HomeMy WebLinkAbout 09/09/2015 Notice and Agenda, Committee 15 SEP -3 P 3 :COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, SEPTEMBER 9, 2015
8:30 A.M. OR SOON THEREAFTER
THi COUNCIL CHAMBERS
ceL HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUA`I, HAWAII 96766
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the August 26, 2015 Public Works / Parks & Recreation Committee
Meeting.
B. PLANNING COMMITTEE
1. Minutes of the August 26, 2015 Planning Committee Meeting.
C. ECONOMIC DEVELOPMENT & INTERGOVERNMENTAL
RELATIONS COMMITTEE
1. Minutes of the August 26, 2015 Economic Development & Intergovernmental
Relations Committee Meeting.
D. BUDGET & FINANCE COMMITTEE
1. Minutes of the August 26, 2015 Budget & Finance Committee Meeting.
2. Bill No. 2593 A BILL FOR AN ORDINANCE TO AMEND
ORDINANCE NO. B-2015-796, AS AMENDED, RELATING TO
THE OPERATING BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2015
THROUGH JUNE 30, 2016, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND, HIGHWAY FUND,
LIQUOR FUND, SOLID WASTE FUND, SEWER FUND, AND
GOLF FUND (Units 2, 3, and 4 Collective Bargaining
Increases — $912,369) (Public hearing held
September 2, 2015)
3. Bill No. 2594 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2015-796, AS AMENDED, RELATING TO
THE OPERATING BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2015
THROUGH JUNE 30, 2016, BY REVISING SECTION 19 OF
THE OPERATING BUDGET PROVISOS
(Public hearing held September 2, 2015)
COMMITTEE MEETING AGENDA 2 SEPTEMBER 9, 2015
4. Bill No. 2595 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2015-796, AS AMENDED, RELATING TO
THE OPERATING BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2015
THROUGH JUNE 30, 2016, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND (Kauai Police
Department, Legal Analyst — $124,165) (Public hearing held
September 2, 2015)
5. BF 2015-05 Communication (08/31/2015) from Council Vice Chair Kagawa,
requesting the presence of the Director of Finance and the
Housing Director, to discuss the County's Long-Term Affordable
Rental Tax Limit, including, but not limited to discussion of the
following:
• An overview of the Department of Housing and Urban
Development's median household income and affordable
rental rates;
• How affordable rental rates and median household
income are calculated;
• The potential impact to the County should the current tax
limit be increased from eighty percent (80%) to one
hundred percent (100%); and
• All other related information to the Long-Term Affordable
Rental Tax Limit.
E. COMMITTEE OF THE WHOLE
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, LIHUE,
. KAUAI, HAWAII 96766. TELEPHONE NO. (808) 241-4188.
FACSIMILE NO. (808) 241-6349.
*TO VIEW MEETINGS OR MEETING ARCHIVES,
PLEASE VISIT: WWW.KAUAI.GOV/WEBCASTMEETINGS.