HomeMy WebLinkAboutAGE COUNCIL 04/02/2003 2002-2004 JAMES Y. ARAKAKI +~r orp
AARON S.Y. CHUNG
['huvman X~ Vres~dmgQjjcer ~%g. LENINGRAD ELARIONOFF
FRED C. HOLSCHUH, M.D.
L CUR'fIS'TYLER. III BOB JACOBSON
11ce ('hnn~rrron ~i
~~bi;+~"~ BOBBY JEAN LEITHEAD-TODD
JOE REYNOLDS
GARY' SAFARIK
COUNTY COUNCIL
Cotmh' of llnmai 'i
Hcnrui'i ('ounti' Utiih(inK
3J .aupuniStreet
Milo, Nrnrni 9h7?(1
9`~' Session
ORDER OF BUSINESS
Hawaii County Council
Hilo, Hawaii
Wednesday, April 2, ?003
9:00 a.m.
INVOCA'T'ION Reverend I Ienry Kahalehili of Glad Tidings Church
CALL TO ORDER
ROLL CALL.
PLEDGE OF ALLEGIAN('E
APPROVAL. OF MINU"CES February 20, 2003
(Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.)
Hawaii County Council-9 Page 2 April 2, 2003
PETITIONS, MEMORIALS, COMMUNICATIONS, CERTIFICATF,S OF MERIT AND EXPRESSIONS
OFCONDOLENCF,
Comm. 192: HAWAI'i S~fATI~: ASSOCIATION OF COUNTIES (HSAC) FISCAL YEAR 2003-
2004 ANNUAL BUDGET" _ _ _
h7um HSAC Treasurer James Kunane Tokioka, dated March 24, 2003, submits for
consideration and approval the HSAC 2003-2004 hudget, incorporating the following
asxunptions and changes relating to the tollowint: Interest Income, Conference
Income. HSAC Dues, Fund Balance, NACo Ducs. and the 2005 NACo Annual
Conference Account.
Waived: PWIRC
STATEMENTS FROM THF. PUBLIC ON ITEMS LISTED ON THE ORDF,R OF BUSINESS
ORDER OF RESOLUTIONS
Res. 4R-03: Relates to a Council initiated improvement district to facilitate construction of a twenty
foot roadway and drainage improvements or a roadway and drainage improvements
built to current standards for Chong Street in South Hilo, County of Hawaii, by the
County Department of Public Works.
Re: Comm. 159
Intr. by: Ms. Leithead-Todd
Approved: FC-71
Res. 49-03: Changes the position status of two (2) Lifeguard I (pool) I/2T (temporary) positions to
permanent status. {These two positions were meant to be temporary summer hires, but
it has been necessary to extend the positions throughout the ~~ear k> maintain the
minimum levels of lifeguard coverage at the Kona Community Aquatic Center}
Re: Comm. 160
Intr. by: Mr Chung
Approved: FC-72
Res. 50-03: Authorizes the payment of funds of a later fiscal year and more than one fiscal year for
the multi-year lease of real property for the Planning Department at Hanama Place.
,The additional l,OS3 square feet of space for the Planning Department West Hawaii
Oft ice at Hanama Place will be at an approximate cost of $2.337 per month.}
Re: Comm. I61
Intr. by: Mr. Chung
Approved: FC-73
Hawaii County Council-9 Page 3 April 2, 2003
Res. 5 I -03: Creates a Deputy Corporation Counsel position for the Office of the Corporation
Counsel {'this new position allows the Office of the Corporation Counsel to maintain
a more "pro-active" legal presence in the County, as well as the opportunity to develop
expertise in specific areas of the law. This position would be funded by the
Department of Water Supply with the intent of providing service to that Department.}
ftr. Comm.l63
Intr. by: Mc Chung (B/k)
Approved: FG75
Res. 52-03: Authorizes the Off ice of the Mayor to enter into an agreement with the United States of
America, pursuant to HRS 46-7, for a Community Oriented Policing Services (COPS)
in Schools Grant {Funds will be used strictly for entry level salaries and fringe
benefits for six new police officers for three years and not to exceed $125,000 per
officer.;
Rc: Comm.l64
Intr. by: Mr. Chung
Approved: PG76
Res. 60-03: Authorizes the Office of the Mayor to enter into an agreement with the State of
Hawaii Department of Public Safety, pursuant to HRS 46-7, for a project entitled
"Taking Carc of Our Uwn". ;Funds will he used to implement an offender reentry
program for the Island of Hawaii. The Mayor's Office will be working with the
Hawaii Community Correctional Center and the volunteer citizen's group, Hawaii
Island Corrections Advisory Council to administer this pmject.}
Rc: Comm. 187
Intr. by: Mr. Chung
Waived: FC
Res. 61-03: Authorizes the Mayor to negotiate and execute an agreement with a consultant to
re-assess the feasibility of the Waikoloa Affordable Housing Project.
Re: Comm.l91
Imr. hy: Mr. Reynolds
Approved: CHA - March 18. 2003
Hawaii County Council-9 Page 4 April 2, 2003
BILLS FOR ORDINANCES (FIRST READING)
Bill 67: 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. {Establishes
Transportation Equity Act for the 21"Century (TEA-21) projects (federal aid)
($3,000,000) and Local Road Improvements ($3,000,000) for a total of $6,000,000;
funds to be provided from that portion of the Highway Fund which is designated as the
Fuel 1'ax Increase Account No. 3104.06, and which consists of the increase fuel tax
revenues created pursuant to Resolution Nos. 192-97 and 241-98.}
Rc: Comm. 162
Intr. by: Mc Chung
Approved: FC-74
2/3 Vote: Section 10-6(d), I latiai'i County Charter
Bill 68: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of
Hawaii for the f fiscal year ending June 30, 2003. {Appropriates revenues of $750,000
from Federal Grants- Community Oriented Policing Services (COPS) in Schools;
appropriates same to Community Oriented Policing Services (COPS) in Schools.}
Re: Comm. 164
Intr. by: Mr. Chung
Approved: FC-77
Bill 83: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of
Hawaii for the fiscal year ending June 30, 2003. (Appropriates revenues of $50,000
from Federal Grants -Taking Care of Our Own; appropriates same to Taking Care of
Our Own.}
Re: Comm. 187
Intr. by: Mr. Chung
Waived: FC
BiII 84: Amends Ordinance No. 02-76. as amended, the Operating Budget for the County of
I lawai'i for the fiscal year ending June 30, 2003. ;Increases revenues of $15,101.94
from Block Grant Program Income: appropriates same to Residential Emergency
Repair Program.}
Re: Comm.l88
Intr. by: Mr. Reynolds
Approved: CHA -March 18. 2003
Hawaii County Council-9 Pagc 5 April 2, 2003
Bill 85: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of
Hawaii for the fiscal year ending June 30, 2003. {Increases revenues of $9,400 from
Federal - 2002 HOMR Investment Partnerships (HOME) Program and $25,544.21
from HOME? -Program Income, for a total of $34.944.21: appropriates $7,000 to
Office of Housing and Community Development I OHCD) Administration, $2,400 to
Kamuela Senior Housing, and $25.544.21 to Kamucla Senior Housing, fora total of
$3 3,944? I .
Rc: Comm. 189
Intr. h}': Mr. Reynolds
Approved: CHA -March 18, 2003
Bill 86: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of
Hawaii for the fiscal year ending June 30, 2003. {Increases revenues of $389,791
from Federal Grants-Wurkforce Investment Act 2002; appropriates $168,243 to
Wurkforce Investment Act Administration/Planning 2002, and $221,548 to Workforce
Im estnent Act Programs 2002, for a total of $389,791.}
Re: Comm. 190
Intr. by: Mr. Reynolds
Approved: CHA -March 18.2003
ORDER OF THE DAY (SECOND OR FINAL READING)
Bill 55: Amends Chapter 2d, of the Hawaii County Code 19A3 (1995 F,dition), relating to
Vehicles and Trafrc. i Installs a Yield sign along Kahoa Street at Bridge No. 26-5 in
I lunoli'i.}
Re: Conun.l32
Intr. by: Mr. Elarionoff
I'' Reading: March 19, 2003
Bill 56: Amends Section 25-8-33 (City of Hilo Zone Map). Article K, Chapter 25 (Zoning
Code) of the Hawaii County Code, by changing the district classification from Single
Family Residential (RS-10) to General Commercial (CG-10) at Waiakea Houselots,
2nd Series, Waiakea, South Hilo, Hawaii, covered by Tax Map Key 2-2-21:25
IApprox. 10.1 10 square feet). (Keith K. Yamakawa, DDS, Applicant}
Re: Comm.l3d
Intr. by: Ms. Leithead=fodd
I" Reading: March 19, 2003
Hawaii County Council-9 Page 6 April 2, 2003
Bill 60: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of
Hawaii for the fiscal year ending June 3Q 2003. ;Appropriates revenues of $63,544
from Federal Grants -All Hazards Emergency Operations Planning; appropriates same
to 411 Hazards Emergency Operations Planning.;
Rc: Comm.ldR
Intr. b}: Mr. Chung
I" Reading: March 19, 2003
BiII 61: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of
I luwai'i for the fiscal year ending June 30, 2003. {Appropriates revenues of $31,632
from Federal Grants-Citizen Carps Council and Community Emergency Response
Team; appropriates same to Citizen Corps Council and Community Emergency
Response Team. }
Re: Comm.l49
Intr. by: Mr. Chung
I" Reading: March 19, 2003
Bill 62: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of
Hawaii for the fiscal year ending June 30, 2003. ;Appropriates revenues of $591,051
from Federal Grants-Civil Defense Domestic Equipment Program -Civil
Defense/Police-Fire; appropriates same to Civil Defense Domestic Equipment Program
-Civil Defense/Police-Fire.}
Ke: Comm. 150
Intr. by: Mr. Chung
I" Reading: March 19, 2003
Bill 63: Amends Ordinance No. 03-76, as amended, the Operating Budget for the County of
Hawaii for the fiscal year ending June 30, 2003. ;Appropriates revenues of $254,500
from Federal Grants-Civil Defense Domestic Equipment Program-Civil
Defense/Police; appropriates same to Civil Defense Domestic Equipment Program -
Ci~~il Defense/Police.;
Re: Comm. 151
Intr. by: Mr. Chung
I" Reading: March 19, 2003
Bill 6A: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of
Hawaii for the fiscal year ending June 30, 2003. ;Increases revenues of $600 from
Contribution from Private Source; appropriates same to Fire Protection -Other
Current Expense.;
Re: Comm. 152
Intr. by: Mr. Chung
I" Reading: March 19, 2003
Hawaii County Council-9 Page 7 April 2, 2003
Bill 65: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of
Hawaii for the fiscal year ending June 30, 2003. ;Increases revenues of $50,000 from
Seutbelt Innovative Demonstration -East Hawai' i; appropriates same to Seatbelt
Innovative Demonstration -Fast Hawaii.
Re: Comm. 153
Intr. by: Mr. Chung
I" Reading: March 19, 2003
Bill 66: Amends Ordinance No. 02-76, as amended. the Operating Budget for the County of
Hawaii for the fiscal year ending June 30, 2003. Appropriates revenues of $31,333
from Federal Grants- Civil Defense Domestic Equipment Program; appropriates same
to Civil Defense Domestic Equipment Program.;
Re: Comm. I5~
Intr. by: Mr. Chung
I'' Reading: March 19, 2003
RF,PORTS
RF.FF,RRALS FOR F,XF.CGTIVE 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. Note: 2/3 Vote -Pursuant to §92-4,
HRS, and Rule 12 of Rules of Procedure of the County Council.)
Comm. 177: CLAIM AGAINSf'fHF. COUNTY BY PACIFIC RENT'-ALI.
From Deputy Corporation Counsel Michael S. Ka,ami, dated March 18, 2003.
Comm. 181: SCOTT BOSCH CLAIM AGAINST THE COUN [~Y
From Deputy Corporation Counsel Michael S. Kagami, dated March 19, 2003.
Hawaii County Council-9 Page 8 April 2, 2003
OTHER BUSINESS
(Including but not limited to consideration of vetoed items, if any, or reconsideration of actions
on agenda items.)
ANNOUNCEMENTS
"TUESDAY. APRIL 15. 2003
C'OMMITTF,ES TTiA COUNCII,ROOM
WEDNESDAY, APRIL. 16, ?003
COUNC'll. 9:00 a.m. COUNCILROOM
MONDAY
APRIL 21, 2.003
PLANNING COMMITTEE 9:00 a.m. COt1NCILROOM
WORKSHOP RE. F31LI. 163
(GENERAL PLAN -
DELIBERATION ON THE AGRICULTURAL. LAND USE SEC"LIONS)
PUBLIC WORKS & INTGR- 4:00 p.m. PIHA HOMT;STEADS, N. HILO
GOVERNMENTAL REI,A PIONS
COMMITTEE SITE VISIT RE. RI:S. II-03
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 Cheir
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 31, ?003. Persons using TDDs may call 961-8521. Those
desiring to speak nn matters listed on the Order of Business must register at the County Clerk's Office prior to the
convening of the meeting. C~~pies 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 967411.
Government Access Television: Channel 52 (Hilo and Kona) Wednesday. April 9, 2003, at 6 p.m.; Sunday,
April 13, 2003, at 10:30 a.m.: and Wednesday, April 16. ?003, at 6 p.m.