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Home My WebLink About05-30-2007 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, MAY 30, 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 Minutes of the May 2 2007 Finance/Economic Development Committee Meeting C 2007-217 Communication (05/03/2007) from the Director of Finance requesting Council approval to create an account within the County s Development Fund to allow for deposits from developers that will be earmarked for traffic improvements in the Koloa-Po ipu area. (Referred 5/24/2007) PUBLIC WORKS COMMITTEE Minutes of the May 2, 2007 Public Works Committee Meeting Bill No 2227 AN ORDINANCE AMENDING ORDINANCE NO B-2006-646 AS AMENDED RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1 2006 THROUGH JUNE .30 2007 BY REVISING THE SURPLUS AND APPROPRIATIONS ESTIMATED IN THE GENERAL FUND (Kilauea Bridge - $3,551,583) (Public hearing held on 5/23/2007) 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 5/16/2007) Committee Meeting Agenda 2 May .30 2007 PW 2007-6 Conununication (5/7/2007) from Mel Rapozo Public Works Committee Chair requesting agenda time to have experts brief the Committee members on issues regarding the seawall fronting the Pono Kai development in Kapa a as it relates to the impact of the seawall on the shoreline and the proposed Kapa a-Kealia bicycle/pedestrian pathway project. (Deferred 5/16/2007) PW 2007-7 Communication (5/1/2007) from Councilmember Shaylene Iseri- Carvalho requesting that the Administration respond to questions regarding the construction of Lydgate Beach Park Campgrounds (Deferred 5/16/2007) COMMUNITY ASSISTANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the May 2, 2007 Community Assistance/Intergovernmental Relations Conunittee Meeting ENERGY/PUBLIC SAFETY COMMITTEE Minutes of the May 2, 2007 Energy/Public Safety Conunittee Meeting PARKS & RECREATION COMMITTEE Minutes of the May 2, 2007 Parks & Recreation Conunittee Meeting P/REC 2007-2 Communication (8/15/2007) 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 5/2/2007) Committee Meeting Agenda .3 May .30 2007 PLANNING COMMITTEE Minutes of the May 2, 2007 Planning Committee Meeting 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 5/2/2007) Bill No 2221 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 9 KAUAI COUNTY CODE 1987 RELATING TO STREET REQUIREMENTS FOR SUBDIVISIONS (Traffic calming elements) (Deferred 5/16/2007) COMMITTEE OF THE WHOLE Minutes of the May 2, 2007 Conunittee of the Whole Meeting ES-269 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 and Bed and Breakfast ()perations (Referred 5/24/2007) Committee Meeting Agenda 4 May .30 2007 EXECUTIVE SESSION Pursuant to Haw Rev Stat. ("H.R.S §92-7(a) the Council may when deemed necessary hold an executive tietitiion on any agenda item without written public notice if the executive tietitiion was not anticipated in advance Any such executive tietitiion 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 iru the Couruty Attorruey's Office cmd/or the County Clerk's Office. Discussiorus held iru Executive Sessioru 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.