HomeMy WebLinkAbout12/07/2016 Notice and Agenda, Committee COMMITTEE MEETING NOTICE AND AGENDA Re-f,r- n
WEDNESDAY, DECEMBER 7, 2016
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS 16 to 30 A9 22
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201 OFFICE OF
LIHU`E, KAUAI, HAWAII 96766 COUN COUNTY CLERK
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the October 12, 2016 Public Works / Parks & Recreation Committee
Meeting.
2. PWPR 2017-01 Communication (11/10/2016) from Councilmember Chock,
requesting the presence of the Director of Parks & Recreation, to
provide an update on the repair/replacement of playground
equipment located at the Anahola Village Park.
3. PWPR 2017-02 Communication (11/28/2016) from Committee Chair Kagawa,
requesting the presence of the Acting County Engineer, to
discuss the building permit review, issuance, and inspection
process.
4. 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 October 12, 2016)
5. Bill No. 2635, Draft 1 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 19,
KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO THE WAILUA GOLF COURSE
(Deferred October 12, 2016)
COMMITTEE MEETING AGENDA 2 DECEMBER 7, 2016
B. PLANNING COMMITTEE
1. Minutes of the October 12, 2016 Planning Committee Meeting.
2. Minutes of the October 26, 2016 Planning Committee Meeting.
3. 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) (Deferred October 26, 2016)
C. ECONOMIC DEVELOPMENT &
INTERGOVERNMENTAL RELATIONS COMMITTEE
1. EDIR 2017-01 Communication (09/26/2016) from the Director of Economic
Development, requesting agenda time to provide a presentation
on the Tourism Strategic Plan for Fiscal Year 2015-2016.
D. BUDGET & FINANCE COMMITTEE
1. Minutes of the October 12, 2016 Budget & Finance Committee Meeting.
2. Bill No. 2639 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 (Kaua`i Fire
Department, Training Bureau, Other Small Equipment,
Fifty (50)Automated External Defibrillators — $151,000.00)
(Public hearing held November 16, 2016)
3. Bill No. 2640 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 (Kaua`i Fire
Department, Fire Operations Public Safety, Sixty (60)
Self-Contained Breathing Apparatus (SCBA)— $390,000.00)
(Public hearing held November 16, 2016)
COMMITTEE MEETING AGENDA 3 DECEMBER 7, 2016
E. PUBLIC SAFETY & TRANSPORTATION COMMITTEE
1. Bill No. 2573, Draft 2 A BILL FOR AN ORDINANCE TO ESTABLISH A NEW
ARTICLE UNDER CHAPTER 22, KAUAI COUNTY
CODE 1987, AS AMENDED, RELATING TO
DECLARING A PUBLIC NUISANCE
(Deferred March 4, 2015)
F. COMMITTEE OF THE WHOLE
1. Minutes of the October 12, 2016 Committee of the Whole Meeting.
G. EXECUTIVE SESSION: Pursuant to Hawai`i 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 at
the Office of the County Attorney and/or the Office of the County Clerk. Discussions
held in Executive Session are closed to the public.)
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, 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.