HomeMy WebLinkAboutAGE COUNCIL 02/02/2000 1998-2000 JAMES Y. ARAKAKI ~+<~'o`"~,~~ AARON S.Y. CHUNG
C'hairman& PresidingO~eer LENINGRAD ELARIONOFF
JULIE JACOBSON
AL SM[TH ; BOBBY JEAN LEITHEAD-TODD
Tice ('hairman °it ~~v;~
NANCY PIS[CCHlO
t "P J. CURTIS TYLER, II l
DOMINIC YAGONG
COUNTY COUNCIL
County of Hawaii
Hawaii County Building
25 Aupuni Street
Hilo, Hawai `i 96720
30th Session
ORDER OF BUSINESS ~
,
Hawaii County Council _
Hilo, Hawaii
Wednesday, February 2, 2000 rv
9:00 a.m. ~
_ L;
CALL TO ORDER
ROLL CALL
INVOCATION Reverend Duane Slokum of the Paradise Park Church of the Nazarene
APPROVAL OF MINUTES
STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF BUSINESS
Hawaii County Council Page 2 February 2, ?000
PETITIONS, MEMORIALS AND COMMUNICATIONS
ORDER OF RESOLUTIONS
Res. 191-?K: Authorizes the Office of the Mayor to enter into an agreement with the
State Department of Education, pursuant to HRS 46-7, for a Hawaii
DARE/DOE grant.
Re: Comm. >91
Intr. by: Mr. Chung
Approved: C-198
Res. ] 96-?K: Authorizes the acceptance of a donation of two (2) Omnichrome Light
Sources and one (1) Colposcope.
Re: Comm. 603
Intr. by: Mr. Chung
Approved: FC-199
Res. 197-2K: Authorizes the Office of the Mayor to enter into an agreement with the
State Department of the Attorney General Crime Prevention and
Justice Assistance Division, pursuant to HRS 46-7, for a Domestic
Violence Unit.
Re: Comm. 604
Intr. by: Mr. Chung
Approved: FC-20l
Res. 198-?K: Authorizes the Office of the Mayor to enter into an agreement with the
State Department of the Attorney General Crime Prevention and
Justice Assistance Division, pursuant to HRS 46-7, for a Service of
Protection Orders grant.
Re: Comm. 60~
Intr. by: Mr. Chung
Approved: FC-20
Hawaii County Council Page 3 February 2, 2000
Res. l 99-2K: Authorizes the acceptance of a monetary donation, from John W. Roy.
{Hawai`i Police Department - Hipal program ($1,000)}
Re: Comm. 608
Intr. by: Mr. Chung
Approved: FC-206
Res. 201-2K: Authorizes the Office of the Mayor to enter into an agreement with the
University of Hawaii at Manoa, pursuant to HRS 46-7, for Alcohol
Prevention.
{Decrease alcohol consumption by teens in the County of Hawai`i.;
Re: Comm. 617
Intr. by: Mr. Chung
Approved: FC'-?08
Res. 20 ~-2K: Authorizes the Department of Parks and Recreation, County of
Hawaii, to enter into an agreement with the Department of
Transportation, State of Hawaii, for Bicycle Safety Education
Services.
Re: Comm. 62Ei
Intr. by: Mr. Chung
Waived: FC
BILLS FOR ORDINANCES
8i 11 l 71: 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
Approved: P W PC-66
Hawaii County Council Page 4 February 2, 2000
Bill 173: 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
($846,231). }
Re: Comm. » 1
Intr. by: Mr. Chung
Approved: FC-188
Deferred: January 5 & 20, 2000
{Note: The current motion is to pass Bill 173 on first reading and to adopt Finance Committee
Report 188. There is a pending amendment (duly seconded) which deletes the following
Wastewater -accounts: Other Current Expenses ($150,000), Equipment ($210,000) and
Replacement Reserve Account ($846,231). }
Bill 180: Amends Ordinance 99-71, as amended, relating to Public
Improvements and Financing Thereof for the Fiscal Year July l , 1999
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
Approved: F'C-194
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: Comm. X76
Intr. by: Mr. Chung
Approved: FC'-19>
Hawaii County Council Page 5 February 2, 2000
Bill 18~: Amends Ordinance 99-71, as amended, relating to Public
Improvements and Financing Thereof for the Fiscal Year July l , 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: Comrn. 587
Intr. by: Mr. Arakaki
Approved: FC-196
Bill l 86: 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. X91
Intr. by: Mr. Chung
Approved: FC-197
Bill l 91: Amends Chapter 24, of the Hawaii County Code 1983 (1995 Edition),
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: Comm. 602
Intr. by: Mr. Yagong
Approved: P W PC-6S
Deferred: January 20, 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
Approved: FC-200
Hawaii County Council Page 6 February 2, 2000
Bill l 93: 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. 60~
Intr. by: Mr. Chung
Approved: FC-202
Bill 19~: 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 State Grant -Alcohol Prevention
account by $4,980; and appropriates same to the Alcohol Prevention
account. }
Re: Comm. 6l7
Intr. by: Mr. Chung
Approved: FC-207
Bill 197: Amends Ordinance 99-70, as amended, the Operating Budget for the
County of Hawaii for the Fiscal Year ending June 03, 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
Waived: FC
ORDER OF THE DAY
Bill 171: 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,
Vehicle Disposal Fund, by $226,000; appropriates same to the Vehicle
Disposal -Other Current Expenses account ($226,000). }
Re: Comm. _S2
Intr. by: Mr. Chung
1st Reading: January 20, 2000
Hawaii County Council Page 7 February 2, 2000
Bill l 8?: Amends Chapter 24, of the Hawaii County Code 1983 (1995 Edition),
Draft 3 relating to Vehicles and Traffic.
{Kahoa Street, South Hilo, fronting Honolii Beach -proposed parking
prohibition during certain hours. }
Re: Comm. 578.001
Intr. by: Mr. Yagong
1st Reading: January 20, 2000
Bill 187: Amends Chapter 24, of the Hawaii County Code 1983 (1995 Edition),
relating to Vehicles and Traffic.
{Parking in loading and unloading zones.}
Re: Comm. 592
Intr. by: Mr. Yagong
1st Reading: January 20, 2000
Bill 188: Amends Chapter 24, of the Hawaii County Code 1983 (1995 Edition),
Draft ? relating to Vehicles and Traffic.
{Kilauea Avenue, South Hilo, at Waiakeawaena School -adjust
parking restrictions and passenger loading zones. }
Re: Comm. 593.001
Intr. by: Mr. Yagong
1st Reading: January 20, 2000
Bill 189: Amends the State Land Use Boundaries Map, H-25 for the County of
Hawaii, by changing the district classification from the Agricultural to
the Rural District at Ouli, South Kohala, Hawaii, covered by Tax Map
Key 6-2-11:11.
{Michael C. and Betty Jo Williams, applicant}
Re: Comm. 596
Intr. by: Ms. Leithead-Todd
1st Reading: January 20, 2000
Hawaii County Council Page 8 February 2, 2000
Bill l 90: Amends Section 25-8-7 (North and South Kohala District Zone Map),
Draft 2 Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code, by
changing the district classification from Agricultural (A-Sa) to
Residential and Agricultural (RA-2a) at Ouli, South Kohala, Hawaii,
covered by Tax Map Key 6-2-11:11.
{Michael C. and Betty Jo Williams, applicant;
Re: Comm. 596.001
Intr. by: Ms. Leithead-Todd
1st Reading: January 20, 2000
REPORTS
FINANCIAL Monthly Financial Status Report for the month ended
RF_,PORT: December 31, 1999.
FC Rept. 204: Recommends the confirmation of Mr. Rodney Watanabe to the
C( 612) Hawaii County Salary Commission, to serve a term to end
December 31, 2002.
FC Rept. 205: Recommends the acceptance of the post-audit Financial Report of the
C( 580) County of Hawaii for the Fiscal Year Ended June 30, 1999, and
Management Letter dated October 15, 199 as prepared by KPMG
Peat Marwick.
PC; Rept. 85: Recommends the approval of the appointment of Mr. Garret Webb to
~C_610a the Kailua Village Design Commission, to serve a term to end
December 31, 2002.
PC Rept. 86: Recommends the approval of the appointment of
C'( 6l 1) Mr. James D. Dumaguin to the Kailua Village Design Commission, to
serve a term to end December 31, 2000.
Hawaii County Council Page 9 February 2, 2000
REFERRALS FOR EXECUTIVE SESSION
Comm. 272.006: EXECUTIVE SESSION -WILLIAM SILVA ET AL., V. COUNTY
OF HAWAII, ET AL., CIVIL NO. 97-622 (HILO)
From Assistant Corporation Counsel Ted H.S. Hong, dated
December 8, 1999.
Comm. 62j: EXECUTIVE SESSION - CHRISTIE/ANDERSON V. COUNTY OF
HAWAII
From Deputy Corporation Counsel Steven Christensen, dated
January l 1, 2000.
OTHER BUSINESS
ANNOUNCEMENTS
THURSDAY FEBRUARY 10 2000
PLANNING COMMITTEE 9:00 a.m. COUNCILROOM
WORKSHOP (BILL 276 -
SUBDIVISION CODE)
TUESDAY, FEBRUARY 15, 2000
COMMITTEES TBA COUNCILROOM
WEDNESDAY, FEBRUARY 16, 2000
COUNCIL 9:00 a.m. COUNCILROOM
HOUSING AGENCY 3:00 p.m. COUNCILROOM
STATEMENTS FROM THE PUBLIC
ADJOURNMENT
Hawaii County Council Page 10 February 2, 2000
(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 wllo 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 2, 2000, at 6 p.m.; Sunday, February 6, 2000, at 9 a.m.; and
Wednesday, February 9, 2000 at 6 p.m.