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Home My WebLink About 05/23/2017 Notice and Agenda, Committee Meeting COMMITTEE MEETING NOTICE AND AGENDA TUESDAY, MAY 23, 2017 C"EIvFfl 8:30 A.M. OR SOON THEREAFT1 COUNCIL CHAMBERS HISTORIC COUNTY BUILDING '17 MAY 17 P4 51 4396 RICE STREET, SUITE 201 LIHU`E, KAUAI, HAWAII 96766 CIF F ICE OF 114E COUNTY CLEI�I� MOT CF• KM.IA A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE 1. Minutes of the May 10, 2017 Public Works / Parks & Recreation Committee Meeting. B. PLANNING COMMITTEE 1 . Bill No. 2647 A BILL FOR AN ORDINANCE AMENDING CHAPTER 8, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO ZONING MAP ZM-PO 300 (CIRI Land Development Company, Applicant) (ZA-2017-2) (Public hearing held May 17, 2017) C. ECONOMIC DEVELOPMENT & INTERGOVERNMENTAL RELATIONS COMMITTEE 1. Minutes of the May 10, 2017 Economic Development & Intergovernmental Relations Committee Meeting. D. BUDGET & FINANCE COMMITTEE 1. BF 2017-01 Communication (05/15/2017) from Budget & Finance Committee Chair Kaneshiro, transmitting the proposed increases to, deductions from, and other proposed amendments (plus/minus sheets) to the Mayor's Fiscal Year 2017-2018 Annual Operating and Capital Improvement Projects Budgets. 2. Resolution No. 2017-25 RESOLUTION ESTABLISHING THE REAL PROPERTY TAX RATES FOR THE FISCAL YEAR JULY 1, 2017 TO JUNE 30, 2018 FOR THE COUNTY OF KAUAI (Public hearing held May 10, 2017.) COMMITTEE MEETING AGENDA 2 MAY 23, 2017 3. Bill No. 2645 A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2017 TO JUNE 30, 2018 (Fiscal Year 2017-2018 Operating Budget) (Public hearing held May 10, 2017) 4. Bill No. 2646 A BILL FOR AN ORDINANCE RELATING TO CAPITAL IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR JULY 1, 2017 TO JUNE 30, 2018 (Fiscal Year 2017-2018 GIP Budget) (Public hearing held May 10, 2017) 5. Bill No. 2648 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 SOLID WASTE FUND (SRF Loan Repayment - $17,595.00) (Public hearing held May 17, 2017) 6. Bill No. 2649 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 HOUSING DEVELOPMENT FUND (Housing Agency, 3920 Haoa Street, #113 Purchase) (Public hearing held May 17, 2017) E. PUBLIC SAFETY & TRANSPORTATION COMMITTEE 1. Minutes of the May 10, 2017 Public Safety & Transportation Committee Meeting. F. COMMITTEE OF THE WHOLE 1. Minutes of the May 10, 2017 Committee of the Whole Meeting. COMMITTEE MEETING AGENDA 3 MAY 23, 2017 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.) 1. ES-904 Pursuant to Hawaii Revised Statutes (HRS) Sections 92-4, 92-5(a)(4), and Kauai County Charter Section 3.07(E), on behalf of the Council, the Office of the County Attorney requests an Executive Session with the Council to provide the Council with a briefing regarding a letter pertaining to the pending recycling contract at the Kaua`i Resource Center, and related matters. H. 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 Office of the County Clerk 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/PublieHearings 1. C 2017-125 Communication (05/05/2017) from the Mayor, submitting his Supplemental Budget Communication for Fiscal Year 2017-2018 and Proposed Amendments to the Budget Bills, pursuant to Section 19.02A of the Kauai County Charter. I. 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.KAUALGOV/WEBCASTMEETINGS.