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Home My WebLink AboutAGE PWPRC 2015/11/03 2014-2016 ACTIONS VALERIE T. POINDEXTER AARON S. Y. CHUNG MAILE “MEDEIROS” DAVID Chair and Presiding Officer KAREN EOFF GREGGOR ILAGAN DENNIS “FRESH” ONISHI DRU MAMO KANUHA DANNY PALEKA Vice Chair MARGARET WILLE COUNTY COUNCIL County of Hawai‘i Hawai‘i County Building 25 Aupuni Street Hilo, Hawai‘i 96720 COMMITTEE ON PUBLIC WORKS & PARKS AND RECREATION th 10 Session ORDER OF BUSINESS Hawai‘i County Building 25 Aupuni Street Hilo, Hawai‘i November 3, 2015 1:00 p.m. (Note: Please turn cell phones, pagers, and other mobile communication devices on silent mode.) CALL TO ORDER - 1:05 p.m. ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS COMMUNICATIONS Serving the Interests of the People of Our Island Hawai‘i County is an Equal Opportunity Provider and Employer. PWPRC-10 November 3, 2015 ORDER OF RESOLUTIONS Res. 312-15: AUTHORIZES THE ACCEPTANCE OF THE DONATION OF LOT 45, SITUATED AT KAIWIKI, DISTRICT OF SOUTH HILO, ISLAND OF HAWAI‘I AND STATE OF HAWAI‘I, BEING A PORTION OF TAX MAP KEY: 2-9-004:014 (POR.), FROM KAHUNA FALLS, LLC, DBA KAHUNA FALLS OF MARYLAND, LLC. The donation would remedy a County paved road encroaching onto private property. Reference: Comm. 515 Intr. by: Ms. Poindexter Recommends adoption of Res. 312-15, as amended to Draft 2: Ayes: Committee Members Chung, David, Eoff, Ilagan, Kanuha, Onishi, Paleka, Wille, and Chair Poindexter - 9. Noes: None. Absent: None. Res. 313-15: ACCEPTS THE DEDICATION OF ROAD LOTS A AND B, BEING A PORTION OF TAX MAP KEY: 7-3-054:044, SITUATED AT KEAHOLE HEIGHTS, PHASE TH II, AT KALAOA 4 , DISTRICT OF NORTH KONA, ISLAND AND COUNTY OF HAWAI‘I, STATE OF HAWAI‘I, FROM KEAHOLE GARDENS LIMITED PARTNERSHIP, A HAWAI‘I LIMITED PARTNERSHIP The road lots would be used for public roadway and drainage purposes. Reference: Comm. 516 Intr. by: Ms. Poindexter Res. 313-15 withdrawn by introducer (Ms. Poindexter). Res. 320-15: ACCEPTS THE DEDICATION OF ROAD LOTS 50, 51, R-3, R-2-B, 501, 502, 503, 6-C AND 142, BEING A PORTION OF TAX MAP KEY NOS.: 7-3-060:051 (POR), TH 7-3-061:053 AND 054, AND 7-3-010:057, SITUATED AT KALAOA 5, DISTRICT OF NORTH KONA, ISLAND OF HAWAI‘I, STATE OF HAWAI‘I, FROM TRI INDEX HOLDINGS, INC., A HAWAIʻI CORPORATION The road lots would be used for public roadway purposes. Reference: Comm. 529 Intr. by: Ms. Poindexter Recommends adoption of Res. 320-15: Ayes: Committee Members Chung, David, Eoff, Ilagan, Kanuha, Onishi, Paleka, Wille, and Chair Poindexter - 9. Noes: None. Absent: None. Page 2 PWPRC-10 November 3, 2015 Res. 321-15: ACCEPTS THE DEDICATION OF ROAD LOTS 110, 111 AND 509, BEING A PORTION OF TAX MAP KEY NOS.: 7-3-060:051 (POR) AND 7-3-061:053, TH SITUATED AT KALAOA 5, DISTRICT OF NORTH KONA, ISLAND OF HAWAI‘I, STATE OF HAWAI‘I, FROM TRI INDEX HOLDINGS, INC., A HAWAIʻI CORPORATION The road lots would be used for public roadway purposes. Reference: Comm. 530 Intr. by: Ms. Poindexter Recommends adoption of Res. 321-15: Ayes: Committee Members Chung, David, Eoff, Ilagan, Kanuha, Onishi, Paleka, Wille, and Chair Poindexter - 9. Noes: None. Absent: None. BILLS FOR ORDINANCES ADJOURNMENT - 1:16 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 October 30, 2015 accommodations for this meeting should call 961-8245 by . Relay users please call 711(961-8245) to contact our office. Notice is hereby given that pursuant to Hawai‘i Revised Statutes (hereinafter “HRS”) §92-3.5, the Hawai‘i County Council will be conducting this Committee meeting via videoconference. If audio stream between Kona and Hilo is lost for more than a short period of time, the meeting will be terminated. Council Members will be present at the following location:  Kona Council Office, West Hawai‘i Civic Center, 74-5044 Ane Keohokālole Highway, Building A. (Pursuant to HRS §92-7 and Council Rule No. 2, Council Member Karen Eoff will be participating from the Kona Council Office.) Public attendance via videoconference will be available at the Kona location. Page 3 PWPRC-10 November 3, 2015 Public attendance via courtesy site is available at the following locations until 4:30 p.m. or later in the event public testimony has not been completed:  Kona Council Office, West Hawai‘i Center, 74-5044 Ane Keohokālole Highway, Building A; and  Waimea Council Office, Holomua Center, 64-1067 Māmalahoa Highway, Suite 5.  Public attendance via courtesy site is also available at the following locations until public testimony has been completed:  Conference Room adjacent to Hisaoka Gymnasium, Kamehameha Park Complex, 54-382 Kamehameha Park Road, Kapa‘au;  Nā‘ālehu State Office Building, 95-5669 Māmalahoa Highway, Nā‘ālehu; and  Pāhoa Neighborhood Facility, 15-2710 Kauhale Street. If for technical or other unanticipated circumstances the video and/or audio connection cannot be made or is disrupted, the scheduled meeting will continue. Live stream of County Council Committee Meetings: Meetings are available for live viewing. Click on Council Meetings on the County’s homepage at http://www.hawaiicounty.gov. 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-committee/. For further information, please call 961-8245. Submitting Written Testimony: Those submitting written testimony at the meeting should bring fourteen (14)before 12:00 noon copies for distribution. Public testimony may also be submitted on the business 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@hawaiicounty.gov. Submitting Video Testimony: Those submitting video testimony may email a complete web address before 12:00 noon on the business day prior to the (url) to videotestimony@hawaiicounty.gov meeting . The email 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). Page 4 PWPRC-10 November 3, 2015 Viewing of Meetings on Government Access Television - Channel 55: Public Works and Parks and Recreation and Planning Committee meetings - Tuesdays, November 10 and 17 at 7:00 a.m. and 6:30 p.m.; Thursdays, November 12 and 19 at 7:00 a.m. and 6:30 p.m.; and Saturday, November 14 at 8:00 a.m. and 5:00 p.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 5