HomeMy WebLinkAbout10/06/2016 10/05/2016 Council Meeting Follow-up Letter COUNTY COUNCIL .- � OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair ,�FY
Ross Kagawa,Vice Chair p,- Sims—Qy\ Jade K.Fountain-Tanigawa,County Clerk
Mason K. Chock to -It- �t ' Scott K. Sato,Deputy County Clerk
Gary L.Hooser , d �� sib
Arryl Kaneshiro sol 11 �-e 1r i
KipuKai Kuali`i 9 - '4 i Telephone(808)241-4188
JoAnnA.YukimuraoF Fax (808)241-6349
Email cokcouncil@kauai.gov
Council Services Division
4396 Rice Street,Suite 209
Lihu e,Kauai,Hawaii 96766
MEMORANDUM
October 6, 2016
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Mel Rapozo, Council Chair W
RE: OCTOBER 5, 2016 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
October 5, 2016 Council Meeting:
CONSENT CALENDAR:
C 2016-204 Communication (09/06/2016) from the Acting County Engineer,
transmitting for Council consideration, a Resolution Establishing A School Bus Stop
On Olohena Road In The Vicinity Of Its Intersection With Waipouli Road,
Kawaihau District, County Of Kauai. (Received for the Record.)
COMMUNICATIONS:
C.2016-205 Communication (09/06/2016) from the Emergency Management
Administrator, requesting Council approval to receive and expend funds, in the
amount of $570,000.00, from the United States Department of Homeland Security,
via State of Hawai`i Department of Defense, to be used to enhance the capability of
State and local units of government to prevent, deter, respond to, and recover from
threats and incidents of terrorism, as well as "all hazards" catastrophic
preparedness initiatives. (Approved.)
C 2016-206 Communication (09/06/2016) from the Chief of Police, requesting
Council approval to enter into agreement with Kauai Blue, Inc., dba Sheraton
Kaua`i Resort, to host the Inter-County Criminal Intelligence Unit Conference to be
held March 29 — 31, 2017, and to indemnify, defend, and hold the other harmless
from liability arising from a party's breach of the agreement or the negligence, gross
negligence, or intentional misconduct of such party or its officers, directors,
employees, agents, contractors, members, or participants. (Approved.)
G'_ loa-3
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
October 6, 2016
Page 2
C 2016-207 Communication (09/23/2016) from Council Chair Rapozo,
requesting the presence of the Managing Director, Director of Parks & Recreation,
and the Chief of Police, to discuss the reported relocation of services and activities
between the Kapa'a Neighborhood Center and Kapa'a Armory. (Received for the
Record.)
C 2016-208 Communication (09/23/2016) from the Director of Parks &
Recreation, requesting agenda time to provide the Council with an update relating
to parking on the beach at Black Pot Beach Park. (Received for the Record.)
CLAIM:
C 2016-209 Communication (09/21/2016) from the County Clerk,
transmitting a claim against the County of Kaua`i by Alamo Rent A Car, for
damage to their 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.)
COMMITTEE REPORTS: APPROVED.
RESOLUTIONS:
Resolution No. 2016-39 — RESOLUTION ESTABLISHING CROSSWALKS,
STRIPED PEDESTRIAN WALKWAYS, AND INTERSECTION MODIFICATIONS
ON WAIKOMO ROAD, KOLOA DISTRICT, COUNTY OF KAUAI (Received for
the Record.)
Resolution No. 2016-59 — RESOLUTION ESTABLISHING A SCHOOL BUS
STOP ON OLOHENA ROAD IN THE VICINITY OF ITS INTERSECTION WITH
WAIPOULI ROAD, KAWAIHAU DISTRICT, COUNTY OF KAUAI (Approved.)
BILL FOR SECOND READING:
Bill No. 2636 — A BILL FOR AN ORDINANCE AMENDING
SUBSECTION 8-15.1(d)(7), KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO ADDITIONAL DWELLING UNITS (County of Kauai, Applicant)
(Approved as Amended to Bill No. 2636, Draft 1.)
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)