HomeMy WebLinkAbout08/15/2024 08/14/2024 Council Meeting Follow-Up letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair ``ate
KipuKai Kuali`i,Vice Chair %p Jade K.Fountain Tanigawa,County Clerk
Addison Bulosan Lyndon M.Yoshioka,Deputy County Clerk
Bernard P.Carvalho,Jr. o,,
Felicia Cowden ; a ar '�cQ Telephone: (808)241-4188
Bill DeCosta
T Facsimile: (808)241 6349
Ross Kagawa of Email: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street, Suite 209
LThu`e,Kauai,Hawai`i 96766
MEMORANDUM •
August 15, 2024
TO: Derek S.K.�� Kawakami, Mayor
FROM: Mel Rap1Y�o,Council Chair
RE: AUGUST 14, 2024 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
August 14, 2024 Council Meeting:
SPECIAL ORDER OF THE DAY:
Bill No. 2914, Draft 3 — A BILL FOR AN ORDINANCE AMENDING
CHAPTER 7A, ARTICLE 9, KAUA`I COUNTY CODE 1987, AS AMENDED,
RELATING TO GOVERNMENT ASSISTANCE FOR WORKFORCE HOUSING
(Received for the Record.)
CONSENT CALENDAR:
C 2024-158 Communication (07/18/2024) from the Director of Finance,
transmitting for Council information, the following reports:
a. County of Kaua`i Bond Summary of General Long-Term Debt:
Rollforward for Fiscal Year 2024;
b. County of Kaua`i Bond Supplemental Summary of General Long-Term
Debt Amount Outstanding as of June 30, 2024; and
c. Excluded County of Kauai Bond Supplemental Summary of
Long-Term Debt Amount Outstanding as of June 30, 2024: CFD
No. 2008-1 (Kukui`ula Development Project) Special Tax Bonds,
Series 2019, and Series 2022. (Received for the Record.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
August 15, 2024
Page 2
COMMUNICATIONS:
C 2024-159 Communication (07/22/2024) from the County Attorney,
requesting Council approval to dispose of various records, pursuant to Hawai`i Revised
Statutes (HRS) Section 46-43 and Resolution No. 2021-48 (2021), which have been kept
for over seven (7) years and are no longer of use or value, and have been kept for over
two (2) years and the original verified to be on file with the Judiciary of the State of
Hawai`i and the Courts of the United States. (Approved.)
C 2024-160 Communication (08/01/2024) from the Director of Economic
Development, requesting Council approval to apply for, receive, and expend United
States Department of Transportation Federal Highway Administration Charging and
Fueling Infrastructure Discretionary Grant Program (CFI Program) funds, in the
amount of $400,000.00, and to accept matching funds from the Hawai`i State Energy
Office and the Ulupono Initiative, to be used for the installation of up to eleven (11)
Level 2 public charging stations at the Lihu`e Civic Center. (Approved.)
C 2024-161 Communication (08/07/2024) from the County Clerk, transmitting
for Council consideration, A Bill For An Ordinance Amending Ordinance
No. B-2024-896, As Amended, Relating To The Operating Budget Of The County Of
Kaua`i, State Of Hawai`i, For The Fiscal Year July 1, 2024 Through June 30, 2025, By
Revising The Amounts Estimated In The General Fund. (Received for the Record.)
CLAIM:
C 2024-162 Communication (07/29/2024) from the County Clerk,
transmitting a claim filed against the County of Kaua`i by Dallas McCurley, for
property damage, 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. 2923) — A BILL FOR AN ORDINANCE AMENDING
ORDINANCE NO. B-2024-896, AS AMENDED, RELATING TO THE OPERATING
BUDGET OF THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL
YEAR JULY 1, 2024 THROUGH JUNE 30, 2025, BY REVISING THE AMOUNTS
ESTIMATED IN THE GENERAL FUND (Additional Costs For Fiscal Year 2023 ACFR
— $70,000.00) (Approved on 1st Reading, Public Hearing scheduled for
September 11, 2024, and referred to the Committee of the Whole.)
Council Meeting Follow-up Memorandum to the Mayor
August 15, 2024
Page 3
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 Email)
KCT CCs (Via Email)
Council Services Staff(Via Email)