The URL can be used to link to this page

Home My WebLink About09-25-2007 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA TUESDAY, SEPTEMBER 25, 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 PUBLIC WORKS COMMITTEE 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 9/12/2007) Bill No 2235 AN ORDINANCE AMENDING ORDINANCE NO B-2007-657 AS AMENDED RELATING TO THE CAPITAL BUDGET OF THE COUNTY OF KAUA1, STATE OF HAWAII, FOR THE FISCAL YEAR JULY 1 2007 THROUGH JUNE .30 2008 BY REVISING THE SURPLUS ESTIMATED IN THE GENERAL FUND ($500 000 Kapaia Bridge Replacement) (Public hearing held on 9/19/2007) PW 2007-10 Communication (9/19/2007) from Shaylene Iseri-Carvalho Public Works Committee Vice Chair requesting that the Administration be present to discuss an action plan, timeline and cost proposal for the repair removal, and/or maintenance of Aliomanu Seawall and Aliomanu Road. PW 2007-11 Communication (9/19/2007) from Shaylene Iseri-Carvalho Public Works Committee Vice Chair requesting that the Administration be present to discuss an action plan, timeline and cost proposal for the repair removal, and/or maintenance of Kapa a Beach Revetment. Committee Meeting Agenda 2 September 25 2007 PW 2007-12 Conununication (9/19/2007) from Shaylene Iseri-Carvalho Public Works Conunittee Vice Chair requesting that the Administration be present to discuss an action plan, timeline and cost proposal for the repair and/or maintenance of Moanakai Road alignment/Fujii Beach Revetment. COMMUNITY ASSISTANCE/ INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the August 29 2007 Community Assistance/Intergovernmental Relations Committee Meeting CA/IGR 2007-5 Communication (8/1/2007) from Shaylene Iseri-Carvalho Community Assistance/IGR Committee Chair requesting that the Administration be present to discuss the County s legislative proposals to be submitted for the 2008 State Legislative Session. (Deferred 9/12/2007) CA/IGR 2007-6 Conununication (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 (Deferred 9/12/2007) CA/IGR 2007-7 Conununication (9/13/2007) from Shaylene Iseri-Carvalho Conununity Assistance/Intergovernmental Relations Committee Chair requesting that the Administration be present to provide a recap and status report on the 2007 Hawaii State Legislative Session. 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 (Deferred 9/12/2007) Committee Meeting Agenda .3 September 25 2007 Bill No 2236 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 23 ARTICLE 3 OF THE KAUAI COUNTY CODE 1987 RELATING x TO PEDDLERS AND CONCESSIONAIRES (Public hearing held on 9/19/2007) PLANNING COMMITTEE Minutes of the August 29 2007 Planning Committee 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 9/12/2007) 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 9/12/2007) 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 9/12/2007) COMMITTEE OF THE WHOLE Minutes of the April 10 12 and 1.3 2007 Departmental Call-Back Meetings (FY 2007-2008) Minutes of the May 14 and 15 2007 Decision Making Meetings (FY 2007-2008) Committee Meeting Agenda 4 September 25 2007 Minutes of the August 29 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 Council s 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 9/12/2007) 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.