HomeMy WebLinkAbout02/09/2017 02/08/2017 Council Meeting Follow-up Letter COUNTY COUNCIL ofi OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair
Ross Kagawa,Vice Chair
O �, 9� Jade K.Fountain-Tanigawa,County Clerk
Arthur Brun � "M -r Scott K. Sato,Deputy County Clerk
Mason K. Chock i y
Arry!Kaneshiro ya>r� j
Derek S.K.Kawakami Telephone: (808)241-4188
JoAnn A.Yukimura oF Facsimile: (808)241-6349
E-mail: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street,Suite 209
Lihu`e,Kaua`i,Hawaii 96766
MEMORANDUM
February 9, 2017
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Mel Rapozo, Council Chair
RE: FEBRUARY 8, 2017 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
February 8, 2017 Council Meeting:
CONSENT CALENDAR:
C 2017-46 Communication (01/10/2017) from the Director of Finance,
transmitting for Council information, the Second Quarter Statement of Equipment
Purchases for Fiscal Year 2016-2017, pursuant to Section 17 of Ordinance
No. B-2016-812, the Operating Budget of the County of Kaua`i for Fiscal
Year 2016-2017. (Received for the Record.)
C 2017-47 Communication (01/30/2017) from Council Chair Rapozo,
transmitting for Council consideration, a Resolution Adopting Rules of the Council
of the County of Kauai for Investigations Conducted Pursuant to Section 3.17 of the
Charter of the County of Kaua`i and Repealing Resolution No. 2005-25, Draft 1.
(Received for the Record.)
COMMUNICATIONS:
C 2017-48 Communication (01/23/2017) from the Chief of Police, requesting
Council approval to receive and expend Federal funds for the Statewide Marijuana
Eradication Task Force (SMETF), in the amount of $40,757.00, and the Hawaii
Narcotics Task Force (HNTF), in the amount of $31,433.00, which will be used to
continue law enforcement efforts to reduce drug threats and drug related crimes
through agency collaboration; and approval to indemnify the State of Hawaii
Department of Attorney General for the term commencing January 1, 2017 to
December 31, 2017. (Approved.)
C 2017-49 Communication (01/27/2017) from Councilmember Kaneshiro,
requesting the presence of the State of Hawaii Employees' Retirement
System (ERS) Executive Director, to provide a briefing on the State of Hawaii
Employees' Retirement System and the financial implications to the County of
Kauai. (Received for the Record.)
G_1 0a 3
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
February 9, 2017
Page 2
LEGAL DOCUMENT:
C 2017-50 Communication (01/17/2017) from the Mayor, recommending
Council approval of a Grant of Pedestrian Access and Parking Easements from CIRI
Land Development Company, conveying easements to the County of Kauai:
Easements AU-1, AU-2, AU-5, AU-6, and A-1 at Weliweli, KOloa, Kaua`i, Hawai`i,
Tax Map Key (TMK) No. (4) 2-8-021:041, 044-068.
• Grant of Pedestrian Access and Parking Easements
(Deferred to the March 8, 2017 Council Meeting.)
CLAIM:
C 2017-51 Communication (01/20/2017) from the County Clerk,
transmitting a claim filed against the County of Kauai by Darryl D. Perry, for
reimbursement of attorney's fees/expenses, pursuant to Section 23.06, Charter of
the County of Kaua`i. (Referred to the Office of the County Attorney for
disposition and/or report back to the Council.)
COMMITTEE REPORTS: APPROVED.
RESOLUTION:
Resolution No. 2017-16 — RESOLUTION ADOPTING RULES OF THE
COUNCIL OF THE COUNTY OF KAUAI FOR INVESTIGATIONS CONDUCTED
PURSUANT TO SECTION 3.17 OF THE CHARTER OF THE COUNTY OF
KAUAI AND REPEALING RESOLUTION NO. 2005-25, DRAFT 1 (Referred to
the February 15, 2017 Committee of the Whole Meeting.)
BILL FOR SECOND READING:
Bill No. 2644, Draft 1 —A BILL FOR AN ORDINANCE AMENDING ZONING
CONDITION IN ORDINANCE NO. PM-94-82 RELATING TO ZONING
DESIGNATION IN HANAMA`ULU, KAUAI (Amfac Property Development Corp.)
(ZA-2017-1) (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 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)