HomeMy WebLinkAbout 02/18/2015 Notice and Agenda Committee COMMITTEE MEETING NOTICE AND AGENDA.),�. ,�. �
WEDNESDAY, FEBRUARY 18, 2015
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS '15 FEB 12 P12 :15
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766 T
HE 1:r:lUtrI Y C CLERK
1 7IF 1A.Uh'f
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the February 4, 2015 Public Works / Parks & Recreation Committee
Meeting.
2. Minutes of the February 4, 2015 Special Public Works / Parks & Recreation
Committee Meeting.
B. PUBLIC SAFETY COMMITTEE
1. Minutes of the February 4, 2015 Special Public Safety Committee Meeting.
2. Bill No. 2573 A BILL FOR AN ORDINANCE TO ESTABLISH A NEW
ARTICLE UNDER CHAPTER 22, KAUAI COUNTY CODE 1987,
AS AMENDED, RELATING TO DECLARING A PUBLIC
NUISANCE (Public hearing held February 11, 2015)
C. HOUSING & TRANSPORTATION COMMITTEE
1. Minutes of the February 4, 2015 Special Housing & Transportation Committee
Meeting.
D. PLANNING COMMITTEE
1. Minutes of the February 4, 2015 Special Planning Committee Meeting.
2. Bill No. 2571 A BILL FOR AN ORDINANCE ESTABLISHING PROCEDURES,
DEVELOPMENT PLANS, AND FUTURE GROWTH AREAS
FOR THE LIHU`E PLANNING DISTRICT
(Public hearing held February 11, 2015)
COMMITTEE MEETING AGENDA 2 FEBRUARY 18, 2015
E. ECONOMIC DEVELOPMENT & INTERGOVERNMENTAL RELATIONS
COMMITTEE
1. Minutes of the February 4, 2015 Special Economic Development &
Intergovernmental Relations Committee Meeting.
F. BUDGET & FINANCE COMMITTEE
1. Minutes of the February 4, 2015 Special Budget & Finance Committee Meeting.
2. Bill No. 2570 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, HIGHWAY FUND,
SOLID WASTE FUND, SEWER FUND, AND GOLF FUND
(Full Funding of OPEB Annual Required Contribution (ARC) -
$1,503,504) (Public hearing held February 11, 2015)
3. Bill No. 2572 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 (Office of the County
Attorney, Special Counsel Account - $650,000)
(Public hearing held February 11, 2015)
4. Bill No. 2574 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
REAL PROPERTY TAXES (Real Property Tax Relief for the 2015
Tax Year) (Public hearing held February 11, 2015)
G. COMMITTEE OF THE WHOLE
1. Minutes of the February 4, 2015 Special Committee of the Whole Meeting.
COMMITTEE MEETING AGENDA 3 FEBRUARY 18, 2015
H. 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.)
I. 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.