HomeMy WebLinkAbout03-03-2010 Council Agenda
COUNCIL MEETING NOTICE and AGENDA
WEDNESDAY, MARCH 3, 2010
9.30 A.M. OR SOON THEREAFTER '10 FEB 25 P5:44
COUNCIL CHAMBERS
Historic County Building ;
4396 Rice Street, Room 201 TH,'-"
L11hu`e, Kauai, Hawaii
MEETING CALLED TO ORDER.
ROLL CALL.
APPROVAL OF AGENDA.
MINUTES of the following meetings of the Council:
Special Council Meeting of February 17, 2010
Council Meeting of February 17, 2010
COMMUNICATIONS:
C 2010-25 Communication (01/20/2010) from the County Auditor, requesting
Council approval of a 3-year lease term with an option to extend for
962 square feet of office space for the relocation of the Office of the
County Auditor. (Deferred 211 712010)
C 2010-50 Communication (01/29/2010) from the Director of Personnel Services,
transmitting for Council information, the last quarter reports
(October - December) relative to vacancies, new hires, reallocations,
and promotions, pursuant to Section 20 of the County Budget
Ordinance. (Report on file in the County Clerk's Office.)
C 2010-51 Communication (02/09/2010) from the Director of Planning,
transmitting for Council information the Scope of Work of the Lilhu`e
Development Plan Update process, pursuant to GIP Ordinance
B-2008-673.
C 2010-52 Communication (02/11/2010) from the Director of Finance,
transmitting for Council information Period 6 Financial Reports -
Statement of Revenues as of December 31, 2009. [Statement of
Revenues (Estimated and Actual), Revenue Report (Listing), Statement
of Expenditures and Encumbrances, and Detail Budget Report on file
in the Clerks Office.]
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Council Meeting Agenda 2 March 3, 2010
C 2010-53 Communication (02/12/2010) from the Mayor, requesting Council
consideration and confirmation of James O'Connor (lt complete term
ending 12/31/2012) to the Police Commission. (Application on file in
the County Clerk's Office) (See Resolution No. 2010-28)
C 2010-54 Communication (01/23/2010) from the Chief of Police, requesting
Council approval to expend approximately $300,000 from the Police
Special Fund Account #206-1001-551.30-00 to purchase a new
building, furniture, equipment, storage containers, surveillance
equipment, fencing, and to cover utility connection costs to replace the
current Kapa`a Substation.
C 2010-55 Communication (02/03/2010) from the Director of Housing, requesting
Council approval to decline the repurchase of Unit No. 13, Villas at
Puali, located at 1936 Hokunui Place, Lihu`e, Hawaii 96766, and to
grant the owner a one-year waiver of the County's repurchase right
effective the date of the Council's decision, to allow market sale by the
owner for a period of one year
C 2010-56 Communication (02/03/2010) from the Director of Housing, requesting
Council approval to decline the repurchase of Unit No. 101, Hookena at
Puhi, located at 2030 Manawalea Street, Lihu`e, Hawaii 96766, and to
issue the owners a one-year waiver of the County's repurchase right
effective the date of the Council's decision, to permit market sale of the
unit for a period of one year.
CLAIMS:
C 2010-57 Communication (02110/2010) from the County Clerk, transmitting a
claim filed against the County of Kauai by Germaine J. Solano for
personal injury, medical expense, and pain and suffering, pursuant to
Section 23.06, Charter of the County of Kauai.
C 2010-58 Communication (02/18/2010) from the County Clerk, transmitting a
claim filed against the County of Kauai by St. Theresa School for
damage to their vehicle, pursuant to Section 23.06, Charter of the
County of Kauai.
C 2010-59 Communication (02/19/2010) from the County Clerk, transmitting a
claim filed against the County of Kauai by Richard Hoeppner for
damage to his vehicle, pursuant to Section 23.06, Charter of the
County of Kauai.
Council Meeting Agenda 3 March 3, 2010
COMMITTEE REPORTS:
PLANNING COMMITTEE REPORT:
CR-PL 2010-06: on Bill No. 2342 A BILL FOR AN ORDINANCE
ESTABLISHING REGULATIONS,
PROCEDURES, ZONING AND
DEVELOPMENT PLANS FOR THE LIHU`E
TOWN CORE AREA AND ESTABLISHING
EXCEPTIONS, MODIFICATIONS AND
ADDITIONS TO CHAPTER 8 AND
CHAPTER 10 OF THE KAUAI COUNTY
CODE 1987
[Approved as Amended.]
PUBLIC WORKS/ELDERLY AFFAIRS COMMITTEE REPORT:
CR-PWE 2010-05: on PWE 2010-2 Communication (2/1812010) from. Committee
Chair Tim Bynum, requesting the presence
of the Administration to address the Hardy
Street project.
[Received for the record.]
RESOLUTIONS:
Resolution No. 2010-19, RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE BUILDING BOARD OF APPEALS (Duane Curammeng)
(.Deferred 211712010 pending interview.)
Resolution No. 2010-22, RESOLUTION CONFIRMING MAYORAL
REAPPOINTMENT TO THE CIVIL SERVICE COMMISSION (Ryan de la Pena)
(Deferred 211712010 pending interview.)
Resolution No. 2010-25, RESOLUTION CONFIRMING MAYORAL
REAPPOINTMENT TO THE PLANNING COMMISSION (Caven Raco) (Deferred
211712010 pending interview.)
Resolution No. 2010-28, RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE POLICE COMMISSION (James O'Connor)
BILL FOR FIRST READING:
Bill No. 2347 - A BILL FOR AN ORDINANCE TO AMEND ORDINANCE
NO. B-2009-690, AS AMENDED, RELATING TO THE OPERATING BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAI`I FOR THE FISCAL YEAR
JULY 1, 2009 THROUGH JUNE 30, 2010 BY REVISING THE OPERATING
BUDGET OF THE OFFICE OF THE COUNTY AUDITOR IN THE GENERAL
FUND (Deferred 0211712010)
Council Meeting Agenda 4 March 3, 2010
BILL FOR SECOND READING:
Bill No. 2342, Draft 1 - A BILL FOR AN ORDINANCE ESTABLISHING
REGULATIONS, PROCEDURES, ZONING AND DEVELOPMENT PLANS FOR
THE LIIHU`E TOWN CORE AREA AND ESTABLISHING EXCEPTIONS,
MODIFICATIONS AND ADDITIONS TO CHAPTER 8 AND CHAPTER 10 OF
THE KAUAI COUNTY CODE 1987 (Planning Committee recommended approval of
Bill No. 2342, Draft 1, as amended to Bill No. 2342, Draft 2; see CR-PL 2010-06)
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. §92-4 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.)
ADJOURNMENT.
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, ROOM 206, LIHU`E, KAUAI.
TELEPHONE NO. 241-6371.