HomeMy WebLinkAbout 09/18/2013 Public Works/Parks & Recreation Committee minutes MINUTES
PUBLIC WORKS / PARKS & RECREATION COMMITTEE
September 18, 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, September 18, 2013, at 9:07 a.m., after
which the following members answered the call of the roll:
Honorable Tim Bynum (present at 9:22 a.m.)
Honorable Gary L. Hooser
Honorable Nadine K. Nakamura
Honorable JoAnn A. Yukimura
Honorable Ross Kagawa
Honorable Jay Furfaro, Ex-Officio Member
Excused: Honorable Mel Rapozo, Ex-Officio Member
Minutes of the September 4, 2013 Public Works / Parks & Recreation
Committee Meeting.
Upon motion duly made by Councilmember Nakamura, seconded by
Councilmember Yukimura, and carried by a vote of 4:0:1 (Councilmember
Bynum was excused), the Minutes of the September 4, 2013 Public Works /
Parks & Recreation Committee Meeting was approved.
The Committee proceeded on its agenda item, as shown in the following
Committee Reports which are incorporated herein by reference:
There being no objections, PWPR 2013-17 was taken out of order.
CR-PWPR 2013-24: on PWPR 2013-17 Communication (08/12/2013) from
Council Chair Furfaro, requesting the
presence of the Director of Parks and
Recreation to discuss Oceanit's report
that addresses the large amount of
debris that accumulated in Lydgate
Pond from the March 2012 storm
events, and their recommendations
thereof. This briefing shall include,
but not be limited to, the current
status of the Pond.
[Received for the Record.]
PWPR COMMITTEE MEETING 2 SEPTEMBER 18, 2013
CR-PWPR 2013-23: on PWPR 2013-16 Communication (07/19/2013) from
Committee Chair Kagawa, requesting
the presence of the Director of Parks
and Recreation to provide an update
on the Americans with Disabilities Act
(ADA) improvements and food booth
for Hanapepe Stadium. This briefing
shall include the plans for a new ADA
restroom behind the home team
bleachers, as well as the plans for an
ADA walkway and food booth which
the Council approved in the County of
Kaua`i's Capital Improvement Projects
(CIP) Budget for Fiscal
Year 2013-2014.
[Received for the Record.]
CR-PWPR 2013-25: on PWPR 2013-18 Communication (09/04/213) from
Council Chair Furfaro, requesting the
presence of the Director of Parks and
Recreation and the County Engineer
to discuss the current policies,
procedures, and various
responsibilities for processing repair
and maintenance requests.
[Received for the Record.]
There being no further business, the meeting was adjourned at 12:26 p.m.
Respectfully submitted,
Allison S. Arakaki
Council Services Assistant I
APPROVED at the Committee Meeting held on October 16, 2013:
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ROSS KAGAWA
CHAIR, PWPR COMMITTEE