HomeMy WebLinkAbout10/10/2024 10/09/2024 Council Meeting Follow-Up letter COUNTY COUNCIL OFFICE OF THE COUNTY CLERK
Mel Rapozo,Chair ,,$..�' .
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KipuKai Kuali`i,Vice Chair p ;�G�\. Jade K.Fountain Tanigawa,County Clerk
v: * Lyndon M. Yoshioka,Deputy County Clerk
Addison Bulosan 1�. ,�
Bernard P.Carvalho,Jr. 9/ "
Felicia Cowden �c ) Telephone: (808)241-4188
Bill DeCosta `,'?? ,�,,,pDE„op�% Facsimile: (808)241-6349
Ross Kagawa of Email: cokcouncil@kauai.gov
Council Services Division
4396 Rice Street, Suite 209
Lihu`e,Kauai,Hawaii 96766
MEMORANDUM
October 10, 2024
TO: Derek S.K. Kawakami, Mayor
FROM: Mel RapcBuncil Chair
RE: OCTOBER 9, 2024 COUNCIL MEETING RECAP
This is to inform you of the action taken by the Council at its October 9, 2024
Council Meeting:
CONSENT CALENDAR:
C 2024-201 Communication (08/27/2024) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Merrilee Mia Ako to the
Police Commission—Partial term ending 12/31/2024. (Received for the Record.)
C 2024-202 Communication (09/10/2024) from the Mayor, transmitting for
Council consideration and confirmation, Mayoral appointee Julian M. John
Melchor (Electrical)to the Building Board of Appeals—Partial term ending 12/31/2024.
(Received for the Record.)
C 2024-203 Communication (09/11/2024) from Colbie Henslee, Accountant III,
and the Accounting Administrator, transmitting for Council information, the Inventory
Report for the Fiscal Year Ending June 30, 2024. (Received for the Record.)
C 2024-204 Communication (09/13/2024) from Council Chair Rapozo,
transmitting for Council consideration and confirmation, Council appointee
Manuel L. Cabral (Hanapepe — 'Ele ele) to the Public Access, Open Space, Natural
Resources Preservation Fund Commission — Partial term ending 12/31/2024.
(Received for the Record.)
AN EQUAL OPPORTUNITY EMPLOYER
Council Meeting Follow-up Memorandum to the Mayor
October 9, 2024
Page 2
C 2024-205 Communication (09/27/2024) from the Director of Finance,
transmitting for Council information, a Report of Settlements by the Director of Finance
for Tax Year 2023-2024, from July 1, 2023 through June 30, 2024, pursuant to
Ordinance No. 1145, Kaua`i County Code 1987, as amended, Title III,
Chapter 5A-12.15(c), approved on February 8, 2023. (Received for the Record.)
COMMUNICATIONS:
C 2024-206 Communication (08/22/2024) from Councilmember Bulosan,
requesting the presence of Representative Nadine K. Nakamura, Lance Segawa,
Hawai`i Health Systems Corporation (HHSC) Kaua`i Region Chief Executive
Officer (CEO), and Kimi Yuen, PBR Hawai`i Vice President, to provide an update
relating to the Samuel Mahelona Memorial Hospital (SMMH) Transit-Oriented
Development (TOD) Master Plan. (Received for the Record.)
C 2024-207 Communication (09/27/2024) from the Director of Finance,
requesting Council approval to accept unappropriated and unknown/unspecified future
obligation terms in the Paying Agency Agreement with U.S. Bank for the purpose of
reimbursement for servicing certain outstanding General Obligation Bonds,
Series 2024 funds. (Approved.)
COMMITTEE REPORTS: APPROVED.
RESOLUTIONS:
Resolution No. 2024-22 - RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE POLICE COMMISSION (Merrilee Mia Ako) (Approved.)
Resolution No. 2024-23 - RESOLUTION CONFIRMING MAYORAL
APPOINTMENT TO THE BUILDING BOARD OF APPEALS (Julian M. John
Melchor-Electrical) (Approved.)
Resolution No. 2024-24 - RESOLUTION CONFIRMING COUNCIL
APPOINTMENT TO THE PUBLIC ACCESS, OPEN SPACE, NATURAL
RESOURCES PRESERVATION FUND COMMISSION (Manuel L.
Cabral-Hanapepe— Ele ele) (Approved.)
BILLS FOR SECOND READING:
Bill No. 2926, Draft 1 - A BILL FOR AN ORDINANCE AMENDING
CHAPTER 12, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO THE
BUILDING CODE (Approved.)
Council Meeting Follow-up Memorandum to the Mayor
October 9, 2024
Page 3
Bill No. 2932—A BILL FOR AN ORDINANCE TO AMEND CHAPTER 22 OF
THE KAUAI COUNTY CODE 1987 BY AMENDING SECTION 22-5.4 TO ADD TO
THE LIST OF EXCEPTIONAL TREES (In the center of the Sun Village
Complex TMK: 3-7-001:017) (Approved.)
Bill No. 2930 — 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.)
Bill No. 2931 — A BILL FOR AN ORDINANCE TO ESTABLISH THE STATE
HIGHWAY ENFORCEMENT PROGRAM SURCHARGE FUND FOR THE COUNTY
OF KAUAI (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 Email)
KCT CCs (Via Email)
Council Services Staff(Via Email)