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Home My WebLink About12-09-2009 Committee Agenda F./ F.. COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, DECEMBER 9, 2009 OR _3 P4 .36 9:00 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 4396 RICE STREET, ROOM 201 T Chia'%,o F LIHU`E, KAUAI, HAWAII BUDGET & FINANCE COMMITTEE Minutes of the November 25, 2009 Budget & Finance Committee Meeting. Bill No. 2337 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A, KAUAI COUNTY CODE 1987, RELATING TO LIMITATION OF TAXES ON PROPERTY USED FOR LONG TERM AFFORDABLE RENTAL (Public Hearing 1210212009) Bill No. 2338 AN ORDINANCE AMENDING ORDINANCE NO. B-2009-691, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2009 THROUGH JUNE 30, 2010, BY REVISING PROJECT DESCRIPTION IN THE GENERAL FUND (Affordable Housing - $1,000,000.00) (Public Hearing 1210212009) C 2009-380 Communication (08/31/2009) from the Director of Finance, requesting Council approval to write-off thirty-one (31) finalled (inactive) sewer accounts and one (1) finalled sludge account totaling an uncollectible delinquent amount of $63,457.78, pursuant to Kauai County Code Section 25-14.3. (Referred 121212009) PLANNING COMMITTEE Minutes of the November 25, 2009 Planning Committee Meeting. Bill No. 2298 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE COMPREHENSIVE ZONING ORDINANCE AND SINGLE-FAMILY TRANSIENT VACATION RENTALS (Deferred 1112512009) PUBLIC WORKS/ELDERLY AFFAIRS COMMITTEE Minutes of the November 25, 2009 Public Works/Elderly Affairs Committee Meeting. Bill No. 2332 A BILL FOR AN ORDINANCE AMENDING CHAPTER 12, ARTICLE 6, KAUAI COUNTY CODE 1987 RELATING TO THE ENERGY CODE (Deferred 1112512009) Committee Meeting Agenda 2 December 9, 2009 PUBLIC SAFETY/ENERGY/INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the November 25, 2009 Public Safety/Energy/Intergovernmental Relations Committee Meeting. Bill No. 2336 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 16, ARTICLE 20, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE TRAFFIC CODE (Public Hearing 1210212009) COMMITTEE OF THE WHOLE 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 ) ES-412 Pursuant to Haw. Rev. Stat. sections 92-4, 92-5(a)(4) and (8), and Kauai County Charter section 3.07(E), the Office of the County Attorney requests an executive session with the Council's Committee of the Whole to provide a briefing regarding legal issues related to the proposed adoption of Bill 2298. This briefing and consultation involves the consideration of the powers, duties, privileges, immunities and /or liabilities of the Council and the County as they relate to this agenda item. 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.