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Home My WebLink AboutAGE COUNCIL 04/18/2001 2000-2002 JAMES Y. ARAKAKI °i AARON S.Y. CHUNG Chairman & PresidrnK Olfeer LENINGRAD ELARIONOFF JUL[E JACOBSON J. CURTIS TYLER, III BOBBY JEAN LEITHEAD-TODD 6'rce Clzarrnvan ?q~:, o';;:~p`~ NANCY PISICCHIO tE Of ~Np GARY SAFARIK DOMINIC YAGONG COUNTY COUNCIL County of Hawai `i Hawai `i County Building 25 Aupuni Street Hilo, Hawai `i 96720 ~ ~EC~i ~ ~--~f~ 3~ ~ -~-:.-.a l Oth Session ~?~¢v Council ORDER OF BUSINESS Hawaii County Council Hilo, Hawaii April 18, 2001 9:00 a.m. INVOCATION Reverend Al Soliven of the Hilo Alliance Church CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES February 22, 2001 (deferred, April 4, 2001) and March 9, 2001 PETITIONS, MEMORIALS, COMMUNICATIONS, CERTIFICATES OF MERIT AND EXPRESSIONS OF CONDOLENCE STATEMENTS FROM THE PUBLIC ON ITEMS L[STED ON THE ORDER OF BUSINESS Hawaii County Council Page 2 April 18, 2001 ORDER OF RESOLUTIONS Res. 60-O1: Transfers/appropriates an appropriation out and from the designated fund account(s) and credits same to a designated fund account(s). {Transfers $20,833.34 out and from the Boys & Girls Club of I-Iilo account and credits same to the Boys & Girls Club of Hawaii account; provides for the qualifying organization to administer the Smart Moves Program. } Re: Comm. 136 Intr. by: Ms. Pisicchio Approved: HSEDC-5 Res. 65-01: Creates a Personnel Program Specialist position for the Department of Civil Service. {Position to serve as the principal advisor and technical resource for the County Departments and agencies on all matters pertaining to EEO/AA and ADA. } Re: Comm. 161 Intr. by: Mr. Chung Approved: FC-57 Res. 66-01: Changes the time element of a County Physician 1 /2T to Full Time. Re: Comm. l 62 Intr. by: Mr. Chung Approved: FC-58 Res. 67-01: Amends Salary Ordinance No. 00-65 to delete the time element of the County Physician and Assistant County Physician classes of work. Re: Comm. 163 Intr. by: Mr. Chung Approved: FC-59 Hawaii County Council Page 3 April 18, 2001 BILLS FOR ORDINANCES (FIRST READING) Bill 45: Amends the State Land Use Boundaries Map, H-8 for the County of Hawaii, by changing the district classification from the Agricultural to the Urban District at Keauhou 1st, North Kona, Hawaii, covered by Tax Map Key 7-8-11:Portion of 8. {Kamehameha Investment Corporation, applicant.} Re: Comm. 159 Intr. by: Ms. Leithead-Todd Approved: PC-19 Bill 46: Amends Section 25-8-3 (North Kona Zone Map), Article 8, Chapter 25 (Draft 3) (Zoning Code) of the Hawaii County Code, by changing the district classification from Agricultural (A-Sa) to Single Family Residential (RS-15) at Keauhou 1st, North Kona, Hawaii, covered by Tax Map Key 7-8-11:Portion of 8. {Kamehameha Investment Corporation, applicant.} Re: Comm. 159.2 Intr. by: Ms. Leithead-Todd Approved: PC-20 Bill 47: Amends Ordinance 00-63, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 2001. {Appropriates revenues of $5,000 in the State Grants -Local Emergency Planning Committee account; and appropriates same to the Local Emergency Planning Committee account. } Re: Comm. 160 Intr. by: Mr. Chung Approved: FC-56 Hawaii County Council Page 4 April 18, 2001 ORDER OF THE DAY (SECOND OR FINAL READING) Bill 32: Amends Section 25-8-22 (Puna District Zone Map), Article 8, Chapter 25 (Draft 2) (Zoning Code) of the Hawaii County Code, by changing the district classification from Open (O) and Agricultural (A-la) to Family Agricultural (FA-2a) at Kapoho and Halekamahina, Puna, Hawaii, covered by Tax Map Key 1-4-73:27. (Joshua K. Leo, applicant) Re: Comm. 125.1 Intr. by: Ms. Leithead-Todd 1st Reading: April 4, 2001 Bill 40: Amends Ordinance 00-63, as amended, the Operating Budget for the County of Hawaii for the fiscal year ending June 30, 2001, by appropriating $880,000 in the Fund Balance from Previous Year Account, Highway Fund; and appropriates to the following Highway Fund accounts: Traffic Division Equipment ($40,000), Street Lights ($100,000), Highway Maintenance Administration -Other Current Expenditures ($140,000), Roadside Maintenance Services ($200,000), and Trans to Cap Project Fund -Highways ($400,000). Re: Comm. 150 Intr. by: Mr. Chung 1st Reading: April 4, 2001 Bill 41: Amends Ordinance 00-63, as amended, the Operating Budget for the County of Hawaii for the fiscal year ending June 30, 2001, by appropriating $150,000 in the Federal Grant -Community Empowerment Organization account; and appropriates same to the Community Empowerment Org account. Re: Comm. 151 Intr. by: Mr. Chung 1st Reading: April 4, 2001 Hawaii County Council Page 5 April 18, 2001 Bill 42: Amends Ordinance 00-63, as amended, the Operating Budget for the County of Hawaii for the fiscal year ending June 30, 2001, by appropriating $56,204.65 in the Fund Balance From Previous Year Account, Park Dedication Fund; and appropriates same to the Transfer to Capital Project -Park Dedication Account. Re: Comm. 152 Intr. by: Mr. Elarionoff 1st Reading: Apri14, 2001 Bill 43: Amends Ordinance 00-64, as amended, relating to Public Improvements and Financing Thereof for the Fiscal Year July 1, 2000 to June 30, 2001, by adding the Parks & Recreation: Waimea Trails and Greenways -Park Dedication project by $56,204.65; fund for this project shall be provided from the Park Dedication Fund. Re: Comm. 152 Intr. by: Mr. Elarionoff 1st Reading: Apri14, 2001 REPORTS FC Rept. 48: The Committee on Finance recommends the confirmation of the (C-154) appointment of Ms. Jeanne Yagi to the Hawaii County Civil Service Commission to serve a term to end December 31, 2005. REFERRALS FOR EXECUTIVE 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 92-5, HRS.) Comm. 144.1: EXECUTIVE SESSION - UPW VS. COUNTY OF HAWAII , ET AL CIVIL NO. 98-244 From Corporation Counsel Lincoln S.T. Ashida, dated April 6, 2001. Comm. 185: EXECUTIVE SESSION -L.T.M. CORPORATION, DBA CIVIL-MECHANICAL CONTRACTORS VS. COUNTY OF HAWAI`I• CIV. NO. 00-1-0163 From Corporation Counsel Lincoln Ashida, dated April 10, 2001. Hawaii County Council Page 6 April 18, 2001 OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS TUESDAY, MAY 1, 2001 COMMITTEES TBA COUNCILROOM WEDNESDAY, MAY 2, 2001 COUNCIL 9:00 a.m. COUNCILROOM TUESDAY, MAY 15, 2001 COMMITTEES TBA COUNCILROOM WEDNESDAY, MAY 16, 2001 COUNCIL 9:00 a.m. COUNCILROOM COUNCIL 5:00 p.m. COUNCILROOM (PUBLIC HEARING -REAL PROPERTY TAX RATES) THURSDAY, MAY 17, 2001 COUNCIL 6:00 p.m. KING KAMEHAMEHA'S (PUBLIC HEARING -REAL PROPERTY TAX RATES) KONA BEACH HOTEL CONFERENCE ROOM 4 STATEMENTS FROM THE PUBLIC ADJOURNMENT (Note: B/R, as listed next to the name of an Introducer, signifies that the Councilmember has agreed to introduce legislation "By Request" and on behalf of the requesting party; however, it does not necessarily signify their support of or opposition to the proposal.) Hawaii County Council Page 7 April 18, 2001 The meeting place is accessible for persons with physical disabilities. Persons who need special accommodations to attend this meeting should call 961-8255. Persons using TDDs may call 961-8521. Those desiring to speak on matters listed on the Order of Business must register at the County Clerk's Office prior to the convening of the meeting. Copies may be viewed at the Hawaii County Services Office at 75-5706 Kuakini Highway, Suite 103, Kailua-Kona, Hawaii 96740; at the Office of the County Clerk at 25 Aupuni Street, Hilo, Hawaii 96720; and the County Council's Kona Branch Office at 77-6399 Nalani Street, Suite 104, Kailua-Kona, Hawaii 96740. Government Access Television: Channel 52 (Hilo and Kona) Wednesday, April 25, 2001, at 6 p.m.; Sunday, April 29, 2001, at 9 a.m.; and Wednesday, May 2, 2001, at 6 p.m.