HomeMy WebLinkAbout 03/20/2013 Public Works/Parks & Recreation Committee minutes MINUTES
PUBLIC WORKS / PARKS & RECREATION COMMITTEE
March 20, 2013
A meeting of the Public Works / Parks & Recreation Committee of the
Council of the County of Kaua`i, State of Hawai`i, was called to order by
Councilmember Ross Kagawa, Chair, at the Council Chambers, 4396 Rice Street,
Suite 201, Lihu`e, Kauai, on Wednesday, March 20, 2013, at 10:26 a.m., after which
the following members answered the call of the roll:
Honorable Tim Bynum
Honorable Gary L. Hooser
Honorable Nadine K. Nakamura
Honorable JoAnn A. Yukimura
Honorable Ross Kagawa
Honorable Mel Rapozo, Ex-Officio Member
Honorable Jay Furfaro, Ex-Officio Member
Minutes of the February 20, 2013 Public Works / Parks & Recreation
Committee Meeting.
Upon motion duly made by Councilmember Bynum, seconded by
Councilmember Yukimura, and unanimously carried, the Minutes of the
February 20, 2013 Public Works / Parks & Recreation Committee Meeting
was approved.
Minutes of the March 6, 2013 Public Works / Parks & Recreation Committee
Meeting.
Upon motion duly made by Councilmember Bynum, seconded by
Councilmember Yukimura, and unanimously carried, the Minutes of the
March 6, 2013 Public Works / Parks & Recreation Committee Meeting was
approved.
The Committee proceeded on its agenda item as follows:
PWPR 2013-07 Communication (12/13/2012) from Committee Chair
Kagawa, requesting the presence of the Director of Parks
& Recreation and the County Engineer, to provide an
update on the status of the leaking roof, floor damage,
and building maintenance, along with an update on the
progress being made with the outside consultant procured
to assist in the evaluation of the issues related to Kilauea
Gym. [This item was deferred.]
Chair Kagawa: I have been requested by Mr. Mickens. I do
not have to honor his request, but he has to go to the baseball game to keep score
and he has been one (1) of them that has been on top of this issue. So, if we can,
Committee members, we are not in a rush. We are not going to hold up the gym
roof from being fixed. So, if we could get members to make a motion to defer until
two (2) weeks. But before we do that is there anybody from the public that wishes
to speak on Kilauea Gym roof?
PWPR COMMITTEE MEETING 2 MARCH 20, 2013
There being no objections, the rules were suspended to take public testimony.
There being no one to provide public testimony, the meeting was called back
to order and proceeded as follows:
Upon motion duly made by Ms. Yukimura, seconded by Mr. Bynum, and
unanimously carried, PWPR 2013-07 was deferred.
Chair Kagawa: Now that we have them back we will recess
the Public Works / Parks& Recreation Committee. Thank you.
There being no objections, the Committee recessed at 1:40 p.m.
There being no objections, the meeting was called back to order at 4:34 p.m.,
1
and proceeded as follows:
The Committee proceeded on its agenda items, as shown in the following
Committee Reports which are incorporated herein by reference:
CR-PWPR 2013-10: on PWPR 2013-08 Communication (03/01/2013) from
Committee Chair Kagawa, requesting the
presence of the Director of Parks &
Recreation, to provide an update on the
repair and maintenance of the scoreboards
located at Hanapepe Stadium, as well as
the repair and maintenance of all other
scoreboards located at County stadiums
and parks. [Received for the Record.]
CR-PWPR 2013-11: on PWPR 2013-09 Communication (03/13/2013) from
Committee Chair Kagawa and Chair
Furfaro, requesting the presence of the
Director of Parks & Recreation to provide
the Council with an update on the
condition and operation of the Wailua Golf
Course, to include but not limited to, the
status of all concession contracts at the
Wailua Golf Course. [Received for the
Record.]
There being no further business, the meeting was adjourned at 5:48 p.m.
Respectfully submitted,
ee
°Cv''
Allison S. Arakaki
Council Services Assistant I
APPROVED at the Committee Meetin g on held April 3, 2013:
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R SS KAGAWA
CHAIR, PWPR COMMITTEE