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Home My WebLink AboutAGE COUNCIL 12/15/1995 1994-1996 oJNtr.a~ hq~~ _ - `~~n KEIKO BONK-ABRAMSON JAMES Y. ARAKAKI Chairman Presiding Officer KEOLA CHILDS °:;xn ~°.'•~P`~ TAKASHI DOMINGO BRIAN . DE LIMA ~E aF'"''~ J ELROY OSORIO Vice-Chairman JIM RA'TH COLI)~j 1 Y COLIJ~CIL JOHN RAY County of Hawaii AL SMITi H Hawaii County Building 25 Aupuni Stveet Hilo, Hawaii 96720 c.3'; 28th Session ~ ~ cx~ ; ~ ~ V m~ ORDER OF BUSINESS ~ a~ ~ ~ J- ~ Hawaii County Councilroom Hilo, Hawaii Friday, December 15, 1995 9:00 a.m. CALL TO ORDER ROLL CALL INVOCATION The Kahu Henry Kahalehili of Glad Tidings Church MINUTES November 15, 1995 & December 5, 1995 STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA Order of Business Page 2 December 15, 1995 REFERRALS RESOLUTIONS Res. 218-95: Requests funding and implementation of a rural health plan for the districts of Puna and Ka'u. Comm. 799 Intr. by: Ms. Bonk-Abramson & Mr. Smith Approved: CofW-6 Res. 221-95: Relates to aquarium fish collecting. (Draft 2) Comm. 811.01 Intr. by: Ms. Bonk-Abramson Approved: CofW-7 Res. 222-95: Urges the Hawaii State Legislature to support the coordinating group on Alien Pest Species. Comm. 812 Intr. by: Ms. Bonk-Abramson Approved: CofW-8 Res. 224-95: Accepts the dedication of roadway lots within Sunset Ridge Subdivision, Phase II, Increment I, from TRI of Waikoloa, Inc., TMK: (3)6-8-28: Portions of O1 and 81, to the County of Hawaii. Comm. 824 Intr. by: Mr. De Lima Approved: HSPWC-76 Order of Business Page 3 December 15, 1995 Res. 225-95: Transfers $8,400 out and from the Laser Speed Detect 95-96 -Misc C/S account; and credits same to the Laser Speed Detect 95-96 - Misc Equipment account. Comm. 827 Intr. by: Mr. Arakaki Approved: FC-177 Res. 226-95: Authorizes the County of Hawaii to enter into an agreement with the United States of America, pursuant to HRS 46-7, for a Sobriety Checkpoint Grant. Comm. 827 Intr. by: Mr. Arakaki Approved: FC-178 Res. 227-95: Authorizes the County of Hawaii to enter into an agreement with the United States of America, pursuant to HRS 46-7, for a Speed Enforcement Grant. Comm. 827 Intr. by: Mr. Arakaki Approved: FC-179 Res. 228-95: Authorizes the County of Hawaii to enter into an agreement with the United States of America, pursuant to HRS 46-7, for a Seatbelt Enforcement Grant. Comm. 827 Intr. by: Mr. Arakaki Approved: FC-180 Res. 229-95: Authorizes the acceptance of a donation of real property from Ann C. Mullen; Douglas L. MacArthur and Adele N. MacArthur; TMK: (3)3-6-005-047. Comm. 829 Intr. by: Mr. Arakaki Approved: FC-181 Order of Business Page 4 December 15, 1995 Res. 233-95: Transfers $17,000 out and from the Miscellaneous Contractual Services account and credits same to the Repairs to Equipment-Swimmers Timing System account; Comm. 835 Intr. by: Messrs. Arakaki, Osorio and De Lima Approved: FC-182 and Comm. 835.01: From Finance Committee Chairman James Y. Arakaki, dated December 7, 1995, transmitting a proposed Draft 2 of Resolution 233-95. Res. 237-95: Relates to funding for the National Endowment for the Arts and the National Endowment for the Humanities. Comm. 857 Intr. by: Ms. Bonk-Abramson Waived: FC ORDINANCES Bill 535: Provides for public access to the shoreline and (Draft 5) mountain areas, by adding a new chapter to the Hawaii County Code. Comm. 3100/1992 and Comm. 339 Intr. by: Mr. Domingo Approved: PC-89 Bill 105: Amends Chapter 2, Hawaii County Code 1983, by adding a new article to provide for the establishment of a Geothermal Relocation Program and Geothermal Royalty Fund. Comm. 503 Intr. by: Mr. Arakaki Approved: FC-183 Order of Business Page 5 December 15, 1995 Bill 154: Amends Section 25-87 (North Kona Zone Map) and Section 25-88 (South Kona Zone Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, relating to Modification of Conditions L, N, P and Q and the deletion of Condition M of Ordinance 94-73, which reclassified certain lands from Agricultural (A-5a) and Unplanned (U) to Agricultural (A-la) at Honuaino 3rd and 4th, Hokukano 1st and 2nd, Kanaueue 1st and 2nd, Halekii, Keekee 1st and 2nd, Ilikahi, Kanakau 1st and 2nd, Kalukalu 1st, 2nd and 3rd and Onouli 1st, North and South Kona, covered by TMK: 7-9-06:Portion of 1, 7-9-12:Portions of 3, 4 and 5 and 8-1-04:Portion of 3. (Oceanside 1250, applicant) Comm. 730 Intr. by: Mr. Domingo Filed: PC-86 Bill 158: Amends Section 25-87 (North Kona Zone Map), and (Draft 2) Section 25-88 (South Kona Zone Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of approximately 756 acres of land from Unplanned (U) to Agricultural (A-la) at Honuaino 3rd and 4th, Hokukano 1st and 2nd, Halekii, Keekee 1st and 2nd, Ilikahi, Kanakau 1st and 2nd, Kalukalu 1st, 2nd and 3rd and Onouli 1st, North and South Kona, covered by TMK: 7-9-12:4, 11 and Portion of 3 and 8-1-4:Portion of 3. (Oceanside 1250 dba 1250 Oceanside Partners, applicant) Comm. 734 Intr. by: Mr. Domingo Approved: PC-88 Order of Business Page 6 December 15, 1995 Bill 181: Amends Section 25-87 (North Kona Zone Map) and (Draft 2) Section 25-88 (South Kona Zone Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, and Ordinance 94-73, which reclassified certain lands from Agricultural (A-5a) and Unplanned (U) to Agricultural (A-la) at Honuaino 3rd and 4th, Unplanned (U) to Agricultural (A-la) at Honuaino 3rd and 4th, Hokukano 1st and 2nd, Kanaueue 1st and 2nd, Halekii, Keekee 1st and 2nd, Ilikahi, Kanakau 1st and 2nd, Kalukalu 1st, 2nd and 3rd and Onouli 1st, North and South Kona, covered by TMK: 7-9-06:Portion of 1, 7-9-12:Portions of 3, 4 and 5 and 8-1-04:Portion of 3. (Oceanside 1250, applicant) Comm. 839 Intr. by: Mr. Domingo Approved: PC-87 Bill 174: Amends Section 25-87 (North Kona Zone Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, Ordinance 93-38, which reclassified lands from Open (O) to Limited Industrial (ML-40a) and General Industrial (MG-5a) at Honokohau 2nd, North Kona, covered by TMK: 7-4-08:Portions of 26 and 49. (McClean Honokohau Properties, I.,.P., applicant) Comm. 820 Intr. by: Mr. Domingo Approved: PC-90 Bill 175: Amends Section 25-95B (Upolu Pt. - Kaauhuhu Hmstds. Zone Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of approximately 7.63 acres of land from Agricultural (A-20a) to Agricultural (A-3a) at Kaauhuhu, North Kohala, covered by TMK: 5-5-1:19. (Flora K. Hake, applicant) Comm. 821 Intr. by: Mr. Domingo Approved: PC-91 Order of Business Paqe 7 December 15, 1995 Bill 176: Amends Section 25-95A (North and South Kohala Districts Zone Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of approximately 15.035 acres of land from Agricultural (A-20a) to Agricultural (A-3a) at Hanaula, North Kohala, covered by TMK: 5-4-3:8. (Gary Keller and Robert Watkins, applicant} Comm. 822 Intr. by: Mr. Domingo Approved: PC-92 Bill 177: Amends Ordinance 95-81, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 1996, by increasing revenues of X45,500 in the Federal Grant - Sobriety Checkpoint account; and appropriates same to the Sobriety Checkpoint account. Comm. 827 Intr. by: Mr. Arakaki Approved: FC--176 Bill 185: Amends Section 25-114 (City of Hilo Zone Map), Article 3, Chapter 25 of the Hawaii County Code by changing the district classification of approximately 157 acres for certain lands at Kukuau 2nd, South Hilo, covered by TMK: 2-5-46:Portion of 1. Comm. 867 Intr. by: Mr. De Lima Waived: PC ORDER OF THE DAY Bill 164: Amends Chapter 15, Article 2, Division 2, (Draft 2) Section 15-27, Hawaii County Code 1983, relating to Advertisement in Park Areas. Comm. 760 Intr. by: Mr. De Lima 1st Reading: December 5, 1995 Order of Business Page 8 December 15, 1995 Bill 165: Amends Chapter 24 of the Hawaii County Code (Draft 2) 1983, as amended, relating to Traffic Violations. (Parking meters and traffic regulations) Comm. 761 Intr. by: Mr. De Lima 1st Reading: December 5, 1995 Bill 169: Amends Ordinance 95-75, as amended, relating to Public Improvements and Financing thereof for the Fiscal Year July 1, 1995 to June 30, 1996, by reappropriating the $1,584,734.75 lapsed fuel tax district appropriations of Ordinance 92-74 back to their respective districts; appropriates the lapsed fuel tax circle island appropriation and the excess fuel tax collections over appropriations of Ordinance 92-74 to various districts in accordance with the district formula as set forth in Resolution 128-93; and establishes the following district appropriations: Puna ($205,585.30), South Hilo ($523,832.42), North Hilo ($24,472.27), Hamakua ($86,868.12), North Kohala ($33,961.49), South Kohala ($90,513.47), North Kona ($445,435.05), South Kona ($106,766.95), and Ka'u ($67,299.68); funds for these projects shall be provided from the Unallotted Appropriations Fuel Tau Increase 92-94 Account (2236.01) of the Capital Projects Fund. Comm. 778 Intr. by: Mr. De Lima 1st Reading: December 5, 1995 Bill 171: Amends Chapter 24 (Traffic Schedule), of the Hawaii County Code 1983, as amended, relating to Traffic Regulations. (New Traffic Schedules) Comm. 780 Intr. by: Mr. De Lima 1st Reading: December 5, 1995 Order of Business Page 9 December 15, 1995 Bill 179: Amends Chapter 2, Article 13, Hawaii County Code, 1983, by adding a new section to create Housing Special Funds. Comm. 838 Intr, by: Mr. Smith 1st Reading: December 5, 1995 Bill 180; Amends Ordinance 95-81, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 1996, by appropriating revenues of $180,809 in the following accounts: Rental Income ($118,400), Security Deposit ($17,809), Interest Income ($300), Contrib. from Private Sources ($44,000), Sundry Revenue ($300); and appropriates the same to the following accounts: Project Ezpenses ($68,900), Lease ($76,250), Security Deposit ($17,809), Operating Contingency ($12,050) and Replacement Reserve ($5,800). Comm. 838 Intr. by: Mr. Smith 1st Reading: December 5, 1995 REPORTS PC Rept. 85: The Committee on Planning recommends the (C-802) approval of the appointment of Mr. Richard B. Baker to the Planning Commission, to serve a term ending December 31, 2000. FC Rept. 171: The Committee on Finance recommends that both (C-803) nominations of James S. Ishii and Ernest P. Correia to the Hawaii County Fire Board of Appeals, be forwarded to the Council without a recommendation. FC Rept. 172: The Committee on Finance recommends the (C-804) approval of Barry T. Mizuno and Timothy S. Young to the Hawaii County Salary Commission to serve a term ending December 31, 2000. Order of Business Page 10 December 15, 1995 FC Rept. 173: The Committee on Finance recommends the (C-805) approval of the appointment of Clyde K. Williams to the Hawaii County Police Commission, to serve a term ending December 31, 2000. FC Rept. 174: The Committee on Finance recommends the (C-806) approval of the appointment of Bill F. Eger to the Hawaii County Tam Board of Review, to serve a term ending December 31, 2000. FC Rept. 175: The Committee on Finance recommends that (C-808) Communication 808 be sent to Council without a recommendation. HSPWC Rept. 77: The Committee on Human Services & Public Works (C-809) recommends the appointment of Mr. Donald C. Johnson, to the Hawaii County Veterans Advisory Committee, to serve a term ending December 31, 1999. CofW Rept. 5: The Committee of the Whole agrees that the 1996 (C-701.08) County Council Legislative Package would be forwarded to Council for final approval. REFERRALS FOR EXECUTIVE SESSION Comm. 854: EXECUTIVE SESSION - ELLA K. MIYAKE AND HOWARD MIYAKE V. COUNTY OF HAWAII; COUNTY OF HAWAII V. STATE OF HAWAII AND ENGINEERS SURVEYORS HAWAII, INS ~,IVIL NO 94-12$,~ From Deputy Corporation Counsel Michael B. Dabney, dated November 29, 1995. OTHER BUSINESS Order of Business Page 11 December 15, 1995 ANNOUNCEMENTS ~ESDAY , ~AN1SjARY 2,, 19 9 6 PLANNING COMMITTEE 9:00 a.m. COUNCILROOM FINANCE COMMITTEE 1:30 p.m. COUNCILROOM WEDNESDAY, JANUARY , 1996 COUNCIL 9:00 a.m. COUNCILROOM THURSDAY, JANUARY 4, 1996 HUMAN SERVICES & PUBLIC 9:00 a.m. COUNCILROOM WORKS COMMITTEE RESEARCH & DEVELOPMENT 10:30 a.m. COUNCILROOM COMMITTEE SUBCOMMITTEE ON HAWAIIAN 1:30 p.m. COUNCILROOM ISSUES T[JESDAY R JANj~ARY 16 19 9 6 PLANNING COMMITTEE 8:30 a.m. COUNCILROOM FINANCE COMMITTEE 11:00 a.m. COUNCILROOM HUMAN SERVICES & PUBLIC 1:30 p.m. COUNCILROOM WORKS COMMITTEE RESEARCH & DEVELOPMENT 2:30 p.m. COUNCILROOM COMMITTEE FRIDAY,, JANUARY 19, 1996 COUNCIL 9:00 a.m. COUNCILROOM STATEMENTS FROM THE PUBLIC ADJOURNMENT Anyone having a mobility, visual or hearing impairment which might require special assistance in attending this meeting is asked to call 961-8255 by Wednesday, December 13, 1995.