HomeMy WebLinkAbout10/12/2016 Notice and Agenda, Committee RECEIVED
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, OCTOBER 12, 2016
8:30 A.M. OR SOON THEREAFTER 16 111 -6 A8 55
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING OFFICE OF
4396 RICE STREET, SUITE 201 THE COUNTY A
COUNTY OF F(AUA`i
LIHU`E, KAUAI, HAWAII 96766
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the September 14, 2016 Public Works / Parks & Recreation
Committee Meeting.
2. Minutes of the September 28, 2016 Public Works / Parks & Recreation
Committee Meeting.
3. Resolution No. 2016-57 RESOLUTION ESTABLISHING TRAFFIC LANE
MODIFICATIONS AND BICYCLE LANES ON
RICE STREET AND HO`OLAKO STREET;
ESTABLISHING CROSSWALKS ON RICE
STREET, PUA`OLE STREET, HO`OLAKO
STREET, KALENA STREET, HO`ALA STREET,
AND MALAMA STREET; AND REPEALING,
AMENDING, AND ESTABLISHING PARKING
RESTRICTIONS AND BUS STOPS ON RICE
STREET, COUNTY OF KAUAI
(Deferred September 28, 2016)
4. Bill No. 2612 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 14,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
THE PLUMBING CODE (Deferred July 13, 2016)
5. Bill No. 2613 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 13 OF
THE KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO THE ELECTRICAL CODE
(Deferred July 13, 2016)
COMMITTEE MEETING AGENDA 2 OCTOBER 12, 2016
6. 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 July 27, 2016)
7. Bill No. 2635 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 19,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
THE WAILUA GOLF COURSE (Deferred September 14, 2016)
B. HOUSING & TRANSPORTATION COMMITTEE
1. Minutes of the September 28, 2016 Housing & Transportation Committee
Meeting.
C. PLANNING COMMITTEE
1. Minutes of the September 28, 2016 Planning Committee Meeting.
2. Bill No. 2634 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8,
KAUAI COUNTY CODE 1987, AS AMENDED, TO ALLOW
MULTIPLE FAMILY DWELLING UNITS IN ALL
RESIDENTIAL ZONING DISTRICTS (Kaua`i County Council,
Applicant) (Public hearing held October 5, 2016)
D. BUDGET & FINANCE COMMITTEE
1. Minutes of the September 14, 2016 Budget & Finance Committee Meeting.
2. Bill No. 2637 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2016-812, AS AMENDED, RELATING TO
THE OPERATING BUDGET OF THE COUNTY OF KAUAI,
STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2016
THROUGH JUNE 30, 2017, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND (Office of Economic
Development, Grant In Aid (Special Events Security) —
$43,473.00) (Public hearing held October 5, 2016)
COMMITTEE MEETING AGENDA 3 OCTOBER 12, 2016
3. Bill No. 2638 A BILL FOR AN ORDINANCE TO AMEND SECTION 2,
ORDINANCE NO. 891 AUTHORIZING THE ISSUANCE OF
GENERAL OBLIGATION BONDS OF THE COUNTY OF
KAUAI FOR THE PURPOSE OF FINANCING CERTAIN
PUBLIC IMPROVEMENTS AND REFUNDING CERTAIN
BONDS OF THE COUNTY; FIXING OR AUTHORIZING THE
FIXING OF THE FORM, DENOMINATIONS, AND CERTAIN
OTHER DETAILS OF SUCH BONDS AND PROVIDING FOR
THE SALE OF SUCH BONDS TO THE PUBLIC
(Public hearing held October 5, 2016)
E. COMMITTEE OF THE WHOLE
1. Minutes of the September 14, 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.)
1. ES-872 Pursuant to Hawai`i Revised Statutes Sections (HRS) 92-4, 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 Bill No. 2635, A Bill for an Ordinance to Amend Chapter 19,
Kaua`i County Code 1987, as amended, Relating to the Wailua Golf
Course, 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 they relate to this agenda
item. (Deferred September 14, 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, LIHU`E,
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.