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HomeMy WebLinkAboutAGE COUNCIL 02/16/2000 1998-2000 JAMES Y. ARAKAKI w'!`~=°•.`•"•~?kq~ AARON S.Y. CHUNG ('hairmanRc Presidingq~cer = L~.:%~ LENINGRAD ELARIONOFF c• JULIE JACOBSON AL SMITH BOBBY JEAN LEITHEAD-TODD . NANCY PISICCHIO !'ice Chairman ar'~>~ Na~~ J. CURTIS TYLER, [II DOMINIC YAGONG COUNTY COUNCIL county of Hawaii Hawai `i County Building 25 Aupuni Street Hilo, Hawaii 96720 - ~ c„a 31st Session ORDER OF BUSINESS Hawaii County Council Hilo, Hawaii Wednesday, February 16, 2000 9:00 a.m. CALL TO ORDER ROLL CALL INVOCATION The Reverend Phillip Kittle of Haili Christian Church APPROVAL OF MINUTES January 5, 2000 STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF BUSINESS Hawaii County Council Page 2 February 16, 2000 PETITIONS, MEMORIALS AND COMMUNICATIONS ORDER OF RESOLUTIONS Res. ~ 1-99: Accepts the dedication of roadway lots within Sunrise Ridge Draft 2 Increment II Subdivision from Sunrise Ridge II Partners, Tax Map Keys (3)2-3-43-010, 2-4-67-039, and 2-4-67-040, to the County of Hawaii; {For road, drainage and sewage purposes.', Re: Comm. l 22.18 Intr. by: Mr. Yagong Introduced and amended: March 4, 1999 and Comm. 122.04: From Dr. Djon Indra Lim, received February 19, 1999. Deferred: March 4, 1999 Res. 202-2K: Names streets in the County of Hawaii, State of Hawaii. Draft 2 {Ahualoa Homesteads, Hamakua - Kinimaka and Kalehua Roads. } Re: Comm. 620.001 Intr. by: Ms. Leithead-Todd Approved: PC'-87 Res. 204-2K: Authorizes the Director of Finance to negotiate a lease of real property at Waimea Park in South Kohala to the Salvation Army, anon-profit organization, for use as a skateboard park. Re: Comm. 627 Intr. by: Mr. Elarionoff Approved: FC'-? 12 Res. 20~-2K: Transfers $4,500 out and from the Parks and Recreation Administration -Other Current Expenses account; and credits to the Parks and Recreation Administration -Equipment account. {Computer -maintains appropriate ledgers for six sections of the Parks & Recreation Department. } Re: Comm. 628 Intr. by: Mr. Chung Approved: FC-2l3 Hawaii County Council Page 3 February 16, 2000 Res. 206-2K: Supports the acquisition by Hawaii County of the Hilo to Hawaiian Paradise Park section of the former Hilo to Kapoho Railroad; {Right-of--way acquisition.} Re: Comm. 6 30 Intr. by: Mr. Yagong (B/R) Approved: Pw'PC-67 and Comte. 630.004: From W.H. Shipman, Limited, President Robert E. Saunders, dated January 31, 2000. Res. 207-2 K: Authorizes the appropriation and use of prior year funds resulting from the execution of a supplemental agreement for a computer system and legislative history database for the office of the County Clerk and County Council. {Appropriates in the following Clerk-Elections -accounts: Salaries & Wages ($14,576) and Services Other Current Expense - Travel/Conferences ($3,000).} Re: Comm. 633 Intr. by: Mr. Chung Approved: FC-215 Res. 209-00: Recognizes the National Women's History Month. {March 2000 - 14th annual National Women's History Month.} Re: Comm. 644 Intr. by: Ms. Leithead-Todd Waived: IJSEDC BILLS FOR ORDINANCES Bill 196: Amends Ordinance 99-70, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 2000. {Increases revenues in the Fund Balance From Previous Year account by $1,000,000; and appropriates same to the Transfer to Self Insurance Fund account. } Re: Comm. 624 Intr. by: Mr. Chung Approved: FC-21l Hawaii County Council Page 4 February 16. 2000 ORDER OF THE DAY Bill 171: Amends Chapter 15, Parks and Recreation, of the Hawaii County Draft 2 Code 1983 (1995 Edition) by establishing a schedule of official names of County of Hawaii parks and recreational facilities. Re: Comm. 544.01 Intr. by: Ms. Leithead-Todd and Mr. Smith 1st Reading: February 2, 2000 Bill 17 Amends Ordinance 99-70, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 2000. {Increases revenues in the Fund Balance from Previous Year account, Sewer Fund, by $1,260,828; appropriates same to the following Sewer Fund accounts: Wastewater -Salaries & Wages ($54,597), Wastewater -Other Current Expenses ($150,000), Wastewater - Equipment ($210,000) and Replacement Reserve Account ($846,23 l } Re: Corrun. _551 Intr. by: Mr. Chung Deferred: January 5 & 20, 2000 1st Reading: February 2, 2000 Bill 180: Amends Ordinance 99-71, as amended, relating to Public Improvements and Financing Thereof for the Fiscal Year July 1, l 999 to June 30, 2000. {Increases the Police Department -Public Safety Complex, Cellblock Expansion account to $2,152,000; funds shall be provided from the General Obligation Bonds, Capital Projects Fund -Fund Balance and/or Other Sources ($800,000). } Re: Comm. 570 Intr. by: Mr. Chung 1 st Reading: February 2, 2000 Hawaii County Council Page 5 February 16, 2000 Bill 181: Authorizes the issuance of not to exceed $1,800,000 principal amount of general obligation bonds of the County of Hawaii for the purpose of financing a portion of the costs of constructing the East Hawaii Police Detention Facility and to secure the payment of a loan by the United States of America, Department of Agriculture; and fixing the form, denominations, and certain details of such bonds and providing for their sale. Re: Comtn. 576 Intr. by: Mr. Chung 1st Reading: February 2, 2000 Bill 185: Amends Ordinance 99-71, as amended, relating to Public Improvements and Financing Thereof for the Fiscal Year July 1, 1999 to June 30, 2000. {Adds the PUBLIC WORKS Upper Waiakea Stream Flood Control Improvements project by $900,000; funds shall be provided from the General Obligation Bonds, Capital Project Fund, Fund Balance and/or Other Sources account ($900,000). } Re: Comm. X87 Intr. by: Mr. Arakaki 1st Reading: February 2, 2000 Bill 186: Amends Ordinance 99-70, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 2000. {Increases revenues in the State Grants - DARE/DOE account by $8,365; and appropriates same to the DARE/DOE account.', Re: Comm. 591 Intr. by: Mr. Chung 1st Reading: February 2, 2000 Hawaii County Council Page 6 February 16, 2000 Bill 19l : Amends Chapter 24, of the Hawaii County Code 1983 (1995 Edition), Draft 2 creating one-way traffic pattern on Kapiolani Street on specified holidays being Christmas Eve, Christmas Day, Good Friday, Holy Saturday and Easter Sunday, relating to Vehicles and Traffic; Re: Cumm. 602.00 l Intr. by: Mr. Yagong Deferred: January 20, 2000 1st Reading: February 2, 2000 and Comm. 602.002: From Deputy Chief Engineer Jiro Sumada, dated February 3, 2000. Bill 192: Amends Ordinance 99-70, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 2000. {Appropriates revenues in the Federal Grant -Domestic Violence Unit account by $59,626; and appropriates same to the Domestic Violence Unit account. } Re: Comm. 604 Intr. by: Mr. Chung 1st Reading: February 2, 2000 Bill 193: Amends Ordinance 99-70, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 2000. {Appropriates revenues in the Federal Grant -Service of Protection Orders account by $48,720; and appropriates same to the Service of Protection Orders account. } Re: Comm. (i05 Intr. by: Mr. Chung 1st Reading: February 2, 2000 Bill 194: Amends Ordinance 99-70, as amended, the Operating Budget for the Draft 2 County of Hawaii for the Fiscal Year ending June 30, 2000. {Appropriates revenues in the State Grant -Alcohol Prevention account by $5,766; and appropriates same to the Alcohol Prevention account. } Re: Comm. 617.001 Intr. by: Mr. Chung 1st Reading: February 2, 2000 Hawaii County Council Page 7 February 16, 2000 13111 197: Amends Ordinance 99-70, as amended, the Operating Budget for the County of Hawaii for the Fiscal Year ending June 30, 2000. {Increases revenues in the Federal Grants -Bicycle Education Program account by $17,000; and appropriates same to the Bike Education Program account. } Re: Comm. 626 Intr. by: Mr. Chung 1st Reading: February 2, 2000 REPORTS FC' Rept. 209: Recommends the confirmation of Mr. Peter P. Muller to serve C( 615) on the Hawaii County Police Commission, to serve a term to end December 31, 2004. FC Rept. 210: Recommends the confirmation of Mr. Walter Moe to serve on the C~ 623) Hawaii County Police Commission, to serve a term to end December 31, 2003. FC Rept. 214: Is in accord with the purpose and intent of Communication 629; ~C-6'9~ approves the reconsideration of the proposed matter. {HSAC Executive Committee -requests Maui and Hawaii County reconsider their positions relating to the 2000 HSAC legislative package. } REFERRALS FOR EXECUTIVE SESSION Comm. 647: EXECUTIVE SESSION -CLAIM OF AIG INSURANCE/ALFILER, CARMEN C. From Deputy Corporation Counsel Steven Christensen, dated February 2, 2000. Comm. 648: EXECUTIVE SESSION -HAROLD U. JIM V. COUNTY OF HAWAII ET AL. CIVIL NO. 99-00196DAE From Deputy Corporation Counsel Glenn H. Shiigi, dated February 2, 2000. Hawaii County Council Page 8 February 16. 2000 OTHER BUSINESS ANNOUNCEMENTS THURSDAY, MARCH 9, 2000 COMMITTEES TBA COUNCILROOM FRIDAY, MARCH 10, 2000 COUNCIL 9:00 a.m. COUNCILROOM TUESDAY, MARCH 21, 2000 COMMITTEES TBA COUNCILROOM WEDNESDAY, MARCH 22, 2000 COUNCIL 9:00 a.m. COUNCILROOM THURSDAY, MARCH 23, 2000 HUMAN SERVICES & 10:00 a.m. COUNCILROOM ECONOMIC DEVELOPMENT COMMITTEE (NONPROFIT ORGANIZATIOS - HILO} COUNCIL PUBLIC HEARING 5:00 p.m. COUNCILROOM (OPERATING AND CIP BUDGETS) FRIDAY, MARCH 24, 2000 HUMAN SERVICES & 10:00 a.m. KONA SURF HOTEL ECONOMIC DEVELOPMENT KING KAMEHAMEHA BALLROOM COMMITTEE (NONPROFIT ORGANIZATIOS - HILO) COUNCIL PUBLIC HEARING 6:00 p.m. KONA SURF HOTEL (OPERATING AND CIP BUDGETS) KING KAMEHAMEHA BALLROOM Hawaii County Council Page 9 February 16, 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 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 call 961-8255. Persons using TDDs may call 961-8521. 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, February 16, 2000, at 6 p.m.; Sunday, February 20, 2000, at 9 a.m.; and Wednesday, February 23, 2000, at 6 p.m.