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HomeMy WebLinkAboutAGE COUNCIL 02/16/2011 2010-2012DOMINIC YAGONG Chairperson and Presiding Officer PETE HOFFMANN Vice Chair 6` Session COUNTY COUNCIL County ofHawai'i Hawaii County Building 25 Aupuni Street Hilo, Hawaii 96720 ORDER OF BUSINESS Hawaii County Council 25 Aupuni Street Hilo, Hawaii INVOCATION CALL TO ORDER PLEDGE OF ALLEGIANCE Wednesday, February 16, 2011 9:00 a.m. Pastor Bob Tominaga of Thy Word Ministries FRED BLAS BRENDA FORD DONALDIKEDA DENNIS "FRESH" ONISHI K. ANGEL PILAGO BRITTANY SMART J YOSHIMOTO (Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.) Hawai `i County is an Equal Opportunity Provider and Employer. f rw caj (Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.) Hawai `i County is an Equal Opportunity Provider and Employer. Hawaii County Council -6 Page 2 February 16, 2011 MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF CONDOLENCE 9:00 A.M.: STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS (NOTE: COUNCIL WILL TAKEA LUNCHBREAK CLOSE TO THE NOONHOUR.) APPROVAL OF MINUTES December 15, 2010 COMMUNICATIONS ORDER OF RESOLUTIONS Res. 26 -11: ACCEPTS THE DEDICATION OF ROAD LOT 26 OF THE KOHANAIKI BUSINESS PARK, PHASE 11, BEING TAX MAP KEY: (3)7 -3- 058:51, SITUATE AT KOHANAIKI, DISTRICT OF NORTH KONA, COUNTY AND STATE OF HAWAII, FROM KONA BUSINESS PARK PHASE II LLC Containing an area of 4.406 acres, the acceptance of the dedication of the Road Lot 26 would be for public road and drainage purposes. Re: Comm. 49 Intr. by: Mr. Blas Approve: PWPRC -7 Res. 28 -11: AUTHORIZES THE ACCEPTANCE OF A MONETARY DONATION OF $1,175.75 TO THE HAWAII COUNTY POLICE DEPARTMENT FOR THE PURCHASE OF MATERIALS TO EDUCATE THE PUBLIC AGAINST MET14AMPHETAMINE DRUGS Donated by Club 200 (HPM Building Supply), funds would be used to purchase materials such as pamphlets and brochures to educate the public in the fight against methamphetamine drugs. Re: Comm. 62 Intr. by: Ms. Ford Approve: FC -21 Res. 3 0 -11: AMENDS THE RULES OF PROCED URE AND ORGANIZATION OF THE CO UNCIL OF THE CO UNTY OF HAWAI I From Council Member Brenda J. Ford, dated January 18, 2011, transmitting a proposed amendment to Rule 10 (Voting) by adding: Members of boards and commissions duly appointed by the Mayor, as prescribed in Section 13 -4(b), Hawaii County Charter, shall be voted on individually and not as a group or as a slate of members or nominees. Re: Comm. 66 Intr. by: Ms. Ford Postponed: February 2, 2011 (Note: There is a pending motion by Ms. Ford and duly seconded by Ms. Smart to adopt Resolution 30 -11.) Hawaii County Council -6 Page 3 February 16, 2011 Res. 31 -11 REQUESTS THE MAYOR OF THE COUNTY OF HAWAII TO IMPLEMENT A GAS ALLOWANCE POLICY FOR ALL EXCLUDED MANAGERIAL POLICE PERSONNEL THAT IS IDENTICAL TO THE GAS ALLOWANCE POLICY AGREED UPON THROUGH THE COLLECTIVE BARGAINING AGREEMENT WITH THE STATE OF HAWAII ORGANIZATION OF POLICE OFFICERS ( SHOPO) Gasoline for police officers belonging to SHOPO is currently issued at a rate of one gallon of gasoline for every ten official duty miles driven. (Excluded managerial police personnel are: Captain, Majors, Assistant Police Chiefs, Deputy Chief of Police, and Chief of Police.) Re: Comm. 68 Intr. by: Mr. Yagong Approve: FC -23 BILLS FOR ORDINANCES (FIRST READING) Bill 13: PLANNING DIRECTOR INITIATED: AMENDS CHAPTER 25, ARTICLE 2, ARTICLE 4 AND ARTICLE 5, OF THE HAWAII COUNTY CODE 1983 (2005 EDITION, AS AMENDED), RELATING TO USE PERMITS AND TELECOMMUNICATION ANTENNA AND TOWER WITHIN THE OPEN ZONE DISTRICT Provides a mechanism to allow for a more thorough review of any future proposal to establish a telecommunication antenna or tower upon lands designated Open (0) by the County. Re: Comm. 47 Intr. by: Mr. Hoffmann Approve: PC -7 Bill 14: PLANNING DIRECTOR INITIATED: AMENDS CHAPTER 25, ARTICLE 2 AND ARTICLE 5, OF THE HAWAII COUNTY CODE 1983 (2005 EDITION, AS AMENDED), RELATING TO USE PERMITS AND SCHOOLS Allows landowners and applicants the opportunity to apply for a Use Permit for the establishment of a school within the Hotel -Resort (V), Industrial - Commercial Mixed (MCX), General Industrial (MG), and Limited Industrial (ML) zoned districts. Re: Comm. 48 Intr. by: Mr. Hoffmann Approve: PC -8 Hawaii County Council -6 Page 4 February 16, 2011 Bill 15: 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, SOUTH HILO, HAWAII, COVERED BY TAX MAP KEY: (3)2 -2- 050:040 Tanouye Family Partners, Applicant; approx. 25,000 square feet. Re: Comm. 59 Intr. by: Mr. Hoffmann Approve: PC -11 Bill 16: AMENDS ORDINANCE NO. 10 -59, AS AMENDED, THE OPERATING BUDGET FOR THE COUNTY OF HAWAII FOR THE FISCAL YEAR ENDING JUNE 30, 2011 Increases revenues in Contribution from Private Source ($1,175.75) and appropriates same to Police Administration Division -Other Current Expenses. Re: Comm. 62 Intr. by: Ms. Ford Approve: FC -22 Bill 17: AMENDS CHAPTER 14, HAWAII COUNTY CODE 1983 (2005 EDITION, AS AMENDED) BY ADDING A NEW ARTICLE RELATING TO PLASTIC BAG REDUCTION Reduces the use of plastic bags and encourages the use of environmentally preferable alternatives, such as reusable bags (addresses only plastic shopping bags distributed to customers at checkout). Penalties include: 1) Payment of a fine not to exceed $100 for the first violation and up to $500 for a third violation within a single year, 2) Required to remove all plastic checkout bags from its premises and shall be liable for any associated costs, 3) Each day of violation shall constitute a separate offense, and 4) Fines collected shall be deposited into the Public Access, Open Space, and Natural Resources Fund. Re: Comm. 64 Intr. by: Mr. Hoffmann Approve: EMC -1 Hawaii County Council -6 Page 5 February 16, 2011 Bill 18: AMENDS THE HAWAII COUNTY CODE 1983 (2005 EDITION, AS AMENDED), BY ESTABLISHING A NEW CHAPTER RELATING TO REDISTRICTING Establishes criteria and procedures in addition to that contained in the Charter relating to redistricting, and incorporates Federal case law into Hawaii County's redistricting policy. Re: Comm. 67 Intr. by: Ms. Ford Approve: GRC -1 ORDER OF THE DAY (SECOND OR FINAL READING) REPORTS Financial Report: Monthly Budget Status Report for the Month Ended November 30, 2010, from the Department of Finance. FC -20 Recommends the acceptance of 12 Personal Locator Units (total estimated value of (Comm. 61): $3,600), donated by Project Lifesaver International, to be utilized by the Fire Department to support its active participation in Project Lifesaver and the Federal Missing Alzheimer's Patient Assistance Program. PC -9 Recommends the confirmation of Ms. Loreli Eberhardt and Mr. Christopher (Comm. 56): Roehrig to the South Kohala Community Development Plan Action Committee. PC -10 Recommends the confirmation of Ms. Fanny An Hoy, Mr. Terry K. Dunlap, (Comm. 57): Ms. Sharron Stanbro, and Mr. John L. Hetherington to the Kailua Village Design Commission. REFERRALS FOR EXECUTIVE SESSION 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.) 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. Hawaii County Council -6 Page 6 February 16, 2011 The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961 -8255 by February 14, 2011. 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. 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: • Kona Council Office at the West Hawaii Civic Center, 74 -5044 Ane Keohokalole Highway, Building A; and • Waimea Council Office at the Holomua Center, 64 -1067 Mamalahoa Highway, Suite 5. If for technical or other unanticipated circumstances the video connection cannot be made and/or is disrupted, the scheduled meeting will continue. Submitting Testimony 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 Aupum Street, Hilo, Hawaii, 96720; (2) by facsimile to (808) 961 -8912; or (3) by e -mail to counciltestimon v a,co.hawaii.hi.us Please submit separate testimony for each item. Viewing of Meetings on Government Access Television - Channel 52: Wednesdays, February 23r and March 2nd at 6 p.m.; Fridays, February 25 and March 4 th at 12 p.m.; and Sundays, February 27 and March 6 th at 9 a.m. (These airtimes are subject to preemption by broadcasts from the State Legislature.) UPCOMING MEETINGS COMMITTEES TUESDAY, MARCH 1, 2011 TBA TBA COUNCIL COMMITTEES WEDNESDAY, MARCH 2, 2011 9:00 A.M. TUESDAY, MARCH 15, 2011 TBA TBA WEST HAWAII - TBA WEDNESDAY, MARCH 16, 2011 COUNCIL 9:00 A.M. WEST HAWAII - TBA