HomeMy WebLinkAbout07/27/2016 Notice and Agenda, Committee COMMITTEE MEETING NOTICE AND AGErftk I\r r-
WEDNESDAY, JULY 27, 2016
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS 16 JUL 21 NO :44
HISTORIC COUNTY BUILDING
4396 RICE STREET, SUITE 201 0 F F ICE OF
LIHU`E, KAUAI, HAWAII 96766 THE AUNTY CLE;i'■
COUNTY OF MAUA`l
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the June 29, 2016 Public Works / Parks & Recreation Committee
Meeting.
2. Minutes of the July 13, 2016 Public Works / Parks & Recreation Committee
Meeting.
3. Bill No. 2628 A BILL FOR AN ORDINANCE TO AMEND CHAPTERS 18, 20,
AND 23 OF THE KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO REVOCABLE PERMITS IN
COUNTY DESIGNATED RIGHTS-OF-WAY
(Deferred June 29, 2016)
B. PUBLIC SAFETY COMMITTEE
1. Minutes of the June 29, 2016 Public Safety Committee Meeting.
2. Minutes of the July 13, 2016 Public Safety Committee Meeting.
C. HOUSING & TRANSPORTATION COMMITTEE
1. Resolution No. 2016-39 RESOLUTION ESTABLISHING CROSSWALKS,
STRIPED PEDESTRIAN WALKWAYS, AND
INTERSECTION MODIFICATIONS ON
WAIKOMO ROAD, KOLOA DISTRICT, COUNTY
OF KAUAI (Deferred May 11, 2016)
D. PLANNING COMMITTEE
1. Minutes of the July 13, 2016 Planning Committee Meeting.
2. Bill No. 2627, Draft 1 A BILL FOR AN ORDINANCE TO AMEND
CHAPTER 10, KAUAI COUNTY CODE 1987, AS
AMENDED, BY ADDING A NEW ARTICLE 5B,
RELATING TO THE LIHU`E PLANNING DISTRICT
(County of Kauai, Applicant) (Deferred July 13, 2016)
COMMITTEE MEETING AGENDA 2 JULY 27, 2016
E. BUDGET & FINANCE COMMITTEE
1. Minutes of the June 29, 2016 Budget & Finance Committee Meeting.
F. COMMITTEE OF THE WHOLE
1. Minutes of the June 29, 2016 Committee of the Whole Meeting.
2. Minutes of the July 13, 2016 Committee of the Whole Meeting.
G. EXECUTIVE SESSION: Pursuant to Hawai`i 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.)
1. ES-858 Pursuant to Hawai`i Revised Statutes (HRS) Sections 92-4, 92-5(a)(2),
92-5(a)(4), and Kaua`i County Charter Section 3.07(E), the Office of the
County Attorney, on behalf of the Kaua`i County Council, requests an
Executive Session to brief the Committee of the Whole on matters
regarding the Notice of Violation and Order (NOVO) from the State of
Hawaii Department of Health, Clean Water Branch for National
Pollutant Discharge Elimination System (NPDES) Permit related
violations and penalties at four (4) refuse transfer stations, and related
matters. The briefing and consultation involves consideration of the
powers, duties, privileges, immunities, and/or liabilities of the Council
and the County, as well as, the consideration of matters affecting
privacy related to the evaluation, dismissal, or discipline of any officer
or employee related to this agenda item. (Deferred July 13, 2016)
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.
*TO VIEW MEETINGS OR MEETING ARCHIVES,
PLEASE VISIT: WWW.KAUAI.GOV/WEBCASTMEETINGS.