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HomeMy WebLinkAboutRES 493 Draft 01 2020-2022 V Of y�,y C STATE OF C I tri 1 4�p0 e•\ 3 7rE OF.w►'P* I SOLUTION NO. 493 22 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION CARDING WEATHER CAMERAS AND INSTRUMENTS TO BE MOUNTED ON COUNTY OF HAWAPI'S TOWER. WHEREAS, Hawaii Revised Statutes Section 46-7 requires that County departments obtain the consent of the Council to enter into agreements with the federal or state governments respecting action to be taken pursuant to any of the powers granted by law to furnish, expend, i and receive any funds or other assistance in connection with projects being or to be undertaken pursuant to those powers; and I WHEREAS,the County of Hawaii owns an existing open-frame tower located at 19-50- 08.0 N 155-06-33.0 W; 28-2892 Alia Street, Pepe`ekeo, HI 96783; and WHEREAS,the United States of America Department of Transportation Federal Aviation Administration("FAA") would like to mount four(4) aviation weather cameras and a small weather instrument on said tower; and WHEREAS, the FAA will also have a camera control unit installed inside the communications shelter; and WHEREAS, the FAA and the County of Hawaii desire to enter into a Federal Aviation Administration Lease for Real Property effective June 1, 2022 through May 31,2037; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that in accordance with Hawaii Revised Statutes Section 46-7, that the Mayor of the County of Hawaii is authorized to execute, on behalf of the County, an intergovernmental agreement with the FAA regarding said tower. BE IT FURTHER RESOLVED that the intergovernmental agreement(Federal Aviation Administration Lease for Real Property) with the FAA is hereby consented to and approved. BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to the Director of Finance, Civil Defense Administrator,Mayor Mitchell D. Roth, and Dakota Frenz,Deputy Corporation Counsel. Dated at Kona , Hawai`i,this 17th day of August , 2022 INTRODUCED BY:. COUNCIL MEM:1 R, OUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX Hilo, Hawai`i CHUNG X DAVID X I hereby certify that the foregoing RESOLUTION was by INABA X the vote indicated to the right hereof adopted by the COUNCIL of the KANEALI`I-KLEINFELDER County of Hawai`i on August 17, 2022 X KIERKIEWICZ X KIMBALL X ATTEST: LEE LOY X RICHARDS X VILLEGAS X 9 0 0 0 n. Ipdp Reference: C-917/Waived FC 1► Y CLEW'AIRPERSON 'ESIDING OFFICER RESOLUTION NO. 493 22 2