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Home My WebLink AboutAGE COUNCIL 03/09/2001 2000-2002 JA~1ES 1" 4K~KAK1 ~~ror c;nr„nm; a F,. u;r::,. LENI\GRAU FLARIOKOFF J CLRTISTI'LFK III BOBBY ILAV LFITHLAD-T(~DU i:~, r i~„~.,,~.,:~ V 4NCY PISI(C HI(l •ti'oi'M~ GARY S4F4RIK UU411T\lC Y AGO\Y. COUNTY COUNCIL Cmrnrt o) Har+ur r Hurrur rCntrnry Burldrng _'S arrFulnr Slree! Hdo, Hamm r 95"0 7th Session ORDER OF BUSINESS Ha(car'r County Council Hilo, Hawar`r M1larch 9, 2001 900am INVOCATION Pastor Alan Cravalho of Flrst Assembly's Kui~ s Chapel of Honoka'a CALL TO ORDER ROLL CALL PLEDGE OF ALLEGLANCF APPROVAL OF MINUTES January 24, 2001 PETITIONS, MEMORIALS COMMUNICATIONS. CERTIFIC ATES OF MERIT AND EXPRESSIONS OF CONDOLENCE STATEM1IENTS FROM THE PI;BLIC ON ITEMS LISTED ON THE ORDEK OF BUSINESS Ha++at't County Council Page 2 March 9, 2001 ORDER OF RESOLUTIOivS Res 20-01 A Resolution to authorize a performance evaluation of the Ha++ar i Island Humane Socretv Re Comm 54 Intr by Ms Pisicchio Filed FC-34 Res 21-01 Appropnates'transters S 12,000 out and Flom the C onunaency Relief acrnun[, and appropriates same to the Clerk-Council Services. Other Current Expense, Miscellaneous C ontractual Services account { Fundine to provide for a performance evaluation of the 4nimal C antral of the County of Ha++ai`r } Re Comm 54 Intr by Ms Pisicchro Approved FC-35 Res 49-01 Authorizes an independent evaluation of the 4nimal Control Program of (Draft 2) the County of Havvai`i { Authorizes the etpendrture of up to $12,000 from [he C'nuncrl Clei k's Miscellaneous Contractual Services Account for the purpose of funding an independent evaluation of the animal control program, to include a technical performance reviev+ of the services. shelter opei ations and administration of the County's present contractor, the Havvai i Island Humane Socretv Re Comm 1 I I Intr by Ms Pisicchio Approved FC-36 Res 35-01 Authorizes the Oitice of the Mayor to enter into an agreement with the (Draft 2) State Department of Educanon, pursuant ro HRS 46-i, for a Hawaii DARE`DOE grant Re C onun 90 I Intr by Mr Chune ,4pproved FC-33 Hawaii County Counal Page 3 March 9, 2001 Res d6-01 Authonzes the Otiice of the Mayor to enter into an agreement ~s rth [he Untied States of America, pursuant to HRS 46-?, for a Sta[e~+ide ManJuana Eradication Grant Re C'onun 102 Intr by Mr Chung Approved FC'-29 Res 47-01 Approves the cost items agreed upon by the employers and the Untied Public Workers (UPW) affecting UPW' Bargaining Umt 01 and employees evcluded from Bareammg Unrt 01 for the contract period July I, 1999 through June 30. 2003 Re Conan IOti Intr by Mr Chune Approved FC-30 Res 48-01 •Authonzes the acceptance of a donation ,~f a canety of Dan Roes and materials for construction of a new C hildren's Zoo Panaewa Rainforest Zoo } Re Comm 113 Intr by M19r C bane Approved FC-31 Res 50-01 Authonzes the acceptance of a donation of tour >-tier aluminum bleachers { Department of Parks & Recreation } Re Comm II? Intr br• Mr Chune Approved FC-32 Res 59-01 Changes the funding source ofti~e positions under the Community Pohang Program {Provides for the continuation of the Cbnunumty Polian~ Proeram. grant funding to end on March 1 Z001 ; Re Comm 133 Intr by Mr C'hun~ Waived FC Haw•ai'i County Council Page 4 March 9, 2001 BILLS FOR ORDINA\CES (FIRST RE.ADI\'G) Bill 28 Amends Section 25-8-3 (Crty of Hilo Zone Map), Amcle 8, Chapter 25 (Zoning Code) of the Hawau County Code, by changing the distract classrtication from Single Family Residential (RS-10) [o General Conunercial (CG-10) at W'aiakea, South Hilo. Hawaii, covered by Tie Map Key 2-2-20 i ~4abel Kubota Trust, applicant Re Comm 91 In[r by Ms Lenhead-Todd Approved PC - I 0 Bill 3' Amends Ordinance 00-63, as amended, the Operating Budget for the County of Hawaii fog the Fiscal Year ending .tune 30.2001 {Increases revenues of S517,>98 ~ I m the Federal Grants -Workforce Investment Act 2000 account, and appropriates same [o the tollowme Workforce Investment .Act Fund accounts Workforce Investment Act .Admmistration!Plamm~g 2000 (S94,90~) and Workforce Inveument Act Projects 2(100 (5422,693 51) Re Comm I'+~ Intr b}• Mr Satank Waived FC ORDER OF THE DAl' (SEC O\D OR FINAL READING) Bill 19~ Amends Section 25-8-22 (Puna Distract Lone Map), Article 8. 1 Draft 4) Chapter 2~ (Zoning Code) of the Hawaii County Code. by changing the distract classrfication from Agricultural (A-20a) to Industrial-Commercial Mated Use (MCX-20) at Kea`au, Puna. Ha~aai'i, covered by Tai Map Key I-06-03 Portion of { W' H Shipman, Ltd ,applicant Re Comm 2~ I' Intr by Ms Lcnhead-Todd Ist Reading February 22, 2001 Comm 2- 18 From Enk Birkholm, Ama Hawaii Realty, dated February 22, 2001 Ha~+at'i County Counul Page 6 Vlarch 9, 2001 Btll 22 Amends Ordinance No 00-63, as amended, the Operatm~ Budget for the County of Hawaii for the Ftscal Year endure June 30, 2001 {Appropriates revenues or 548540 m the Transfer from Sewer Fund account, and appropriates same to the following accounts Environmental Management -Salaries & Waees (543540) and Environmental Management-Other Current Expenses (55,000) } Re Comm .9 Intr by Mr Chune 1st Reading Februaty 22, 2001 Bill 23 Amends Chapter 24, of the Hawaii County Code 1983 (1995 Edition), relating to Vehicles and Traftic {Passenger loading zone - Kapiolam Sweet Re Comm 81 Intr by Mr Elanonoff I st Reading February 22, 2000 Bill 24 Amends Section 25-8-33 (Crty of Hilo Zone Map), Article 8, Chapter 25 (Draft 2) (Zoning Code) ofthe Hawaii County Code. by chaneme the district classrficatton from Smele Family Residential (RS-10) to Neighborhood C ommerctal (CN-10) at Waiakea, South Hilo, Hawaii, aneted by Tas Map Key 2-2-34 95 ;Bernard and Rita Soaves, applicant ; Re Comm 84 I Intr by !vls Lerthead-Todd I st Readm¢ Fehruarv 22.2001 Bill 30 Amends Ordinance No 00-64, as amended, relating to Public Improvements and Financing Thereof for the Fiscal Year July I. 2000 to June 30, 2001 ;Increases the following PUBLIC WORKS protect appropriation East'Wes[ Hawat`i Office Renovations, Phase II [56.00(1,000] (57,000.000), funds for this appropnauon increase to be prosided from General Obligation Bonds, Capital Pmte~[s Fund -Fund Balance and•`oi Other Sources (S 1,000.000) ; Re Comm I 1 Intt by Mr Chung I st Reading February 22, 2001 Hawaii County Council Page 7 March 9, 2001 Bill 31 Authorizes the issuance of General Obligation Bonds of the County of Hawaii for the purpose of tinanctng various public improvements of the County of Hawaii, firing the form. denominations, and certain other details of such bonds and provtdmg for their sale, and authorizing [he issuance and sale of a like prmctpal amount of general obligauun bond anticipation notes m anticipation of the issuance and sale of such bonds and appropriating funds for the costs of the issuance of such bonds ;57,000,000 -One Pauahi Place and other Capital Protects Re Comm 116 Intr by Mr Chung I st Reading February 22, 2001 REPORTS HSEDC Rept 3 The Committee on Human Services & Economic Development (Comm 107) recommends the confirmation of Ms Jane Higa Testa as County of Hav`ai`i Director, Research and Development Department REFERRALS FOR EXEC UTIVE SESSION (The purpose of the meeting is to consult with Corporation Counsel relating to matters involving potential County liability, as authorized by Sections 92-4 and 92->, HRS ) Comm 83 EXECUTIVE SESSION - GILSON V JOHNSTON, CIVIL NO 99-031 k From Deputy Corporation Counsel Glenn Shugi, dated January 2~, 2001 OTHER BUSINESS (Including but not Innited to consideration of vetoed items, if any, or reu~nsideration of actions on agenda nems ) ANNOUNCEMENTS MONDAY, MARCH 19, 2001 HUMAN SERVICES & ECONOMIC 10 00 a m COUNC'ILROOM DEVELOPMENT C Oh1MITTEE (SPEC IAL MEETING -NONPROFIT ORGANIZATIONS, HILO) COUNCIL ~ 00 p m COUNC'ILROOM (PUBLIC HEARING - OPERATING & CAPITAL BUDGETS) TUESDAY, MARCH 20, 2001 COMMITTEES TBA COUNC ILROOM Hawaii County Council Page 8 March 9, 2001 WEDNESDAY, MARCH 21, 2001 C'OUNC IL 9 00 a m KING KAM1tEHAMEHA'S KONA BEACH HOTEL -ROOM 4 COUNCIL 6 00 p m KING KAMEHAMEHA'S PUBLIC HEARING KONA BEACH HOTEL -ROOM 4 (OPERATING AND C APITAL IMPROVEMENT PROJECT BUDGETS) THURSDAY, MARCH 22, 2001 HUMAN SERVICES R ECO\OMIC' 10 00 a m KING KAMEHAMEHA'S DEVELOPb1ENT C'OMMI fTEE KONA BEACH HOTEL -ROOM 4 (SPECIAL MEETING -NONPROFIT ORGANIZATIONS, KONA) PUBLIC' WORKS & INTERGOVERN- 1 30 p m KING KAM1IEHAMEHA'S MENTAL RELATIONS COMM11ITTEE KONA BEACH HOl EL -ROOM 4 (WORKSHOP -BILL 22~, STREETS & SIDEWALKS CODE) STATEMENTS FROM THE PUBLIC ADJOURNM1IENT (Note B R, as listed neat to the name of an Introducer, signifies that the C ounctlmembcr has aeteed to muoduce legislation "By Request" and on behalf of the requesting party, however, n does na necessanly sigmh their support of or opposmon ro the proposal ) The meeting place is accessible for persons with physical dtsabilmes Persons who need special accommodations to attend this meeting should call 961-825? Persons using TDDs ma} call 961-821 Those desiring to speak on matters listed on the Order of Business must register at the C ounty C Jerk's Ufhce pnor to the convening of the meeting Copies may be viewed at the Hawaii County Services Oftice at S-s?(16 Kuakim Highway, Swte 103, Kailua-Kona, Ha~aai'i 96740, at the Oflice of the C ounty Clerk at 2~ Aupum Stree[, Hilo, Hawa~`i 96720, and the County C'ouncil's Kona Btanch Oftice at -?-6399 Nalam Street, Stine 104, Kailua-Kona, Hawaii 96'40 Government Access Tele~tsion Hilo (Channel 9), Kona (Channel 12) March I 2001, at 6 p m Sunday. March 18, 2001, at 9 a m ,and Wednesday, Vlarch ? I, 2001, at 6 p m Hawaii County Council Page 5 March 9, 2001 Bill 19 Amends Ordinance No 00-64, as amended, relating [o Pubhc Improvements and Financing Thereof for the Ftscal Year July I , 2000 to June 30, 2001 ;Establishes the following protects TEA-21 Protects (Federal Aid) (52,900,000), and Local Road Improvements (52.900,0011), funds hu these protects to be provided from that portion of the Highway Fund which is designated as the Fuel Tax Increase Account No 3104 06, and which consists of the increase fuel tax revenues created pursuant ro Resolution Nos 192-97 and 241-y8 ($S,ft00,000) Re Comm 75 Intr by Mr Chung I st Reading February 22, 2001 Bill 20 Amends Ordinance No 00-64, as amended, relating to Public Improvements and Financing Thereof for the Fiscal Yeai July I, 2000 to June 30, 2001 {Increases the following PUBLIC WORKS appropnations Puamako Street Extension [S12,80Q000] (522,30CA00), and Puamako Street Extension (County Matching Funds) [53,600A00] (55,800,000). funds for this appropnation increase shall be prop ided from Feder,il GranK Receivable ($9,500,000) and General ObligaUOn Bonds, Capital Protects Fund-Fund Balance and%or Other Source; ($2 200,000) } Re Comm 76 Intr by Mr Chung 1st Reading February 22, 2001 Bill 21 Amends Ordinance No 00-63, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 20(11 {iappropnates revenues ofS~52,888 m the Federal Granh-Federal Transit Admmistrauon account, and appropnates same to the Federal Transit Admmistrauon account } Re Comm 7 7 Intr by Mr Chung 1st Reading February 22, 2001