The URL can be used to link to this page

Home My WebLink About09-12-2007 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, SEPTEMBER 12, 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 August 15 2007 Finance/Economic Development Committee Meeting PUBLIC WORKS COMMITTEE Minutes of the August 15 2007 Public Works Committee Meeting Bill No 2234 AN ORDINANCE AMENDING ORDINANCE NO B-2007-657 AS AMENDED RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1 2007 THROUGH JUNE .30 2008 BY REVISING THE SURPLUS ESTIMATED IN THE GENERAL FUND ($800 000 - Kapaia Bridge Replacement) (Public hearing held on 9/5/2007) 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 8/15/2007) PW 2007-9 Communication (8/29/2007) from Shaylene Iseri-Carvalho Public Works Committee Vice Chair requesting that the Administration and representatives from ( )ceanit be present to discuss the impacts of coastal erosion, present an action plan incorporating the safety concerns of the community and provide a cost proposal for repair/removal and/or maintenance of Aliomanu seawall, Pono Kai seawall, Fuji Beach seawall and Kapa a Beach revetment in light of ()ceanit s Report and Recommendations regarding these hazardous areas Committee Meeting Agenda 2 September 12, 2007 COMMUNITY ASSISTANCE/ INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the August 14, 2007 Special Conununity Assistance/Intergovernmental Relations Workshop (Bill No 2202 Relating to the Housing Policy) Minutes of the August 15 2007 Community Assistance/Intergovernmental Relations Committee Meeting CA/IGR 2007-4 Communication (8/6/2007) from Shaylene Iseri-Carvalho Community Assistance/Intergovernmental Relations Committee Chair requesting agenda time to give a report of the Annual Conference of the National Association of Counties (NACo) (Deferred 8/29/2007) Bill No 2202 A BILL FOR AN ORDINANCE TO ESTABLISH A NEW CHAPTER, KAUAI COUNTY CODE 1987 AS AMENDED RELATING TO THE HOUSING POLICY FOR THE COUNTY OF KAUAI (Deferred 8/29/2007) CA/IGR 2007-5 Conununication (8/1/2007) from Shaylene Iseri-Carvalho Conununity Assistance/IGR Conunittee Chair requesting that the Administration be present to discuss the County s legislative proposals to be submitted for the 2008 State Legislative Session. CA/IGR 2007-6 Communication (7/2/2007) from Mel Rapozo Hawaii State Association of Counties (HSAC) President, requesting that proposals for the 2008 HSAC Legislative Package be submitted to the HSAC Executive Committee for consideration by October 1 2007 Committee Meeting Agenda .3 September 12, 2007 ENERGY/PUBLIC SAFETY COMMITTEE C 2007-315 Conununication (08/07/2007) from the Acting Chief of Police transmitting for Council information, procedures that are being implemented to address the outstanding felony bench warrants issue (Referred 9/5/2007) PARKS & RECREATION COMMITTEE P/REC 2007-3 Communication (9/4/2007) from Councilmember Ronald Kouchi, requesting that the Administration be present to give an update on the status of the Vidinha Stadium lighting and baseball field lighting projects PLANNING COMMITTEE Minutes of the August 15 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 8/29/2007) 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 8/29/2007) Committee Meeting Agenda 4 September 12, 2007 PL 2007-2 Conununication (8/3/2007) from JoAnn A. Yukimura, Planning Conunittee Chair requesting that the Administration be present to give a status report on the Planning Departments progress in developing a plan to implement the identification of important agricultural lands pursuant to Act 183 (Deferred 8/29/2007) COMMITTEE OF THE WHOLE Minutes of the August 15 2007 Committee of the Whole Meeting ES-295 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 (Deferred 8/29/2007) 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 in the County Attorney's Office and/or the County Clerk's Office. Discussions held in Executi.ue 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.