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HomeMy WebLinkAbout01-06-2010 Council AgendaCOUNCIL MEETING NOTICE and AGENDA WEDNESDAY, JANUARY 6, 2010 9:00 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS Historic County Building 4396 Rice Street, Room 201 Lihu'e, Kaua'i, Hawaii MEETING CALLED TO ORDER. ROLL CALL. APPROVAL OF AGENDA. MINUTES of the following meeting of the Council: Special Council Meeting of December 16, 2009 COMMUNICATIONS: C 2010-02 Communication (12/01/2009) Department of Public Works, Building Permit Information the following: from the Chief of the Building Division, transmitting for Council information, the Reports for November 2009 that includes 1) Building Permit Processing Report 2) Building Permit Estimated Value of Plans Summary 3) Building Permits Tracking Report 4) Building Permits Status 0 il Meeting Agenda Councl 1 January 6, 2010 (October 27, 200�), and transcripts (September 2Z 2009, October 27, 2009, and November file in the County Clerk's Qftice.] �See Proposed Draft Bill No. 234g) C 2010-04 Communication (12/23/2009) from the Mayor, requesting Council consideration and confirmation of the following appointments and reappointments to various Boards and Commissions for the County of Kaua'I: (1) Building Board of Appeals Lawrence J, Dill (Engineer) - Term ending 12/31/2012 (2) Cost Control Commission Linda Fave' Collins — Filling an unexpired term ending 12/31/2011 (3) Fire Commission Jan C. Rudmoff — Term ending 12/31/2012 Basillo Fuertes, Jr. — Term ending 12/31/2012 (4) Police Commission George Tiffany — Term ending 12/31/2012 (5) Salary Commission William Dahle — Term ending 12/31/2012 C 2010-07 Communication (12/29/2009) from Jay Furfaro, Councilmember, requesting the presence of Douglas Hinrichs, Vice President — Marketing Transformation and Project Development, SENTECH Inc_,, to present the draft Kaua'i Energy Sustainability Plan to the Council. C 2010-08 Communication (12/02/2009) from the Director of Housing, requesting Council approval to decline repurchase of Unit No. 407, Hookena at Puhi, located ill Puhi at 2080 Manawalea Street, L1hu'c, Hawaii 961K and Provide the owners a one-year waiver of the CountNrl,,." repurchase right effective the date Of the COunciys decision. January 6, 2010 C 2010-12 Communication (12/09/2009) from the County Clerk, transmitting a claim filed against the County of Kaua'l by Kevin Carter, representative for McDonald's Restaurant, for damages to the McDonald's Restaurant in 'Ele'ele, pursuant to Section 23.06, Charter of the County of Kaua'l. C 2010-13 Communication (12/10/2009) from the County Clerk, transmitting a claim filed against the County of Kaua'i by Alex Scares for damage to his vehicle, -pursuant to Section 23.06, Charter of the County of Kaua'i. C 2010-14 Communication (12/14/2009) from the County Clerk, transmitting a claim filed against the County of Kaua'i by Curtis Lofstedt., owner, Island Helicopters Kaua'i, Inc., for damages to the business site at the Uihu'e Airport, pursuant to Section 23.06, Charter of the County of Kaua'i. Resolution No. 2009-75, RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE POLICE COMMISSION (Rowena Tachibana, Second Term) (Deferred 1211612009) Council Meeting Agenda 4 January 6, 2010 Resolution No. 2009-76, RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE PLANNING COMMISSION (Camilla Chieko Matsumoto, Second Term, At-Large) (Defer-red 1211612009) Resolution No. 2009-717, RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE BOARD OF WATER SUPPLY (Roy Asao Oyama, Second Term) (Deferred 1211612009) Resolution No. 2009- 7 8, RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE LIQUOR CONTROL COMMISSION (Gerald Shigemi Matsunaga, Second Term) (Deferred 1211612009) Resolution No. 2010-01, RESOLUTION CONFIRMING MAYORAL APPOINTMENT TO THE BOARD OF REVIEW (Lisa Ann Wilson, First Term) Resolution No. 2010-02, RESOLUTION AMENDING RESOLUTION NO. 2009-06 TO REPLACE AND CONFIRM THE APPOINTMENT Of' A MAYORAL APPOINTEE TO THE BOARD OF REVIEW (Russell S. Kyono, First Term, replacing Richard Koenig, Jr.) Resolution No. 2010-03, RESOLUTION CONFIRMING MAYORAL APPOINTMENT TO THE BOARD OF ETHICS (Warren C. R. Perry, First Term) Resolution No. 2010-04, RESOLUTION CONFIRMING MAYORAL .APPOINTMENT TO THE BOARD OF ETHICS (Brad R. Nagano, First Term) Resolution No. 2010-05, RESOLUTION CONFIRMING MAYORAL APPOINTMENT TO THE CIVIL SERVICE COMMISSION (Roy M. Morita, First Term) Resolution No. 2010-06, RESOLUTION AMENDING RESOLUTION NO. 2007-111 TO REPLACE AND CONFIRM THE APPOINTMENT OF A MAYORAL APPOINTEE TO THE COST CONTROL COMMISSION (Lawrence Chaffin, Jr., First Term, replacing Nadine Nakamura) Resolution No. 2010-07, RESOLUTION CONFIRMING MAYORAL APPOINTMENT TO THE COST CONTROL COMMISSION (Dirk Kapualani Joseph Apao, First Term) Resolution No. 2010-08, RESOLUTION AMENDING RESOLUTION NO. 2009-16 TO REPLACE AND CONFIRM THE APPOINTMENT OF A NILA'YORAL APPOINTEE TO THE SALARY COMMISSION (Charles G. King, First Term, replacing Tom Cooper) Council Meeting Agenda 5 January 6, 2010 Resolution No. 2010-09, RESOLUTION CONFIRMING MAYORAL APPOINTMENT TO THE BUILDING BOARD OF APPEALS (Dennis P. Aquino, First Term, Fire) Resolution No. 2010-10, RESOLUTION CONFIRMING MAYORAL APPOINTMENT TO THE BUILDING BOARD OF APPEALS (Gerald T. Nakasone, First Term, At-large) Resolution No. 2010-11, RESOLUTION ANIENDING RESOLUTION NO. 2007-97 TO REPLACE AND CONFIRM THE APPOINTMENT OF A MAYORAL APPOINTEE TO THE SALARY COMMISSION (Sheri S. Kunioka-Volz, First Term, replacing Dawn Murata) Resolution No. 2010-12, RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE BUILDING BOARD OF APPEALS (Lawrence J. Dill, Engineer) Resolution No. 2010-13, RESOLUTION AMENDING RESOLUTION NO, 2009-08 TO REPLACE AND CONFIRM THE APPOINTMENT OF A MAYORAL APPOINTEE TO THE COST CONTROL COMMISSION (Linda Fay6 Collins, replacing Lorna A. Nishimitsu) Resolution No. 2010-14, RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE FIRE COMMISSION (Jan C. Rudinoff) Resolution No. 2010-15, RESOLUTION CONFIRMING MAYORAL REAPPOINTMENT TO THE FIRE COMMISSION (Basilic Fuentes} Jr.) Resolution No. 2010-16, RESOLUTION CONFIRMING MAYORAL APPOINTMENT TO THE POLICE COMMISSION (George Tiffany) Resolution No. 2010-17, RESOLUTION CONFIRMING MAYORAL APPOINTMENT TO THE SALARY COMMISSION (William Dahle) Proposed Draft Bill No. 2341 — A BILL FOR AN ORDINANCE TO ANIEND CHAPTER 21, ARTICLE 7, KAUXI COUNTY CODE 1987, RELATING TO INTEGRATED SOLID WASTE MANAGEMENT Council Meeting Agenda 6 January 6, 2010' Proposed Draft Bill No. 2345 A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. - 2009 -6903, AS AMENDED', RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAV AI` , FOR THE FISCAL YEAR JULY 1, 2000 THROUGH JUNE 30, 2010, BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE GENERAL FUND (Acquisition: of a Public Use Helicopter via a 10 -year lease) EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat ( "H.R.S. ") §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 H.R.S. §2 -4 and shall be limited to those items described in H.R.S. §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.) E -413 Pursuant to Haw. Rev. Stat;. § §92 -4 and 92- 5(a)(4 ) and (8); and Kauai County Charter §3.07(E), the purpose of this executive session is to consult with the Council's legal counsel to receive legal updates, overviews, and recommendations for purposes of obtaining Council approval of proposed settlement of a workers' compensation claim, and evaluate employees' ability to return to work. This deliberation and /or decision making involves matters that require the consideration of information that must` be kept confidential as, inter alia, it concerns significant privacy interests. The significant privacy interests relate to a medical history, diagnosis, condition, treatment, or evaluation and which, pursuant to state or federal law, including Health Insurance Portability and Accountability Act, are protected from disclosure_. (I)eferred 1211612009) ES-416 Pursuant to Haw. Rev. Stat. §§92-4 and 92-5(a)(4), (6) and (8), and Council Meeting Agenda 7 January 6, 2010 ADJOURNMENT. NOTE: If the Council is not finished with this meeting by approximately 1-30 p.m., it will recess for public hearings on the following. After the public hearings, the Council will reconvene to complete any unfinished business. Bill No. 2340 -A BILL FOR AN ORDINANCE RELATING TO ZONING DESIGNATIONS LINT ORDINANCE NO. PM-2-99-91; KILAUEA, KAUAI (County of Kauai, Applicant) 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 County Clerk's Office 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.