HomeMy WebLinkAbout06/08/2016 Notice and Agenda, Committee COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, JUNE 8, 2016 RECEIVED
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING •16 JUN —2 NO :21
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766 OFF:GE C P
THE COUN1 Y CLERK
COUNTY OF KAUIVI
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the April 13, 2016 Public Works / Parks & Recreation Committee
Meeting.
2. Minutes of the May 11, 2016 Public Works / Parks & Recreation Committee
Meeting.
3. Minutes of the May 24, 2016 Public Works / Parks & Recreation Committee
Meeting.
B. HOUSING & TRANSPORTATION COMMITTEE
1. Minutes of the April 13, 2016 Housing & Transportation Committee Meeting.
2. Minutes of the May 11, 2016 Housing & Transportation Committee Meeting.
C. PLANNING COMMITTEE
1. Minutes of the May 11, 2016 Planning Committee Meeting.
2. Minutes of the May 24, 2016 Planning Committee Meeting.
3. Bill No. 2601, Draft 1 A BILL FOR AN ORDINANCE AMENDING
SUBSECTION 8-15.1(d), KAUAI COUNTY CODE 1987,
AS AMENDED, RELATING TO ADDITIONAL
DWELLING UNIT ON OTHER THAN RESIDENTIALLY
ZONED LOTS (Deferred March 16, 2016)
COMMITTEE MEETING AGENDA 2 JUNE 8, 2016
D. BUDGET & FINANCE COMMITTEE
1. Minutes of the May 11, 2016 Budget & Finance Committee Meeting.
2. Minutes of the May 24, 2016 Budget & Finance Committee Meeting.
3. Bill No. 2632 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 AND GOLF FUND
(Employees' Retirement System Excess Pension Cost - $330,096)
(Public hearing scheduled for June 8, 2016 at 8:30 a.m.)
E. COMMITTEE OF THE WHOLE
1. Minutes of the May 11, 2016 Committee of the Whole Meeting.
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. PUBLIC HEARING NOTE: Prior to the Committee Meetings, the Council will convene a public
hearing at approximately 8:30 a.m. After the public hearing, the Council will convene the
Committee Meetings.
[*For complete information, including a summary of the item,please refer to the official Notice of
Public Hearing. The official Notice of Public Hearing has been published, posted on the bulletin
board, and filed in the County Clerk's Office as required by law. Notwithstanding this Council
Agenda, the Council may hold a public hearing on any item which has been posted in advance in
compliance with the Sunshine Law.]
For a copy of the notice,please go to: http://www.kauai.gov/Council/PublicHearings
1. Bill No. 2632 — 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 AND GOLF FUND (Employees' Retirement System Excess Pension
Cost - $330,096)
COMMITTEE MEETING AGENDA 3 JUNE 8, 2016
H. 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.