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HomeMy WebLinkAboutAGE COUNCIL 04/07/2004 2002-2004 JAMES Y. ARAKAKI w.. AARON S.Y. CHUNG Chairman & PresidingOf/lcer ~a~,' LENINGRAD ELARIONOFF FRED C. HOLSCHUH, M.D. J. CURTIS TYLER, III BOB JACOBSON l'me Chairman ••y~ JOE REYNOLDS GARY SAFARIK MICHAEL C. TULANG COUNTY COUNCIL County of Hawaii Hawai `i County Building RLttIVIG>.r 25 Aupuni Street '?nre I2~~ m B C`// Hilo, Hawaii 96720 0 131 o Y ~Mi 19_~~„ ~/lUI1}~r CWf1Ll1-` 33`d Session ORDER OF BUSINESS Hawaii County Council Hilo, Hawaii Wednesday, April 7, 2004 9:00 a.m. INVOCATION Pastor Ed Nakamoto, New Hope Christian Fellowship CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES February 4, 2004; and February 19, 2004 (Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.) Hawaii County Council-33 Page 2 April 7, 2004 PETITIONS, MEMORIALS, COMMUNICATIONS, CERTIFICATES OF MERIT AND EXPRESSIONS OF CONDOLENCE STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF BUSINESS ORDER OF RESOLUTIONS Res. 160-04: Authorizes the Acceptance of a Donation of Real Property From Surety Kohala Corporation; Tax Map Key No. (3)5-4-009:001 (Por.) {Located in Honopueo, North Kohala, Hawaii, consisting of 8,000 square feet.} Re: Comm. 512 Intr. by: Mr. Chung Approved: FC-228 and Comm. 512.1: From Deputy Corporation Counsel Patricia K. O'Toole, dated March 22, 2004, transmitting Resolution 160, Draft 2. Draft 2 incorporates the following amendments: 1) Deletes the words "more or less" in the first WHEREAS clause and NOW, THEREFORE clause; 2) Property description and map attached as "Exhibit A"; 3) Deed for the donation attached as "Exhibit B"; and 4) Indicates the parties receiving copies of the resolution following its adoption. and Res. 160-04: Authorizes the Acceptance of a Donation of Real Property From Surety (Draft 2): Kohala Corporation; Tax Map Key No. (3)5-4-009:001 (Por.) Res. 165-04: Creates a Deputy Division Chief Position for the Department of Environmental Management Wastewater Division. {Position to improve management of the administration duties, facilitate a reorganization plan of duties for more efficient operations and effective use of resources, assist the Division Chief with administration duties, and responsible for the activities of the Wastewater capital improvement and equipment replacement programs. } Re: Comm. 542 Intr. by: Mr. Chung (B/R) Approved: FC-229 Hawaii County Council-33 Page 3 April 7, 2004 Res. 167-04: Authorizes the Acceptance of a Monetary Donation of $500 to the Hawaii County Police Department from Kona Coast Resort. {Funds to be used for the Hawaii County Police Department's Special Response Team.} Re: Comm. 545 Intr. by: Mr. Chung Approved: FC-231 Res. 170-04: Authorizes the Office of the Mayor to Enter Into an Agreement With the United States of America, Pursuant to HRS 46-7, for the Substance Abuse & Mental Health Services Administration (SAMHSA) Grant for the Hawaii Island Adolescent Treatment Program. {Funds to be used to set up a residential substance abuse treatment program for youth on the Island of Hawai `i. } Re: Comm. 550 Intr. by: Mr. Chung Approved: FC-233 Res. 174-04: Authorizes the 1) Extension of the Public Sewer Along Alahou Street; and 2) Reimbursement for the Cost of Construction of the Extension for Onix Management, Inc. at Kailua-Kona, Hawaii. Re: Comm. 570 Intr. by: Mr. Reynolds Waived: PEMC BILLS FOR ORDINANCES (FIRST READING) Bill 233: Amends the State Land Use Boundaries Map, H-15 for the County of Hawaii, by Changing the District Classification From the Agricultural to the Urban District at Waikoloa, South Kohala, Hawaii, Covered by Tax Map Key 6-8-2:Portion of 33 (approx. 14.902 acres). {Applicant: Bay Pacific Development LLC.} Re: Comm. 514 Intr. by: Mr. Elarionoff Approved: PC-80 Hawaii County Council-33 Page 4 April 7, 2004 Bill 234: Amends Section 25-8-7 (North and South Kohala Districts Zone Map), Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code, by Changing the District Classification From Open (O) to Limited Industrial (ML-la) at Waikoloa, South Kohala, Hawaii, Covered by Tax Map Key 6-8-2:Portion of 33 (approx. 14.902 acres). {Applicant: Bay Pacific Development LLC.} Re: Comm. 514 Intr. by: Mr. Elarionoff Approved: PC-81 Bill 244: Amends Ordinance No. 03-91, as Amended, the Operating Budget for the County of Hawaii for the Fiscal Year Ending June 30, 2004. {Increases revenues in Contribution/Donation from Private Source ($500); appropriates same to Police Administration Division -Other Current Expenses. } Re: Comm. 545 Intr. by: Mr. Chung Approved: FC-232 Bill 246: Amends Ordinance No. 03-91, as Amended, the Operating Budget for the County of Hawaii for the Fiscal Year Ending June 30, 2004. {Appropriates revenues in Federal Grants -Substance Abuse & Mental Health Services Administration ($893,987); appropriates same to Substance Abuse & Mental Health Services Administration Grant.} Re: Comm. 550 Intr. by: Mr. Chung Approved: FC-234 Hawaii County Council-33 Page 5 April 7, 2004 ORDER OF THE DAY (SECOND OR FINAL READING) Bill 219 Amends Ordinance No. 03-91, as Amended, the Operating Budget for the (Draft 2): County of Hawaii for the Fiscal Year Ending June 30, 2004. {Increases revenues in Fund Balance From Previous Year ($4,686,988); appropriates same to the following: Coqui Frog Eradication Efforts ($45,000), Data Systems -Equipment ($20,000), Engineering Division -Other Current Expenses ($221,000), Fire Protection- Other Current Expenses ($84,639), Parks and Recreation -Friends of the Park ($10,000), Transfer to Capital Projects Fund ($4,171,349), and Transfer to Solid Waste Fund ($135,000), for a total of $4,686,988.} Re: Comm. 473.4 Intr. by: Mr. Arakaki 1"Reading: March 5, 2004 and Comm. 473.5: From Building Chief Brian Kajikawa, Public Works Department, transmitting a copy of a letter report from William Bradley, Industrial Hygiene Technician, EnviroQuest, Inc., relating to the documentation of asbestos at the Hawaii County Building, Hilo, Hawaii. Bill 221: Amends Ordinance No. 03-90, as Amended, Relating to Public Improvements and Financing Thereof for the Fiscal Year July 1, 2003 to June 30, 2004. {Adds POLICE: Microwave Relocation & System Renovation -County ($500,000); funds to be provided from General Fund and/or Other Sources ($500,000).} Re: Comm. 474 Intr. by: Mr. Chung 15` Reading: March 5, 2004 2/3 Vote: Section 10-6(d), Hawai`i County Charter Bill 222: Amends Ordinance No. 03-9Q, as Amended, Relating to Public Improvements and Financing Thereof for the Fiscal Year July I, 2003 to June 30, 2004. {Increases PARKS AND RECREATION: Repairs to Facilities ([$500,000] $750,000); funds to be provided from General Fund and/or Other Sources ($250,000). } Re: Comm. 475 Intr. by: Mr. Chung ls` Reading: March 5, 2004 2/3 Vote: Section 10-6(d), Hawai`i County Charter Hawaii County Council-33 Page 6 April 7, 2004 Bill 224 Amends Chapter 24 of the Hawaii County Code 1983 (1995 Edition) (Drafr 2): Relating to Vehicles and Traffic. {Proposes a Freight Loading Zone along Ali`i Drive south of the Hale Halawai parking lot.} Re: Comm. 482.2 Intr. by: Mr. Safarik ls` Reading: March 17, 2004 Bill 227: Amends Ordinance No. 03-90, as Amended, Relating to Public Improvements and Financing Thereof for the Fiscal Year July 1, 2003 to June 30, 2004. {Adds PARKS & RECREATION: Machado Acres Park ($205,000); funds to be provided from General Obligation Bonds, Capital Projects Fund -Fund Balance and/or Other Sources ($205,000). } Re: Comm. 494 Intr. by: Mr. Arakaki 1 s` Reading: March 5, 2004 2/3 Vote: Section 10-6(d), Hawai`i County Charter Bill 232: Amends Chapter 24 of the Hawaii County Code 1983 (1995 Edition) Relating to Vehicles and Traffic. {Proposes a Passenger Loading Zone on the mauka side of Keawe Street at Waianuenue Avenue. } Re: Comm. 513 Intr. by: Mr. Safarik 15` Reading: March 17, 2004 REPORTS FINANCIAL Monthly Financial Status Report from the Department of Finance for the REPORT: Month Ended February 29, 2004. FC-230 Recommends the acceptance of painting supplies (valued at $586.57) (Comm. 543): from Kubo's Kustoms to the Hawaii County Police Department for the restoration of the Department's van used by the Special Response Team. Hawaii County Council-33 Page 7 April 7, 2004 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. Note: 2/3 Vote -Pursuant to §92-4, HRS, and Rule 12 of Rules of Procedure of the County Council.) Comm. 553: CLAIM AGAINST THE COUNTY OF HAWAII - ALLSTATE INSURANCE COMPANY/ANTHONY GERMANO From Deputy Corporation Counsel Joseph K. Kamelamela, dated March 9, 2004. Comm. 554: LESLIE S. ABURAMEN -CLAIM AGAINST THE COUNTY OF HAWAII From Deputy Corporation Counsel Joseph K. Kamelamela, dated March 9, 2004. Comm. 565: JANET BEVINS V. COUNTY OF HAWAII; CIVIL NO. 03-1-0069K From Deputy Corporation Counsel Brandon A. K. Gonzalez, dated March 19, 2004. OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS TUESDAY, APRIL 20, 2004 COMMITTEES TBA COUNCIL ROOM WEDNESDAY, APRIL 21, 2004 COUNCIL 9:00 a.m. COUNCIL ROOM TUESDAY, MAY 4, 2004 COMMITTEES TBA COUNCIL ROOM WEDNESDAY, MAY 5, 2004 COUNCIL 9:00 a.m. COUNCIL ROOM STATEMENTS FROM THE PUBLIC/ADJOURNMENT Hawaii County Council-33 Page 8 April 7, 2004 (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 April 5, 2004. Persons using TDDs may call 96 ] -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 14, 2004, at 6 p.m.; Sunday, April 18, 2004, at 10:30 a.m.; and Wednesday, Apri121, 2004, at 6 p.m.