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HomeMy WebLinkAboutAGE COUNCIL 05/17/1995 1994-1996 ~tY OF M~ ELROY T.L. OSORIO ~ ~~~~f„~' JAMES Y. ARAKAKI Chairman & Presiding O,/~cer KEIKO BONK-ABRAMSON ~r.a/. ~ a~ ~ KEOLA CHILDS JIM BATH ~r° BRIAN J. DE LIMA t . vice-Chairman TAKASHI DOMINGO COLi~j`I'Y COUNCIL JOI~IN RAY County of Hau>aii AL SMITH Hawaii County Building 25 Aupuni Sheet I-dilo, Hawaii 96720 12th Session ORDER OF BUSINESS Hawaii County Councilroom - Hilo, Hawaii Wednesday, May 17, 1995 9:00 a.m. CALL TO ORDER ROLL CALL INVOCATION The Reverend Philip Zabell of Christ Lutheran Church MINUTES April 19 and May 3, 1995 STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA Order of Husiness Page 2 May 17, 1995 REFERRALS Comm. 379: EXECUTIVE SESSION - CLAIM OF LAWRENCE COSTA, JR. From Deputy Corporation Counsel Steven Christensen, dated April 25, 1995. RESOLUTIONS Res. 73-95: Amends the Rules of the Council of the County of Hawaii by adding Rule 28, Invocation. Comm. 250 Intr. by: Mr. Osorio Referred to FC: April 5, 1995 Approved: FC-80 Res. 88-95: Authorizes to formally bid and negotiate a contract (Draft 2) requiring the payment of funds of a later fiscal year and of more than one fiscal year for managing, administering and furnishing flight operations, maintenance and support for Hawaii County's helicopters. Comm. 334 Intr. by: Mr. Osorio Approved: FC-81 Res. 89-95: Authorizes the County of Hawaii to enter into an agreement with the United States of America, pursuant to HRS 46-7, for a Violence Against Children Grant; Comm. 335 Intr. by: Mr. Rath Approved: FC-83 and Comm. 335.01: From Nori Tanaka, Fiscal Division, Police Department, dated May 9, 1995, transmitting a proposed amendment to Resolution 89-95. Order of Business Page 3 May 1~, 1995 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 ORDINANCES Bill 58: Establishes an Operating Budget for the County of Hawaii for the Fiscal Year July 1, 1995 to June 30, 1996; Comm. 261 Intr. by: Mr. Osorio Approved: CW-1 Deferred: May 3, 1995 and Comm. 261.29: From members of the Governor's Committee on Ending Litter, dated April 28, 1995; and Comm. 261.31: From Mayor Stephen K. Yamashiro, dated May 5, 1995, transmitting amendments to Bill 58, the 1995-1996 Operating Budget. Bill 60: Relates to Public Improvements and Financing Therefore for the Fiscal Year July 1, 1995 to June 30, 1996. Comm. 262 Intr. by: Mr. Osorio Approved: CVd-2 Deferred: May 3, 1995 Order of Business Page 4 May 17, 1995 Bill 88: Adopts a pay plan for persons employed by the 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 Waived: FC and Comm. 261.32: From Councilwoman Keiko Bonk-Abramson, dated May 9, 1995. Bill 81: Amends Ordinance 94-71, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending 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 Approved: FC-82 Bill 89: Amends Ordinance 94-70, as amended, relating to Public Improvements and Financing Thereof for the Fiscal Year July 1, 1994 to June 30, 1995, by establishing the following district appropriations: Puna ($691,600), South Milo ($1,528,800), North Hilo ($82,400), Hamakua ($231,600), North Kohala ($114,400), South Kohala ($300,400), North Kona ($587,200), South Kona ($244,400), Ka'u ($219,200) and Circle Island ($1,300,000); funds for these projects shall be provided from that portion of the Highway Fund which is designated as the Fuel Tax Increase account, No. 3104.06, which consists of the increased fuel tax revenues created pursuant to Resolution 397-88. Comm. 393 Intr. by: Mr. Rath waived: FC Order of Business Page 5 May 1'7, 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 01,039,188), Hilo Road Improvements, Phase II ($220,812), Kona Road Improvements, Phase II - Federal Aid ($58,860), Kona Road Improvements, Phase II 016,140); 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 Waived: FC ORDER OF THE DAY Bill 225: Amends Section 25-86 (North and South Kona (Draft 3) Districts Zone Map}, Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of 11,184± acres of land from Agricultural (A-20a) to Agricultural (A-la), (A-3 a), (A-200x), (A-255x) and (A-8000a} at Kealakekua, Kiloa, Waipunaula, Kalama Kumu, and Kalamakowali, South Kona, Hawaii, covered by TMK: 8-2-12:12 and a portion of 1; (Kealakekua Development Corporation) Comm. 962/1994 Intr. by: Mr. Osorio 1st Reading: May 3, 1995 and Comm. 28.19: From Henry Ross, dated May 5, 1995. Order of Business Page 6 May 17, 1995 Bill 41: Authorizes the issuance of thirty million dollars of General Obligation 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 Intr. by: Mr. Rath 1st Reading: April 19, 1995 Deferred: May 3, 1995 Bill 70: Amends Chapter 24, Article 10, of the Hawaii County Code 1983, as amended, relating to Traffic Regulations. (Akolea Road adjust existing speed limit) Comm. 290 Intr. by: Mr. Ray 1st Reading: April 19, 1995 Waived: HSPWC Bill 76: Amends Ordinance 94-71, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 1995, by increasing revenues in Federal Grants Victims of Crime Act account by X7,244; and credits to Victims of Crime Act Overtime S&W account ($376) and Misc Contract Services account ($6,868). Comm. 308 Intr. by: Mr. Rath 1st Reading: May 3, 1995 Bill 77: Amends Ordinance 94-71, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 1995, by increasing revenues in Nutrition - Program Income account by X44,729; and appropriates same to Nutrition Motor Veh account. Comm. 310 Intr. by: Mr. Rath 1st Reading: May 3, 1995 Order of Business Page 7 May 17, 1995 Bill 80: Authorizes the issuance of General Obligation 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 Deferred: May 3, 1995 REPORTS OTHER BUSINESS ANNOUNCEMENTS TUESDAY, MAY 16~. 1995 FINANCE COMMITTEE 9:00 a.m. COUNCILROOM PLANNING COMMITTEE 10:30 a.m. COUNCILROOM HUMAN SERVICES & PUBLIC 1:30 p.m. COUNCILROOM WORKS COMMITTEE WEDNESDAY, MAY 17. 1995 COUNCIL ~ 9:00 a.m. COUNCILROOM COUNCIL PUBLIC HEARING 6:00 p.m. COUNCILROOM (Real Property Tax Rates) PLANNING COMMITTEE PUBLIC 6:30 p.m. COUNCILROOM HEARING (Bill 75 Use Permits for Animals) MQNDAY, MAY 22, 1995 COUNCIL PUBLIC HEARING 6:00 p.m. HALE HALAWAI, KONA (Real Property Tax Rates) PLANNING COMMITTEE PUBLIC 6:30 p.m. HALE HALAWAI, KONG HEARING (Bill 75 ~ Use Permits for Animals) Order of Business Page 8 May 17, 1995 T~,TE SDAY , MAY 3 0 , 19 9 5 FINANCE COMMITTEE 9:00 a.m. COUNCILROOM RESEARCH & DEVELOPMENT 10:30 a.m. COUNCILROOM COMMITTEE WEDNESDAY MAY 31 1995 PLANNING COMMITTEE 9:00 a.m. COUNCILROOM HUMAN SERVICES & PUBLIC 10:30 a.m. COUNCILROOM WORKS COMMITTEE THURSDAY, JUNE 1, 1995 COUNCIL 9:00 a.m. COUNCILROOM THURSDAY ~ ~7UNE 8 , 1 ~ 9 5 PLANNING COMMITTEE PUBLIC 6:30 p.m. HONOKAA HIGH SCHOOL HEARING (Bill `75 - Use CAFETERIA Permits for Animals) MONDAY , 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 Monday, May 15, 1995. .