HomeMy WebLinkAbout09/21/2016 09/21/2016 Council Meeting Follow-up Letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair it •.
Ross Kagawa,Vice Chair J �9G.
Mason K. Chock i G ,,,�. , � Jade K.Fountain-Tanigawa,County Clerk
Gary L. Hooser C, "' �s°� Scott K. Sato,Deputy County Clerk
Arryl Kaneshiro ,, R /
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KipuKai Kuali`i aq� �
JoAnn A.Yukimura g of ��A Telephone(808)241-4188
F Fax (808)241-6349
Email cokcouncil@kauai.gov
Council Services Division
4396 Rice Street, Suite 209
Llhu`e,Kauai,Hawai`i 96766
MEMORANDUM
/ September 21, 2016
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Mel Rapozo, Council Chair tgen
RE: SEPTEMBER 21, 2016 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
September 21, 2016 Council Meeting:
CONSENT CALENDAR:
C 2016-200 Communication (09/06/2016) from Councilmember Yukimura,
transmitting for Council consideration, a Resolution Requesting The Renaming Of
The Kaniko`o Senior Housing Project To "Rice Camp Senior Housing." (Received
for the Record.)
C 2016-201 Communication (09/08/2016) from Councilmember Kaneshiro,
providing written disclosure of a possible conflict of interest and recusal regarding C
2016-192 and Bill No. 2637, Office of Economic Development, Grant In Aid for
Special Events Security for the Koloa Plantation Days Parade, as he is a Board
Member and Parade Coordinator for the Koloa Plantation Days event. (Received
for the Record.)
COMMUNICATION:
C 2016-199 Communication (08/30/2016) from the Acting County Engineer,
transmitting for Council consideration, a Resolution Establishing Traffic Lane
Modifications And Bicycle Lanes On Rice Street And Ho`olako Street; Establishing
Crosswalks On Rice Street, Ho`olako Street, Kalena Street, Ho`ala Street, And
Malama Street; And Repealing, Amending, And Establishing Parking Restrictions
And Bus Stops On Rice Street, County Of Kauai. (Received for the Record.)
C 2016-202 Communication (09/01/2016) from the Fire Chief, requesting
Council approval to accept a donation from the Kaua`i Lifeguard Association (KLA),
for a total value of $15,819.23, of one (1) Jet Ski ($13,189.51) and one (1) Jet Ski
Trailer ($2,629.72), to be utilized specifically for the Junior Lifeguard Program, to
enhance the safety of the Junior Lifeguard participants and assist the
Lifeguards/Coaches in demonstrating simulated rescues that can occur in the ocean.
(Approved with thank you letter to follow.)
G-40a-3
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
September 21, 2016
Page 2
CLAIM:
C 2016-203 Communication (08/29/2016) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by GEICO Insurance as
subrogee for Julie Sigler, for damages to her 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.)
COMMITTEE REPORTS: APPROVED.
RESOLUTIONS:
Resolution No. 2016-57 — RESOLUTION ESTABLISHING TRAFFIC LANE
MODIFICATIONS AND BICYCLE LANES ON RICE STREET AND HOOLAKO
STREET; ESTABLISHING CROSSWALKS ON RICE STREET, PUA`OLE
STREET, HOOLAKO STREET, KALENA STREET, HO`ALA STREET, AND
MALAMA STREET; AND REPEALING, AMENDING, AND ESTABLISHING
PARKING RESTRICTIONS AND BUS STOPS ON RICE STREET, COUNTY OF
KAUAI (Public Hearing scheduled for October 5, 2016, and referred to the
September 28, 2016 Public Works/Parks & Recreation Committee.)
Resolution No. 2016-58 — RESOLUTION REQUESTING THE RENAMING
OF THE KANIKO`O SENIOR HOUSING PROJECT TO "RICE CAMP SENIOR
HOUSING" (Approved as Amended.)
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 memorandum
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)