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HomeMy WebLinkAboutAGE COUNCIL 04/01/1998 1996-1998 AARON S.Y. CHUNG JAMES Y. ARAKAKI oo°"?~ H4Q~q, Chairman ~ Presiding Officer tT ,j`" BOBBY JEAN LEITHEAD-TODD ' ` JOHN RAY AL SMITH ~ a`'`'~~" , _ f ,.JOSEPH REYNOLDS Vice Chairman sT ~ ke ~ ®F ~ , , , . , ~ JOHN SANTANGELO, JR. J. CURTIS TYLER, III DOMINIC YAGONG COUNTY COU~~L ; ~ . ; i County of Hawaii Hawaii County BuiidinQ 25 Aupuni Street .Pilo, Hawaii 96720 37th Session ORDER OF BUSINESS Hawaii County Council Hilo, Hawaii Wednesday, April 1, 1998 9:00 a.m. CALL TO ORDER ROLL CALL INVOCATION The Reverend Phillip Zabell of the United Community Church APPROVAL OF MINUTES STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF BUSINESS Hawaii County Council Page 2 April 1, 1998 PETITIONS, MEMORIALS & COMMUNICATIONS Comm. 755.01: APPOINTMENT -HAWAII COUNTY TRANSPORTATION COMMISSION From Mayor Stephen K. Yamashiro, dated March 5, 1998, submitting the following nominations: Kathleen F. Baker to serve a term ending December 31, 2000; and Helen T. Tayamen to serve a term ending December 31, 2002. Waived: PWPC Comm. 765.01: APPOINTMENT -HAWAII COUNTY PLANNING COMMISSION From Mayor Stephen K. Yamashiro, dated March 9, 1998, submitting the nomination of Grant S. Togashi to serve a term ending December 31, 2002. Waived: PC ORDER OF RESOLUTIONS Res. 234-98: Supports the Senior Health Fair to beheld on June 1, 1998, at the University of Hawaii at Hilo and assists in co-sponsoring the event for seniors throughout the county; and transfers $2,000 out and from Clerk Council Services-Other Current Expenses, Miscellaneous Contract Services account, and credits same to Parks & Recreation Department, Elderly Activities Division, Other Current Expenses, Miscellaneous Contract Services for the purpose of providing bus transportation for senior citizens to attend the Senior Health Fair. Re: Comm. 729 Intr. by: Mr. Arakaki Approved: FC-220 Hawaii County Council Page 3 April 1, 1998 Res. 238-98: Transfers $20,000 out and from West Hawaii Lifeguard Services - Insurance account; and credits same to West Hawaii Lifeguard Services -Rescue Equipment account. Re: Comm. 746 Intr. by: Mr. Chung Approved: FC-216 Res. 239-98: Naming of streets in the County of Hawaii, State of Hawaii. (Kawaihae Residence Lots Subdivision, Unit 1, Kawaihae 1st, South Kohala, TMK: 6-1-Ol:Portion of 6 - Kalo'olo'o Drive, Honouli Street, Kapola Street, Kailapa Street, Pahonu Place, Kai'opae Place, Pu'ukamali'i Place, Keawa'ula Place, and Maka'ili Place) Re: Comm. 751 Intr. by: Ms. Leithead-Todd Approved: PC-99 Res. 240-98: Naming of a street in the County of Hawaii, State of Hawaii . (Ooma Homesteads, at Ooma 1st, North Kona, TMK: 7-3-17;24 and 25 - Kinoulu Street) Re: Comm. 752 Intr. by: Ms. Leithead-Todd Approved: PC-100 Res. 244-98: Authorizes the County to enter into a Development Agreement (Draft 2) with 1250 Oceanside Partners. Re: Comm: 759.01 Intr. by: Ms. Leithead-Todd Approved: PC-101 Res. 245-98: Transfers $20,400 out and from the following accounts: Printing and Binding ($15,000), Advertising ($1,500), Rental/Lease of Equipment ($3,000), Miscellaneous Equipment ($900); and credits $20,400 to the Computer Equipment account. (Elections Division) Re: Comm. 761.01 Intr. by: Mr. Chung Waived: FC Hawaii County Council Page 4 April 1, 1998 Res. 246-98: Authorizes the County of Hawaii to enter into an agreement with the State of Hawaii, Department of Human Services, Office of Youth Services, for a grant to develop acommunity-based delinquency prevention program in Ka'u. Re: Comm. 768.01 Intr. by: Mr. Chung Waived: FC Res. 248-98: Authorizes the Corporation Counsel, and his authorized representatives, to enter into an agreement with the individually named defendants, parties, who are officials and employees of the County of Hawaii, to represent them in the civil action entitled Henry A. Ross vs. County of Hawaii, et al., Civil No. 97-452. Re: Comm. 637.03 Intr. By: Mr. Chung (B/R) Waived: FC Res. 249-98: Authorizes the Corporation Counsel, and his authorized representatives, to enter into an agreement with the individually named defendant, who is an employee of the County of Hawaii, to represent him in the civil action entitled Dean E. Beaumont vs. Richard Carter, Jr., et al., Civil No. 97-187K. Re: Comm. 637.03 Intr. By: Mr. Chung (B/R) Waived: FC BILLS FOR ORDINANCES Bi11204: Amends Ordinance 97-82, as amended, relating to Public Improvements and Financing Thereof for the Fiscal Year July 1, 1997 to June 30, 1998; adds the Waiakea Houselot Resurfacing Project to the list of Engineering Division Projects, South Hilo Fuel Tax District, as specified in Ordinance 97-134; funds for this project shall be provided from the Unallotted Appropriation Fuel Tax Increase 94-96 Account of the Capital Projects Fund. Re: Comm. 747 Intr. by: Mr. Chung Approved: FC-217 Hawaii County Council Page 5 April 1, 1998 Bi11205: Amends Ordinance 98-16 relating to appropriations of the General Fund, Fund Balance from Previous Year account; increases the appropriation to the expenditure account, Aquatics-Electricity by $100 from $56,500 to $56,600. Re: Comm. 748 Intr. by: Mr. Chung Approved: FC-218 Bill 206: Amends Ordinance No. 97-83, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 1998; increases revenues of $200,000 in the Fund Balance From Previous Year account, Vehicle Disposal fund; and appropriates same to Vehicle & Parts Disposal-Miscellaneous Contract Service account. Re: Comm. 749 Intr. by: Mr. Chung (B/R) Approved: FC-219 Bi11207: Amends Section 25-8-7 (North and South Kohala Districts Zone (Draft 3) Map), and Section 25-8-9 (Hawi-Kapaau Zone Map), Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of 9.840 acres of land from Agricultural (A-20a) and Single Family Residential (RS-10) at Hanaula, North Kohala, covered by TMK: 5-4-06:21 and 36. (Mike J. Prohoroff, applicant) Re: Comm. 750 Intr. by: Ms. Leithead-Todd Approved: PC-102 Bill 208: Amends Section 25-8-3 (North Kona Zone Map), Article 8, (Draft 2) Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of approximately 12,432 sq. ft. of land from Agricultural (A-Sa) to Village Commercial (CV-10) at Waiaha 1st, North Kona, covered by TMK: 7-5-17:20. (Kenneth C. Kjer, applicant) Re: Comm. 753 Intr. by: Ms. Leithead-Todd Approved: PC-103 Hawaii County Council Page 6 April 1, 1998 Bi11209: An Ordinance authorizing 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 the issuance of such bonds. Re: Comm. 756 Intr. by: Mr. Ray Waived: FC Bi11212: Amends Ordinance 97-83, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 1998, by appropriating revenues in the Federal Grant -Kokua Ka'u Juvenile Delinquency Prevention account by $40,000; and appropriating same to the Kokua Ka'u Juvenile Delinquency Prevention account. Re: Comm. 768.01 Intr. by: Mr. Chung Waived: FC ORDER OF THE DAY Bill 186: Amends Section 25-8-3 (North Kona Zone Map), Article 8, (Draft 4) Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification of 281 acres of land from Unplanned (U)/Agricultural (A-Sa) to Single Family Residential (RS-10), Multiple Family Residential (RM-2, RM-3.5, RM-5.5) and Open (O) at Kahaluu, North Kona, covered by TMK: 7-8-10:Portion of 2. (Kamehameha Investment Corporation, applicant) Re: Comm. 648.09 Intr. by: Ms. Leithead-Todd 1st Reading: March 18, 1998 Hawaii County Council Page 7 April 1, 1998 Bill 198: Amends Chapter 24 (Traffic Schedule), of the Hawaii County (Draft 2) Code 1983 (1995 Edition), relating to Traffic Regulations. (No parking any time - Waianuenue Avenue) Re: Comm. 712 Intr. by: Mr. Yagong 1st Reading: March 18, 1998 Bi11200: Amends Chapter 24 (Traffic Schedule) of the Hawaii County Code 1983 (1995 Edition), relating to Traffic Regulations. (Parking prohibited during certain hours on certain streets; tow- away zone - Kalanianaole Street, Hilo) Re: Comm. 718 Intr. by: Mr. Chung 1st Reading: March 18, 1998 REPORTS Financial Monthly revenue report from the Department of Finance for the Report: month ending February 28, 1998. FC Rept. 215: The Committee on Finance is in accord with the purpose and intent (C-734) of Communication No. 734 and recommends its approval. (Proposed HSAC Annual Budget for Fiscal Year 1998-99) PC Rept. 104: The Committee on Planning recommends the approval of the (C-740) appointment of John W. Clark to the Water Commission to serve a term to end on December 31, 2002. REFERRALS FOR EXECUTIVE SESSION Comm. 766: EXECUTIVE SESSION -APPROVAL OF FOURTH AMENDED AGREEMENT FOR SPECIAL COUNSEL, WILLIAM SILVA, ET AL., VS. COUNTY OF HAWAII, ET AL., CIVIL NO. 97-622 (HILO), MCCORRISTON MIHO MILLER MUKAI FOR DEFENDANT COUNTY OF HAWAII From Assistant Corporation Counsel Ted H.S. Hong, dated March 17, 1998. Hawaii County Council Page 8 April 1, 1998 Comm. 767: EXECUTIVE SESSION -APPROVAL OF FIFTH AMENDED AGREEMENT FOR SPECIAL COUNSEL, WILLIAM SILVA, ET AL., VS. COUNTY OF HAWAII ET AL., CIVIL NO. 97-622 (RICO), GALE L.F. CHING, ESQ., FOR CO-DEFENDANT WAYNE G. CARVALHO From Assistant Corporation Counsel Ted H.S. Hong, dated March 17, 1998. Comm. 222.04: EXECUTIVE SESSION -APPROVAL OF AGREEMENT FOR SPECIAL COUNSEL, WILLIAM SILVA, ET AL., VS. COUNTY OF HAWAII, ET. AL., CIVIL NO. 97-622 (RICO), THIRD PARTY DEFENDANT, GUY A. PAUL From Assistant Corporation Counsel Ted H.S. Hong, dated March 20, 1998. Comm. 773: EXECUTIVE SESSION - PAJO V. COUNTY OF HAWAII, CIVIL NO. 94-529 From Deputy Corporation Counsel Michael B. Dabney, dated March 19, 1998. Comm. 774: EXECUTIVE SESSION -RAM V. SILVA, CIVIL NO. 93-00197ACK From Deputy Corporation Counsel Steven Christensen, dated March 18, 1998. OTHER BUSINESS Comm. 687.34: From Mayor Stephen K. Yamashiro, dated March 13, 1998, transmitting his disapproval of Bill 192, Draft 2; and Bill 192 Amends Chapter 22 of the Hawaii County Code, Article 1, (Draft 2) Division 7, Section 22-31 (Restrictions in Certain Areas) as (C-687.29) amended, relating to Streets and Sidewalks. (Peddling at Waipio Valley Lookout) Passed 2nd Reading: March 6, 1998 Hawaii County Council Page 9 April 1, 1998 ANNOUNCEMENTS TUESDAY, APRIL 14, 1998 PUBLIC WORKS & PARKS 9:00 a.m. COUNCILROOM COMMITTEE FINANCE COMMITTEE 10:30 a.m. COUNCILROOM HUMAN SERVICES & ECONOMIC 1:00 p.m. COUNCILROOM DEVELOPMENT COMMITTEE PLANNING COMMITTEE 2:30 p.m. COUNCILROOM WEDNESDAY, APRIL 15, 1998 HOUSING AGENCY 8:00 a.m. COUNCILROOM COUNCIL 9:00 a.m. COUNCILROOM FINANCE COMMITTEE 2:00 p.m. COUNCILROOM SPECIAL MEETING (BUDGET RECOMMENDATIONS) WEDNESDAY, APRIL 22, 1998 HUMAN SERVICES & ECONOMIC 4:00 p.m. SEVEN SEAS LUAU HOUSE DEVELOPMENT COMMITTEE HILO (NONPROFIT RECOMMENDATIONS) TUESDAY, MAY 5, 1998 PUBLIC WORKS & PARKS 9:00 a.m. COUNCILROOM COMMITTEE FINANCE COMMITTEE 10:30 a.m. COUNCILROOM PLANNING COMMITTEE 1:30 p.m. COUNCILROOM WEDNESDAY, MAY 6, 1998 COUNCIL 9:00 a.m. COUNCILROOM HOUSING AGENCY 2:00 p.m. COUNCILROOM STATEMENTS FROM THE PUBLIC Hawaii County Council Page 1o April 1, 1998 ADJOURNMENT (Note: B/R, as listed next to the name of an Introducer, signifies that the Councilmember has agreed to introduce legislation "By Request" and on behalf of the requesting party; however, it does not necessarily signify their support of or opposition to the proposal.) The meeting place is accessible for persons with physical disabilities. Persons who need special accommodations to attend this meeting should ca11961-8255 by Monday, March 30, 1998, for information. Persons using TDDs may ca11961-8521. Those desiring to speak on matters listed on the Order of Business must register at the County Clerk's Office prior to the convening of the meeting. For those wishing to submit written testimony on matters listed on the Order of Business, fifteen (15) copies should be prepared for presentation to the Council and submitted 24 hours prior to the convening of the meeting. GOVERNMENT ACCESS TELEVISION: HILO (Channel 9): Wed. 4/1/98, 6 p.m.; Sun. 4/5/98, 9 a.m.; and Wed. 4/8/98, 6 p.m. KONA (Channel 12): Wed. 4/1/98, 6 p.m.; Sun. 4/5/98, 9 a.m.; and Wed. 4/8/98, 6 p.m.