HomeMy WebLinkAbout12/10/2014 Notice and Agenda, Committee RECEIVED
'14 DEC -4 COMMITTEE MEETING NOTICE AND AGENDA
OFFICE OF WEDNESDAY, DECEMBER 10, 2014
THE COUNTY CLERK10:15 A.M. OR SOON THEREAFTER
COUNTY O,, KP UA I COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. PWPR 2015-01 Communication (10/28/2014) from Committee Chair Kagawa,
requesting the presence of the Director of Parks &
Recreation, to provide a briefing on repaving roads and
parking lots located within County parks, including, but not
limited to discussion of the following:
• Methodology used by the Department to track the
need for repaving; and
• Any preventive maintenance plan for repaving (and if
no plan exists, discussion of the time projection and
cost for establishing a preventive maintenance plan).
B. HOUSING & TRANSPORTATION COMMITTEE
1. Minutes of the November 12, 2014 Housing & Transportation Committee
Meeting.
C. PLANNING COMMITTEE
1. Minutes of the November 12, 2014 Planning Committee Meeting.
2. Bill No. 2545 A BILL FOR AN ORDINANCE AMENDING
SUBSECTIONS 8-15.1(B) AND 8-15.1(D), KAUAI
COUNTY CODE 1987, AS AMENDED, RELATING TO
ADDITIONAL DWELLING UNIT ON OTHER THAN
RESIDENTIALLY ZONED LOTS (Public hearing
scheduled for December 10, 2014 at 8:30 a.m.)
D. BUDGET & FINANCE COMMITTEE
1. Minutes of the November 12, 2014 Finance & Economic Development (Tourism /
Visitor Industry / Small Business Development / Sports & Recreation
Development / Other Economic Development Areas) Committee Meeting.
COMMITTEE MEETING AGENDA 2 DECEMBER 10, 2014
2. Bill No. 2565 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2014-781, AS AMENDED,
RELATING TO THE OPERATING BUDGET OF THE
COUNTY OF KAUAI, STATE OF HAWAII, FOR THE
FISCAL YEAR JULY 1, 2014 THROUGH JUNE 30, 2015,
BY REVISING THE AMOUNTS ESTIMATED IN THE
GENERAL FUND (Real Property Assessment Software —
$100,000) (Public hearing scheduled for
December 10, 2014 at 8:30 a.m.)
E. COMMITTEE OF THE WHOLE
1. Minutes of the November 12, 2014 Committee of the Whole Meeting.
F. EXECUTIVE SESSION: Pursuant to Hawai`i 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. PUBLIC HEARING NOTE: Prior to the Committee Meetings, the Council will convene a public
hearing at approximately 8:30 a.m., on the following. After the public hearing, the Council will
convene the Committee Meetings.
[*For complete information, including a summary of the item,please refer to the official Notice of
Public Hearing. The official Notice of Public Hearing has been published, posted on the bulletin
board, and filed in the County Clerk's Office as required by law. Notwithstanding this Council
Agenda, the Council may hold a public hearing on any item which has been posted in advance in
compliance with the Sunshine Law.]
For a copy of the notice,please go to:
httn://www.kauai.eov/Government/CountvCouncil/PublicHearingNoticesandMin utes/tabid/599/Delault.as.&x
1. Bill No. 2545 — A BILL FOR AN ORDINANCE AMENDING SUBSECTIONS 8-15.1(B) AND
8-15.1(D), KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO ADDITIONAL
DWELLING UNIT ON OTHER THAN RESIDENTIALLY ZONED LOTS
2. Bill No. 2565—A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. B-2014-781,
AS AMENDED, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF
KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2014 THROUGH
JUNE 30, 2015, BY REVISING THE AMOUNTS ESTIMATED IN THE GENERAL FUND
(Real Property Assessment Software—$100,000)
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, LIHU`E,
KAUAI, HAWAII, 96766. TELEPHONE NO. (808) 241-4188.
FACSIMILE NO. (808) 241-6349.