The County of Maui - Meeting of Council of the County of Maui on 9/8/2017 at 9:00 AM

Reso 17-131

Wed, 29 Jan 2025 06:08:34 GMT

File #: Reso 17-131
Ver.: 1
Agenda #:
Type: Ceremonial Resolution
Title: "CONGRATULATING HAWAIIAN CANOE CLUB ON WINNING THEIR FIFTEENTH HAWAIIAN CANOE RACING ASSOCIATION STATE CHAMPIONSHIP TITLE"
Action: adopt
Result: Pass

CC 17-336

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-336
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a contribution award letter from Alexander & Baldwin, Inc. for the Kaunoa Senior Services Nutrition Program - A&B Kokua Giving Contribution in the amount of $20,000.
Action: filed
Result: Pass

CC 17-337

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-337
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, transmitting a copy of a grant agreement with the State of Hawaii, Department of the Attorney General for the Domestic Violence: Stalking and Homicide grant in the amount of $70,696, which includes $17,764 in matching funds.
Action: filed
Result: Pass

CC 17-338

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-338
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, transmitting a copy of the grant modification from the Office of National Drug Control Policy for the 2016 High Intensity Drug Trafficking Areas Grant in the amount of $2,400.
Action: filed
Result: Pass

CC 17-339

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-339
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, informing of the intent to expend approximately $16,910.38 in Federal Forfeiture Funds to pay for video production services equipment, a precision balance for the Crime Lab, and a mailing system.
Action: filed
Result: Pass

CC 17-340

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-340
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF PUBLIC WORKS, transmitting the Request for Project Authorization, Agreement, and/or Modification approving the Federal Funds to advertise for the Pavement Rehabilitation of South Maui Roads Project bids.
Action: filed
Result: Pass

CC 17-341

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-341
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acquisition of Waterline Easements for Lots 89, 90, 91, and 92, Kehalani Module 14 Subdivision, Wailuku, TMK: (2) 3-5-001:110 (por).
Action: filed
Result: Pass

CC 17-342

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-342
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acquisition of Waterline Easement A, Kehalani Module 14 Subdivision, Wailuku, TMK: (2) 3-5-001:110 (por).
Action: filed
Result: Pass

CC 17-343

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-343
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acquisition of Waterline Easement for Lot 17, and Road Widening Lot 18, Tam Yau Estates, TMK: (2) 2-3-043:151 (por).
Action: filed
Result: Pass

CC 17-344

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-344
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for a Road Widening Lot, Makawao Avenue Reconstruction Subdivision, Makawao, TMK: (2) 2-7-001:012 (por).
Action: filed
Result: Pass

CC 17-345

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-345
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lots 1 & 2, Pauwela Road Sidewalk Improvements Subdivision, Pauwela, TMK: (2) 2-7-008:042 (por).
Action: filed
Result: Pass

CC 17-346

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-346
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acquisition of Sewerline Easement 5, Consent Decree Sewer Rehabilitation Project, TMK: (2) 3-7-012:024 (POR).
Action: filed
Result: Pass

CC 17-347

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-347
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER CARROLL, transmitting County Communication No. 15-50 from the Director of Water Supply, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING TITLE 19, MAUI COUNTY CODE, TO ESTABLISH A WELLHEAD PROTECTION OVERLAY DISTRICT".
Action: Discharge
Result: Pass

CC 17-347

Wed, 29 Jan 2025 06:08:37 GMT

CC 17-348

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-348
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "RESOLUTION URGING THE HAWAII STATE LEGISLATURE TO AMEND CHAPTER 92, HAWAII REVISED STATUTES, TO REQUIRE THAT THE LEGISLATURE ABIDE BY THE SUNSHINE LAW".
Action: adopted the attached resolution
Result: Pass

CC 17-349

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-349
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, informing that the Department of Fire and Public Safety has not received a finalized and executed Memorandum of Agreement or letter of intent from the State Department of Land and Natural Resources for the Fiscal Year 2018 Makena Lifeguard Services.
Action: Referred to GET
Result:

CC 17-350

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-350
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, transmitting a letter of intent from the State Department of Land and Natural Resources for the Fiscal Year 2018 Makena Lifeguard Services.
Action: Referred to GET
Result:

CC 17-351

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-351
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII, DEPARTMENT OF HEALTH".
Action: Referred to GET
Result:

CC 17-352

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-352
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES SECRET SERVICE (USSS) REGARDING PAYMENT OF EXPENSES FROM JOINT OPERATIONS BETWEEN USSS AND THE MAUI POLICE DEPARTMENT".
Action: Referred to GET
Result:

CC 17-353

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-353
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, reporting on transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the 2017 Proposed General Obligation Bond Fund as of July 31, 2017.
Action: Referred to GET
Result:

CC 17-354

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-354
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, transmitting a proposed resolution entitled "APPROVING COST ITEMS FOR BARGAINING UNIT 1, NON-SUPERVISORY BLUE COLLAR EMPLOYEES".
Action: Referred to GET
Result:

CC 17-355

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-355
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF FINANCE, ADMINISTRATION PROGRAM, ACCOUNTS PROGRAM, COUNTYWIDE COSTS; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)", along with the "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018".
Action: Referred to GET
Result:

CC 17-356

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-356
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF FINANCE, COUNTYWIDE COSTS, DEPARTMENT OF MANAGEMENT, MANAGEMENT PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)", along with the "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018".
Action: Referred to GET
Result:

CC 17-357

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-357
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF PARKS AND RECREATION, PARKS PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)".
Action: Referred to GET
Result:

CC 17-358

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-358
Ver.: 1
Agenda #:
Type: County Communication
Title: BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF TRANSPORTATION, HUMAN SERVICES TRANSPORTATION PROGRAM - GENERAL FUND, PUBLIC TRANSIT PROGRAM - HIGHWAY FUND; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)", along with the "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018".
Action: Referred to GET
Result:

CC 17-359

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-359
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER HOKAMA, relating to amendments to Chapter 3.48, Maui County Code, relating to Real Property Tax.
Action: Referred to GET
Result:

CC 17-360

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-360
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF PARKS AND RECREATION, relating to Maui County Code, Section 18.16.320, Parks and Playgrounds.
Action: Referred to EDB
Result:

CC 17-361

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-361
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, relating to the Kahului Community Center Park.
Action: Referred to EDB
Result:

CC 17-362

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-362
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF PUBLIC WORKS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTERS 16.18B, 16.20B, AND 16.26B, MAUI COUNTY CODE, RELATING TO FEES".
Action: Referred to IEM
Result:

CC 17-363

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-363
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "REFERRING TO THE MAUI PLANNING COMMISSION PROPOSED BILLS AMENDING THE STATE LAND USE DISTRICT CLASSIFICATION, CHANGE IN ZONING, AND AMENDING THE PAIA-HAIKU COMMUNITY PLAN DESIGNATION FOR THE HUI NO`EAU VISUAL ARTS CENTER FOR PROPERTY SITUATED AT 2841 BALDWIN AVENUE, MAKAWAO, MAUI, HAWAII, TAX MAP KEYS (2) 2-4-002:011 AND (2) 2-4-002:006 (POR)".
Action: Referred to EACP
Result:

CC 17-364

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-364
Ver.: 1
Agenda #:
Type: County Communication
Title: PLANNING DIRECTOR, transmitting a transfer of a Conditional Permit submitted by Anne Takabuki of Wailea Golf LLC, transmitting documents and a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING A CONDITIONAL PERMIT IN ORDER TO EXTEND AND CONTINUE OPERATING A PARKING LOT WITHIN THE A-2 APARTMENT DISTRICT, AND TRANSFERRING THE PERMIT HOLDER FROM SOUTH MAUI BUSINESS PARTNERS TO WAILEA GOLF LLC, FOR PROPERTY IDENTIFIED AS TAX MAP KEY NUMBER (2) 2-1-008:141, WAILEA, KIHEI, MAUI, HAWAII".
Action: Referred to EACP
Result:

CC 17-365

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-365
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER COCHRAN, relating to review of Lease for the County-owned property at 4th Marine Division Park operating as the Tom Morrow Equestrian Center Arena and all related grants.
Action: Referred to EDB
Result:

CC 17-366

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-366
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF PARKS AND RECREATION, transmitting a proposed resolution entitled "AUTHORIZING THE ISSUANCE OF PERMITS FOR DURATIONS GREATER THAN FIVE CONSECUTIVE DAYS FOR THE 2017-2021 ALOHA CLASSIC WINDSURFING TOURNAMENTS, PURSUANT TO SECTION 13.04A.100, MAUI COUNTY CODE".
Action: Referred to EDB
Result:

CC 17-367

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-367
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a proposed resolution entitled "AUTHORIZING THE EMPLOYMENT OF THE LEGAL AID SOCIETY OF HAWAII AS SPECIAL COUNSEL FOR LEGAL SERVICES ADMINISTERED THROUGH THE OFFICE ON AGING".
Action: Referred to EDB
Result:

CC 17-368

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-368
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, relating to fulfilling Planning Commission and Advisory Committee membership requirements.
Action: Referred to PEA
Result:

CC 17-369

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-369
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER GUZMAN, transmitting a proposed resolution entitled "PROPOSING AN AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, RELATING TO USES OF THE OPEN SPACE, NATURAL RESOURCES, CULTURAL RESOURCES, AND SCENIC VIEWS PRESERVATION FUND".
Action: Referred to PEA
Result:

CC 17-370

Wed, 29 Jan 2025 06:08:34 GMT

File #: CC 17-370
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER ATAY, relating to the Consent Decree in The Coalition to Protect East Maui Water Resources, et al. v. The Board of Water Supply, County of Maui, et al., Civil 03-1-0008(3).
Action: Referred to WAI
Result:

CR 17-110

Fri, 30 Jun 2023 20:18:43 GMT

File #: CR 17-110
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to grant a request from 355 Haiku Road LLC, for a one-year Conditional Permit to allow the operation of a transient vacation rental within the County Agricultural District located at 355 Haiku Road, Haiku, Maui, Hawaii; and 2. FILING of communication.
Action: adopt the recommendations
Result: Pass

CR 17-111

Fri, 30 Jun 2023 20:18:43 GMT

File #: CR 17-111
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to grant a request from Kaohu LLC, for a ten-year Conditional Permit to allow the operation of Business/Office use in a County Zoned R-2 Residential District located at 293 Waiale Road, Wailuku, Maui, Hawaii; and 2. FILING of communication.
Action: adopt the recommendations
Result: Pass

CR 17-112

Fri, 30 Jun 2023 20:18:43 GMT

File #: CR 17-112
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize $150,000 in additional compensation for special counsel Hunton & Williams LLP for the appeal in Hawaii Wildlife Fund, et al. v. County of Maui, Docket 15-17447, United States Court of Appeals for the Ninth Circuit, for a total compensation not to exceed $3,550,000 (designated Civil 12-00198 SOM-BMK before the United States District Court, District of Hawaii). 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: Pass

CR 17-113

Fri, 30 Jun 2023 20:18:43 GMT

File #: CR 17-113
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution approving the appointment of Roxanne Catiel to the Lanai Planning Commission for a term expiring March 31, 2021.
Action: adopt the recommendations
Result: Pass

CR 17-114

Fri, 30 Jun 2023 20:18:44 GMT

File #: CR 17-114
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. ADOPTION of resolution approving for inclusion in the 2018 Hawaii State Association of Counties Legislative Package a State bill to increase revenue for each County’s affordable housing fund through a one-percent conveyance tax on the sale of condominiums or single-family residential properties with a value of more than $2 million; and 2. ADOPTION of resolution approving for inclusion in the 2018 Hawaii State Association of Counties Legislative Package a State bill to amend the Transient Accommodations Tax (TAT) law to require online travel companies and remarketers to pay TAT on their portion of proceeds from the booking of accommodations.
Action: adopt the recommendations
Result: Pass

Bill 74 (2017)

Wed, 29 Jan 2025 06:08:35 GMT

File #: Bill 74 (2017)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANT REVENUE - SCHEDULE OF GRANTS BY DEPARTMENTS AND PROGRAMS, OFFICE OF THE MAYOR (HAWAII STATE COMMISSION ON THE STATUS OF WOMEN)"
Action: pass on second reading
Result: Pass

Bill 75 (2017)

Wed, 29 Jan 2025 06:08:35 GMT

File #: Bill 75 (2017)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANT REVENUE - SCHEDULE OF GRANTS BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF PLANNING (COASTAL ZONE MANAGEMENT PROGRAM)"
Action: pass on second reading
Result: Pass

Bill 76 (2017)

Wed, 29 Jan 2025 06:08:35 GMT

File #: Bill 76 (2017)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANT REVENUE - SCHEDULE OF GRANTS BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF POLICE (OFFICE OF YOUTH SERVICES GRANTS)"
Action: pass on second reading
Result: Pass