HomeMy WebLinkAbout03/19/2014 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, MARCH 19, 2014
10:30 A.M. OR SOON THEREAFTER R E C E�VF C'�
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201 '14 MAR 13 P 2 :28
LIHU`E, KAUAI, HAWAII 96766
OFFICE OF
THE COUNTY CLERK
A. PUBLIC COMMENT COUNTY OF KA,UA"
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. Bill No. 2461 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
THE COMPREHENSIVE ZONING ORDINANCE (Amendments
to the Shoreline Setback Ordinance) (Deferred 02/05/2014)
C. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the March 5, 2014 Public Works / Parks & Recreation Committee
Meeting.
D. FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT / OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
1. Minutes of the March 5, 2014 Finance & Economic Development (Tourism /
Visitor Industry / Small Business Development / Sports & Recreation
Development / Other Economic Development Areas) Committee Meeting.
COMMITTEE MEETING AGENDA 2 MARCH 19, 2014
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 Kaua`i. (Deferred 03/05/2014)
3. Bill No. 2530 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 —
Chief's Office, Regular Overtime - $500,000)
(Public hearing held on 03/12/2014)
4. Bill No. 2531 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 (Office of the County
Attorney, Consultant Services/Special Counsel - $500,000)
(Public hearing held on 03/12/2014)
5. Bill No. 2532 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-754, AS AMENDED, RELATING TO
THE CAPITAL 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 BOND FUND — CIP AND SPECIAL
TRUST FUND — CIP FOR PARKS & PLAYGROUNDS (Black
Pot Condemnation Balance - $1,259,905)
(Public hearing held on 03/12/2014)
E. COMMITTEE OF THE WHOLE
1. Minutes of the March 5, 2014 Committee of the Whole Meeting.
COMMITTEE MEETING AGENDA 3 MARCH 19, 2014
F. 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.)
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, HAWAII, 96766. TELEPHONE NO. (808) 241-4188.
FACSIMILE NO. (808) 241-6349.
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