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HomeMy WebLinkAboutAGE COUNCIL 09/06/1995 1994-1996 SY 4S N vQE~ .......•9gy, O~ • ~ ~4 - ~\.L.. KEIKO BONK-ABRAMSON ~ JAMES Y. ARAKAKI Chum;ran & Presiding Officer KEOLA CHILDS ~ fiAKASHI DOMINGO ar'rE'~~ aaP'Q'~~ BRIAN J. DE LIMA - ~ ELROY OSORIO Vice-Chairman JIM RATH COLII~`I"Y COLI1~jCIL JOHN RAY County of Hawaii AL SMI'T`H Hawaii County Building 25 Auyunf Street Hilo, Ha~'aii 96720 21st Sessi.Qn ORDER OF BUSINESS Kona Surf Hotel . King Kamehameha Ballroom Kona, Hawaii Wednesday, September 6, 1995 ' 9:00 a.m. CALL TO ORDER ROLL CALL INVOCATION The Reverend David Shaw of the Central Kona Union Church MINUTES August 2 and 16, 1995 STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA Order of Business Page 2 September 6, 1995 REFERRALS Comm. 646: APPOINTMENT - HAWAII COUNTY BOARD OF ETHICS From Mayor Stephen K. Yamashiro, dated August 9, 1995, submitting the nomination of Bobby Jean A. Leithead-Todd to the Hawaii County Board of Ethics, to serve a term ending December 31, 1996. waived: FC Comm. 652: HSAC REPRESENTATIVE APPOINTMENTS BOARD OF ADVISORS OF THE CENTER FOR ALTERNATE DISPUTE RES L TI N From HSAC Secretary-Treasurer Takashi Domingo, dated August 8, 1995, requesting approval of the appointments by the Hawaii County Council. Waived: FC RESOLUTIONS Res. 157-95: Dispenses with the enforcement of Section 24-216, Chapter 24, of the Hawaii County Code 1983 (Parking meter deposit of coins) for metered stalls in parking areas along Kamehameha Avenue for the Aloha Festivals Downtown Hilo Ho'olaule'a Celebration on September 30, 1995. Comm. 605 Intr. by: Mr. De Lima Approved: HSPWC-40 Res. 158-95: Supports the Hawaii County world War II 50th Anniversary Celebration. Comm. 607 Intr. by: Mr. Arakaki Approved: HSPWC-41 Res. 160-95: Names streets in the County of Hawaii, State of Hawaii. (Unnamed roadways m Sunrise Estates Subdivision, Kukuau 1st, South Hilo) Comm. 616 Intr. by: Mr. Domingo Approved: PC-69 Order of Business Page 3 September 6, 1995 Res. 161-95: Names streets in the County of Hawaii, State of Hawaii. (Unnamed roadways - Kinai Subdivision, Waiakea Homesteads, First Series, South Hilo) Comm. 619 Intr. by: Mr. Domingo Approved: PC-70 Res. 163-95: Authorizes the Mayor to negotiate a 5-year lease agreement with purchase options for the acquisition of three truck tractors for solid waste operations islandwide; that upon completion of the negotiation of the lease agreement, the Department of Public Works shall attach said lease agreement with the resolution and submit to the Council for approval. Comm. 629 Intr. by: Mr. Arakaki Approved: FC-127 Res. 164-95: Congratulates Universal Pictures on the success of "Waterworld" and conveys appreciation for the selection of the Big Island of Hawaii as the production site. Comm. 635 Intr. by: Mr. De Lima Approved: RDC-5 Res. 165-95: Requests the Mayor of the County of Hawaii to (Draft 2) appoint an advisory committee to ezplore the creation of neighborhood boards. Comm. 632 Intr. by: Mr. De Lima Approved: HSPWC-42 Order of Business Page 4 September 6, 1995 Res. 177-95: Thanks the Hawaii Congressional Delegates for their efforts in addressing the specific concerns of the County and State of Hawaii with regards to the impact of pending federal telecommunications legislation; respectfully requests that the Congressional delegates continue their strong efforts to protect the State and County of Hawaii's interests as the United States Senate and House of Representatives go into conference committee on S. 652 and H.R. 1555. Comm. 679 Intr. by: Ms. Bonk-Abramson & Mr. Domingo Waived: HSPWC ORDINANCES Bill 359: Amends the Hawaii County Code 1983, by adding a new chapter adopting a Unified Impact Fee Code. Comm. 2091/1990 Intr. by: - Filed : PC-72 Bill 178: Amends the Hawaii County Code 1983 by adding a new (Draft 3) chapter relating to Impact Fees. Comm. 724/1993 Intr. by: - Filed: PC-73 Bill 82: Amends Chapter 23 and Chapter 25 of the Hawaii County Code to allow the creation of farm easements. Comm. 349 Intr. by: - Filed: PC-68 Order of Business Page 5 September 6, 1995 Bill 127: 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 $361,000 in the Federal Grants - Fed Transit Adm account; and appropriates same to the Mass Transit - Motor Vehicle account. Comm. 603 Intr. by: Mr. Arakaki Approved: FC-128 Bill 128: 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 $212,690 in the Fund Balance From Previous Year, Cemetery Fund account; and appropriates same to the Transfer to Capital Projects Fund (Alas Cemetery Expansion, 110-499-5491.07--115), Cemetery Fund account. Comm. 604 Intr. by: Mr. Arakaki Approved: FC-129 Bill 129: 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 adding the following project: PARKS & RECREATION District #8 Park Improvements - Private ($50,907.31); funds for this project shall be provided from Fund Balance - Designated account. Comm. 609 Intr. by: Mr. Arakaki Approved: FC-130 Bill 130: Amends Chapter 24, of the Hawaii County Code 1983, (Draft 2) relating to Traffic Regulations. (County and State traffic regulations - private roads) Comm. 613 Intr. by: Mr. De Lima Approved: HSP6VC-44 Order of Business Page 6 September 6, 1995 Bill 132: Amends Section 25-114 (City of Hilo Zone Map), (Draft 2) Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of 26,640 sq. ft. of land from Single Family Residential (RS-15) to Single Family Residential (RS-10) at Waiakea, South Hilo, covered by TMK: 2-4-14:50. (Miles Yoichi and Yi Soon Sakane, applicant) Comm. 618 Intr. by: Mr. Domingo Approved: PC-71 Bill 134: Amends Ordinance 93-43 of the County of Hawaii adopted on May 5, 1993, as amended by Ordinance 93-75 adopted on July 28, 1993, as amended by Ordinance 94-104 adopted on September 7, 1994, relating to issuance of general obligation bonds. Comm. 628 Intr. by: Mr. Arakaki Approved: FC-131 ORDER OF THE DAY Bill 106: Amends Chapter 23 of the Hawaii County Code by (Draft 4) adding a new article relating to Farm Lot Subdivisions. Comm. 484/1993 Intr. by: Mr. Domingo 1st Reading: October 13, 1993 Approved: PC-67 Order of Business Page 7 September 6, 1995 Bill 118: Amends Section 25-95F (Kawaihae-Puako Zone Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of approximately 52 acres of a total of 349 acres of land from Single Family Residential (RS-15), Multiple Family Residential (RM-6) and {RM-15), Village Commercial (CV-10) and Open (O) to Single Family Residential (RS-15), Multiple Family Residential (RM-6) and (RM-15), Village Commercial (CV-10) and Open (O) at Ouli, Waimea, South Kohala, covered by TMK: 6-2-13:1, 2 and 7. (Mauna Kea Properties, Inc., applicant) Comm. 562 Intr. by: Mr. Domingo 1st Reading: August 16, 1995 Bill 121: 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 $8,000 in the State Grant - DARE Display Panel account; and appropriates same to the DARE Display Panel account. Comm. 571 Intr. by: Mr. Arakaki 1st Reading: August 16, 1995 Bill 123: 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 $169,323 in the Federal Grants - Federal Transit Administration account; and appropriates same to the following Fed Transit Admin accounts: Travel ($6,000), Advertising ($10,000), Misc Contr Serv ($109,323), Off Equip ($2,000}, Computer Equip ($2,000), Misc Equip ($40,000). Comm. 577 Intr. by: Mr. Arakaki 1st Reading: August 16, 1995 Order of Business Page 8 September 6, 1995 Bill 124: Amends Ordinance 9575, as amended, relating to Public Improvements and Financing Thereof for the Fiscal Year July 1, 1995 to June 30, 1996, by adding the following projects: PUBLIC 6dORKS Holualoa Bay Sewage Pump Station ($3,500,000), Disappearing Sands Sewage Pump Station ($2,000,000); funds for these projects shall be provided from State Revolving Funds (SRF) ($5,500,000). Comm. 579 Intr. by: Mr. Arakaki 1st Reading: August 16, 1995 Bill 125: Authorizes the issuance of $5,500,000 General Obligation Bonds of the County of Hawaii for the purpose of financing qualified wastewater public improvements of the County of Hawaii; firming the form, denominations, and certain other details of such bonds and providing for their sale to the Department of Health of the State of Hawaii to secure one or more loans by said department. Comm. 579 Intr. by: Mr. Arakaki 1st Reading: August 16, 1995 Bill 126: Amends Chapter 24, Article 10, of the Hawaii County Code 1983, as amended, relating to Vehicles and Traffic by deleting those sections that relate to regulation of traffic on state highways. Comm. 580 Intr. by: Mr. De Lima 1st Reading: August 16, 1995 REPORTS Financial Monthly Revenue Reports from the Department of Reports: Finance for the month ended June 30, 1995. FC Rept. 126: The Committee on Finance recommends that the (G449) compromise offer to waive the penalties and interest for the delinquent Hawaiian Homes Lands apply to the individual lessees. Order of Business Page 9 September 6, 1995 R&DC Rept. 6: The Committee on Research & Development recommends (C-229.01) sending representatives from the County of Hawaii to La Serena, Chile, and Nago City, Okinawa, to fulfill the County's strong commitment to these sister city relationships; further recommends that the County prioritize the sister city trips in the upcoming year and secure funding for those trips. R&DC Rept. °7: The Committee on Research & Development recommends (C-462) that staff work with Mr. Burns to amend Ordinance 87-46; also recommends the inclusion of financial incentives of Photovoltaic usage in the Hawaii County State Legislative Package. OTHER BUSINESS ANNOUNCEMENTS WEDNESDAY, SEPTEMBER 6, 1995 PLANNING COMMITTEE SITE 7:30 a.m. HAWAII COUNTY SVCS. VISITATION (KAILUA VILLAGE) PARKING LOT COUNCIL 9:00 a.m. KONG SURF HOTEL TUESDAY, SEPTEMBER 12~, 1495 PLANNING COMMITTEE WORKSHOP 9:30 a.m. COUNCILROOM (COUNTY WATER SYSTEM) TUESDAY, SEPTEMBER 19, 1~~5 PLANNING COMMITTEE 9:00 a.m. COUNCILROOM FINANCE COMMITTEE 1:30 p.m. COUNCILROOM WEDNESDAY, SEPTEMBER 20, 1995 COUNCIL 9:00 a.m. COUNCILROOM HOUSING AGENCY 2:30 p.m. COUNCILROOM THURSDAY, SEPTEMBER 21, 1995 RESEARCH & DEVELOPMENT 9:00 a.m. COUNCILROOM COMMITTEE HUMAN SERVICES R PUBLIC 10:30 a.m. COUNCILROOM WORKS COMMITTEE Order of Business Page 10 September 6, 1995 WEDNESDAY SEPTEMBER 2°7 1995 HUMAN SERVICES Sc PUBLIC 1:00 p.m. COUNCILROOM WORKS COMMITTEE (SOLID WASTE ISSUES) 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 fiuesday, September 5, 1995.