Public Meetings for Sunday, August 19, 2012

Public Meetings for Sunday, August 19, 2012

Kaua‘i County Council —

9 a.m. Wednesday, Historic County Building

• Communication from Director of Parks and Recreation, requesting Council agenda time to brief the Council on the Multi-Use Path Quarterly Report for the period December 2011 to June 2012.

• Communication from Council Chair Furfaro, requesting the presence of the County Engineer and the Chief of Buildings to provide an update on the repair and maintenance of the Kilauea Gym as it relates to the leaking roof, floor damage and corrective action that has occurred to address the roof and floor.

• Communication from the Director of Personnel Services, transmitting for Council information, pursuant to Section 19 of Ordinance No. B-2011-732 (FY 2011-2012 Operating Budget), the quarterly report as of June 30, 2012, relating to vacancies, new hires, transfers, reallocations or promotions approved within the County.

• Communication from the Director of Finance, transmitting for Council information, the Period 12 Financial Reports – Statement of Revenues as of June 30, 2012 for Fiscal Year 2012, pursuant to Section 21 of Ordinance No. B-2011-732.  

• Communication from Councilmember Kuali’i, requesting Council approval to include the following proposals in the 2013 Hawai’i State Association of Counties Legislative Package and the 2013 County of Kaua’i Legislative Package:

    1. A Bill For An Act Relating To Energy Resources

    2. A Bill For An Act Relating To Affordable Housing Credits

• Communication from the Housing Director, recommending Council approval of the following to allow the County to complete its due diligence and possible acquisition of two vacant parcels located in Lihu’e — Parcel 1 (4203 Malama Street, Lihu’e) and Parcel 2 (2914 Kalena Street, Lihu’e) — being considered for development of Affordable Housing for the Elderly:

    a. Right-Of-Entry by Westridge Properties LLC.

• Four legal claims.

• Communication from Councilmember Chang and Councilmember Yukimura, requesting a reconsideration of the vote taken at the Aug. 8, 2012, Council Meeting on Resolution No. 2012-51, Draft 1, Resolution relating to smoke-free county parks and requesting a state ban on underage smoking.

• Communication from Committee Chair Nakamura, requesting the presence of the Planning Director to participate in a brief workshop/discussion, which is intended to provide a timeline relating to the update of the Comprehensive Zoning Ordinance (CZO), and to discuss the next steps that will be undertaken by the Planning Department.

• Communication from Councilmember Yukimura, requesting agenda time to discuss proposed amendments to § 46-15.1, Hawai’i Revised Statutes, relating to affordable housing credits and to approve its inclusion in the 2013 County of Kaua’i and Hawai’i State Association of Counties (HSAC) Legislative Packages.

• Communication from Councilmember Yukimura, requesting agenda time to discuss proposed amendments to § 196-6.5, Hawai’i Revised Statutes, requiring solar water heating on new construction of single-family and duplex homes and to approve its inclusion in the 2013 County of Kaua’i and Hawai’i State Association of Counties (HSAC) Legislative Packages.

• For Reconsideration: Resolution No. 2012-51, Draft 1, Resolution relating to smoke-free county parks and requesting a state ban on underage smoking.

• First Reading: Bill (No. 2444) – A bill for an ordinance amending section 5a-6.3, Kaua’i County Code 1987, as amended, relating to real property tax.

• First Reading: Bill (No. 2445) – An ordinance amending ordinance No. B-2012-736, as amended, relating to the operating budget of the County of Kaua’i, State of Hawai’i, for the fiscal year July 1, 2012 through June 30, 2013, by revising the surplus and appropriations estimated in the general fund.

• Second Reading: Bill No. 2433, Draft 1 – A bill for an ordinance to amend Chapter 8, Kaua’i County Code 1987, as amended, relating to amending the comprehensive zoning ordinance in its entirety.

Police Commission

9 a.m. Friday, Mo‘ikeha Building, Meeting Room 2 A/B

• Officer of the month for June: Sergeant Mark Ozaki.

• Employee of the month for August: Senior Clerk Jay Watanabe.

• Chief’s monthly report for July and August.

• Communication from Council Chair Jay Furfaro to Chair Ernest Kanekoa Jr., requesting agenda time to provide an overview and effect of the Operating Budget for FY 2012–13.

• Communication from Chief of Police Darryl Perry to Chair Kanekoa Jr., and Commission Members, concurring with the Commission’s findings that there was sufficient evidence to prove the allegations related to notarized complaints KPC 2012-13; 2012-14; and 2012-15.

• A Copy of the 2011 Honolulu Police Commission Annual Report.

• Letter of commendation dated 07/25/12 from Chief District Attorney Inspector for the County of Santa Cruz, to the Kaua‘i Police Commission commending the Kaua‘i Police Department.

• Communication from Honolulu Chief of Police Louis M. Kealoha, President of the Hawai‘i State Law Enforcement Officials Association, inviting Kaua‘i Police Commission to the 59th Annual HSLEOA Conference from Sept. 20 to 21, 2012 at the Sheraton Waikiki Resort, Honolulu.

• Public announcements for notarized complaints ES-36: KPC 2012-18; ES-37: KPC 2012-19; ES-38: KPC 2012-20; ES-39: KPC 2012-21.

• Seven executive sessions.

— Visit www.kauai.gov to view agendas in its entirety.