The County of Maui - Meeting of Council of the County of Maui on 9/11/2020 at 9:00 AM

M-200710

Fri, 30 Jun 2023 20:21:07 GMT

File #: M-200710
Ver.: 1
Agenda #:
Type: Minutes
Title: Regular Meeting of July 10, 2020
Action:
Result:

CC 20-434

Wed, 29 Jan 2025 06:09:37 GMT

File #: CC 20-434
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, transmitting a request for an extension to submit the summary report of the temporary transfers/loans from the General Fund and the Department of Water Supply Revenue Fund to the 2020 proposed General Obligation Bond Fund as of July 31, 2020, by September 30, 2020 to allow for additional time to review all the projects to be included in the upcoming General Obligation Bond issuance.
Action:
Result:

CC 20-435

Wed, 29 Jan 2025 06:09:37 GMT

File #: CC 20-435
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, reporting on temporary transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the 2020 Proposed General Obligation Bond Fund as of June 30, 2020.
Action:
Result:

CC 20-436

Wed, 29 Jan 2025 06:09:37 GMT

File #: CC 20-436
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF TRANSPORTATION, transmitting a copy of the notice of grant award from the State Department of Transportation for the transportation planning portion of the Maui MPO FY2021 Unified Planning Work Program totaling $400,000.
Action:
Result:

CC 20-437

Wed, 29 Jan 2025 06:09:37 GMT

File #: CC 20-437
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from Matson Foundation Contribution in the amount of $1,000.
Action:
Result:

CC 20-438

Wed, 29 Jan 2025 06:09:37 GMT

File #: CC 20-438
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from the State of Hawaii, Department of Human Services for the Kahului Affordable Housing for Homeless Families Program in the amount of $864,200, of which $432,100 has been appropriated in the Fiscal Year 2021.
Action:
Result:

CC 20-439

Wed, 29 Jan 2025 06:09:37 GMT

File #: CC 20-439
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from the State of Hawaii, Executive Office on Aging for the Aging and Disability Resource Center in the amount of $92,000.
Action:
Result:

CC 20-440

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-440
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, transmitting 74 contracts/grants for August 2020.
Action:
Result:

CC 20-441

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-441
Ver.: 1
Agenda #:
Type: County Communication
Title: MAYOR, informing of a vacancy on the Commission on Persons with Disabilities due to the resignation of Petrina Costello.
Action:
Result:

CC 20-442

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-442
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement "A", 491 Lihi Street, TMK: (2) 3-8-037:002 POR.
Action:
Result:

CC 20-443

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-443
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "W-5", Makena Farms Subdivision, affecting Lot 4-J, TMK: (2) 2-1-007:067 POR.
Action:
Result:

CC 20-444

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-444
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "A-2", Makena Farms Subdivision, affecting a portion of Lot 4-D, TMK: (2) 2-1-007:067 POR.
Action:
Result:

CC 20-445

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-445
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "W-1", Maui Preparatory Academy Subdivision, TMK: (2) 4- 3- 001:085 POR.
Action:
Result:

CC 20-446

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-446
Ver.: 1
Agenda #:
Type: County Communication
Title: CHAIR, ECONOMIC DEVELOPMENT AND BUDGET COMMITTEE, transmitting the following: 1. County Communication 20-431, from Council Vice Chair Rawlins-Fernandez relating to the Fiscal Year 2021 appropriation for Other Post-Employment Benefits; and 2. Correspondence dated August 31, 2020, from the Budget Director, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO DEPARTMENT OF FINANCE, COUNTYWIDE COSTS, POST-EMPLOYMENT OBLIGATIONS".
Action:
Result:

CC 20-447

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-447
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, transmitting a proposed resolution entitled "SUPPORTING THE VITAL ROLE OF THE FREE PRESS AND THE RIGHTS OF MAUI COUNTY WORKERS EMPLOYED AT THE LOCAL DAILY NEWSPAPER".
Action:
Result:

CC 20-448

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-448
Ver.: 1
Agenda #:
Type: County Communication
Title: CHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "APPROVING FOR INCLUSION IN THE 2021 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE A STATE BILL TO ALLOW VIRTUAL MEETINGS BY INTERACTIVE CONFERENCE TECHNOLOGY".
Action:
Result:

CC 20-449

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-449
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL CHAIR LEE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF KEONI SHIROTA AS COMMITTEE SECRETARY IN THE OFFICE OF COUNCIL SERVICES".
Action:
Result:

CC 20-450

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-450
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER PALTIN, transmitting a proposed resolution entitled "URGING THE MAYOR TO AUTHORIZE APPLE AND GOOGLE TO RELEASE SUSTAIN HAWAI?I?S PERSEUS CONTACT TRACING APPLICATION FOR VOLUNTARY USE BY COUNTY CONSTITUENTS".
Action:
Result:

CC 20-451

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-451
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, relating to the Hawaii Taro Farm, LLC.
Action:
Result:

CC 20-452

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-452
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, relating to cultural preservation for ‘Ahihi- Kina’u Natural Area Reserve.
Action:
Result:

CC 20-453

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-453
Ver.: 1
Agenda #:
Type: County Communication
Title: PLANNING DIRECTOR, transmitting a document entitled “Report on the Planning Department Cost of Services (User Fee) Study” dated March 2020 by Matrix Consulting Group.
Action:
Result:

CC 20-454

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-454
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER HOKAMA, relating to auditing the Community Development Block Grant program for the County of Maui.
Action:
Result:

CC 20-455

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-455
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.48, MAUI COUNTY CODE, RELATING TO REAL PROPERTY TAX EXEMPTIONS FOR VERY LOW INCOME, LOW INCOME, BELOW MODERATE INCOME AND MODERATE INCOME RENTAL UNIT PROJECTS".
Action:
Result:

CC 20-456

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-456
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF FINANCE, transmitting the Summary of Total Funded Indebtedness of the County’s Outstanding and Unpaid as of July 1, 2020.
Action:
Result:

CC 20-457

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-457
Ver.: 1
Agenda #:
Type: County Communication
Title: PROSECUTING ATTORNEY, 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 DEPARTMENT OF THE ATTORNEY GENERAL, STATE OF HAWAII".
Action:
Result:

CC 20-458

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-458
Ver.: 1
Agenda #:
Type: County Communication
Title: DIRECTOR OF WATER SUPPLY, 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 U.S. GEOLOGICAL SURVEY, PACIFIC ISLANDS WATER SCIENCE CENTER, UNITED STATES DEPARTMENT OF THE INTERIOR (COOPERATIVE WATER-RESOURCE MONITORING PROGRAM)".
Action:
Result:

CC 20-459

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-459
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCIL CHAIR LEE, relating to suggestions by HALE Hawai’i, grassroots organization whose focus is to help Hawai’i’s people and its leaders to keep Hawai’i safe from COVID-19.
Action:
Result:

CC 20-460

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-460
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER HOKAMA, relating to the Kanaha Beach Greywater Reuse Demonstration Project as it relates to the Department of Parks and Recreation.
Action:
Result:

CC 20-461

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-461
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER PALTIN, relating to annual zoning conditions compliance reports for the 55-acre Haliimaile residential subdivision (Ordinance 3312).
Action:
Result:

CC 20-462

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-462
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER PALTIN, relating to the purchase of 257.7 acres, Ma’alaea Mauka, identified as TMK: (2) 3-6-001:018.
Action:
Result:

CC 20-463

Wed, 29 Jan 2025 06:09:38 GMT

File #: CC 20-463
Ver.: 1
Agenda #:
Type: County Communication
Title: COUNCILMEMBER SUGIMURA, relating to COVID-19 pandemic impact of connectivity for rural communities and the gig digital economy, including distance learning, telemedicine, and social effects.
Action:
Result:

CR 20-107

Fri, 30 Jun 2023 20:21:08 GMT

File #: CR 20-107
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. ADOPTION of resolution approving with modifications the Hale Kaiola Residential Workforce Housing project, in accordance with Section 2.97, Maui County Code, located at Ohukai Street and Kaiola Place in Kihei, Maui, identified for real property tax purposes as tax map key (2) 3-9-029:049; 2. FILING of resolution approving the Hale Kaiola Workforce Housing Project; and 3. FILING of resolution disapproving the Hale Kaiola Workforce Housing Project.
Action:
Result:

CR 20-108

Fri, 30 Jun 2023 20:21:08 GMT

File #: CR 20-108
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. ADOPTION of resolution approving with modifications the Liloa Hale Senior Rental Housing Project, in accordance with Section 2.97, Maui County Code, in Kihei, Maui, identified for real property tax purposes as tax map key (2) 2-2-002:072 (por.); 2. FILING of resolution approving the Liloa Hale Senior Housing Project; and 3. FILING of resolution disapproving the Liloa Hale Senior Housing Project.
Action:
Result:

CR 20-109

Fri, 30 Jun 2023 20:21:08 GMT

File #: CR 20-109
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 2021 Budget, by increasing the appropriation for the Department of Housing and Human Concerns, Aging and Disability Resource Center (ADRC) Expansion, by $191,889.
Action:
Result:

CR 20-110

Fri, 30 Jun 2023 20:21:08 GMT

File #: CR 20-110
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. 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 2021 Budget, by adding a new appropriation under the Department of Water Supply, entitled “State of Hawaii, Kanaha Beach Park Greywater Reuse Demonstration Project” in the amount of $450,000, for the planning, design, construction, and necessary equipment to complete the project; 2. FIRST READING of bill to amend the Fiscal Year 2021 Budget, Appendix C - Capital Improvement Projects, Department of Water Supply, Wailuku-Kahului Community Plan Area, by adding a project and project description, entitled “State of Hawaii, Kanaha Beach Park Greywater Reuse Demonstration Project,” in the amount of $450,000; and 3. FILING of communication.
Action:
Result:

CR 20-111

Fri, 30 Jun 2023 20:21:08 GMT

File #: CR 20-111
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. ADOPTION of resolution approving for inclusion in the 2021 Hawaii State Association of Counties Legislative Package a State bill to allocate a portion of liquor fines collected per year to fund alcohol addiction treatment programs; 2. ADOPTION of resolution approving for inclusion in the 2021 Hawaii State Association of Counties Legislative Package a State bill to create a single-payer healthcare system covering all Hawaii residents; 3. ADOPTION of resolution approving for inclusion in the 2021 Hawaii State Association of Counties Legislative Package a State bill to give counties the authority to establish rental-car limits within the county; 4. ADOPTION of resolution approving for inclusion in the 2021 Hawaii State Association of Counties Legislative Package a State bill to allow Maui County to re-establish and extend Maui County’s authority for a general excise tax surcharge to June 30, 2021; 5. ADOPTION of resolution approving for inclusion in the 2021 Maui County Council Legislative Package a State bill to allocate a portion of liquo
Action:
Result:

CR 20-112

Fri, 30 Jun 2023 20:21:08 GMT

File #: CR 20-112
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution to authorize settlement of Geoffrey E. Wittmer as the Special Administrator for the Estate of Eric G. Wittmer, deceased v. County of Maui Police Department, et al., Civil 19-1-0198(1). 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:
Result:

CR 20-113

Fri, 30 Jun 2023 20:21:08 GMT

File #: CR 20-113
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to grant Trina T. Pinsky a three-year Conditional Permit to establish and operate the Haleakala Upcountry Market to sell flowers, vegetables, and made-on-Maui products and to operate a food truck on 2.53 acres in the State and County Rural District located at 16157 Haleakala Highway, Kula, Maui, Hawaii, identified for real property tax purposes as tax map key (2) 2-3-013:025-0001; and 2. FILING of communication.
Action:
Result:

CR 20-114

Fri, 30 Jun 2023 20:21:08 GMT

File #: CR 20-114
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to prohibit the issuance of transient accommodation permits on Lanai until caps for Bed and Breakfast Home permits and Short-Term Rental Home permits are established for the island or until Chapter 19.97, Maui County Code, has been in effect for one year, whichever is earlier; and 2. FILING of communication.
Action:
Result:

CR 20-115

Fri, 30 Jun 2023 20:21:08 GMT

File #: CR 20-115
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending the following: 1. FIRST READING of bill to prevent long term rental and owner-occupied properties from converting to Transient Vacation Rental use in the Apartment, Light Industrial, and Heavy Industrial Districts, by prohibiting Transient Vacation Rental use on properties where Transient Vacation Rental use had not occurred prior to January 1, 2020; and 2. FILING of communication.
Action:
Result:

CR 20-116

Fri, 30 Jun 2023 20:21:08 GMT

File #: CR 20-116
Ver.: 1
Agenda #:
Type: Committee Report
Title: Recommending ADOPTION of resolution authorizing the disposition of real property, identified for real property tax purposes as tax map key (2) 3-4-008:040 and (2) 3-4-008:050, located at 2154 Kaohu Street and 251 Napua Street, Wailuku, Maui, Hawaii, to be used for employee and fleet vehicle parking at the Kalana O Maui Campus.
Action:
Result:

Bill 87 (2020)

Wed, 29 Jan 2025 06:09:38 GMT

File #: Bill 87 (2020)
Ver.: 1
Agenda #:
Type: Bill
Title: "A BILL FOR AN ORDINANCE AMENDING CHAPTER 12.40, MAUI COUNTY CODE, RELATING TO NAMES OF PUBLIC FACILITIES DESIGNATED"
Action:
Result: