HomeMy WebLinkAbout 02/25/2015 02/25/2015 Council Meeting Follow-up Letter COUNTY COUNCIL A Y - -t, OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair ;
Ross Kagawa,Vice Chair pG Ricky Watanabe,County Clerk
( -� q� kY Y
Mason K. Chock Q ' o• • Jade K. Fountain-Tanigawa,Deputy County Clerk
'IMF' s
Gary L.Hooser ¢ ; y,�
Arryl Kaneshiro Yu, wa 2.7
KipuKai Kuali`i ;
Council Meeting Follow-up Memo to the Mayor
February 25, 2015
Page 2
LEGAL DOCUMENTS:
C 2015-74 Communication (02/03/2015) from the County Engineer,
recommending Council approval to renew a Right-of-Entry Agreement with Grove
Farm Company, Inc., for gathering data to be used in the preparation of an
Environmental Impact Statement (EIS) relating to the development of a new
sanitary landfill and resource recovery park situated at Tax Map Key (TMK) No. (4)
3-8-02:001, Kalepa, Kauai, Hawaii; and to indemnify Grove Farm Company, Inc.,
as stated in the agreement.
• Right-of-Entry Agreement
(Council Absence, Insufficient votes to carry the motion to approve;
Pursuant to Council Rule No. 5(e), item shall be made the Special
Order of the Day at the March 11, 2015 Council Meeting.)
C 2015-75 Communication (02/11/2015) from the Housing Director,
recommending Council approval of a conveyance by the County of Kauai to Kauai
Island Utility Cooperative (KIUC) and Hawaiian Telcom, Inc., for the Rice Camp
Senior Housing Project, TMK No. (4) 3-6-004:009, Lihu`e, Kauai, Hawaii, for utility
improvements for transmission of electricity and telecommunications, maintenance,
repair, and operation of lines, and appurtenances.
• Grant of Easement
(Approved.)
CLAIM:
C 2015-76 Communication (02/09/2015) from the Deputy County Clerk,
transmitting a claim filed against the County of Kauai by Judith C. Page, for
damage to her property, 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.)
COMMITTEE REPORTS: APPROVED.
RESOLUTION:
Resolution No. 2015-22 — RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE CHARTER REVIEW COMMISSION (Cheryl A. Stiglmeier)
(Approved.)
BILLS FOR SECOND READING:
Bill No. 2570 — A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2014-781, AS AMENDED, RELATING TO THE OPERATING
BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2014 THROUGH JUNE 30, 2015, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND, HIGHWAY FUND, SOLID WASTE
FUND, SEWER FUND, AND GOLF FUND (Full Funding of OPEB Annual
Required Contribution (ARC) - $1,503,504) (Approved.)
Council Meeting Follow-up Memo to the Mayor
February 25, 2015
Page 3
Bill No. 2572 — A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2014-781, AS AMENDED, RELATING TO THE OPERATING
BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2014 THROUGH JUNE 30, 2015, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND (Office of the County Attorney, Special
Counsel Account - $650,000) (Approved.)
Bill No. 2574 — A BILL FOR AN ORDINANCE AMENDING CHAPTER 5A,
KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO REAL PROPERTY
TAXES (Real Property Tax Relief for the 2015 Tax Year) (Deferred.)
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)