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HomeMy WebLinkAbout08-24-2011 agenda (ds)COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, AUGUST 24, 2011 9:30 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS 3371 -A WILCOx ROAD LiHU`E, KAUAI, HAWAII 96766 PLANNING COMMITTEE Bill No. 2410 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8, KAUAI COUNTY CODE, 1987, AS AMENDED, RELATING TO THE PERMITTING PROCESS FOR TRANSIENT ACCOMMODATION UNITS (Deferred 811012011) FINANCE / PARKS & RECREATION / PUBLIC WORKS PROGRAMS COMMITTEE FPP 2011 -04 Communication (6/30/2011) from Committee Chair Tim Bynum, requesting agenda time for Larry Dill, County Engineer, to discuss item C 2011 -75, relating to Kapaia Swinging Bridge and report the Consultant's recommendation and response as it relates to the feasibility and costs of stabilizing the Kapaia Swinging Bridge. (Deferred 711312011) FPP 2011 -05 Communication (7/14/2011) from Councilmember JoAnn Yukimura, requesting agenda time for Larry Dill, County Engineer, to report and discuss the stabilization of the Kapaia Swinging Bridge as it relates to the structural safety and cost associated with a temporary fix of the bridge. (Deferred 712712011) FPP 2011 -06 Communication (7/08/2011) from Committee Chair Tim Bynum, requesting agenda time for the Administration, to discuss the "Performance Audit of the Implementation of the Recommendations of the Cost Control Commission Concerning Energy Savings," and to provide an update on the recommendations submitted by the Cost Control Commission in 2009. (Deferred 811012011) Bill No. 2149, Draft 3 A BILL FOR AN ORDINANCE AMENDING SECTION 19 -2.1 AND ADDING A NEW ARTICLE TO CHAPTER 19 OF THE KAUAI COUNTY CODE 1987, RELATING TO CAMPING AT LYDGATE PARK (Deferred 811012011) Committee Meeting Agenda 2 August 24, 2011 Bill No. 2408 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A, KAUAI COUNTY CODE 1987, RELATING TO HOME EXEMPTIONS (Deferred 712712011) 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 -494 Pursuant to Hawaii Revised Statutes 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 to provide the Council's Committee of the Whole a briefing regarding legal issues related to the implementation of Kauai County Charter Section 3.19 and Bill No. 2410. 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. (Deferred 811012011) 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, 3371 -A WILCOX ROAD, LIHU`E, KAUAI. TELEPHONE NO. 241 -4188.