HomeMy WebLinkAbout 06/16/2011 06/15/2011 Council meeting follow-up letter COUNTY COUNCIL r: z r�r'� OFFICE OF THE COUNTY CLERK
Jay Furfaro,Chair !•` ,�T 'r...;
JoAnn A.Yukimura,Vice Chair Peter A.Nakamura,County Clerk
Tim Bynum i n 4i-:`: Eduardo Topenio,Jr.,Deputy County Clerk
Dickie Chang 4` 1 t•-1
KipuKai Telephone(808)241-4188
Nadine K.Nakamura Fax (808)241-6349
Mel Rapozo Email cokcouncilna,kauai.gov
Council Services Division
3371-A Wilcox Road
Lihu`e,Kauai,Hawai`i 96766
MEMORANDUM
June 16, 2011
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Jay Furfaro, Council Ch r; 411 ,
SUBJECT: JUNE 15, 2011, COUNCIL M "' 1 -
This is to inform you of the action taken by the Council at its June 15, 2011
Council meeting and any follow-up that was requested:
COMMUNICATIONS:
C 2011-187 Communication (05/10/2011) from the Director of Finance,
transmitting for Council consideration, a proposal to set forth policy relating to
retail use concession at the Pi`ikoi County Building. (Received for the record.)
C 2011-188 Communication (05/31/2011) from the Council Chair, requesting
the Administration's presence to provide the Council with a briefing on the Bike
Path along Papaloa Road. (Received for the record.)
C 2011-189 Communication (05/25/2011) from the Director of Finance,
transmitting for Council information the following reports:
(1) County of Kaua`i Bond Summary of General Long-Term Debt Amount
Outstanding as of July 1, 2010, and
(2) County of Kauai Bond Supplemental Summary of General Long-Term
Debt Amount Outstanding as of June 30, 2011.
(Received for the record.)
C 2011-190 Communication (05/27/2011) from the Chief, Division of
Wastewater Management, Department of Public Works, transmitting for Council
information, the County of Kaua`i, Department of Public Works Affirmative Action
Plan for the Lihu`e Wastewater Treatment Plant (WWTP), addressing issues raised
in the State of Hawai`i, Department of Health October 14, 2010 Operation and
Maintenance (O&M) Inspection Report of that facility. (Received for the record.)
C 2011-191 Communication (06/03/2011) from the Mayor, transmitting for
Council consideration and confirmation, his appointment of Julie Simonton (partial
term ending 12/31/2012) (Engineer Appointee) to the Building Board of Appeals.
(Received for the record.)
C 2011-192 Communication (06/09/2011) from the Council Chair, requesting
agenda time to provide a trip report on municipal bond rating agency presentations
on County of Kaua`i General Obligation Bonds, Series 2011A (May 31 — June 3,
2011; San Francisco, CA). (Received for the record.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-Up Memo to the Mayor
June 16, 2011 .
Page 2
CLAIM:
C 2011-193 Communication (05/26/2011) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Roger Matias, Jr., and
Dorene Golden Matias for property damage, loss wages, and medical bills, pursuant
to Section 23.06, Charter of the County of Kaua`i. (Referred to the County
Attorney's Office for disposition and/or report back to the Council.) .
COMMITTEE REPORT: APPROVED.
RESOLUTIONS:
Resolution No. 2011-51, Draft 1, RESOLUTION SUPPORTING THE
TRAPPING, NEUTERING AND RETURN METHOD OF CONTROLLING
KAUAI'S HOMELESS AND FERAL CAT POPULATION (Received for the
record.)
Resolution No. 2011-63, RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE BUILDING BOARD OF APPEALS (Julie Simonton -
Engineering designation) (Approved.)
BILL FOR FIRST READING:
Proposed Draft Bill (No. 2409) -A BILL FOR AN ORDINANCE TO AMEND
KAUAI COUNTY CODE 1987, AS AMENDED, BY ESTABLISHING A NEW
ARTICLE RELATING TO A RETAIL USE CONCESSION AT THE PIIKOI
COUNTY BUILDING (Deferred.)
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
AN EQUAL OPPORTUNITY EMPLOYER