HomeMy WebLinkAbout 11/12/2015 Notice and Agenda, Committee 15 NOV -5 [COMMITTEE MEETING NOTICE AND AGENDA
THURSDAY, NOVEMBER 12, 2015
8:45 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. PWPR 2015-08 Communication (10/21/2015) from Council Chair Rapozo,
requesting the presence of the County Engineer to provide a
briefing regarding the Kawaihau, Hau`a`ala, and Ma`ilihuna
Complete Streets project.
B. ECONOMIC DEVELOPMENT & INTERGOVERNMENTAL
RELATIONS COMMITTEE
1. EDIR 2015-02 Communication (10/14/2015) from the Director of Economic
Development, requesting agenda time to present the Kauai
Tourism Strategic Plan Update for Kaua`i.
C. BUDGET & FINANCE COMMITTEE
1. Minutes of the October 28, 2015 Budget & Finance Committee Meeting.
2. Bill No. 2599 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 Fire
Department, Aerial Apparatus Vehicle 10% County Match — •
$71,909.00) (Public hearing held November 4, 2015)
3. Bill No. 2600 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A,
SECTION 5A-11A.1, KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO THE BENEFICIAL TAX RATE
FOR PROPERTY USED FOR LONG-TERM AFFORDABLE
RENTAL (Public hearing held November 4, 2015)
COMMITTEE MEETING AGENDA 2 NOVEMBER 12, 2015
D. COMMITTEE OF THE WHOLE
1. Minutes of the October 28, 2015 Committee of the Whole Meeting.
2. C 2015-278 Communication (10/20/2015) from the Mayor, transmitting for
Council consideration for inclusion in the 2016 County of Kaua`i
Legislative Package, A Bill for An Act authorizing the issuance
of General Obligation Bonds and making an appropriation, in
the amount of$7,150,000 for the following:
• Adolescent Treatment and Healing Center
(Construction & Site Improvements) — $5,000,000
• Centralized Auto Maintenance Facility
(Planning, Permitting & Design) — $550,000
• Kaua`i Fire Department Helicopter Hangar
(Construction) — $500,000
• Salt Pond Master Plan — $400,000
• Veterans Cemetery Facility Construction &
Improvements — $700,000
(Referred November 4, 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. 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.