Loading...
HomeMy WebLinkAboutAGE COUNCIL 09/02/2009 2008-2010J YOSHIMOTO Chair & Presiding Officer PETE HOFFMANN Vfce Chair 22"d Session COUNTY COUNCIL County of Hawar `i Hawar'i County Building 25 Aupuni Street Hilo, Hawai `i 96720 ORDER OF BUSINESS INVOCATION CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES Hawaii County Council Sheraton Keauhou Bay Resort and Spa 78-128 Ehukai Street Kailua-Kona, Hawaii Wednesday, September 2, 2009 9:00 a.m. Pastor Keith Elliott of Kona Church of God GUY ENRIQUES BRENDA FORD KELLY GREENWELL DONALDIKEDA EMILY i. NAEOLE DENNIS "FRESH" ONISHI DOMINIC YAGONG 0 ._.~ i) cry ~ ~ ~ ~ ~ 1 e r V~ %~- _- tV ..._. . Q} . ~.-; -= r ; ; - :D r-• ,~ (Note: Please Turn cell phones, pagers, and other mobile communication devices on silent mode.) Serving the Interests of the People of Our Island Hawaii County is an Equal Opportunity Provider and Employer. Hawaii County Council-22 Page 2 September 2, 2009 MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE 9:00 A.M.: STATEMENTS FROM THE PUBLIC ON COMMUNICATIONS AND ORDER OF RESOLUTIONS COMMUNICATIONS Comm. 501: STATUS OF THE OCEANSIDE 1250 ("HOKULI`A") PROJECT LAWSUIT, CONSTRUCTION, AND BOND(S) From Council Member Brenda J. Ford, dated August 19, 2009, requesting that Corporation Counsel apprise the Council on this matter. Waived: PWIRC (Note: As contained in subsequent Communication 502, the Council may need to hold an executive meeting closed to the public pursuant to Hawaii Revised Statues Section 92-5(4) to consult with the board's attorney on questions and issues pertaining to the board's powers, duties, privileges, immunities, and liabilities regarding this communication.) Comm. 502: ANTICIPATION OF THE COUNCIL'S NEED TO GO INTO EXECUTIVE SESSION RE MATTERS RELATING TO THE MAMALAHOA HIGHWAY BYPASS (SPECIFICALLY, COMMUNICATIONS 399.1, 482, 501, AND RESOLUTION 231-09 (COMMUNICATION 499) From Legal Specialist Levi Hookano, dated August 24, 2009, stating that the Council may enter into executive session regarding the above-referenced matters. ORDER OF RESOLUTIONS Res. 219-09: Requests the Planning Director and Planning Commissions' Respective Comments and Recommendations, to Initiate an Ordinance to Amend Chapter 25, Article 2, Division 4, Hawaii County Code 1983 (2005 Edition, as Amended) by Amending Section 25-2-46 Related to concurrency Conditions. {Expands concurrency requirements to include parks and recreational facilities, and firefighting facilities. Requests the Planning Director to submit comments and recommendations on the proposed zoning code amendments (attached as "Exhibit A"), or to prepare a similar bill for an ordinance to create concurrency standards for parks and recreational and firefighting facilities in change of zone actions. Also, requests the Planning Commissions to review and transmit its recommendations through the Mayor to the Council for consideration and action. } Re: Comm. 471 Intr. by: Mr. Hoffmann Approve: PC-41 Hawaii County Council-22 Page 3 September 2, 2009 Res. 223-09: Authorizes the Office of the Mayor to Enter Into an Agreement with the United States of America, Pursuant to HRS 46-7, for the Recovery Act Justice Assistance Grant (JAG) Program. {The Office of the Prosecuting Attorney would use its funds to upgrade its computer server environment which will enable them to immediately maintain a central data repository, utilize system management tools, and to implement the latest version of its document management system; and the Police Department would use its funds to extend the Evidence Specialist Program from September 16, 2009, through August 15, 2011, and purchase a digital camera system to allow the Department to continue critical law enforcement efforts. } Re: Comm. 478 Intr. by: Mr. Yagong Approve: FC-83 Res. 224-09: Allows Council Members to Voluntarily Request to Transfer No Less than $5,000 from County Clerk's Salary and Wages (S&W) Account to the Contingency Relief Account, to be Appropriated in Accordance with Current Contingency Relief Fund Procedures. {Council Members may wish to use a portion of their County salaries as a means of financially supporting chosen 501(c)(3) non-profit organizations.} Re: Comm. 480 Intr. by: Mr. Hoffmann Approve: FC-85 ;and Comm. 480.2: From Council Member Pete Hoffmann, dated August 19, 2009, transmitting a proposed amendment to Resolution 224-09 (eliminates the $5,000 minimum amount). Res. 231-09: Authorizes and the Extension of the Grant ofNon-Exclusive Easement for Limited Public Access Over Private Roadways for Temporary Mamalahoa Bypass Through Hokuli`a Phase I and Haleki`i Street, in the Districts of North and South Kona, Island, County and State of Hawaii. {Extends the sunset date for the Grant of Non-Exclusive Easement with 1250 Oceanside Partners to March 2010 ("Exhibit 1 "). Without the extension, public use of the Mamalahoa Bypass Phase I through the intersection with the Haleki`i Street Extension will end on September 4, 2009.} Re: Comm. 499 Intr. by: Ms. Ford Waived: PWIRC (Note: As contained Communication 502, the Council may need to hold an executive meeting closed to the public pursuant to Hawaii Revised Statues Section 92-5(4) to consult with the board's attorney on questions and issues pertaining to the board's powers, duties, privileges, immunities, and liabilities regarding this resolution.) 10:00 A.M.: STATEMENTS FROM THE PUBLIC ON BILLS FOR ORDINANCES (FIRST READING) (NOTE: COUNCIL WILL TAKEA LUNCHBREAK CLOSE TO THE NOONHOUR.) Hawaii County Council-22 Page 4 September 2, 2009 BILLS FOR ORDINANCES (FIRST READING) Bi1164: Amends Chapter 2, Chapter 6, Chapter 23, Chapter 25, Chapter 28, and Chapter 34, Hawaii County Code 1983 (2005 Edition, as Amended) Relating to the Conversion from a Single Planning Commission to Windward and Leeward Planning Commissions. {Amends six chapters of the Hawaii County Code that make reference to a single planning commission. } Re: Comm. 259 Intr. by: Mr. Ikeda Approve: PC-42 ;and Comm. 259.2: From Legislative Specialist Jon Henricks, dated August 12, 2009, providing a rationale for each of the proposed amendments to the Hawaii County Code as provided in Bi1164, relating to the County Charter amendment that created windward and leeward planning commissions. Bill 120: Amends Chapter 24 of the Hawaii County Code 1983 (2005 Edition, as Amended), Relating to Vehicles and Traffic. {Amends Chapter 24, Article 10, Division 2, Section 24-264, Schedule 12 (Stop intersections), paragraph (f), Kona, by adding Kaiwi Street, Luhia Street intersection, all approaches. Amendment creates a stop intersection at the intersection of Luhia Street and Kaiwi Street. } Re: Comm. 465 Intr. by: Ms. Ford Waived: PWIRC ;and Comm. 465.1: From Public Works and Intergovernmental Relations Committee (PWIRC) Chair Brenda Ford, dated August 19, 2009, waiving this matter to the Council (On August 18, 2009, the PWIRC meeting was cancelled due to technical difficulties with the videoconference lines.) Bill 121: Amends Chapter 24 of the Hawaii County Code 1983 (2005 Edition, as Amended), Relating to Vehicles and Traffic. {Amends Chapter 24, Article 10, Division 5, Section 24-284, Schedule 32 (Two hour parking areas), paragraph (c), South Hilo, by revising Subparagraph (6) to read as follows: (6) Haili Street between Kamehameha Avenue and Kino`ole Street, except for active loading and unloading zone, northwest side, beginning from a point two hundred eleven feet southwest of Kamehameha Avenue and extending twenty feet in the southwesterly direction, as set forth in Section 24-288.1 (schedule 36.1. Active loading and unloading zones). Also, amends Division 6, Section 24-288.1, Schedule 36.1 (Active loading and unloading zones), paragraph (c), South Hilo, by adding Haili Street, northwest side, beginning from a point two hundred eleven feet southwest of Kamehameha Avenue and extending twenty feet in the southwesterly direction. Creates an active loading and unloading zone for freight and passengers adjacent to the Palace Theater.} Re: Comm. 466 Intr. by: Ms. Ford Waived: PWIRC ;and (Comm. 466.1 continues on the next page.) Hawaii County Council-22 Page 5 September 2, 2009 Comm. 466.1: From Public Works and Intergovernmental Relations Committee (PWIRC) Chair Brenda Ford, dated August 19, 2009, waiving this matter to the Council (On August 18, 2009, the PWIRC meeting was cancelled due to technical difficulties with the videoconference lines.) Bill 122: Amends Chapter 24 of the Hawaii County Code 1983 (2005 Edition, as Amended), Relating to Vehicles and Traffic. {Amends Chapter 24, Article 10, Division 5, Section 24-282.1, Schedule 30.1 (15-minute parking areas), paragraph (g), Puna, by adding Pahoa Village Road, south side, from a point three hundred twenty-six feet west of Kauhale Street to a point one hundred seventeen feet in the easterly direction. Amendment addresses the need for short-term parking in the subject area. } Re: Comm. 467 Intr. by: Ms. Ford Waived: PWIRC ;and Comm. 467.1: From Public Works and Intergovernmental Relations Committee (PWIRC) Chair Brenda Ford, dated August 19, 2009, waiving this matter to the Council (On August 18, 2009, the PWIRC meeting was cancelled due to technical difficulties with the videoconference lines.) Bill 123: Amends Chapter 24 of the Hawaii County Code 1983 (2005 Edition, as Amended), Relating to Vehicles and Traffic. {Amends Chapter 24, Article 10, Division 5, Section 24-284, Schedule 32 (Two-hour parking areas), paragraph (c), South Hilo, by revising Subparagraph (6) to read as follows: (6) Haili Street between Kamehameha Avenue and Kino`ole Street, except for active loading and unloading zone, northwest side, beginning from a point two hundred eleven feet southwest of Kamehameha Avenue and extending twenty feet in the southwesterly direction, as set forth in Section 24-288.1 (schedule 36.1. Active loading and unloading zones). Also, amends Division 6, Section 24-288.1, Schedule 36.1 (Active loading and unloading zones), paragraph (c), South Hilo, by adding: Haili Street, northwest side, beginning from a point two hundred eleven feet southwest of Kamehameha Avenue and extending twenty feet in the southwesterly direction. Creates an active loading and unloading zone for freight and passengers adjacent to the Palace Theater. } Re: Comm. 468 Intr. by: Ms. Ford Waived: PWIRC ;and Comm. 468.1: From Public Works and Intergovernmental Relations Committee (PWIRC) Chair Brenda Ford, dated August 19, 2009, waiving this matter to the Council (On August 18, 2009, the PWIRC meeting was cancelled due to technical difficulties with the videoconference lines.) Hawaii County Council-22 Page 6 September 2, 2009 Bill 124: Amends Chapter 24 of the Hawaii County Code 1983 (2005 Edition, as Amended), Relating to Vehicles and Traffic. {Amends Chapter 24, Article 8, Division 3, Section 24-212.1 (Standing in active loading and unloading zones), paragraph (a), by amending the time allotted to load/unload within an active loading/unloading zone to a period not to exceed fifteen minutes. Amendment addresses a need to provide more time for loading/unloading activities, as the current five-minute allotment, on average, has proven to be inadequate. } Re: Comm. 469 Intr. by: Ms. Ford Waived: PWIRC ;and Comm. 469.1: From Public Works and Intergovernmental Relations Committee (PWIRC) Chair Brenda Ford, dated August 19, 2009, waiving this matter to the Council (On August 18, 2009, the PWIRC meeting was cancelled due to technical difficulties with the videoconference lines.) Bill 126: Amends Ordinance No. 09-64, as Amended, the Operating Budget for the County of Hawaii for the Fiscal Year Ending June 30, 2010. {Appropriates revenues in Federal Grants -Driving Under the Influence (DUI) and Crash Reconstruction Traffic Safety Training ($30,000); appropriates same to DUI and Crash Reconstruction Traffic Safety Training Grant. Funds would be used to implement a project that includes assignment of a deputy prosecuting attorney to be the Statewide Traffic Safety Resource Prosecutor, provide statewide training for police and prosecutors, and for participation at monthly statewide traffic commanders meetings. } Re: Comm. 476 Intr. by: Mr. Yagong Approve: FC-81 Bill 127: Amends Ordinance No. 09-64, as Amended, the Operating Budget for the County of Hawaii for the Fiscal Year Ending June 30, 2010. {Increases revenues in Federal Grants -Hawaii (HI) Impact Grant ($4,898); appropriates same to HI Impact Grant. The purpose of the grant is to combat the methamphetamine drug problem in the County by conducting sting operations. Funds would be used to cover travel and overtime costs and to purchase equipment and supplies necessary to conduct these operations by the Police Department. } Re: Comm. 477 Intr. by: Mr. Yagong Approve: FC-82 Hawaii County Council-22 Page 7 September 2, 2009 Bill 128: Amends Ordinance No. 09-64, as Amended, the Operating Budget for the County of Hawaii for the Fiscal Year Ending June 30, 2010. {Appropriates revenues in the following: Federal Grants -Justice Assistance Grant (JAG) Recovery Act - Prosecutors ($150,000) and Federal Grants -JAG Recovery Act -Police ($216,489), for a total of $366,489); appropriates to the following: JAG Recovery Act -Prosecutors ($150,000) and JAG Recovery Act -Police ($216,489), for a total of $366,489.} Re: Comm. 478 Intr. by: Mr. Yagong Approve: FC-84 Bill 133: Amends Ordinance No. 09-64, as Amended, the Operating Budget for the County of Hawaii for the Fiscal Year Ending June 30, 2010. {Appropriates revenues in Fund Balance Reserved for Liquor Control ($25,000); appropriates same to Public Programs ($25,000). Funds would be used to support the Department of Liquor Control's Drug, Alcohol and Tobacco Program for high school student-athletes who conduct alcohol awareness and prevention of underage drinking training to fifth graders in the respective feeder schools; and to support Project Grad activities.} Re: Comm. 489 Intr. by: Mr. Yagong Waived: FC 11:00 A.M.: STATEMENTS FROM THE PUBLIC ON ORDER OF THE DAY (SECOND OR FINAL READING), REPORTS, REFERRALS FOR EXECUTIVE SESSION, AND OTHER BUSINESS ORDER OF THE DAY (SECOND OR FINAL READING) Bill 101 Amends Ordinance No. 98-8 Which Reclassified Lands from Agricultural - 5 Acres (Draft 2): (A-Sa) to Residential and Agricultural - .5 Acre (RA-.Sa) at Honokohau 2"d, North Kona, Hawaii, Covered by Tax Map Key:7-4-06:038 (approx. 5.055 acres); Request -Time Extension to Condition D (Final Subdivision Approval). {Grace Community Church, Applicant. } Re: Intr. by: Deferred: 1st Reading: Held Over Pursuant to Council Rule 25(e) Comm. 408.3 Ms. Ford July 22, 2009 August 5, 2009 August 19, 2009 (Note: There is a pending motion by Mr. Ikeda and duly seconded by Ms. Naeole to approve Bill 101, as amended (Draft 2).) Hawaii County Council-22 Page 8 September 2, 2009 Bill 103 Amends Chapter 5, Article 1, Section 5-1.0.8, and Chapter 21, Article 2, (Draft 3): Section 21-5 of the Hawaii County Code 1983 (2005 Edition, as Amended), Relating to the Use of a Tent or a Structure of Similar Type as a Temporary Residence While Constructing a Permanent Dwelling Unit. {Allows individuals holding active building permits the opportunity to live in a temporary structure on their building site while they construct their permanent home within the geographical district of Puna. } Re: Comm. 413.5 Intr. by: Ms. Ford Deferred: July 22, 2009 (Bill 103) Held Over: August 5, 2009 (Bill 103; See note below) 1st Reading: August 19, 2009 (Note: Bill 103 was on the Council's August 5, 2009, agenda with Council action contingent upon action taken at the Public Works and Intergovernmental Relations Committee's August 4, 2009, meeting. At that Committee meeting, Bill 103 was amended to Draft 2; therefore, Bill 103 was held over on August 5 in order to properly place Draft 2 on the Council's August 19, 2009, agenda.) Bill 105: Amends Section 25-8-33 (City of Hilo Zone Map), Article 8, Chapter 25 (Zoning Code) of the Hawaii County Code 1983 (2005 Edition), by Changing the District Classification from Single Family Residential - 10,000 Square Feet (RS-10) to Industrial-Commercial Mixed - 20,000 Square Feet (MCX-20) at Waiakea Houselots, Waiakea, South Hilo, Hawaii, Covered by Tax Map Key:2-2-035:017 (approx. 22,900 square feet). {Don Hoota and Eric Hoota, Applicants.} Re: Comm. 426 Intr. by. Mr. Ikeda (B/R) 1st Reading: August 19, 2009 Bill 107: Amends Chapter 2, Administration, Hawaii County Code 1983 (2005 Edition, as Amended), Relating to the Department of Human Resources. {Replaces references of "department of civil service" and "director of personnel" to "department of human resources" and "director of human resources," respectively. These amendments are in accordance with the Charter, as amended by Ordinance 06-60, that was approved by the electorate during the 2006 General Election. } Re: Comm. 428 Intr. by: Mr. Onishi 1st Reading: August 19, 2009 Hawaii County Council-22 Page 9 September 2, 2009 Bill 108: Amends Ordinance No. 09-64, as Amended, the Operating Budget for the County of Hawaii for the Fiscal Year Ending June 30, 2010. {Increases revenues in Contribution from Private Source ($3,000); appropriates same to Envision Downtown Hilo 2025: Action Plan Update -Private. } Re: Comm. 437 Intr. by: Mr. Onishi 1st Reading: August 19, 2009 Bill 109: Amends Ordinance No. 09-65, as Amended, Relating to Public Improvements and Financing Thereof for the Fiscal Year July 1, 2009, to June 30, 2010. {Adds MANAGEMENT: West Hawaii Emergency Shelter -County Match ($492,905.66); funds shall be provided from General Obligation Bonds, Capital Projects Fund -Fund Balance and/or Other Sources ($492,905.66). Re-appropriates funds that were originally appropriated by Ordinance 07-43, and would be used towards the planning, design, and construction work for the West Hawaii Emergency Shelter. } Re: Comm. 438 Intr. by: Mr. Onishi 1st Reading: August 19, 2009 2/3 Vote: Section 10-6(d), Hawai`i County Charter Bill 110: Amends Chapter 24 of the Hawaii County Code 1983 (2005 Edition, as Amended), Relating to Vehicles and Traffic. {Amends Chapter 24, Article 10, Division 1, Section 24-253.1, Schedule 1.1 (15 mile per hour limit), paragraph (c), South Hilo, by adding North `Iwa`iwa Street, from Kaumana Drive to its terminus. Amendment lowers the speed limit on this short one-lane road. } Re: Comm. 441 Intr. by: Mr. Enriques 1st Reading: August 19, 2009 Bill 111: Amends Chapter 24 of the Hawaii County Code 1983 (2005 Edition, as Amended), Relating to Vehicles and Traffic. {Amends Chapter 24, Article 10, Division 2, Section 24-265, Schedule 13 (Yield locations), paragraph (g), Puna, by adding Huina Road, eastbound approach at the Luhi Road intersection. Amendment clarifies right of way at the subject intersection based on traffic volume. } Re: Comm. 442 Intr. by: Mr. Enriques 1st Reading: August 19, 2009 Hawaii County Council-22 Page 10 September 2, 2009 Bill 112: Amends Chapter 24 of the Hawaii County Code 1983 (2005 Edition, as Amended), Relating to Vehicles and Traffic. {Amends Chapter 24, Article 10, Division 2, Section 24-274.1, Schedule 22.1 (Traffic signal systems), paragraph (f), Kona, by adding Makala Boulevard/Luhia Street. Amendment updates the Hawaii County Code to reflect existing conditions. } Re: Comm. 443 Intr. by: Mr. Enriques 1st Reading: August 19, 2009 Bill 113: Amends Chapter 24 of the Hawaii County Code 1983 (2005 Edition, as Amended), Relating to Vehicles and Traffic. {Amends Chapter 24, Article 10, Division 2, Section 24-274.1, Schedule 22.1 (Traffic signal systems), paragraph (f), Kona, by adding Makala Boulevard, at the Kona Commons Driveway, one thousand one hundred fifteen feet southwest of Queen Ka`ahumanu Highway. Amendment updates the Hawaii County Code to reflect existing conditions.} Re: Comm. 444 Intr. by: Mr. Enriques 1st Reading: August 19, 2009 Bill 114: Amends Chapter 24 of the Hawaii County Code 1983 (2005 Edition, as Amended), Relating to Vehicles and Traffic. {Amends Chapter 24, Article 10, Division 2, Section 24-274.1, Schedule 22.1 (Traffic signal systems), paragraph (f), Kona, by adding Makala Boulevard, at the Kona Commons Driveway, one thousand five hundred twenty-five feet southwest of Queen Ka`ahumanu Highway. Amendment updates the Hawaii County Code to reflect existing conditions.} Re: Comm. 445 Intr. by: Mr. Enriques 1st Reading: August 19, 2009 Bill 115: Amends Chapter 15 of the Hawaii County Code 1983 (2005 Edition, as Amended) by Adding a New Article Relating to Dog Parks. {Creates a policy for establishing County park areas to be used exclusively by dogs and their handlers and provides for fees and penalties. } Re: Comm. 448 Intr. by: Ms. Ford 1st Reading: August 19, 2009 Hawaii County Council-22 Page 11 September 2, 2009 Bill 116: Amends Chapter 24, Article 7, Division 8, of the Hawaii County Code 1983 (2005 Edition, as Amended), Relating to Vehicles and Traffic, Relating to Mopeds. {Clarifies the registration of mopeds and current Hawaii Revised Statutes (Section 286-26) requiring certificates of inspection for mopeds. This will ensure that vehicles which meet motorcycle standards will not be incorrectly registered as mopeds. } Re: Comm. 449 Intr. by: Mr. Yoshimoto 1st Reading: August 19, 2009 Bill 117: Amends Ordinance No. 01-34 Which Reclassified Lands from Single Family Residential - 10,000 Square Feet (RS-10) to General Commercial - 10,000 Square Feet (CG-10) at Waiakea, South Hilo, Hawaii, Covered by Tax Map Key:2-2-020:007 (approx. 19,721 square feet). {Requesting aTwo-Year Time Extension to Comply with Condition B (Secure Final Plan Approval) of Change of Zone Ordinance No. 01-34; Pa`a `Aina Trust, Applicant.} Re: Comm. 453 Intr. by: Mr. Yoshimoto 1st Reading: August 19, 2009 Bill 129: Authorizes the Mayor of the County of Hawai `i to Enter Into an Intergovernmental Agreement for a State Water Pollution Control Revolving Fund Loan for Wastewater Public Improvement Projects; and Authorizes the Issuance of $18,000,000 General Obligation Bonds of the County of Hawaii for the Purpose of Financing Qualified Wastewater Public Improvements of the County of Hawaii. {Funds would be used towards construction of a new replacement collection system that meets County standards within the Queen Lili`uokalani Village Subdivision. The new collection system construction will continue beyond the confines of the subdivision and be connected to the existing County sewer system where sewage will be conveyed to the Kealakehe Wastewater Treatment Plant. } Re: Comm. 481 Intr. by: Mr. Yagong 1st Reading: August 19, 2009 Bill 130: Amends Ordinance No. 09-65, as Amended, Relating to Public Improvements and Financing Thereof for the Fiscal Year July 1, 2009, to June 30, 2010. {Adds ENVIRONMENTAL MANAGEMENT: Queen Lili`uokalani Village Large Capacity Cesspool Replacement -State Revolving Funds (SRF) ($18,000,000); fund increase shall be provided from SRF ($18,000,000).} Re: Comm. 481 Intr. by: Mr. Yagong 1st Reading: August 19, 2009 2/3 Vote: Section 10-6(d), Hawai`i County Charter Hawaii County Council-22 Page 12 September 2, 2009 Bi11321A Amends Section 25-8-33 (City of Hilo Zone Map), Article 8, Chapter 25 (Zoning (2006-2008): Code) of the Hawaii County Code 1983 (2005 Edition), by Changing the District Classification from Single Family Residential - 10,000 Square Feet (RS-10) to General Commercial - 10,000 Square Feet (CG-10) at Waiakea, South Hilo, Hawaii, Covered by Tax Map Key 2-2-025:011 (approx. 9,886 square feet). {Freditas Udani, Applicant.} Re: Comm. 1320 Intr. by: Mr. Pilago Postponed: October 22, 2008, and August 5, 2009 1st Reading: August 19, 2009 REPORTS Comm. 399.1: MAMALAHOA HIGHWAY BYPASS 180-DAY REPORT From Public Works Director Warren H. W. Lee, dated August 19, 2009, transmitting the above report. The 180-day report is a requirement of the Hawaii County Council and 1250 Oceanside Partners to determine if the Mamalahoa Highway Bypass should remain open for limited public use beyond September 4, 2009. (Attachments to this report include daily vehicle counts, vehicle usage along various routes, and a summary of the 60-day report.) (Note: As contained Communication 502, the Council may need to hold an executive meeting closed to the public pursuant to Hawaii Revised Statues Section 92-5(4) to consult with the board's attorney on questions and issues pertaining to the board's powers, duties, privileges, immunities, and liabilities regarding this communication.) REFERRALS FOR EXECUTIVE SESSION Comm. 500: DEBBIE F. BALISE, ET AL. VS. HARRY KIM, ET AL. CIVIL NO. 08-1-0303 From Deputy Corporation Counsel Brooks L. Bancroft, dated August 20, 2009. Comm. 482: COUNTY OF HAWAII V. C&J COUPE FAMILY LIMITED PARTNERSHIP, CIV. NOS. 00-1-0181K AND OS-1-O15K (CONSOLIDATED CASES), SUPREME COURT NO. 29887, AND MAMALAHOA HIGHWAY BYPASS From Deputy Corporation Counsel Joseph K Kamelamela, dated August 12, 2009, requesting attorney-client confidential discussion in executive session to consult with the Council on questions and issues pertaining to its powers, duties, privileges, immunities and liabilities regarding the status of the appeal and matters relating to the construction of the Mamalahoa Highway Bypass. The Council anticipates convening an executive meeting regarding the following matter, pursuant to Section 92-5(a)(4), for the purpose of consulting with Council's attorney on questions and issues pertaining to the Council's powers, duties, privileges, immunities, and liabilities. A 2/3 vote pursuant to HRS Section 92-4 and Rule 10 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. Hawaii County Council-22 Page 13 September 2, 2009 OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS ADJOURNMENT Note: B/R, when listed next to the name of an Introducer, signifies that the Council Member has agreed to introduce legislation "By Request" on behalf of the requesting party. It does not necessarily signify support of or opposition to the proposal. The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should ca11961-8255 by August 31, 2009. Relay users please call 711(961-8255) to contact our office. Copies of this agenda and items listed on the agenda are available on the County Council-Clerk web page at http://co.hawaii.hi.us/council/agendas_and_actions.htm. For further information, please ca11961-8255. Notice is hereby given that pursuant to Hawaii Revised Statutes (hereinafter "HRS") §92-3.5, the Hawaii County Council will be conducting this meeting via videoconference. Council Members will be present at the following location(s): • Sheraton Keauhou Bay Resort & Spa, 78-128 Ehukai Street, Kona; and • County Council Room, Ben Franklin Tower, 2°d Floor, 333 Kilauea Avenue, Hilo. Public Attendance Via Videoconference is available at the locations(s) above and at the Waimea Council Office at the Holomua Center, 64-1067 Mamalahoa Highway, Suite 5, unti14:30 p.m., or later in the event public witness testimony has not been completed. If audio stream between Kona and Hilo is lost for more than a short period of time, the meeting will be terminated. Submitting Testimony: Those submitting written testimony at the meeting should bring fourteen (14) copies for distribution. Testimony may also be submitted before 12:00 noon on the business day prior to the meeting: (1) by mail to the County Clerk's Office in Hilo at 25 Aupuni Street, Hilo, Hawaii, 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to counciltestimon ~ a,co.hawaii.hi.us. Please submit separate testimony for each item. Viewing of Meetings on Government Access Television -Channel 52: Wednesday's, September 9 and 16 at 6 p.m.; Friday's, September 11 and 18 at 12 p.m.; and Sunday's, September 13 and 20 at 9 a.m. These airtimes are subject to preemption by broadcasts from the State Legislature. UPCOMING MEETINGS MONDAY, SEPTEMBER 14, 2009 COUNCIL PUBLIC 6:30 P.M. COUNCIL ROOM - HILO HEARING RE 333 Kilauea Avenue RES. 218-09 (COUNCIL Ben Franklin Building REORGANIZATION) Second Floor Hawaii County Council-22 Page 14 September 2, 2009 COMMITTEES TUESDAY, SEPTEMBER 15, 2009 TBA COUNCIL ROOM - HILO 333 Kilauea Avenue Ben Franklin Building Second Floor COUNCIL COMMITTEES COUNCIL WEDNESDAY, SEPTEMBER 16, 2009 9:00 AM. COUNCIL ROOM - HILO 333 Kilauea Avenue Ben Franklin Building Second Floor TUESDAY, OCTOBER 6, 2009 TBA SHERATON KEAUHOU BAY RESORT & SPA WEDNESDAY, OCTOBER 7, 2009 9:00 AM. SHERATON KEAUHOU BAY RESORT & SPA