HomeMy WebLinkAbout05/22/2018 Notice and Agenda, Committee Meeting COMMITTEE MEETING NOTICE AND AGENDA
TUESDAY, MAY 22, 2018 _
8:30 A.M. OR SOON THEREAFTER R "9� F IVE 11
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING
18 NAY 16 All :25
4396 RICE STREET, SUITE 201
LIHU`E, KAUA`I, HAWAI`I 96766
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A. PLANNING COMMITTEE ii '.; y, -° `;�`r
1. Minutes of the May 9, 2018 Planning Committee Meeting.
B. BUDGET & FINANCE COMMITTEE
1. Minutes of the May 9, 2018 Budget & Finance Committee Meeting.
2. BF 2018-14 Communication (05/15/2018) from Budget & Finance Committee
Chair Kaneshiro, transmitting for proposed increases to,
deductions from, and other proposed amendments
(plus/minus sheets) to the Mayor's Fiscal Year 2018-2019
Annual Operating and Capital Improvement Projects Budgets.
3. Resolution No. 2018-14 RESOLUTION ESTABLISHING THE REAL
PROPERTY TAX RATES FOR THE FISCAL YEAR
JULY 1, 2018 TO JUNE 30, 2019 FOR THE
COUNTY OF KAUAI (Public hearing held on
May 9, 2018)
4. Bill No. 2698 A BILL FOR AN ORDINANCE RELATING TO THE
OPERATING BUDGET AND FINANCING THEREOF FOR
THE FISCAL YEAR JULY 1, 2018 TO JUNE 30, 2019
(Fiscal Year 2018-2019 Operating Budget) (Public hearing
held on May 9, 2018)
5. Bill No. 2699 A BILL FOR AN ORDINANCE RELATING TO CAPITAL
IMPROVEMENTS AND FINANCING THEREOF FOR THE
FISCAL YEAR JULY 1, 2018 TO JUNE 30, 2019
(Fiscal Year 2018-2019 CIP Budget) (Public hearing held on
May 9, 2018)
COMMITTEE MEETING AGENDA 2 MAY 22, 2018
6. Bill No. 2704 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 (Operating Budget
Transfer to the Adolescent Treatment & Healing Center -
$400,000.00) (Public hearing held on May 16, 2018)
7. Bill No. 2705 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2017-822, AS AMENDED, RELATING TO
THE CAPITAL 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 BOND FUND AND GENERAL FUND-CIP
(CIP Budget Transfer to the Adolescent Treatment & Healing
Center - $1,900,000.00) (Public hearing held on May 16, 2018)
8. Bill No. 2706 A BILL FOR AN ORDINANCE AMENDING ARTICLE 11,
CHAPTER 5A, KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO REAL PROPERTY TAX (Automatic Fire
Suppression System Exemption) (Public hearing held on
May 16, 2018)
9. Bill No. 2707 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 PUBLIC ACCESS, OPEN SPACE,
NATURAL RESOURCES PRESERVATION FUND (Operating
Budget Transfer - Kekaha Coastal Property Acquisition -
$599,000.00) (Public hearing held on May 16, 2018)
10. Bill No. 2708 A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2017-822, AS AMENDED, RELATING TO
THE CAPITAL 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 PUBLIC ACCESS, OPEN SPACE,
NATURAL RESOURCES PRESERVATION FUND — CIP (CIP
Budget Transfer - Kekaha Coastal Property Acquisition -
$599,000.00) (Public hearing held on May 16, 2018)
COMMITTEE MEETING AGENDA 3 MAY 22, 2018
C. PUBLIC SAFETY & TRANSPORTATION COMMITTEE
1. Minutes of the May 9, 2018 Public Safety & Transportation Committee Meeting.
D. COMMITTEE OF THE WHOLE
1. Minutes of the May 9, 2018 Committee of the Whole Meeting.
E. 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 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. 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 at 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/PublicHearings
1. C 2018-120 — Communication (05/08/2018) from the Mayor, submitting his Supplemental
Budget Communication for Fiscal Year 2018-2019 and Proposed Amendments to the
Budget Bills, pursuant to Section 19.02A of the Kaua`i County Charter.
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.