HomeMy WebLinkAboutAGE COUNCIL 2013/07/24 2012-2014 ACTIONS
J YOSHIMOTO BRENDA FORD
GREGGOR ILAGAN
Chairperson and Presiding Officer
DRU MAMO KANUHA
KAREN EOFF ZENDO KERN
DENNIS “FRESH” ONISHI
Vice-Chairperson
VALERIE T. POINDEXTER
MARGARET WILLE
COUNTY COUNCIL
County of Hawai‘i
Hawai‘i County Building
25 Aupuni Street
Hilo, Hawai‘i 96720
th
18 Session
ORDER OF BUSINESS
West Hawai‘i Civic Center
74-5044 Ane Keohokālole Highway, Building A
Kailua-Kona, Hawai‘i
Wednesday, July 24, 2013
9:00 a.m.
INVOCATION Reverend Tullos Jones of Kona Baptist Church
CALL TO ORDER 9:09 A.M.
ROLL CALL
PLEDGE OF ALLEGIANCE
(Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.)
Hawai‘i County is an Equal Opportunity Provider and Employer.
Hawai‘i County Council-18 July 24, 2013
PETITIONS, MEMORIALS, CERTIFICATES OF MERIT, AND EXPRESSIONS OF
CONDOLENCE
K. Angel Pilago: Presentation by Council Member Dennis “Fresh” Onishi of a Resolution from the
Hawai‘i State Association of Counties extending its sincere gratitude to former
Council Member K. Angel Pilago for his commitment, passion, and dedication to
serving the people of Hawai‘i.
Reference: Comm. 337
George Applegate: Presentation of a Certificate of Merit Sponsored by Council Chair J Yoshimoto
recognizing George Applegate for his many years of dedication and service to the
County of Hawai‘i.
Reference: Comm. 341
9:30 A.M.: STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS
(NOTE: COUNCIL WILL TAKE A LUNCH BREAK CLOSE TO THE NOON HOUR)
APPROVAL OF MINUTES
COMMUNICATIONS
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Hawai‘i County Council-18 July 24, 2013
ORDER OF RESOLUTIONS
Res. 133-13: URGES THE NATIONAL OCEANIC AND ATMOSPHERIC
ADMINISTRATION AND THE HAWAI‘I STATE LEGISLATURE TO
ASSIST IN CREATING A SAFE SWIM AREA NEAR THE POHOIKI BOAT
RAMP IN THE DISTRICT OF PUNA AND TO PROVIDE FUNDING FOR A
FEASIBILITY STUDY
Supports the effort to create a safe swim area in the Puna district, and urges the
National Oceanic and Atmospheric Administration and the Hawai‘i State
Legislature to work with the County Administration to fund and undertake a
feasibility study for its creation.
Reference: Comm. 319
Intr. by: Mr. Kern
Approve: GREDC-2
ADOPTED:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Res. 138-13: AMENDS THE RULES OF PROCEDURE AND ORGANIZATION OF THE
COUNCIL OF THE COUNTY OF HAWAI‘I BY AMENDING RULE NO. 27,
COUNCIL MEMBERS, STAFF AND ALLOWANCES; RELATING TO THE
DISTRICT CONTINGENCY RELIEF ACCOUNT
Clarifies that funding by the District Contingency Relief Account shall be limited
to County projects and programs, and disallows appropriations to nonprofits.
This amendment is contingent upon the approval of Bill 90, which repeals
Chapter 2, Article 25, Section 2-139, Subsection (a), paragraph (2), of the
Hawai‘i County Code 1983 (2005 Edition, as amended), the provision that allows
for the use of District Contingency Relief funds towards nonprofit organizations.
Reference: Comm. 335
Intr. by: Mr. Onishi
WITHDRAWN BY INTRODUCER
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Hawai‘i County Council-18 July 24, 2013
Res. 139-13: AUTHORIZES THE ACCEPTANCE OF A CARGO TRUCK
Donated by Rick Crosby and several others from the Ocean View Community,
the 1998 M903, five-ton cargo truck (total estimated value of $2,450), will be
used to support the Fire Department and the Ocean View Volunteer Fire
Company personnel to assist with the response to, and extinguishment of, fire
emergencies.
Reference: Comm. 340
Intr. by: Ms. Poindexter
Waived: FC
ADOPTED:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Res. 141-13: APPROVES AND RATIFIES THE MEMORANDUM OF AGREEMENT FOR
THE MĀMALAHOA BYPASS HIGHWAY BY THE COUNTY OF HAWAI‘I
AND CAROLINE MAE SMITH, TRUSTEE OF THE ALFRED WHITAKER
SMITH REVOCABLE TRUST UNDER UNRECORDED TRUST
AGREEMENT DATED AUGUST 2, 1985, AS COMPLETELY RESTATED
AND AMENDED BY UNRECORDED FIFTH AMENDMENT DATED
MARCH 4, 1993, FOR THE ACQUISITION OF AND IMPROVEMENT OF
RIGHTS-OF-WAY LOTS 25 AND 26, BEING TAX MAP KEYS: (3) 8-1-
009:004 (LOT 25) AND (3) 8-1-009:005 (LOT 26), SITUATED AT
KA‘AWALOA, DISTRICT OF SOUTH KONA, ISLAND, COUNTY AND
STATE OF HAWAI‘I
Approval and ratification of the Memorandum of Agreement for the acquisition
and improvements of Rights-of-Way Lots 25 and 26 (0.480 acre and 0.069 acre,
respectively), for public road and drainage purposes.
Reference: Comm. 344
Intr. by: Mr. Kanuha
Waived: PWPRC
ADOPTED:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Page 4
Hawai‘i County Council-18 July 24, 2013
BILLS FOR ORDINANCES (FIRST READING)
Bill 88: 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 – 10,000 SQUARE FEET (RS-10) TO
NEIGHBORHOOD COMMERCIAL – 20,000 SQUARE FEET (CN-20) AT
WAIĀKEA, SOUTH HILO, HAWAI‛I, COVERED BY TAX MAP
KEY 2-2-025:024 (PORTION) (Applicant: 1366 Kino‘ole Partners LLC;
Approx. 5,202 Square Feet)
From Mayor William P. Kenoi, dated May 13, 2013, transmitting the above bill
and enclosures with a favorable recommendation from Windward Planning
Commission Chair Wallace A. Ishibashi, Jr. Tax Map Key: 2-2-025:024
(portion) consists of 21,010 square feet of land zoned CN-20 and approximately
5,202 square feet of land (former railroad remnant) zoned RS-10. The applicant
requests the change in zone in order to make the zoning of the former railroad
remnant consistent with the rest of the parcel.
Reference: Comm. 297
Intr. by: Mr. Kern (B/R)
Approve: PC-40
ST
PASSED 1 READING:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Page 5
Hawai‘i County Council-18 July 24, 2013
Bill 90: AMENDS CHAPTER 2, ARTICLE 25, SECTION 2-139 OF THE HAWAI‘I
COUNTY CODE 1983 (2005 EDITION, AS AMENDED), RELATING TO
AWARDING OF CONTINGENCY RELIEF FUNDS TO NONPROFIT
ORGANIZATIONS
Repeals the process of awarding grants from the District Contingency Relief fund
to nonprofit organizations.
Reference: Comm. 313
Intr. by: Mr. Onishi
Approve: FC-75
POSTPONED TO CALL OF THE CHAIR:
AYES: Council Members Kanuha, Kern, Onishi, Poindexter,
Yoshimoto, and Acting Chair Eoff – 6.
NOES: Council Members Ford, Ilagan, and Wille – 3.
ABSENT: None.
EXCUSED: None.
(For informational purposes, Mr. Onishi voted “Kānalua” and “Yes.”)
Bill 93: AMENDS ORDINANCE NO. 13-65, AS AMENDED, THE OPERATING
BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR
ENDING JUNE 30, 2014
Appropriates revenues in Hawai‘i Energy Rebate – State ($44,112); and
appropriates same to Light Emitting Diode (LED) Light Rebate Program. Funds
would be used towards future energy savings efforts by the Public Works
Department’s Traffic Division.
Reference: Comm. 325
Intr. by: Ms. Poindexter
Approve: FC-76
ST
PASSED 1 READING:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Page 6
Hawai‘i County Council-18 July 24, 2013
ORDER OF THE DAY (SECOND OR FINAL READING)
Bill 91: AUTHORIZES THE ISSUANCE OF GENERAL OBLIGATION BONDS OF
THE COUNTY OF HAWAI‘I IN AN AGGREGATE PRINCIPAL AMOUNT
NOT TO EXCEED $1,169,000 FOR THE PURPOSE OF FINANCING A
PORTION OF THE COSTS OF CONSTRUCTING A PUBLIC WATER
SYSTEM SERVING THE KONA OCEAN VIEW PROPERTIES
SUBDIVISION; FIXES THE FORM, DENOMINATION, AND CERTAIN
DETAILS OF SUCH BONDS; AND PROVIDES FOR THE SALE OF SUCH
BONDS
Authorizes the issuance and sale of the bonds to the United States Department of
Agriculture Rural Development in an aggregate principal amount not to exceed
$1,169,000. The proceeds derived from the sale shall be used to pay a portion of
the costs of the Water System Improvement District for the Kona Ocean View
Properties Subdivision, and costs incurred by the County in connection with the
issuance of these bonds.
Reference: Comm. 321
Intr. by: Ms. Eoff
First Reading: July 10, 2013
ND
PASSED 2 AND FINAL READING:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Page 7
Hawai‘i County Council-18 July 24, 2013
Bill 92: PROVIDES FOR THE COST OF WATER SYSTEM IMPROVEMENTS IN
“IMPROVEMENT DISTRICT NO. 19 - KONA OCEAN VIEW PROPERTIES
SUBDIVISION,” DISTRICT OF NORTH KONA, COUNTY OF HAWAI‘I,
FIXES THE PORTION OF THE COST TO BE ASSESSED AGAINST
BENEFITED ASSESSMENT UNITS, ADOPTS FINAL ASSESSMENT ROLL,
IMPOSES ASSESSMENT LIEN AGAINST EACH ASSESSMENT UNIT
ASSESSED ACCORDING TO THE ASSESSMENT, PROVIDES FOR
PAYMENT OF ASSESSMENTS IN INSTALLMENTS, AND AUTHORIZES
FURTHER ACTIONS BY THE DIRECTOR OF FINANCE
Creates a special fund to be known as “Improvement District No. 19 – Kona
Ocean View Properties Subdivision,” into which the funds for the costs of the
improvements and all money collected by the Director of Finance for assessments
levied by this ordinance shall be placed (the total estimated cost of the authorized
improvements in the Improvement District is $1,569,369).
Reference: Comm. 322
Intr. by: Ms. Eoff
First Reading: July 10, 2013
ND
PASSED 2 AND FINAL READING:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Page 8
Hawai‘i County Council-18 July 24, 2013
Bill 94: AMENDS ORDINANCE NO. 13-66, AS AMENDED, RELATING TO PUBLIC
IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL YEAR
JULY 1, 2013 TO JUNE 30, 2014
Adds Public Works: New Streetlight Installation State Roadways Islandwide –
State ($700,000); funds for this appropriation increase shall be provided from
State Capital Improvements Project Funds ($700,000). Funds will be used to
replace existing Low Pressure Sodium streetlights with Light Emitting Diode
streetlights along State roadways.
Reference: Comm. 331
Intr. by: Ms. Poindexter
First Reading: July 10, 2013
Note: Requires 2/3 vote of the entire membership to
amend, pursuant to Section 10-6(e), Hawai‘i
County Charter
ND
PASSED 2 AND FINAL READING:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Bill 95: AMENDS ORDINANCE NO. 13-65, AS AMENDED, THE OPERATING
BUDGET FOR THE COUNTY OF HAWAI‘I FOR THE FISCAL YEAR
ENDING JUNE 30, 2014
Appropriates revenues in State Grants – Beverage Container Deposit Program
($483,933); and appropriates same to Beverage Container Deposit Program.
Reference: Comm. 333
Intr. by: Ms. Poindexter
First Reading: July 10, 2013
ND
PASSED 2 AND FINAL READING:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Page 9
Hawai‘i County Council-18 July 24, 2013
REPORTS
Financial Report: Monthly Budget Status Report for the Month Ended May 31, 2013, from the
Department of Finance.
ACCEPTED:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
PC-37 (Comm. 328): Recommends the confirmation of the appointment of Mr. Joel J. Cohen to the
South Kohala Community Development Plan Action Committee.
APPROVED:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
PC-38 (Comm. 329): Recommends the confirmation of the appointment of Mr. Douglas Payne to
the Kona Community Development Plan Action Committee.
APPROVED:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
PC-39 (Comm. 330): Recommends the confirmation of the appointment of
Ms. Barbara A. K. Nobriga to the Leeward Planning Commission.
APPROVED:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
Page 10
Hawai‘i County Council-18 July 24, 2013
PSMTC-12 Recommends the confirmation of the appointment of Mr. Kenneth Obenski
(Comm. 312): (Council District 6) to the Transportation Commission.
APPROVED:
AYES: Council Members Ford, Ilagan, Kanuha, Kern, Onishi,
Poindexter, Wille, Yoshimoto, and Acting Chair Eoff – 9.
NOES: None.
ABSENT: None.
EXCUSED: None.
REFERRALS FOR EXECUTIVE SESSION
A 2/3 vote pursuant to Hawai‘i Revised Statutes, Section 92-4 and Rules No. 2 and No. 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 2:18 P.M.
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 places are accessible for persons with disabilities. Persons who need special
July 22, 2013
accommodations for this meeting should call 961-8255 by . Relay users please call
711(961-8255) to contact our office.
Public attendance via videoconference is also available at the following locations until 4:30 p.m. or later
in the event public witness testimony has not been completed:
Hilo Council Room, Hawai‘i County Building, 25 Aupuni Street, First Floor, Room 1401
Waimea Council Office, Holomua Center, 64-1067 Māmalahoa Highway, Suite 5
Pāhoa Council Office, Pāhoa Marketplace, 15-2660 Pāhoa Village Road, Room 304
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Hawai‘i County Council-18 July 24, 2013
Public attendance via videoconference is also available at the following location until 3:00 p.m. or later
in the event public witness testimony has not been completed:
Hawaiian Ocean View Estates Community Center, 92-8924 Leilani Circle
If for technical or other unanticipated circumstances the video connection cannot be made and/or is
disrupted, the scheduled meeting will continue.
Copies of this agenda and items listed on the agenda are available on the County Council-Clerk web
page at http://www.hawaiicounty.gov/lb-council-meeting. For further information, please call
961-8255.
fourteen (14)
Submitting Testimony: Those submitting written testimony at the meeting should bring
before 12:00 noon on the business
copies for distribution. Public testimony may also be submitted
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
Please submit separate testimony for each item.
counciltestimony@co.hawaii.hi.us.
Submitting Video Testimony: Those submitting video testimony may e-mail a complete web address
before 12:00 noon on the business day prior to the
(url) to videotestimony@hawaiicounty.gov
meeting
. The e-mail shall indicate the appropriate Committee or Council meeting, the meeting date,
agenda item (communication, bill, resolution, or report number), and number of testifiers on the video
Each video submittal shall be limited to a single agenda item
submittal. . Video submittals may
contain up to three individual testifiers and shall each be up to three minutes in length. Video testimony
will not be played during the meeting; however, it will be distributed to Council Members prior to the
meeting. The Office of the County Clerk reserves the right to refuse testimony containing inappropriate
content or that is not in compliance with Council Rule 13 (Public Statements and Testimony).
Allowable video formats are to be internet-based, downloadable, and accessible to this office and
the general public; e.g. YouTube being the most commonly known but any, of similar
functionality and format we can access and review, is acceptable.
Viewing of Meetings on Government Access Television - Channel 55:
stthndth
Wednesdays, July 31 and August 7 at 6 p.m.; Fridays, August 2 and 9 at 12 p.m.; Sundays,
thth
August 4 and 11 at 9 a.m. (These airtimes are subject to preemption by broadcasts from the State
Legislature, and are subject to change by Na Leo ‘O Hawai‘i. Please check the current legislative
broadcast schedule on the Na Leo ‘O Hawai‘i website at http://www.naleo.tv/tv-schedules/channel-55/.)
Page 12
Hawai‘i County Council-18 July 24, 2013
UPCOMING MEETINGS
TUESDAY, JULY 30, 2013
SPECIAL MEETING OF 9:00 A.M. WEST HAWAI‘I CIVIC CENTER
THE PUBLIC SAFETY AND 74-5044 Ane Keohokālole Highway
MASS TRANSIT COMMITTEE Building A
RE BILL 79 (PROHIBITION OF
GENETICALLY MODIFIED
ORGANISMS) (RECESSED
FROM JULY 2, 2013)
TUESDAY, AUGUST 6, 2013
COMMITTEES TBA COUNCIL ROOM - HILO
25 Aupuni Street
WEDNESDAY, AUGUST 7, 2013
COUNCIL 9:00 A.M. COUNCIL ROOM – HILO
25 Aupuni Street
TUESDAY, AUGUST 20, 2013
COMMITTEES TBA WEST HAWAI‘I CIVIC CENTER
74-5044 Ane Keohokālole Highway
Building A
WEDNESDAY, AUGUST 21, 2013
COUNCIL 9:00 A.M. WEST HAWAI‘I CIVIC CENTER
74-5044 Ane Keohokālole Highway
Building A
Page 13