HomeMy WebLinkAbout 10/25/2017 Notice and Agenda, Committee Meeting COMMITTEE MEETING NOTICE AND AGENDA
WEDNESDAY, OCTOBER 25, 2017 _ ,
8:30 A.M. OR SOON THEREAFTER
COUNCIL CHAMBERS
HISTORIC COUNTY BUILDING 17 OCT 19 A10 :05
4396 RICE STREET, SUITE 201
LIHU`E, KAUAI, HAWAII 96766
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A. PUBLIC WORKS / PARKS & RECREATION COMMITTEE
1. C 2017-238 Communication (10/04/2017) from the Acting County Engineer,
requesting Council approval of the associated Release and Hold
Harmless Agreement for the Department of Defense
Civil-Military Innovative Readiness Training (IRT) program
grant which was previously approved by the Kaua`i County
Council at its September 20, 2017 Council Meeting, to construct
a portion of the Lydgate-Kapa'a Bicycle/Pedestrian Path Phases
C & D to include upgrading the existing County-owned parking
lot located behind Kapa'a Missionary Church, and the
construction of a new comfort station.
(Referred October 18, 2017)
B. COMMUNITY ASSISTANCE & VETERANS SERVICES COMMITTEE
1. Minutes of the September 27, 2017 Community Assistance & Veterans Services
Committee Meeting.
2. Minutes of the October 11, 2017 Community Assistance & Veterans Services
Committee Meeting.
C. PLANNING COMMITTEE
1. C 2017-217 Communication (08/10/2017) from the County Attorney,
recommending Council approval of a Grant of Easement, made
between the County of Kaua`i and Sandy Saemann, Trustee of
the Sandy Saemann Trust of 1990, conveying Easement "AU-1,"
Tax Map Key (TMK) No. (4) 5-2-004:069, Kilauea Gardens
Subdivision, Kilauea, Kaua`i, Hawai`i, for access and utility
purposes.
• Grant of Easement
(Referred September 20, 2017)
COMMITTEE MEETING AGENDA 2 OCTOBER 25, 2017
2. PL 2017-03 Communication (09/12/2017) from Committee Chair Chock,
requesting the presence of the Planning Director, to provide a
comprehensive briefing on the enforcement efforts by the
Planning Department to address possible zoning and permit
violations at the Hanalei Bay Resort; address the requirements
and restrictions regarding timeshare/transient vacation rental
and restaurant operations at the Hanalei Bay Resort; the
actions pursued by the Planning Department; and a timeline of
events.
D. BUDGET & FINANCE COMMITTEE
1. Minutes of the September 27, 2017 Budget & Finance Committee Meeting.
2. Bill No. 2668 A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2017-822, AS AMENDED, RELATING TO THE
CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF
HAWAII, FOR THE FISCAL YEAR JULY 1, 2017 THROUGH
JUNE 30, 2018, BY REVISING THE AMOUNTS ESTIMATED
IN THE BOND FUND (2017 Bond Issuance Projects -
$25,750,000.00) (Public hearing held on October 18, 2017)
E. PUBLIC SAFETY & TRANSPORTATION COMMITTEE
1. Minutes of the October 11, 2017 Public Safety & Transportation Committee
Meeting.
F. COMMITTEE OF THE WHOLE
1. Minutes of the September 27, 2017 Committee of the Whole Meeting.
2. Minutes of the October 11, 2017 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 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.)
COMMITTEE MEETING AGENDA 3 OCTOBER 25, 2017
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.