The URL can be used to link to this page

Home My WebLink About2006-10-11 agendaCOUNCIL MEETING NOTICE and AGENDA WEDNESDAY, OCTOBER 11, 2006 9:00 A.M. COUNCIL CHAMBERS Historic County Building 4396 Rice Street, Room 201 Lihu`e, Kauai, Hawaii MEETING CALLED TO ORDER. ROLL CALL. APPROVAL OF AGENDA. MINUTES of the following meetings of the Council: Regular Meeting of September 13, 2006 Public Hearing of September 27, 2006 re: Bill No. 2195 Public Hearing of September 27, 2006 re: Resolution No. 2006-29 COMMUNICATI(_)NS C 2006-281 Communication {0713112006) from the Council Chair, requesting that the Director, Offices of Community Assistance, and the Executive on Housing update the Council at the August 30, 2006 Council meeting on the status of the County of Kaua`i's proposed affordable housing policy. (Deferred 08/30/2006 to t,1ae October 11, 2006 C~~ulacil rneetira~) C 2006-310 Communication (9/28/2006) from the Mayor, informing the Council of his appointment of Jonathan Chun to the County of Kauai Salary Commission for a partial term expiring December 1, 2006. C 2006-311 Communication {101412006) from the Council Chair, transmitting for Council consideration, the appointment of Abigail Santos to the Salary Commission, as a Council appointee, for a partial term expiring December 1, 2006. (See Resalr.~tion 11To. 2006-34) C 2006-312 Communication (101512006) from the Council Chair, requesting that the Mayor update the Council regarding the Hanalei River Boatyard issue and any action taken with regards to permitting and enforcement. Council Meeting Agenda 2 October 11, 2006 C 2006-313 Communication (10/5/2006) from the Council Ch the County Engineer and Planning Director October 11, 2006, Council Meeting to discuss fifteen (15) rest. pavilions being built along the to Kapa`a. air, requesting that be present at the permitting for the coast from Kealia C 2006-314 Communication (9/812006) from Douglas Haigh, Chief, Building Division, requesting Council approval for an increase in the number of employees hired under the Plan, Review, Permit Processing and Inspection Revolving Fund in anticipation of a significant increase in permitting and inspection work. (See Pr•a~vased Draft Bill (1Va. 2199)] C 2006-315 Communication (9/1212006) from Fire Chief Robert F. Westerman, requesting Council approval to purchase a desk and chair for $1200 and a computer system for $1600, for their new Senior Clerk position. C 2006-316 Communication (8/21/2006) from Clayton K. Arinaga, Acting Chief of Police, requesting Council approval to accept and to add to KPD's arsenal a Glock semi-automatic pistol valued at $400.00 donated by David E. Matthews of Kekaha. C 2006-317 Communication (912112006) from the Prosecuting Attorney, requesting Council approval to apply for, receive, and expend federal Highway Safety funds totaling $9,100 for equipment and travel expenses relating to their Vehicular Crimes Prosecution program. FOR RECONSIDERATION: C 2006-318 Communication (101412006) from the Council Chair, transmitting for Council reconsideration, the Amended Legal Document relating to "Kaua`i Lagoons Affordable Housing Amended Agreement" LEGAL DC>CUMENT CA 2006-11, as amended, "Amended Agreement (Kaua`i Lagoons Affordable Housing}" between the County of Kauai and Kauai Lagoons LLC, KD «raipouli LLC, KD Kapule LLC, and KD Golf Ownership LLC, amending an "Agreement (Kaua`i Lagoons Affordable Housing)" dated February 18, 2005, in order to describe the affordable housing units which will have to be provided, and to define the manner and timing of the development of such affordable housing units in order for the developer to fulfill its obligations under Ordinance No. PM-2002-363. (Tlae Caacracil amended and ap~vroUed this dacum,ent an 09/27/2006) Council Meeting Agenda 3 CLAIMS: October 11, 2006 C 2006-319 Communication {0912012006) from the County Clerk, transmitting a claim filed against the County of Kauai by Marisa Duncan for damages to her vehicle, pursuant to Section 23.06, Charter of the County of Kauai. C 2006-320 Communication (09/21/2006) from the County Clerk, transmitting a claim filed against the County of Kauai by Tyler Mullenix for damages to his vehicle, pursuant to Section 23.06, Charter of the County of Kauai. C 2006-321 Communication {0912112006) from the County Clerk, transmitting a claim filed against the County of Kauai by Dylan Lat.if for damages to his vehicle, pursuant to Section 23.06, Charter of the County of Kauai. C 2006-322 Communication {0912212006) from the County Clerk, transmitting a claim filed against the County of Kauai by Clifford Cabinatan for personal injuries, pursuant to Section 23.06, Charter of the County of Kauai. COMl1-IITTEE REPORTS: FINANCEIINTERGOVERNMENTAL RELATIONS COMMITTEE REPORT: CR-F/IGR 2006-7: on FIIGR 2006-2 Communication (81712006) from HSAC President Mel Rapozo, requesting that the Council submit proposals to the HSAC Executive Committee for consideration to be included in the 2007 Hawaii State Association of Counties Legislative Package. [Received for the record.] CR-F/IGR 2006-8: on FIIGR 2006-3 CR-F/IGR 2006-9: on FIIGR 2006-4 Communication (8/28/2006) from Councilmember Rapozo, transmitting for Council consideration to be included in both the 2007 Kauai County Legislative Package and the 2007 Hatt~ai`i State Association of Counties Legislative Package a proposal to establish a traffic school under the State Highway Safety Council for the purposes stated therein. [Received for the record.] State provide 50% funding of this project. [Received for the record.] Communication (91712006) from Councilmember Kaneshiro, transmitting for Council consideration to be included in the 2007 Kauai County Legislative Package a proposal to authorize the issuance of general obligation bonds and the appropriation of $11,701,000 for the Ishu`e Civic Center Site Improvements project, including a request that the Council Meeting Agenda 4 October 11, 2006 CR-FIIGR 2006-10: on FIIGR 2006-5 Communication (9!28!2006} from Councilmember Kaneshiro, transmitting State statute proposals from the Administration for consideration and inclusion in the 2007 Kauai County Legislative Package and 2007 Hawaii State Association of Counties Legislative Package. * Repeal of Sunset for Act 170 * SB449, SDI/HB 302 [approved.] PLANNING COMMITTEE REPORTS: G'R-PL 2006-17: on Bill No. 2185 A BILL FOR AN ORDINANCE AMENDING CHAPTER 8, KAUAI COUNTY CODE 1987, RELATING TO ZONING DESIGNATION IN WAIMEA, KAUAI (C. Ahko, Inc., and the Estate of Chung Mee Ako, Applicants) [Received for the record.] RESOLUTION: Resolution No. 2006-34, RESOLUTION APPOINTING MEMBER TO THE SALARY COMMISSION (~iUigail Santos, Coicncil Appointee, Partial Tenn expir°ing 12/1/06) BILL FOR FIRST READING: Proposed Draft Bill (No. 2199) - AN ORDINANCE AMENDING ORDINANCE NO. B-2006-645, RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1, 2006 TO JUNE 30, 2007, BY REVISING THE BUDGET PROVISIONS ("Plan Review Permit Processing & Inspection Revolving Fund") BILL FOR SECOND READING: Bill No. 2185 - A BILL FOR AN ORDINANCE AMENDING CHAPTER 8, KAUAI COUNTY CODE 1987, RELATING TO ZONING DESIGNATION IN WAIMEA, KAUAI (C. Ahko, Inc., and the Estate of Chung Mee Ako, Applicants) (See Cornnaittee Report 11To. CR-PL 2006-17 - Plararairag Carnmittee reconanaendation to r°eceive for tlae f°ecord.) Council Meeting Agenda 5 October 11, 2t~06 EXECUTIVE SESSION: Pursuant to Haw. Rev. Stat. {"H.R.S.") X92-7{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. X92-4 and shall be limited to those items described in H.R.S. X92-5{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. 1:30 p.m., it will recess for public hearings. After the public h the Council will reconvene to complete any unfinished business. Bill No. 2173 - A BILL FOR A1V ORDINANCE AMENDING SECTION 8-26.1, KAU. COUNTY CODE, 1987, RELATING TO ADDITIONAL DWELLING UNIT ON OTHER THE RESIDENTIALLY ZONED LOTS Bill No. 2196 - AN ORDINANCE AMENDING ORDINANCE NO. 8-2006-646 A.~t1ENDED, RELATL'~'G TO THE CAPIT 4L B UDGET OF THE COUNTY OF I~4 U 4 `l, ST 4TE HAGV4II, FOR THE FISCAL YEAR JULY 1, 2006 THROUGH JU14'E 30, 2007, BY REVISL'~'G TI SURPLUS AND APPROPR,I4Tl0~'4'S ESTIMATED L'~r THE GENERAL FUND ($600, 000 HanapE Adolescerat Residential Treatment Center) Bill No. 2197 - AN ORDINANCE AMENDING ORDINANCE 1V0. 8-2006-646 AMENDED, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUA`l, STATE HAWAI `l, FOR THE FISCAL YEAR JULY 1, 2006 THROUGH JUNE 30, 2007, BY REVISING TI SURPLUS AND APPROPRIATIONS ESTIMATED IN THE GENERAL FUND ($862,479. Kilauea Bridge) Bill No. 2198 - A_N ORDINANCE AMENDING ORDINANCE NO. 8-2006-646 r AMENDED, RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE HAGVAI `l, FOR THE FISCAL YEAR JULY 1, 2006 THROUGH JUNE 30, 2007, BY REVISING TI SURPLUS AND APPROPRIATIONS ESTIMATED IN THE GENERAL FUND ($75, 000.00 Kilau Irrigation Water Eng'ineeringlDesig'n/Monitoring Grant) For complete information, including a summary of the item, please refer to the offici Notice of Public Hearing. The official Notice of Public Hearing has been published, post on the bulletin board, and filed in the County Clerk's Office as required by la Notwithstanding this Council Agenda, the Council may hold a public hearing on any ite which has been posted in advance in compliance with the Sunshine Law. 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.