Loading...
HomeMy WebLinkAboutAGE COUNCIL 04/19/1995 1994-1996 O~~4y~' ~~~9 ELROY T.L. OSORIO JAMES Y. ARAKAKI Chairman & Presiding OJj'tcer * ~ KEIKO BONK-ABRAMSON ` ~ ~ KEOLA CHILDS JIM RATH ~>E•~¢ p~`~ BRIAN J. DE LIMA vice-Chairman ~ ` ~ t - ~ ' '"T'AKASHI DOMINGO COLII~`T'Y COLIJ~jCIL RAY County of Hawaii SAL SMITH Hawaii County Building 25 Aupuni Street Hilo, Hawaii 9672C 1Qth Session ORDER OF BUSINESS Hawaii County Councilroom Hilo, Hawaii Wednesday, April 19, 1995 9:00 a.an. CALL TO ORDER ROLL CALL INVOCATION The Reverend Toa~ Taylor of the Church of the Holy Apostles Episcople MINUTES April 5, 1995 STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA Order of Business Page 2 April 19, 1995 REFERRALS Comm. 323: EXECUTIVE SESSION - SPECIAL COUNSEL - JOHN P. AH CHONG VS. GARY SOUTHER, COUNTY OF HAWAII AND JOHN DOES 1-10, Civil No. 95-00122 HG From Assistant Corporation Counsel Ted H.S. Hong, dated April 5, 1995. Comm. 325: EXECUTIVE SESSION - BOND AUTHORIZATION From Assistant Corporation Counsel Ted H. S. Hong, dated April 11, 1995. RESOLUTIONS Res. 58-95: Authorises the Mayor of the County of Hawaii to enter into a cooperative agreement with the Department of the Army, United States Army Corps of Engineers. (Ali'i Drive Shoreline Protection Project) Comm. 217 Intr. by: Mr. Rath Approved: FC-63 Res. 59-95: Transfers $375,000 out and from Ping/Implementation (Draft 2) Prog account; credits same to the Solid Waste - Misc Contract Services account. Comm. 218 Intr. by: Mr. Rath Approved: FC-64 Res. 76-95: Authorises the County of Hawaii to enter into an agreement with the United States of America, pursuant to HRS 46-7, for a Dare/DOE grant. Comm. 271 Intr. by: Mr. Rath Approved: FC-67 Res. 77-95: Appropriates $18,510 out and from the following Clerk-Council - accounts: Regular S&W ($18,010) and Repairs to Equipment ($500); credits same to the following accounts: Legislative Auditor - Regular S&W ($18,010) and Clerk-Council - Telephone & Telegraph ($500). Comm. 274 Intr. by: Mr. Osorio Approved: FC-68 Order of Business Page 3 April 19, 1995 Res. 78-95: Accepts the dedication of roadway lots within the Kealakekua Ranch Center Subdivision from Kealakekua Ranch, Ltd., TMK: (3)8-2-01: Portions of 125 and 32, to the County of Hawaii. Comm. 278 Intr. by: Mr. Ray Approved: HSPWC-19 Res. 79-95: Accepts the dedication of roadway lot within the Hokulani Heights Subdivision from Kidds Development Corp., TMK: (3)2-5-60: Portion of 51, to the County of Hawaii. Comm. 279 Intr. by: Mr. Ray Approved: HSPWC-20 Res. 80-95: Requests that the Eighteenth Legislature of the State of Hawaii consider funding the Capital Improvement Projects for the Kona Community Hospital. Comm. 281 Intr. by: Mr. Rath Approved: FC-69 Res. 81-95: Accepts the dedication of roadway lots and grant of easement within the Maliu Ridge Subdivision, Phase II, from Chalon International of Hawaii, Inc., ~'MIC: 5-6-01: Portion of 21, to the County of Hawaii. Comm. 288 Intr. by: Mr. Ray Approved: HSPWC-21 Res. 84-95: Transfers $15,000 out and from the Parks R&M Improvements ($5,000) and Flood Control ($10,000) accounts; credits same to the `Transfer to Highway Fund account. Comm. 311 Intr. by: Mr. Rath Waived: FC . Order of Business Page 4 April 19, 1995 Res. 86-95: Authorizes the County of Hawaii to enter into Agreement HI-III-A-95(4)N and Supplemental Agreement No. 1 to HA-95-1-N, with the Executive Office of Aging, Office of the Governor, State of Hawaii, pursuant to HRS Section 46-8, whereby the State of Hawaii provides funds to the County of Hawaii Office of Aging to maintain programs relevant to the needs of the elderly. Comm. 320 Intr. by: Mr. Rath Waived: FC Res. 87-95: Transfers X8,465 out and from Election Postage & Freight account, and credits same to Election Misc. Materials & Supp. account. Comm. 326 Intr. by: Mr. Osorio Waived: FC ORDINANCES Bill 20: Relates to the Planning Commission. (Duty to administer the Geothermal Asset Fund); Comm. 139 Intr. by: Mr. Rath Approved: RDC-1 and Bill 45: Relates to the establishment of a Geothermal Asset (Draft 4A) Fund. Comm. 205 Intr. by: Mr. Rath Approved: FC-61 Order of Business Page 5 April 19, 1995 Bill 41: Authorises 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; fining the form, denominations, and certain other details of such bonds and providing for their sale; and authorising 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 Filed: FC-60 Bill 46: Amends Ordinance 94-70, as amended, relating to (Draft 2) public improvements and financing thereof for the Fiscal Xear July 1, 1994, to June 30, 1995, by adding the following projects by $6,225,000: Department of Public ~lorks - Alii Drive Shoreline Protection ($97,000) and Waikoloa School Sidewalks ($150,00.0), Fire Department - 8~aimea and Central Stations Retrofit ($82,500), Department of Parks and Recreation - Alae Cemetery Ezpansion ($215,000), Rural Cemeteries ($500,000), Kona Swimming Pool ($2,000,000), Puna Swimming Pool ($500,000), Improvements to Panaewa Equestrian Center ($200,000), Improvements to Honokaa Arena ($200,000), Playground Equipment Upgrade [$675,000 ($75,000 per Council District)], Kahalu'u Beach Park Upgrade ($250,000), Kalopa By-pass Road ($250,000), Keaau community center ($l,ooo,ooo), Kurtistown Park Ezpansion band Purchase ($250,000), Acquire and Improve Mamo fiheater [$400,000 (only if State matches funds)]; funds for the foregoing projects shall be provided from general obligation bond proceeds or any other available funding source. Comm. 217 Intr. by: Mr. Rath Approved: FC-62 Order of Business Paqe 6 April l9, 1995 Bill 61: Amends Section 25-95F (Lalamilo-Puukapu Zone P~Iap), (Draft 2) Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of 4.61 acres of land from Limited Industrial (ML-20) and Multiple Family Residential (RM-2) to Village Commercial (CV-7.5) at Waikoloa, South Kohala, Hawaii, covered by TMK: 6-~-2:14, 34 and Portion of 17. (Richard Smart Revocable Personal Trust) Comm. 266 Intr. by: Mr. Childs Approved: PC-41 Bill 63: Amends Section 25-95G (Puako-Anaehoomalu Zone Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of 875.33 acres of land from Open (O), Multiple Family Residential (RM-3) and (RM-4) and Resort-Hotel (V-1.25) to Open (O), Multiple Family Residential (RM-3) and (RM-4) and Resort-Hotel (V-1.25) at ~Taikoloa, Kalahuipuaa and Anaehoomalu, South Kohala, covered by TMK: 6-8-O1:Portion of 54 and 6-8-22:Portions of 1, 3, 4, 5, 7, 9, 27 and 32. (Mauna Lani Resort, Inc.) Comm. 268 Intr. by: Mr. Childs Approved: PC-42 Bill 64: Amends Ordinance 94-71, as amended, the Operating Budget for the County of Hawaii for the Fiscal Vear ending June 30, 1995, by appropriating revenues in the State Grant, Hilo Hamakua Coast Community Housing Needs account by $50,000; appropriates same to the Hilo - Hamakua Coast Community Housing Needs account. Comm. 270 Intr. by: Mr. Rath Approved: FC-65 Order of Business Page 7 April 19, 1995 Bill 65: 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 State Grant DARE/DOE 1994-95 account by $19,000; appropriates same to the DARE/DOE 1994-95 account. Comm. 271 Intr. by: dir. Rath Approved: FC-66 Bill 67: Amends Chapter 15, Article 2, Section 15-19 of the (Draft 2) Hawaii County Code 1983, relating to Use of Audio Devices. (Certain parks - 10 p.m. to 10 a.m.) Comm. 284 Intr. by: lvir. Childs Approved: FC-70 Bill 68: Amends Chapter 15, Article 3, Sections 15-35 and 15-36 of the Hawaii County Code 1983, relating to Public 1~Ieetings and Assemblies. (Permits in compliance) Comm. 284 Intr. by: ~Ir. Childs Approved: FC-71 Bill 69: Amends Chapter 24, Article 10, of the Hawaii County Code 1983, as amended, relating to firaffic Regulations. (Kahaopea Street/Ohuohu Street proposed 3-way stop) Comm. 289 Intr. by: dir. Ray Approved: HSP6VC-22 Bill 70: Amends Chapter 24, Article 10, of the Hawaii County Code 1983, as amended, relating to traffic Regulations. (Akolea Road - adjust ezistinq speed limit) Comm. 290 Intr. by: dlr. Ray Approved: HSPWC~-23 Order of Business Page 8 April 19, 1995 Bill 78: 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 the Transfer From General Fund account by X15,000; appropriates same to the street Fights account. Comm. 311 Intr. by: I~Ir. Rath 6~daived : FC 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 [~a ived : FC ORDER OF THE DAY Bill 50: 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 adding the Department of Public works - Papaikou Collector system project by $2,362,500; funds for the foregoing project shall be provided as follows: Federal Grant - Farmers Home (1,575,000) and Farmer's Home Loan (787,500) accounts. Comm. 227 Intr. by: ~4r. Rath 1st Reading: April 5, 1995 Order of Business Page 9 April 19, 1995 Bill 51: 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 approximately 37.247 acres of land from Agricultural (A-l0a) and (A-3a) to Agricultural (A-la) at Waiakea, South Hilo, covered by TMK: 2-2-48:Portion of 13. (Toyama Gardens Hawaii, Inc., dba Nani Mau Gardens, Inc.) Comm. 232 Intr. by: Mr. Childs lst Reading: April 5, 1995 Bill 53: Amends Section 25-114 (City of Hilo Zone Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of approximately 15 acres of land from Agricultural (A-l0a) to Agricultural (A-3a) at Waiakea, South Hilo, covered by TMR: 2-2-48:12. (Yoshio and Etsuko Kami) Comm. 234 Intr. by: Mr. Childs 1st Reading: April 5, 1995 Bill 55: Amends Section 25-114 (City of Hilo Zone Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of approximately 4.325 acres of land from Agricultural (A-3a) to Residential-Agricultural (RA-2a) at Waiakea, South Hilo, covered by TMK: 2-4-38:`7. (Michael S. Ginoza, Carol S. Ginoza and James S. Sakai) Comm. 238 Intr. by: Mr. Childs 1st Reading: April 5, 1995 Bill 56: Amends Section 25-103 (Puna District Zone Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification approximately 121.107 acres of land from Agricultural (A-la) to Agricultural (A-5a) and (A-3a) at Pohoiki and Keahialaka, Puna, covered TMK: 1-3-08:24, 29 and 31. (Hakalau Farms, Iltd.) Comm. 242 Intr. by: Mr. Childs 1st Reading: April 5, 1995 Order of Business Page 10 April 19, 1995 Bill 71: Amends Ord. 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 Grant Home Program account by X100,000; and appropriating same to the 1993 HOME Project account. Comm. 293 Intr. by: Mr. Childs 1st Reading: April 5, 1995 Bill 72: Amends Ord. 94-71, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 1995, by increasing revenues in the Hamakua Housing Special Purpose Grant by X1,600,000; and by appropriating to the following Hamakua Housing Special Purpose Grant accounts: Projects ($1,440,000) and Admin 0160,000). Comm. 294 Intr. by: Mr. Childs 1st Reading: April 5, 1995 Bill 73: Amends Ord. 94-~1, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 1995, by increasing revenues in the Housing Assistance Payments account by $250,000; and appropriating same to the Housing Subsidies account. Comm. 295 Intr. by: Mr. Childs 1st Reading: April 5, 1995 REPORTS OTHER BUSINESS ANNOUNCEMENTS WEDNESDAY, APRIL 19d 19~~ COMMITTEE OF THE WHOLE 1:30 p.m. COUNCILROOM Order of Business Page 11 April 19, 1995 THURSDAY, APRIL 20, 1~~~ PLANNING COMMITTEE 9:00 a.m. COUNCILROOM HUMAN SERVICES & PUBLIC 10:30 a.m. COUNCILROOM WORKS COMMITTEE HOUSING AGENCY 1:30 p.m. COUNCILROOM T~TESDAY, MAY 2, 1995 FINANCE COMMITTEE 9:00 a.m. COUNCILROOM RESEARCH & DEVELOPMENT 10:30 a.m. COUNCILROOM COMMITTEE WEDNESDAY, MAY 3, 1995 COUNCIL 9:00 a.m. COUNCILROOM COMMITTEE OF THE WHOLE 1:30 p.m. COUNCILROOM THURSDAY. MAY 4, 1995 PLANNING COMMITTEE 9:00 a.m. COUNCILROOM HUMAN SERVICES & PUBLIC 10:30 a.m. COUNCILROOM WORKS COMMITTEE 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, April 17, 1995.