HomeMy WebLinkAboutAGE COUNCIL 01/22/1997 1996-1998 oJ~iv oc h~~'
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JAMES Y. ARAKAKI - ~ :~,dr:; AARON S.Y. CHUNG
Chairman & Presiding Officer BOBBY JEAN LEITHEAD-TODD
aT.m.~ Qo.o:°•-~`' JOHN R.AY
AL SMITH 4>~°~p ~p~ JOSEPI-I REYNOLDS
vice Chairman JOHN SANTANGELO, JR.
COLIJ~`I'Y COLI1~jCIL J. CURTIS TYLER, III
County of Hawaii DOIv1INIC YAGONG
Hawaii County Building
25 Aupuni Street •
Hilo, Hawaii 96720 cA
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5th Session 1~i
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ORDER OF BUSINESS ~i_"i ~ ''T~
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Hawaii County Councilroom ~
Hilo, Hawaii
Wednesday, January 22, 1997
9:00 a.m.
CALL TO ORDER
ROLL CALL
INVOCATION The Reverend Bob Thompson of the
Puna Congregational Christian Church
APPROVAL OF
MINUTES January 8, 1997
STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF BUSINESS
Hawaii County Council Page 2 January 22, 1997
PETITIONS, MEMORIALS AND COMMUNICATIONS
Comm. 57.01: COMMITTEE OF THE WHOLE - COUNCIL RULES OF
PROCEDURE
From Finance Committee Chair Aaron Chung, dated
January 9, 1997, transmitting Communication 57,
requesting consideration of Council Rules;
and
the Hawaii County Council Rules of Procedure;
and
Comm. 47: From Councilmember J. Curtis Tyler, III,
transmitting a letter from Dick Frye, dated
December 9, 1996.
ORDER OF RESOLUTIONS
Res. 8-96: Authorizes the acquisition of land for the
improvement of the Mamalahoa Highway, from
Kamamalu Street to Lindsey Road, located at
Waimea, District of South Kohala, County and
State of Hawaii.
Re: C-7
Intr. by: Mr. Chung
Approved: FC-6
1st of 2 Readings.
Res. 9-96: Authorizes the acceptance of donation of real
property from Richard U. Shinto,
TMK:(3)9-2-067-071 and 072.
Re: C-10
Intr. by: Mr. Chung
Filed: FC-7
Res. 10-96: Accepts the dedication of roadway lots within the
Heahea Heights Subdivision from WHW Croup Limited
Partnership, TMK: (3)2-4-16:046, to the County of
Hawaii.
Re: C-12
Intr. by: Mr. Yagong
Approved: PWPC-1
Hawaii County Council Page 3 January 22, 1997
Res. 15-97: Authorizes the County of Hawaii to enter into an
(Draft 2) agreement with the United States of America,
pursuant to HRS 46-7, for a Hawaii Mobile Video
Recorder Grant.
Re: C-36.01
Intr. by: Mr. Chung
Approved: FC-12
Res. 16-97: Approves the establishment of a sister-city
relationship between the County of Hawaii and
Ikaho-Machi, Japan.
Re: C-38
Intr. by: Mr. Chung
Approved: FC-13
Res. 17-97: Authorizes the County of Hawaii to enter into an
agreement with the United States of America
through the State Department of the Attorney
General, pursuant to HRS 46-7, for a Hawaii
Violence Against Children Grant.
Re: C-50
Intr. by: Mr. Chung
Approved: FC-16
Res. 19-97: Transfers $10,000 in the Clerk-Council Service -
OCE Miscellaneous Contractual Service account;
and appropriates to the Clerk-Council Service -
S&W Overtime S&W account.
Re: C-54
Intr. by: Mr. Chung
Approved: FC-17
Res. 20-97: Relates to a comprehensive plan for the Kalaoa
area of North Kona.
Re: C-58
Intr. by: Mr. fiyler
Approved: PC-1
Res. 27-97: Approves the establishment of a sister-city
relationship between fiasmania and the County of
Hawaii.
Re: C-93
Intr. by: Mr. Ray
Waived: FC
Hawaii County Council Page 4 January 22, 1997
BILLS FOR ORDINANCES
Bill 1: Amends Ordinance 96-68, as amended, relating to
Public Improvements and Financing Thereof for the
Fiscal Year July 1, 1996 to June 30, 1997; by
adding the following project: PUBLIC WORKS
Komohana/Ponahawai Traffic Signal - Federal
($2,015,000); funds for this project shall be
provided from Federal Grants Receivable account
($2,015,000).
Re: C-5
Intr. by: Mr. Chung
Approved: FC-5
Bill 3: Amends Chapter 24 (Traffic Schedule), of the
Hawaii County Code 1983 (1995 Edition), relating
to Traffic Regulations.
(Amauulu Road - proposed 15 mph speed limit)
Re: C-15
Intr. by: Mr. Yagong
Approved: PWPC-2
Bill 4: Amends Ordinance 96-72, as amended, the Operating
Budget for the County of Hawaii for the Fiscal
Year ending June 30, 1997, by increasing revenues
of $250,000 in the Fund Balance from Prev Year,
Veh Disposal Fund account; and appropriates same
to the Vehicle & Parts Disp Misc Contract Serv
account.
Re: C-23
Intr. by: Mr. Chung
Approved: FC-8
Bill 5: 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 21,164 sq. ft. of land from
Single Family Residential (RS-10) to General
Commercial (CG-20) at Waiakea, South Hilo,
covered by TMK: 2-2-23:12.
(John S. Tolmie, Jr. and Linda Tolmie, applicant)
Re: C-26
Intr. by: Ms. Leithead-Todd
Approved: PC-2
Hawaii County Council Page 5 January 22, 1997
Bill 6: Amends Section 25-113 (South Hilo District Zone
Map), Article 3, Chapter 25 (Zoning Code) of the
Hawaii County Code, by changing the district
classification of 391.914 acres of land from
Agricultural (A-20a) to Agricultural (A-l0a) at
Hakalau Nui, South Hilo, covered by TMK:2-9-2:52
thru 60 and 2-9-4:87 thru 91;
(Mauna Kea Agribusiness Company, Inc., applicant)
Re: C-27
Intr. by: Mr. Yagong
Approved: PC-3
and
Comm. 27.01: From Planning Committee Chair Bobby Jean
Leithead-Todd, dated January 10, 1997,
transmitting a proposed Bill 6, Draft 2.
Bill 7: Amends Ordinance 96-68, as amended, relating to
Public Improvements and Financing Thereof for the
Fiscal Year July 1, 1996 to June 30, 1997, by
adding the following projects: PARKS &
RECREATION Waimea Soccer Field ($25,000) and
Higashihara Parks Playground ($50,000); funds for
these projects shall be provided from General
Obligation Bonds and/or Other Sources account
($75,000).
Re: C-31
Intr. by: Mr. Chung
Approved: FC-9
Bill 8: Amends Ordinance 96-72, as amended, the Operating
Budget for the County of Hawaii for the Fiscal
Year June 30, 1997, by increasing revenues in the
Special Duty Admire Fees account by $6,500; and
appropriates same to the following Special Duty
accounts: Overtime S&W ($6,000) and Misc S&W
(500).
Re: C-32
Intr. by: Mr. Chung
Approved: FC-10
Hawaii County Council Page 6 January 22, 1997
Bill 9: Amends Ordinance 96-72, as amended, the Operating
Budget for the County of Hawaii for the Fiscal
Year ending June 30, 1997, by appropriating
revenues in the Federal Grants - Mobile Video
Recorders account by $22,500; and appropriates
same to the Mobile Video Recorders Misc Equipment
account.
Re: C-36
Intr. by: Mr. Chung
Approved: FC-11
Bill 337: Amends Chapter 24 (Traffic Schedule), of the
Hawaii County Code 1983 (1995 ]Edition), relating
to Traffic Regulations;
(Hanama Place - proposed one hour time limit
parking)
Re: C-1379
Intr. by: Mr. Ray
Approved: HSPWC®149
Referred to HSPWC: October 16, 1996
Filed: PWPC-3
and
Bill 10: Amends Chapter 24 (Traffic Schedule), of the
Hawaii County Code 1983 (1995 .Edition), relating
to Traffic Regulations.
(Hanama Place - proposed freight loading zone)
Re : C-4 0
Intr. by: Mr. Yagong
Approved: PWPC-4
Bill 11: Amends Ordinance 96-72, as amended, the Operating
Budget for the County of Hawaii for the Fiscal
Year ending June 30, 1997, by appropriating
revenues in the State Grants - Glass Recycling
Program by $216,000; and appropriates same to the
Glass Recycling Program.
Re: C-41
Intr. by: Mr. Chung
Approved: FC-14
Hawaii County Council Page 7 January 22, 1997
Bill 12: Amends Ordinance 96-72, as amended, the Operating
Budget for the County of Hawaii for the Fiscal
Year ending June 30, 1997, by increasing revenues
in the Federal Grants - Violence Against Children
account by $35,250; and appropriates same to the
Violence Against Children account.
Re: C-50
Intr. by: Mr. Chung
Approved: FC-15
Bill 13: Amends Ordinance 96-72, as amended, the Operating
Budget for the County of Hawaii for the Fiscal
Year ending June 30, 1997, by increasing revenues
in the Federal Grant - COPS - Combat Domestic
Violence account by $146,698; and appropriates to
the following COPS - COMBAT DOMESTIC VIOLENCE
accounts: Misc Contract Svc ($141,593) and
Computer Equipment ($5,105).
Re: C-56
Intr. by: Mr. Chung
Approved: FC-18
ORDER OF THE DAY
REPORTS
PWPC Rept. 5: Recommends approval of Hale Anuenue Restorative
(C-11) Care Center's request for a variance from Section
3-26, Hawaii County Code, to allow one sign not
to exceed 48 sq. ft., fronting the facility along
Waianuenue Avenue.
FC Rept. 1: Recommends the approval of the reappointment of
(C-28) Mrs. Mahina T. Maxey to the Hawaii County Tax
Board of Review, to serve a term ending
December 31, 2001.
FC Rept. 2: Recommends the approval of the appointment of
(C-29) Mr. Clarence Mills to the Hawaii County Police
commission, to serve a term ending
December 31, 2001.
FC Rept. 3: Recommends the approval of the appointment of
(C-45) Mrs. Mary R. Kim to the Hawaii County Pension
Board, to serve a term ending December 31, 2001.
Hawaii County Council Page 8 January 22, 1997
FC Rept. 4: Recommends the acceptance of the Financial Audit
(C-21) (Post Audit) Report for the Fiscal Year ended
June 30, 1996.
FC Rept. 19: Is not in accord with the purpose and intent of
(C-1433) Communication 1433; recommends it be filed.
[Hawaii Job Skills Academy (HJSA) - facility
expansion, Waiakea Uka Gym]
PC Rept. 4: Recommends the approval of the appointment of
(C-30) Mrs. Mildred C. Mosher to the Planning Commission
to serve a term ending December 31, 2001;
and
Comm. 30.01: From Janice Palma, dated January 4, 1997.
PC Rept. 5: Recommends the approval of the appointment of
(C-46) Mr. Harold T. Tanouye to the Board of Appeals to
serve a term ending December 31, 2001.
REFERRALS FOR EXECUTIVE SESSION
Comm. 83: E%ECUTIVE SESSION _ CLAIMANT: MARY FISH; DAMAGE
TO PROPERTY; D/I: Sentemb~r 6~ 1996
From Claims Investigator_Adjustor
Kenneth S. Enoki, dated January 6, 1997.
OTHER BUSINESS
ANNOUNCEMENTS
WEDNESDAY, JANUARY 22,~19~7
HOUSING AGENCY 2:00 p.m. COUNCILROOM
TUESDAY, JANUARY 28, 1997
SPECIAL PLANNING COMMITTEE 10:00 a.m. KONA SURF HOTEL -
KING KAMEHAMEHA
BALLROOM
Hawaii County Council Page 9 January 22, 1997
THURSDAY, FEBRUARY 6, 1997
PUBLIC WORKS & PARKS 9:00 a.m. COUNCILROOM
COMMITTEE
FINANCE COMMITTEE 10:30 a.m. COUNCILROOM
HUMAN SERVICES Fx ECONOMIC 1:00 p.m. COUNCILROOM
DEVELOPMENT COMMITTEE
PLANNING COMMITTEE 2:30 p.m. COUNCILROOM
FRIDAY, FEBRUARY 7, 1~~7
COUNCIL 9:00 a.m. COUNCILROOM
TUESDAY, FEBRUARY 18. 1997
PUBLIC WORKS & PARKS 9:00 a.m. COUNCILROOM
COMMITTEE
FINANCE COMMITTEE 10:30 a.m. COUNCILROOM
PLANNINt's COMMITTEE 1:30 p.m. COUNCILROOM
WEDNESDAY, FEBRUARY 19. 1997
COUNCIL 9:00 a.m. COUNCILROOM
STATEMENTS FROM THE PUBLIC
ADJOURNMENT
The meeting place is accessible for persons with physical
disabilities. Persons who need special accommodations to attend
this hearing should call 961-8255 by Tuesday, January 21, 1997, for
information. Persons using TDDs may call 961-8521.
Those desiring to speak on matters listed on the Order of Business
will register with the County Clerk prior to the convening of the
meeting. For those wishing to submit written testimony on matters
listed on the Order of Business, fifteen (15) written copies should
be prepared for presentation to the Council and submitted 24 hours
prior to the convening of the meeting.
PUBLIC ACCESS TELEVISION: Hilo Wednesday, January 22, 1997 at
6 p.m. and on Sunday, January 26, 1997 at 9 a.m. on Channel 4; Kona
- Thursday, January 23, 1997 at 6 p.m., Sunday, January 26, 1997 at
9 a.m. and on Thursday, January 30, 1997 at 6 p.m. on Channel 12.