HomeMy WebLinkAbout01/31/2018 Notice and Agenda, Committee Meeting COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, JANUARY 31, 2018
8:30 A.M. OR SOON THEREAFTER RF 'FIB c•
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
18 JAN 25 A10 59
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
THE. ,rJI CLERK
A. PUBLIC WORKS / PARKS & RECREATION COMMI
1. Minutes of the January 3, 2018 Public Works / Parks & Recreation Committee
Meeting.
2. Minutes of the January 18, 2018 Public Works / Parks & Recreation Committee
Meeting.
3. PWPR 2018-01 Communication (01/04/2018) from Council Chair Rapozo,
requesting the presence of the Managing Director, to provide a
briefing on the Administration's space planning efforts for
County facilities. (Deferred January 18, 2018)
4. PWPR 2018-03 Communication (01/24/2018) from Council Chair Rapozo,
requesting the presence of the Acting County Engineer, to
provide a briefing on the status of the Lopaka Paipa Boulevard
connector road to Ala Kalanikaumaka Street via the Koloa
Estates Subdivision.
B. PLANNING COMMITTEE
1. Minutes of the December 13-15, 2017 Special Planning Committee Meeting.
(The December 15, 2017 Special Planning Committee Meeting was
canceled.)
2. Minutes of the January 3, 2018 Planning Committee Meeting.
C. BUDGET & FINANCE COMMITTEE
1. Minutes of the January 3, 2018 Budget & Finance Committee Meeting.
2. Minutes of the January 18, 2018 Budget & Finance Committee Meeting.
COMMITTEE MEETING AGENDA 2 JANUARY 31, 2018
3. C 2018-23 Communication (01/04/2018) from the Director of Finance,
requesting Council approval of the indemnification provisions
contained within Equipment Lease Agreement No. 2951 and the
County of Kaua`i Equipment Lease Rider documents made
between the County of Kaua`i and Bank of Hawai`i, to rent
various equipment. (Referred January 24, 2018)
4. Resolution No. 2017-74 RESOLUTION DETERMINING THE COUNTY OF
KAUAI FUEL TAX RATE AND REPEALING
RESOLUTION NO. 2013-47, DRAFT 3 (Public
hearing held on January 24, 2018)
5. Bill No. 2678 A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2017-821, AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE
OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2017
THROUGH JUNE 30, 2018, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND (Kapa'a Armory &
Hanalei Substation Roof Repairs - $550,000.00) (Public
hearing held on January 24, 2018)
6. Bill No. 2679 A BILL FOR AN ORDINANCE AMENDING SECTION 5-1.1,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
THE COUNTY FUEL TAX (Public hearing held on
January 24, 2018)
7. Bill No. 2680 A BILL FOR AN ORDINANCE AMENDING SECTION 5-2.3,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
MOTOR VEHICLE WEIGHT TAX (Public hearing held on
January 24, 2018)
8. Bill No. 2681 A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2017-821, AS AMENDED, RELATING TO THE
OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE
OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2017
THROUGH JUNE 30, 2018, BY REVISING THE AMOUNTS
ESTIMATED IN THE SEWER FUND (Sewer Line
Emergency/Equipment Repairs - $712,000.00) (Public hearing
held on January 24, 2018)
COMMITTEE MEETING AGENDA 3 JANUARY 31, 2018
D. COMMITTEE OF THE WHOLE
1. Minutes of the January 18, 2018 Committee of the Whole Meeting.
E. 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.)
F. 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.