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Home My WebLink About12-12-2007 Committee Meeting Agenda COMMITTEE MEETING NOTICE AND AGENDA WEDNESDAY, DECEMBER 12, 2007 9:00 A.M. OR SOON THEREAFTER C( )UN(IIL CHAMBERS HISTO RSO 0 )LINTY BUILDING 4,396 RIOE 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 County s bicycle/pedestrian pathway project which encompasses various segments from Ahukini to Anahola. (Deferred 11/28/2007) 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 11/28/2007) 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 11/28/2007) PW 2007-13 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 (Deferred 11/14/2007) PW 2007-15 Communication (10/30/2007) from the Council Chair requesting the Administration to update the Council on the status of the former Hanalei and Koloa Courthouses facilities Committee Meeting Agenda 2 December 12, 2007 PLANNING COMMITTEE 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 11/28/2007) Bill No 2177 Draft 1 A BILL FOR AN ORDINANCE AMENDING CHAPTER 8 KAUAI COUNTY CODE 1987 RELATING TO ZONING DESIGNATION IN LTHU E, KAUAI (Grove Farm Properties Inc. Applicant) (Deferred 11/28/2007) PL 2007-2 Communication (8/8/2007) 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 11/28/2007) Bill No 2210 A BILL FOR AN ORDINANCE AMENDING ZONING CONDITIONS IN ORDINANCE NO PM-2002-362, RELATING TO ZONING DESIGNATION IN LTHUE, KAUAI (Kaua i County Council, Applicant) (Deferred 11/28/2007) COMMITTEE OF THE WHOLE 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 11/28/2007) Committee Meeting Agenda .3 December 12, 2007 ES-317 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 questions and issues pertaining to the Council s powers duties privileges immunities and liabilities regarding the release of legal opinions and Executive Session Minutes as it relates to Bill No 2204 relating to Single Family Transient Vacation Rentals and Bed and Breakfast Operations ES-318 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 questions and issues pertaining to the Councils powers duties privileges immunities and liabilities regarding Bill No 2177 Draft 1 relating to zoning designation in Lihu e, Kaua i (Grove Farm Properties Inc. Applicant) and Bill No 2210 relating to zoning designation in Lihu e, Iiaua i (Iiaua i County Council, Applicant) ES-319 Pursuant to Haw Rev Stat. §§92-4 and 92-5(a)(4) the purpose of this executive session is to consult with the County Attorney concerning the case of Heather Gibson v. County of Kauai, et. al.. Civ. No. CV07- 00158 SOM KSC (Other Civil Action) this consultation involves consideration of the powers duties privileges inununities and/or liabilities of the Council and the County as they relate to this agenda item. 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 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.