The County of Maui - Meeting of Council of the County of Maui on 7/5/2019 at 9:00 AM

M-190215

Fri, 30 Jun 2023 20:20:10 GMT

File #: M-190215
Ver.: 1
Agenda #:
Type: Minutes
Title: Regular Meeting of February 15, 2019
Action: approve
Result:

CC 19-266

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-266
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing that funds from the Countywide Costs Program totaling $47,738.51 have been transferred to the Department of Police, Uniformed Patrol, Central Maui, relating to the purchase of a replacement vehicle.
Action: filed
Result:

CC 19-267

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-267
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting Modification Order No. 3, from the State of Hawaii, Executive Office on Aging, for the Kupuna Caregivers Program in the amount of $65,700 for the period of December 31, 2017 to June 30, 2020.
Action: filed
Result:

CC 19-268

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-268
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF PARKS AND RECREATION, transmitting a notice of grant award from the No Kid Hungry program in the amount of $5,000 for the period of June 10, 2019 to September 30, 2020.
Action: filed
Result:

CC 19-269

Wed, 29 Jan 2025 06:09:11 GMT

File #: CC 19-269
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, transmitting two grant modifications from the Office of National Drug Control Policy for the 2018 High Intensity Drug Trafficking Areas grant to increase the budget by $55,600.
Action: filed
Result:

CC 19-270

Wed, 29 Jan 2025 06:09:11 GMT

File #: CC 19-270
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Human Services, Office of Youth Services for the Positive Outreach Interventions grant for the period of May 1, 2019 to April 30, 2020 in the amount of $85,263.
Action: filed
Result:

CC 19-271

Wed, 29 Jan 2025 06:09:11 GMT

File #: CC 19-271
Ver.: 1
Agenda #:
Type: County Communication
Title: CHIEF OF POLICE, informing of the receipt of Forfeiture Funds in the amount of $9,605 from the Department of Attorney General, State of Hawaii.
Action: filed
Result:

CC 19-272

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-272
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, informing of a vacancy on the Affirmative Action Advisory Council due to the resignation of Janet Driggers.
Action: filed
Result:

CC 19-273

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-273
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of acceptance of a Dedication Deed for Road Widening Lot, First Assembly of God Subdivision, Lot 2-C-4-B-2, TMK: (2) 3-8-080-038.
Action: filed
Result:

CC 19-274

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-274
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot, Land Court Application 1320, Map 37, Lot 1557, TMK: (2) 2-3-010:052.
Action: filed
Result:

CC 19-275

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-275
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of acceptance of a Warranty Deed for Road Widening Lot 17, Haliimaile Road, Baldwin Ranch Estates, TMK: (2) 2-5-003:054.
Action: filed
Result:

CC 19-276

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-276
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of acceptance of a Warranty Deed for Road Widening Lot 58, Kualono Subdivision, TMK: (2) 2-3-011:131.
Action: filed
Result:

CC 19-277

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-277
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easements W-1, W-2, W-3, and W-4, Kehalani Module 8 Subdivision, TMK: (2) 3-5-001:111 por.
Action: filed
Result:

CC 19-278

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-278
Ver.: 1
Agenda #:
Type: County Communication
Title: CHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled, “RELATING TO THE APPOINTMENT OF PEDRO VENENCIANO TO THE LIQUOR CONTROL COMMISSION FOR THE COUNTY OF MAUI”.
Action: adopted the attached resolution
Result:

CC 19-279

Wed, 29 Jan 2025 06:09:11 GMT

File #: CC 19-279
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, relating to an energy efficiency audit of county facilities.
Action: Referred to EACP
Result:

CC 19-280

Wed, 29 Jan 2025 06:09:11 GMT

File #: CC 19-280
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER KAMA, relating to affordable housing impact fees.
Action: Referred to EDB
Result:

CC 19-280

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-280
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER KAMA, relating to affordable housing impact fees.
Action:
Result:

CC 19-281

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-281
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, relating to amendments to Appendix A, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs for Fiscal Year 2020.
Action: Referred to EDB
Result:

CC 19-282

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-282
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, relating to amendments to the Fiscal Year 2020 Budget to authorize transfers between categories of use within a program or department.
Action: Referred to EDB
Result:

CC 19-283

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-283
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, reporting on transfers/loans from the General Fund and the Department of Water Supply Revenue Fund to the 2020 Proposed General Obligation Bond Fund as of May 31, 2019.
Action: Referred to EDB
Result:

CC 19-284

Wed, 29 Jan 2025 06:09:11 GMT

File #: CC 19-284
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER KAMA, relating to Activity Goals and Measures - Fire and Public Safety Department.
Action: Referred to GET
Result:

CC 19-285

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-285
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER LEE, relating to legal and illegal fireworks on Maui.
Action: Referred to GET
Result:

CC 19-286

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-286
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, transmitting a proposed resolution entitled “REMOVAL OF BONNIE DE ROSE FROM THE COST OF GOVERNMENT COMMISSION”.
Action:
Result:

CC 19-286

Wed, 29 Jan 2025 06:09:12 GMT

CC 19-287

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-287
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, relating to counting every resident of Maui County and the impact of the 2020 U.S. Census.
Action: Referred to GET
Result:

CC 19-288

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-288
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER LEE, relating to Waiehu Golf Course, Muni Golf Course comparisons.
Action: Referred to HFC
Result:

CC 19-289

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-289
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, relating to transportation options, including ferry services during natural disasters and in emergency situations.
Action: Referred to MT
Result:

CC 19-290

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-290
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF PLANNING, transmitting a proposed bill entitled “A BILL FOR AN ORDINANCE AMENDING SECTION 19.510.010, MAUI COUNTY CODE, RELATING TO UNRESOLVED LAND USE VIOLATIONS.”
Action: Referred to PSLU
Result:

CC 19-291

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-291
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, relating to the status of the Upcountry water meter list and water capacity in light of the IIFS decisions.
Action: Referred to WAI
Result:

CC 19-292

Wed, 29 Jan 2025 06:09:12 GMT

File #: CC 19-292
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, relating to exploring options to purchase the East Maui Irrigation water delivery system for food security, agriculture and the 37,000 residents of Upcountry Maui.
Action: Referred to WAI
Result:

GC 19-3

Wed, 29 Jan 2025 06:09:12 GMT

File #: GC 19-3
Ver.: 1
Agenda #:
Type: General Communication
Title: TYLER KIMURA, PARTNER, SPIRE HAWAII LLP, transmitting the Performance and Fiscal Audit of the Maui Invasive Species Committee.
Action: Referred to EACP
Result:

CR 19-63

Fri, 30 Jun 2023 20:20:10 GMT

File #: CR 19-63
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FILING of communication transmitting the Fiscal Year 2019-2020 certification of the net taxable real property valuation for the County of Maui, in accordance with Section 3.48.135 and Section 3.48.580, Maui County Code.
Action: adopt the recommendations
Result:

CR 19-64

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-64
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FILING of communication transmitting the Affordable Housing Fund Annual Plan and proposed bills to amend the Fiscal Year 2019 Budget for the following projects: Ewalu Phase II - Hale Mahaolu, Westside Staircase - Ka Hale A Ke Ola, and Renewal Project Phase III Building 7 - Ka Hale A Ke Ola.
Action: adopt the recommendations
Result:

CR 19-65

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-65
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FILING of communication transmitting a proposed bill to amend Fiscal Year 2019 Budget “by adding a $475,000 grant appropriation to Kaupo Community Association, Inc. for the construction of infrastructure improvements at the old Kaupo School property.”
Action: adopt the recommendations
Result:

CR 19-66

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-66
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FILING of communication transmitting two reports on the settlement of claims as of December 31, 2018, in accordance with Section 3.16.020(C), Maui County Code.
Action: adopt the recommendations
Result:

CR 19-67

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-67
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. ADOPTION of resolution authorizing the Council Chair to contract for a fiscal and performance audit of the Maui Redevelopment Agency; and 2. FILING of communication.
Action: adopt the recommendations
Result:

CR 19-68

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-68
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to amend Chapter 2.44, Maui County Code, by adding a new Section 2.44.040, relating to the Director of Finance procuring a bond for the Members and subordinates of the Maui Redevelopment Agency; and 2. FILING of communication.
Action: adopt the recommendations
Result:

CR 19-69

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-69
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution approving the appointment of Mandy Saito as an Alternate (Engineer) to the Urban Design Review Board for a term expiring on March 31, 2024.
Action: adopt the recommendations
Result:

CR 19-70

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-70
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution approving the appointment of Leonardo Sequeira to the Council on Aging for a term expiring on March 31, 2021.
Action: adopt the recommendations
Result:

CR 19-71

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-71
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution approving the appointment of Stephen West to the Board of Variances and Appeals for a term expiring on March 31, 2023.
Action: adopt the recommendations
Result:

CR 19-72

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-72
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of County of Maui v. Rick Markham, et al., Civil 17-1-0393(2). 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 19-72

Fri, 30 Jun 2023 20:20:11 GMT

CR 19-73

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-73
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize partial settlement of Ocean Resort Villas Vacation Owners Association, et al. v. County of Maui, et al., SCAP 180000578. 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 19-74

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-74
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of Louis Cambra v. County of Maui, Disability Compensation Division Case 7-16-00151 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; and Section 92-5(a)(8), Hawaii Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a State or Federal law, or a court order.
Action: adopt the recommendations
Result:

CR 19-75

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-75
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of State Farm Mutual Automobile Insurance Company on behalf of its insured, Reginald Balidoy; Claim 30180603955-0001.
Action: adopt the recommendations
Result:

CR 19-76

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-76
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. ADOPTION of resolution to permit the Lahaina Civic Center to be used by licensee Kemper Sports Marketing, Inc., for the Maui Invitational Basketball Tournament for 12 days each November from 2021 through 2030; and 2. FILING of communication.
Action: adopt the recommendations
Result:

CR 19-77

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-77
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FILING of communication transmitting the State of Hawaii Commission on Water Resource Management’s water use reports for all registered well reporters and surface water users on Maui, for the month ending September 2018; 2. FILING of communication transmitting the State of Hawaii Commission on Water Resource Management’s water use reports for all registered well reporters and surface water users on Maui, for the month ending October 2018; 3. FILING of communication transmitting the State of Hawaii Commission on Water Resource Management’s water use reports for all registered well reporters and surface water users on Maui, for the month ending January 2019; and 4. FILING of communication transmitting the State of Hawaii Commission on Water Resource Management’s water use reports for all registered well reporters and surface water users on Maui, for the month ending March 2019.
Action: adopt the recommendations
Result:

CR 19-78

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-78
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FILING of communication transmitting the Department of Water Supply’s Monthly Source and Groundwater Use Reports for the month ending April 2019.
Action: adopt the recommendations
Result:

CR 19-79

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-79
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FILING of communication reporting acceptance of a sewer line easement dedication in the T. Oda Subdivision at 403 Waiale Road, Wailuku, Maui, Hawaii; and 2. FILING of communication reporting acceptance of a sewer line easement dedication in the Kaanapali Vista Subdivision at 144 Halelo Street, Lahaina, Maui, Hawaii.
Action: adopt the recommendations
Result:

CR 19-80

Fri, 30 Jun 2023 20:20:11 GMT

File #: CR 19-80
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending FILING of communication reporting acceptance of a warranty deed for a road widening lot in the Puuomalei Tract, adjacent to Kaupakalua Road, in Haiku, Maui, Hawaii.
Action: adopt the recommendations
Result:

Bill 38 (2019)

Wed, 29 Jan 2025 06:09:12 GMT

File #: Bill 38 (2019)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING SECTION 13.04A.290, MAUI COUNTY CODE, TO PROHIBIT COMMERCIAL OCEAN RECREATIONAL ACTIVITY AT HANAKAO’O BEACH PARK"
Action: pass on second reading
Result: