HomeMy WebLinkAbout07/02/2014 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, JULY 2, 2014
10:00 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS R E..:r t;F n
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766 '14 JUN 26 P 2 :24
A. PUBLIC COMMENT THE OFFICE
COUNTY OF KAUAI
Pursuant to Council Rule 13(e), members of the public shall be allowed a total of
eighteen (18) minutes on a first come, first served basis to speak on any agenda
item. Each speaker shall be limited to three (3) minutes at the discretion of the
Chair to discuss the agenda item and shall not be allowed additional time to speak
during the meeting. This rule is designed to accommodate those who cannot be
present throughout the meeting to speak when the agenda items are heard. After
the conclusion of the eighteen (18) minutes, other members of the public shall be
allowed to speak pursuant to Council Rule 12(e).
B. PLANNING COMMITTEE
1. Minutes of the June 4, 2014 Planning Committee Meeting.
2. C 2013-271 Communication (07/16/2013) from Ian K. Jung, Deputy County
Attorney, recommending Council approval of a Grant of
Pedestrian and Parking Easements relating to Kahuaina
Plantation Subdivision (S-2007-02) and Kahuaina Plantation
Subdivision Phase II (S-2009-15):
• Grant Of Pedestrian And Parking Easements; concerning
real property identified as Lot 15-A
(TMK (4) 5-1-003:006), Lot 15-D (TMK (4) 5-1-003:032)
and Lot 15-K (TMK (4) 5-1-003:039) (Deferred 04/16/2014)
3. Bill No. 2461, Draft 1 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 06/04/2014)
COMMITTEE MEETING AGENDA 2 JULY 2, 2014
C. ENVIRONMENTAL SERVICES / PUBLIC SAFETY/ COMMUNITY
ASSISTANCE COMMITTEE
1. EPC 2014-02 Communication (05/23/2014) from Councilmember Yukimura,
requesting a briefing from Peter S. Adler, Ph.D, on the Final
Report of the Feral Cat Task Force, which was funded by a
grant from the County of Kaua`i and addresses how Kaua`i's
feral cat challenges can best be managed.
D. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
J.c Minutes of the June 18, 2014 Public Works / Parks & Recreation Committee
Meeting.
2. C 2014-89 Communication (03/05/2014) from Council Chair Furfaro,
requesting the presence of the County Engineer, to provide an
update on the Ala Kalanikaumaka Street off-site drainage area
and the efforts of the Department of Public Works to address the
reported problems that occur following heavy rain.
(Deferred 06/18/2014)
3. PWPR 2014-05 Communication (06/26/2014) from Committee Chair Kagawa,
requesting agenda time for a discussion with the County
Attorney and Director of Parks & Recreation on the effects of the
upcoming Shearwater fledgling season on evening football
games.
E. COMMITTEE OF THE WHOLE
/ 1. Minutes of the June 18, 2014 Committee of the Whole Meeting.
2. Resolution No. 2014-22 RESOLUTION PROPOSING A CHARTER
AMENDMENT RELATING TO THE CODE OF
ETHICS (Referred 06/10/2014)
COMMITTEE MEETING AGENDA 3 JULY 2, 2014
F. EXECUTIVE SESSION: Pursuant to Hawaii 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.