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Home My WebLink AboutAGE COUNCIL 01/20/1995 1994-1996 ELROY T.L. OSORIO JAMES Y. ARAKAKI Chairman & Presiding OfJFcer KEIKO BONK-ABRAMSON ` KEOLA CHILDS . ~~a ~SR ?i' i6~'d JIM RATH ~ ~r.'~ BRIAN J. DE LIMA vice-Chairman TAKASHI DOMINGO COII1~j`T'Y COI.I]~CIL Joxrr RAY County of Hawaii AL SMITH Hawaii County Building 25 Aupuni Sheet Hilo, HaaE~aii 96720 c r G~ 1 4th i o g1 ORDER OF BUSINESS y.... ~m1 Hawaii County Councilroom - Hilo, Hawaii Friday, January 20, 1995 9:00 a.m. CALI! TO ORDER ROLI. CAIN, INVOCATION Thy Pastor Emeritus Richard Uejo of Hilo Baptist Church MINUTES January 4, 1995 STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA Order of Husiness Page 2 January 20, 1995 REFERRALS Comm. 129: EXECUTIVE SESSION - HELEN LOUISE GABRIEL VS. COUNTY OF HAWAII, DEPARTMENT OF CIVIL SERVICE, COUNTY OF HAWAII, DOCKET NO. 94-009-E-D, HAWAII CIVIL RIGHTS COMMISSION From Ted H.S. Hong, Assistant Corporation Counsel, dated January 5, 1995. RESOLUTIONS Res. 10-95: Authorizes a grant of easement to Hawaii Electric Light Company, Inc. Comm. 14 Intr. by: Mr. Ray Approved: HSPWC-4 Res. 1`7-95: Authorizes the acceptance of a donation of real property from Melvin Katsutoshi Honda and Geraldine Yit Ngan Honda; TMK: (3) 1-1-109-013. Comm. 45 Intr. by: Mr. Rath Approved: FC-12 Res. 18-95: Acknowledges cost items included in the conclusions of the arbitration panel for the Unit 12 negotiations, and required appropriations will be approved under separate ordinance. Comm. 46 Intr. by: Mr. Rath Approved: FC-13 Res. 20-95: Creates a Procurement and Specifications Specialist IV, SR-22, position. Comm. 62 Intr. by: Mr. Rath Approved: FC-15 Res. 27-95: Expresses support for the Certificate of Need Application for the Hilo Family Practice Center. Comm. 128 Intr. by: Mr. De Lima Waived: HSPWC Order of Business Page 3 January 20, 1995 ORDIn1ANCFS Bill 143: Amends Chapter 9, Article 1, Section 3, of the Hawaii County Code 1983, as amended, relating to Electricity. Comm. 619/1993 Intr. by: - Filed: HSPWC-7 Bill 6: Relates to the reporting of gifts by (Draft 2) Councilmembers. Comm. 3~ Intr. by: Mr. Rath Approved: FC-11 Bill Suspends the issuance of Ohana Dwelling permits (Draft 2) as allowed by Chapter 25 (Zoning Code), Article 25 of the Hawaii County Code of 1983. Comm. 39 Intr. by: Mr. Rath Filed: PC-12 Bill 8: Amends Chapter 12, relating to Improvements by Assessments, by allowing supervision of water system improvement districts by the Department of Water Supply. Comm. 4 0 Intr. by: Mr. Childs Approved: PC-11 Bill 9: Amends Ordinance 94-71, as amended, the Operating (Draft 2) Budget for the County of Hawaii for the Fiscal Year ending June 30, 1995, by appropriating revenues of X3,048,128 in the Fund Balance From Prior Year Reserved account; and appropriates same to the following General Fund accounts: Prov for Compensation Adj ($1,800,000), Prov for Early Retirement 0900,000), P&R Admin OCE ($12,000), Parks Maintenance OCE (~1~6,128), and DPw Bldg R&M ocE 0160,000). Comm. 51 Intr. by: Mr. Rath Approved: FC~14 Order of Business Page 4 January 20, 1995 Bill 11: Amends the Hawaii County Code relating to the firaffic Code. (Twenty-five miles per hour speed limit - all streets within Hawaiian Ocean View Estates Subdivision, Ka'u) Comm. 68.01 Intr. by: Mrs. Bonk-Abramson Approved: HSPWC-6 Bill 12: Amends Chapter 22, Article 1, Division 5, Section 25(b and c), of the Hawaii County Code 1983, as amended, relating to the Use of Sidewalks. Comm. 69 Intr. by: Mr. De Lima Approved: HSPWC-5 ORDER OF THE DAY Bill 340: 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 State Grant - Statewide Marijuana Eradication account by $200,000; and appropriates to the following Statewide Marijuana Eradication 94-95 accounts: Overtime ($14,280), Misc S&W ($2,100), and Misc Cont Serv ($183,620). Comm. 1430 (1994) Intr. by: Mr. Rath 1st Reading: January 4, 1995 Bill 341: Amends Chapter 24, Article 10, of the Hawaii (Draft 3) County Code 1983, relating to Traffic Regulations. (Hinalani Street, from Anini Street to the unnamed private road, "Road F," which leads to Costco - speed limit and Hinalani Street, from the unnamed private road, "Road F," which leads to Costco to Queen Kaahumanu Highway) Comm. 1433 (1994) Intr. by: Mr. Rath 1st Reading: January 4, 1995 Order of Business Page 5 January 20, 1995 Bill 1: Relates to salary grades for deputies in the Office of the Corporation Counsel and the Office of the Prosecuting Attorney. Comm. 5 Intr. by: Mr. Rath 1st Reading: January 4, 1995 Bill 2: Amends Section 18-4 of the Hawaii County Code, (Draft 2) relating to Director of Finance as chief administrator of the firansportation Commission. Comm. ~ Intr. by: Mr. Ray 1st Reading: January 4, 1995 Bill 3: 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 Federal Grants - Fed firansit Admin account by $361,000; and appropriates same to the Mass firansit - Motor Vehicle account. Comm. 25 Intr. by: Mr. Rath 1st Reading: January 4, 1995 Bill 5: Initiates a Charter amendment to Section 3-~, Article III of the Hawaii County Charter relating to Composition and fierms of the Hawaii County Council. Comm. 36 Intr. by: Mr. Rath 1st Reading: December 2~1, 1994 2nd Reading: January 4, 1995 Final of 3 readings. REPORTS FC Rept. 8: Recommends approval of the appointment of (C-`76) Deborah L. Baker to the Police Commission to serve a term ending December 31, 1999; and Comm. X6.01: From Representative Robert N. Herkes, dated January 4, 1995. Order of Business Page 6 January 20, 1995 FC Rept. 9: Recommends approval of the appointment of (C-80) Sharon K. Scheele to the Police Commission to serve a term ending December 31, 1999. FC Rept. 10: Recommends approval of the appointment of (C-81) Jesse K. Manlapit to the Tam Board of Review to serve a term ending December 31, 1999. PC Rept. 10: Recommends approval of the appointment of {C-70) Ms. Linda L. McIntosh to the Planning Commission to serve a term ending December 31, 1999; and Comm. 70.22: From H.M. Chamberlain, dated January 9, 1995. OTHER BUSINESS STATEMENTS FROM THE PUBLIC ANNOUNCEMENTS FRIDAY, JANUARY 20. 1995 HOUSING AGENCY 2:00 p.m. COUNCILROOM TUESDAY JANUARY 31R 1995 FINANCE COMMITTEE 8:30 a.m. COUNCILROOM PLANNING COMMITTEE 10:00 a.m. COUNCILROOM RESEARCH & DEVELOPMENT COMMITTEE 1:30 p.m. COUNCILROOM HUMAN SERVICES & PUBLIC 6~IORKS COMMITTEE 2:30 p.m. COUNCILROOM BnTEDNE SDAY, FEBRi„TARY 1,~ 19 9 5 COUNCIL 9:00 a.m. COUNCILROOM Order of Business Page 7 January 20, 1995 TUESDAY, FEBRUARY 1~,, 1995 FINANCE COMMITTEE 8:30 a.m. COUNCILROOM PLANNING COMMITTEE 10:00 a.m. COUNCILROOM RESEARCH & DEiTELOPMENT COMMITTEE 1:30 p.m. COUNCILROOM HUMAN SERi~ICES & PUBLIC WORKS COMMITTEE 2:30 p.m. COUNCILROOM WEDNESDAY, FEBRUARY 15, 1995 COUNCIL 9:00 a.m. COUNCILROOM ADJOURNMENT (The meeting place is accessible for persons with physical disabilities. Those requiring assistance due to hearing impairments may call 961-8255. Persons using TDDs may call the TDD hearing impaired relay service at 961-8521. Individuals needing sgecial assistance are asked to call either number before the close of business on Wednesday, January 18, 1995. All interested persons wishing to speak on matters listed on the Order of Business must register with the staff of the County Clerk's Office grior to the convening of the meeting. If possible, submit fifteen (15) written copies of testimony to staff prior to the convening of the meeting. Copies of the official agendums and all communications are posted and filed at the County Clerk's Office in Hilo and the Office of the Mayor in Kailua-Kona. For further information, please call 961-8255.)