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.