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Home My WebLink About08-15-2007 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, AUGUST 15, 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 August 1 2007 Finance/Economic Development Committee Meeting F/ED 2007-3 Communication (6/22/2007) from Jay Furfaro Finance/Economic Development Committee Chair requesting agenda time for a presentation by the Administration regarding the Kaua i Tourism Strategic Plan. PUBLIC WORKS COMMITTEE Minutes of the July 18 2007 Public Works Committee Meeting Minutes of the August 1 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 8/1/2007) 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 8/1/2007) Committee Meeting Agenda 2 August 15 2007 COMMUNITY ASSISTANCE/INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the August 1 2007 Community Assistance/Intergovernmental Relations Committee Meeting Bill No 2231 AN ORDINANCE AMENDING ORDINANCE NO B-2007-656 RELATING TO THE OPERATING BUDGET OF THE COUNTY OF KAUA I, 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 - Regular Salaries (Housing) Housing Director and Administrative Specialist) (Deferred 8/1/2007) CA/IGR 2007-4 Conununication (8/6/2007) from Shaylene Iseri-Carvalho Conununity Assistance/Intergovernmental Relations Committee Chair requesting agenda time to give a report of the Annual Conference of the National Association of Counties (NACo) PLANNING COMMITTEE Minutes of the July 18 2007 Planning Committee Meeting Minutes of the August 1 2007 Planning Committee Meeting Minutes of the July 10 2007 Special Planning Committee Meeting Workshop (Koloa-Po ipu Area Circulation Plan) (Deferred 8/1/2007) 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 8/1/2007) Committee Meeting Agenda .3 August 15 2007 Bill No 2226 Draft 1 A BILL FOR AN ORDINANCE ESTABLISHING A NEW ARTICLE 27 CHAPTER 8 KAUA1 COUNTY CODE 1987 RELATING TO SHORELINE SETBACK AND COASTAL PROTECTION (Planning Commission recommendation) (Deferred 8/1/2007) 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 8/1/2007) COMMITTEE OF THE WHOLE Minutes of the July 18 2007 Committee of the Whole Meeting Minutes of the August 1 2007 Committee of the Whole Meeting Minutes of the April 2 2007 through April 9 2007 Departmental Budget Review Meeting (FY 2007-2008) 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 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 (Deferred 8/1/2007) Committee Meeting Agenda 4 August 15 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) (Corufiderrtial reports oil file till the County Attorney's Office cmd/or the County Clerk's Office. Discussions held till Executive Session 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.