HomeMy WebLinkAbout 05/15/2013 Public Works/Parks & Recreation Committee minutes MINUTES
PUBLIC WORKS / PARKS & RECREATION COMMITTEE
May 15, 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, Kaua`i, on Wednesday, May 15, 2013, at 2:50 p.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 April 17, 2013 Public Works / Parks & Recreation Committee
Meeting.
Upon motion duly made by Councilmember Bynum, seconded by
Councilmember Hooser, and unanimously carried, the Minutes of the
April 17, 2013 Public Works / Parks & Recreation Committee Meeting was
approved.
Minutes of the May 1, 2013 Public Works / Parks & Recreation Committee
Meeting.
Upon motion duly made by Councilmember Bynum, seconded by
Councilmember Hooser, and unanimously carried, the Minutes of the
May 1, 2013 Public Works / Parks & Recreation Committee Meeting was
approved.
The Committee proceeded on its agenda items, as shown in the following
Committee Report which is incorporated herein by reference:
PWPR 2013-11 Communication (04/04/2013) from Committee Chair
Kagawa and Council Chair Furfaro, requesting the
presence of the Director of Parks and Recreation to
provide an update on the repair and maintenance of the
swimming pool facilities located in Kapa'a and Waimea,
along with the status of the plans to relocate the Kapa'a
Swimming Pool to a new location. [This item was
deferred.]
PWPR COMMITTEE MEETING 2 MAY 15, 2013
Chair Kagawa: I am told that Lenny is on his way so can we
go on to the next item, please?
CR-PWPR 2013-16: on Resolution No. 2013-54 — RESOLUTION ESTABLISHING
STOP SIGNS AND STOP LINES ON
OLOHENA ROAD AT ITS INTERSECTION
WITH KA`APUNI ROAD, KAWAIHAU
DISTRICT, COUNTY OF KAUAI
[Approved.]
Chair Kagawa: The next item which we previously read was
the pools. Can I ask for a motion to defer? We have waited sixty (60) plus years to get
that pool fixed so I think we can wait another two (2) weeks. But I want to get back
the Chair's item on Transient Vacation Rentals (TVR).
Mr. Bynum moved to defer PWPR 2013-11, seconded by Ms. Yukimura.
Mr. Furfaro: After this item, and I saw that they just
walked out of the door so grab them.
Chair Kagawa: Who is that?
Mr. Furfaro: Lenny folks.
Chair Kagawa: Oh.
Mr. Furfaro: I just want to make a statement. After that
we have Economic Development (Sustainability / Agriculture / Food / Energy) &
Intergovernmental Relations Committee, and just let me finish JoAnn. I have asked
Mr. Hooser if he could consider deferring the item as it relates to the Legislative
measures. Would you be concurring with me on that?
Mr. Hooser: Yes, Chair. Otherwise, we can receive it, then
we can meet offli.ne, and then come back at a later date. I think that might be better.
Mr. Furfaro: What I am trying to do, and then it is my
Committee and it is only minutes, I would just like to finish everything now on the
Committee Meetings, then we will go back to the Special Council Meeting.
Chair Kagawa: Chair, can we just recess?
Mr. Furfaro: We can recess. Did they go to get them? Oh,
that was Lyle, not Lenny.
Chair Kagawa: Yes, it was not. I sent Lenny off, but we can
call him back after...
Mr. Bynum: We are going to defer this.
Chair Kagawa: If the Chair wants to clear the items, I have
no problem.
Mr. Furfaro: I do want to clear the items, but are you okay
with the deferral? I did not want you to defer on my behalf.
PWPR COMMITTEE MEETING 3 MAY 15, 2013
Chair Kagawa: I am okay with the deferral.
Mr. Furfaro: Okay, then let us do these other two (2)
Committees.
Upon motion duly made by Mr. Bynum, seconded by Ms. Yukimura, and
unanimously carried, PWPR 2013-11 was deferred.
There being no further business, the meeting was adjourned at 3:21 p.m.
Respectfn 11y submitted,
Allison S. Arakaki
Council Services Assistant I
APPROVED at the Committee Meeting held on June 5, 2013:
Zh1-
R S KAGAWA
CHAIR, PWPR COMMITTEE