 201 Li -hu`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. (Public hearing held on May 23, 2012.) 2. C 2012 -172 Communication (05/09/2012) from Councilmember Nakamura, requesting the presence of Chuck Wolfe, Principal, Claggett Wolfe Associates, to provide an update on the feasibility study for a Certified Commercial Kitchen Business Incubator serving Kauai County. 3. C 2012 -173 Communication (05/01/2012) from Robert Crowell, Chair, Salary Commission, transmitting pursuant to Section 29.03, Kauai County Charter, the Salary Commission's Resolution No. 2012 -2, relating to salaries of the Police and Fire Chiefs and their deputies, adopted by the Salary Commission on April 23, 2012. E. COMMITTEE REPORTS: 1. COMMITTEE OF THE WHOLE a. CR -COW 2012 -13 on COW 2012 -05 Communication (05/17/2012) from Committee of the Whole Chair Furfaro, transmitting the proposed increases to, deductions from, and other proposed amendments (plus /minus sheet) to the Mayor's Fiscal Year 2012 -2013 Annual Operating and Capital Improvements Budgets (Received for the record) SPECIAL COUNCIL MEETING 2 MAY 30, 2012 b. CR -COW 2012 -14 on Resolution No. 2012 -30 A RESOLUTION ESTABLISHING THE REAL PROPERTY TAX RATES FOR THE FISCAL YEAR JULY 1, 2012 TO JUNE 30, 2013 FOR THE COUNTY OF KAUAI (Approved as amended) c. CR -COW 2012 -15 on Bill No. 2431 A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2012 TO JUNE 30, 2013 (Approved as amended) d. CR -COW 2012 -16 on Bill No. 2432 A BILL FOR AN ORDINANCE RELATING TO CAPITAL IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2012 TO JUNE 30, 2013 (Approved as amended) F. RESOLUTIONS: 1. Resolution No. 2012 -30, Draft 1, A RESOLUTION ESTABLISHING THE REAL PROPERTY TAX RATES FOR THE FISCAL YEAR JULY 1, 2012 TO JUNE 30, 2013 FOR THE COUNTY OF KAUAI G. BILLS FOR SECOND READING: 1. Bill No. 2431, Draft 1 - A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2012 TO JUNE 30, 2013 2. Bill No. 2432, Draft 1 - A BILL FOR AN ORDINANCE RELATING TO CAPITAL IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2012 TO JUNE 30, 2013 H. 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.) 1. ES -549 Pursuant to Haw. Rev. Stat. sections 92 -4 and 92- 5(a)(4), and Kauai County Charter section 3.07(E), the Office of the County Attorney requests an executive session with the Council, to provide the Council with a briefing and to request authority for a possible settlement proposal in Jane Doe vs. County of Kauai, EEOC Charge No. 646-2012-10052 and related matters. This briefing and consultation involves consideration of the powers, duties, privileges, immunities and/or liabilities of the Council and the County as they relate to this agenda item. SPECIAL COUNCIL MEETING 3 MAY 30, 2012 I. ADJOURNMENT. J. 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.