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HomeMy WebLinkAbout 01/04/2013 Special Council @ 1:30 PM SPECIAL COUNCIL MEETING NOTICE AND AGENDA FRIDAY, JANUARY 4, 2013 1:30 P.M. OR SOON THEREAFTER - 3:00 P.M. COUNCIL CHAMBERS HISTORIC COUNTY BUILDING 4396 RICE STREET, SUITE 209 Lihu`e, Kaua`i, Hawaii 96766 A. MEETING CALLED TO ORDER. R E f E I E "4 B. ROLL CALL. '12 DEC 20 P2 :57 C. APPROVAL OF AGENDA. C v;,: D. COMMUNICATION: 1. C 2013-20 Communication (12/11/2012) from Councilmember Rapozo, requesting the presence of the County Engineer, to provide an update and report regarding the recent delay in construction of the Multi-Use Path along Papaloa Road, including the circumstances causing the delay, the corrective measures taken, and the costs associated with the delay and the corrective measures undertaken to correct any deficiencies. This briefing should also include the current timeline for completion of this portion of the Multi-Use Path. (Referred on 12/19/2012 Council Meeting) E. 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.) 1. ES-589 Pursuant to Hawai`i Revised Statutes Sections 92-4, 92-5(a)(4) and (6), and Kaua`i County Charter Section 3.07(E), on behalf of the Council, the Office of the County Attorney requests an executive session to allow the Council to consult with the County Attorney regarding C 2013-20 Communication (12/11/2012) from Councilmember Rapozo, requesting a briefing regarding the recent delay in construction of the Multi-Use Path along Papaloa Road, including the circumstances causing the delay, the corrective measures taken, and the costs associated with the delay and the corrective measures undertaken to correct any deficiencies, and a current timeline for completion as it relates to this portion of the Multi-Use Path, and the status of negotiations to resolve pending issues, and related matters. 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. A • Special Council Meeting Agenda 2 January 4, 2013 F. ADJOURNMENT. G. 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, SUITE 209, LIHUE, KAUAI. TELEPHONE NO. (808) 241-4188. FACSIMILE NO. (808) 241-6349.