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HomeMy WebLinkAbout06-27-2007 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, JUNE 27, 2007 9:00 A.M. OR SOON THEREAFTER C( )UNOIL CHAMBERS HISTO RSO C'( )LINTY BUILDING 4,396 RnJE STREET R0 ( )M 201 LIHUE KAUAI, HAWAII FINANCE/ECONOMIC DEVELOPMENT COMMITTEE Minutes of the May 16 2007 Finance/Economic Development Committee Meeting PUBLIC WORKS COMMITTEE Minutes of the May 16 20097 Public Works Committee Meeting 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 6/13/2007) PW 2007-8 Communication (6/21/2007) from Mel Rapozo Public Works Committee Chair requesting that the Administration be present to discuss the Seawall fronting the Pono Kai Condominium Project. COMMUNITY ASSISTANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the May 16 2007 Community Assistance/Intergovernmental Relations Committee Meeting Committee Meeting Agenda 2 June 27 2007 PARKS & RECREATION COMMITTEE Minutes of the May 16 2007 Parks & Recreation Committee Meeting PLANNING COMMITTEE Minutes of the May 16 2007 Planning Committee Meeting Bill No 2226 Draft 1 A BILL FOR AN ORDINANCE ESTABLISHING A NEW ARTICLE 27 CHAPTER 8 KAUAI COUNTY CODE 1987 RELATING TO SHORELINE SETBACK AND COASTAL PROTECTION (Planning Commission recommendation) (Deferred 6/13/2007) 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 6/13/2007) 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 6/13/2007) COMMITTEE OF THE WHOLE C 2007-236 Submittal by the Salary Commission of the County of Kaua i. 1 Amendments to the April 18 2007 Report, and 2. Resolution Proposing an Ordinance Amendment Relating to Salaries (Referred 6/20/2007) Committee Meeting Agenda .3 June 27 2007 ES-278 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 Council s powers duties privileges inununities and liabilities regarding Bill No 2204 relating to Single Family Transient Vacation Rentals and Bed and Breakfast Operations ES-284 Pursuant to Haw Rev Stat. §§92-4 and 92-5(a)(4) the purposes of this executive session is to consult with the County Attorney regarding the County s Ahukini to Anahola bicycle/pedestrian pathway project (project) as to whether the projects permits relating to the Kapa a to Kealia segment are in compliance with relevant law including but not limited to Hawaii Revised Statutes §205A Coastal Zone Management; Hawaii Revised Statutes §1830 Conservation District; Hawaii Administrative Rules Title 1.3 Department of Land and Natural Resources Chapter 222 Shoreline Certifications Kauai County Code Chapter 8 Comprehensive Zoning Ordinance and County of Kauai rules pertaining to shoreline setbacks and special management areas This consultation involves consideration of the powers duties privileges immunities and/or liabilities of the Council and the County as they relate to this agenda item. ES-285 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 regarding the County s Ahukini to Anahola bicycle/pedestrian pathway project, specifically the seawall area fronting the Pono Kai condominium and whether the projects permits relating to this segment are in compliance with relevant law including but not limited to Hawaii Revised Statutes §205A Coastal Zone Management; Hawaii Revised Statutes §1830 Conservation District; Hawaii Administrative Rules Title 13 Department of Land and Natural Resources Chapter 222 Shoreline Certifications Kaua i County Code Chapter 8 Comprehensive Zoning Ordinance and County of Kauai rules pertaining to shoreline setbacks and special management areas This consultation involves consideration of the powers duties privileges immunities and/or liabilities of the Council and the County as they relate to this agenda item. Committee Meeting Agenda 4 June 27 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.