HomeMy WebLinkAbout 03/23/2011 03/23/2011 Council meeting follow-up letterCOUNTY COUNCIL
Jay Furfaro, Chair
JoAnn A. Yukimura, Vice Chair
Tim Bynum
Dickie Chang
Derek S. K. Kawakami
Nadine K. Nakamura
Mel Rapozo
Council Services Division
3371-A Wilcox Road
Lihu`e, Kauai, Hawaii 96766
MEMORANDUM
March 23, 2011
OFFICE OF THE COUNTY CLERK
Peter A. Nakamura, County Clerk
- Eduardo Topenio, Jr., Deputy County Clerk
Telephone (808) 241-4188
Fax (808) 241-6349
Email cokcouncilna,kauai.gov
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Jay Furfaro, Council Chair
SUBJECT: MARCH 23, 2011, COUNCIL MEETING
This is to inform you of the action taken by the Council at its March 23, 2011
Council meeting and any follow-up that was requested:
COMMUNICATIONS:
C 2011-75 Communication (02/10/2011) from Council Chair Furfaro,
requesting the Administration's presence to provide the Council with an update on
the Kapaia Swinging Bridge Project. (Deferred.)
C 2011-76 Communication (02/16/2011) from Council Chair Furfaro,
requesting the Administration's presence to provide the Council with an update on
the County's Islandwide Road Resurfacing Program. (Deferred.)
C 2011-89 Communication (02/09/2011) from the Director of Planning,
transmitting for Council consideration, the Planning Commission's amendments to
the Council's Proposed Draft Bill No. 2380 (Zoning Amendment ZA-2011-2), relating
to the Subdivision Ordinance. (Received for the record.)
C 2011-90 Communication (02/10/2011) from the Director of Personnel
Services, transmitting for Council information, the second quarter reports (October
- December) relative to vacancies, new hires, reallocations, promotions, and
positions established. (Received for the record.)
C 2011-91 Communication (02/22/2011) from the Director of Finance,
transmitting for Council information, Fiscal Year 2011 Period 7 Financial Reports -
Statement of Revenues as of January 31, 2011, pursuant to Section 21 of the
Operating Budget Ordinance (B-2010-705). (Received for the record.)
AN EQUAL OPPORTUNITY EMPLOYER ~ ~~U~ ~7j
Council Meeting Follow-Up Memo to the Mayor
March 23, 2011
Page 2
C 2011-92 Communication (03/04/2011) from the Mayor, transmitting for
Council consideration and confirmation, his appointment of Palmer Hafdahl
(Architect Appointee) to the Board of Appeals. (Received for the record.)
C 2011-93 Communication (03/15/2011) from the Mayor, transmitting his
Fiscal Year (FY) 2011-2012 Budget Message, along with his proposed Operating
Budget, Capital Improvements Budget, and Real Property Tax Rates. (Received
for the record.)
CLAIM:
C 2011-94 Communication (03/01/2011) from the County Clerk,
transmitting a claim filed against the County of Kauai by Garden Isle Disposal Inc.
for damage to their warehouse, pursuant to Section 23.06, Charter of the County of
Kauai. (Referred to the County Attorney's Office for disposition and/or
report back to the Council.)
COMMITTEE REPORT: DEFERRED.
RESOLUTIONS:
Resolution No. 2011-44, RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE BUILDING BOARD OF APPEALS (Palmer Hafdahl,
Architect designation) (Received for the record.)
Resolution No. 2011-45, RESOLUTION ESTABLISHING THE REAL
PROPERTY TAX RATES FOR THE FISCAL YEAR JULY 1, 2011 TO
JUNE 30, 2012 FOR THE COUNTY OF KAUAI (Public hearing scheduled for
May 4, 2011 at 5 p.m., and thereafter referred to the Committee of the
Whole.)
BILLS FOR FIRST READING:
Proposed Draft Bill (No. 2380) - A BILL FOR AN ORDINANCE TO AMEND
CHAPTER 9, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE
SUBDIVISION ORDINANCE (Received for the record.)
Proposed Draft Bill (No. 2401) - A BILL FOR AN ORDINANCE TO AMEND
CHAPTER 9, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE
SUBDIVISION ORDINANCE (Approved on first reading, public hearing
scheduled for April 20, 2011, and thereafter referred to the Planning
Committee.)
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Council Meeting Follow-Up Memo to the Mayor
March 23, 2011
Page 3
Proposed Draft Bill (No. 2402) - A BILL FOR AN ORDINANCE RELATING
TO THE OPERATING BUDGET AND FINANCING THEREOF FOR THE FISCAL
YEAR JULY 1, 2011 TO JUNE 30, 2012 (Approved on first reading, public
hearing scheduled for May 4, 2011 at 5 p.m., and thereafter referred to the
Committee of the Whole.)
Proposed Draft Bill (No. 2403) - A BILL FOR AN ORDINANCE RELATING
TO CAPITAL IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL
YEAR JULY 1, 2011 TO JUNE 30, 2012 (Approved on first reading, public
hearing scheduled for May 4, 2011 at 5 p.m., and thereafter referred to the
Committee of the Whole.)
Thank you for following up as appropriate, including confidential routing to
any appropriate parties, and please do not hesitate to contact me or Council
Services staff if you need further information. Please note that this memo presents
a summary of the action taken, and reference should be made to the official minutes
for a complete record.
Copy: Council
via e-mail: KCT Department Heads
KCT CCs
Staff
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