HomeMy WebLinkAbout 02/01/2017 Notice and Agenda, Committee Meeting COMMITTEE MEETING NOTICE AND AGENDA EIVED
WEDNESDAY, FEBRUARY 1, 2017
8:30 A.M. OR SOON THEREAFTER 17 JAN 26 A8 :27
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING OFFICE OF
4396 RICE STREET, SUITE 201 THE COUNTY CLERK
COUNTY OF KAUAI
LIHU`E, KAUAI, HAWAII 96766
A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. Minutes of the January 19, 2017 Public Works / Parks & Recreation Committee
Meeting.
2. PWPR 2017-06 Communication (01/10/2017) from Council Chair Rapozo,
requesting the presence of the Acting County Engineer, to
provide a briefing regarding the Administration's plans for a
Materials Recovery Facility (MRF).
3. PWPR 2017-07 Communication (01/11/2017) from Council Chair Rapozo,
requesting the presence of the Director of Parks & Recreation, to
provide a briefing on the remediation plan to address the
asbestos contained in the flooring at the Kaua`i War Memorial
Convention Hall.
4. PWPR 2017-08 Communication (01/17/2017) from Council Chair Rapozo,
requesting the presence of the Acting County Engineer and the
Chief of Wastewater, to provide a briefing on island wide
residential sewer issues, to include, but not be limited to:
• What are the various issues currently being
experienced;
• The cause of the issue and corrective action taken;
• What is needed to improve the system; and
• How to expedite the process to resolve issues with
residents.
B. PLANNING COMMITTEE
1. Minutes of the January 19, 2017 Planning Committee Meeting.
COMMITTEE MEETING AGENDA 2 FEBRUARY 1, 2017
2. Bill No. 2644 A BILL FOR AN ORDINANCE AMENDING ZONING
CONDITION IN ORDINANCE NO. PM-94-82 RELATING TO
ZONING DESIGNATION IN HANAMA`ULU, KAUAI (Amfac
Property Development Corp.) (ZA-2017-1)
(Deferred January 19, 2017)
C. BUDGET & FINANCE COMMITTEE
1. Minutes of the January 19, 2017 Budget & Finance Committee Meeting.
D. PUBLIC SAFETY & TRANSPORTATION COMMITTEE
1. PST 2017-01 Communication (12/08/2016) from the Executive on
Transportation, requesting agenda time for the transportation
consultants from Nelson Nygaard, to provide an update on the
progress of the Transportation Agency's Short-Range Transit
Plan initiated in July 2016.
E. COMMITTEE OF THE WHOLE
1. Minutes of the January 19, 2017 Committee of the Whole Meeting.
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 at
the Office of the County Attorney and/or the Office of the County Clerk. 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.
*TO VIEW MEETINGS OR MEETING ARCHIVES,
PLEASE VISIT: WWW.KAUAI.GOV/WEBCASTMEETINGS.