HomeMy WebLinkAbout 09/12/2013 09/11/2013 Council Meeting Follow-up Letter COUNTY COUNCIL , � ,, 4"' . OFFICE OF THE COUNTY CLERK
Jay Furfaro,Chair '0 �4,�\
Nadine K.Nakamura,Vice Chair ``� '"V ',-? Ricky Watanabe,County Clerk
Tim Bynum d
, ,,, y� Jade K.Fountain-Tanigawa,Deputy County Clerk
Gary L. Hooser ��vii ; •,,
Ross Kagawa �� ��
g �Ts � Telephone(808)241-4188
Mel Rapozo � o ' Fax (808)241-6349
JoAnn A. Yukimura Email cokcouncil @kauai.gov
Council Services Division
4396 Rice Street, Suite 209
Lihu`e,Kaua`i,Hawaii 96766
MEMORANDUM
September 12, 2013
TO: Bernard P. Carvalho, Jr., Mayor
FROM Jay Furfaro, Council Chair
-
RE: SEPTEMBER 11, 2013 COUNCIL _ : ' ' ECAP
This is to inform you of the action taken by the Council at its
September 11, 2013 Council Meeting:
CONSENT CALENDAR:
C 2013-305 Communication (01/14/2013) from the Chief of Engineering,
transmitting for Council consideration, a Resolution Establishing "Authorized
Parking Only — Tow Away Zone" (No-Parking Zone) at Both Parking Lots Adjacent
to the County of Kaua`i Police Department Building and Emergency Operations
Center Building, Lihu`e District, County of Kaua`i. (Received for the Record.)
C 2013-306 Communication (08/06/2013) from the County Engineer,
transmitting for Council consideration, a Resolution modifying parking restrictions
at the three on-street parking stalls on the south side of Rice Street just west of
Umi Street to be from 6:00 a.m. to 6:00 p.m. except Saturdays, Sundays, and
holidays, and establishing reverse angle parking and bike lanes on Umi Street.
(Received for the Record.)
C 2013-307 Communication (08/15/2013) from the County Engineer,
transmitting for Council consideration, a Resolution Authorizing the Mayor or the
Director of Finance of the County of Kaua`i to Enter into an Intergovernmental
Agreement with the State of Hawai`i, Department of Health, for a Loan from the
State Water Pollution Control Revolving Fund for the `Ele`ele Wastewater
Treatment Plant Improvements, Project No. C150050-11.
(Received for the Record.)
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AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memo to the Mayor
September 12, 2013
Page 2
C 2013-308 Communication (08/19/2013) from Council Chair Furfaro,
transmitting for Council consideration, proposed amendments to Chapter 6, Kaua`i
County Code 1987, as amended, by establishing a new article Relating to Charges
and Fees. (Received for the Record.)
C 2013-309 Communication (08/23/2013) from the Director of Finance,
transmitting for Council consideration, a Bill for an Ordinance to Amend Ordinance
No. B-2013-753, as amended, Relating to the Operating Budget of the County of
Kaua`i, State of Hawai`i, for the Fiscal Year July 1, 2013 through June 30, 2014, by
Revising the Amounts Estimated in the General Fund. (SHOPO Arbitration)
(Received for the Record.)
C 2013-310 Communication (08/23/2013) from the Director of Finance,
transmitting for Council consideration, a Bill for an Ordinance Amending
Ordinance No. B-2013-753, as Amended, Relating to the Operating Budget of the
County of Kauai, State of Hawai`i, for the Fiscal Year July 1, 2013 through
June 30, 2014, by Revising the Budget Proviso in Section 2(e) Relating to the
Committed Reserve Fund Balance. (Received for the Record.)
COMMUNICATIONS:
C 2013-248 Communication (05/01/2013) from Council Vice Chair
Nakamura, requesting the presence of the Director of Economic Development,
representatives from the Kaua`i Economic Development Board (KEDB), and
consultant Alan Tang, to provide an update on the Comprehensive Economic
Development Strategy (CEDS) — Creative Technology Center Business Plan.
(Received for the Record.)
EDR 2013-03 Communication (07/24/2013) from Councilmember Yukimura,
requesting agenda time to discuss and approve a proposed amendment to Senate
Bill (S.B.) 16, Senate Draft (S.D.) 2 amending Chapter 196, Hawai`i Revised
Statutes (HRS), (Solar Water Heating Law for New Single-Family and Duplex
Construction) by requiring variance applications and requirements to be handled by
the Counties, for inclusion in the 2014 County of Kaua`i and Hawaii State
Association of Counties (HSAC) Legislative Packages. (The Economic Development
(Sustainability / Agriculture / Food / Energy) & Intergovernmental Relations
Committee recommended approval on August 21, 2013.) (Deferred.)
C 2013-311 Communication (08/26/2013) from the Director of Finance,
transmitting for Council information, the Condition of the County Treasury
Statement quarterly report as of August 1, 2013. (Received for the Record.)
EDR 2013-04 Communication (07/29/2013) from Councilmember Rapozo,
transmitting for Council consideration, a proposed Bill for an Act to Repeal Section
143-16 of the Hawai`i Revised Statutes (HRS) Relating to the Contract between the
County of Kaua`i and Kaua`i Humane Society, for inclusion in the 2014 County of
Kaua`i Legislative Package. (The Economic Development (Sustainability /
Agriculture / Food / Energy) & Intergovernmental Relations Committee
recommended approval on September 4, 2013.) (Approved.)
Council Meeting Follow-up Memo to the Mayor
September 12, 2013
Page 3
LEGAL DOCUMENT:
C 2013-312 Communication (08/22/2013) from the Housing Director,
recommending Council approval of a Fourth Amendment of Sewage Treatment
Agreement Contract No. 4359 with Kukui`ula South Shore Community Services
(KSSC) to establish new rates for sewage treatment services at the Pa'anau
Development in K61oa, Kaua`i, Hawai`i. (Approved.)
CLAIMS:
C 2013-313 Communication (08/22/2013) from the Deputy County Clerk,
transmitting a claim filed against the County of Kaua`i by DTRIC Insurance Co.
Ltd., on behalf of Aqua Engineers, for damage to their vehicle, 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.)
C 2013-314 Communication (08/29/2013) from the Deputy County Clerk,
transmitting a claim filed against the County of Kaua`i by Richard and Melva
Arakaki, for damages to their 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.)
C 2013-315 Communication (09/04/2013) from the Deputy County Clerk,
transmitting a claim filed against the County of Kaua`i by Eileen Shavelson, for
damages arising out of the alleged negligence and discrimination of the Kaua`i
Police Department, 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 REPORTS: APPROVED.
RESOLUTIONS:
Resolution No. 2013-67 — RESOLUTION AMENDING RESOLUTION NO.
2013-02 RELATING TO THE RULES OF THE COUNCIL OF THE COUNTY OF
KAUAI FOR THE ORGANIZATION OF COMMITTEES AND THE
TRANSACTION OF BUSINESS (Deferred.)
Resolution No. 2013-68 — RESOLUTION ESTABLISHING "AUTHORIZED
PARKING ONLY — TOW AWAY ZONE" (NO-PARKING ZONE) AT BOTH
PARKING LOTS ADJACENT TO THE COUNTY OF KAUAI POLICE
DEPARTMENT BUILDING AND EMERGENCY OPERATIONS CENTER
BUILDING, LIHU`E DISTRICT, COUNTY OF KAUAI (Deferred to the
October 9, 2013 Council Meeting.)
Resolution No. 2013-69 — RESOLUTION MODIFYING PARKING
RESTRICTIONS, ESTABLISHING REVERSE ANGLE PARKING, AND
ESTABLISHING BIKE LANES ON RICE STREET AND UMI STREET, LIHUE
DISTRICT, COUNTY OF KAUAI (Approved.)
Council Meeting Follow-up Memo to the Mayor
September 12, 2013
Page 4
Resolution No. 2013-70 — RESOLUTION AUTHORIZING THE MAYOR OR
THE DIRECTOR OF FINANCE OF THE COUNTY OF KAUAI TO ENTER INTO
AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII,
DEPARTMENT OF HEALTH, FOR A LOAN FROM THE STATE WATER
POLLUTION CONTROL REVOLVING FUND FOR THE `ELE`ELE
WASTEWATER TREATMENT PLANT IMPROVEMENTS,
PROJECT NO. C150050-11 (Approved.)
BILLS FOR FIRST READING:
Proposed Draft Bill (No. 2499) —A BILL FOR AN ORDINANCE AMENDING
CHAPTER 6, KAUAI COUNTY CODE 1987, AS AMENDED, BY ESTABLISHING
A NEW ARTICLE RELATING TO CHARGES AND FEES (Approved on 1St
reading, Public Hearing scheduled for 10/09/2013, and referred to the
Committee of the Whole.)
Proposed Draft Bill (No. 2500) — A BILL FOR AN ORDINANCE TO AMEND
ORDINANCE NO. B-2013-753, AS AMENDED, RELATING TO THE OPERATING
BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2013 THROUGH JUNE 30, 2014, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND (SHOPO Arbitration) (Approved on 1St
reading, Public Hearing scheduled for 10/09/2013, 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. 2501) —A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2013-753, AS AMENDED, RELATING TO THE OPERATING
BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2013 THROUGH JUNE 30, 2014, BY REVISING THE BUDGET
PROVISO IN SECTION 2(E) RELATING TO THE COMMITTED RESERVE FUND
BALANCE (Approved on 1st reading, Public Hearing scheduled for
10/09/2013, and referred to the Finance & Economic Development (Tourism/
Visitor Industry / Small Business Development / Sports & Recreation
Development/Other Economic Development Areas) Committee.)
BILLS FOR SECOND READING:
Bill No. 2490, Draft 1 — A BILL FOR AN ORDINANCE AMENDING
SECTIONS 22-10.2, 22-10.4, 22-10.5, AND 22-10.6 OF THE KAUAI COUNTY
CODE 1987, AS AMENDED, RELATING TO DOG LICENSES AND
REGULATIONS (Approved.)
Council Meeting Follow-up Memo to the Mayor
September 12, 2013
Page 5
Bill No. 2496 — A BILL FOR AN ORDINANCE APPROVING A
COLLECTIVE BARGAINING AGREEMENT FOR BARGAINING UNIT 12
BETWEEN JULY 1, 2011 AND JUNE 30, 2017 (Approved.)
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