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Home My WebLink About11-14-2007 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, NOVEMBER 14, 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 October 24, 2007 Finance/Economic Development Committee Meeting PUBLIC WORKS COMMITTEE Minutes of the October 10 2007 Public Works Committee Meeting Minutes of the October 24, 2007 Public Works Committee Meeting Bill No 2238 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 12 OF THE KAUAI COUNTY CODE 1987 ENTITLED BUILDING CODE, ADOPTING THE 200.3 EDITION OF THE INTERNATIONAL BUILDING CODE, AND INTERNATIONAL RESIDENTIAL CODE FOR ONE AND TWO-FAMILY DWELLINGS AND PROVIDING FOR THE EFFECTIVE DATE OF THE ORDINANCE (Public hearing held on 11/7/2007) Bill No 2239 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 1.3 KAUAI COUNTY CODE 1987 AS AMENDED RELATING TO THE ELECTRICAL CODE (Public hearing held on 11/7/2007) Bill No 2240 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 14, KAUAI COUNTY CODE 1987 AS AMENDED RELATING TO THE PLUMBING CODE (Public hearing held on 11/7/2007) Committee Meeting Agenda 2 November 14, 2007 Bill No 2241 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 BOND FUND ($2,620 000 - Historic County Bldg and Lihu e Civic Center site improvements Lihu e WWTP Centrifuge Replacement, Wailua WWTP process & disinfection upgrade design, Pono Kai revetment wall design/plans Lighting retrofits) (Public hearing held on 11/7/2007) 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 10/24/2007) PW 2007-11 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 removal, and/or maintenance of Kapa a Beach Revetment. (Deferred 10/24/2007) 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. (Deferred 10/24/2007) PW 2007-1.3 Communication (9/26/2007) from Mel Rapozo Public Works Committee Chair requesting that the Administration be present to present their evaluation report on the Traffic Calming Pilot Study on Weke Road in accordance with Resolution No 2006-08 Committee Meeting Agenda .3 November 14, 2007 COMMUNITY ASSISTANCE/ INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the October 10 2007 Community Assistance/Intergovernmental Relations Committee Meeting Minutes of the October 24 2007 Community Assistance/Intergovernmental Relations Committee Meeting CA/IGR 2007-8 Communication (9/18/2007) from Shaylene Iseri-Carvalho Community Assistance/Intergovernmental Relations Committee Chair requesting that the Administration be present to give a complete status report and overview of the Villas at Puali housing project in Puhi (see also Ordinance No PM-2005-372) (Deferred 10/10/2007) ENERGY/PUBLIC SAFETY COMMITTEE Minutes of the October 10 2007 Energy/Public Safety Conunittee Meeting PARKS & RECREATION COMMITTEE Minutes of the October 10 2007 Parks & Recreation Committee Meeting Minutes of the October 24, 2007 Parks & Recreation Committee Meeting Bill No 2242 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 28 ARTICLE .3 OF THE KAUAI COUNTY CODE 1987 RELATING TO PEDDLERS AND CONCESSIONAIRES (Public hearing held on 11/7/2007) Committee Meeting Agenda 4 November 14, 2007 PLANNING COMMITTEE Minutes of the October 10 2007 Planning Committee Meeting Minutes of the October 24, 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 10/24/2007) Bill No 2226 Draft 2 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) (Tie vote 10/24/2007) 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 10/24/2007) COMMITTEE OF THE WHOLE Minutes of the October 10 2007 Committee of the Whole Meeting Minutes of the October 24, 2007 Committee of the Whole Meeting Committee Meeting Agenda 5 November 14, 2007 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 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 10/24/2007) ES-298 Pursuant to Haw Rev Stat. §§92-4 and 92-5(a)(4) the purpose of this executive session is to consult with representatives of the County Housing Agency Planning Department, and the Councils legal counsel on legal questions and issues pertaining to the Council s powers duties privileges immunities and liabilities regarding Ordinance No PM-2005-372 relating to zoning designation in Puhi (Grove Farm Properties Inc. Diamond Pacific Homes L.L.C ) (Deferred 10/10/2007) 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.