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HomeMy WebLinkAbout07/16/2014 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, JULY 16, 2014 10:30 A.M. OR SOON THEREAFTER COUNCIL CHAMBERS �ECEl1! HISTORIC COUNTY BUILDING 4396 RICE STREET, SUITE 201 LIHU`E, KAUA`I, HAWAII 96766.14 10 P12 :58 A. PUBLIC COMMENT OFFiTY 'O HE COUNTY CLERK ";",UA t 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 July 2, 2014 Planning Committee Meeting. C. HOUSING & TRANSPORTATION COMMITTEE 1. HT 2014-02 Communication (04/08/2014) from Council Chair Furfaro, requesting the presence of the Housing Director, to provide an update on the Lima Ola Workforce Housing Development. D. ENVIRONMENTAL SERVICES / PUBLIC SAFETY/ COMMUNITY ASSISTANCE COMMITTEE 1. Minutes of the July 2, 2014 Environmental Services / Public Safety / Community Assistance Committee Meeting. COMMITTEE MEETING AGENDA 2 JULY 16, 2014 E. PUBLIC WORKS / PARKS & RECREATION COMMITTEE 1. Minutes of the July 2, 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 07/02/2014) F. COMMITTEE OF THE WHOLE 1. Minutes of the July 2, 2014 Committee of the Whole Meeting. G. 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.) H. 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. •