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HomeMy WebLinkAbout07-18-2007 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, JULY 18, 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 30 2007 Finance/Economic Development Committee Meeting C 2007-257 Communication (06/25/2007) from the Director of Finance requesting Council approval to delete two (2) uncollectible tax accounts that have been delinquent for more than two (2) years and exceed $1000 and to enter these delinquent taxes in a special uncollectible delinquent taxes record, pursuant to Sec. 5A-1.8 Kauai County Code 1987 as amended. (Referred 7/11/2007) PUBLIC WORKS COMMITTEE Minutes of the May 30 2007 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 6/27/2007) 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. (Deferred 6/27/2007) Committee Meeting Agenda 2 July 18 2007 C 2007-256 Conununication (06/07/2007) from the Solid Waste Program Administrative Officer requesting Council approval of a $30 000 payment (using unexpended funds in the Solid Waste operating budget account) to the State of Hawaii Department of Health as a settlement for alleged violations in managing residential used oil collection sites and related violations that occurred in October 2005 and that have been corrected through various program improvement measures (Referred 7/11/2007) COMMUNITY ASSISTANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the March 27 2007 Community Assistance/Intergovernmental Relations Committee Meeting Workshop (Bill No 2202) PARKS & RECREATION COMMITTEE Minutes of the May 30 2007 Parks & Recreation Committee Meeting PLANNING COMMITTEE Minutes of the May 30 2007 Planning Conunittee 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 6/27/2007) 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 6/27/2007) Committee Meeting Agenda .3 July 18 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 6/27/2007) COMMITTEE OF THE WHOLE Minutes of the May .30 2007 Committee of the Whole Meeting Bill No 2228 A BILL FOR AN ORDINANCE APPROVING A COLLECTIVE BARGAINING AGREEMENT FOR BARGAINING UNIT 1 BETWEEN JULY 1 2007 AND JUNE .30 2009 (UPW) (Public hearing held on 7/11/2007) Bill No 2229 A BILL FOR AN ORDINANCE APPROVING A COLLECTIVE BARGAINING AGREEMENT FOR BARGAINING UNITS 2 3 4 AND 13 BETWEEN JULY 1 2007 AND JUNE 30 2009 (HG TEA) (Public hearing held on 7/11/2007) Bill No 2230 A BILL FOR AN ORDINANCE APPROVING A COLLECTIVE BARGAINING x AGREEMENT FOR BARGAINING x UNIT 12 BETWEEN JULY 1 2007 AND JUNE 30 2011 (Police) (Public hearing held on 7/11/2007) C 2007-236 Submittal by the Salary Conunission of the County of Kaua i. 1 Amendments to the April 18 2007 Report, and 2. Resolution Proposing an Ordinance Amendment Relating to Salaries (Deferred 6/27/2007) ES-288 Pursuant to Haw Rev Stat. §§92-4 and 92-5(a)(4) the purpose of this executive session is to consult with the Councils legal counsel on legal questions and issues pertaining to the Councils powers duties privileges immunities and liabilities regarding Bill No 2204 relating to Single Family Transient Vacation Rentals and Bed and Breakfast Operations Committee Meeting Agenda 4 July 18 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.