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HomeMy WebLinkAboutAGE PWIRC 11/06/2007 2006-2008 Brenda Ford Stacy K. Higa, Member MTV Mr y Charr ~ '"'.'q~ Pete Hoffmann, Member ~ Donald Ikeda, Member Bob Jacobson, Member Dominic Yagong r Emily 1. Naeole, Member Vice Chair '%'o.'~~'" K. Angel Pilago, Member J Yoshimoto, Member HAWAII COUNTY COUNCIL COMMITTEE ON PUBLIC WORKS & INTERGOVERNMENTAL RELATIONS 19t~ Session DATE: November 6, 2007 (Tuesday) PLACE: Councilroom Ben Franklin Building, 2"d Floor : 333 Kilauea Ave. Hilo, Hawaii TIME: 12:30 p.m. (Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.) CALL TO ORDER STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA REFERRALS: Comm. 754: RESOLUTION AUTHORIZING THE ABANDONMENT AND DISPOSITION OF AN (Res. 384-07) OLD GOVERNMENT ROAD SITUATE AT NANUE, DISTRICT OF NORTH HILO, COUNTY AND STATE OF HAWAII (owned by Gregory Lee Dilworth and Machi Fukuvama Dilworth, fair market value of $3,125) From Assistant Corporation Counsel Gerald Takase, dated October 8, 2007, transmitting the above resolution. Comm. 762: AN ORDINANCE AMENDING CHAPTER 3, ARTICLE 1, DIVISION 6, (Bill 194) SECTION 3-22, HAWAII COUNTY CODE 1983 (2005 EDITION, AS AMENDED) RELATING TO VARIANCES (adds requirements for applications for sign variances to include a draft resolution; and if applicable, a written recommendation from the Kailua Village Desien Commission) From Councilmember Brenda Ford, dated October 24, 2007, transmitting the above bill. Comm. 768: A RESOLUTION REQUESTING THE MAYOR TO FORM A TASK FORCE FOR (Res. 395-07) THE PURPOSE OF CREATING A SAFE PATHWAY FOR PEDESTRIANS, BICYCLISTS AND JOGGERS TRAVELING WITHIN THE KEALAKEHE SCHOOL COMPLEX From Councilmember K. Angel Pilago, dated October 22, 2007, transmitting the above resolution. ServinX the /nterests oJthe People of Our /s[and Hawm'I County is an Equal Opportunity Provfder and Employer PWIRC-19 Page 2 November 6, 2007 UNFINISHED BUSINESS: Comm. 675: A RESOLUTION AMENDING RESOLUTION NO. 102-07, DRAFT 2, ADOPTING (Res. 339-07) RULES OF PROCEDURE AND ORGANIZATION OF THE COUNCIL OF THE COUNTY OF HAWAII ORGANIZATION (amends Rule 12, Disclosure of Interest, ~ecifically relating to disclosure of campaign contributionsl; and From Councilmember Brenda Ford, dated September 16, 2007, transmitting the above resolution. Postponed: October 2, 2007 Postponed: October 16, 2007 Comm. 675.1: From Councilmember Brenda Ford, dated October 11, 2007, transmitting proposed amendments to Res. 339-07, changing the standard for recusal and the definition of substantial to a totality of the circumstances; and other procedural changes. Postponed: October 16, 2007 (Note: There is a pending motion made by Ms. Ford and duly seconded by Mr. Hoffmann to amend Res. 339-07 to Draft 2, with the contents of Comm. 675.1.) ADJOURNMENT The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961-8245 by November 1, 2007. Persons using TDDs may ca11961-8521. Copies of this agenda and items listed on the agenda are available on the County Council-Clerk web page at htty•//co.hawaii.hi.us/council/agendas and actions.htm, at the County Clerk's Office, 333 KIlauea Avenue, Hilo; the Office of the Mayor, 75-5706 Kuakini Highway, Suite 103, Kailua-Kona; the Kona Council Office, Kailua Trade Center, 75-5706 Hanama Place, Suite 109, Kailua-Kona; and the Waimea Council Office at the Holomua Center, 64-1067 Mamalahoa Highway, Suite 5, Waimea, Hawaii. For further information, please call 961-8245. Videoconferencing is available at the following locations: • Kona Council Office at the Kailua Trade Center; and • Waimea Council Office at the Holomua Center. If for technical or other unanticipated circumstances the video connection cannot be made and/or is disrupted, the scheduled meeting will continue. PWIRC-]9 Page 3 November 6, 2007 Submitting Testimony: Those wishing to testify in person must register with the County Clerk's staff. Those submitting written testimony at the meeting should bring fifteen (15) copies for distribution. Testimony may also be submitted (1) by mail to the County Clerk's Office in Hilo at 25 Aupuni St., Hilo, Hawaii, 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to counciltestimony~a,co.hawaii.hi.us. Please submit separate testimony for each item. For testimony received via e-mail or fax, copies will be distributed at the meeting when transmitted in a timely manner. All oral and written testimony will be made a part of the public record. Viewing of Meeting on Government Access Television -Channel 52: Human Services & Economic Development, Finance and Public Works & Intergovernmental Relations Committee meetings -Tuesdays, November 13 and 20, 2007, at 8:30 p.m.; Environmental Management and Planning Committee meetings -Thursdays, November 15 and 22, 2007, at 8:30 p.m.; and all five Committee meetings -Sunday, November 25, 2007, at 10:30 a.m.