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It was moved by Commissioner Hetherington, and seconded by Commissioner Burns, to send to the <br />Public Works Director a recommendation for approval of the sign permit application as submitted. <br />A roll call vote was taken and the motion carried with five ayes (Hetherington, Burns, Akina, Au <br />Hoy and Bleck) and three absent and excused (Andreae, Broderson and Stanbro). <br /> <br /> <br />2.Design Review of proposed building additions (outdoor trellis and railings) for recently <br />completed Starbucks restaurant. Applicant: Al Muro. Landowner: RELO KONA, LLC. <br />Property Tax Map Key No.: 7-5-004:031. Location: 75-934 Henry Street, Kailua-Kona, at <br />the northwest (mauka-Ka‘ū) corner of Kuakini Hwy. and Henry Street. <br /> <br />Mr. Childs oriented the Commissioners regarding the subject and surrounding properties on the <br />location map and site plan, and described the proposed building additions. He commented that the <br />proposed project would not only meet the apparent customer demand for covered, open air seating <br />in the Kailua Village, but also add a sense of depth to the conventional building wall; its purpose, <br />form and earth-tone coloration was therefore consistent with the architectural design guidelines set <br />forth in the Master Plan for Kailua-Kona. <br /> <br />The applicant, Al Muro, presented actual color samples and further information on the proposal. <br />The Commissioners made favorable comments on the improved appearance and pedestrian <br />friendliness. <br /> <br />It was moved by Commissioner Hetherington, and seconded by Commissioner Burns, to send to the <br />Planning Director a recommendation for approval of the proposed building additions as submitted. <br />A roll call vote was taken and the motion carried with five ayes (Hetherington, Burns, Akina, <br />Au Hoy and Bleck) and three absent and excused (Andreae, Broderson and Stanbro). <br /> <br />Commissioner Akina appreciated the applicant’s choice of lava-tone colors, but expressed his <br />concern about the dangerous traffic situation around the project site. <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />1. Approval of Minutes of the Meeting of December 18, 2012. <br /> <br />It was moved by Commissioner Burns and seconded by Commissioner Au Hoy that the minutes be <br />approved as submitted. The motion was unanimously carried by a voice vote of all Commissioners <br />in attendance. <br /> <br />2. Election of Chair and Vice-Chair for 2013. <br /> <br />Commissioner Hetherington nominated Shane Kitchens as Chairman for another year. Ms. Newlon <br />pointed out, however, that Chair Kitchens was presently serving his holdover period since his term <br />had officially ended as of December 31, 2012; she recommended that the Commission elect <br />someone else whose term had not yet expired instead. Commissioner Burns then made a motion <br />that John Hetherington be elected as Chairman, which was seconded by Chair Kitchens and <br />unanimously carried by a roll call vote of all Commissioners in attendance. Paul Bleck was elected <br />as Vice Chairman by a motion made by Commissioner Burns, seconded by Commissioner Au Hoy, <br />and unanimously carried by a roll call vote of all Commissioners in attendance. <br />2 <br /> <br />