HomeMy WebLinkAboutAGE COUNCIL 04/20/2010 2008-2010 ACTIONSJ YOSHIMOTO
Chan. & Preszchng Officer
EMILY I. NAEOLE - BEASON
Tice Chazr
37 Session
ROLL CALL
PLEDGE OF ALLEGIANCE
COUNTY COUNCIL
County of Hanrai '1
Hanrai '1 County Building
25 Aupuni Street
Hilo, Hanrai '1 96720
ORDER OF BUSINESS
Hawai`i County Council
Sheraton Keauhou Bay Resort and Spa
78 -128 Ehukai Street
Kailua -Kona, Hawai`i
Tuesday, April 20 2010
9:00 a.m.
INVOCATION Pastor Keith Elliott of Kona Church of God
CALL TO ORDER 9:03 a.m.
GUY ENRIQUES
BRENDA FORD
KELLY GREENWELL
PETE HOFFMANN
DONALD IKEDA
DENNIS "FRESH" ONISHI
DOMINIC YAGONG
APPROVAL OF MINUTES January 22 and February 3, 2010
APPROVED:
AYES: Council Members Enriques, Ford, Greenwell, Hoffmann,
Ikeda, Naeole- Beason, Onishi, Yagong, and
Chair Yoshimoto — 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
(Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.)
Serving the Interests of the People of Our Island
Hawai`i County is an Equal Opportunity Provider and Employer.
Hawai`i County Council -37
COMMUNICATIONS
Comm. 779:
Page 2 April 20 2010
MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE
9:00 A.M.: STATEMENTS FROM THE PUBLIC ON COMMUNICATIONS AND ORDER OF
RESOLUTIONS
Comm. 687.1: REPORT OF THE 2009 -2010 CHARTER COMMISSION
From Commission Attorney Levi K. Hookano, dated April 12, 2010, transmitting
the above report on the Commission's activities, findings, and recommendations as
required by Section 50 -8, Hawai`i Revised Statutes. The Council has 30 days from
receipt of this report to transmit any alternatives to the Commission's proposals
back to the Commission. The Commission must receive the Council's alternatives
by May 12, 2010.
FILED:
AYES: Council Members Enriques, Ford, Greenwell, Hoffmann, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
PROPOSED SLATE OF OFFICERS FOR THE FISCAL YEAR 2010 -2011
HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) EXECUTIVE
COMMITTEE
From Council Chair J Yoshimoto, dated April 8, 2010, requesting approval of the
proposed slate of officers for the Fiscal Year 2010 -2011 HSAC Executive
Committee: Derek Kawakami, President (Daryl W. Kaneshiro, Alternate);
Nestor Garcia, Vice President (Romy Cachola, Alternate); Joseph Pontanilla,
Treasurer (William "Bill" Medeiros, Alternate); and Dennis ``Fresh" Onishi,
Secretary (Kelly Greenwell, Alternate).
Waived: PWIRC
APPROVED:
AYES: Council Members Enriques, Ford, Greenwell, Hoffmann, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Hawai`i County Council -37
ORDER OF RESOLUTIONS
Res. 309 -10
(Draft 2):
Res. 319 -10:
Page 3 April 20 2010
Urges Our State Legislators to Oppose Any Proposed Legislation Legalizing
Gambling in the State of Hawai`i.
ADOPTED:
AYES:
NOES:
ABSENT:
EXCUSED:
ADOPTED:
AYES:
NOES:
ABSENT:
EXCUSED:
Re: Comm. 736.3
Intr. bv: Ms. Ford
Approve: PWIRC -68
Held Over Pursuant
to Council Rule 25(e): April 7, 2010
Council Members Ford, Greenwell, Hoffmann Naeole- Beason, and
Yagong — 5.
Council Members Enriques, Ikeda, Onishi, and Chair Yoshimoto —
4.
None.
None.
(Note: There is a pending motion by Ms. Ford and duly seconded by
Ms. Naeole- Beason to approve Resolution 309 -10, as amended.)
Transfers /Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers /appropriates $7,000 out and from Clerk- Council Services Other Current
Expenses, Miscellaneous Contract Services Account; credits same to External
Audit, Miscellaneous Contract Services Account. The Legislative Auditor wishes
to transfer the encumbered funds for the Independent External Audit Contract
No. 000756 in Fiscal Year 2008 -2009. This is due to an additional $7,000 in
contract fees in 2009 for additional procedures performed by KPMG LLP relating to
the implementation of the Governmental Accounting Standards Board Statement
No. 45.}
Re:
Intr. bv:
Approve:
Comm. 761
Mr. Onishi
FC -161
Council Members Ford, Greenwell, Hoffmann, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 8.
None.
Council Member Enriques — 1.
None.
Hawai`i County Council -37
Res. 320 -10:
Res. 323 -10:
Res. 324 -10:
Authorizes the Department of Public Works to Provide Road Maintenance Materials
from County -Owned Quarries for the Purpose of Maintaining County Roads
Inventoried as `Roads in Limbo." {The Department of Public Works would
oversee the program and form the partnerships and agreements necessary with
communities serviced by the governmental roadways.)
ADOPTED:
AYES:
NOES:
ABSENT:
EXCUSED:
ADOPTED:
AYES:
NOES:
ABSENT:
EXCUSED:
ADOPTED:
AYES:
NOES:
ABSENT:
EXCUSED:
Re:
Intr. bv:
Approve:
Council Members Ford, Greenwell, Hoffmann, Naeole - Beason,
Yagong, and Chair Yoshimoto — 6.
Council Members Ikeda and Onishi — 2
Council Member Enriques — 1.
None.
Authorizes the Acceptance of a Donation of Ocean Safety Equipment for the
Hawai`i Fire Department. {Donated by the Daniel R. Sayre Memorial Foundation,
the equipment consists of four Zoll Automated External Defibrillators, six Surftech
rescue surfboards, nine Recreonics megaphones, and six Nikon binoculars (total
value of $13,792.63).}
Re:
Intr. Bv:
Waived:
Council Members Ford, Greenwell, Hoffmann Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 8.
None.
Council Member Enriques — 1.
None.
Authorizes the Acceptance of the Monetary Contribution from Na Leo `O Hawai`i,
Inc., for Production Costs Associated with the Videotaping of Council Meetings.
{Monetary contribution of $7,000 would be used towards production costs
associated with the videotaping of Council meetings for the period April 1, 2010, to
March 31, 2011.}
Re:
Intr. bv:
Waived:
Page 4 April 20 2010
Comm. 765
Mr. Yagong
PWIRC -75
Comm. 775
Mr. Onishi
FC
Comm. 777
Mr. Onishi
FC
Council Members Ford, Greenwell, Hoffmann Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 8.
None.
Council Member Enriques — 1.
None.
Hawai`i County Council -37
Res. 325-10:
Res. 326 -10:
Recognizes May 1, 2010, as Law Day and May 2 -8, 2010, as Law Week in the
County of Hawai`i and to Commemorate the Role of Law in Our Lives. {Calls
upon all citizens, schools, businesses, clubs, and the news media to commemorate
the role of law in our lives.)
ADOPTED:
AYES:
NOES:
ABSENT:
EXCUSED:
ADOPTED:
AYES:
NOES:
ABSENT:
EXCUSED:
Re:
Intr. bv:
Waived:
Re:
Intr. bv:
Waived:
Page 5 April 20 2010
Comm. 778
Mr. Yoshimoto
HSEDC
Council Members Ford, Greenwell, Hoffmann, Ikeda, Onishi,
Yagong, Yoshimoto, and Acting Chair Naeole- Beason — 8.
None.
Council Member Enriques — 1.
None.
Transfers /Appropriates an Appropriation Out and From the Designated Fund
Account(s) and Credits Same to a Designated Fund Account(s).
{Transfers /appropriates $46,972 out and from the following: Election Division
Salaries and Wages, Regular Salaries and Wages Account ($36,972) and Election
Division Salaries and Wages, Overtime Salaries and Wages Account ($10,000), for
a total of $46,972; credits same to Election Division Other Current Expenses,
Miscellaneous Contract Services Account. Funds would be used towards payment
to a temporary employment agency for the services of temporary clerks for the
Elections Division.)
Comm. 780
Mr. Yoshimoto
FC
Council Members Enriques, Ford, Greenwell, Hoffmann, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 9.
None.
None.
None.
Hawai`i County Council -37
Res. 327 -10:
Res. 328 -10:
Authorizes the Mayor of the County of Hawai`i to Execute and Submit the 2010
Action Plan and All Other Related Documents to the United States Department of
Housing and Urban Development for the 2010 Community Development Block
Grant (CDBG) and to the State Hawai`i Housing Finance and Development
Corporation for the HOME Investment Partnerships (HOME) Programs. {The
County shall utilize the CDBG and HOME funds in accordance with program rules
and regulations and comply with the program certifications attached to the Action
Plan.)
AMENDED
AYES:
NOES:
ABSENT:
EXCUSED:
Page 6 April 20 2010
Re: Comm. 782
Intr. bv: Mr. Hoffmann
Approve: CHA — April 6, 2010
TO DRAFT 2 & ADOPTED:
Council Members Ford, Greenwell, Hoffmann, Ikeda,
Naeole- Beason, Onishi, and Chair Yoshimoto — 7.
None.
Council Members Enriques and Yagong — 2.
None.
Authorizes the Exemption of Certain Code Requirements, Pursuant to
Section 201H -38 of the Hawai`i Revised Statutes for the Proposed Mohouli Heights
Senior Housing Program in South Hilo, Hawai`i. {The Hawai`i Island Community
Development Corporation wishes to construct an affordable housing program for
seniors on land dedicated for that purpose and transferred to the County of Hawai`i
by Gubernatorial Executive Order 4224 in South Hilo, Hawai`i
(TMK:3 /2 -4- 001:177). }
ADOPTED:
AYES:
NOES:
ABSENT:
EXCUSED:
Re:
Intr. bv:
Approve:
Comm. 783
Mr. Hoffmann
CHA — April 6, 2010
Council Members Ford, Greenwell, Hoffmann, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 8.
None.
Council Member Enriques — 1.
None.
10:30 A.M.: STATEMENTS FROM THE PUBLIC ON BILLS FOR ORDINANCES (FIRST
READING)
(NOTE: COUNCIL WILL TAKE A LUNCH BREAK CLOSE TO THE NOON HOUR.)
Hawai`i County Council -37
BILLS FOR ORDINANCES (FIRST READING)
Bill 222:
Bill 223:
Bill 224:
Page 7 April 20, 2010
Amends Chapter 24 of the Hawai`i County Code 1983 (2005 Edition, as Amended),
Relating to Vehicles and Traffic. {Amends Chapter 24, Article 10, Division 1,
Section 24 -255, Schedule 3 (25 Mile Per Hour Limit), paragraph (g), Puna, by
adding "Moho Road. "}
Re: Comm. 749
Intr. by: Mr. Enriques
Approve: PWIRC -71
PASSED 1 READING:
AYES: Council Members Ford, Greenwell, Hoffmann Ikeda,
Naeole- Beason, Onishi, and Chair Yoshimoto — 7.
NOES: None.
ABSENT: Council Members Enriques and Yagong — 2.
EXCUSED: None.
Amends Chapter 24 of the Hawai`i County Code 1983 (2005 Edition, as Amended),
Relating to Vehicles and Traffic. {Amends Chapter 24, Article 10, Division 1,
Section 24 -255, Schedule 3 (25 Mile Per Hour Limit), paragraph (g), Puna, by
adding ```Ale Road. "}
Re: Comm. 750
Intr. by: Mr. Enriques
Approve: PWIRC -72
PASSED 1 READING:
AYES: Council Members Ford, Greenwell, Hoffmann Ikeda,
Naeole- Beason, Onishi, and Chair Yoshimoto — 7.
NOES: None.
ABSENT: Council Members Enriques and Yagong — 2.
EXCUSED: None.
Amends Chapter 24 of the Hawai`i County Code 1983 (2005 Edition, as Amended),
Relating to Vehicles and Traffic. {Amends Chapter 24, Article 10, Division 1,
Section 24 -255, Schedule 3 (25 Mile Per Hour Limit), paragraph (g), Puna, by
adding "Koloa Maoli Road. "}
Re: Comm. 751
Intr. by: Mr. Enriques
Approve: PWIRC -73
PASSED 1 READING:
AYES: Council Members Ford, Greenwell, Hoffmann Ikeda,
Naeole- Beason, Onishi, and Chair Yoshimoto — 7.
NOES: None.
ABSENT: Council Members Enriques and Yagong — 2.
EXCUSED: None.
Hawai`i County Council -37
Bill 225:
Bill 226:
Bill 227:
Page 8 April 20, 2010
Amends the State Land Use Boundaries Maps for the County of Hawai`i by
Changing the District Classification from the Agricultural to the Urban District at
Kea`au, Puna District, Hawai`i, Covered by Tax Map Key:1- 6- 12:018 (approx.
1.646 acres). {Greenhouse Specialists, Inc., Applicant.)
Re: Comm. 753
Intr. bv: Mr. Ikeda
Approve: PC -74
PASSED 1 READING:
AYES: Council Members Enriques, Ford, Greenwell, Hoffmann Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Amends Section 25-8 -22 (Puna District Zone Map), Article 8, Chapter 25 (Zoning
Code) of the Hawai`i County Code 1983 (2005 Edition), by Changing the District
Classification from Agricultural — 20 Acres (A -20a) to Limited Industrial —
20,000 Square Feet (ML -20) at Kea`au, Puna District, Hawai`i, Covered by Tax
Map Key:1- 6- 12:018 (approx. 1.646 acres). {Greenhouse Specialists, Inc.,
Applicant.)
Re: Comm. 753
Intr. bv: Mr. Ikeda
Approve: PC -75
PASSED 1 READING:
AYES: Council Members Enriques, Ford, Greenwell, Hoffmann, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Amends Section 25-8 -33 (City of Hilo Zone Map), Article 8, Chapter 25 (Zoning
Code) of the Hawai`i County Code 1983 (2005 Edition), by Changing the District
Classification from Agricultural — One Acre (A -1a) to Neighborhood Commercial —
20,000 Square Feet (CN -20) at Ponahawai, South Hilo, Hawai`i, Covered by Tax
Map Key:2 -3- 037:014 (approx. 3.258 acres). {William and Glynnis Dolan,
Applicants.)
Re: Comm. 754
Intr. bv: Mr. Ikeda
Approve: PC -76
PASSED 1 READING:
AYES: Council Members Enriques, Ford, Greenwell, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 8.
NOES: Council Member Hoffmann — 1.
ABSENT: None.
EXCUSED: None.
Hawai`i County Council -37
Bill 228:
Bill 229:
Bill 231
(Draft 2):
Page 9 April 20, 2010
Amends Section 25-8 -33 (City of Hilo Zone Map), Article 8, Chapter 25 (Zoning
Code) of the Hawai`i County Code 1983 (2005 Edition), by Changing the District
Classification from Agricultural — One Acre (A -1a) to Neighborhood Commercial —
20,000 Square Feet (CN -20) at Ponahawai, South Hilo, Hawai`i, Covered by Tax
Map Key:2 -3- 037:006 (approx. 5.075 acres). {Gillie and Jane Silva, Applicants.)
Re: Comm. 755
Intr. bv: Mr. Ikeda
Approve: PC -77
PASSED 1 READING:
AYES: Council Members Enriques, Ford, Greenwell, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 8.
NOES: Council Member Hoffmann — 1.
ABSENT: None.
EXCUSED: None.
Amends Section 25-8 -33 (City of Hilo Zone Map), Article 8, Chapter 25 (Zoning
Code) of the Hawai`i County Code 1983 (2005 Edition), by Changing the District
Classification from Single - Family Residential — 7,500 Square Feet (RS -7.5) to
Multiple - Family Residential — 2,500 Square Feet (RM -2.5) at Waiakea, South Hilo,
Hawai`i, Covered by Tax Map Key:2 -4- 028:009 (approx. 3.292 acres). {Vincent
Tai, Applicant.)
Re: Comm. 756
Intr. bv: Mr. Ikeda
Approve: PC -73
POSTPONED TO CALL OF THE CHAIR:
AYES: Council Members Enriques, Ford, Greenwell, Hoffmann, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Adopts a Pay Plan for Persons Employed by the County Other Than Those Whose
Pay is Otherwise Provided for, Designates Payroll Periods, Pay Days, Prescribes
Requirements with Respect to Official Fidelity Bonds, and Repeals Ordinance
No. 09 -72 and All Amendments Thereto, Said Ordinance to be Known as the Salary
Ordinance of 2010. {The significant amendments are: the Special Assistant class
of work was added to the list of classes in the Office of the County Clerk; the
Administrative Assistant to the Deputy County Clerk class of work was retitled by
deleting Deputy from its title; the Council Aide to the Council Chair and the
Council Aide to the Chair were retitled to Council Aide to the Chair in both
sections; The Election Clerk 1 class of work was retitled to Temporary Election
Hawai`i County Council -37
Bill 232:
Bill 235:
Page 10 April 20, 2010
Clerk; the last sentence, "excepting the bond of the treasurer which shall be in the
custody of the mayor" was deleted from the Official fidelity bonds section; and
Section 7.01 Office of the County Council has been changed to Office of the County
Clerk, removes the Administrative Assistant to the Legislative Research Branch and
Audit Analyst and places these positions into a new Section 7.01(a) Office of the
Legislative Auditor.)
Re: Comm. 759.2
Intr. bv: Mr. Yoshimoto
Approve: FC -160
PASSED 1 READING:
AYES: Council Members Enriques, Ford, Greenwell, Hoffmann, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Amends Chapter 24 of the Hawai`i County Code 1983 (2005 Edition, as Amended),
Relating to Vehicles and Traffic. {Amends Chapter 24, Article 7, Division 2,
Section 24 -149 (Maximum Speed Limit), by deleting Item D and adding ``ten miles
per hour below the posted speed limit within construction zones. "}
Re: Comm. 760
Intr. by: Mr. Enriques
Approve: PWIRC -74
PASSED 1 READING:
AYES: Council Members Ford, Greenwell, Hoffmann, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 8.
NOES: None.
ABSENT: Council Member Enriques — 1.
EXCUSED: None.
Amends Ordinance No. 09 -64, as Amended, the Operating Budget for the County of
Hawai`i for the Fiscal Year Ending June 30, 2010. {Increases revenues in the
following: State Grants — Glass Recycling Program ($4,390) and State Grants —
Used Oil Collection/Disposal ($3,943), for a total of $8,333; appropriates same to
Used Oil Collection/Disposal. Funds would be used towards conducting education
and outreach for the used oil collection program.)
Re: Comm. 776
Intr. bv: Mr. Onishi
Waived: FC
PASSED 1 READING:
AYES: Council Members Enriques, Ford, Greenwell, Hoffmann, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Hawai`i County Council -37
Bill 236:
Bill 237:
Amends Ordinance No. 09 -64, as Amended, the Operating Budget for the County of
Hawai`i for the Fiscal Year Ending June 30, 2010. {Appropriates revenues in
Videotaping Contribution — Na Leo `O Hawai`i ($7,000); appropriates same to
Videotaping — Na Leo `O Hawai`i.)
Re: Comm. 777
Intr. bv: Mr. Onishi
Waived: FC
PASSED 1 READING:
Page 11 April 20, 2010
AYES: Council Members Enriques, Ford, Greenwell, Hoffmann, Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 9.
None.
NOES:
ABSENT:
EXCUSED:
Amends Ordinance No. 09 -64, as Amended, the Operating Budget for the County of
Hawai`i for the Fiscal Year Ending June 30, 2010. {Increases revenues in the
following: Federal — 2010 Block Grant ($2,500,000) and Block Grant — Program
Income ($2,000), for a total of $2,525,000; appropriates to the following: Hospice
of Hilo — In- Patient Facility Construction ($700,000), Residential Emergency
Repair Program ($200,000), Easter Seals Hawai`i — Facility Expansion ($400,000),
Pahala Fire Station — Fire Tanker Acquisition ($20,000), Removal of Architectural
Barriers — Americans with Disabilities Act Compliance — Various County Facilities
($203,000), Boys and Girls Club — Americans with Disabilities Improvements
($250,000), Panaewa Park New Covered Play Courts ($20,000), and
Administration, Planning and Fair Housing ($272,000), for a total of $2,525,000.}
Re: Comm. 782
Intr. bv: Mr. Hoffmann
Approve: CHA — April 6, 2010
AMENDED TO DRAFT 2 & PASSED 1 READING:
Council Members Ford, Greenwell, Hoffmann
Naeole- Beason, Onishi, and Chair Yoshimoto
None.
Council Members Enriques and Yagong — 2.
None.
AYES:
NOES:
ABSENT:
EXCUSED:
None.
None.
Ikeda,
— 7.
Hawai`i County Council -37
Bill 238:
Bill 184
(Draft 4):
Amends Ordinance No. 09 -64, as Amended, the Operating Budget for the County of
Hawai`i for the Fiscal Year Ending June 30, 2010. {Increases revenues in Federal —
2010 HOME Investment Partnerships Program ($996,793); appropriates to the
following: Mohouli Heights Senior Neighborhood 1 — Hawai`i Island Community
Development Corporation ($200,000), Tenant Based Rental Assistance — County of
Hawai`i ($00,000), Kaloko Housing Project — County of Hawai`i ($211,793), and
Office of Housing and Community Development Administration ($8,000), for a
total of $996,793.)
Re: Comm. 782
Intr. bv: Mr. Hoffmann
Approve: CHA — April 6, 2010
AMENDED TO DRAFT 2 & PASSED 1 READING:
Council Members Ford, Greenwell, Hoffmann,
Naeole- Beason, Onishi, and Chair Yoshimoto —
None.
Council Members Enriques and Yagong — 2.
None.
AYES:
NOES:
ABSENT:
EXCUSED:
ORDER OF THE DAY (SECOND OR FINAL READING)
Page 12 April 20. 2010
Ikeda,
7.
1:00 P.M.: STATEMENTS FROM THE PUBLIC ON ORDER OF THE DAY (SECOND OR FINAL
READING), REPORTS, REFERRALS FOR EXECUTIVE SESSION, AND OTHER BUSINESS
Amends Section 25-8 -33 (City of Hilo Zone Map), Article 8, Chapter 25 (Zoning
Code) of the Hawai`i County Code 1983 (2005 Edition), by Changing the District
Classification from Single - Family Residential — 7,500 Square Feet (RS -7.5) and
Multiple - Family Residential — 1,000 Square Feet (RM -1) to Multiple - Family
Residential — 1,500 Square Feet (RM -1.5) at Kukuau 1S South Hilo, Hawai`i,
Covered by Tax Map Key:2- 4- 02:048, 053, and 080 (Parcel 1 approx.
16,130 square feet; Parcel 2 approx. 203,844 square feet). {Giampaolo `Paul"
Boschetti, Applicant.)
PASSED 2
AYES:
NOES:
ABSENT:
EXCUSED:
Re: Comm. 652.13
Intr. bv: Mr. Ikeda
Postponed: January 22 and February 3, 2010
Public Hearing: April 5, 2010
1S Reading: April 7, 2010
& FINAL READING:
Council Members Enriques, Greenwell, Ikeda, Onishi, and
Chair Yoshimoto — 5.
Council Members Ford, Hoffmann, and Yagong — 3.
Council Member Naeole - Beason — 1.
None.
Hawai`i County Council -37
Bill 216:
Bill 217:
Amends Chapter 14, Article 4, Section 14 -21 of the Hawai`i County Code 1983
(2005 Edition, as Amended), Relating to Prohibition of Smoking In Certain Places.
{Prohibits smoking in all motor vehicles if a person under 18 years of age is in the
motor vehicle.)
Re: Comm. 732
Intr. by: Ms. Naeole- Beason
1S Reading: April 7, 2010
PASSED 2 & FINAL READING:
AYES: Council Members Ford, Greenwell, Hoffmann, Naeole- Beason, and
Chair Yoshimoto — 5.
NOES: Council Members Ikeda, Onishi, and Yagong — 3
ABSENT: Council Member Enriques — 1.
EXCUSED: None.
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
PUBLIC WORKS: Kaumana Drive Flood Protection Project — Federal [$191,000]
($441,000) and Kaumana Drive Flood Protection Project — County ($350,000);
funds shall be provided from Federal Grants Receivable ($250,000) and General
Obligation Bonds, Capital Projects Fund -Fund Balance and/or Other Sources
($350,000). Earlier in this fiscal year the United States Department of Agriculture
Natural Resources Conservation Service (NRCS) provided $191,000 towards the
estimated costs of engineering surveys and design services for the Kaumana Drive
Flood Protection Phase of the Wailuku- Alenaio Watershed. NRCS is providing
additional funds ($250,000) to complete the design work.)
PASSED 2
AYES:
NOES:
ABSENT:
EXCUSED:
Page 13 April 20 2010
Re: Comm. 739
Intr. by: Mr. Onishi
1S Reading: April 7, 2010
2/3 Vote: Section 10 -6(d), Hawai`i County Charter
& FINAL READING:
Council Members Ford, Hoffmann, Ikeda, Onishi, Yagong, and
Chair Yoshimoto — 6.
Council Member Greenwell — 1.
Council Members Enriques and Naeole- Beason — 2.
None.
Hawai`i County Council -37
Bill 218:
Bill 219:
Bill 233:
Page 14 April 20, 2010
Amends Ordinance No. 09 -64, as Amended, the Operating Budget for the County of
Hawai`i for the Fiscal Year Ending June 30, 2010. {Increases revenues in Federal
Grants — Federal Transit Administration ($717,678); appropriates same to Federal
Transit Administration. Funds would be used towards administrative and operating
expenses in providing public transportation services in Hawai`i County.)
Re: Comm. 740
Intr. bv: Mr. Onishi
1S Reading: April 7, 2010
PASSED 2 & FINAL READING:
AYES: Council Members Ford, Greenwell, Hoffmann, Ikeda, Onishi,
Yagong, and Chair Yoshimoto — 7.
NOES: None.
ABSENT: Council Members Enriques and Naeole- Beason — 2.
EXCUSED: None.
Amends Ordinance No. 09 -64, as Amended, the Operating Budget for the County of
Hawai`i for the Fiscal Year Ending June 30, 2010. {Appropriates revenues in
Federal Grants — Sexual Violence Prevention and Planning ($9,900); appropriates
same to Sexual Violence Prevention and Planning }
Re: Comm. 744
Intr. bv: Mr. Onishi
1S Reading: April 7, 2010
PASSED 2ND & FINAL READING:
AYES: Council Members Ford, Greenwell, Hoffmann, Ikeda, Onishi,
Yagong, and Chair Yoshimoto — 7.
NOES: None.
ABSENT: Council Members Enriques and Naeole- Beason — 2.
EXCUSED: None.
Amends Ordinance No. 09 -64, as Amended, the Operating Budget for the County of
Hawai`i for the Fiscal Year Ending June 30, 2010. {Appropriates revenues in Fund
Balance from Previous Year ($700,000); appropriates same to Transfer to Capital
Projects Fund — Geothermal. The Environmental Management Department's Solid
Waste Division received bids for the construction of permanent improvements at the
Pahoa Recycling and Transfer Station; however, the bid amounts exceeded the
funds that are available for the project. The increase in funding would be used for
an additional chute intended to add additional refuse capacity and for a roof
structure over the Recycling Center area.)
Re: Comm. 764
Intr. bv: Mr. Onishi
1S Reading: April 7, 2010
PASSED 2 & FINAL READING:
AYES: Council Members Ford, Greenwell, Hoffmann Ikeda,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 8.
NOES: None.
ABSENT: Council Member Enriques — 1.
EXCUSED: None.
Hawai`i County Council -37
Bill 234:
REPORTS
REFERRALS FOR EXECUTIVE SESSION
ANNOUNCEMENTS
ADJOURNMENT 4:05 p.m.
Page 15 April 20 2010
Amends Ordinance No. 09 -48, as Amended by Ordinance No. 09 -100, Relating to
the International Energy Conservation Code. {Amends the effective date from
May 11, 2010, to January 1, 2011.}
Re: Comm. 766
Intr. by: Ms. Naeole- Beason
1S Reading: April 7, 2010
POSTPONED TO THE MAY 5, 2010, COUNCIL MEETING:
AYES: Council Members Ford, Greenwell, Hoffmann, Naeole- Beason,
Yagong, and Chair Yoshimoto — 6.
NOES: Council Member Enriques — 1.
ABSENT: Council Members Ikeda and Onishi — 2.
EXCUSED: None.
FINANCIAL Monthly Budget Status Report for the Months Ended October 31 and November 30,
REPORTS: 2009, from the Department of Finance
ACCEPTED:
AYES: Council Members Enriques, Ford, Greenwell, Hoffmann,
Naeole- Beason, Onishi, Yagong, and Chair Yoshimoto — 8.
NOES: None.
ABSENT: Council Member Ikeda — 1.
EXCUSED: None.
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.
OTHER BUSINESS
(Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda
items.)
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 call 961 -8255 by Apri116, 2010. Relay users please call 711(961 -8255) to contact our office.
Hawai`i County Council -37
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 call 961-8255.
Notice is hereby given that pursuant to Hawai`i Revised Statutes (hereinafter "HRS ") §92 -3.5, the Hawai`i
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, 25 Aupuni Street, Hilo.
Public Attendance Via Videoconference is available at the locations(s) above. If audio stream between Kona and
Hilo is lost for more than a short period of time, the meeting will be terminated.
(Note: Videoconferencing will not be available at the Waimea Council Office (located at the Holomua Center,
64 -1067 Mamalahoa Highway, Suite 5), due to the unavailability of equipment necessary to establish
videoconferencing to multiple sites.)
Submitting Testimonv: Those submitting written testimony at the meeting should bring fourteen (14) copies for
distribution. Public 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, Hawai`i. 96720; (2) by
facsimile to (808) 961 -8912; or (3) by e -mail to counciltestimon_v c;co.hawaii.hi.us. Please submit separate
testimony for each item.
Viewing of Meetings on Government Access Television - Channel 52:
Wednesdays, April 28 and May 5, 2010, at 6 p.m.; Fridays, April 30 and May 7, 2010, at 12 p.m.; and
Sundays, May 2 and 9, 2010, at 9 a.m. These airtimes are subject to preemption by broadcasts from the State
Legislature.
UPCOMING MEETINGS
COMMITTEES
COUNCIL
COUNCIL PUBLIC
HEARING RE REAL
PROPERTY TAX RATES
COMMITTEES
Page 16 April 20 2010
TUESDAY, MAY 4, 2010
TBA SHERATON KEAUHOU
BAY RESORT & SPA
WEDNESDAY, MAY 5, 2010
9:00 A.M. SHERATON KEAUHOU
BAY RESORT & SPA
MONDAY, MAY 17, 2010
5:00 P.M. COUNCIL ROOM - HILO
25 Aupuni Street
TUESDAY, MAY 18, 2010
TBA COUNCIL ROOM - HILO
25 Aupuni Street
WEDNESDAY, MAY 19, 2010
COUNCIL 9:00 A.M. COUNCIL ROOM - HILO
25 Aupuni Street