HomeMy WebLinkAbout03/05/2014 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, MARCH 5, 2014
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS cmm
HISTORIC COUNTY BUILDING -n fTi
4396 RICE STREET, SUITE 201 'I co
C?ZC'� N rri
LIHU`E, KAUA`I, HAWAI`I 96766 m
cp
— _13
rn
A. PUBLIC COMMENT
Pursuant to Council Rule 13(e), members of the public shall be allowed a total of
eighteen (18) minutes on a first come, first served basis to speak on any agenda
item. Each speaker shall be limited to three (3) minutes at the discretion of the
Chair to discuss the agenda item and shall not be allowed additional time to speak
during the meeting. This rule is designed to accommodate those who cannot be
present throughout the meeting to speak when the agenda items are heard. After
the conclusion of the eighteen (18) minutes, other members of the public shall be
allowed to speak pursuant to Council Rule 12(e).
B. PLANNING COMMITTEE
1. Minutes of the February 5, 2014 Planning Committee Meeting.
C. HOUSING & TRANSPORTATION COMMITTEE
1. Minutes of the February 19, 2014 Housing & Transportation Committee
Meeting.
D. ENVIRONMENTAL SERVICES / PUBLIC SAFETY/
COMMUNITY ASSISTANCE S STANCE COMMITTEE
1. Minutes of the February 5, 2014 Environmental Services / Public Safety /
Community Assistance Committee Meeting.
2. Minutes of the February 19, 2014 Environmental Services / Public Safety /
Community Assistance Committee Meeting.
COMMITTEE MEETING AGENDA 2 MARCH 5, 2014
E. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the February 19, 2014 Public Works / Parks & Recreation Committee
Meeting.
2. PWPR 2014-02 Communication (01/31/2014) from Council Chair Furfaro,
requesting the presence of the County Engineer, to provide an
update on the status of safety improvements for Lae Road and
Wawae Road in Kalaheo, efforts to address safety concerns
relative to draining and runoff, and the need for a guardrail
across the property at 2963 Wawae Road.
(Deferred 02/19/2014)
F. FINANCE & ECONOMIC DEVELOPMENT (TOURISM/VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT/ SPORTS &
RECREATION DEVELOPMENT/ OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
1. Minutes of the February 19, 2014 Finance & Economic Development (Tourism /
Visitor Industry / Small Business Development / Sports & Recreation
Development / Other Economic Development Areas) Committee Meeting.
2. C 2014-53 Communication (02/05/2014) from Councilmember Bynum,
requesting the presence of the Director of Finance and the
Budget & Purchasing Director, for a broad discussion and
presentation on the budget trend analysis and identified
challenges for the upcoming Fiscal Year 2014-2015 budget
session for the County of Kauai. (Referred 02/26/2014)
3. Bill No. 2529 A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2013-753, AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE
OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2013
THROUGH JUNE 30, 2014, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND (Police Department
Workers Compensation Medical— $110,000)
(Public hearing held 02/26/2014)
COMMITTEE MEETING AGENDA 3 MARCH 5, 2014
G. COMMITTEE OF THE WHOLE
1. Minutes of the February 5, 2014 Committee of the Whole Meeting.
2. Bill No. 2497, Draft 1 A BILL FOR AN ORDINANCE TO AMEND THE
KAUAI COUNTY CODE 1987, AS AMENDED, BY
ADDING A NEW ARTICLE TO CHAPTER 4,
RELATING TO THE REGISTRATION AND
REGULATION OF LOBBYISTS
(Deferred 02/05/2014)
H. EXECUTIVE SESSION: Pursuant to Hawaii Revised Statutes (HRS) §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 HRS §92-4 and shall
be limited to those items described in HRS §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.)
I. 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, HAWAII, 96766. TELEPHONE NO. (808) 241-4188.
FACSIMILE NO. (808) 241-6349.