HomeMy WebLinkAbout 03/06/2013 Committee 13 FR 28 77 :54
COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, MARCH 6, 2013
9:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
A. PLANNING COMMITTEE
1. Bill No. 2461 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
THE COMPREHENSIVE ZONING ORDINANCE (Amendments
to the Shoreline Setback Ordinance) (Deferred 02/20/2013)
B. ENVIRONMENTAL SERVICES / PUBLIC SAFETY/
COMMUNITY ASSISTANCE COMMITTEE
,1. EPC 2013-01 Communication (02/14/2013) from Council Chair Furfaro,
requesting the presence of the County Engineer and the
Environmental Services Officer, Department of Public Works to
discuss an anonymous report received by a Councilmember
relating to documents (in Banker Boxes) from the Department of
Finance that were allegedly buried in the Kekaha Landfill in
January / February 2013.
C. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. PWPR 2013-05 Communication (02/26/2013) from the Council Chair, requesting
the presence of the Director of Parks & Recreation, County
Engineer, and the appropriate Department of Personnel
Services personnel, to provide an update/overview of the
action(s) taken to address the following safety issues at Salt
Pond Beach Park:
• coconut tree maintenance,
• status of the current septic system,
• the possible risks posed by these issues, and
• the County's mitigative actions to limit its exposure to
these risks.
2. PWPR 2013-06 Communication (02/21/2013) from Committee Chair Kagawa
requesting the presence of the County Engineer, Director of
Economic Development, and the Space Planner, Department of
Public Works, to provide an update on the Comprehensive Space
Plan and Needs Assessment report that was completed in 2010,
as well as an update on the future plans for the location
previously occupied by Big Save, Inc.
•
COMMITTEE MEETING AGENDA 2 MARCH 6, 2013
D. FINANCE & ECONOMIC DEVELOPMENT (TOURISM /VISITOR
INDUSTRY/ SMALL BUSINESS DEVELOPMENT / SPORTS &
RECREATION DEVELOPMENT / OTHER ECONOMIC
DEVELOPMENT AREAS) COMMITTEE
1. Bill No. 2457 A BILL FOR AN ORDINANCE AMENDING CHAPTER 6,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
GENERAL PROVISIONS RELATING TO FINANCE,
ESTABLISHING A RESERVE FUND AND A RESERVE FUND
POLICY (Deferred 02/20/2013)
E. COMMITTEE OF THE WHOLE
1. EXECUTIVE SESSION: Pursuant to Hawai`i Revised Statutes (HRS) §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 HRS §92-4 and shall
be limited to those items described in HRS §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.)
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, LIHU`E,
KAUAI, HAWAII, 96766. TELEPHONE NO. (808) 241-4188.
FACSIMILE NO. (808) 241-6349.