HomeMy WebLinkAboutAGE COUNCIL 04/07/2004 2002-2004 ACTIONS
JAMES Y. ARAKAKI AARON S.Y. CHUNG
LENINGRAD ELARIONOFF
Chairman & Presiding Officer
FRED C. HOLSCHUH, M.D.
J. CURTIS TYLER, III BOB JACOBSON
JOE REYNOLDS
Vice Chairman
GARY SAFARIK
MICHAEL C. TULANG
COUNTY COUNCIL
County of Hawai‘i
Hawai‘i County Building
25 Aupuni Street
Hilo, Hawai‘i 96720
33 rd Session
ORDER OF BUSINESS
Hawai‘i County Council
Hilo, Hawaii
Wednesday, April 7, 2004
9:00 a.m.
INVOCATION Pastor Ed Nakamoto, New Hope Christian Fellowship
CALL TO ORDER 9:15 a.m.
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES February 4, 2004; and February 19, 2004
APPROVED
(Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.)
Hawai‘i County Council-33 Page 2 April 7, 2004
PETITIONS, MEMORIALS, COMMUNICATIONS, CERTIFICATES OF MERIT AND
EXPRESSIONS OF CONDOLENCE
STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF
BUSINESS
ORDER OF RESOLUTIONS
Res. 160-04: Authorizes the Acceptance of a Donation of Real Property From Surety
Kohala Corporation; Tax Map Key No. (3)5-4-009:001 (Por.) {Located in
Honopueo, North Kohala, Hawai‘i, consisting of 8,000 square feet.}
Re: Comm. 512
Intr. by: Mr. Chung
Approved: FC-228
and
Comm. 512.1: From Deputy Corporation Counsel Patricia K. O’Toole, dated March 22,
2004, transmitting Resolution 160, Draft 2. Draft 2 incorporates the
following amendments: 1) Deletes the words “more or less” in the first
WHEREAS clause and NOW, THEREFORE clause; 2) Property description
and map attached as “Exhibit A”; 3) Deed for the donation attached as
“Exhibit B”; and 4) Indicates the parties receiving copies of the resolution
following its adoption.
and
Res. 160-04: Authorizes the Acceptance of a Donation of Real Property From Surety
(Draft 2): Kohala Corporation; Tax Map Key No. (3)5-4-009:001 (Por.)
ADOPTED:
AYES: Council Members Jacobson, Reynolds, Safarik, Tulang,
Tyler, and Chair Arakaki – 6.
NOES: None.
ABSENT & EXCUSED: Council Members Chung, Elarionoff, and
Holschuh – 3.
Hawai‘i County Council-33 Page 3 April 7, 2004
Res. 165-04: Creates a Deputy Division Chief Position for the Department of
Environmental Management Wastewater Division. {Position to improve
management of the administration duties, facilitate a reorganization plan of
duties for more efficient operations and effective use of resources, assist the
Division Chief with administration duties, and responsible for the activities
of the Wastewater capital improvement and equipment replacement
programs.}
Re: Comm. 542
Intr. by: Mr. Chung (B/R)
Approved: FC-229
ADOPTED:
AYES: Council Members Holschuh, Jacobson, Reynolds, Safarik,
and Tulang – 5.
NOES: Council Member Tyler and Chair Arakaki - 2.
ABSENT & EXCUSED: Council Members Chung and Elarionoff – 2.
Res. 167-04: Authorizes the Acceptance of a Monetary Donation of $500 to the Hawai‘i
County Police Department from Kona Coast Resort. {Funds to be used for
the Hawai‘i County Police Department’s Special Response Team.}
Re: Comm. 545
Intr. by: Mr. Chung
Approved: FC-231
ADOPTED:
AYES: Council Members Holschuh, Jacobson, Reynolds, Safarik,
Tulang, Tyler, and Chair Arakaki – 7.
NOES: None.
ABSENT & EXCUSED: Council Members Chung and Elarionoff – 2.
Hawai‘i County Council-33 Page 4 April 7, 2004
Res. 170-04: Authorizes the Office of the Mayor to Enter Into an Agreement With the
United States of America, Pursuant to HRS 46-7, for the Substance Abuse &
Mental Health Services Administration (SAMHSA) Grant for the Hawai‘i
Island Adolescent Treatment Program. {Funds to be used to set up a
residential substance abuse treatment program for youth on the Island of
Hawai‘i.}
Re: Comm. 550
Intr. by: Mr. Chung
Approved: FC-233
ADOPTED:
AYES: Council Members Chung, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, and Chair Arakaki – 7.
NOES: Council Member Tyler - 1.
ABSENT & EXCUSED: Council Member Elarionoff – 1.
Res. 174-04: Authorizes the 1) Extension of the Public Sewer Along Alahou Street; and 2)
Reimbursement for the Cost of Construction of the Extension for Onix
Management, Inc. at Kailua-Kona, Hawai‘i.
Re: Comm. 570
Intr. by: Mr. Reynolds
Waived: PEMC
ADOPTED:
AYES: Council Members Holschuh, Jacobson, Reynolds, Safarik,
Tulang, Tyler, and Chair Arakaki – 7.
NOES: None.
ABSENT & EXCUSED: Council Members Chung and Elarionoff – 2.
Hawai‘i County Council-33 Page 5 April 7, 2004
BILLS FOR ORDINANCES (FIRST READING)
Bill 233: Amends the State Land Use Boundaries Map, H-15 for the County of
Hawai‘i, by Changing the District Classification From the Agricultural to the
Urban District at Waikoloa, South Kohala, Hawai‘i, Covered by Tax Map
Key 6-8-2:Portion of 33 (approx. 14.902 acres). {Applicant: Bay Pacific
Development LLC.}
Re: Comm. 514
Intr. by: Mr. Elarionoff
Approved: PC-80
ST
PASSED 1 READING:
AYES: Council Members Chung, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chair Arakaki – 8.
NOES: None.
ABSENT & EXCUSED: Council Member Elarionoff – 1.
Bill 234: Amends Section 25-8-7 (North and South Kohala Districts Zone Map),
Article 8, Chapter 25 (Zoning Code) of the Hawai‘i County Code, by
Changing the District Classification From Open (O) to Limited Industrial
(ML-1a) at Waikoloa, South Kohala, Hawai‘i, Covered by Tax Map
Key 6-8-2:Portion of 33 (approx. 14.902 acres). {Applicant: Bay Pacific
Development LLC.}
Re: Comm. 514
Intr. by: Mr. Elarionoff
Approved: PC-81
ST
PASSED 1 READING:
AYES: Council Members Chung, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chair Arakaki – 8.
NOES: None.
ABSENT & EXCUSED: Council Member Elarionoff – 1.
Hawai‘i County Council-33 Page 6 April 7, 2004
Bill 244: Amends Ordinance No. 03-91, as Amended, the Operating Budget for the
County of Hawai‘i for the Fiscal Year Ending June 30, 2004. {Increases
revenues in Contribution/Donation from Private Source ($500); appropriates
same to Police Administration Division – Other Current Expenses.}
Re: Comm. 545
Intr. by: Mr. Chung
Approved: FC-232
ST
PASSED 1 READING:
AYES: Council Members Holschuh, Jacobson, Reynolds, Safarik,
Tulang, Tyler, and Chair Arakaki – 7.
NOES: None.
ABSENT & EXCUSED: Council Members Chung and Elarionoff – 2.
Bill 246: Amends Ordinance No. 03-91, as Amended, the Operating Budget for the
County of Hawai‘i for the Fiscal Year Ending June 30, 2004. {Appropriates
revenues in Federal Grants – Substance Abuse & Mental Health Services
Administration ($893,987); appropriates same to Substance Abuse & Mental
Health Services Administration Grant.}
Re: Comm. 550
Intr. by: Mr. Chung
Approved: FC-234
ST
PASSED 1 READING:
AYES: Council Members Chung, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, and Chair Arakaki – 7.
NOES: Council Member Tyler - 1.
ABSENT & EXCUSED: Council Member Elarionoff – 1.
Hawai‘i County Council-33 Page 7 April 7, 2004
ORDER OF THE DAY (SECOND OR FINAL READING)
Bill 219 Amends Ordinance No. 03-91, as Amended, the Operating Budget for the
(Draft 2): County of Hawai‘i for the Fiscal Year Ending June 30, 2004. {Increases
revenues in Fund Balance From Previous Year ($4,686,988); appropriates
same to the following: Coqui Frog Eradication Efforts ($45,000), Data
Systems – Equipment ($20,000), Engineering Division – Other Current
Expenses ($221,000), Fire Protection – Other Current Expenses ($84,639),
Parks and Recreation – Friends of the Park ($10,000), Transfer to Capital
Projects Fund ($4,171,349), and Transfer to Solid Waste Fund ($135,000),
for a total of $4,686,988.}
Re: Comm. 473.4
Intr. by: Mr. Arakaki
st
1 Reading: March 5, 2004
nd
PASSED 2 & FINAL READING:
AYES: Council Members Holschuh, Jacobson, Reynolds, Safarik,
Tulang, Tyler, and Chair Arakaki – 7.
NOES: None.
ABSENT & EXCUSED: Council Members Chung and Elarionoff – 2.
and
Comm. 473.5: From Building Chief Brian Kajikawa, Public Works Department, transmitting a
copy of a letter report from William Bradley, Industrial Hygiene Technician,
EnviroQuest, Inc., relating to the documentation of asbestos at the Hawai‘i
County Building, Hilo, Hawai‘i.
Bill 221: Amends Ordinance No. 03-90, as Amended, Relating to Public Improvements
and Financing Thereof for the Fiscal Year July 1, 2003 to June 30, 2004. {Adds
POLICE: Microwave Relocation & System Renovation – County ($500,000);
funds to be provided from General Fund and/or Other Sources ($500,000).}
Re: Comm. 474
Intr. by: Mr. Chung
st
1 Reading: March 5, 2004
2/3 Vote: Section 10-6(d), Hawai‘i County Charter
nd
PASSED 2 & FINAL READING:
AYES: Council Members Holschuh, Jacobson, Reynolds, Safarik,
Tulang, and Chair Arakaki – 6.
NOES: Council Member Tyler - 1.
ABSENT & EXCUSED: Council Members Chung and Elarionoff – 2.
Hawai‘i County Council-33 Page 8 April 7, 2004
Bill 222: Amends Ordinance No. 03-90, as Amended, Relating to Public
Improvements and Financing Thereof for the Fiscal Year July 1, 2003 to
June 30, 2004. {Increases PARKS AND RECREATION: Repairs to
Facilities (\[$500,000\] $750,000); funds to be provided from General
Fund and/or Other Sources ($250,000).}
Re: Comm. 475
Intr. by: Mr. Chung
st
1 Reading: March 5, 2004
2/3 Vote: Section 10-6(d), Hawai‘i County Charter
nd
PASSED 2 & FINAL READING:
AYES: Council Members Holschuh, Jacobson, Reynolds, Safarik,
Tulang, Tyler, and Chair Arakaki – 7.
NOES: None.
ABSENT & EXCUSED: Council Members Chung and Elarionoff – 2.
Bill 224 Amends Chapter 24 of the Hawai‘i County Code 1983 (1995 Edition)
(Draft 2): Relating to Vehicles and Traffic. {Proposes a Freight Loading Zone along
Ali‘i Drive south of the Hale Halawai parking lot.}
Re: Comm. 482.2
Intr. by: Mr. Safarik
st
1 Reading: March 17, 2004
nd
PASSED 2 & FINAL READING:
AYES: Council Members Holschuh, Jacobson, Reynolds, Safarik,
Tulang, Tyler, and Chair Arakaki – 7.
NOES: None.
ABSENT & EXCUSED: Council Members Chung and Elarionoff – 2.
Hawai‘i County Council-33 Page 9 April 7, 2004
Bill 227: Amends Ordinance No. 03-90, as Amended, Relating to Public
Improvements and Financing Thereof for the Fiscal Year July 1, 2003 to
June 30, 2004. {Adds PARKS & RECREATION: Machado Acres Park
($205,000); funds to be provided from General Obligation Bonds,
Capital Projects Fund – Fund Balance and/or Other Sources
($205,000).}
Re: Comm. 494
Intr. by: Mr. Arakaki
st
1 Reading: March 5, 2004
2/3 Vote: Section 10-6(d), Hawai‘i County Charter
nd
PASSED 2 & FINAL READING:
AYES: Council Members Holschuh, Jacobson, Reynolds, Safarik,
Tulang, and Chair Arakaki – 6.
NOES: Council Member Tyler - 1.
ABSENT & EXCUSED: Council Members Chung and Elarionoff – 2.
Bill 232: Amends Chapter 24 of the Hawai‘i County Code 1983 (1995 Edition)
Relating to Vehicles and Traffic. {Proposes a Passenger Loading Zone on
the mauka side of Keawe Street at Waianuenue Avenue.}
Re: Comm. 513
Intr. by: Mr. Safarik
st
1 Reading: March 17, 2004
nd
PASSED 2 & FINAL READING:
AYES: Council Members Holschuh, Jacobson, Reynolds, Safarik,
Tulang, Tyler, and Chair Arakaki – 7.
NOES: None.
ABSENT & EXCUSED: Council Members Chung and Elarionoff – 2.
REPORTS
FINANCIAL Monthly Financial Status Report from the Department of Finance for the
REPORT: Month Ended February 29, 2004.
APPROVED
FC-230 Recommends the acceptance of painting supplies (valued at $586.57)
(Comm. 543): from Kubo’s Kustoms to the Hawai‘i County Police Department for the
restoration of the Department’s van used by the Special Response Team.
APPROVED
Hawai‘i County Council-33 Page 10 April 7, 2004
REFERRALS FOR EXECUTIVE SESSION
(The purpose of the meeting is to consult with Corporation Counsel relating to matters involving
potential County liability, as authorized by Sections 92-4 and 92-5, HRS. Note: 2/3 Vote – Pursuant
to §92-4, HRS, and Rule 12 of Rules of Procedure of the County Council.)
Comm. 553: CLAIM AGAINST THE COUNTY OF HAWAI‘I – ALLSTATE
INSURANCE COMPANY/ANTHONY GERMANO
From Deputy Corporation Counsel Joseph K. Kamelamela, dated March
9, 2004.
CONCURRED WITH THE RECOMMENDATION OF CORP.
COUNSEL
Comm. 554: LESLIE S. ABURAMEN – CLAIM AGAINST THE COUNTY OF
HAWAI‘I
From Deputy Corporation Counsel Joseph K. Kamelamela, dated March
9, 2004.
CONCURRED WITH THE RECOMMENDATION OF CORP.
COUNSEL
Comm. 565: JANET BEVINS V. COUNTY OF HAWAI‘I; CIVIL NO. 03-1-0069K
From Deputy Corporation Counsel Brandon A. K. Gonzalez, dated March
19, 2004.
CONCURRED WITH THE RECOMMENDATION OF CORP.
COUNSEL
OTHER BUSINESS
(Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on
agenda items.)
ANNOUNCEMENTS
TUESDAY, APRIL 20, 2004
COMMITTEES TBA COUNCIL ROOM
WEDNESDAY, APRIL 21, 2004
COUNCIL 9:00 a.m. COUNCIL ROOM
TUESDAY, MAY 4, 2004
COMMITTEES TBA COUNCIL ROOM
WEDNESDAY, MAY 5, 2004
COUNCIL 9:00 a.m. COUNCIL ROOM
Hawai‘i County Council-33 Page 11 April 7, 2004
STATEMENTS FROM THE PUBLIC/ADJOURNMENT
(Note: B/R, as listed next to the name of an Introducer, signifies that the Council Member has
agreed to introduce legislation “By Request” and on behalf of the requesting party; however, it
does not necessarily signify their support of or opposition to the proposal.)
The meeting place is accessible for persons with physical disabilities. Persons who need special
accommodations to attend this meeting should call 961-8255 by April 5, 2004. Persons using
TDDs may call 961-8521. Those desiring to speak on matters listed on the Order of Business must
register at the County Clerk’s Office prior to the convening of the meeting. Copies may be viewed
at the Hawai‘i County Services Office at 75-5706 Kuakini Highway, Suite 103, Kailua-Kona,
Hawai‘i 96740; at the Office of the County Clerk at 25 Aupuni Street, Hilo, Hawai‘i 96720; and the
County Council’s Kona Branch Office at 77-6399 Nalani Street, Suite 104, Kailua-Kona, Hawai‘i
96740.
Government Access Television: Channel 52 (Hilo and Kona) Wednesday, April 14, 2004, at
6 p.m.; Sunday, April 18, 2004, at 10:30 a.m.; and Wednesday, April 21, 2004, at 6 p.m.