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Home My WebLink About08-01-2007 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, AUGUST 1, 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 June 13 2007 Finance/Economic Development Committee Meeting F/ED 2007-2 Communication (7/12/2007) from Jay Furfaro Finance/Economic Development Committee Chair requesting agenda time for a presentation of the Kauai Planning & Action Alliance Community Indicators Report 2006 PUBLIC WORKS COMMITTEE Minutes of the June 1.3 2007 Public Works Committee Meeting Minutes of the June 27 2007 Public Works Committee Meeting Minutes of the July 9 2007 Special Public Works Committee Meeting Workshop (Zero Waste Strategy) 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 7/18/2007) 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 7/18/2007) Committee Meeting Agenda 2 August 1 2007 COMMUNITY ASSISTANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the June 19 2007 Special Community Assistance/Intergovernmental Relations Committee Meeting Workshop (Bill No 2202) CA/IGR 2007-3 Communication (7/26/2007) from Shaylene Iseri-Carvalho Community Assistance/Intergovernmental Relations Committee Chair requesting that the Administration be present to give an update on the status of the Hanapepe Adolescent Residential Treatment Center Bill No 2231 AN ORDINANCE AMENDING ORDINANCE NO B-2007-656 RELATING x TO THE OPERATING x 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 ($121,944 - Salaries Director O CA, Administrative Specialist) (Public hearing held on 7/25/2007) PLANNING COMMITTEE Minutes of the June 13 2007 Planning Committee Meeting Minutes of the June 27 2007 Planning Committee Meeting Minutes of the July 10 2007 Special Planning Committee Meeting Workshop (Koloa-Po ipu Area Circulation Plan) Committee Meeting Agenda .3 August 1 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 7/18/2007) 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 7/18/2007) 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 7/18/2007) COMMITTEE OF THE WHOLE Minutes of the June 13 2007 Committee of the Whole Meeting Minutes of the June 27 2007 Committee of the Whole Meeting ES-289 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 August 1 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 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.