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Home My WebLink AboutAGE COUNCIL 03/07/2003 2002-2004 JAMES Y. ARAKAKI `YO~"+y4 ~R!` AARON S.Y. CHUNG ('hairnian Rr Prevdmg Q(ricer ~ LENINGRAD E L A R I ONO E E FRED C HOLSCHUH, M.D. J. CURTIS TYLER, III ROB JACOBSON ~'rce (~hmrman • BOBBY JEAN LEITHEAD-TODD ••ryaN~~ JOE REYNOLDS GARY SAPARIK COUNTY COUNCIL Co:~nn~ qJ Hawai'i Hawaii ('oanty building ?S Aupuni Slreel Hilo, Hawaii 9h720 T~ Session ORDER OF BUSINESS Hawaii County Council Hilo, Hawaii Friday, March 7, 2003 _ 9:00 a.m. INVOCATION Pastor Pauline Spencer of the Hilo New Hope Christian Fellowship Church CALL TO ORDF,R ROLL CALL PLEDGE. OF ALLEGIANCE APPROVAL OF MINUTES January 23, 2003 (Note: Please turn cell phones, pagers, and other mobile communication devices nn silent mode.) Hawaii County Council-7 Page? March 7, 2003 PETITIONS, MEMORIALS, COMMUNICATIONS, CERTIFICATES OF MER1T AND EXPRESSIONS OF CONDOLENCE STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDF,R OF BUSINESS ORDER OF RESOLUTIONS Res. 39-03: Authorizes the Office of the Mayor to enter into an agreement with the State of (Draft 2) Hawaii, Fiawai`i'Fourism Authority, pursuant to HRS 46-7, for a Visitor Aloha Program Grant. {Funds will be used to provide assistance to visitors victimized by crimes and other adversities while on the Big Island.; Re: Comm. 129.1 Intr. by: Mr. Chung Approved: FC-53 BILLS FOR ORDINANCES (FIRST READING) Bill 51: Amends Chapter 2 of the Hawaii County Code 1983 (1995 Edition) relating to (Draft 2) Administration. {Amends Hawaii County Code Section 2-I 15, Exchange of Real Property, allowing for the exchange of real property for private property and waiver of the appraisal requirement where County roadways encroach into private property.; Kr. Comm.l22.1 Intr. by: Mr. Chung Approved: FC-52 Bill 53: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of Hawaii for the fiscal year ending .tune 30, 2003. {Appropriates revenues of $40,000 from Stale Grants -Visitor Aloha Program; appropriates same to Visitor Aloha Program. } Re: Comm. 129 Intr. by: Mr. Chung Approved: FC-54 Bill 54: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of Hawaii for the fiscal year ending June 30, ?003. {Increases revenues of $ I, 100,000 from Fund Balance Reserve for Replacement Fund: appropriates same to Replacement Reserve Account.} Re: Comm. 130 Intr. by: Mr. Chung (B/R) Approved: FC-55 Hawaii County Council-7 Page 3 March 7. 2003 ORDER OF THF, DAY (SECOND OR FINAL READING) BiII I7: Amends Section 25-8-33 (City of Hilo Zone Map), Article 8, Chapter 25 (Zoning (Draft 3) Code) of the Hawaii County Code, by changing the district classification from Single Family Residential (RS-10) to General Commercial (CG-20) at Waiakea, South Hilo, Hawaii, covered by Tax Map Key 2-2-40:14 and 69 (Approx. 6.640 acres). {Matsuno Enterprises, Ltd., Applicant.}; Re: Comm. 110.9 Intr. by: Ms. Leithead-l'odd I" Reading: February 20, 2003 Bill 33: Amends Ordinance No. 02-77, as amended, relating to Public Improvements and financing thereof for the fiscal year July 1, 2002 to June 30, 2003. {Adds PARKS AND RECREATION -Puna County Complex ($1;250,000); funds to be provided from General Obligation Bonds, Capital Projects Fund -Fund Balance and/or other Sources ($1,250,000).} Rc: Comm. 69 Intr. by: Mr. Chung I'" Reading: February 20. 2003 2/3 Vote: Section 10-6(d), Hawai' i County Charter Bill 34: Amends Ordinance No. 02-77, as amended, relating to Public Improvements and financing thereof for the fiscal year July I, 2002 to .tune 30, 2003. {Adds FIRE- Fire Administration Facility ($2,500,000); funds to be provided from General Obligation Bonds, Capital Projects Fund -Fund Balance and/or other Sources ($2,500,000).;; Re: Comm. 70 Intr. by: Mc Chung I "Reading: February 20, 2003 2/3 Vote: Section 10-6(d), Hawai'i County Charter and Comm. 70.5: From Council Member Fred C. Holschuh, M.D., dated February 21, 2003, transmitting a revised Project Data/Financial Impact Statement. Hawaii County Council-7 Page 4 March 7, 2003 Bill 35: Amends Ordinance No. 02-77, as amended, relating to Public Improvements and financing thereof for the fiscal year July 1, 2002 to June 30, 2003. {Adds PUBLIC WORKS -West Hawaii County Building [$840,000] and 2 000 000 (bracketed material represents the appropriation amount being amended/underscored material represents the amended appropriation); funds to be provided from General Obligation Bonds, Capital Projects Fund -Fund Balance and/or other Sources ($1,160,000).}: Re: Comm. 71 Intr. by: Mr. Chung I~" Reading: February 20, 2003 2/3 Vote: Section 10-6(d). Ilawai'i County Charter Bill 48: Amends Ordinance No. 02-77, as amended, relating to Public Improvements and financing thereof for the fiscal year July I, 2002 to June 30, 2003. {Adds PARKS AND RECREATION -Parks and Recreation Maintenance Shop Relocation ($129,000); funds to be provided from Private Contributions ($129,000).} Re: Comm. 117 Intr. by: Mc Chung I" Reading: February 2Q, 2003 2/3 Vote: Section 10-6(d), Hawai`i County Charter Bill 45: Authorizes the issuance of General Obligation Bonds of [he County of Hawaii for the (Draft 3) purpose of financing various public improvements of the County of Hawaii; fixing the form, denominations, and certain other details of such bonds and providing for their sale to the public; and authorizing the issuance and sale of a like principal amount of General Obligation Bond Anticipation Notes in anticipation of the issuance and sale of such bonds. {Provides that the proceeds for up to $17,050,000 in general obligation bonds be expended on the Kahului-Keauhou Parkway, ADA Ramp Compliance Project, ADA Parks Facilities Compliance Project, the Public Safety Complex Evidence-Warehouse/Radio Shop Complex, the Pahoa Village Resource Park (PVRP) and the Waikoloa Ho'oko Street Park (WHSP): provided that $1,250,000 and $550-000 of the actual amounts as necessary, whichever is less, are allotted towards the PVRP and the WHSP, respectively.} Re: Comm. 37.14 Intr. by: Mr. Chung I" Reading: January 23, 2003 2"a Reading: February 5, 2003 Returned by Mayor: February 14, 2003 Reconsidered: February 20, 2003 2/3 Vote: Rule 12(a), Council Rules of Procedure REPORTS FINANCIAL Monthly Financial Status Report from the Department of Finance for the month ended REPORT: January 31, 2003. Hawaii County Council-7 Page 5 March 7, 2003 REFERRALS FOR EXECUTIVE SESSION (The purpose of the meeting is to consult with Corporation Counsel relating [o matters involving potential County liability, as authorized by Sections 92-4 and 92-5, HRS. Note: 2/3 Vote - Pursuant to §92-4. HRS, and Rule 12 of Rules of Procedure of the County Council.) Comm. I SZ OLIVIA VAZQUF,7, ET AL. V. JOHN WEBER. ET AL., CIVII. NO. CV02-00069 DAE/LEK From Deputy Corporation Counsel Joseph K. Kamelamela. dated February 25, 2003. OTHER BUSINESS Qncluding but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS TUESDAY, MARCH I I, 2003 NONPROFIT SITE VISIT 8:00 a.m. NORTH KOHALA COMMUNITY RESOURCE CENTER, HAWI INTERVIEWS FOR WF,ST HAWAII 10:00 a.m. KONA OFFICG OF AGING CONFERENCE ROOM 106 (HANAMA PLACE) KAILUA-KONA WEDNESDAY, MARCH 12, 2003 INTERVIEWS FOR FAST HAWAII 7:45 a.m. ELECTION'S CONFERENCE ROOM THURSDAY, MARCH I3, 2003 COMMITTEE ON FINANCE 9:OOa.m. COUNCILROOM SPECIAL MEETING (DEPARTMENTAL/PROGRAM REVIEWS OF BUDGETS) FRIDAY, MARCH 14, 2003 COMMITTEE ON FINANCE, 8:30 a.m. COUNCILROOM SPECIAL MEETING (DEPARTMENTAL/PROGRAM REVIEWS OF BUDGETS) MONDAY, MARCH 17, 2003 COMMITTEE ON FINANCE 9:00 a.m. COUNCILROOM SPECIAL MEETING (DEPARTMENTAL/PROGRAM REVIEWS OF BUDGF,TS) COUNCIL PUBLIC HEARING - 5:00 p.m. COUNCILROOM (OPERATING & CAPI"CAL IMPROVEMF,NT PROJECT BUDGETS) Hawaii County Council-7 Page 6 March 7, 2003 TUESDAY, MARCH 18.2003 COMMITTEES TBA COUNCILROOM WEDNESDAY, MARCH 19, 2003 COUNCIL 9:OOa.m. KING KAMEHAMEHA'S KONA BEACH HOTE1. CONFERENCE ROOM 4 COUNCIL PUBLIC HEARING- 6:00 p.m. KING KAMEHAMF.HA'S (OPERATING & CAPITAL KONA BEACH HOTEI, IMPROVEMENT PROJECT BUDGETS) CONFERENCE. ROOM 4 STATEMENTS FROM THE PUBLIC ADJOURNMENT (Note: B/R, as listed next to the name of an Introducer, signifies that the Council Member 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.) The meeting place is accessible for persons with physical disabilities. Persons who need special accommodations to attend this meeting should call 961-8255 by March 5, 2003. 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, March 12, 2003, at 6 p.m.; Sunday, March 16, 2003, at 10:30 a.m.; and Wednesday, March 19, 2003, at 6 p.m.