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COMMITTEE MEETING NOTICE AND AGENDA
NOV -6 P12 :25
WEDNESDAY, NOVEMBER 12, 2014
OFFICE OF
10:15 A.M. OR SOON THEREAFTER THE CQU TY CLERK
COUNCIL CHAMBERS COIPTY o rtAilA'
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
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 September 3, 2014 Planning Committee Meeting.
2. Minutes of the October 1, 2014 Planning Committee Meeting.
3. Minutes of the October 15, 2014 Planning Committee Meeting.
4. Bill No. 2461, Draft 3 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 10/22/2014)
C. HOUSING/ TRANSPORTATION COMMITTEE
1. HT 2014-03 Communication (10/09/2014) from Committee Chair
Yukimura, requesting the presence of the Director of
Economic Development, to provide a briefing on the North
Shore Shuttle Initiative, which is related to Mayor
Carvalho's Holo Hobo 2020 Initiative.
COMMITTEE MEETING AGENDA 2 NOVEMBER 12, 2014
D. ENVIRONMENTAL SERVICES / PUBLIC SAFETY/ COMMUNITY
ASSISTANCE COMMITTEE
1. Minutes of the October 1, 2014 Environmental Services / Public Safety /
Community Assistance Committee Meeting.
E. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the October 1, 2014 Public Works / Parks & Recreation Committee
Meeting.
F. ECONOMIC DEVELOPMENT (SUSTAINABILITY/AGRICULTURE /
FOOD /ENERGY) & INTERGOVERNMENTAL RELATIONS COMMITTEE
1. Minutes of the October 9, 2014 Special Economic Development (Sustainability /
Agriculture / Food Energy) & Intergovernmental Relations Committee Meeting
Water Workshop.
G. FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT/ SPORTS &
RECREATION DEVELOPMENT / OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
1. Minutes of the October 1, 2014 Finance & Economic Development (Tourism /
Visitor Industry / Small Business Development / Sports & Recreation
Development/ Other Economic Development Areas) Committee Meeting.
2. Minutes of the October 15, 2014 Finance & Economic Development (Tourism /
Visitor Industry / Small Business Development / Sports & Recreation
Development / Other Economic Development Areas) Committee Meeting.
3. Bill No. 2546, Draft 2 A BILL FOR AN ORDINANCE AMENDING
CHAPTER 5A, KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO REAL PROPERTY TAXES
(Agronomics /Agricultural Use Definition / Reporting)
(Deferred 10/15/2014)
4. Bill No. 2557, Draft 1 A BILL FOR AN ORDINANCE AMENDING
CHAPTER 5A, KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO REAL PROPERTY TAXES
(Low Income Tax Credit) (Deferred 10/15/2014)
5. Bill No. 2559, Draft 1 A BILL FOR AN ORDINANCE AMENDING
CHAPTER 5A, KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO REAL PROPERTY TAXES
(Tax On Use) (Deferred 10/15/2014)
COMMITTEE MEETING AGENDA 3 NOVEMBER 12, 2014
6. Bill No. 2561 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2014-781, AS AMENDED,
RELATING TO THE OPERATING BUDGET OF THE
COUNTY OF KAUA`I, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2014 THROUGH JUNE 30, 2015,
BY REVISING THE AMOUNTS ESTIMATED IN
THE GENERAL FUND (Office of the County Attorney,
Special Counsel Account - $67,933) (Public hearing
held 11/05/2014)
H. COMMITTEE OF THE WHOLE
1. Minutes of the October 15, 2014 Committee of the Whole.
2. COW 2014-05 Communication (10/16/2014) from Council Chair Furfaro,
requesting the presence of the County Engineer, to
provide an update on the County of Kaua`i's office space
needs.
I. 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.)
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, HAWAII, 96766. TELEPHONE NO. (808) 241-4188.
FACSIMILE NO. (808) 241-6349.