HomeMy WebLinkAboutAGE COUNCIL 10/22/2003 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
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
22 nd Session
ORDER OF BUSINESS
Hawai‘i County Council
Hilo, Hawai‘i
Wednesday, October 22, 2003
9:00 a.m.
INVOCATION Reverend Brian Welsh of Haili Church
CALL TO ORDER 9:09 a.m.
ROLL CALL All present
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES July 2, 2003 - APPROVED
(Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.)
Hawai‘i County Council-22 Page 2 October 22, 2003
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. 106-03: Authorizes the acceptance of a monetary donation of $1,000 to the Hawai‘i
Police Department. {Funds to be used for the Hawai‘i Island Police
Activities League (HI-PAL) program.}
Re: Comm. 352
Intr. by: Mr. Chung
Approved: FC-142
ADOPTED
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Res. 107-03: Authorizes the acceptance of a monetary donation of $750 to the Hawai‘i
County Fire Department. {These funds, donated by Wal-Mart Hilo, to be
used toward the purchase of educational materials to be distributed to the
public in commemoration of Fire Prevention Week in October and of
Emergency Medical Services (EMS) Week in May 2004.}
Re: Comm. 353
Intr. by: Mr. Chung
Approved: FC-144
ADOPTED
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Hawai‘i County Council-22 Page 3 October 22, 2003
Res. 108-03: Authorizes the acceptance of Nineteen Thousand Dollars ($19,000) from the
Hawai‘i Alliance for Community Based Economic Development for the
Hawai‘i County Resource Center. {Funds to be used toward administering
and operating the Hawai‘i County Resource Center.}
Re: Comm. 354
Intr. by: Mr. Chung
Approved: FC-146
ADOPTED
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Res. 109-03: Creates three (3) Police Radio Dispatcher III (Temporary) positions for the
Hawai‘i County Police Department. {Allows the Department to temporarily
compensate employees who take on the added responsibility of providing
training and close supervision to entry level dispatchers as well as providing
refresher training for newly hired Radio Dispatcher II positions or remedial
training as needed.}
Re: Comm. 355
Intr. by: Mr. Chung
Approved: FC-148
ADOPTED
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Res. 110-03: Authorizes the appropriation and use of prior year funds resulting from the
cancellation of a purchase order (for the Parks and Recreation Department).
{Re-authorization of $5,344, to be used to purchase materials for other
ongoing Friends of the Park projects for this fiscal year.}
Re: Comm. 359
Intr. by: Mr. Chung
Approved: FC-152
ADOPTED
6 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Tulang, and Chairman Arakaki
1 NO: Council Member Tyler
2 ABSENT & EXCUSED: Council Members Chung and Safarik
Hawai‘i County Council-22 Page 4 October 22, 2003
Res. 118-03: Reaffirms the policy of homerule and requesting the administration to
administer and enforce applicable County laws, including County land use
laws, as they apply to new century charter schools.
Re: Comm. 376
Intr. by: Mr. Arakaki
Waived: PC
FILED
BILLS FOR ORDINANCES (FIRST READING)
Bill 102: Amends Chapter 2, Article 30, Hawai‘i County Code 1983 (1995
edition) relating to Gifts and Donations. {Establishes an orderly process
for reviewing donated land proposals, including lava land.}
Re: Comm. 223
Intr. by: Mr. Safarik
Approved: FC-141
ST
AMENDED TO DRAFT 2 & PASSED 1 READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Bill 128: Amends Section 25-8-13 (Puako-Anaehoomalu Zone Map), Article 8,
Chapter 25 (Zoning Code) of the Hawai‘i County Code, by changing the
district classification from Multiple-Family Residential (RM-3) to
Single-Family Residential (RS-20) at Waikoloa, South Kohala, Hawai‘i,
covered by Tax Map Key 6-8-27:1, 3-7, 9-12, 16-27, and 29-35 (approx.
16.125 acres). {Lot owners within the Champion Ridge at Mauna Lani
Subdivision, applicant.}
Re: Comm. 290
Intr. by: Ms. Leithead-Todd (B/R)
Approved: PC-59
ST
PASSED 1 READING
7 AYES: Council Members Elarionoff, Holschuh, Jacobson,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
2 ABSENT & EXCUSED: Council Members Chung and Reynolds
Hawai‘i County Council-22 Page 5 October 22, 2003
Bill 149: 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 from Private Source ($1,000); appropriates same to
Hawai‘i Island Police Activities League – Other Current Expenses.}
Re: Comm. 352
Intr. by: Mr. Chung
Approved: FC-143
ST
PASSED 1 READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Bill 150: 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 from Private Source ($750); appropriates same
to Fire Protection – Other Current Expenses.}
Re: Comm. 353
Intr. by: Mr. Chung
Approved: FC-145
ST
PASSED 1 READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Bill 151: 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 from Private Source ($19,000); appropriates
same to Hawai‘i County Resource Center.}
Re: Comm. 354
Intr. by: Mr. Chung
Approved: FC-147
ST
PASSED 1 READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Hawai‘i County Council-22 Page 6 October 22, 2003
Bill 152: 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 Fund Balance from Prior Year – Designated ($276,111.98);
appropriates same to Hawai‘i Land Partnership ($29.86), Bayview Estates
($23,782.96), Bay Club Waikoloa ($237.54), Moana Vista Properties
($29.53), Kahakai Subdivision ($290.73), Manini‘owali Project
($66,738.60), Pualani Estates Subdivision ($128,319.34), and Ali‘i Cove
($56,683.42), for a total of $276,111.98.}
Re: Comm. 356
Intr. by: Mr. Chung
Approved: FC-149
ST
PASSED 1 READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Bill 153: 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 - Isaac Hale Beach Park Expansion &
Improvement – Federal ($520,824); funds to be provided from Federal
Grants Receivable ($520,824).}
Re: Comm. 357
Intr. by: Mr. Safarik
Approved: FC-150
2/3 Vote: Section 10-6(d), Hawai‘i County Charter
; and
Comm. 357.1: From Legislative Auditor Assistant Susan Caseria, dated October 10, 2003,
transmitting a revised Financial Impact Statement for Isaac Hale Beach Park.
ST
PASSED 1 READING
7 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Tulang, Tyler, and Chairman Arakaki
NOES: None
2 ABSENT & EXCUSED: Council Members Chung and Safarik
Hawai‘i County Council-22 Page 7 October 22, 2003
Bill 154: Authorizes the Mayor of the County of Hawai‘i to enter into an
intergovernmental agreement for a State Water Pollution Control Revolving
Fund Loan for wastewater public improvement projects; and authorizing the
issuance of $20,000,000 general obligation bonds of the County of Hawai‘i
for the purpose of financing qualified wastewater public improvements of the
County of Hawai‘i. {Provides that proceeds for up to $20,000,000 in general
obligation bonds be expended on the Department of Environmental
Management (Kalaniana‘ole Interceptor Sewer Rehabilitation, Kealakehe
Sewage Effluent Reuse, Komohana Heights Collector Sewer, Queen
Lili‘uokalani Collector Sewer); and Department of Public Works
(Replacement of Large Capacity Cesspools).}
Re: Comm. 358
Intr. by: Mr. Chung
Approved: FC-151
ST
PASSED 1 READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
ORDER OF THE DAY (SECOND OR FINAL READING)
Bill 139 Amends Ordinance No. 03-91, as amended, the operating budget for the
(Draft 3): County of Hawai‘i for the fiscal year ending June 30, 2004. {Increases
revenues in Adolescent Treatment Center ($300,000) and Community
Anti-Drug Efforts ($100,000), for a total of $400,000; appropriates same
to Adolescent Treatment Center and Community Anti-Drug Efforts.}
Re: Comm. 323.4
Intr. by: Mr. Chung
Deferred: September 17, 2003
st
1 Reading: October 8, 2003
ND
PASSED 2 & FINAL READING
7 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, and Chairman Arakaki
1 NO: Council Member Tyler
1 ABSENT & EXCUSED: Council Member Chung
Hawai‘i County Council-22 Page 8 October 22, 2003
Bill 141: Amends Chapter 24, of the Hawai‘i County Code 1983 (1995 edition),
relating to vehicles and traffic. {Proposals include: new bus stop, delete
mid-block crosswalk, and adjust passenger loading zone located on
Kilauea Avenue.}
Re: Comm. 330
Intr. by: Mr. Elarionoff
st
1 Reading: October 8, 2003
ND
PASSED 2 & FINAL READING
7 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Tulang, Tyler, and Chairman Arakaki
NOES: None
2 ABSENT & EXCUSED: Council Members Chung and Safarik
Bill 142: Amends Chapter 24, of the Hawai‘i County Code 1983 (1995 edition)
relating to vehicles and traffic. {Adds a two-vehicle taxi stand at the pier in
Kailua-Kona.}
Re: Comm. 331
Intr. by: Mr. Tyler
st
1 Reading: October 8, 2003
ND
PASSED 2 & FINAL READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Bill 143: 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 from Private Source ($6,000); appropriates
same to Rescue Equipment – Private.}
Re: Comm. 334
Intr. by: Mr. Chung
st
1 Reading: October 8, 2003
ND
PASSED 2 & FINAL READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Hawai‘i County Council-22 Page 9 October 22, 2003
Bill 144: 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 Federal Grants ($900) – Community Policing Grant;
appropriates same to Community Policing Grant.}
Re: Comm. 335
Intr. by: Mr. Chung
st
1 Reading: October 8, 2003
ND
PASSED 2 & FINAL READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Bill 145: 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 Federal Grants ($15,444) – Click It or Ticket Program;
appropriates same to Click It or Ticket Program.}
Re: Comm. 338
Intr. by: Mr. Chung
st
1 Reading: October 8, 2003
; and
Comm. 338.1: From Finance Director William Takaba, dated October 13, 2003,
transmitting Bill 145, Draft 2. Draft 2 changes the appropriation from
$15,444 to 30,888 for the Click It or Ticket Program Grant account; and
Bill 145 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 Federal Grants ($30,888) – Click It or Ticket Program;
appropriates same to Click It or Ticket Program.}
ND
AMENDED TO DRAFT 2 & PASSED 2 & FINAL READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Hawai‘i County Council-22 Page 10 October 22, 2003
Bill 146: 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 Federal Grants ($15,000) – Traffic Investigation Program;
appropriates same to Traffic Investigation Program.}
Re: Comm. 339
Intr. by: Mr. Chung
st
1 Reading: October 8, 2003
ND
PASSED 2 & FINAL READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Bill 147 Amends Section 25-8-3 (North Kona Zone Map), Article 8, Chapter 25
(Draft 2): (Zoning Code) of the Hawai‘i County Code, by changing the district
classification from Agricultural (A-3a) to Family Agricultural (FA-1a) at
Kohanaiki, North Kona, Hawai‘i, covered by Tax Map Key 7-3-7:27 &
50 (approx. 53.163 acres). {Hualalai Vistas, LLC, applicant.}
Re: Comm. 342.3
Intr. by: Mr. Tyler (B/R)
st
1 Reading: October 8, 2003
ND
PASSED 2 & FINAL READING
7 AYES: Council Members Elarionoff, Holschuh, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
1 NO: Council Member Jacobson
1 ABSENT & EXCUSED: Council Member Chung
Bill 148 Amends Chapter 14, Article 10, of the Hawai‘i County Code, as
(Draft 2): amended, relating to Exceptional Trees. {Designates an ‘Ōhi‘a tree
located at Tax Map Key 1-5-1:56, Ka‘ohe Homesteads, Pāhoa, as an
"Exceptional Tree" of the County of Hawai‘i.}
Re: Comm. 343.2
Intr. by: Mr. Tyler (B/R)
st
1 Reading: October 8, 2003
ND
PASSED 2 & FINAL READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Hawai‘i County Council-22 Page 11 October 22, 2003
Bill 156: 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 Federal Grants – Bioterror Trailer ($60,000); appropriates
same to Bioterror Trailer ($60,000).}
Re: Comm. 336.1
Intr. by: Mr. Chung
st
1 Reading: October 8, 2003
ND
PASSED 2 & FINAL READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
Bill 157: Amends Chapter 24 of the Hawai‘i County Code 1983 (1995 edition),
relating to Vehicles and Traffic. {Changes hours of one-way traffic to
be between 7:00 a.m. and 2:30 p.m. on school days only located on
Pakalana Street in Honoka‘a.}
Re: Comm. 361
Intr. by: Mr. Holschuh
st
1 Reading: October 8, 2003
ND
PASSED 2 & FINAL READING
8 AYES: Council Members Elarionoff, Holschuh, Jacobson, Reynolds,
Safarik, Tulang, Tyler, and Chairman Arakaki
NOES: None
1 ABSENT & EXCUSED: Council Member Chung
REPORTS
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.)
OTHER BUSINESS
(Including but not limited to consideration of vetoed items, if any, or reconsideration of actions
on agenda items.)
Hawai‘i County Council-22 Page 12 October 22, 2003
ANNOUNCEMENTS
MONDAY, NOVEMBER 3, 2003
FINANCE COMMITTEE 3:00 p.m. COUNCIL ROOM
WORKSHOP (REAL PROPERTY TAX EXEMPTIONS)
TUESDAY, NOVEMBER 4, 2003
COMMITTEES TBA COUNCIL ROOM
WEDNESDAY, NOVEMBER 5, 2003
COUNCIL 9:00 a.m. COUNCIL ROOM
MONDAY, NOVEMBER 17, 2003
FINANCE COMMITTEE 3:00 p.m. COUNCIL ROOM
WORKSHOP (REAL PROPERTY TAX EXEMPTIONS)
TUESDAY, NOVEMBER 18, 2003
COMMITTEES TBA COUNCIL ROOM
WEDNESDAY, NOVEMBER 19, 2003
COUNCIL 9:00 a.m. COUNCIL ROOM
STATEMENTS FROM THE PUBLIC
ADJOURNMENT4:35 p.m.
(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 October 20, 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, October 29, 2003, at
6 p.m.; Sunday, November 2, 2003, at 10:30 a.m.; and Wednesday, November 5, 2003, at 6 p.m.