HomeMy WebLinkAbout 11/08/2013 11/06/2013 Council Meeting Follow-up Letter COUNTY COUNCIL 6' OFFICE OF THE COUNTY CLERK
!! • '-of Jay Furfaro,Chair ('U. _ � ''",, Ricky Watanabe, County Clerk
Tim Bynum ; sj', `� Jade •K. Fountain-Tanigawa,Deputy County Clerk
Gary L.Hooser 1J1'
\' 1 ( `Q
Ross Kagawa ,
Telephone(808)241-4188
Mel Rapozo ''� OF �� Fax (808)241-6349
JoAnn A.Yukimura Email cokcouncil @kauai.gov
Council Services Division
4396 Rice Street, Suite 209
Lihu`e,Kaua`i,Hawai`i 96766
MEMORANDUM
November 8, 2013
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Jay Furfaro, Council Chair
-4:41■••f
RE: NOVEMBER 6, 2013 COUNCIL MEETI
This is to inform you of the action taken by the Council at its
November 6, 2013 Council Meeting:
CONSENT CALENDAR:
C 2013-352 Communication (10/07/2013) from the Environmental Services
Management Engineer, transmitting for Council consideration, proposed
amendments to Section 21-9.2(d) of the Kauai County Code 1987, as amended,
relating to Integrated Solid Waste Management. (Received for the Record.)
C 2013-353 Communication (10/22/2013) from the Mayor, transmitting for
Council consideration, pursuant to Sections 89-10(b) and 89C-5, Hawaii Revised
Statutes (HRS), the cost items for Hawaii Government Employees Association
(HGEA) Bargaining Unit 13 between July 1, 2013 and June 30, 2017, pursuant to
Section 19.13(B) of the Kauai County Charter. (Received for the Record.)
C 2013-354 Communication (10/24/2013) from the Director of Finance,
transmitting for Council consideration, proposed amendments to
Ordinance No. B-2013-753, as amended, relating to the Fiscal Year 2013-2014
Operating Budget, by Revising the Amounts Estimated in the General Fund, Solid
Waste Fund, Sewer Fund, Golf Fund, Highway Fund, Housing and Community
Development Fund, Kalepa Housing Fund, and Pa'anau Housing Fund.
(Received for the Record.)
COMMUNICATIONS:
C 2013-351 Communication (10/11/2013) from the County Attorney,
requesting Council approval to expend additional funds up to $40,000 for Special
Counsel's continued services provided in County of Kauai vs. Michael Guard
Sheehan, et al., Civil No. 11-1-0098 (Condemnation), Fifth Circuit Court, and
related matters. (Approved.)
AN EQUAL OPPORTUNITY EMPLOYER -'VZ4
Council Meeting Follow-up Memo to the Mayor
November 8, 2013
Page 2
C 2013-355 Communication (10/01/2013) from Council Chair Furfaro,
requesting the presence of the County Engineer, to participate in a discussion with
State Officials on the status of the State Reservoirs that were closed in recent years
pursuant to the Dam Safety Act of 1987. (Received for the Record.)
C 2013-356 Communication (10/02/2013) from Council Vice Chair
Nakamura, requesting Council consideration to release the County Attorney
opinion dated September 3, 2013 relating to "Whether the County has the legal
authority to establish a Cat License Fee." (Approved.)
C 2013-357 Communication (10/08/2013) from the Housing Director,
requesting Council approval to sell a residential unit located at 9661 Haina Road,
Waimea, which was developed under the Neighborhood Stabilization Program
(NSP), TMK: (4) 1-2-008-007-0001, by leasehold to a participant on the Affordable
Housing Program Waitlist whose household income does not exceed 120% of the
Kaua`i Median Household Income (KMHI), and to authorize the County Clerk to
sign legal documents related to this transaction. (Approved.)
C 2013-358 Communication (10/09/2013) from the Housing Director,
requesting Council approval to decline the repurchase of property in Ho`okena at
Puhi, 2080 Manawalea Street, Unit No. 708, Lihu`e, Hawai`i, and grant the owner a
one-year waiver of the buyback to allow a market sale by the owner. (Approved.)
C 2013-359 Communication (10/11/2013) from the Budget and Purchasing
Director, transmitting for Council information, the First Quarter Statement of
Equipment Purchases for Fiscal Year 2013-2014, pursuant to Section 17 of
Ordinance No. B-2013-753, the Operating Budget of the County of Kaua`i for
Fiscal Year 2013-2014. (Received for the Record.)
LEGAL DOCUMENT:
C 2013-360 Communication (10/15/2013) from the Director of Parks and
Recreation, recommending Council approval of a Second Amendment to Purchase
Agreement Dated May 17, 2010, made by and between the County of Kaua`i and the
Apartment Owners of Kapa'a Sands to amend the closing date from sixty (60) days
to one hundred twenty (120) days following subdivision approval. (Approved.)
CLAIMS:
C 2013-361 Communication (10/18/2013) from the Deputy County Clerk,
transmitting a claim filed against the County of Kaua`i by Tracie K. Sakamoto, for
damages to her 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 2013-362 Communication (10/29/2013) from the Deputy County Clerk,
transmitting a claim filed against the County of Kaua`i by Farmers Insurance of
Hawai`i, Inc. as subrogee of Miyoshi Matsuda, 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.)
Council Meeting Follow-up Memo to the Mayor
November 8, 2013
Page 3
RESOLUTION:
Resolution No. 2013-72 — RESOLUTION TO IMPLEMENT AN
ENVIRONMENTAL AND PUBLIC HEALTH IMPACTS STUDY (EPHIS), VIA
FORMATION OF A PESTICIDE AND GENETIC ENGINEERING JOINT FACT
FINDING GROUP (JFFG) (Referred to the December 11, 2013 Committee of
the Whole Meeting.)
BILLS FOR FIRST READING:
Proposed Draft Bill (No. 2509) —A BILL FOR AN ORDINANCE AMENDING
SECTION 21-9.2(D) OF THE KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO INTEGRATED SOLID WASTE MANAGEMENT (Approved on
1St reading, Public Hearing scheduled for 12/04/2013, and referred to the
Environmental Services/Public Safety/Community Assistance Committee.)
Proposed Draft Bill (No. 2510) — A BILL FOR AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT FOR BARGAINING UNIT 13
BETWEEN JULY 1, 2013 AND JUNE 30, 2017 (Approved on 1st reading, Public
Hearing scheduled for 12/04/2013, and referred to the Committee of the
Whole.)
Proposed Draft Bill (No. 2511) — 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 AMOUNTS
ESTIMATED IN THE GENERAL FUND, SOLID WASTE FUND, SEWER FUND,
GOLF FUND, HIGHWAY FUND, HOUSING AND COMMUNITY
DEVELOPMENT FUND, KALEPA HOUSING FUND, AND PAANAU HOUSING
FUND (Approved on 1St reading, Public Hearing scheduled for 12/04/2013,
and referred to the Finance & Economic Development (Tourism / Visitor
Industry/Small Business Development/Sports & Recreation Development/
Other Economic Development Areas) Committee.)
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