HomeMy WebLinkAbout05-20-2008 Committee Agenda-2
COMMITTEE MEETING NOTICE AND AGENDA
TUESDAY, MAY 20, 2008
9:00 A.M. OR SOON THEREAFTER
C( )UN(IIL CHAMBERS
HISTO RSO 0 )LINTY BUILDING
4,396 RnJE STREET R0 ( )M 201
LIHUE KAUAI HAWAII
FINANCE/ECONOMIC DEVELOPMENT COMMITTEE
Minutes of the May 7 2008 Finance/Economic Development Committee
Meeting
PUBLIC WORKS COMMITTEE
Minutes of the May 7 2008 Public Works Committee Meeting
PW 2008-4 Communication (05/14/2008) from Committee Chair Mel Rapozo
requesting that the Department of Water provide a report on their list
of projects and associated water allocations projected for future
developments on Kaua i.
COMMUNITY ASSISTANCE/
INTERGOVERNMENTAL RELATIONS COMMITTEE
Minutes of the May 7 2008 Community Assistance/Intergovernmental
Relations Committee Meeting
C 2008-118 Communication (05/02/2008) from Michael H. Tresler Vice President,
Grove Farm, transmitting for Council input a draft affordable housing
agreement for the Lihu e-Hanama ulu ("Wailani') Master Plan Area
pursuant to Land Use Commission Docket No A94-703 and County
Ordinances Nos PM-94-82 PM-310-95 and PM-326-96
(Referred 5/14/2008)
ENERGY/PUBLIC SAFETY COMMITTEE
Minutes of the May 7 2008 Energy/Public Safety Committee Meeting
Committee Meeting Agenda 2 May 20 2008
PARKS & RECREATION COMMITTEE
Minutes of the May 7 2008 Parks & Recreation Conunittee Meeting
C 2008-102 Conununication (03/04/2008) from the Director of Parks and
Recreation, requesting Council approval to accept the donation
from The Friends of Kamalani and Lydgate Park of two (2)
prefabricated speed humps ($2 427 69) and labor costs ($180 00)
for transportation and installation at the Lydgate camp ground
parking lot in the vicinity fronting the comfort station.
(Deferred 5/7/2008)
PLANNING COMMITTEE
Minutes of the May 7 2008 Planning Committee Meeting
COMMITTEE OF THE WHOLE
Minutes of the May 7 2008 Conunittee of the Whole Meeting
W 2008-4 Conununication (5/14/2008) from Committee of the Whole Chair
Ronald Kouchi, transmitting the proposed amendments to Resolution
No 2008-14 (real property tax rates) Bill No 2260 (Operating
Budget) and Bill No 2261 (CIP Budget)
W 2008-5 Conununication (5/14/2008) from Councilmember Yukimura, providing
written disclosure of a possible conflict of interest relating to the issue
of Black Pot Park expansion, because she is a board member of Kaua i
Public Land Trust, whose mission, among other things includes
acquiring lands for public use through donations and purchases
Resolution No 2008-14 RESOLUTION ESTABLISHING THE REAL PROPERTY
TAY RATES FOR THE FISCAL YEAR JULY 1 2008 TO
JUNE .30 2009 FOR THE COUNTY OF KAUA I.
(Public Hearing held 5/7/08)
BILL NO 2260 A BILL FOR AN ORDINANCE RELATING TO THE
OPERATING BUDGET AND FINANCING THEREOF FOR
THE FISCAL YEAR JULY 1 2008 TO JUNE .30 2009
(Public Hearing held 5/7/2008)
Committee Meeting Agenda .3 May 20 2008
BILL NO 2261 A BILL FOR AN ORDINANCE RELATING TO CAPITAL
IMPROVEMENTS AND FINANCING THEREOF FOR THE
FISCAL YEAR JULY 1 2008 TO JUNE 30 2009
(Public Hearing held 5/7/08)
BILL NO 2263 AN ORDINANCE AMENDING ORDINANCE NO B-2007-656
AS AMENDED RELATING TO THE OPERATING BUDGET
OF THE COUNTY OF KAUA I, STATE OF HAWAI I, FOR THE
FISCAL YEAR JULY 1 2007 THROUGH JUNE .30 2008 BY
REVISING THE SURPLUS AND APPROPRIATIONS
ESTIMATED IN THE GENERAL FUND ($815 000 00 - Parks
and Recreation Improvement and Maintenance Revolving Fund)
(Public Hearing held 5/14/08)
BILL NO 2264 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 23
KAUAI COUNTY CODE 1987 AS AMENDED RELATING TO
CONCESSIONS AT SPOUTING HORN
(Public Hearing held 5/14/08)
W 2008-3 Conununication (5/1/2008) from Councilmember Iseri-Carvalho
requesting the Prosecuting Attorney and Director of Finance be
present to discuss and clarify the policies regarding using
County funds to pay court imposed sanctions
(Deferred 5/7/08)
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