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HomeMy WebLinkAboutAGE COUNCIL 10/04/2000 1998-2000 4V•®6 JAMES Y. ARAKAKI ~!`v AARON S.Y. CHUNG Chairman& PresidingO~cer ~i~ LENINGRAD ELARIONOFF JULIE JACOBSON AL SMITH ~ • BOBBY JEAN LEITHEAD-TODD ~ ice Chairman NANCY PISICCHIO rg B¢ "P J. CURTIS TYLER, III DOMIN[C YAGONG COUNTY COUNCIL County of Hawai `i Hawai `i County Building 25 Aupuni Street Hilo, Hawai `i 96720 46th Session ORDER OF BUSINESS Hawaii County Council Hilo, Hawaii October 4, 2000 9:00 a.m. CALL TO ORDER ROLL CALL INVOCATION Pastor Richard Uejo of the Heritage Fellowship Church and the Kilauea Military Camp Chapel APPROVAL OF MINUTES August 23, 2000 STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF BUSINESS Hawaii County Council Page 2 October 4, 2000 PETITIONS, MEMORIALS AND COMMUNICATIONS Comm. 878.001: 2001 HSAC LEGISLATIVE PACKAGE - 5 PROPOSALS FOR INCLUSION From Councilmember Curtis Tyler, dated September 19, 2000. ORDER OF RESOLUTIONS Res. 243-00: Relates to the exchange of real property located at Keauhou, District of (Draft 2) North Kona, County of Hawaii for real property located at Honohononui, District of South Hilo, County of Hawaii; to the quitclaim conveyance of the Keauhou Sewage collection system located at Keauhou, District of North Kona, County of Hawaii; to the granting of sewer line easements in county-owned road rights-of--way located at Keauhou, District of North Kona, County of Hawaii; and to the quitclaim conveyance of, and the granting of easements for, the Kahaluu Beach Park Sewage Pumping Station and Appurtenant Force Main. Re: Comm. 739.004 Intr. by: Mr. Chung Approved: FC-337 Res. 320-00: Authorizes the County of Hawaii to enter into an agreement with the Department of Defense, State of Hawaii, for the purpose of maintaining and upkeeping Veterans Cemetery facilities. {Memorandum of Understanding through the Department of Parks & Recreation in which the department would be paid $22,500 to maintain veterans cemeteries for the period July 1, 2000 to June 30, 2001.} Re: Comm. 911 Intr. by: Mr. Chung Approved: FC-335 Res. 321-00: Accepts the dedication of roadway lots within Kaloko Business Park, (Draft 2) Phase II, from TSA International, Limited, Tax Map Keys (3)7-3-051:098 and (3)7-3-051:062, to the County of Hawaii. Re: Comm. 917.002 Intr. by: Mr. Yagong (b/r) Approved: PWPC-118 Hawaii County Council Page 3 October 4, 2000 BILLS FOR ORDINANCES (Note: There is a pending motion made by Ms. Leithead-Todd, duly seconded by Mr. Smith, to amend Bi11220, to delete reference of the Monkeypod Tree.) Bill 220: Amends Chapter 14, Article 10, of the Hawaii County Code, as amended, relating to Exceptional Trees; {Gardenia Ramyi - Waianuenue Ave; Monkeypod Tree - Alae Cemetery. } Re: Comm. 687 Intr. by: Ms. Leithead-Todd Approved: PC-91 Deferred: April 5, 2000 and Comm. 687.001: From Arborist Advisory Committee Chairman David Tamura, dated March 22, 2000; and Comm. 687.002: From David Tamura, Chair, Arborist Advisory Committee, dated September 20, 2000. Bill 311: Amends Section 25-8-5 (Kailua Urban Zone Map), Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification from Multiple Family Residential (RM-1) to Village Commercial (CV-10) at Puaa 3rd, District of North Kona, Hawaii covered by Tax Map Key 7-5-18:15. {James C. Clay, applicant.} Re: Comm. 907 Intr. by: Ms. Leithead-Todd Approved: PC-115 Bill 314: Amends Chapter 24, of the Hawaii County Code 1983, (1995 Edition), relating to Vehicles and Traffic. {Traffic Signal Systems -Route 11/Konawaena School Road.} Re: Comm. 914 Intr. by: Mr. Yagong Approved: PWPC-117 Hawaii County Council Page 4 October 2000 Bi11315: Amends Ordinance No. 00-63, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 2001. {Appropriates $15,000 in the Federal Grants -Local Emergency Planning Committee account and appropriates same to the Local Emergency Planning Committee. } Re: Comm. 916 Intr. by: Mr. Chung Approved: FC-336 ORDER OF THE DAY Bill 307: Amends Ordinance No. 00-63, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 2001. {Appropriates $5,900 in the State Grant -Physical Activity Web Page/Resource Guide account; and appropriates same to the Physical Activity Web Page/Resource Guide account.} Re: Comm. 893 Intr. by: Mr. Chung 1st Reading: September 20, 2000 Bi11308: Amends Ordinance 00-63, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 2001. {Appropriates $49,000 in the State Grant - Miloli`i Water/Fire System Improvement account; and appropriates same to the Miloli`i Water/Fire System Improvement account. } Re: Comm. 902 Intr. by: Mr. Chung 1st Reading: September 20, 2000 Hawaii County Council Page 5 October 4, 2000 Bill 310: Amends Ordinance No. 97-79, which reclassified lands from Unplanned (U) to Village Commercial (CV-7.5) zoned district at Kahaluu, North Kona, Hawaii, covered by Tax Map Key 7-8-10:94. {Kamehameha Investment Corporation, applicant.} Re: Comm. 906 Intr. by: Ms. Leithead-Todd 1st Reading: September 20, 2000 Bill 312: Amends the State Land Use Boundaries Map, H-8 for the County of Hawaii, by changing the district classification from the Agricultural to the Urban District at Ke`eke`e 2nd, South Kona, Hawaii, covered by Tax Map Key 8-1-3:Portions of 34 and 50. {Central Kona Land, LLC., applicant.} Re: Comm. 908 Intr. by: Ms. Leithead-Todd 1st Reading: September 20, 2000 Bill 313: Ordinance amending Section 25-8-4 (South Kona Zone Map), (Draft 2) Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification from Agricultural (A-1 a and A-Sa) to Single Family Residential (RS-10) at Ke`eke`e 2nd, South Kona, Hawaii, covered by Tax Map Key 8-1-3:Portions of 34 and 50. {Central Kona Land, LLC., applicant.} Re: Comm. 908.001 Intr. by: Ms. Leithead-Todd 1st Reading: September 20, 2000 Hawaii County Council Page 6 October 4, 2000 REPORTS FINANCIAL Monthly Financial Status Report from the Department of Finance for REPORT: the month ended August 31, 2000. REFERRALS FOR EXECUTIVE SESSION (The purpose of the meeting is to consult with Corporation Counsel relating to matters involving potential County liability, as authorized by Sections 92-4 and 92-5, HRS.) Comm. 922: EXECUTIVE SESSION -CLAIM OF LOPAKA QUITEVIS From Deputy Corporation Counsel Steven Christensen, dated September 6, 2000. Comm. 941: EXECUTIVE SESSION - FREITAS V. PLANNING COMMISSION, ET AL. CNIL NO. 00-1-0042 From Deputy Corporation Counsel Scott Leithead, dated September 25, 2000. OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS TUESDAY, OCTOBER 17, 2000 COMMITTEES TBA COUNCILROOM WEDNESDAY OCTOBER 18 2000 COUNCIL 9:00 a.m. COUNCILROOM WEDNESDAY NOVEMBER 1 2000 COMMITTEES TBA COUNCILROOM THURSDAY, NOVEMBER 2, 2000 COUNCIL 9:00 a.m. COUNCILROOM Hawaii County Council Page 7 October 4, 2000 STATEMENTS FROM THE PUBLIC 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 parry; 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 call 961-8255. 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. Copies may be viewed at the Hawaii County Services Office at 75-5706 Kuakini Highway, Suite 103, Kailua-Kona, Hawaii 96740; at the Office of the County Clerk at 25 Aupuni Street, Hilo, Hawaii 96720; and the County Council's Kona Branch Office at 77-6399 Nalani Street, Suite 104, Kailua-Kona, Hawaii 96740. Government Access Television: Hilo (Channel 9); Kona (Channel 12) Wednesday, October 11, 2000, at 6 p.m.; Sunday, October 15, 2000, at 9 a.m.; and Wednesday, October 18, 2000, at 6 p.m.