HomeMy WebLinkAbout03/08/2017 03/08/2017 Council Meeting Follow-up Letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
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Mel Rapozo,Chaim dr'�
Ross Kagawa,Vice Chair o j Jade K. Fountain-Tanigawa, County Clerk
Arthur Brun /;U; -41177-, d' ' Scott K. Sato,Deputy County Clerk
Mason K. Chock s air
Arryl Kaneshiro t ttti ,i
Derek S.K.Kawakami ' �j 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,Kauai,Hawaii 96766
MEMORANDUM
March 8, 2017
TO: Bernard P. Carvalho, Jr., Mayor
FROM: Mel Rapozo, Council Chair tme,
RE: MARCH 8, 2017 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its March 8, 2017
Council Meeting:
CONSENT CALENDAR:
C 201760 Communication (01/23/2017) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Craig A. De Costa to the
Board of Review — Term ending 12/31/2019. (Received for the Record.)
C 2017-61 Communication (01/31/2017) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Wade L. Lord to the
Planning Commission (Business) — Term ending 12/31/2019. (Received for the
Record.)
C 2017-62 Communication (02/08/2017) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Susan H. Burriss to the
Board of Ethics — Term ending 12/31/2019. (Received for the Record.)
C 2017-63 Communication (02/17/2017) from Councilmember Kaneshiro,
providing written disclosure of a possible conflict of interest and recusal regarding
C 2017-58, Dedication Deed (Lot 1-A-5-A) from Grove Farm Company, Inc., to the
County of Kaua`i for healing and treatment services, located at Hanama`ulu, Lihu`e,
Kaua`i, Hawai`i, Tax Map Key (TMK) No. (4) 3-8-002:001 (por.), as he is a Project
Manager employed by Grove Farm Company, Inc. (Received for the Record.)
C 2017-64 Communication (02/24/2017) from Councilmember Yukimura,
transmitting for Council consideration, a Resolution Urging The United States
Postal Service To Continue Postal Services At The Lihu`e Post Office Located On
Rice Street, Lihu`e, Kaua`i. (Received for the Record.)
AN EQUAL OPPORTUNITY EMPLOYER
�-102.3
Council Meeting Follow-up Memorandum to the Mayor
March 8, 2017
Page 2
LEGAL DOCUMENTS:
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 Kaua`i:
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
(Referred to the March 15, 2017 Planning Committee
Meeting.)
C 2017-65 Communication (02/17/2017) from the Acting County Engineer,
recommending Council approval of two (2) Grants of Easement, made by and
between the County of Kaua`i and Aqua Puhi, LLC, conveying easements to Aqua
Puhi, LLC: Easements A2 and A3, for access to existing utility and sewer facilities.
• Grant of Easement (TMK No. (4) 3-3-012:040)
• Grant of Easement (TMK No. (4) 3-3-003:043)
(Approved.)
RESOLUTIONS:
Resolution No. 2017-19 — RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE BOARD OF REVIEW (Craig A. De Costa) (Approved.)
Resolution No. 2017-20 — RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE PLANNING COMMISSION (Wade L. Lord — Business)
(Approved.)
Resolution No. 2017-21 — RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE BOARD OF ETHICS (Susan H. Burriss) (Approved.)
Resolution No. 2017-22 — RESOLUTION URGING THE UNITED STATES
POSTAL SERVICE TO CONTINUE POSTAL SERVICES AT THE LIHU`E POST
OFFICE LOCATED ON RICE STREET, LIHU`E, KAUAI (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 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)