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HomeMy WebLinkAbout11-28-2007 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, NOVEMBER 28, 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 Bill No 2244 A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A, KAUAI COUNTY CODE 1987 AS AMENDED RELATING TO A REAL PROPERTY TAX CREDIT FOR HOMES OF VETERANS WITH WARTIME SERVICE (Public hearing held on 11/20/2007) PUBLIC WORKS COMMITTEE Minutes of the November 14 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 11/14/2007) 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. (Deferred 11/14/2007) PW 2007-12 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 and/or maintenance of Moanakai Road alignment/Fujii Beach Revetment. (Deferred 11/14/2007) Committee Meeting Agenda 2 November 28 2007 PW 2007-14 Conununication (10/26/2007) from the Mayor transmitting for Council information, the formation of a new task force regarding the Ke Alahele Makalae Kauai s Coastal and Heritage Trail, headed by Bernard Carvalho which includes representation from the Departments of Public Works Planning Finance, and Parks & Recreation to improve communication and oversight, and to provide quarterly status briefings to the Council regarding this project. COMMUNITY ASSISTANCE/ INTERGOVERNMENTAL RELATIONS COMMITTEE Minutes of the November 14 2007 Community Assistance/Intergovernmental Relations Committee Meeting PARKS & RECREATION COMMITTEE Minutes of the November 14 2007 Parks & Recreation Committee Meeting Bill No 2242 A BILL FOR AN ORDINANCE TO AMEND CHAPTER 23 ARTICLE 3 OF THE KAUAI COUNTY CODE 1987 RELATING x TO PEDDLERS AND CONCESSIONAIRES (Deferred 11/14/2007) PLANNING COMMITTEE Minutes of the November 14 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 11/14/2007) Committee Meeting Agenda .3 November 28 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 11/14/2007) Bill No 2177 Draft 1 A BILL FOR AN ORDINANCE AMENDING CHAPTER 8 KAUAI COUNTY CODE 1987 RELATING TO ZONING DESIGNATION IN LIHU E, KAUAI (Grove Farm Properties Inc. Applicant) (Referred to Committee by the Council 1/31/2007) Bill No 2210 A BILL FOR AN ORDINANCE AMENDING ZONING CONDITIONS IN ORDINANCE NO PM-2002-362, RELATING TO ZONING DESIGNATION IN LIHU E, KAUAI (Kaua i County Council, Applicant) (Public hearing held on 11/20/2007) Bill No 2243 A BILL FOR AN ORDINANCE AMENDING ZONING CONDITIONS IN ORDINANCE NO PM-2002-362, RELATING TO ZONING DESIGNATION IN LIHUE, KAUAI (Kauai County Council, Applicant) (Reconunendation from the Planning Commission) Public hearing held on 11/20/2007) COMMITTEE OF THE WHOLE Minutes of the November 14 2007 Conunittee 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 Council s powers duties privileges inununities and liabilities regarding Bill No 2204 relating to Single Family Transient Vacation Rentals and Bed and Breakfast ()perations (Deferred 11/14/2007) Committee Meeting Agenda 4 November 28 2007 EXECUTIVE SESSION Pursuant to Haw Rev Stat. ("H.R.S §92-7(a) the Council may when deemed necessary hold an executive tietitiion on any agenda item without written public notice if the executive tietitiion was not anticipated in advance Any such executive tietitiion 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.