HomeMy WebLinkAboutAGE COUNCIL 06/01/1995 1994-1996 ~tl O4' M
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• - Eve";' JAMES Y. ARAKAKI
ELROY T.L. OSORIO
Chairman & Presiding O,j~cer ' ~ ~ KEIKO BONK-ABRAMSON
' KEOLA CHILDS
a~r•. c4 ~b ,~A,:~sa f
JIM RATH ~p''~ ~ BRIAN J. DE LIMA
Vice-Chairman TAKASHI DOMINGO
COLII~`TY COLII~CIL JOHN RAY
County of Hawaii AL SMITH
Hawaii County Building
13th SeSSion 2,5 Aupuni Street
Hilo, Hawaii 96720
ORDER OF BUSINESS
Havaaii County Councilroom
Hilo, Havaaii
Thursday, June 1, 1995
9:00 a.m.
CALL TO ORDER
ROLL CALL
INVOCATION The Reverend Hovaard Kagawa of
the Grace Baptist Church
MINUTES April 19, May 3 and May 1`7, 1995
STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA
Order of Husiness Page 2 June 1, 1995
REFERRALS
Comm. 374: EXECUTIVE SESSION - CLAIM OF LAWRENCE COSTA JR
From Deputy Corporation Counsel Steven
Christensen, dated April 25, 1995.
Deferred: May 17, 1995
Comm. 423: 1995-1996 NATIONAL ASSOCIATION OF COUNTIES (NACo)
STEERING OMMITTEF ~1TOMINATIONS
From Secretary-Treasurer Takashi Domingo, Hawaii
State Association of Counties, dated May 23, 1995.
Comm. 424: HSAC BUDGET FOR FISCAL YEAR 1995-96
From Secretary-Treasurer Takashi Domingo, Hawaii
State Association of Counties, dated May 5, 1995.
RESOLUTIONS
Res. 99-95: Authorizes the Mayor to enter into an interisland
toll agreement; that sufficient funds be budgeted
in future fiscal years to cover the anticipated
obligation of the County under the agreement.
Comm. 371
Intr. by: Mr. Rath
Approved: FC-84
Res. 100-95: Accepts the donation of approximately one acre of
land from Mauna Lani Resort, Inc., for expansion
of the South Kohala Fire Station.
Comm. 375
Intr. by: Mr. Rath
Approved: FC-85
Res. 101-95: Sets forth the Council's intent to approve an
ordinance authorizing the issuance of general
obligation bonds to fund development of a
semi-municipal or municipal golf course at
Kealakehe, North Kona, subject to Council's
approval of the amended development agreement.
Comm. 385
Intr. by: Messrs. Childs & Rath
Waived: FC
Tie Vote: May 17, 1995
Order of Business Page 3 June 1, 1995
Res. 105-95: Supports the Federal Government's continued
funding for Phase II Development of the Keauhou
Bird Conservation Center.
Comm. 413
Intr. by: Mr. Osorio
Waived: FC
Res. 106-95: Determines the Real Property Tax Rates for the
County of Hawaii for the Fiscal Year July 1, 1995
to June 30, 1996.
Comm. 416
Intr, by: Mr. Osorio
Res. 107-95: Appropriates/transfers funds of $12,000 out and
from the County Council Misc. Contract Services
account and credits same to the Hawaii County
Police Adm. Div. Misc. Contract Services account
to sponsor a sexual assault nurse examiner
training program for Hawaii County.
Comm. 425
Intr. by: Mr. Osorio
Waived: FC
Res. 108-95: Requests Governor Benjamin J. Cayetano to veto
House Bill 1643, HD 1, SD 1, CD 1, the nursing
facility tax bill and House Bill 1472, HD 1, SD 1,
CD 1, the food and medical services excise tax
bill.
Comm. 426
Intr. by: Mr. Childs
Waived: FC
Res. 109-95: Requests that Governor Benjamin J. Cayetano veto
House Bill 2094, HD 2, SD 1, CD 1, which reforms
the existing campaign spending law.
Comm. 427
Intr. by: Mr. Childs
Waived: FC
Res. 110-95: Extends its condolences and deepest sympathy to
the surviving family of Mr. Herbert J. Perreira;
his wife, Agnes, and sons, Randy, Gary and Earle.
Comm. 428
Intr. by: Mr. De Lima & Members
Order of Business Page 4 June 1, 1995
Res. 111-95: Relates to exceptional trees;
(Banyan tree at the corner of Kilauea and
Ponahawai Streets)
Comm. 429
Intr. by: Mr. Osorio
Waived: HSPWC
and
Comm. 429.01: From Gerdine Markus, Noelie Rodriguez, Ph. D., and
Judy Kirkendall, Ph. D., dated May 16, 1995;
and
Comm. 429.02: From Noelie Rodriguez, Ph. D., dated May 20, 1995;
and
Pet. 3: From Research & Development Committee Chair
Keiko Bonk-Abramson, dated May 22, 1995,
transmitting approximately 2500 signatures of
individuals petitioning to save the Akana banyan
tree; also relates to the Alenaio Flood Control
Project.
ORDINANCES
Bill 19: Initiates a Charter amendment amending Article V,
Chapter 4, Section 5-4.2(h), and Section 5-4.3,
Hawaii County Charter (1990) relating to the
Planning Commission as an advisory-only body.
Comm. 85/1992
Intr. by: Mrs. Hale
Filed: PC-44
Bill 704: Amends Chapter 25 (Zoning Code) of the Hawaii
County Code, as amended, to allow churches and
similar institutions to apply for a use permit in
the Iaimited Industrial (ML) zoned district.
Comm. 4365/1992
Intr. by: Mr. Childs
Approved: PC-47
Bill 269: Initiates a Charter amendment amending Section
5-4.1, Section 5-4.2 and Section 5-4.3, Chapter 4,
Article V of the Hawaii County Charter 1991
relating to the Planning Commission.
Comm. 1148/1994
Intr. by: Mr. Childs
Approved: PC-45
.
Order of Business Page 5 June 1, 1995
Bill 276: Initiates a Charter amendment amending
Section 5-4.2 and Section 5-4.3, Chapter 4,
Article V, of the Hawaii County Charter 1991,
relating to the Planning Commission as an advisory
body.
Comm. 1164/1994
Intr. by: Mr. Childs
Approved: PC-46
Bill 85: Amends Chapter 14, Article 2, of the Hawaii County
(Draft 2) Code 1983, relating to Obnoxious Substances.
Comm. 379
Intr. by: Messrs. Rath & Arakaki
Approved: FC-86
ORDER OF THE DAY
Bill 58: Establishes an Operating Budget for the County of
(Draft 3) Hawaii for the Fiscal Year July 1, 1995 to
June 30, 1996;
Comm. 261
Intr. by: Mr. Osorio
1st Reading: May 17, 1995
and
Comm. 261.34: From Barry Northrop, SolarWorks, dated
May 17, 1995.
Bill 60: Relates to Public Improvements and Financing
(Draft 2) Therefore for the Fiscal Year July 1, 1995 to
June 30, 1996.
Comm. 262
Intr. by: Mr. Osorio
1st Reading: May 17, 1995
Order of Business Page 6 June 1, 1995
Bill 88: Adopts a pay plan for persons employed by the
(Draft 2) County other than those whose pay is otherwise
provided for, designating payroll periods, pay
days, prescribing certain requirements with
respect to overtime, perquisites and official
fidelity bonds, and repealing Ordinance 94-69 and
all amendments thereto; said ordinance to be known
as the Salary Ordinance of 1995.
Comm. 261.31
Intr. by: Mr. Childs
1st Reading: May 17, 1995
Bill 81: Amends Ordinance 94-71, as amended, the Operating
Budget for the County of Hawaii for the Fiscal
Year Winding June 30, 1995, by appropriating
revenues in the Federal Grant Violence Against
Children account by $36,740; and appropriates same
to the following Violence Against Children
accounts: Reg S&W (19,424) and Misc Cont Serv
($17,316).
Comm. 335
Intr. by: Mr. Rath
1st Reading: May 17, 1995
Bill 90: Amends Ordinance 94-70, relating to Public
Improvements and Financing Thereof for the Fiscal
Year July 1, 1994 to June 30, 1995, by adding the
following projects: PUBLIC WORKS Hilo Road
Improvements, Phase II - Federal Aid (1,039,188),
Hilo Road Improvements, Phase II ($220,812), Kona
Road Improvements, Phase II Federal Aid
($58,860), Kona Road Improvements, Phase II
($16,140); funds for these projects shall be
provided from the following accounts: Federal
Grants Receivable (1,098,048) and General
Obligation Bonds and/or Other Sources ($236,952).
Comm. 394
Intr. by: Mr. Rath
1st Reading: May 17, 1995
Order of Business Page 7 June 1, 1995
REPORTS
Financial Monthly Revenue Reports from the Department of
Reports: Finance for the month ended April 30, 1995.
FC Rpt. 87: Forwards a letter from Mr. Ross to the Corporation
(C~-309.01) Counsel and have them report to the Council as to
the validity of the complaints expressed.
HSPWC Rpt. 25: Recommends that the sidewalk use permit, requested
(C-348) by Sally Mermel for her store "The Most
Irresistible Shop" in downtown Hilo, be granted.
OTHER BUSINESS
Comm. 186.06: From Councilman Brian De Lima, dated May 19, 1995,
requests reconsideration of Bill 80, Draft 2;
and
Bill 80: Authorizes the issuance of General Obligation
(Draft 2) Bonds of the County of Hawaii for the 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; 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 and appropriating funds for the costs of
issuance of such bonds.
Comm. 186.04
Intr. by: Mr. Rath
1st Reading: April 19, 1995
2nd Reading: May 17, 1995
_ .
Order of Business Page 8 June 1, 1995
ANNOUNCEMENTS
THURSDAY , , JUNE 8 1 ~ ~
PLANNING COMMITTEE PUBLIC 6:30 p.m. HONOKAA HIGH SCHOOL
HEARING (Bill 75 - Use CAFETERIA
Permits for Animals)
MONI~~Y R JUNE 1~,, 19 9 5
FINANCE COMMITTEE 8:30 a.m. COUNCILROOM
PLANNING COMMITTEE 10:00 a.m. COUNCILROOM
RESEARCH & DEVELOPMENT 1:30 p.m. COUNCILROOM
coMMITTEE
HUMAN SERVICES & PUBLIC 2:30 p.m. COUNCILROOM
WORKS COMMITTEE
TUESDAY, JUNE 20, 1995
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 Tuesday, May 30, 1995.