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HomeMy WebLinkAbout 02/04/2015 Public Works/Parks & Recreation Committee minutes, Special MINUTES SPECIAL PUBLIC WORKS / PARKS & RECREATION COMMITTEE February 4, 2015 A meeting of the Special Public Works / Parks & Recreation Committee of the County of Kauai, State of Hawaii, was called to order by Ross Kagawa, Chair, at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Wednesday, February 4, 2015, at 9:38 a.m., after which the following members answered the call of the roll: Honorable Mason K. Chock Honorable Arryl Kaneshiro Honorable KipuKai Kuali`i Honorable JoAnn A. Yukimura Honorable Ross Kagawa Honorable Gary L. Hooser, Ex-Officio Member Honorable Mel Rapozo, Ex-Officio Member The Committee proceeded on its agenda items, as shown in the following Committee Reports, which is incorporated herein by reference: CR-PWPR 2015-03: on C-79-99 Communication (01/15/1999) from Bryan Baptiste, Chair, Housing/Parks Committee, transmitting for review the Summary Report of the Special Advisory Committee to Review and Evaluate County Parks. (Received for the Record.) CR-PWPR 2015-04: on C 2005-389 Communication (11/04/2005) from the Council Chair, requesting that the Administration be present at the November 17, 2005 Council meeting to brief the Council on the Solid Waste Project included in the recent bond float. (Received for the Record.) CR-PWPR 2015-05: on Resolution No. 118-96 A RESOLUTION ESTABLISHING NO-PARKING RESTRICTIONS ALONG HANALIMA STREET AND PUHI ROAD, LIHUE DISTRICT (Received for the Record.) SPECIAL PWPR 2 FEBRUARY 4, 2015 COMMITTEE MEETING CR-PWPR 2015-06: on Resolution No. 2001-42 A RESOLUTION ESTABLISHING SPEED HUMPS ON KAMOA ROAD, KAWAIHAU DISTRICT (Received for the Record.) CR-PWPR 2015-07: on Bill No. 2172 A BILL FOR AN ORDINANCE AUTHORIZING THE EXECUTION OF A LONG TERM LEASE WITH THE STATE OF HAWAII FOR THE ESTABLISHMENT OF A REGIONAL PARK IN PORT ALLEN (Received for the Record.) CR-PWPR 2015-08: on Bill No. 2195 A BILL FOR AN ORDINANCE AMENDING ARTICLE 1, CHAPTER 19, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO REGULATION AND CONTROL OF COUNTY PARKS AND RECREATION AREAS (Received for the Record.) There being no further business the meeting was adjourned at 9:50 a.m. Respectfully submitted, Codie K. Yam uchi Council Services Assistant I APPROVED at the Committee Meeting held on February 18, 2015: ROSS KAGAWA Chair, Public Works / Parks & Recreation Committee