HomeMy WebLinkAbout 07/02/2015 07/01/2015 Council Meeting Follow-up Letter COUNTY COUNCIL _oF� OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair ���F 3�;
Ross Kagawa,Vice Chair Jade K.Fountain-Tanigawa,County Clerk
Mason K. Chock / Scott K. Sato,Deputy County Clerk
Gary L.Hooser
Arryl Kaneshiro a. 44, ;
KipuKai Kuali`i a9¢Q,z Telephone(808)241-4188
JoAnn A.Yukimura of Fax (808)241-6349
Email cokcouncil @kauai.gov
Council Services Division
4396 Rice Street,Suite 209
LJtu`e,Kauai,Hawaii 96766
MEMORANDUM
July 2, 2015
TO: Bernard P'��..pCarvalho, Jr., Mayor
FROM: Mel RapJCouncil Chair
RE: JULY 1, 2015 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its July 1, 2015
Council Meeting:
CONSENT CALENDAR:
C 2015-183 Communication (06/10/2015) from the County Engineer,
transmitting for Council consideration, a Resolution establishing a maximum speed
limit of twenty miles per hour (20 MPH) along Akekeke Road and a portion of Ulili
Road, Kekaha, Waimea District, County of Kaua`i, State of Hawaii.
(Received for the Record.)
COMMUNICATIONS:
C 2015-181 Communication (06/05/2015) from Council Chair Rapozo,
requesting Council consideration, for the public release of the following County
Attorney opinion relating to Bill No. 2589 (Recovery of Rescue Expenses):
• County Attorney Opinion dated May 27, 2015
(Tracking No. 15-0441)
(Received for the Record.)
C 2015-184 Communication (06/23/2015) from Council Chair Rapozo,
transmitting for Council consideration, a Resolution establishing a county
manager-council sub-committee of the Committee of the Whole to obtain
information regarding the county manager-council form of municipal government.
(Received for the Record.)
C 2015-185 Communication (06/08/2015) from the Fire Chief, requesting
Council approval to accept a donation of two (2) Training Automatic External
Defibrillators (AED) and two (2) Middle School Cardio-Pulmonary Resuscitation
(CPR) Training Kits from the Hawai`i Heart Foundation, for a total value of$2,060,
to be used in the island-wide training of middle school students.
(Approved with thank you letter to follow.)
G-ioa-3
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memo to the Mayor
July 2, 2015
Page 2
C 2015-186 Communication (06/09/2015) from Council Chair Rapozo,
requesting the presence of the Managing Director to discuss the Audit of Cash
Management Practices that was prepared by the Office of the County Auditor, and
to respond to the various findings and recommendations cited in the aforementioned
Audit. (Received for the Record.)
COMMITTEE REPORTS: APPROVED.
RESOLUTIONS:
Resolution No. 2015-44, Draft 3 — RESOLUTION URGING HAWAII'S
CONGRESSIONAL DELEGATION TO ADDRESS EXCESSIVE CAMPAIGN
SPENDING BY PROPOSING AND PASSING AMENDMENTS CLARIFYING
THAT CORPORATIONS ARE NOT PEOPLE WITH CONSTITUTIONAL RIGHTS,
IN PARTICULAR ELECTORAL RIGHTS, AND THAT UNLIMITED CAMPAIGN
SPENDING IS NOT FREE SPEECH (Approved as Amended to
Resolution No. 2015-44, Draft 4.)
Resolution No. 2015-49 — RESOLUTION REPEALING ITEMS NO. THREE (3)
AND NO. FORTY (40) IN SECTION XVI OF RESOLUTION NO. 54-91, RELATING
TO THE TWENTY-FIVE MILES PER HOUR (25 MPH) SPEED LIMIT ALONG.
AKEKEKE ROAD AND ALONG A PORTION OF ULILI ROAD, AND
ESTABLISHING A MAXIMUM SPEED LIMIT OF TWENTY MILES PER HOUR (20
MPH) ALONG AKEKEKE ROAD AND A PORTION OF ULILI ROAD, WAIMEA
DISTRICT, COUNTY OF KAUAI, STATE OF HAWAII (Approved.)
Resolution No. 2015-50 — RESOLUTION TO ESTABLISH A COUNTY
MANAGER-COUNCIL SUB-COMMITTEE OF THE COMMITTEE OF THE WHOLE
TO OBTAIN INFORMATION REGARDING THE COUNTY MANAGER-COUNCIL
FORM OF MUNICIPAL GOVERNMENT (Approved.)
BILL FOR SECOND READING:
Bill No. 2576, Draft 1 — A BILL FOR AN ORDINANCE ESTABLISHING
REGULATIONS, PROCEDURES, ZONING, DEVELOPMENT PLANS, AND
FUTURE GROWTH AREAS FOR THE SOUTH KAUAI PLANNING DISTRICT,
AND ESTABLISHING EXCEPTIONS, MODIFICATIONS, AND ADDITIONS TO
CHAPTER 8 AND CHAPTER 9, KAUAI COUNTY CODE 1987, AS AMENDED
(Approved as Amended to Bill No. 2576, Draft 2 with amendments made to
the South Kauai Community Plan Booklet (currently dated 2014) as
referenced in Bill No. 2576, Draft 2.)
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)