HomeMy WebLinkAbout03-22-2010 Special Council Meeting Minutes
SPECIAL COUNCIL MEETING
March 22, 2010
The Special Council Meeting of the Council of the County of Kauai was called
to order by the Council Chair at the Council Chambers, Historic County
Building, 4396 Rice Street, Room 201, Lihu`e, Kauai, on Monday, March 22, 2010 at
9.10 a.m., after which the following members answered the call of the roll.
Honorable Tim Bynum
Honorable Jay Furfaro
Honorable Daryl W Kaneshiro
Honorable Lani T Kawahara
Honorable Derek S.K. Kawakami
Honorable Bill "Kaipo" Asing, Council Chair
Excused. Honorable Dickie Chang
Chair Asing: Please note that Councilmember Chang should be
here shortly With that can I have the motion to approve the agenda please?
APPROVAL OF AGENDA.
Mr Kawakami moved for approval of the agenda as circulated, seconded by
Mr Kaneshiro, and unanimously carried.
Chair Asing: Next item please.
PETER A. NAKAMURA, County Clerk: First matter is a communication for
receipt, communication C 2010-75
COMMUNICATION
C 2010-75 Communication (03/15/2010) from the Mayor, transmitting his
Fiscal Year (FY) 2010-2011 Budget Message, along with his proposed Operating
Budget, Capital Improvements Budget, Real Property Tax Rates, and Efficiency
Improvements and Revenue Enhancements proposals: Mr Furfaro moved to
receive C 2010-75, seconded by Mr Kaneshiro, and unanimously carried.
Chair Asing: Next item please.
Mr Nakamura. Next matter for approval is a committee report
from your committee on budget & finance, Committee Report CR-B&F 2010-07
COMMITTEE REPORT-
BUDGET & FINANCE COMMITTEE REPORT:
A report (No. CR-B&F 2010-07) submitted by the Budget & Finance
Committee, recommending that the following be apporoved on second and final
reading:
"A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO B-2009-691, AS AMENDED, RELATING TO THE CAPITAL BUDGET
OF THE COUNTY OF KAUAI, STATE OF HAWAPI, FOR THE FISCAL
YEAR JULY 1, 2009 THROUGH JUNE 30, 2010, BY REVISING THE
SPECIAL COUNCIL MEETING - 2 - March 22, 2010
SURPLUS AND APPROPRIATIONS ESTIMATED IN THE SPECIAL
TRUST FUND FOR PARKS & PLAYGROUNDS-HANALEI DISTRICT
(BLACK POT EXPANSION, LAND ACQUISITION - $350,000),"
Mr Kaneshiro moved for approval of the report, seconded by Mr Furfaro, and
unanimously carried. (See later for Bill No. 2349)
Chair Asing: Next item please.
Mr Nakamura. Next matter is a Resolution, Resolution
No. 2010-33.
RESOLUTION
Resolution No. 2010-33, RESOLUTION ESTABLISHING THE REAL
PROPERTY TAX RATES FOR THE FISCAL YEAR JULY 1, 2010 TO
JUNE 30, 2011 FOR THE COUNTY OF KAUAI.
Mr Furfaro: Move to approve.
Mr Kaneshiro: Second.
Chair Asing: I believe a. .
Mr Furfaro: Schedule. now we're going to schedule public
hearing.
Chair Asing: Yes.
Mr Kaneshiro: Oh, sorry
Chair Asing: Will you include in the motion the public hearing
process on.
Mr Furfaro: For May 5th
Chair Asing: May the 5th
Mr Furfaro: At 5 p.m.
Chair Asing: At 5 p.m., thank you.
Mr Furfaro: And refer to Budget & Finance. And I withdraw
the motion of approval.
Mr Kaneshiro: I'll second the motion on that.
Mr Furfaro moved that a public hearing on Resolution No. 2010-33 be scheduled for
May 5, 2010 at 5 p.m., and that it thereafter be referred to the Budget & Finance
Committee, seconded by Mr Kaneshiro.
Chair Asing: Yes. Okay, what I'd like to do is call for the public.
With that I'm going to suspend the rules.
There being no objection, the rules were suspended.
SPECIAL COUNCIL MEETING .3- March 22, 2010
GLENN MICKENS• Thank you, Kaipo, for the record Glenn Mickens.
Chair Asing: Go ahead.
Mr Mickens: I just have a question. I talked to Rick. I have. .1
don't have last year's copy of the land and the building assessment, but I'm just
wondering... Rick says they're going to stay the same, but there's a line in the budget
message-here that says minimize the need for revenue enhancement of property tax
increases. So, does that mean they're going to. the property taxes are going to stay
the same? Or are they going to.
Mr Furfaro: No, that. that means, if I can translate it and it's
the mayor's message.
Mr Mickens: Right.
Mr Furfaro: It means that they're going to look at other revenue
enhancements before they go to an increase in the property tax. It doesn't mean
they're not. So, there'll be more on that as we develop the budget.
Mr Mickens: So it doesn't mean it'll stay the same.
Mr Furfaro: No.
Mr Mickens: It could or it couldn't.
Mr Furfaro: It says that they will look at all other sources.
Mr Mickens: Right.
Mr Furfaro: to improve and I think some of those were in the
mayor's message on the state of the county when he talks about looking at the
reproduction cost of licenses and so forth. So the way I interpret that, and again I'm
not speaking for the mayor
Mr Mickens: Right.
Mr Furfaro: I interpret that as they will look at all the other
options on revenues before they go to property tax.
Mr Mickens: Okay, I understand. I know that the mayor has
consistently said they the property. the rates that this council or previous
councils have never raised the rate, but when. why didn't the administration then
when property assessments were skyrocketing and people were paying 50% to 100%
more in property taxes, why didn't they lower the rate then to be able to do it? I
mean we got a. what. a thirty-some million dollar in our budget. that
unappropriated surplus in the budget, but again, you know, they never t. they said
they haven't raised the rate, but they could have lowered the rate to make the thing
equitable. So that's why my curiosity
Mr Furfaro: I think what you're doing, Glenn, is you're really
asking us questions that'll come up in the budget package.
Mr Mickens: Right.
SPECIAL COUNCIL MEETING - 4 - March 22, 2010
Mr Furfaro: Those answers are certainly and questions are
certainly directed at the administration.
Mr Mickens: Right.
Mr Furfaro: Now, if you recall, it was the council during the
years there were. increases in value, it was the council, for primary home
residents. to control it. the council passed the cap.
Mr Mickens: Yes.
Mr Furfaro: (Inaudible.) Okay, so that was our mechanism.
Mr Mickens: Six percent, then two percent.
Mr Furfaro: It was 2% on your primary home.
Mr Mickens: Right.
Mr Furfaro: and 6% if you used your home for a long-term
rental.
Mr Mickens: Right.
Mr Furfaro: That was action taken by the council.
Mr Mickens: Yes, yes.
Mr Furfaro: We cannot speak for the mayor, but I hope I've
answered your question. That's how the council handled it.
Mr Mickens: Right.
Mr Furfaro: at that time. But I would say both of your
questions should not be directed at the council, but at the mayor when we begin the
revenue portion of the budget plan.
Mr Mickens: Of the budget hearing, okay Thank you, Jay
Chair Asing: Go ahead.
Mr Kaneshiro: And Glenn, you know, part of the reason too is that
the options have to be open because the leg (legislature) is not done yet. The
legislature still isn't complete.
Mr Mickens: The TAT tax.
Mr Kaneshiro: Absolutely
Mr Mickens: Right, right. I understand. So, this is still kind
of. kind of in limbo
Mr Kaneshiro: Well, you know, until they're done and the Senate
isn't finished with their work yet.
SPECIAL COUNCIL MEETING -5- March 22, 2010
Mr Mickens: Because I think the mayor has made a point of
saying it's going to be in the. how did he put. oh, in the furlough part of the thing I
think that's going to be one of his major parts of trying to find the moneys to be
able to balance the budget, right?
Mr Kaneshiro: Why and that's why he said that. as Mr Furfaro
as the vice chair stated, they're. you know, they are. he's looking at different areas
of revenue sources rather than looking at.
Mr Mickens: Sure.
Mr Kaneshiro: . this time of raising real property tax. So,
currently the proposal is the same.
Mr Mickens: Sure, thanks Daryl.
Mr Kaneshiro: Okay
Chair Asing: Thank you. Glenn, like anything else, it's. it's
really kind of premature right now I mean, we just don't know exactly how much
money we're going to be having, especially with the leg (legislature), number one,
and numer two, in real property tax, we're not sure what that figure is going to end
up being, and until we get that certified, which comes later on, then we'll know
exactly or very close to how much money we have and therefore, we start to adjust
the budget. So that's kind of down the road. With that, the meeting is called back
to order
The Chair called the meeting back to order
Chair Asing: Is there any further discussion?
Mr Furfaro: Yeah, I have one more comment.
Chair Asing: Yes, go ahead.
Mr Furfaro: And earlier as I moved on the public hearing, I did
want to point out that the leg (legislature) is scheduled to adjourn April 29 and the
item that I read and pointed out that on the proposed draft bill for the ordinance
relating to the operating budget, we will. and the financial part of it, we will not
have our public hearing until May 5, after the time that the legislature has closed.
Chair Asing: Thank you. Any further discussion? If not.
Mr Nakamura. We have a motion and a second.
Chair Asing: Yes. Roll call please.
The motion to schedule public hearing on May 5, 2010 at 5 p.m. for
Resolution No. 2010-33, and to thereafter refer it to the Budget & Finance
Committee was then put, and unanimously carried.
Chair Asing: Next item please.
Mr Nakamura. Next matter. next matters are Bills for First
Reading. First bill for first reading is Proposed draft Bill No. 2356.
SPECIAL COUNCIL MEETING -6- March 22, 2010
BILLS FOR FIRST READING.
Proposed Draft Bill No. 2356 - A BILL FOR AN ORDINANCE RELATING
TO THE OPERATING BUDGET AND FINANCING THEREOF FOR THE FISCAL
YEAR JULY 1, 2010 TO JUNE 30, 2011
Chair Asing: Can I have a motion?
Mr Kaneshiro: We have a motion to approve on first reading, we'll
schedule public.
Chair Asing: Public hearing.
Mr Kaneshiro. hearing on May 5th?
Chair Asing: Yes.
Mr Kaneshiro: Is that correct? And we'll refer this.
Chair Asing: At 5 p.m.
Mr Kaneshiro: At 5 p.m., sorry Again, schedule public hearing on
May 5th at 5 p.m. and refer this to the Budget & Finance Committee.
Mr Kaneshiro moved for passage of Proposed Draft Bill No. 2356 on first reading,
that it be ordered to print, that a public hearing thereon be scheduled for
May 5, 2010 at 5 p.m., and that it thereafter be referred to the Budget & Finance
Committee, seconded by Mr Furfaro.
Chair Asing: All those in favor say, aye. I'm sorry roll call
please.
FOR PASSAGE. Bynum, Furfaro, Kaneshiro,
Kawahara, Kawakami, Asing TOTAL - 6,
AGAINST PASSAGE. None TOTAL - 0,
EXCUSED & NOT VOTING Chang TOTAL - 1.
Chair Asing: Next item please.
Mr Nakamura. Next bill for first reading is Proposed Draft Bill
No. 2357
Proposed Draft Bill No. 2357 - A BILL FOR AN ORDINANCE RELATING
TO CAPITAL IMPROVEMENTS AND FINANCING THEREOF FOR THE FISCAL
YEAR JULY 1, 2010 TO JUNE 30, 2011. Mr Bynum moved for passage of
Proposed Draft Bill No. 2357 on first reading, that it be ordered to print, that a
public hearing thereon be scheduled for May 5, 2010 at 5 p.m., and that it thereafter
be referred to the Budget & Finance Committee, seconded by Mr Kaneshiro, and
carried by the following vote:
FOR PASSAGE: Bynum, Furfaro, Kaneshiro,
Kawahara, Kawakami, Asing TOTAL - 6,
AGAINST PASSAGE: None TOTAL - 0,
EXCUSED & NOT VOTING Chang TOTAL - 1.
SPECIAL COUNCIL MEETING - 7 - March 22, 2010
Chair Asing: Next item please.
Mr Nakamura. Next bill for first reading is Proposed Draft Bill
No. 2358.
Proposed Draft Bill No. 2358 - A BILL FOR AN ORDINANCE TO AMEND
CHAPTER 23, KAUAI COUNTY CODE 1987, AS AMENDED, RELATING TO
CONCESSIONS AT SPOUTING HORN Mr Furfaro moved for passage of
Proposed Draft Bill No. 2358 on first reading, that it be ordered to print, that a
public hearing thereon be scheduled for May 5, 2010 at 5 p.m., and that it thereafter
be referred to the Budget & Finance Committee, seconded by Mr Kaneshiro, and
carried by the following vote:
FOR PASSAGE. Bynum, Furfaro, Kaneshiro,
Kawahara, Kawakami, Asing TOTAL - 6,
AGAINST PASSAGE. None TOTAL - 0,
EXCUSED & NOT VOTING Chang TOTAL - 1.
Chair Asing: Next item please.
Mr Nakamura. Next bill for first reading is Proposed Draft Bill
No. 2359
Proposed Draft Bill No. 2359 - A BILL FOR AN ORDINANCE AMENDING
SECTION 17-1.1 OF THE KAUAI COUNTY CODE 1987, RELATING TO
RENEWAL FEE FOR MOTOR VEHICLE OPERATOR'S LICENSE. Mr Furfaro
moved for passage of Proposed Draft Bill No. 2359 on first reading, that it be
ordered to print, that a public hearing thereon be scheduled for May 5, 2010 at 5
p.m., and that it thereafter be referred to the Budget & Finance Committee,
seconded by Mr Bynum, and carried by the following vote:
FOR PASSAGE. Bynum, Furfaro, Kaneshiro,
Kawahara, Kawakami, Asing TOTAL - 6,
AGAINST PASSAGE: None TOTAL - 0,
EXCUSED & NOT VOTING Chang TOTAL - 1.
Chair Asing: Next item please.
Mr Nakamura. Last bill for first reading is Proposed Draft Bill
No. 2360.
Proposed Draft Bill No. 2360 - A BILL FOR AN ORDINANCE AMENDING
SECTION 5-2.4 OF THE KAUAI COUNTY CODE 1987, RELATING TO MOTOR
VEHICLE CERTIFICATE OF OWNERSHIP AND REGISTRATION FEES.
Mr Furfaro moved for passage of Proposed Draft bill No. 2360 on first reading, that
it be ordered to print, that a public hearing thereon be scheduled for May 5, 2010 at
5 p.m., and that it thereafter be referred to the Budget & Finance Committee,
seconded by Mr Kaneshiro, and carried by the following vote:
FOR PASSAGE. Bynum, Furfaro, Kaneshiro,
Kawahara, Kawakami, Asing TOTAL - 6,
AGAINST PASSAGE: None TOTAL - 0,
EXCUSED & NOT VOTING Chang TOTAL - 1.
Chair Asing: Next item please.
SPECIAL COUNCIL MEETING -8- March 22, 2010
Mr Nakamura. Last matter is a Bill for Second Reading,
Bill No. 2349
BILL FOR SECOND READING
Bill No. 2349 - A BILL FOR AN ORDINANCE AMENDING ORDINANCE
NO B-2009-691, AS AMENDED, RELATING TO THE CAPITAL BUDGET OF
THE COUNTY OF KAUAI, STATE OF HAWAII, FOR THE FISCAL YEAR
JULY 1, 2009 THROUGH JUNE 30, 2010, BY REVISING THE SURPLUS AND
APPROPRIATIONS ESTIMATED IN THE SPECIAL TRUST FUND FOR PARKS
& PLAYGROUNDS-HANALEI DISTRICT (BLACK POT EXPANSION, LAND
ACQUISITION - $350,000 00)• Mr Furfaro moved to adopt Bill No. 2349 on second
and final reading, and that it be transmitted to the Mayor for his approval,
seconded by Mr Kaneshiro, and carried by the following vote:
FOR ADOPTION Bynum, Furfaro, Kaneshiro,
Kawahara, Kawakami, Asing TOTAL - 6,
AGAINST ADOPTION None TOTAL - 0,
EXCUSED & NOT VOTING Chang TOTAL - 1.
ADJOURNMENT-
There being no further business, the meeting was adjourned at 9:23 a.m.
Respectfully submitted,
PETER A. NAKAMURA
County Clerk
/wa