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HomeMy WebLinkAboutAGE COUNCIL 01/05/2000 1998-2000 JAMES Y. ARAKAKI ~tV oep~ AARON S.Y. CHUNG chairman& PresidinRO~cer `•~-`y .•~~~!%r„ LENINGRAD ELAR(ONOFF i° JULIE JACOBSON AL SMITH ~ BOBBY JEAN LEITHEAD-TODD 6'ice Chairman s>'~:;a` "'s NANCY PISICCHIO qT. J. CURTIS TYLER, 111 DOMINIC YAGONG COUNTY COUNCIL county of Hawaii u Nawai'i County Building -1 25 Aupuni Streel - , - Hilo, Hawaii 96720 _ n~ t~" m~ r_ r~ 28th Session c~--a ~t_ ORDER OF BUSINESS Hawaii County Council Hilo, Hawaii Wednesday, January 5, 2000 9:00 a.m. CALL TO ORDER ROLL CALL INVOCATION Pastor Harlen Kalles of the Family Christian Center APPROVAL OF MINUTES November 17, 1999 STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF BUSINESS Hawaii County Council Page 2 January 5, 2000 PETITIONS, MEMORIALS AND COMMUNICATIONS Comm. 573: APPOINTMENT -HAWAII COUNTY BOARD OF APPEALS From Mayor Stephen K. Yamashiro, dated December 6, 1999, submitting the nomination of Gerald K. Yamada to serve a term ending December 31, 2004. Waived: PC Comm. 574: APPOINTMENT - KAILUA VILLAGE DESIGN COMMISSION From Mayor Stephen K. Yamashiro, dated December 6, 1999, submitting the nomination of Fanny C. Au Hoy to serve a term ending December 3 l , 2002. Waived: PC Comm. 575: APPOINTMENT - HAWAII COUNTY PLANNING COMMISSION From Mayor Stephen K. Yamashiro, dated December 6, 1999, submitting the nomination of Earl K. Fujikawa to serve a term ending December 31, 2004. Waived: PC ORDER OF RESOLUTIONS Res. 175-99: Transfers $50,000 out and from the Contingency Relief account and credits same to the Finance Administration & Budget -Other Current Expense account. {County's share of the appraisal fee and other incidental costs related to the land exchange authorized under Res. 113-99, Dr. 3.} Re: Comm. 541 Intr. by: Mr. Chung Negative: FC-183 Res. 17b-99: Creates a Storekeeper position. {Hawaii County Fire Department - SR-11 position} Re: Comm. 542 Intr. by: Mr. Chung Approved: FC-184 Hawaii County Council Page 3 January 5, 2000 Res. 177-99: Authorizes the Office of the Mayor to enter into an agreement with the State Department of Transportation, pursuant to HRS 46-7, for a Big Island Traffic Safety Awareness. {Hawaii County Police Department - to decrease fatal traffic accidents in the County of Hawaii.} Re: Comm. 543 Intr. by: Mr. Chung Approved: FC-186 Res. 178-99: Authorizes the acceptance of a donation of a water cooler. {Dept. of Parks & Recreation - Hoolulu Complex in the Afook-Chinen Civic Auditorium.} Re: Comm. 555 Intr. by: Mr. Chung Approved: FC-192 Res. 179-99: Authorizes the acceptance of a donation of fencing materials. {Dept. of Parks & Recreation -between County soccer field and the Central Pacific Bank building.} Re: Comm.55fi Intr. by: Mr. Chung Approved: 1'C- l 9 Res. 180-99: Relates to the designation of Enterprise Zones on the Big Island of Hawaii. {North Kohala -enterprise zone designation.} Re: Comm. 557 Intr. by: Mr. Elarionoff Approved: PC-71 Res. 181-99: Urges Liberty Newspapers to continue publication of the Honolulu Star-Bulletin and to actively seek a buyer to preserve two independent daily newspapers in the community. {Cease efforts to terminate the current joint operating agreement with the Honolulu Advertiser.; Re: Comm. 560 Intr. by: Ms. Leithead-Todd Approved: HSEDC-4 Hawaii County Council Page 4 January 5, 2000 Res. 183-99: Names streets in the County of Hawaii, State of Hawaii; Draft 2 {Lalamilo Farm Lots Subdivision, Lalamilo, South Kohala -Lalamilo Farm Road, Kamala Road and Pu`u Huluhulu Road.} Re: Comm. 163.01 Intr. by: Ms. Leithead-Todd Approved: PC-72 and Comm. 563.002: From Planning Committee Chair Bobby Jean Leithead-Todd, dated December 27, 1999, transmitting a proposed Resolution 183-99, Draft 3; and Res. 183-99: Names streets in the County of Hawaii, State of Hawaii. Draft 3 {Lalamilo Farm Lots Subdivision, Lalamilo, South Kohala -Lalamilo Farm Road, Kamala Road, Pu`u Huluhulu Road.} Res. 184-99: Requests the Legislature to fund maritime infrastructure projects to support the development of the cruise ship industry in Hawaii. {Measures to include investments in passenger cruise facilities and infrastructure improvements in Hawaii County, as well as financing measures thereof. } Re: Comm. 567 Intr. by: Messrs. Tyler and Chung Approved: 1-I S1DC'-5 Res. 190-2K: Authorizes the payment of funds of a later fiscal year and of more than one fiscal year for Ka`u Learning Center to continue the Community- based delinquency prevention grant program in Ka`u. {"Kokua Ka`u Project" through Ka`u Learning Center.} Re: Comm. 582 Intr. by: Ms. Jacobson Waived: FC Hawaii County Council Page 5 January 5, 2000 BILLS FOR ORDINANCES (Note: The following Bill 75 and all subsequent drafts are replaced by Bill 130, currently pending in the Planning Committee.) Bill 75: Amends Section 25-8-22 (Puna District Zone Map), Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification from Open (O) to Residential and Agricultural (RA-la) at Puua, Puna, Hawaii, covered by Tax Map Key: 1-4-47:87. {Nanawale Estates Co., applicant} Re: Comm. 276 Intr. by: Ms. Leithead-Todd (B/R) Filed: PC-73 (Note: The following Bill 76 and all subsequent drafts are replaced by Bill 131, currently pending in the Planning Committee.) Bill 76: Amends Section 25-8-22 (Puna District Zone Map), Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification from Open (O) to Residential and Agricultural (RA-la) and Agricultural (A-Sa) at Puua, Puna, Hawaii, covered by Tax Map Key 1-4-59:77; {Nanawale Estates Co., applicant} Re: Comm. 277 Intr. by: Ms. Leithead-Todd (B/R) Filed: PC-7-I (Note: The following Bill 77 is replaced by Bill 132, currently pending in the Planning Committee.) Bill 77: Amends Section 25-8-22 (Puna District Zone Map), Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code, by changing the district classification from Open (O) to Family Agricultural (FA-la) at Puua, Puna, Hawaii, covered by Tax Map Key 1-4-76:38. {Nanawale Estates Co., applicant} Re: Comm. 278 Intr. by: Ms. Leithead-Todd (B/R) Filed: PC-75 Hawaii County Council Page 6 January 5, 2000 Bill l 62: Amends Chapter 24, of the Hawaii County Code 1983 (1995 Edition), relating to Vehicles and Traffic. { Pualani Street -convert to through street. } Re: Comm. 539 Intr. by: Mr. Yagong Approved: PWPC-58 Bill l 70: 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 -Big Island Traffic Safety Awareness Program account by $31,400; appropriates same to the Big Island Traffic Safety Awareness Program account. } Re: Comm. 543 Intr. by: Mr. Chung Approved: FC-l85 Bill 172: 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, Solid Waste Fund, by $1,472,000; and appropriates same to the following Solid Waste Fund accounts: Solid Waste -Salaries & Wages ($232,000), Solid Waste -Other Current Expenses ($450,000), Solid Waste -Equipment ($500,000), Puuanahulu Landfill -Salaries & Wages ($40,000) and Puuanahulu Landfill -Other Current Expenses ($250,000).} Re: Comm. 550 Intr. by: Mr. Chung Approved: FC-187 and Comm. 550.001: From Deputy Chief Engineer Jiro Sumada, dated December 27, 1999. Hawaii County Council Page 7 January 5, 2000 Bill l 73: 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. 551 Intr. by: Mr. Chung Approved: FC-188 Bill l 74: 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. 552 Intr. by: Mr. Chung Approved: FC-189 Bill 175: 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 Grants -Area Plan on Aging account by $20,363; appropriates same to the Area Plan on Aging account. } Re: Comrn.553 Intr. by: Mr. Chung Approved: FC-190 Bill 176: 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 Contribution from Private Source account by $20,000; appropriates same to the Home Delivered Meals -Private account. } Re: Comm. 554 Intr. by: Mr. Chung Approved: FC-191 Hawaii County Council Page 8 January 5, 2000 Bill 178: Amends Section 25-8-3 (North Kona Zone Map), Article 8, Chapter 25 (Zoning Code} of the Hawaii County Code, by changing the district classification from Resort (V), Multiple Family Residential (RM-3 and RM-10), Village Commercial (CV-10) and Open (O) to Project District at Kaupulehu, North Kona, Hawaii, covered by Tax Map Key 7-2-10:1, Portion of 2, 8, 9; 7-2-12:2. {Kaupulehu Makai Venture, applicant} Re: Comm. 56~ Intr. by: Ms. Leithead-Todd Approved: PC-76 Bill l 79: 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 from Open to Project District at Kukio 2nd and Maniniowali, Hawaii, covered by Tax Map Key 7-2-4:18. {Maniniowali Equity Co., LLC, applicant} Re: Comm. >66.01 Intr. by: Ms. Leithead-Todd Approved: PC-77 Bill 183: 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 -Kokua Ka`u Juvenile Delinquency Prevention account by $10,000; appropriates same to the Kokua Ka`u Juvenile Delinquency Prevention account. } Re: Comm. i82 Intr. by: Ms. Jacobson Waived: FC Hawaii County Council Page 9 January 5, 2000 ORDER OF THE DAY Bill 50: Amends Ordinance 91-21, which reclassified the district classification Draft 9 of land from Unplanned (U) to Single Family Residential (RS-7.5) at Puapuaa 1st and 2nd, North Kona, Hawaii, covered by TMK: 7-5-20:1 (formerly portion of 1). {SCD Kahakai, LLC, applicant} Re: Comm. 187.035 Intr. by: Ms. Leithead-Todd 1st Reading: June 8, 1999 Deferred: June 23, 1999 & July 8, 1999 Amended & Held Over: December 1 & 15, 1999 Public Hearings: May 27, 1999 & December 30, 1999 REPORTS FINANCIAL Monthly Financial Status Report for the month ended REPORT: November 30, 1999. PWPC Rept. 59: Recommends the variance requested by Graphic House on behalf of C(. 536:1 the Lili`uokalani Trust be approved; and Comm. 536.001: From Momi Cazimero, Graphic House, Inc., dated December 23, 1999. FC Rept. 182: Recommends the confirmation of Mr. Dwight Manago to the Hawaii C(, 5~9) County Police Commission to serve a term to end December 31, 2004. PC Rept. 70: Recommends the approval of the appointment of Mr. Evans C. Fox to (C-562) the Hawaii County Board of Appeals. Hawaii County Council Page 10 January 5, 2000 REFERRALS FOR EXECUTIVE SESSION Comm. 272.005: 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; and Comm. 272.006: From Assistant Corporation Counsel Ted H.S. Hong, dated December 13, 1999; and Comm. 272.007: From Michael L. Dubberstein, dated December 27, 1999. Comm. 588: EXECUTIVE SESSION -PAUL ABILEY VS. CRISTETA LUIS, ET AL., CIVIL NO. 99-186 From Deputy Corporation Counsel Joseph K. Kamelamela, dated December 14, 1999. OTHER BUSINESS ANNOUNCEMENTS THURSDAY, JANUARY 20, 2000 COMMITTEES TBA COUNCILROOM FRIDAY, JANUARY 21, 2000 COUNCIL 9:00 a.m. COUNCILROOM TUESDAY, FEBRUARY 1, 2000 COMMITTEES TBA COUNCILROOM WEDNESDAY, FEBRUARY 2, 2000 COUNCIL 9:00 a.m. COUNCILROOM Hawaii County Council Page 11 January 5, 2000 TUESDAY, FEBRUARY 15, 2000 COMMITTEES TBA COUNCILROOM WEDNESDAY, FEBRUARY 16, 2000 COUNCIL 9:00 a.m. COUNCILROOM 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 fhe 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, January 5, 2000 at 6 p.m.; Sunday, January 9, 2000 at 9 a.m.; and Wednesday, January 12, 2000 at 6 p.m.