HomeMy WebLinkAbout08/14/2014 08/13/2014 Council Meeting Follow-up Letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
J �Y OF
Jay Furfaro,Chair A� �,.�°
Mason K. Chock,Sr.,Vice Chair \ Ricky Watanabe,County Clerk
Tim Bynum i
Council Meeting Follow-up Memo to the Mayor
August 14, 2014
Page 2
C 2014-219 Communication (07/18/2014) from the County Engineer,
transmitting for Council consideration, proposed amendments to Section 21 of the
Kauai County Code 1987, as amended, Relating To Integrated Solid Waste
Management To Establish Variable Rates For The Collection Of Residential And
Commercial Refuse, to establish variable rates for refuse collection service, also
known as the "Pay As You Throw (PAYT)" system, as recommended in the Kaua`i
County PAYT Implementation Plan prepared by Econservation Institute through a
grant from the Environmental Protection Agency (EPA), which addresses Phase 1 of
the plan. (Received for the Record.)
COMMUNICATIONS:
C 2014-220 Communication (07/18/2014) from Councilmember Hooser,
requesting the presence of the Acting Manager and Chief Engineer from the
Department of Water, to provide the Council with an update on the Department's
upcoming initiatives as it relates to the Water Plan 2020, upcoming budgetary
needs, other financial obligations as a semiautonomous entity of the County of
Kaua`i, the status of the Kahili Horizontal Directionally Drilled Well project, and
the quarterly reports on the financial status and activities of management and
operations as required by the Charter of the County of Kauai.
(Received for the Record.)
C 2014-221 Communication (07/07/2014) from the Chief of Police, requesting
Council approval to accept and utilize a vehicle acquired from the Asset Forfeiture
Program for law enforcement purposes, replacing a vehicle that was previously
disposed, a black 2001 Nissan Xterra SIN, VIN No. 5N1ED28TX1C525387, that
was assigned to the Vice Section. (Approved.)
C 2014-222 Communication (07/10/2014) from the Executive on
Transportation, requesting Council approval to receive, indemnify, and expend
Federal Transit Administration (FTA) Section 5304 Statewide Planning Funds, in
the amount of $200,000, to support the Transportation Agency's completion of a
Short Range Transit Plan for the County of Kauai. (Approved.)
C-2014-223 Communication (07/10/2014) from the County Engineer,
requesting Council approval for the Department of Public Works Automotive
Division to purchase two (2) 120-gallon 10-hp 3 phase compressors, at a cost of
$15,000 each (total $30,000), to replace two (2) old 120-gallon 10-hp 3 phase
compressors. (Approved.)
C 2014-224 Communication (07/16/2014) from the First Deputy County
Attorney, transmitting for Council information the Quarterly Report on Settled
Claims Against the County of Kaua`i from April 1, 2014 through June 30, 2014.
(Received for the Record.)
C 2014-225 Communication (07/25/2014) from the County Attorney,
requesting authorization to expend additional funds up to $50,000 for Special
Counsel's continued services provided in Svngenta Seeds. Inc., a Delaware
corporation, et al. vs. County of Kaua`i, Civil No. CV14-00014 BMK (U.S. District
Court), and related matters. (Approved.)
C 2014-226 Communication (07/25/2014) from the County Attorney,
requesting authorization to expend additional funds up to $50,000 for Special
Counsel's continued services provided in Eric Y. Shibuva vs. County of Kauai, et al.,
Civil No. 13-1-0345 (Fifth Circuit Court), and related matters. (Approved.)
Council Meeting Follow-up Memo to the Mayor
August 14, 2014
Page 3
C 2014-227 Communication (07/25/2014) from the County Attorney,
requesting authorization to expend additional funds up to $30,000 for Special
Counsel's continued services to represent Henry Barriga and Sherwin Perez in
Lynell Tokuda, et al. vs. Chris Calio, et al., Civil No. CV13-00202 DKW-BMK
(U.S. District Court), and related matters. (Approved.)
COMMITTEE REPORT: APPROVED.
BILLS FOR FIRST READING:
Proposed Draft Bill (No. 2540) —A BILL FOR AN ORDINANCE AMENDING
ARTICLE 17, CHAPTER 8, KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO NONCONFORMING USE CERTIFICATES FOR SINGLE FAMILY
VACATION RENTALS (Approved on 1st reading, Public Hearing scheduled
for 09/10/2014, and referred to the Planning Committee.)
Proposed Draft Bill (No. 2551) — A BILL FOR AN ORDINANCE AMENDING
CHAPTER 21, SECTIONS 21-1.3 AND 21-9.1, KAUAI COUNTY CODE 1987, AS
AMENDED, RELATING TO INTEGRATED SOLID WASTE MANAGEMENT TO
ESTABLISH VARIABLE RATES FOR THE COLLECTION OF RESIDENTIAL AND
COMMERCIAL REFUSE (PAY AS YOU THROW) (Deferred.)
BILL FOR SECOND READING:
Bill No. 2547 — A BILL FOR AN ORDINANCE TO AMEND SECTION 2,
ORDINANCE NO. 891 AUTHORIZING THE ISSUANCE OF GENERAL
OBLIGATION BONDS OF THE COUNTY OF KAUAI FOR THE PURPOSE OF
FINANCING CERTAIN PUBLIC IMPROVEMENTS AND REFUNDING CERTAIN
BONDS OF THE COUNTY; FIXING OR AUTHORIZING THE FIXING OF THE
FORM, DENOMINATIONS, AND CERTAIN OTHER DETAILS OF SUCH BONDS
AND PROVIDING FOR THE SALE OF SUCH BONDS TO THE PUBLIC
(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: KCT Department Heads (Via E-mail)
KCT CCs (Via E-mail)
Council Services Staff(Via E-mail)