HomeMy WebLinkAbout06/04/2014 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA R r F!V E
WEDNESDAY, JUNE 4, 2014
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS 14 MAY 29 P 2 :31
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201 OFFICE OF
LIHU`E, KAUA`I, HAWAII 96766 THE COUNTY CLERK
COUNTY Or KAUAI
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. Bill No. 2461, Draft 1 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) (Referred 04/09/2014)
C. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the May 21, 2014 Public Works / Parks & Recreation Committee
Meeting.
D. ECONOMIC DEVELOPMENT (SUSTAINABILITY/AGRICULTURE /
FOOD / ENERGY) & INTERGOVERNMENTAL RELATIONS COMMITTEE
1. Minutes of the May 21, 2014 Economic Development (Sustainability /
Agriculture / Food / Energy) & Intergovernmental Relations Committee Meeting.
2. EDR 2014-02 Communication (04/22/2014) from the Director of Economic
Development, requesting agenda time to present the feasibility
study results for the Kaua`i Made / Kaua`i Grown Retail Outlet
& Food Processing Center.
COMMITTEE MEETING AGENDA 2 JUNE 4, 2014
E. FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT/ SPORTS &
RECREATION DEVELOPMENT/ OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
1. Bill No. 2544 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 Economic
Development, Wages and Hourly Pay—Ka Aha Hula 0 Halauola
Conference Assistant — $12,000)
(Public hearing held 05/28/2014)
F. COMMITTEE OF THE WHOLE
1. Minutes of the May 21, 2014 Committee of the Whole Meeting.
2. Minutes of the Fiscal Year 2014-2015 Deliberation and Preliminary
Decision-Making.
3. 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 04/16/2014)
G. 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.)
H. 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, LIHUE,
KAUAI, HAWAII, 96766. TELEPHONE NO. (808) 241-4188.
FACSIMILE NO. (808) 241-6349.