HomeMy WebLinkAbout06/29/2016 Notice and Agenda, Committee COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, JUNE 29, 2016
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS RECEIVED
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766 16 JUN 23 All 20
OF F ICE OF
.�1.!t s CLERK
A. PUBLIC WORKS / PARKS & RECREATION COMM Ei OF Y KAUAI
1. PWPR 2016-07 Communication (06/09/2016) from Committee Chair Kagawa,
requesting the presence of the Acting County Engineer, to
address landscape maintenance concerns around County
facilities.
2. Bill No. 2628 A BILL FOR AN ORDINANCE TO AMEND CHAPTERS 18, 20,
AND 23 OF THE KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO REVOCABLE PERMITS IN
COUNTY DESIGNATED RIGHTS-OF-WAY
(Deferred May 24, 2016)
B. PUBLIC SAFETY COMMITTEE
1. Bill No. 2629 A BILL FOR AN ORDINANCE TO AMEND SECTION 22-8.2,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
SMOKING IN A MOTOR VEHICLE (Public hearing held
June 15, 2016)
C. PLANNING COMMITTEE
1. Minutes of the April 13, 2016 Planning Committee Meeting.
2. Minutes of the June 8, 2016 Planning Committee Meeting.
D. BUDGET & FINANCE COMMITTEE
1. Minutes of the April 13, 2016 Budget & Finance Committee Meeting.
2. Minutes of the June 8, 2016 Budget & Finance Committee Meeting.
3. Minutes of the Fiscal Year 2016-2017 Departmental Budget Reviews.
COMMITTEE MEETING AGENDA 2 JUNE 29, 2016
4. Minutes of the Fiscal Year 2016-2017 Budget Deliberation and Preliminary
Decision-Making.
5. Bill No. 2633 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 June 15, 2016)
E. COMMITTEE OF THE WHOLE
1. COW 2016-02 Communication (06/16/2016) from Council Chair Rapozo,
requesting the presence of the Acting County Engineer, to
provide a briefing on the Notice of Violation and Order (NOVO)
from the State of Hawai`i Department of Health, Clean Water
Branch for National Pollutant Discharge Elimination System
(NPDES) Permit related violations and penalties at four (4)
refuse transfer stations.
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.)
1. ES-858 Pursuant to Hawaii Revised Statutes (HRS) Sections 92-4, 92-5(a)(2),
92-5(a)(4), and Kaua`i County Charter Section 3.07(E), the Office of the
County Attorney, on behalf of the Kaua`i County Council, requests an
Executive Session to brief the Committee of the Whole on matters
regarding the Notice of Violation and Order (NOVO) from the State of
Hawai'i Department of Health, Clean Water Brach for National
Pollutant Discharge Elimination System (NPDES) Permit related
violations and penalties at four (4) refuse transfer stations, and related
matters. The briefing and consultation involves consideration of the
powers, duties, privileges, immunities, and/or liabilities of the Council
and the County, as well as, the consideration of matters affecting
privacy related to the evaluation, dismissal, or discipline of any officer
or employee related to this agenda item.
COMMITTEE MEETING AGENDA 3 JUNE 29, 2016
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.