HomeMy WebLinkAbout 03/18/2015 Notice and Agenda, Committee COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, MARCH 18, 2015
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
'15 N1\R 11 P 3 :05
LIHU`E, KAUAI, HAWAII 96766
SFFICE OF
A. PUBLIC SAFETY COMMITTEE THE COUNTY CLERK
COUNTY OF iiAUA'!
1. Minutes of the February 18, 2015 Public Safety Committee Meeting.
B. PLANNING COMMITTEE
1. Bill No. 2576 A BILL FOR AN ORDINANCE ESTABLISHING
REGULATIONS, PROCEDURES, ZONING, DEVELOPMENT
PLANS, AND FUTURE GROWTH AREAS FOR THE SOUTH
KAUAI PLANNING DISTRICT, AND ESTABLISHING
EXCEPTIONS, MODIFICATIONS, AND ADDITIONS TO
CHAPTER 8 AND CHAPTER 9, KAUAI COUNTY CODE 1987,
AS AMENDED (Deferred March 4, 2015)
2. Bill No. 2577 A BILL FOR AN ORDINANCE AMENDING ZONING
CONDITION IN ORDINANCE NO. PM-31-79, AND
ORDINANCE NO. PM-2009-391 RELATING TO ZONING
DESIGNATION IN POIPU, KAUAI (John Horwitz, Peter
Baldwin, Matthew B. Guard, and George Robinson, Successor
Co-Trustees of the Eric A. Knudsen Trust under Deed of Trust
dated April 30, 1922, Applicants) (Public Hearing held on
March 11, 2015)
3. Bill No. 2578 A BILL FOR AN ORDINANCE AMENDING ZONING
CONDITION IN ORDINANCE NO. PM-2001-354, RELATING
TO ZONING DESIGNATION IN POIPU, KAUAI (John
Horwitz, Peter Baldwin, Matthew B. Guard, and George
Robinson, Successor Co-Trustees of the Eric A. Knudsen Trust
under Deed of Trust dated April 30, 1922, Applicants)
(Public hearing held on March 11, 2015)
C. ECONOMIC DEVELOPMENT & INTERGOVERNMENTAL
RELATIONS COMMITTEE
1. EDIR 2015-01 Communication (12/17/2014) from Committee Chair Kuali`i,
requesting the presence of the Director of Economic
Development, to provide an update on the proposed operations
of the Kilauea Agricultural Center.
COMMITTEE MEETING AGENDA 2 MARCH 18, 2015
D. BUDGET &FINANCE COMMITTEE
1. Minutes of the March 4, 2015 Budget & Finance Committee Meeting.
E. COMMITTEE OF THE WHOLE
1. Minutes of the March 4, 2015 Committee of the Whole Meeting.
2. COW 2015-01 Communication (02/02/2015) from Councilmember Hooser,
requesting the presence of the District Engineer, State
Department of Transportation (DOT) — Kaua`i District, to
provide an update on the DOT's pending highway projects. This
briefing shall include the four-lane widening project on Kuhio
Highway 56 in Kapa'a and other highway mitigation plans for
the Kapa'a / Wailua corridor, including the four-lane expansion
in the area fronting Coco Palms. (Deferred March 4, 2015)
3. Bill No. 2579 A BILL FOR AN ORDINANCE AUTHORIZING THE OFFICE
OF THE COUNTY AUDITOR TO PROCURE THE SERVICES
OF A CONTRACT AUDITOR AND APPROVING A CONTRACT
FOR A CONTRACT AUDITOR FROM APPROPRIATIONS OF
A LATER FISCAL YEAR FOR MORE THAN ONE FISCAL
YEAR (Public hearing held on March 11, 2015)
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.