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HomeMy WebLinkAboutAGE COUNCIL 09/12/2001 2000-2002 JAMES Y. ARAKAKI ~`•YO~"vt, AARON S.Y. CHUNG ('hairman cfr PresidingO~cer LENINGRAD ELARIONOFF e~ JULIE JACOBSON J. CURTIS TYLER, III o•' ~ BOBBY JEAN LEITHEAD-TODD lice ('hairman ~yAt ov'a~'~'`` NANCY PISICCHIO GARY SAFARIK DOMINIC YAGONG COUNTY COUNCIL County of Hawaii Hawaii County Building 25 Aupuni Street Hilo, Hawai `i 96720 19th Session ORDER OF BUSINESS Hawaii County Council Hilo, Hawaii September 12, 2001 9:00 a.m. INVOCATION The Reverend Kobun Yacht of the Hilo Meshoin CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES August 15, 2001 PETITIONS, MEMORIALS, COMMUNICATIONS, CERTIFICATES OF MERIT AND EXPRESSIONS OF CONDOLENCE (Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.) Hawaii County Council Page 2 September 12, 2001 STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF BUSINESS ORDER OF RESOLUTIONS Res. 12-01: Accepts the dedication of Roadway Lot A, along with three drywells (Draft 2) within said roadway, within Pu`ukapu Homesteads, from the Trustees of the Richard Smart Revocable Personal Trust, Tax Map Key (3)6-4-01-042 (Portion), to the County of I-Iawai`i. Re: Comm. 39.2 Intr. by: Mr. Elarionoff Approved: PWIRC-19 Res. 105-01: Authorizes the disposition of abandoned homestead road situate at Ka`ie`ie Homesteads, Ka`ie`ie, South Hilo, Hawaii, being a portion of Tax Map Key: (3)2-7-005, to Liloa Willard; and Re: Comm. 281 Intr. by: Mr. Chung Approved: FC-99 Comm. 281.1: From Michael Moore, Tsukazaki Yeh & Moore, dated August 28, 2001; and Comm. 281.2: From Aaron S. Y. Chung, Chair, Committee on Finance, dated August 31, 2001, transmitting a proposed Draft 2 to Res. 105-01; and Res. 105-01: Authorizes the disposition of abandoned homestead road situated at (Draft 2} Ka`ie`ie Homesteads, Ka`ie`ie, South Hilo, Hawaii, being a portion of Tax Map Key: (3)2-7-005, to Liloa Willard. (Introduced by Mr. Chung, by request.) Res. 107-01: Accepts the dedication of Road Lot B of Kaauhuhu Homesteads, (Draft 2) Kaauhuhu, North Kohala, from Albert Tebo; Mayedel Gay Hill; Dale Anthony Da Silva; Gerane Dell Mangin; and Lynda Lorette Larsen, Tax Map Keys (3)5-5-002:12 and 115, to the County of Hawaii. Re: Comm. 288.1 Intr. by: Mr. Elarionoff Approved: PWIRC-20 Hawaii County Council Page 3 September 12, 2001 Res. 108-01: Authorizes the Council's process for procuring an independent auditor(s), (Draft 2) pursuant to Section 10-13, Hawaii County Charter, and authorizing the payment of funds in future fiscal years to cover afour-year contract. Re: Comm. 291.1 Intr. by: Mr. Chung Approved: FC-104 Res. 109-01: Transfers/appropriates an appropriation out and from the designated fund account(s) and credits same to a designated fund account(s). {Transfers $17,500 out and from Misc. Contract Services Account; and credits same to the Election Division Regular Salaries & Wages Account} Re: Comm. 297 Intr. by: Mr. Chung Approved: FC-105 Res. 110-01: Naming of streets in the County of Hawaii, State of Hawaii. {Pu`alaea Subdivision, North Hilo, Hawaii, Tax Map Key:3-6-11.} Re: Comm. 300 Intr. by: Ms. Leithead-Todd Approved: PC-37 Res. 111-0 l : Naming a street in the County of Hawaii, State of Hawaii. (Draft 2) {Moho`uli Street, at its intersection with Komohana Street to connect with `Ainako Avenue at its intersection Uluwai Street, Ponahawai, South Hilo, Hawaii, new road extension, re-naming a portion of `Ainako Avenue} Re: Comm. 301.1 Intr. by: Ms. Leithead-Todd Approved: PC-38 Res. 112-01: Authorizes extension of sublease agreement with Men's Shop Inc. Re: Comm. 311 Intr. by: Mr. Chung Approved: FC-108 Hawaii County Council Page 4 September 12, 2001 Res. 113-O1: Clarifies the types of short-term investments of County monies in (Draft 2) accordance with Section 46-50 of the Hawaii Revised Statutes. Re: Comm. 312.1 Intr. by: Mr. Chung Approved: FC-109 Res. 114-01: Authorizes the acceptance of a monetary donation of $1,000 to the Hawaii Police Department, from the Hawaii Police Athletic Federation. Re: Comm. 314 Intr. by: Mr. Chung Approved: FC-112 Res. 115-01: Relates to the Kealakehe Demonstration Wetlands Planning and Research Agreement with the United States Department of the Interior, Bureau of Reclamation. Re: Comm. 315 Intr. by: Mr. Yagong Approved: PEMC-7 Res. 123-01: Transfers/Appropriates an appropriation out and from the designated fund account(s) and credits same to a designated fund account(s). {Transfers $12,625.83 out and from Legislative External Audit account and credits to the following Election Division OCE accounts: Building & Construction Materials ($5,000.00) and Telephone ($7,625.83).} Re: Comm. 331 Intr. by: Mr. Chung Waived: FC Res. 124-01: Authorizes the payment of funds of a later fiscal year and of more than one fiscal year for amulti-year agreement for computer maintenance and support services for the Getronics/Wang brand of computer equipment. Re: Comm. 332 Intr. by: Mr. Chung Waived: FC Hawaii County Council Page 5 September 12, 2001 Res. 125-O1: Supports Aloha Festivals 2001-Ho`ohanohano I Na Holokai -Honor the Voyagers. Re: Comm. 334 Intr. by: Mr. Tyler Waived: HSEDC BILLS FOR ORDINANCES (FIRST READING) Bill 83: Amends Chapter 18, Article 4, Division 1, Section 18-92, of the Hawaii County Code (1995) relating to Public Transportation, by amending Fare Schedule A. {Establishes bus fares between Keahole (Kona International Airport) and locations in North and South Kona. } Re: Comm. 285 Intr. by: Mr. Chung Approved: FC-102, Amended Bill 87: Amends Chapter 24, of the Hawaii County Code 1983 (1995 Edition), relating to Vehicles and Traffic. {Stop intersections and yield locations - Kihalani Homestead Road, North Hilo. } Re: Comm. 296 Intr. by: Mr. Elarionoff Approved: PWIRC-18 Bill 88: Amends Ordinance No. 87-110, which amended Section 25-8-33 (Draft 3) (City of Hilo Zone Map), Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification from Single Family Residential (RS-10) to Limited Industrial (ML-20) at Waiakea, South Hilo, Hawaii, covered by Tax Map Key: 2-2-37:27. {William V. Brilhante, applicant. } . Re: Comm. 298.2 Intr. by: Ms. Leithead-Todd Approved: PC-39 Hawaii County Council Page 6 September 12, 2001 Bill 90: Amends Ordinance No. Ol -55, as amended, the Operating Budget for the County of Hawaii for the fiscal year ending June 30, 2002. {Increases revenues in the Sex Assault Nurse Coord Account by $2,904; and appropriates to the Sex Assault Nurse Coord Account. } Re: Comm. 304 Intr. by: Mr. Chung Approved: FC-106 Bill 91: Amends Ordinance No. 01-56, as amended, relating to Public Improvements and Financing thereof, for the Fiscal Year July 1, 2001, to June 30, 2002. {Adds the Public Works' Puainako Street Extension -Federal Project by $410,000; funds for this project shall be provided from Federal Grants Receivable. } Re: Comm. 305 Intr. by: Mr. Chung Approved: FC-107 Bi1193: Amends Ordinance No. 01-55, as amended, the Operating Budget for the County of Hawaii for the fiscal year ending June 30, 2002. {Increases revenues in the Occupant Protection Program Account by $28,718; and appropriates same to the Occupant Protection Program Account. } Re: Comm. 313 Intr. by: Mr. Chung Approved: FC-110 Bill 94: Amends Ordinance No. 01-55, as amended, the Operating Budget for the County of Hawaii for the fiscal year ending June 30, 2002. {Increases revenues in the Contribution from Private Source Account by $1,000; and appropriates same to the Police Adm Div - OCE Account. } Re: Comm. 314 Intr. by: Mr. Chung Approved: FC-111 Hawaii County Council Page 7 September 12, 2001 ORDER OF THE DAY (SECOND OR FINAL READING) Bill 61: Amends the State Land Use Boundaries Map, H-34 for the County of Hawaii, by changing the district classification from the Urban to the Agricultural District at Kanahonua and Waikoekoe, Hamakua, Hawaii, covered by Tax Map Key 4-8-06:Portions of 11 and 43. {Royal Coast Resorts Corporation &Silverlink Holdings, Inc., applicant.} Re: Comm. 221 Intr. by: Ms. Leithead-Todd 1st Reading: August 29, 2001 Bill 62: Amends the State Land Use Boundaries Map, H-34 for the County of Hawaii, by changing the district classification from the Urban to the Agricultural District at Kanahonua, Hamakua, Hawaii, covered by Tax Map Key 4-8-06:Portions of 9 and 11. {Royal Coast Resorts Corporation &Silverlink Holdings, lnc., applicant.} Re: Comm. 221 Intr. by: Ms. Leithead-Todd 1st Reading: August 29, 2001 Bill 63: Amends Section 25-8-15 (Hamakua District Zone Map), Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification from Single Family Residential (RS-15), Resort- Hotel (V-18 & V-43) and Agricultural (A-la) to Agricultural (A-40a) at Waikoekoe and Kanahonua, Hamakua, Hawaii, covered by Tax Map Key 4-8-06:43 and Portions of 9 and 11. {Royal Coast Resorts Corporation &Silverlink Holdings, Inc., applicant.} Re: Comm. 221 Intr. by: Ms. Leithead-Todd 1st Reading: August 29, 2001 Bill 79: Amends the State Land Use Boundaries Map, H-14 for the County of Hawaii, by changing the district classification from the Agricultural to the Rural District at Ouli, South Kohala, Hawaii, covered by Tax Map Key: 6-2-11:23. {Thomas and Mindy Mignanelli Family Trust, applicant.} Re: Comm. 279 Intr. by: Ms. Leithead-Todd 1st Reading: August 29, 2001 Hawaii County Council Page 8 September 12, 2001 Bill 80: Amends Section 25-8-7 (North and South Kohala Districts Zone Map), (Draft 2) Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification from Agricultural (A-Sa) to Residential and Agricultural (RA-2a) at Ouli, South Kohala, Hawaii, covered by Tax Map Key 6-2-11:23. {Thomas and Mindy Mignanelli Family Trust, applicant.} Re: Comm. 279.1 Intr. by: Ms. Leithead-Todd 1st Reading: August 29, 2001 Bill 82: Amends Chapter 18, of the Hawaii County Code 1983 (1995 Edition), relating to Public Transportation. {Establishes bus fares between Hawaiian Ocean View Estates and Kailua-Kona. } Re: Comm. 285 Intr. by: Mr. Chung 1st Reading: August 29, 2001 Bill 84: Amends Ordinance No. 01-55, as amended, the Operating Budget for the County of Hawaii for the fiscal year ending June 30, 2002. {Increases revenues of $230,011 in the Juvenile Accountability account; and appropriates same to the Juvenile Accountability account. } Re: Comm. 289 Intr. by: Mr. Chung 1st Reading: August 29, 2001 REPORTS 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. 329: EXECUTIVE SESSION - MARJORIE B. BACHILLER, ET AL., VS. COUNTY OF HAWAII ET AL.~ CIVIL NO. 00-1-0175 From Deputy Corporation Counsel Glenn H. Shiigi, dated August 30, 2001. Hawaii County Council Page 9 September 12, 2001 Comm. 330: EXECUTIVE SESSION -CORY SATOSHI SHIRAISHI, ET AL., VS. COUNTY OF HAWAII ET AL.• CIVIL NO. 01-1-0070K From Deputy Corporation Counsel Glenn H. Shiigi, dated August 30, 2001. OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS TUESDAY, SEPTEMBER 25, 2001 COUNCIL 9:00 a.m. ROYAL KONA RESORT RESOLUTION ROOM 75-5852 ALI`I DRIVE KAILUA-KONA WEDNESDAY, SEPTEMBER 26, 2001 COMMITTEES TBA COUNCILROOM TUESDAY, OCTOBER 9, 2001 COMMITTEES TBA COUNCILROOM WEDNESDAY, OCTOBER 10, 2001 COUNCIL 9:00 a.m. COUNCILROOM 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 10 September 12, 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, September 19, 2001, at 6 p.m.; Sunday, September 23, 2001, at 10:30 a.m.; and Wednesday, September 26, 2001, at 6 p.m.