HomeMy WebLinkAbout 03/14/2013 03/13/2013 Council Meeting Follow-up Letter COUNTY COUNCIL 2 OFFICE OF THE COUNTY CLERK
Jay Furfaro,Chair / O �G�
Nadine K.Nakamura,Vice Chair s ui .,„ ,,- ",i Ricky Watanabe,County Clerk
Tim Bynum (r C►, v,/�j Jade K.Fountain-Tanigawa,Deputy County Clerk
Gary L.Hooser 1, 6,
Ross Kagawa �& p 44'0A k� �. Telephone(808)241-4188
Mel Rapozo �oFJ Fax (808)241-6349
JoAnn A. Yukimura Email cokcouncil @kauai.gov
Council Services Division
4396 Rice Street, Suite 209
Lihu`e,Kauai,Hawai`i 96766
MEMORANDUM
March 14, 2013
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Jay Furfaro, Council Chair
RE: MARCH 13, 2013, COUNCIL Yi�"''
This is to inform you of the action taken by the Council at its
March 13, 2013, Council Meeting:
CONSENT CALENDAR:
C 2013-94 Communication (02/13/2013) from the Director of Finance,
transmitting for Council consideration, a Proposed Draft Bill to Amend Ordinance
No. B-2012-736, as amended, relating to the Operating Budget of the County of
Kauai, State of Hawai`i, for the Fiscal Year July 1, 2012 through June 30, 2013, by
revising the amounts estimated in the General Fund and the Solid Waste Fund.
(Received for the Record.)
C 2013-95 Communication (02/14/2013) from the Planning Director,
transmitting the Planning Commission's recommendation to amend the General
Plan designation of 38.448 acres of land located in Puhi, Lihu`e, Kaua`i,
(TMK: (4) 3-8-002:016) from "Agriculture District" to "Urban Center District."
(Island School, Applicant) (Applicant's petition, Director's report, Exhibit A, B, C,
and Summary transcripts of public hearing on file in the County Clerk's Office.)
(Received for the Record.)
C 2013-96 Communication (02/26/2013) from Council Chair Furfaro,
providing written disclosure of a possible conflict of interest and recusal, relating to
Agenda Item ES-602 from the February 27, 2013 Council Meeting, regarding a
claim filed on his behalf against the County. (Received for the Record.)
C 2013-97 Communication (02/26/2013) from Councilmember Hooser,
transmitting for Council consideration, a Resolution supporting a .Community
Based Planning Process for the Coco Palms Property and the Grant In Aid request
pending before the Hawai`i State Legislature. (Received for the Record.)
tab
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memo to the Mayor
March 14, 2013
Page 2
C 2013-98 Communication (02/26/2013) from Councilmember Yukimura,
transmitting for Council consideration, a Proposed Draft Bill Amending
Section 23-3.7 of the Kaua`i County Code 1987, as amended, Relating to
Concessions at Spouting Horn, Parks and Recreation Improvement and
Maintenance Revolving Fund. (Received for the Record.)
COMMUNICATIONS:
C 2013-99 Communication (01/03/2013) from Council Vice
Chair Nakamura, requesting the presence of Diane Zachary, President and CEO of
Kauai Planning & Action Alliance to provide a progress report and update on the
Keiki to Career Workforce Readiness, Comprehensive Economic Development
p p
Strategy (CEDS) Project. (Received for the Record.)
C 2013-100 Communication (01/11/2013) from Council Chair Furfaro,
requesting the presence of the State Nutrition & Physical Activity Coalition of
Kaua`i County to provide a briefing on the State Physical Activity and Nutrition
(PAN) Plan. (Received for the Record.)
C 2013-101 Communication (01/12/2013) from the County Engineer,
requesting agenda time to discuss the temporary closure of`Eiwa Street at the Rice
Street intersection starting in late March or early April 2013 to provide additional
parking during the construction of the Lihu e Civic Center Site, Americans with
Disabilities Act (ADA) Improvements Project. (Deferred to 04/10/2013.)
LEGAL DOCUMENT:
C 2013-102 Communication (03/01/2013) from the Fire Chief, requesting
Council approval of the indemnification provisions contained in the Hanalei
Community Center Facility Use Guidelines and Application Forms, for the use of
Hale Halawai `Ohana `O Hanalei's facility for training for the Community
Emergency Response Teams (CERT). (Approved.)
COMMITTEE REPORTS: APPROVED.
RESOLUTIONS:
Resolution No. 2012-55 — RESOLUTION ESTABLISHING NO PARKING AT
ANY TIME ALONG PORTIONS OF PO`IPU ROAD IN THE KOLOA DISTRICT
(Received for the Record.)
Resolution No. 2013-40 — RESOLUTION SUPPORTING A COMMUNITY
BASED PLANNING PROCESS FOR THE COCO PALMS PROPERTY AND THE
GRANT IN AID REQUEST PENDING AT THE HAWAII STATE LEGISLATURE
(Approved as Amended to Resolution 2013-40, Draft 1.)
Council Meeting Follow-up Memo to the Mayor
March 14, 2013
Page 3
BILLS FOR FIRST READING:
Proposed Draft Bill (No. 2468) — A BILL FOR AN ORDINANCE TO AMEND
ORDINANCE NO. B-2012-736, AS AMENDED, RELATING TO THE OPERATING
BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2012 THROUGH JUNE 30, 2013, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND AND THE SOLID WASTE FUND
(Approved on 1st reading, Public Hearing scheduled for 04/10/2013, and
referred to the Finance & Economic Development (Tourism / Visitor
Industry/Small Business Development/Sports & Recreation Development/
Other Economic Development Areas) Committee.)
Proposed Draft Bill (No. 2469) —A BILL FOR AN ORDINANCE AMENDING
THE GENERAL PLAN DESIGNATION FOR THAT CERTAIN AREA LOCATED
IN PUHI, KAUAI, HAWAII AND IDENTIFIED AS TAX MAP KEY
NO. (4) 3-8-002:016. (Island School, Applicant) (Approved on 1St reading, Public
Hearing scheduled for 04/10/2013, and referred to the Planning Committee.)
Proposed Draft Bill (No. 2470) —A BILL FOR AN ORDINANCE AMENDING
SECTION 23-3.7 OF THE KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO CONCESSIONS AT SPOUTING HORN (Parks and Recreation
Improvement and Maintenance Revolving Fund) (Approved on 1st reading,
Public Hearing scheduled for 04/10/2013, and referred to the Public Works/
Parks & Recreation Committee.)
BILLS FOR SECOND READING:
Bill No. 2457 — A BILL FOR AN ORDINANCE AMENDING CHAPTER 6,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO GENERAL
PROVISIONS RELATING TO FINANCE, ESTABLISHING A RESERVE FUND
AND A RESERVE FUND POLICY (See also CR-FED 2013-04; the Finance &
Economic Development (Tourism / Visitor Industry / Small Business Development /
Sports & Recreation Development / Other Economic Development Areas) Committee
recommended Bill No. 2457 be received for the record on March 6, 2013.)
(Received for the Record.)
Bill No. 2460, Draft 1 —A BILL FOR AN ORDINANCE AMENDING
CHAPTER 12, OF THE KAUAI COUNTY CODE 1987, AS AMENDED, ENTITLED
"BUILDING CODE" (See also CR-PWPR 2013-05; the Public Works/Parks &
Recreation Committee recommended approval as amended to Bill No. 2460,Draft 1, on
February 20, 2013.) (Deferred to 04/24/2013.)
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.
cc: Council
Via E-mail: KCT Department Heads
KCT CCs
Staff