HomeMy WebLinkAbout 11/03/2011 11/02/2011 Council meeting follow-up letterCOUNTY COUNCIL
Jay Furfaro, Chair
JoAnn A. Yukimura, Vice Chair
Tim Bynum
Dickie Chang
KipuKai Kuali'i
Nadine K. Nakamura
Mel Rapozo
OFFICE OF THE COUNTY CLERK
Ricky Watanabe, Interim County Clerk
Eduardo Topenio, Jr., Deputy County Clerk
Telephone (808) 241-4188
Fax (808) 241-6349
Email cokcouncil(a)kauai.go
Council Services Division
4396 Rice Street, Suite 209
Llhu'e, Kaua'i, Hawaii 96766
i I I 96-kamull
November 3, 2011
To: Bernard P. Carvalho, Jr., Mayor
From: Jay Furfaro, Council Chair
Re: NOVEMBER 2, 2011, COUNCIL MEETING
This is to inform you of the action taken by the Council at its
November 2, 2011 Council Meeting and any follow-up that was requested:
COMMUNICATIONS:
C 2011-199 Communication (06/08/2011) from Councilmember Chang,
requesting agenda time for the Administration to provide the Council with a status
report on the Lydgate Pond Restoration Project. (Received for the record.)
C 2011-267 Communication (10/12/2011) from the Fire Chief, requesting
Council approval to accept a $250.00 monetary donation from Maruyama and
Associates to be utilized to defray the Fire Department's 20% cost to purchase the
Combination Fire Safety/Sprinkler House Trailer. (Approved with thank-you
letter to follow.)
C 2011-268 Communication (10/12/2011) from the Fire Chief, requesting
Council approval to accept a $3,000.00 monetary donation from Pioneer Hi-Bred
International, Inc., to be utilized to defray the Fire Department's 20% cost to
purchase the Combination Fire Safety/Sprinkler House Trailer. (Approved with
thank-you letter to follow.)
C 2011-269 Communication (10/13/2011) from the Executive on
Transportation, requesting Council approval to receive a bench that will be hand
made and donated to "The Kaua'i Bus" by the 3rd grade students of the
Kamehameha Schools' Kali'imamo program. This after-school program being held
at Kapa'a Elementary School teaches the value of servant leadership to its student
participants. (Approved with thank-you letter / certificate to follow.)
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Council Meeting Follow-up Memo to the Mayor
November 3, 2011
Page 2
C 2011-270 Communication (10/19/2011) from the Chief of Field Operations
& Maintenance, requesting Council approval to purchase a pneumatic post driver
and portable air compressor for guardrail post installation. This equipment will
assist the County of Kauai to be in compliance with Federal and State guardrail
installation practices. The approximate cost of the equipment is $14,000.00.
(Approved.)
LEGAL DOCUMENT:
C 2011-271 Communication (10/28/2011) from the Environmental Services
Management Engineer, transmitting for Council consideration and approval, the
following between the County and Grove Farm Company.
Right-of-Entry Agreement granting the County entry to the
premises situated at 3-1850 Kaumuali'i Highway, L11hu.'e,
96766, being TMK: (4) 3 -8-02: 00 1 (portion), for gathering data to
be used in the preparation of an environmental impact
statement related to the development of a new sanitary landfill
and resource recovery park.
To indemnify Grove farm.
(Approved.)
CLAIMS:
C 2011-272 Communication (10/18/2011) from the Interim County Clerk
Ricky Watanabe, transmitting a claim filed against the County of Kaua'i by Francis
Pahia, for damages to his vehicle, 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.)
C 2011-273 Communication (10/19/2011) from the Interim County Clerk
Ricky Watanabe, transmitting a claim filed against the County of Kaua'i by Alfred
Aragona, for damages to his property, 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.)
[010 Sk'VJ IV 0 9 01 D210 01 - V W 1 , 01 yj D 1711
BILLS FOR SECOND READING:
Bill No. 2418 - A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2011-733, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR JULY
1, 2011 THROUGH JUNE 30, 2012, BY REVISING THE SURPLUS AND
APPROPRIATIONS ESTIMATED IN THE BOND, GENERAL (CIP), AND
HIGHWAY FUNDS (CIP). (Approved.)
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Council Meeting Follow-up Memo to the Mayor
November 3, 2011
Page 3
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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