HomeMy WebLinkAbout04/10/2024 04/10/2024 Council Meeting Follow-Up letter COUNTY COUNCIL ��••o OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair
KipuKai Kuali`i,Vice Chair %o�j •�G�\ Jade K.Fountain-Tanigawa,County Clerk
Addison Bulosan �! � pY° Lyndon M.Yoshioka,Deputy County Clerk
Bernard P.Carvalho,Jr. y
Felicia Cowden �,s ,.r i0 `; Telephone: (808)241-4188
`",,yQ Facsimile: (808)241-6349
Bill DeCosta ?��Ii�c�,.'
Ross Kagawa of Email: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street, Suite 209
LIhu`e,Kaua`i,Hawaii 96766
MEMORANDUM
April 10, 2024
TO: Derek S.K. Kawakami, Mayor
FROM: Mel Rap zdzo, Council Chair
RE: APRIL 10, 2024 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its
April 10, 2024 Council Meeting:
CONSENT CALENDAR:
C 2024-78 Communication (03/15/2024) from the Housing Director,
transmitting for Council consideration, a Resolution Authorizing The Filing Of The
Kaua`i County 2024 Action Plan (Community Development Block Grant) With The
Department Of Housing And Urban Development, United States Of America, For A
Grant Under Title I Of The Housing And Community Development Act Of 1974 And
1987 (Public Laws 93-383 And 100-242), As Amended. (Received for the Record.)
COMMUNICATIONS:
C 2024-79 Communication (03/07/2024) from Janet M. Berreman, MD, MPH,
District Health Officer of the State of Hawai`i Department of Health, requesting agenda
time to brief the Council on Tropic Care 2024. (Received for the Record.)
C 2024-80 Communication (03/15/2024) from the Director of Economic
Development, requesting Council approval of a Memorandum of Agreement (MOA)
with the University of Hawai`i, pursuant to the Broadband, Equity Access, and
Deployment (BEAD) Program and to apply for, receive, and expend funds, from the
University of Hawai`i, via the Memorandum of Agreement, in the amount of
$100,000.00, for broadband outreach, education, and equity efforts through the County,
which will include training, and looking into securing broadband coordination support.
(App roved.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
April 10, 2024
Page 2
C 2024-81 Communication (03/20/2024) from the Director of Economic
Development, requesting Council approval to enter into a Memorandum of
Agreement (MOA) with State and County agencies, to establish a Coalition, and to
apply for, receive, and expend grant funds from the United States Environmental
Protection Agency for two (2) projects: the County of Kaua`i Complete Streets Project
and the County of Kaua`i Energy Efficiency Upgrades Project. (Approved.)
C 2024-82 Communication (03/21/2024) from the Executive on
Transportation, requesting Council approval of the Revision to Supplement No. 03 for
Memorandum of Agreement CKTAMOA-01, which corrects the funding amounts in
Exhibits A and C. (Approved.)
C 2024-83 Communication (03/25/2024) from the Fire Chief, requesting
Council approval to apply for, receive, and expend a United States Department of
Homeland Security, Fiscal Year 2024 Staffing For Adequate Fire and Emergency
Response (SAFER) Grant, in the amount of $784,021.00, for two (2) Full-Time
Firefighter line staff positions. (Approved.)
CLAIM:
C 2024-84 Communication (03/25/2024) from the County Clerk, transmitting
a claim filed against the County of Kauai by Duane Miyasato, for loss of income and
personal 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 REPORT: APPROVED.
RESOLUTION:
Resolution No. 2024-16 — RESOLUTION AUTHORIZING THE FILING OF
THE KAUAI COUNTY 2024 ACTION PLAN (COMMUNITY DEVELOPMENT
BLOCK GRANT) WITH THE DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, UNITED STATES OF AMERICA, FOR A GRANT UNDER
TITLE I OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974
AND 1987 (PUBLIC LAWS 93-383 AND 100-242), AS AMENDED (Approved.)
BILL FOR SECOND READING:
Bill No. 2913 — A BILL FOR AN ORDINANCE AMENDING CHAPTER 19,
ARTICLE 3, SECTION 19-3.2, KAUAI COUNTY CODE 1987, AS AMENDED,
RELATING TO PLAYING FEES AT THE WAILUA GOLF COURSE (Approved.)
Council Meeting Follow-up Memorandum to the Mayor
April 10, 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)