The County of Maui - Meeting of Council of the County of Maui on 12/20/2019 at 9:00 AM

Reso 19-205

Wed, 29 Jan 2025 06:09:20 GMT

File #: Reso 19-205
Ver.: 1
Agenda #:
Type: Ceremonial Resolution
Title: "RECOGNIZING THE MONTH OF DECEMBER AS NATIONAL IMPAIRED DRIVING PREVENTION MONTH IN MAUI COUNTY"
Action: adopt
Result:

CC 19-497

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-497
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, transmitting 75 contracts/grants for November 2019.
Action: filed
Result:

CC 19-498

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-498
Ver.: 1
Agenda #:
Type: County Communication
Title: PROSECUTING ATTORNEY, transmitting the notice of grant award from the State of Hawaii, Department of Transportation for the Maui Prosecutor's Office Traffic Records Program in the amount of $10,636.89.
Action: filed
Result:

CC 19-499

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-499
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, informing of a vacancy on the Cost of Government Commission due to the resignation of Sharron Courter.
Action: filed
Result:

CC 19-500

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-500
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, informing of a vacancy on the Kula Agricultural Park Committee due to the resignation of Brandon Shim.
Action: filed
Result:

CC 19-501

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-501
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF PARKS AND RECREATION, transmitting the quarterly report regarding Fiscal Year 2020 Countywide Park Facilities for the period of July 1, 2019 through September 30, 2019.
Action: filed
Result:

CC 19-502

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-502
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "U-1R", Maui Lani Phase 6 Increment 4 Subdivision, TMK: (2) 3-8-099:218, 219 & 220.
Action: filed
Result:

CC 19-503

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-503
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Roadway Lot, Waiale Road, Portion of Royal Patent 4475, Land Commission Award 7713, Apana 23 to V. Kamamalu, TMK: (2) 3-4-003:019.
Action: filed
Result:

CC 19-504

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-504
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for October 2019 for all registered well reporters in the County of Maui.
Action: filed
Result:

CC 19-505

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-505
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply’s Monthly Source Report and Groundwater Use Report for the month ending November 2019.
Action: filed
Result:

CC 19-506

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-506
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "W-1", Wo Hing Society Tract, TMK: (2) 4-5-001:045 POR.
Action: filed
Result:

CC 19-507

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-507
Ver.: 1
Agenda #:
Type: County Communication
Title: PRESIDING OFFICER PRO TEMPORE, relating to Councilmembers' report on the second Community Meeting on Real Property Tax Changes held on December 11, 2019.
Action: filed
Result:

CC 19-508

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-508
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, relating to Councilmembers' report on the Waikapu Community Association General Membership meeting on December 9, 2019.
Action: filed
Result:

CC 19-509

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-509
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER PALTIN, relating to Councilmembers' report on Kaunoa's Retired & Senior Volunteer Program Recognition Event held on November 1, 2019.
Action: filed
Result:

CC 19-510

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-510
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER PALTIN, relating to Councilmembers' report on the Maui County Employees Awards Program event held on November 15, 2019.
Action: filed
Result:

CC 19-511

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-511
Ver.: 1
Agenda #:
Type: County Communication
Title: CHAIR, ECONOMIC DEVELOPMENT AND BUDGET COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANTS AND RESTRICTED USE REVENUES - SCHEDULE OF GRANTS AND RESTRICTED USE REVENUES BY DEPARTMENTS AND PROGRAMS, OFFICE OF THE MAYOR (COMMUNITY DEVELOMENT BLOCK GRANT (CDBG) PROGRAM)".
Action: Pass the attached Bill(s) on First Reading
Result:

CC 19-512

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-512
Ver.: 1
Agenda #:
Type: County Communication
Title: CHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF SEWARD AKAHI TO THE BOARD OF ETHICS FOR THE COUNTY OF MAUI".
Action: adopted the attached resolution
Result:

CC 19-513

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-513
Ver.: 1
Agenda #:
Type: County Communication
Title: CHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF EDWARD ROMSON TO THE COUNCIL ON AGING".
Action: adopted the attached resolution
Result:

CC 19-514

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-514
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER PALTIN, transmitting a proposed resolution entitled "APPROVING A TIME EXTENSION FOR THE WEST MAUI COMMUNITY PLAN ADVISORY COMMITTEE TO FORWARD ITS RECOMMENDED REVISIONS ON THE DRAFT WEST MAUI COMMUNITY PLAN TO THE PLANNING DIRECTOR".
Action: adopted the attached resolution
Result:

CC 19-515

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-515
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL CHAIR KING, transmitting a proposed resolution entitled "ACKNOWLEDGING A CLIMATE EMERGENCY AND COMMITTING TO AN IMMEDIATE JUST TRANSITION AND EMERGENCY MOBILIZATION EFFORT TO RESTORE A SAFE CLIMATE".
Action: adopt the attached resolution, as amended
Result:

CC 19-516

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-516
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER PALTIN, transmitting a proposed resolution entitled "APPROVING FOR INCLUSION IN THE 2020 MAUI COUNTY LEGISLATIVE PACKAGE A STATE BILL RELATING TO TORT LIABILITY".
Action: adopted the attached resolution
Result:

CC 19-517

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-517
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER PALTIN, transmitting a proposed resolution entitled "APPROVING FOR INCLUSION IN THE 2020 MAUI COUNTY LEGISLATIVE PACKAGE A STATE BILL RELATING TO TRANSIENT ACCOMMODATIONS TAX".
Action: adopted the attached resolution
Result:

CC 19-518

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-518
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2020, ALARM SYSTEM REVOLVING FUND".
Action: Referred to EDB
Result:

CC 19-519

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-519
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL CHAIR KING, relating to funding for a comprehensive affordable housing plan.
Action: Referred to AH
Result:

CC 19-520

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-520
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE RELATING TO SHORT-TERM RENTALHOMES IN THE MOLOKA`I COMMUNITY PLAN AREA".
Action: Referred to PSLU
Result:

CC 19-521

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-521
Ver.: 1
Agenda #:
Type: County Communication
Title: EMERGENCY MANAGEMENT ADMINISTRATOR, requesting recommendations of individuals to serve as Community Plan District Liaisons for the 2020 Maui County Hazard Mitigation Plan.
Action: Referred to PSLU
Result:

CC 19-522

Wed, 29 Jan 2025 06:09:20 GMT

File #: CC 19-522
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER LEE, relating to sand dune restoration in South Kihei.
Action: Referred to WAI
Result:

CR 19-152

Fri, 30 Jun 2023 20:20:33 GMT

File #: CR 19-152
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending adoption of resolution amending Resolution 18-187 (Modification No. 1) to extend time deadlines for commencement of construction and completion of the Wailuku Apartment Rental Housing Project.
Action: adopt the recommendations
Result:

CR 19-153

Fri, 30 Jun 2023 20:20:33 GMT

File #: CR 19-153
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FIRST READING of bill to amend Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, Fiscal Year 2020 Budget, by increasing the grant appropriation for the Emergency Management Agency, State Homeland Security Grant (SHSG) Program, by $204,000.
Action: adopt the recommendations
Result:

CR 19-154

Fri, 30 Jun 2023 20:20:33 GMT

File #: CR 19-154
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FIRST READING of bill to amend Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, Fiscal Year 2020 Budget, by adding a new grant appropriation under the Department of Housing and Human Concerns entitled “Voluntary Contributions” in the amount of $80,000, recognizing opportunities for seniors and family members to voluntarily contribute to the Office on Aging for services they receive.
Action: adopt the recommendations
Result:

CR 19-155

Fri, 30 Jun 2023 20:20:33 GMT

File #: CR 19-155
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FIRST READING of bill to amend Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, Fiscal Year 2020 Budget, by increasing the grant appropriation for the Department of Housing and Human Concerns, Strategic Prevention Framework Partnerships for Success, by $110,000 for the continued development and coordination of the County’s substance abuse prevention system.
Action: adopt the recommendations
Result:

CR 19-156

Fri, 30 Jun 2023 20:20:33 GMT

File #: CR 19-156
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FIRST READING of bill to amend Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, Fiscal Year 2020 Budget, by increasing the grant appropriation for the Department of Police, Department of Health (DOH) Grants, by $98,355, to cover increasing costs for salaries and premium pay.
Action: adopt the recommendations
Result:

CR 19-157

Fri, 30 Jun 2023 20:20:33 GMT

File #: CR 19-157
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FIRST READING of bill to amend Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, Fiscal Year 2020 Budget, by increasing the grant appropriation for the Department of Police, Edward Byrne Memorial Justice Assistance Grants, by $94,847.
Action: adopt the recommendations
Result:

CR 19-158

Fri, 30 Jun 2023 20:20:33 GMT

File #: CR 19-158
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to amend Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds for the Fiscal Year 2020 Budget, by adding a proviso under the Affordable Housing Fund for Habitat for Humanity for the Affordable Hana Housing Project in the amount of $5,000,000. The project includes land acquisition and new construction of 25 affordable single-family homes, with an affordability period of 30 years; and 2. FILING of communication.
Action: adopt the recommendations
Result:

CR 19-159

Fri, 30 Jun 2023 20:20:33 GMT

File #: CR 19-159
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement with the State Department of the Attorney General for funds related to the Victims of Crime Act Victim Assistance Grant Program, Special Needs Advocacy Project, in the amount of $162,470; and 2. FILING of communication.
Action: adopt the recommendations
Result:

CR 19-160

Fri, 30 Jun 2023 20:20:33 GMT

File #: CR 19-160
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement with the State Department of the Attorney General for funds related to the Stop Violence Against Women Formula Grant, Domestic Violence Investigation, in the amount of $18,321; and 2. FILING of communication
Action: adopt the recommendations
Result:

CR 19-161

Fri, 30 Jun 2023 20:20:33 GMT

File #: CR 19-161
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FIRST READING of bill to authorize the Mayor to enter into intergovernmental agreements with the State Department of Labor and Industrial Relations, Hawaii Occupational Safety and Health Division, for the settlement of alleged violations at the Kahului, Kihei, and Lahaina Wastewater Reclamation Facilities. With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee.
Action: adopt the recommendations
Result:

CR 19-162

Fri, 30 Jun 2023 20:20:33 GMT

File #: CR 19-162
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution requesting Mayor’s appointment of a committee to review Chapter 5.16, Maui County Code, relating to taxicabs.
Action: adopt the recommendations
Result:

CR 19-163

Fri, 30 Jun 2023 20:20:33 GMT

File #: CR 19-163
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to grant a Change in Zoning from R-2 Residential District to B-2 Community Business District (Conditional Zoning) for approximately 2.5 acres, identified for real property tax purposes as tax map keys (2) 3-9-003:003 and (2) 3-9-003:005, situated at Kihei, Maui, Hawaii, for Nation Land Company, LLC; 2. RECORDATION of the unilateral agreement; and 3. FILING of communication.
Action: adopt the recommendations
Result:

Bill 67 (2019)

Wed, 29 Jan 2025 06:09:20 GMT

File #: Bill 67 (2019)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF PARKS AND RECREATION (HANNIBAL TAVARES COMMUNITY CENTER IMPROVEMENTS)"
Action: pass on second reading
Result:

Bill 68 (2019)

Wed, 29 Jan 2025 06:09:20 GMT

File #: Bill 68 (2019)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANTS AND RESTRICTED USE REVENUES - SCHEDULE OF GRANTS AND RESTRICTED USE REVENUES BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF POLICE (HIGH INTENSITY DRUG TRAFFICKING AREAS (HIDTA))"
Action: pass on second reading
Result:

Bill 69 (2019)

Wed, 29 Jan 2025 06:09:20 GMT

File #: Bill 69 (2019)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2020, AFFORDABLE HOUSING FUND (KAIAULU O KUPUOHI APARTMENTS PROJECT)"
Action: pass on second reading
Result:

Bill 70 (2019)

Wed, 29 Jan 2025 06:09:20 GMT

File #: Bill 70 (2019)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE RELATING TO POLICE AUTHORITY TO HAVE MOTOR VEHICLES TOWED"
Action: pass on second reading
Result: