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Home My WebLink AboutAGE COUNCIL 03/10/1994 1992-1994 J~tr oF. H4hf SPENCER K. SCHUTfE JAMES Y. ARAKAKI Chairman Presiding Officer ~ KEIKO BONK-ABRAMSON .~.,~;;e.„, WILLIAM K. CHILDS BRLAN J. DE LIMA ~r~f TAKASHI DOMINGO Vice-Chairmar HELENE I€. BALE COLII~`I~Y C,OLZI~CIL JAMES M. RATH County of Hawaii ROBERT F. ROSEHILL Hawaii County Building 25 Aupuni Stveet Hilo, Hawaii 96720 33rd Session i ORDER OF BUSINESS Hilo, Hawaii Thursday, March 10, 1994 9 a.m. CALL TO ORDER ROLL CALL INVOCATION The Reverend Rick Regle of the Hilo Church of the Nazarene MINUTES February 23, 1994 STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA Order of Business Page 2 March 10, 1994 REFERRALS Comm. 326.01: REQUESTS EXECUTIVE SESSION DUNN V. COUNTY OF HAWAII CIVIL NO 92-193K From Deputy Corporation Counsel Gerald Takase, dated February 18, 1994. Comm. 380.02: REQUESTS EXECUTIVE SESSION - UNITED PUBLIC WORKERS V. STEPHEN K. YAMASHIRO, ET AL; CASE NO. CE-O1-186; JACK T. KONNO, ET AL. V. COUNTY OF HAWAII, ET AL: CIVIL NO ~3-281 From Assistant Corporation Counsel Ted H.S. Honq, dated February 23, 1994. Comm. 916: REQUESTS EXECUTIVE SESSION - ACCEPTANCE INDEMNITY INSURANCE CO VS COUNTY, HAWAII From Assistant Corporation Counsel Ted H.S. Honq, dated February 23, 1994. RESOLUTIONS Res. 163-94: Transfers $15,000 out and from Miscellaneous Contractual Services account; and credits same to Council Services Overtime Salary & Wages account. Comm. 832 Intr. by: Mr. Arakaki Approved: FC-160 Res. 164-94: Requests the Department of Finance to conduct a comprehensive study of user fees to calculate the full cost (both direct and indirect) of providing County services, compare the cost with revenues received for these services, and provide recommended fee recovery levels that are realistically achievable. Comm. 837 Intr. by: Mr. Arakaki Approved: FC-161 Order of Business Page 3 March 10, 1994 Res. 166-94: Accepts the generous donation by Hawaii Solar Services (water heating system for the Kailua-Kona Animal Shelter). Comm. 842 Intr. by: Mr. Arakaki Approved: FC-162 Res. 171-94: Resolves that sufficient funds be budgeted in future years to cover the obligation of the County under Case & Lynch office space lease agreement. (Extended through June 30, 1995) Comm. 872 Intr. by: Mr. Arakaki Approved: FC-169 Res. 186-94: Recognizes the courage and countless contributions of women throughout the United States and especially on the Island of Hawaii during the celebration of March 1994 as Women's History Month. Comm. 918 Intr. by: Mrs. Bonk-Abramson & Mrs. Hale Waived: HSPWC ORDINANCES Bill 107: Initiates a Charter amendment relating to the (Draft 6) establishment of a biennium budget. Comm. 486 Intr. by: Mr. Arakaki Approved: FC-94 (Amended) 1st of 3 readings. Order of Business Page 4 March 10, 1994 Bill 199: Amends Ordinance 93-49, as amended, the Operating Budget for the County of Hawaii for the fiscal year ending June 30, 1994, by increasing revenues of $2,104.23 in Recovery of Damaged Property account; and appropriates same to Coordinated Services - Repairs to Equipment account. Comm. 838 Intr. by: Mr. Arakaki Approved: FC-163 Bill 201: Amends Ordinance 93-49, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 1994, by increasing revenues in Fund Balance from Previous Year account, Beautification Fund, by $25,000; and appropriates same to Puueo and Wainaku Bridges account. Comm. 869 Intr. by: Mr. De Lima Approved: FC-170 ORDER OF THE DAY Bill 460: Amends Article 25, Chapter 25 (Zoning Code) of (Draft 4) the Hawaii County Code, relating to Regulations for Second Dwelling Unit; Comm. 2663/1991 Intr. by: Mr. Domingo 1st Reading: November 3, 1993 Approved: PC--98 and Comm. 44.44: From Corporation Counsel Richard D. Wurdeman, dated February 9, 1994, regarding Ohana Zoning in Agricultural Districts; and Comm. 44.48: From Roger V. Meeker, Law Offices of Roger V. Meeker, dated February 17, 1994. Order of Business Page 5 March 10, 1994 Bill 176: Implements Tam Increment Financing in the County (Draft 3) of Hawaii by establishing the procedures to be followed in the creation of a Tam Increment District. Comm. 724 Intr. by: Mr. De Lima 1st Reading: February 23, 1994 Bill 177: Provides for Special Improvement Financing by (Draft 4) Community Facilities District. Comm. 724 Intr. by: Mr. De Lima 1st Reading: February 23, 1994 Bill 194: Amends Chapter 24, Article 10, Section 24-266, of the Hawaii County Code 1983, relating to Through Streets. (Lanikaula/Manono streets - proposed 4-way stop) Comm. 819 Intr. by: Mr. Rosehill 1st Reading: February 23, 1994 Bill 195: Amends Chapter 24, Article 10, Sections 24-257 and 24-261, of the Hawaii County Code 1983, relating to Speed Limits. (Komohana Street - proposed speed limit reduction) Comm. 820 Intr. by: Mr. Rosehill 1st Reading: February 23, 1994 Bill 196: Amends Chapter 24, Article 10, Section 24-280, of the Hawaii County Code 1983, relating to No Parking Zones. (Kekuanaoa/Manono streets - proposed no parking zones) Comm. 821 Intr. by: Mr. Rosehill 1st Reading: February 23, 1994 Order of Business Page 6 March 10, 1994 Bill 197: Amends Section 25-95G (Puako-Anaehoomalu Zone (Draft 2) Map), Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of 858± acres from Multiple Family Residential (RM-6) and (RM-8) to Open (O) and Village Commercial (CV-10); from Open (O) to Multiple Family Residential (RM-6) and (RM-8) and Village Commercial (CV-10) and from Village Commercial (CV-10) to Open (O) at Waikoloa, South Kohala, covered by TMK: 6-9-08:Portion of 2. (Waikoloa Homesites Venture) Comm. 828 Intr. by: Mr. Domingo 1st Reading: February 23, 1994 Bill 204: Amends Ordinance 93-50 relating to Public Improvments and Financing thereof for the Fiscal Year July 1, 1993, to June 30, 1994, by adding the Public Works - Alenaio Stream Flood Control project ($3,000,000); funds for this project shall be provided from any available funding source. Comm. 460.03 Intr. by: Mr. Arakaki 1st Reading: February 23, 1994 Bill 206 Amends Section 25-87 (North Kona Zone Map), (Draft 2): Article 3, Chapter 25 (Zoning Code) of the Hawaii County Code, relating to Conditions of Ordinance No. 84-23 and further amended by Ordinance Nos. 84-42, 88-4, 90-62, 91-96 and 93-26 which reclassified certain lands from Unplanned (U) to Multiple Family (RM-5) and Single-Family Residential (RS-15) zoned district at Holualoa 1 & 2, North Kona, covered by TMK: 7-6-21; 4, 9-13, and 15-17. (Gamrez, Inc. - formerly Ga€r~lon Cor}~oration) Comm. 148.06 Intr. by: Mr. Domingo lst Reading: February 23, 1994 Order of Business Page 7 March 10, 1994 REPORTS FC Rept. 164: Recommends to close file on (C-806) Communication No. 806; the communication is to be sent to full Council without a recommendation for an approval or denial; also a request to review this issue again will be submitted to Richard Wurdeman, Corporation Counsel (Claim for surplus money from a real property tam sale by Kyugo Tanaka, Yuzaburo Tanaka and Tsuyoshi Tanaka); and Comm. 806.01: From Finance Director Harry A. Takahashi, dated February 28, 1994. FC Rept. 165: Recommends that the Council accept the thirty (C-813) shares of Wang Laboratories, Inc.'s new common stock; that a letter of appreciation be sent to Joseph M. Tucci, Chairman of the Board and Chief Executive Officer, Wang Laboratories, Inc., One Industrial Avenue, Lowell, MA 01851. FC Rept. 166: Recommends approval of the donation of a part (C-815) ridgeback/pitbull from Officer David Carter, Vice Section, Kona Police Station, to be assigned to the Kona Vice Section as a narcotic canine; requests that a representative from the Police Department be in attendance when the Council considers Comm. 815 as the new Committee members had several concerns and questions on the donation which need to be addressed. FC Rept. 167: Recommends the filing of Communication 818, (C-818) subject to the notification of Mr. Hachmeister of P.O. Box 10267, Hilo, Hawaii 96720, by letter, informing him of Council's decision to recommend to the Secretary of the Interior that a memorial or a monument be constructed in Mr. Huntzinger's honor. FC Rept. 168: Recommends the approval of the purchase request (C-839) for three new vehicles (one for Public Works and two for Parks & Recreation) with the use of the 1992-1993 funds upon cancellation of the initial contract. Order of Business Page 8 March 10, 1994 FC Rept. 171: Recommends approval of the appointment of (C-849) Mr. William M. Friel, Jr. to the Hawaii County Police Commission to serve as a member until December 31, 1998. FC Rept. 172: Recommends the acceptance of the Range Top for (C-856) the Papaaloa Gym from the Laupahoehoe PISA; that a letter of appreciation be mailed to the Laupahoehoe PTSA for their generous donation. HSPWC Rept. 100: Finds the conveyance of the road and drainage (C-875) for the Kiwi Street Extension, Grantor: James C. Oppenheim, Subdivision No. 89-154, Honokohau 2, North Kona, Hawaii, TMK: 7-4-07:05, is proper; recommends acceptance of the dedication deed by the Council and its subsequent recordation with the Bureau of Conveyances. OTHER BUSINESS STATEMENTS FROM THE PUBLIC ANNOUNCEMENTS TUESDAY, MARCH 22, 1994 FINANCE COMMITTEE 9:00 a.m. COUNCILROOM HUMAN SERVICES & 10:30 a.m. COUNCILROOM PUBLIC WORKS COMMITTEE PLANNING COMMITTEE 1:30 p.m. COUNCILROOM WEDNESDAY, MARCH 2~, 1994 COUNCIL 9:00 a.m. COUNCILROOM COUNCIL PUBLIC HEARING 7:00 p.m. COUNCILROOM (Budget) Order of Business Page 9 March 10, 1994 MONDAY, MARCH 28, 1994 COUNCIL PUBLIC HEARING 7:00 p.m. YANO HALL (Budget) CAPTAIN COOK, KONA WEDNESDAY, MARCH ~0, 1994 COMMITTEE OF THE WHOLE 10:00 a.m. COUNCILROOM (Dept. Review _ Budget) COMMITTEE OF THE WHOLE 1:30 p.m. COUNCILROOM (Dept. Review - Budget) THURSDAYS MARSH 31, 1994 COMMITTEE OF THE WHOLE 9:30 a.m. COUNCILROOM (Dept. Review - Budget) COMMITTEE OF THE WHOLE 1:30 p.m. COUNCILROOM (Dept. Review - Budget) ADJOURNMENT