The URL can be used to link to this page

Home My WebLink About01-09-08 Committee AGENDA COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, JANUARY 9, 2008 9:00 A.M. OR SOON THEREAFTER C( )UN(IIL CHAMBERS HISTO RSO 0 )LINTY BUILDING 4,396 RnJE STREET R0 ( )M 201 LIHUE KAUAI HAWAII PUBLIC WORKS COMMITTEE Minutes of the December 12 2007 Public Works Committee Meeting Bill No 2247 A BILL FOR AN ORDINANCE TO AMEND SECTIONS 21-3 1 AND 21-9.2(a) OF THE KAUAI COUNTY CODE 1987 RELATING TO INTEGRATED SOLID WASTE MANAGEMENT (Public hearing held on 12/19/2007) PW 2007-3 Communication (2/15/2007) from Mel Rapozo Public Works Committee Chair requesting that the Administration be present to give an update and status report on the County s bicycle/pedestrian pathway project which encompasses various segments from Ahukini to Anahola. (Deferred 12/12/2007) PW 2007-11 Communication (9/19/2007) from Shaylene Iseri-Carvalho Public Works Committee Vice Chair requesting that the Administration be present to discuss an action plan, timeline and cost proposal for the repair removal, and/or maintenance of Kapa a Beach Revetment. (Deferred 12/12/2007) PW 2007-12 Conununication (9/19/2007) from Shaylene Iseri-Carvalho Public Works Conunittee Vice Chair requesting that the Administration be present to discuss an action plan, timeline and cost proposal for the repair and/or maintenance of Moanakai Road alignment/Fujii Beach Revetment. (Deferred 12/12/2007) Committee Meeting Agenda 2 January 9 2008 PW 2007-15 Conununication (10/30/2007) from the Council Chair requesting the Administration to update the Council on the status of the former Hanalei and Koloa Courthouses facilities (Deferred 12/12/2007) COMMUNITY ASSISTANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE CA/IGR 2007-8 Communication (9/18/2007) from Shaylene Iseri-Carvalho Community Assistance/Intergovernmental Relations Committee Chair requesting that the Administration be present to give a complete status report and overview of the Villas at Puali housing project in Puhi (see also Ordinance No PM-2005-372) (Deferred 11/14/2007) ENERGY/PUBLIC SAFETY COMMITTEE Bill No 2245 AN ORDINANCE AMENDING ORDINANCE NO B-2007-656 AS AMENDED RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1 2007 THROUGH JUNE 30 2008 BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE GENERAL FUND ($66185 Fire Equipment - Mobile fire trainer) (Public hearing held on 12/19/2007) PLANNING COMMITTEE Minutes of the December 12 2007 Planning Committee Meeting COMMITTEE OF THE WHOLE Minutes of the December 12 2007 Committee of the Whole Meeting Committee Meeting Agenda .3 January 9 2008 W 2008-1 Conununication (1/3/2008) from the County Clerk, transmitting a claim filed against the County of Kaua i by Dr Marv Rohrer for damages to his personal property pursuant to Section 23 06 Charter of the County of Kaua i. ES-298 Pursuant to Haw Rev Stat. §§92-4 and 92-5(a)(4) the purpose of this executive session is to consult with representatives of the County Housing Agency Planning Department, and the Councils legal counsel on legal questions and issues pertaining to the Council s powers duties privileges immunities and liabilities regarding Ordinance No PM-2005-372 relating to zoning designation in Puhi (Grove Farm Properties Inc. Diamond Pacific Homes L.L.C ) (Deferred 11/14/2007) ES-319 Pursuant to Haw Rev Stat. §§92-4 and 92-5(a)(4) the purpose of this executive session is to consult with the County Attorney concerning the case of Heather Gibson v. County of Kauai, et. al. , Civ. No. CV07- 00158 SOM KSC (Other Civil Action) this consultation involves consideration of the powers duties privileges inununities and/or liabilities of the Council and the County as they relate to this agenda item. (Deferred 12/12/2007) EXECUTIVE SESSION Pursuant to Haw Rev Stat. ("H.R.S §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 H.R.S §92-4 and shall be limited to those items described in H.R.S §92-5(a) (Confidential reports oil file in the County Attorney's Office and/or the County Clerk's Office. Discussions held in Executi.ue Session are closed to the public.) 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, ROOM 206, LIHU`E, KAUAI. TELEPHONE NO 241-6371.