HomeMy WebLinkAboutAGE COUNCIL 03/21/2001 2000-2002 IgMCS 1 AR~\h~1hl "`~n•~ A4ROV S t (HLK(r
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8th Session
ORDER OF BUSINESS
Hawarl County Council
,
Kailua-Kona, H3Nal'I
M1larch 21.2001
900am
INVOCATION Senior Pastor James "lei" Te~iera of Solid Rock Minlstnes
CALL TO ORDER
ROLL CALL
PLEDGE OF ,4LLEGIANC E
APPROVAL OF MINUTES Fehruarv ~ 2001
PETITIONS, MEMORIALS. C'OMML\ICATIUNS, C'ERTIFIC RTES OF M1IERIT AND EXPRESSIONS OF
CONDOLE\CE
STATEMENTS FROM THE PUBLIC ON ITEMS LISTED O'~ THE ORDER OF BUSINESS
Hawaii County Council Page 2 March 21.2001
ORDER OF RESOLUTIONS
Res ~2-01 Accept, the dedication of that certain roadway parcel being a portion of
Hienalolr-kahulm Road, situate tit N Kona, Island and Gwnty of
Hawar`r, State of Hawar`r. from 4laryl Gtoup, Inc , being a portron of fax
'xlap Key (3)7-5-O1 1002, to the County of HaHar'i,
Re Comm 12~
Intr by Mr Elanonoft
Approved PVb'IRC-'
and
Comm 12 ~ 1 From Assistant Corporation Counsel Getald l~akasc. dated
March 12,'_001, transmitting a proposed Draft 2 to Resolution ~2-01,
and
Res ~2-01 Accepts the dedication of that certain roadway parcel borne a portron of
(Draft 2) Hrenaloli-Kahului Road, situate m N Kona. Island and County of
Ha~~ar1, State of Hawar i, from Maryl Group, Inc . hemu a portron of Tax
Map Key (3)7->-0I 1002, to the County of Ha~xai'i
Res i;-01 Authonzes and empm~ers [he Futance DuecUir to ucqurre Tax Map
Keys (3)2-4-02~ 044 and 2-4-02~ 046 for future expansion of the Public
Safety Complex for law enforcement purlmses.
4uthonzes the Frnanee Director m negotiate for the procurement of hco
lots adjacent to the Ildo Puhhc Safety C omplex for future expansion ;
Re Comm 124
Intr by Mr C'hune
Appnned FC-,R
and
Comm 124 I From Police Chief James Correa, dated March 12, 2001
Res ~4-01 fran,fervappropnates an appropnauon out .utd from the Devgnated Fund
.recount(s) and credits same to a Designated Fund account
;Transfers appropnates S I .?00,0(10 out and from the Prox rston for Flood
Disaster 11'00 acr_ount, and credits same to the Transfer br C appal
Project Fund account -General
Re Comm 126
Intr by Mr Chune
Approved FC -i9
Ha+cai`t County Council Page 3 March 21.20111
Res ;5-01 Authonzes the acceptance of a donation of cameras to the Ha++at'i C ounty
Police Department
Re Comm I Z?
Intr by tits Ptsicchio
Approved FC -~31
Res ~6-01 Authorizes the payment of funds of a later fiscal year or of more than one
fiscal year for a multi-year lease of real property
;Office of [he Prosecuting Attorney - rene+val of lease for office space m
Kona at the Kealakekua Business Plaza
Re Comm 12R
Intr by Mr Chune
Approved FC'-42
Res ~?-01 Authorizes the Office of the Mavor to enter into an aereetnent ++ith the
Department of Human Sen ices, Office of Youth Services, Slate of
Hawaii, pursuant to HRS 46-7, for enforcing underage drinking la++s,
;5119,000 grant ro he supervised by the Department of Liquor Control
Re Comm 129
Intr by ~1r Chune
Approved FC'-44
and
Comm 129 I From Liquor C ontml Duecux Janice Pakele. dated March 8. 2001
Kes SR-01 Creates five (51 Pohce Radio Dispatcher I position, for the Police
Department
Re Comm I +0
Intr by Mr Chung
Approved FC'-3~
Hai+a+ + C punt) Counc+l Paee ~1 March 21 2001
BILLS FORORDIVANCES (FIRSTREADINGI
B+II 29 Amends C hapter 19 of the Havca+ + Counq Code 1983 t 199 Ed+uon), as
amended, relating to Real Property Taves
; Posrt+ons the County for the anuc+pated passage of leg+slauon currently
hemg cons+dered by the State Legislature to collect at least 188>°'o upon
the gross income of the publ+c uul+ues' busutess vvuhm the county in lieu
ut real property [ayes ;
Re Comm 104
Inu by Mr Chung
Approved FC-37
Btll 33 Amends Ordinance Nu 00-64, as amended, relating to Public
(Draft 21 Improvements and Financing Thereof for the Fiscal Year July I, 2000 to
June 30, 2001
;Adds the Flood Disaster Protects - County Match protect (S2,[100,000),
funds shall be provided from General Fund (SI,~OOA00), and General
Obligation Bonds. Capital PrQlects Fund-Fund Balance and%or Other
Sources (S>00.00(1)
Re Comm 1261
Inu by Mr Chung
Approved FC -4(1
Bill 34 Amends Ordinance No 00-63, as amended, [he Operating Budget for the
County of Havvai'i for the Fiscal fear ending June 30, 2001
;Appropriates revenues of514Q000 m [he Federal Grant - Pro_lect PAL'
account, and appmpnates same to [he Protect PAU account ;
Re C onun 129
Intr by Mr Chung
Approved FC -43
Bill 35 Amends Ordinance No 00-63, as amended, the Operating Budget for the
County of Havva+'+ for the Ftscal Year ending June 30, 2001
{Increases revenues of 5870 m the Retired Senior Volunteer Program
(RSVP) account, and appropriates same to the Reared Senior Volunteer
Program -Other Current Expenses account ;
Re Comm 131
Intr by Mr Chung
Approved FC-46
Hawaii County C'ounal Page 5 44arch 21 2001
Btll 36 Amends Ordinance Vo 00-63, as amended, the Operating Budget for the
County of Hawaii for the Fiscal Year endure June 30, 2001
Appmpnates revenues of 583,868 m the Federal Grants - PA -Local La++
Enforcement Block Grant account. and appropriates same to the Local
Law Enforcement Block Grant account
Re Comm I32
In[r by Mr Chune
Approved FC-4~
ORDER OF THE DAY (SECOND OR FINAL READI\G)
Bill 28 Amends Section 25-8-3 (C rty of Hilo Zone Map), Article 8, Chaplet 25
(Zonme C ode) of the Ha+van County Code, by changing the district
~lassttiration from Single Family Restdenual (RS-10) to General
Commercial (CG-10) a[ Waiakea, South Hilo, Ha+cat'i, covered by Tai
Map Key 2-2-20 7
;Mabel Kubota Trust, applicant
Re Comm 91
Intr by Ms Lerthead-Todd
I st Readtnc lylarch 9, 2001
Bill 37 Amends Ordinance 00-63, as amended, the Operating Budget fot the
County of Hawaii for the Fiscal Year ending June 30, 2001
;Increases revenues of 551 x,598 ~ I m the Federal Grants - Wotkforce
Investment Act 2000 account, and appropriates same [o the tollo++ing
Workforce Investment Act Fund accounts Workforce Investinent Act
Admmtstrauon.`Plannmg 2000 (594,905) and H'orktorce Investment Art
Protects 2000 (5422,693 51)
Re Comm 135
Intr by Mr Satank
I st Readm_ March 9, 2001
REPORTS
FINANCIAL Monthly Financial Status Report from the Department of Finance for the
REPOR f month ended February 28, 2001
Ha~~ar'r County Council Page 6 March 21 2001
REFERRALS FOR EXECUTIVE SESSION
(The purpose of the meeting rs to consult with Corporation Counsel relating to matters rmol~ me
potential C ounty Irabrhty, as authorized by Sections 92-4 and 92-5, HRS )
Comm 144 EXECUTIVE SESSION - UP1'~ VS COU\TY OF HA~1'AI'I. ET Al ,
CIVILNO 98-244
From C'orporauon Counsel Lincoln S T Ashrda. dated March 2001
Comm I~~ EX EC'UTIVE SESSION -THERESA V ti1ATHE~'~S VS COUNTY OF
HAW.AI'I, ET AL . CIVIL NO 00-I-020,
From Deputy Corporation C ounsel Glenn Shngr, dated March 12, 21)01
OTHER BUSINESS
(Including but not binned to consideration of vetoed Hems, if any, or re~omiderauon of acaons
on agenda Hems )
ANNOUNCEMENTS
WEDNESDAY, MARCH 21, 2001
COUNCIL 6 O0 p m KING KAMEHAMEHA'S
PUBLIC HEARING KONA BEACH HOTEL -ROOM
(OPERATING & C'API FAL IMPROVEMENT PROJECT BUDGETS)
THURSDAY, MARCH 2'_. 2001
HI;M,AN SERVICES & ECONOMIC 10 00 a m KING KA~IEHAMEHA'S
DEVELOPMENT COMMITTEE KONA BEACH HOTEL -ROOM
(SPECIAL MEETING -NONPROFIT ORGANIZATIONS. KONA1
PUBLIC WORKS & INTERGOVERN- 130 p m KING KA~IEH.AMEHA'S
MENTAL RELATIONS COMMITTEE KO\A BEACH HOTEL -ROOM 4
(~4'ORKSHOP -BILL 22~, STREETS & SIDE~ti'ALKS COUE)
WEDNESDAY, MARCH 28, 2001
FINANCE COMMIT fEE 9 00 a m C'OUNC ILROOM
(SPEC IALMEETING - BI:DGET PROGRAM REVIE~'l'S)
THURSDAY, MARCH 29, 2001
FINANCE COMMITTEE 9 0(1 a m COUNC ILRUOM
(SPEC'IAL MEETING -BUDGET PROGR.A~1 REVIEW'S)
Hawat`t County Council Page ~ March 21.2001
FRIDAY, MARCH 30, 2001
FINANCE COMMITTEE 9 00 a m C'OUNC ILROO~1
(SPEC IALMEETING - BL DGET•PROGRAM REVIEWS)
STATEMENTS FROM THE PUBLIC
ADJOURNMENT
(Note B R, as listed nett to the name of an Introducer, signifies that the Counctlmember has agreed to
introduce legtslatuin "By Request' and on behalf of [he reyuesung party, however, tt does nut
necessanh signify their support of of oppostuon to [he proposal )
The meeting place is accessible for persons +crth physical dtsabihues Persons who need special
accommodations to attend this meeting should call 961-8255 Persons using TDDs mad call 961-g52I
Those dcsmng to speak on matters listed on the Order of Business must register at the C ounty C Jerk's
Office pnur to the convening of the meeting Copies may he +tewed at the Hawaii C amty Sen tees
Office at 'S-5706 huakuu Highway. Suite 103, Katlua-Kona. Ha++at`i y6'40, at the Office of the
County C Jerk at 25 Aupum Street. Hilo, Ha+vai't 96?20, and the County Council's Kuna Btanch Office
at '%-6399 Nalani Street, Suite 10.1, Katlua-Kona, Ha++at't 96?40
Goyetnment Access Television Htlo (Channel 9). Kona IC hannel 12)
Wednesday, March 2K. 2001. at 6 p m ,Sunday. Apnl I, 2001 at 9 a m ,and Wednesday. Apnl '_,'_001.
at6pm