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HomeMy WebLinkAboutCOM 0172.000 2018-2020 • JMtYwos M,...• Harry Kim \-'.o'.I Deanna S. Sako ,Mayor \111/7/ Deanna Director �•Nr. ow:•:� Steven A. Hunt f M� orf oFM#.�►. Deputy Director County of Hawaii Finance Department 25 Aupuni Street,Suite 2103 • Hilo,Hawaii 96720 (808)961-8234 • Fax(808)961-8569 n March 8, 2019 co cr--< (-) Aaron Chung, Council Chair and r • Members of the Hawaii County Council • ., Hawai`i County Council ' ' 25 Aupuni Street Hilo, Hawai`i 96720 Re: Operating Budget The County of Hawai`i has been awarded$120,000 of federal funds from the United States Department of Transportation, Federal Highway Administration. These funds will be used to purchase bikeshare stations and bicycles. Enclosed is a resolution to enter into an agreement to accept these funds. Also enclosed is a bill for an ordinance amending the Operating Budget by appropriating this.$120,000 grant. The Department of Public Works is requesting that this resolution and bill be waived from the Finance Committee and be placed on the March 28, 2019 Council agenda. If there are any questions,please do not hesitate to call Sharilynn Olivar, Business Manager of the Department of Public Works at 961-8463. ' Deanna S. Sako Director of Finance Enc. c: Public Works i \0 'As> Comm. Noiolikvrfrt)I Hawaii County is an Equal Opportunity Provider and Employer Ref. To: Wu Ref. Date MAR 11 2019 Form #: B-52 7/18/91 DEPARTMENT OF FINANCE REQUEST FOR COUNCIL ACTION DEPARTMENT: Public Works DATE: 3/7/19 STAFF CONTACT: Sharilynn Olivar for Keone Thompson PHONE: 961-8463 A. REQUEST: Requesting a bill for an ordinance to appropriate $120,000 to fund the PATH project through thte Federal Highway Administration (FHWA). This propoasal in federal funding covers 80% of federal match under the Transportation Alternative Program (TAP). The remaining 20% of County's match has been covered by a Parks & Recreation grant. Please also submit a resolution to authorize the Mayor and Public Works to execute and submit all agreements and related documents to the Federal Highway Administration (FHWA). Request to waive Committee meeting and to be placed on the March 28, 2019 Council meeting agenda. B. BACKGROUND AND JUSTIFICATION (USE ADDITIONAL SHEETS AS NEEDED): This project is to expand the existing Hawaii Island Bikeshare system in Kailua-Kona. Phase 2 of the Bikeshare program will include an initial service area spanning Alii Drive, Kuakini Highway and Makala Blvd; in order to provide other modes of transportation in downtown Kailua-Kona. SIGNED: DATE: /7]/ft. Dep m nt Head 31 yua GRANT SUMMARY (Supplement to B-52, Request for Council Action) Type of Grant Appropriation being requested: (New or an additional appropriation) 171 New(for this fiscal year period). OR n Additional appropriation(to an existing grant); Is a draft agreement attached? Has the original grant notification been transmitted to ® Yes ❑ No Council? n Yes n No Name of Grant Program: Transportation Alternative Program • Grantor: Federal Highway Administration(FWHA) County Grantee Department or Agency: Public Works County Grantee Contact Person: Keone Thompson Phone Number: 961-8013 Amount of Grant: $120,000 Grant Period(Commencement& Completion): 3/15/19 - 12/17/19 Purpose of Grant: Funding Source: nFederal ®Federal,passed-through state nState *If Federal, passed-through state, provide Federal Agency: FHWA County Match required?: ® Yes ❑ No If yes, Matching Amount? $30,000 Budgeted in account# : Park& Recreation In-kind?Explain: Explanation: Parks &Recreation created grant of$30K for PATH. County's personnel requirements: Amount of new position(s)? Qty: Permanent: n Temporary: n, Duration: Full-time: n Part-time: ❑, Time Element: Qty: Contractual: n Explain: Explanation: Additional Comments about Grant: Please setup a Federal account number for the 80% of funds. Parks & Recreation has already provided 20% of the County Funds. B-52 Grant Summary Form .OJNCY OF yqk,� AARON S.Y. CHUNG MAILE MEDEIROS DAVID ; �.•• 9�,'', KAREN EOFF •Chairperson — MATT KANEALI I KLEINFELDER * ti•'-'j°,irt� :* ASHLEY L.KIERKIEWICZ HERBERT M."TIM"RICHARDS,III t '•• ==- • SUSAN L.K. LEE LOY Vice Chair sr�T *°•• = VALERIE T.POINDEXTER �, ;Na�:;�o`�. e oF•HP..`' REBECCA VILLEGAS HAWAI`I COUNTY COUNCIL County,of Hawai`i Hawai`i County Building 25 Aupuni Street Hilo,Hawai`i 96720 March 11, 2019 Aaron S.Y. Chung, Council Chair Hawai`i County Council 25 Aupuni Street Hilo, Hawai`i 96720 RE: Resolution No. 101-19 : RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE U.S. DEPARTMENT OF TRANSPORTATION, FEDERAL HIGHWAY ADMINISTRATION PURSUANT TO HRS 46-7, FOR A GRANT TO THE HAWAII COUNTY DEPARTMENT OF PUBLIC WORKS Bill No. 45 : AN ORDINANCE TO AMEND ORDINANCE NO. 18-68, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2019 Pursuant to Section 2(g) of Rule 4 of the Rules of Procedure of the Council of the County of Hawai`i,this written request is submitted with my approval that the above-referenced matter be waived from the Committee on Finance to the full Council for immediate action. In reviewing this matter, timely approval is crucial. It is therefore advantageous that approval is granted and the matter be placed onto the next Council agenda for review. However, in the event this request is denied, for whatever reason, I understand the matter shall be referred to the Committee on Finance for placement on its future agenda. Sin = i � IA • 111/ Maile David, Chairperson Committee on Finance pproveso Date/Waive to Council: Disapproved/Date/Refer to FC: Aaron .Y. Chung, Council Chair Aaron S.Y. Chung, Council Chair V Hawai`i County Council 31110 Hawai`i County Council Hawai`i County is an Equal Opportunity Provider and Employer