HomeMy WebLinkAbout04/16/2014 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, APRIL 16, 2014
9:30 A.M. OR SOON THEREAFTEE E C E f VF r!
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201 14 APR 10 P 1 :24
LIHU`E, KAUAI, HAWAII 96766
OFFICE OF
A. PUBLIC COMMENT THE CCUF4TY CI ERK
COU%l i r 0= i(AU,1'(
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 April 2, 2014 Planning Committee Meeting.
2. C 2013-271 Communication (07/16/2013) from Ian K. Jung, Deputy County
Attorney, recommending Council approval of a Grant of
Pedestrian and Parking Easements relating to Kahuaina
Plantation Subdivision (S-2007-02) and Kahuaina Plantation
Subdivision Phase II (S-2009-15):
• Grant Of Pedestrian And Parking Easements; concerning
real property identified as Lot 15-A (TMK (4) 5-1-003:006),
Lot 15-D (TMK (4) 5-1-003:032) and Lot 15-K
(TMK (4) 5-1-003:039) (Deferred 12/11/2013)
C. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. PWPR 2014-03 Communication (04/09/2014) from Council Chair Furfaro,
requesting the presence of the County Engineer, to provide an
update on the scope-of-work and future plans for Pouli Road.
COMMITTEE MEETING AGENDA 2 APRIL 16, 2014
D. FINANCE & ECONOMIC DEVELOPMENT (TOURISM/VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT/ OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
1. Minutes of the April 2, 2014 Finance & Economic Development (Tourism /
Visitor Industry / Small Business Development / Sports & Recreation
Development / Other Economic Development Areas) Committee Meeting.
2. Bill No. 2534 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 AND SOLID WASTE
DISPOSAL FUND (Solid Waste Disposal Fund, Solid Waste
Recycling— Other Services - $700,000)
(Public hearing held 04/09/2014)
3. Bill No. 2535 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 AND SOLID WASTE
DISPOSAL FUND (Solid Waste Disposal Fund, Solid Waste
Disposal— Other Services - $500,000)
(Public hearing held 04/09/2014)
4. Bill No. 2536 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 (Department of
Finance — Administration, Special Projects — Kauai Humane
Society (Cat Licensing Fees) - $10,000)
(Public hearing held 04/09/2014)
COMMITTEE MEETING AGENDA 3 APRIL 16, 2014
E. COMMITTEE OF THE WHOLE
1. 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 03/05/2014)
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.