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HomeMy WebLinkAboutAGE COUNCIL 02/05/2003 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 BOBBY JEAN LEITHEAD-TODD Vice Chairman JOE REYNOLDS GARY SAFARIK COUNTY COUNCIL County of Hawai‘i Hawai‘i County Building 25 Aupuni Street Hilo, Hawai‘i 96720 5 th Session ORDER OF BUSINESS Hawai‘i County Council Hilo, Hawai‘i Wednesday, February 5, 2003 9:00 a.m. INVOCATION Reverend Tag Taggart of the Center for Spiritual Growth CALL TO ORDER 9:12 a.m. ROLL CALL All present PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES (Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.) Hawai‘i County Council-5 Page 2 February 5, 2003 PETITIONS, MEMORIALS, COMMUNICATIONS, CERTIFICATES OF MERIT AND EXPRESSIONS OF CONDOLENCE Comm. 120: VISITATION BY GOVERNOR LINDA LINGLE From Council Member Leningrad Elarionoff, dated January 22, 2003, states the Governor will address concerns raised by Council Members relating to island-wide issues. Further states that her presentation will be an hour long and will be followed by a break. FILED STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON THE ORDER OF BUSINESS ORDER OF RESOLUTIONS Res. 34-03: Authorizes the acceptance of a monetary donation of $1,000 to the Hawai‘i County Police Department. {Funds provided by the Hawai‘i Island Chapter of the Hawai‘i Joint Police Association to be used towards the Hawai‘i County Police Department’s HI-PAL Program.} Re: Comm. 102 Intr. by: Mr. Chung Approved: FC-41 ADOPTED 7 AYES: Councilmembers Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik and Tyler NOES: None 2 ABSENT & EXCUSED: Councilmembers Chung and Chairman Arakaki Res. 35-03: Authorizes the payment of funds of a later fiscal year and of more than one fiscal year for a multi-year lease of real property for the EMS Ambulance Unit in Na‘alehu. {Their current lease expires on March 1, 2003.}; Re: Comm. 103 Intr. by: Mr. Chung Approved: FC-43 and Comm. 103.1: From Deputy Fire Chief Desmond K. Wery, dated January 27, 2003. ADOPTED 7 AYES: Councilmembers Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik and Tyler NOES: None 2 ABSENT & EXCUSED: Councilmembers Chung and Chairman Arakaki Hawai‘i County Council-5 Page 3 February 5, 2003 BILLS FOR ORDINANCES (FIRST READING) Bill 17: Amends the State Land Use Boundaries Map, H-14 for the County of Hawai‘i, by changing the district classification from the Agricultural to the Rural District at ‘Ōuli, South Kohala, Hawai‘i, covered by Tax Map Key 6-2-11:25 (Approx. 5.0005 acres). {Robert D. Fischler, Applicant.} Re: Comm. 46 Intr. by: Ms. Leithead-Todd Approved: PC-13 ST PASSED 1 READING 7 AYES: Councilmembers Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik and Tyler NOES: None 2 ABSENT & EXCUSED: Councilmembers Chung and Chairman Arakaki Bill 18: 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 Agricultural (A-5a) to Residential and Agricultural (RA-2a) at ‘Ōuli, South Kohala, Hawai‘i, covered by Tax Map Key 6-2-11:25 (Approx. 5.0005 acres). {Robert D. Fischler, Applicant.} Re: Comm. 46 Intr. by: Ms. Leithead-Todd Approved: PC-14 ST PASSED 1 READING 7 AYES: Councilmembers Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik and Tyler NOES: None 2 ABSENT & EXCUSED: Councilmembers Chung and Chairman Arakaki Bill 38: Amends the State Land Use Boundaries Map, H-7 for the County of Hawai‘i, by changing the district classification from the Agricultural to the Urban District at ndrdth Hienaloli 2 , 3 and 4, North Kona, Hawai‘i, covered by Tax Map Key 7-5-10:Portion of 52 and Portion of 65 (Approx. 10.02 acres). {Walter and Susan Welton, Applicants.} Re: Comm. 96 Intr. by: Ms. Leithead-Todd (B/R) Approved: PC-15 ST PASSED 1 READING 6 AYES: Councilmembers Elarionoff, Holschuh, Leithead-Todd, Reynolds, Safarik and Tyler 1 NO: Councilmember Jacobson 2 ABSENT & EXCUSED: Councilmembers Chung and Chairman Arakaki Hawai‘i County Council-5 Page 4 February 5, 2003 Bill 39: Amends Section 25-8-3 (North Kona Zone Map), Article 8, Chapter 25 (Zoning Code) (Draft 2) of the Hawai‘i County Code, by changing the district classification from Agricultural ndrdth (A-5a) to Single Family Residential (RS-20) at Hienaloli 2, 3 and 4, North Kona, Hawai‘i, covered by Tax Map Key 7-5-10:Portion of 52 and Portion of 65 (Approx. 10.02 acres). {Walter and Susan Welton, Applicants.}; Re: Comm. 96.2 Intr. by: Ms. Leithead-Todd Approved: PC-16 and Comm. 96.3: From David O. Kish, dated January 21, 2003; and Comm. 96.4: From Harrilyn Wong, dated January 17, 2003; and Comm. 96.5: From Diane Stone Leaf and Dr. Ted Leaf, dated January 18, 2003; and Comm. 96.6: From Rab and Lynn Puri, dated January 21, 2003; and Comm. 96.7: From Lolly Rodgers, dated January 19, 2003; and Comm. 96.8: From Jerry Jernigan, dated January 20, 2003; and Comm. 96.9: From Pamela Allegretto Franz and Ron A. Franz; and Comm. 96.10: From David and Christine Hamilton, dated January 17, 2003; and Comm. 96.11: From Daniel and Patricia Olson, dated January 16, 2003; and Comm. 96.12: From Joanne and John Scribner, dated January 20, 2003; and Comm. 96.13: From Mark and Denise Jernigan, dated January 21, 2003. ST AMENDED TO DRAFT 3 & PASSED 1 READING (DRAFT 3 WAS CIRCULATED AT THE MEETING) 8 AYES: Councilmembers Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None 1 ABSENT & EXCUSED: Councilmember Chung Bill 40: Amends Section 25-8-4 (South Kona Zone Map), Article 8, Chapter 25 (Zoning Code) (Draft 2) of the Hawai‘i County Code, by changing the district classification from Agricultural (A-5a) to Residential and Agricultural (RA-1a) at Waipunaula, South Kona, Hawai‘i, covered by Tax Map Key 8-2-3:31 (Approx. 5.263 acres). {Daniel Decker, Applicant.} Re: Comm. 97.1 Intr. by: Ms. Leithead-Todd Approved: PC-17 ST AMENDED TO DRAFT 4 & PASSED 1 READING (DRAFT 3 WAS CIRCULATED AT THE MEETING) 6 AYES: Councilmembers Elarionoff, Holschuh, Leithead-Todd, Reynolds, Tyler and Chairman Arakaki 1 NO: Councilmember Jacobson 2 ABSENT & EXCUSED: Councilmembers Chung and Safarik Hawai‘i County Council-5 Page 5 February 5, 2003 Bill 41: Amends the State Land Use Boundaries Map, H-7 for the County of Hawai‘i, by changing the district classification from the Agricultural to the Urban District at th Kalaoa 4, North Kona, Hawai‘i, covered by Tax Map Key 7-3-10:29 (Approx. 8.2560 acres). {Dennis Young, Applicant.} Re: Comm. 98 Intr. by: Ms. Leithead-Todd (B/R) Approved: PC-18 ST PASSED 1 READING 6 AYES: Councilmembers Elarionoff, Holschuh, Leithead-Todd, Reynolds, Tyler and Chairman Arakaki 1 NO: Councilmember Jacobson 2 ABSENT & EXCUSED: Councilmembers Chung and Safarik Bill 42: Amends Section 25-8-3 (North Kona Zone Map), Article 8, Chapter 25 (Zoning Code) (Draft 2) of the Hawai‘i County Code, by changing the district classification from Agricultural th (A-5a) to Single Family Residential (RS-15) at Kalaoa 4, North Kona, Hawai‘i, covered by Tax Map Key 7-3-10:29 (Approx. 8.2560 acres). {Dennis Young, Applicant.} Re: Comm. 98.1 Intr. by: Ms. Leithead-Todd Approved: PC-19 ST AMENDED TO DRAFT 4 & PASSED 1 READING (DRAFT 3 WAS CIRCULATED AT THE MEETING) 7 AYES: Councilmembers Chung, Elarionoff, Holschuh, Leithead-Todd, Reynolds, Tyler and Chairman Arakaki 1 NO: Councilmember Jacobson 1 ABSENT & EXCUSED: Councilmember Safarik Bill 43: Amends Chapter 24, of the Hawai‘i County Code 1983 (1995 Edition), relating to Vehicles and Traffic. {Proposed passenger loading zone located on the mauka-side of Kino‘ole Street, Puna-side of the old Hilo Hotel exit driveway as requested by Dr. John Wohler, Director, Hilo After Hours Medical Clinic.} Re: Comm. 101 Intr. by: Mr. Elarionoff Approved: PWIRC-12 ST AMENDED TO DRAFT 2 & PASSED 1 READING 8 AYES: Councilmembers Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None 1 ABSENT & EXCUSED: Councilmember Chung Hawai‘i County Council-5 Page 6 February 5, 2003 Bill 44: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of Hawai‘i for the fiscal year ending June 30, 2003. {Increases revenues of $1,000 from Contribution/Donation from Private Source; appropriates same to HI-PAL Other Current Expense.} Re: Comm. 102 Intr. by: Mr. Chung Approved: FC-42 ST PASSED 1 READING 8 AYES: Councilmembers Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None 1 ABSENT & EXCUSED: Councilmember Chung Bill 50: Amends Ordinance No. 02-77, as amended, relating to Public Improvements and financing thereof for the fiscal year July 1, 2002 to June 30, 2003. {Adds PARKS AND RECREATION – New Waikoloa – Ho‘oko Street Park – District 9 ($550,000); funds to be provided from General Obligation Bonds, Capital Projects Fund-Fund Balance and/or Other Sources ($550,000).}; Re: Comm. 119 Intr. by: Mr. Elarionoff Waived: FC 2/3 Vote: Section 10-6(d), Hawai‘i County Charter and Comm. 119.1: From Mayor Harry Kim, dated January 27, 2003. ST PASSED 1 READING 8 AYES: Councilmembers Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None 1 ABSENT & EXCUSED: Councilmember Chung Hawai‘i County Council-5 Page 7 February 5, 2003 ORDER OF THE DAY (SECOND OR FINAL READING) Res. 31-03: Authorizes the acquisition of private property by eminent domain, being a portion of (Draft 2) Tax Map Key:(3)8-1-007:045, situate at Onouli 2 and Keōpuka, South Kona, County and State of Hawai‘i, for the development and construction of a bypass highway between the vicinity of Keauhou and Captain Cook, Kona, Hawai‘i. Re: Comm. 72.3 Intr. by: Mr. Chung (B/R) st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 6 AYES: Councilmembers Elarionoff, Holschuh, Leithead-Todd, Reynolds, Safarik and Chairman Arakaki 2 NOES: Councilmembers Jacobson and Tyler 1 ABSENT & EXCUSED: Councilmember Chung Bill 3: Amends Section 25-8-5 (Kailua Urban Zone Map) Article 8, Chapter 25 (Zoning (Draft 5) Code) of the Hawai‘i County Code, by changing the district classification from Single st Family Residential (RS-10) to Multiple Family Residential (RM-4) at Waiaha 1, North Kona, Hawai‘i, covered by Tax Map Key 7-5-18:8 (Approx. 18.946 acres). {Sunstone Realty Partners X, LLC, Applicant.} Re: Comm. 18.16 Intr. by: Ms. Leithead-Todd st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 8 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Tyler and Chairman Arakaki NOES: None 1 ABSENT & EXCUSED: Councilmember Safarik Bill 13: Amends Ordinance No. 02-77, as amended, relating to Public Improvements and financing thereof for the fiscal year July 1, 2002 to June 30, 2003. {Adds POLICE – Microwave Relocation – Private – T-Mobile ($1,064,332.16); funds to be provided from Private Contributions ($1,064,332.16).} Re: Comm. 29 Intr. by: Mr. Safarik st 1 Reading: January 23, 2003 2/3 Vote: Section 10-6(d), Hawai‘i County Charter ND PASSED 2 & FINAL READING 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Hawai‘i County Council-5 Page 8 February 5, 2003 Bill 19: Amends Section 25-8-3 (North Kona District Zone Map), Article 8, Chapter 25 (Draft 2) (Zoning Code) of the Hawai‘i County Code, by changing the district classification from Limited Industrial (ML-1a) to Industrial-Commercial Mixed Use (MCX-1a) at Kaloko, North Kona, Hawai‘i, covered by Tax Map Key Nos. 7-3-51:66, 67, 68 and 69 (Approx. 4.38 acres). {Kaloko Development, Inc., Applicant.} Re: Comm. 47.1 Intr. by: Ms. Leithead-Todd st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Bill 20: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of Hawai‘i for the fiscal year ending June 30, 2003. {Appropriates revenues of $24,000 from Federal Grants – Alcohol Reconstructionist; appropriates same to Alcohol Reconstructionist.} Re: Comm. 51 Intr. by: Mr. Chung st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 8 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None 1 ABSENT & EXCUSED: Councilmember Leithead-Todd Bill 21: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of Hawai‘i for the fiscal year ending June 30, 2003. {Increases revenues of $6,338 from Commercial Driver License (CDL) Program Income; appropriates same to Commercial Driver License Program Equipment.} Re: Comm. 52 Intr. by: Mr. Chung st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Hawai‘i County Council-5 Page 9 February 5, 2003 Bill 22: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of Hawai‘i for the fiscal year ending June 30, 2003. {Increases revenues of $32,650 from Federal Grants – Sobriety Checkpoint Expansion; appropriates same to Sobriety Checkpoint.} Re: Comm. 53 Intr. by: Mr. Chung st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Bill 24: Amends Section 25-8-22 (Puna District Zone Map), Article 8, Chapter 25 (Zoning (Draft 2) Code) of the Hawai‘i County Code, by changing the district classification from Open (O) and Agricultural (A-1a) to Agricultural (A-5a) at Kapoho and Halekamahina, Puna, Hawai‘i, covered by Tax Map Key 1-4-73:3. (Approx. 5.006 acres). {Rose Marie Nathewitch & Samuel Hostetter, Jr., Applicants.} Re: Comm. 58.1 Intr. by: Ms. Leithead-Todd st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Bill 25: Amends the State Land Use Boundaries Map, H-59 for the County of Hawai‘i by changing the district classification from the Agricultural to the Rural District at Manowai‘ōpae Homesteads, North Hilo, Hawai‘i, covered by Tax Map Key 3-5-4:77. {Karl & Rita Nobriga, Applicants.} Re: Comm. 59 Intr. by: Ms. Leithead-Todd st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 6 AYES: Councilmembers Elarionoff, Holschuh, Leithead-Todd, Reynolds, Tyler and Chairman Arakaki 1 NO: Councilmember Jacobson 2 ABSENT & EXCUSED: Councilmembers Chung and Safarik Hawai‘i County Council-5 Page 10 February 5, 2003 Bill 26: Amends Section 25-8-19 (North Hilo District Zone Map), Article 8, Chapter 25 (Draft 4) (Zoning Code) of the Hawai‘i County Code, by changing the district classification from Agricultural (A-20a) to Residential and Agricultural (RA-1a) at Manowai‘ōpae Homesteads, North Hilo, Hawai‘i, covered by Tax Map Key 3-5-4:77 (Approx. 3.80 acres). {Karl & Rita Nobriga, Applicants.} Re: Comm. 59.3 Intr. by: Ms. Leithead-Todd st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 6 AYES: Councilmembers Elarionoff, Holschuh, Leithead-Todd, Reynolds, Tyler and Chairman Arakaki 1 NO: Councilmember Jacobson 2 ABSENT & EXCUSED: Councilmembers Chung and Safarik Bill 27: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of Hawai‘i for the fiscal year ending June 30, 2003. {Appropriates revenues of $3,000 from Federal Grants – Drinking/Driving Community Education Campaign; appropriates same to Drinking/Driving Community Education.} Re: Comm. 60 Intr. by: Mr. Chung st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 8 AYES: Councilmembers Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None 1 ABSENT & EXCUSED: Councilmember Chung Bill 28: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of Hawai‘i for the fiscal year ending June 30, 2003. {Appropriates revenues of $4,340 from Federal Grants – Project Incorporating Measures to Prevent Alcohol Consumption by Teens (IMPACT); appropriates same to Project IMPACT.} Re: Comm. 61 Intr. by: Mr. Chung st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Hawai‘i County Council-5 Page 11 February 5, 2003 Bill 29: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of Hawai‘i for the fiscal year ending June 30, 2003. {Appropriates revenues of $6,245 from Federal Grants – Equipment/Training Program; appropriates same to Equipment/Training Program.} Re: Comm. 62 Intr. by: Mr. Chung st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Bill 30: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of Hawai‘i for the fiscal year ending June 30, 2003. {Appropriates revenues of $792 from Federal Grants – Crossing Guard Training; appropriates same to Crossing Guard Training.} Re: Comm. 63 Intr. by: Mr. Chung st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Bill 31: Amends Ordinance No. 02-76, as amended, the Operating Budget for the County of Hawai‘i for the fiscal year ending June 30, 2003. {Appropriates revenues of $5,995 from Federal Grants – Under 21 Surveillance; appropriates same to Under 21 Surveillance.} Re: Comm. 66 Intr. by: Mr. Chung st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 8 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik and Chairman Arakaki 1 NO: Councilmember Tyler Hawai‘i County Council-5 Page 12 February 5, 2003 Bill 32: Amends Chapter 24, of the Hawai‘i County Code 1983 (1995 Edition), relating to (Draft 2) Vehicles and Traffic Fee Schedule. {Increases the annual fee for abandoned vehicle portion of the vehicle registration from $4 to $12. Proceeds from this fee are allocated for the towing, removal, disposal and recycling of abandoned or discarded automobiles and automobile parts.} Re: Comm. 67.1 Intr. by: Mr. Chung (B/R) st 1 Reading: January 23, 2003 ND PASSED 2 & FINAL READING 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Bill 45: Authorizes the issuance of General Obligation Bonds of the County of Hawai‘i for the (Draft 2) purpose of financing various public improvements of the County of Hawai‘i; fixing the form, denominations, and certain other details of such bonds and providing for their sale to the public; and authorizing the issuance and sale of a like principal amount of General Obligation Bond Anticipation Notes in anticipation of the issuance and sale of such bonds. {Provides that the proceeds for up to $17,050,000 in general obligation bonds be expended on the Kahului-Keauhou Parkway, ADA Ramp Compliance Project, ADA Parks Facilities Compliance Project, the Public Safety Complex Evidence-Warehouse/Radio Shop Complex, the Pahoa Village Resource Park (PVRP) and the Waikoloa Ho‘oko Street Park (WHSP); provided that $1,250,000 and $550,000 of the actual amounts as necessary, whichever is less, are allotted towards the PVRP and the WHSP, respectively.} Re: Comm. 37.8 Intr. by: Mr. Chung st 1 Reading: January 23, 2003 2/3 Vote: Rule 12(a), Council Rules of Procedure ND AMENDED TO DRAFT 3 & PASSED 2 & FINAL READING 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None Hawai‘i County Council-5 Page 13 February 5, 2003 Bill 46: Amends Ordinance No. 02-77, as amended, relating to Public Improvements and financing thereof for the fiscal year July 1, 2002 to June 30, 2003. {Adds PARKS AND RECREATION – Pahoa Village Resource Park ($1,250,000); funds to be provided from General Obligation Bonds, Capital Projects Fund-Fund Balance and/or Other Sources ($1,250,000).} Re: Comm. 106 Intr. by: Mr. Safarik st 1 Reading: January 23, 2003 2/3 Vote: Section 10-6(d), Hawai‘i County Charter ND PASSED 2 & FINAL READING 9 AYES: Councilmembers Chung, Elarionoff, Holschuh, Jacobson, Leithead-Todd, Reynolds, Safarik, Tyler and Chairman Arakaki NOES: None REPORTS PWIRC Recommends the approval of the appointment of Ms. Sue M. Ota to the Hawai‘i Rept. 10 County Transportation Commission. (C-76): APPROVED PWIRC Recommends the approval of the appointment of Mr. Merle Martin to the Hawai‘i Rept. 11 County Transportation Commission. (C-76): APPROVED FC Rept. 35 Recommends the approval of the appointment of Mr. Clifford N. Kaminaka and (C-77): Ms. Kaliko Chun to the Hawai‘i County Civil Service Commission. APPROVED FC Rept. 36 Recommends the approval of the appointment of Mr. Stephen H. Ono and Mr. Ronald (C-78): Castillo, Jr., to the Hawai‘i County Liquor Control Adjudication Board. APPROVED FC Rept. 37Recommends the approval of the appointment of Mr. Kerry Inouye and Mr. Joel Gimpel to the (C-79): Hawai‘i County Board of Ethics. APPROVED FC Rept. 38 Recommends the approval of the appointment of Mr. Tsukasa Ishii, Mr. Richard P. (C-88): Rego and Mr. Paul W. Mann to the Hawai‘i County Salary Commission. APPROVED Hawai‘i County Council-5 Page 14 February 5, 2003 FC Rept. 39 Recommends the approval of the appointment of Mr. Sean T. Oda to the Hawai‘i (C-94): County Pension Board. APPROVED FC Rept. 40 Recommends the approval of the appointment of Mr. Yukio Takeya, Mr. Carl E. (C-105): Dionne and Ms. Leina‘ala B. Enos to the Hawai‘i County Liquor Commission. APPROVED PEMC Rept. 2 Recommends the approval of the appointment of Mr. Dale E. Wilson, Ph.D., to the (C-80): Hawai‘i County Veterans Advisory Committee. APPROVED PC Rept. 9 Recommends the approval of the appointment of Mr. Valta A. Cook and (C-81): Mr. Hugo Coutandin to the Hawai‘i County Board of Appeals. APPROVED PC Rept. 10 Recommends the approval of the appointment of Mr. Leonard Tanaka to the Hawai‘i (C-82): County Water Board. APPROVED PC Rept. 11 Recommends the approval of the appointment of Mr. Loren Heck to the Hawai‘i County Water (C-82): Board. APPROVED PC Rept. 12 Recommends the approval of the appointment of Mr. Bill P. Thibadeau to the Hawai‘i County (C-104): Planning Commission. APPROVED 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. 40: WILLIAM SILVA, ET. AL. V. COUNTY OF HAWAI‘I, ET. AL., CIV. NO. 97-622 From Corporation Counsel Lincoln S. T. Ashida, dated December 9, 2002. CONCUR W/RECOMMENDATION OF CORPORATION COUNSEL Comm. 115: CLAIM AGAINST THE COUNTY BY DEMETRIA ESPINA From Deputy Corporation Counsel Michael S. Kagami, dated January 23, 2003. CONCUR W/RECOMMENDATION OF CORPORATION COUNSEL Hawai‘i County Council-5 Page 15 February 5, 2003 OTHER BUSINESS (Including but not limited to consideration of vetoed items, if any, or reconsideration of actions on agenda items.) ANNOUNCEMENTS MONDAY, FEBRUARY 10, 2003 PLANNING COMMITTEE 9:00 a.m. COUNCILROOM WORKSHOP (GENERAL PLAN) PUBLIC WORKS & INTER- 6:00 p.m. COUNCILROOM GOVERNMENTAL RELATIONS COMMITTEE WORKSHOP (SIGN CODE) TUESDAY, FEBRUARY 11, 2003 PUBLIC WORKS & INTER- 6:00 p.m. KEALAKEHE INTERMEDIATE GOVERNMENTAL RELATIONS SCHOOL CAFETERIA COMMITTEE WORKSHOP (SIGN CODE) WEDNESDAY, FEBRUARY 19, 2003 COMMITTEES TBA COUNCILROOM THURSDAY, FEBRUARY 20, 2003 COUNCIL 9:00 a.m. COUNCILROOM STATEMENTS FROM THE PUBLIC ADJOURNMENT 5:05 p.m. (Note: B/R, as listed next to the name of an Introducer, signifies that the Councilmember 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 February 3, 2003. 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, February 12, 2003, at 6 p.m.; Sunday, February 16, 2003, at 10:30 a.m.; and Wednesday, February 19, 2003, at 6 p.m.