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HomeMy WebLinkAbout05-02-2007 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, MAY 2, 2007 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 FINANCE/ECONOMIC DEVELOPMENT COMMITTEE Bill No 2218 AN ORDINANCE AMENDING ORDINANCE NO B-2006-645 AS AMENDED RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUA I, STATE OF HAWAI I, FOR THE FISCAL YEAR JULY 1 2006 THROUGH JUNE .30 2007 BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE GENERAL FUND (Special Counsel - $200000) (Public hearing held on 4/25/2007) PUBLIC WORKS COMMITTEE Minutes of the March 21 2007 Public Works Committee Meeting Minutes of the April 4, 2007 Public Works Committee Meeting Bill No 2220 A BILL FOR AN ORDINANCE AMENDING SUBSECTIONS (a) AND (b) OF SECTION 21-9.2 OF THE KAUAI COUNTY CODE 1987 RELATING TO INTEGRATED SOLID WASTE MANAGEMENT (Tipping fees) (Public hearing held on 4/25/2007) 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 Countys bicycle/pedestrian pathway project which encompasses various segments from Ahukini to Anahola. (Deferred 4/4/2007) PW 2007-5 Communication (4/17/2007) from Mel Rapozo Public Works Committee Chair requesting that the Administration be present to give an update on the Vidinha Stadium Shearwater Lighting Retrofit Project. Committee Meeting Agenda 2 May 2, 2007 COMMUNITY ASSISTANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE Bill No 2223 A BILL FOR AN ORDINANCE REORGANIZING THE OFFICES OF COMMUNITY ASSISTANCE INTO SEPARATE AGENCIES OF HOUSING TRANSPORTATION AND ELDERLY AFFAIRS BY AMENDING SECTIONS 2-16 2-1 16 2-118 2-1 19 2-1.20 AND .3-2.1 OF THE KAUAI COUNTY CODE, 1987 AS AMENDED (Public hearing held on 4/25/2007) ENERGY & PUBLIC SAFETY COMMITTEE Bill No 2219 AN ORDINANCE AMENDING SECTION .3-2 1 (a) OF THE KAUAI COUNTY CODE 1987 AS AMENDED RELATING TO SALARIES OF CERTAIN OFFICERS (Deputy Fire Chief) (Public hearing held on 4/25/2007) PARKS & RECREATION COMMITTEE Minutes of the March 21 2007 Parks & Recreation Committee Meeting P/REC 2007-2 Conununication (3/15/2007) from Tim Bynum, Parks & Recreation Committee Chair requesting that the Administration be present to provide the status on responses to the January 19 2006 follow-up questions regarding Bill No 2149 Relating to Camping at Lydgate Park. (Deferred 4/18/2007) C 2007-21 Communication (11/14/2006) from the County Engineer transmitting for Council review and approval, the position description of the new Park Planner (Deferred 1/24/2007) Committee Meeting Agenda .3 May 2, 2007 PLANNING COMMITTEE Minutes of the March 21 2007 Planning Conunittee Meeting Minutes of the April 4, 2007 Planning Committee Meeting Bill No 220.3 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8 KAUAI COUNTY CODE 1987 RELATING TO THE COMPREHENSIVE ZONING ORDINANCE (Superstores) (Public hearing held on 4/25/2007) Bill No 2204 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8 OF THE KAUAI COUNTY CODE 1987 AS AMENDED RELATING TO THE COMPREHENSIVE ZONING ORDINANCE (Transient Vacation Rental and Bed and Breakfast operations) (Deferred 4/18/2007) C 2007-183 Conununication (04/17/2007) from Councilmember Jay Furfaro transmitting for Council review and support, two resolutions which requests the preservation of taro activities and to promote agriculture and minimize development by amending Chapter 8 and Chapter 10 of the Kauai County Code 1987 (See Resolutions Nos. 2007-72 and 2007-73) (Referred 4/25/2007) Resolution No 2007-72 RESOLUTION PROPOSING AN AMENDMENT TO CHAPTER 8 KAUA I COUNTY CODE, 1987 RELATING TO ZONING DESIGNATION IN HANALEI, KAUAI, HAWAI I (Referred 4/25/2007) Resolution No 2007-7.3 RESOLUTION PROPOSING AN AMENDMENT TO CHAPTER 10 ARTICLE 2 KAUAI COUNTY CODE, 1987 RELATING TO THE NORTH SHORE DEVELOPMENT PLAN (Referred 4/25/2007) Committee Meeting Agenda 4 May 2, 2007 COMMITTEE OF THE WHOLE Minutes of the March 21 2007 Conunittee of the Whole Meeting Minutes of the April 4, 2007 Committee of the Whole Meeting Bill No 2222 A BILL FOR AN ORDINANCE APPROVING A COLLECTIVE BARGAINING AGREEMENT FOR BARGAINING UNIT 11 BETWEEN JULY 1 2007 AND JUNE 30 2011 (Firefighters) (Public hearing held on 4/25/2007) C 2007-186 Communication (04/18/2007) from the Salary Commission Secretary transmitting the 2007-2008 Kauai County Salary Commission Report and Resolution Proposing an Ordinance Amendment Relating to Executive Salaries (Report ou file iru the County Clerk's office) (Referred 4/25/2007) 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 ) ES-264 Pursuant to Haw Rev Stat. §§92-4 and 92-5(a)(4) the purpose of this executive session is to consult with the Council s legal counsel on legal questions and issues pertaining to the Councils powers duties privileges inununities and liabilities regarding Bill No 2204 relating to Single Family Transient Vacation Rentals (Deferred 4/18/2007) 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.