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HomeMy WebLinkAbout12/07/2016 Public Works/Parks & Recreation Committee minutes MINUTES PUBLIC WORKS / PARKS & RECREATION COMMITTEE December 7, 2016 A meeting of the Public Works / Parks & Recreation Committee of the Council 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, December 7, 2016, at 8:44 a.m., after which the following Members answered the call of the roll: Honorable Arthur Brun Honorable Mason K. Chock Honorable Arryl Kaneshiro Honorable JoAnn A. Yukimura Honorable Ross Kagawa Honorable Derek S.K. Kawakami, Ex-Officio Member Honorable Mel Rapozo, Ex-Officio Member Minutes of the October 12, 2016 Public Works / Parks & Recreation Committee Meeting. Upon motion duly made by Councilmember Kaneshiro, seconded by Councilmember Chock, and unanimously carried, the October 12, 2016 Public Works / Parks & Recreation Committee Meeting was approved. The Committee proceeded on its agenda items, as shown in the following Committee Reports, which are incorporated herein by reference: CR-PWPR 2017-01: on PWPR 2017-01 Communication (11/10/2016) from Councilmember Chock, requesting the presence of the Director of Parks & Recreation, to provide an update on the repair/replacement of playground equipment located at the Anahola Village Park. (Received for the Record.) CR-PWPR 2017-02: on PWPR 2017-02 Communication (11/28/2016) from Committee Chair Kagawa, requesting the presence of the Acting County Engineer, to discuss the building permit review, issuance, and inspection process. (Received for the Record.) (Note: The Committee was in recess from 10:34 a.m. to 10:44 a.m.) PWPR COMMITTEE MEETING 2 DECEMBER 7, 2016 CR-PWPR 2017-03: on 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 (Received for the Record.) CR-PWPR 2017-04: on Bill No. 2635, Draft 1 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 19, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE WAILUA GOLF COURSE (Approved as Amended.) There being no further business, the meeting was adjourned at 12:05 p.m. Respectfully submitted, 'etrrijk4111 Codie K. Yamauchi Council Services Assistant I APPROVED at t Committee Meeting held on January 4, 2017: ROSS GAWA Chair, PWPR Committee