HomeMy WebLinkAbout 06/24/2015 Notice and Agenda, Committee COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, JUNE 24, 2015
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING '15 JUN 18 119 :48
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766 OFFICE-
THE CCI IO Y CLERK
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the May 13, 2015 Public Works / Parks & Recreation Committee
Meeting.
2. PWPR 2015-02 Communication (06/08/2015) from Committee Chair Kagawa,
requesting the presence of the County Engineer and the
Environmental Services Management Engineer, to provide a
briefing on the new hours of operation at all County refuse
transfer stations and the rationale for the modification of
operating hours.
B. PLANNING COMMITTEE
1. Minutes of the May 13, 2015 Planning Committee Meeting.
2. Minutes of the June 10, 2015 Planning Committee Meeting.
3. PL 2015-01 Communication (05/07/2015) from Council Chair Rapozo,
requesting the presence of the Planning Director and the County
Attorney, to explain the process that occurs before and after the
Public Access, Open Space, Natural Resources Preservation
Fund Commission selects properties for acquisition, including a
detailed summary of the Commission's current priorities; and
the Eminent Domain process, and how it relates to the
Commission's process and the acquisition of properties.
(Deferred May 13, 2015)
4. Bill No. 2576, Draft 1 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 May 13, 2015)
COMMITTEE MEETING AGENDA 2 JUNE 24, 2015
C. BUDGET & FINANCE COMMITTEE
1. Minutes of the Fiscal Year 2015-2016 Deliberation and Preliminary
Decision-Making.
2. Minutes of the June 10, 2015 Budget & Finance Committee Meeting.
D. COMMITTEE OF THE WHOLE
1. Minutes of the June 10, 2015 Committee of the Whole Meeting.
2. Resolution No. 2015-44, Draft 2 RESOLUTION URGING HAWAII'S
CONGRESSIONAL DELEGATION TO
ADDRESS EXCESSIVE CAMPAIGN
SPENDING BY PROPOSING AND
PASSING AMENDMENTS CLARIFYING
THAT CORPORATIONS ARE NOT
PEOPLE WITH CONSTITUTIONAL
RIGHTS, IN PARTICULAR ELECTORAL
RIGHTS, AND THAT UNLIMITED
CAMPAIGN SPENDING IS NOT FREE
SPEECH (Deferred June 10, 2015)
E. 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.)
F. NOTES: 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.
*TO VIEW MEETINGS, MEETING ARCHIVES, OR TO
DOWNLOAD/ACCESS AGENDA ATTACHMENTS, PLEASE VISIT:
WWW.KAUAI.GOV/WEB CASTMEETINGS.