HomeMy WebLinkAbout 01/24/2019 01/23/2019 Council Meeting Follow-up Letter - COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Arryl Kaneshiro,Chair ��t of :,
Ross Kagawa,Vice Chair / 'pG�\ Jade K.Fountain-Tanigawa, County Clerk
Arthur Brun - �,"'y; Scott K. Sato,Deputy County Clerk
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Mason K. Chock • tv ,
Felicia Cowden
c : c ',4;r Telephone: (808)241-4188
KipuKai Kuali`i oF .= Facsimile: (808)241-6349
E-mail: cokcouncil @kauai.gov
Council Services Division
4396 Rice Street, Suite 209
LIhu`e,Kaua`i,Hawai`i 96766
MEMORANDUM
January 24, 2019
TO: Derek S.K. Kawakami, Mayor
FROM: Arryl Kaneshiro, Council Chair
RE: JANUARY 23, 2019 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
January 23, 2019 Council Meeting:
COMMUNICATIONS:
C 2019-25 Communication (01/02/2019) from Ka`aina S. Hull, Clerk of the
Planning Commission, transmitting the Planning Commission's recommendation to
amend the Zoning Designation of a portion of Tax Map Key (TMK) (4) 4-4-013:002,
Kapahi, Kaua`i, from "Open District (0)" to "Agriculture District (A)" subject to the
condition stated in the bill. (Received for the Record.)
C 2019-26 Communication (01/02/2019) from Council Chair Kaneshiro,
requesting the presence of the Managing Director, Director of Finance, and
representatives from N&K CPAs, Inc., to discuss the Comprehensive Annual
Financial Report (CAFR), Single Audit Reports, and Management Advisory Report
for the Fiscal Year Ended June 30, 2018. (Received for the Record.)
C 2019-27 Communication (01/10/2019) from Councilmember Cowden,
requesting the presence of the Deputy County Engineer, for a briefing on the Weke
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Road Reconstruction project to discuss the status of the project, including but not
limited to, parking concerns during the reconstruction project, project coordination
with the removal and re-building of damaged homes in this area, and concerns
regarding ponding of bacteria-infested water. (Received for the Record.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
January 24, 2019
Page 2
CLAIMS:
C 2019-28 Communication (01/02/2019) from the County Clerk, transmitting
a claim filed against the County of Kaua`i by Clinton C. St. Classis Brown, for
damages to his vehicle, personal injury, medical bills, and loss of income, 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.)
C 2019-29 Communication (01/02/2019) from the County Clerk, transmitting
a claim filed against the County of Kaua`i by Joan Aanavi, for damages to her vehicle,
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.
BILL FOR FIRST READING:
Proposed Draft Bill (No. 2733) —A BILL FOR AN ORDINANCE AMENDING
ZONING DESIGNATION IN KAPAHI, KAUAI (Baird Family Limited Partnership,
Applicant) (ZA-2018-1) (Approved on 1St reading, Public Hearing scheduled
for February 20, 2019, and referred to the Planning Committee.)
BILLS FOR SECOND READING:
Bill No. 2726 — A BILL FOR AN ORDINANCE TO AMEND ORDINANCE
NO. B-2018-842, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR
JULY 1, 2018 THROUGH JUNE 30, 2019, BY REVISING THE AMOUNTS
ESTIMATED IN THE SPECIAL STATE CIP FUND (Special State CIP Fund, Lima
Ola Affordable Housing Project - $13,000,000.00) (Approved.)
Bill No. 2727 — A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2018-842, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR
JULY 1, 2018 THROUGH JUNE 30, 2019, BY REVISING THE AMOUNTS
ESTIMATED IN THE BOND FUND (Various Wastewater Improvements -
$1,000,000.00) (Approved.)
Bill No. 2728 — A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2018-842, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR
JULY 1, 2018 THROUGH JUNE 30, 2019, BY REVISING THE AMOUNTS
ESTIMATED IN THE BOND FUND AND GENERAL FUND-CIP (Helicopter
Hangar and Kilauea/Kolo Road Improvements - $995,000.00) (Approved.)
Council Meeting Follow-up Memorandum to the Mayor
January 24, 2019
Page 3
Bill No. 2729 — A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2018-841, AS AMENDED, RELATING TO THE OPERATING BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR
JULY 1, 2018 THROUGH JUNE 30, 2019, BY REVISING THE AMOUNTS
ESTIMATED IN THE SEWER FUND (Wailua Wastewater Treatment Plant
Improvements (Operating Budget) - $530,000.00) (Approved.)
Bill No. 2730 — A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2018-842, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR
JULY 1, 2018 THROUGH JUNE 30, 2019, BY REVISING THE AMOUNTS
ESTIMATED IN THE SEWER TRUST FUND (Wailua Wastewater Treatment Plant
Improvements (CIP Budget) - $530,000.00) (Approved.)
Bill No. 2731 — A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO. B-2018-841, AS AMENDED, RELATING TO THE OPERATING BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR
JULY 1, 2018 THROUGH JUNE 30, 2019, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND (Kaua`i Fire Department — Two (2)
Full-Time Ocean Safety Officer II and One (1) Ocean Safety Officer I Positions)
(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)