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Home My WebLink AboutAGE COUNCIL 07/21/2010 2008-2010 J YOSHIMOTO +• "!!y; •. GUY ENRIQUES Chair & Presiding Officer Id ;g� ', BRENDA FORD • * 4 :!:` KELLY GREENWELL EMILY I. NAEOLE-BEASON "''! PETE HOFFMANN Vice Chair ?� 4 ; -. % DONALD IKEDA ° .`... DENNIS "FRESH" ONISHI DOMINIC YAGONG COUNTY COUNCIL County of Hawai '1 Hawai'i County Building 25 Aupuni Street Hilo, Hawai`i 96720 , 44 Session -. ORDER OF BUSINESS �. Hawai`i County Council Sheraton Keauhou Bay Resort and Spa 78 -128 Ehukai Street Kailua -Kona, Hawaii Wednesday, July 21, 2010 9:00 a.m. INVOCATION Reverend Tullos Jones of Kona Baptist Church CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE (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 -44 MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE 9:00 A.M.: STATEMENTS FROM THE PUBLIC ON APPROVAL OF MINUTES, COMMUNICATIONS, AND ORDER OF RESOLUTIONS APPROVAL OF MINUTES COMMUNICATIONS ORDER OF RESOLUTIONS Res. 365-10: Res. 366 -10: Res. 367 -10: Page 2 July 21, 2010 May 6 and December 16, 2009 Authorizes the Acceptance of a Donation of a Six Foot Bench for the Department of Parks and Recreation. { Donated by Mr. Franklin E. Zimring, with an estimated total value of $1,22, the plastic bench be installed at Richardson Ocean Park.) Re: Comm. 868 Intr. bv: Mr. Onishi Waived: FC Authorizes the Acceptance of a Donation of One Hundred No- Tobacco Signs for the Department of Parks and Recreation by the State of Hawai`i Department of Health. {The signs, with an estimated total value of $1,744.79, will be installed at various County parks islandwide. } Re: Comm. 869 Intr. bv: Mr. Onishi Waived: FC Authorizes the Acceptance of a Donation of One Hundred No- Tobacco Signs for the Department of Parks and Recreation by Tobacco Free Big Island. {The signs, with an estimated total value of $1,744.79, will be installed at various County parks islandwide. } Re: Comm. 870 Intr. by: Mr. Onishi Waived: FC Hawai`i County Council -44 Res. 368 -10: Bill 260: Bill 261: Page 3 July 21, 2010 Urges the State Department of Education to Reconsider the Consolidation of the Kohala Complex Schools. {Consolidates the three Kohala Complex schools (Kohala Elementary, Kohala Middle, and Kohala High) into one K -12 school.) Re: Comm. 871 Intr. by: Mr. Hoffmann Waived: PWIRC 9:30 A.M.: STATEMENTS FROM THE PUBLIC ON BILLS FOR ORDINANCES (FIRST READING), ORDER OF THE DAY (SECOND OR FINAL READING), REPORTS, REFERRALS FOR EXECUTIVE SESSION, AND OTHER BUSINESS (NOTE: COUNCIL WILL TAKE A LUNCH BREAK CLOSE TO THE NOON HOUR.) BILLS FOR ORDINANCES (FIRST READING) ORDER OF THE DAY (SECOND OR FINAL READING) Further Amends Ordinance No. 08 -64, as Amended by Ordinance No. 09 -13, Ordinance No. 09 -102, and Ordinance No. 10 -15, Relating to Extending Public Use of the Haleki`i Street Extension. {The amendment relates to Section 3, which amends the sunset date of September 4, 2010, to the opening of the Haleki`i Street Extension for public use and provides that the roadways will still be available for emergency use only during the hours in which the Mamalahoa Bypass/Haleki`i Street Extension are closed for public use.) Re: Comm. 838 Intr. by: Mr. Enriques 1S Reading: July 8, 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 2, Section 24 -264, Schedule 12 (Stop Intersections), subsection (f), Kona, by adding "Napo`opo`o Road/Middle Ke`ei Road intersection, all approaches. "} Re: Comm. 839 Intr. by: Mr. Enriques 1S Reading: July 8, 2010 Hawai`i County Council -44 Bill 264: REPORTS FINANCIAL REPORTS: REFERRALS FOR EXECUTIVE SESSION Comm. 873: ANNOUNCEMENTS ADJOURNMENT Page 4 July 21, 2010 Amends Ordinance No. 10 -59, as Amended, the Operating Budget for the County of Hawai`i for the Fiscal Year Ending June 30, 2011. {Appropriates revenues in Federal Grants — Domestic Violence Prosecution — American Reinvestment and Recovery Act (ARRA) ($81,680); appropriates same to Domestic Violence Prosecution — ARRA.) Re: Comm. 853 Intr. by: Mr. Onishi 1S Reading: July 8, 2010 Monthly Budget Status Report for the Month Ended May 31, 2010, from the Department of Finance JACK M. EBNER VS. ROBERT WOLVERTON; HAWAII COUNTY POLICE DEPARTMENT, COUNTY OF HAWAI`I; ET. AL., CIVIL NO. 07- 1 -0152K From Deputy Corporation Counsel Michael J. Udovic, dated July 9, 2010. The Council anticipates convening an executive meeting regarding the above 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. 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 July 19, 2010. 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 call 961 -8255. Hawai`i County Council -44 Page 5 July 21, 2010 Public Attendance Via Videoconference is available at the following locations until 4:30 p.m., or later in the event public witness testimony has not been completed: • County Council Room, 25 Aupuni Street, Hilo; and • Waimea Council Office at the Holomua Center. If for technical or other unanticipated circumstances the video connection cannot be made and/or is disrupted, the scheduled meeting will continue. 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, July 28 and August 4, 2010, at 6 p.m.; Fridays, July 30 and August 6, 2010, at 12 p.m.; and Sundays, August 1 and 8, 2010, at 9 a.m. These airtimes are subject to preemption by broadcasts from the State Legislature. UPCOMING MEETINGS MONDAY, AUGUST 2, 2010 COMMITTEES TBA COUNCIL ROOM - HILO 25 Aupuni Street TUESDAY, AUGUST 3, 2010 COUNCIL 9:00 A.M. COUNCIL ROOM - HILO 25 Aupuni Street TUESDAY, AUGUST 17, 2010 COMMITTEES TBA SHERATON KEAUHOU BAY RESORT & SPA WEDNESDAY, AUGUST 18, 2010 COUNCIL 9:00 A.M. SHERATON KEAUHOU BAY RESORT & SPA