Meeting Details

Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 1/12/2024 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: BlueJeans Link, Written Testimony
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 24-8 1Ceremonial Resolution"RECOGNIZING FIREFIGHTER TANNER MOSHER FOR HIS EXCEPTIONAL HEROISM DURING THE AUGUST 2023 LAHAINA WILDFIRES"   Action details Video Video
Reso 24-9 1Ceremonial Resolution"HONORING MICHAEL SHIFFLER FOR HIS VOLUNTEERISM AFTER THE AUGUST 2023 WILDFIRES"   Action details Video Video
CC 24-1 1County CommunicationCOUNCILMEMBER COOK, transmitting a proposed amendment to Bill 42, CD1 (2023), entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 18.04, MAUI COUNTY CODE, RELATING TO GENERAL PROVISIONS FOR SUBDIVISIONS AND HISTORIC PROPERTIES".   Action details Video Video
CC 24-2 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed amendment to Bill 120, CD1, FD1 (2023), 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 LAND AND NATURAL RESOURCES, REGARDING THE ISSUANCE OF A MANAGEMENT RIGHT-OF-ENTRY FOR THE LAHAINA WILDFIRE FINAL DISPOSITION PROJECT"   Action details Video Video
CC 24-3 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed amendment to Bill 134 (2023), entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF MAYOR, ECONOMIC DEVELOPMENT PROGRAM, EAST MAUI ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS".   Action details Video Video
CR 24-1 1Committee ReportRecommending FIRST READING of Bill 127, CD1 (2023), authorizing the Mayor to enter into an intergovernmental agreement with the State of Hawai?i for a 65-year lease of real property identified as tax map key (2) 3-7-004:003, located at 153 West Ka?ahumanu Avenue, Kahului, Maui, Hawai?i, for the Maui Bus Transit Hub.   Action details Video Video
CR 24-2 1Committee ReportRecommending FIRST READING of Bill 107 (2023) to amend the Fiscal Year 2024 Budget by: 1) amending Section 3.B.6.a., Department of Fire and Public Safety, Administration Program, by decreasing equivalent personnel by 2.0 and decreasing Category A (Salaries) and Total appropriations by $82,884; and 2) amending Section 3.B.6.b., Department of Fire and Public Safety, Training Program, by increasing equivalent personnel by 2.0 and increasing Category A (Salaries) and Total appropriations by $82,884.   Action details Video Video
CR 24-3 1Committee ReportRecommending ADOPTION of Resolution 23-238, approving the Mayor’s appointment of Josiah Nishita as Managing Director.   Action details Video Video
CR 24-4 1Committee ReportRecommending ADOPTION of Resolution 23-177, authorizing settlement of Manuel Sorcy v. Tivoli Faaumu, et al., Civil 2CCV-22-0000262(4). With reference to this agenda item, one or more executive meetings are anticipated in accordance with 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 details Video Video
CR 24-5 1Committee ReportRecommending ADOPTION of Resolution 23-229, authorizing settlement of Lou Baffa v. County of Maui and Maui Electric Co. Ltd., Civil 2CCV-22-00163. With reference to this agenda item, one or more executive meetings are anticipated in accordance with 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 details Not available
CR 24-6 1Committee ReportRecommending FIRST READING of Bill 126, CD1 (2023), to repeal Chapter 19.62 - Flood Hazard Areas, establish Chapter 16.29 - Flood Hazard Areas, transfer the responsibility for administering Flood Hazard Areas from the Director of Planning to the Director of Public Works, and include the Federal Emergency Management Agency’s requirement that all machinery and equipment servicing a building be elevated to one foot above the base-flood elevation.   Action details Video Video
Reso 24-2 1Resolution"APPROVING THE HAWAI?I STATE ASSOCIATION OF COUNTIES' OFFICERS AND ALTERNATES"   Action details Video Video
Reso 24-3 1Resolution"APPROVING REVISIONS TO THE INDEPENDENT DEVELOPMENT OF THE 100 PERCENT AFFORDABLE HALE PILINA FAMILY AFFORDABLE RENTAL HOUSING PROJECT PURSUANT TO CHAPTER 2.97, MAUI COUNTY CODE"   Action details Video Video
Reso 24-4 1Resolution"APPROVING THE APPOINTMENT OF JENNIFER A. YAMASHITA AS COMMITTEE SECRETARY IN THE OFFICE OF COUNCIL SERVICES"   Action details Video Video
Reso 24-5 1Resolution"URGING THE COUNTY ADMINISTRATION TO PROVIDE AN UPDATE ON PERMISSIBLE HOUSING USES AND TYPES AND IDENTIFY BARRIERS PROPERTY OWNERS MAY ENCOUNTER IN REBUILDING RESIDENTIAL UNITS IMPACTED BY THE MAUI WILDFIRES"   Action details Video Video
Reso 24-6 1Resolution"URGING THE STATE LEGISLATURE TO SUPPORT SENATE BILL 322 (2023), SD1, RELATING TO THE INTERSTATE LICENSED PROFESSIONAL COUNSELORS COMPACT"   Action details Video Video
Reso 24-7 1Resolution"AUTHORIZING THE TRANSFER OF AN UNENCUMBERED APPROPRIATION BALANCE WITHIN THE DEPARTMENT OF PARKS AND RECREATION, FISCAL YEAR 2024 BUDGET"   Action details Video Video
Bill 1 (2024) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES DEPARTMENT OF THE ARMY (US ARMY) REGARDING A DESIGN AGREEMENT FOR THE IAO STREAM, MAUI, HAWAII - FLOOD RISK MANAGEMENT" The purpose of this bill is to authorize the Mayor to enter into an amendment to an intergovernmental agreement with the U.S. Department of Army, Corps of Engineers, to complete the design of a federal undertaking at the Wailuku River Flood Control Project.   Action details Video Video
Bill 2 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX B, DEPARTMENT OF FIRE AND PUBLIC SAFETY, FEES - FIRE - PERMIT INSPECTION, ETC." The purpose of this bill is to amend the Fiscal Year 2024 Budget, Appendix B, Revenues - Fees, Rates, Assessments and Taxes, Department of Fire and Public Safety, General Fund, Fees - Fire - Permit Inspection, etc., to add a reimbursement fee for any additional cost incurred for inspections on commercial activities outside normal business hours or at distant locations, including Hana, Molokai, and Lana‘i.   Action details Video Video
Bill 52, CD1, FD1 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 14.02.030 AND CHAPTER 20.30, MAUI COUNTY CODE, RELATING TO PROHIBITED DISCHARGE STANDARDS" The purpose of this bill is to require municipal wastewater effluent discharged by the County to meet Hawaii State R-1 reuse water standards.   Action details Video Video
Bill 38, CD1 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.34, MAUI COUNTY CODE, ESTABLISHING CRITERIA FOR THE 'OHANA ASSISTANCE PROGRAM WITHIN THE HOMEOWNER PROGRAMS REVOLVING FUND" The purpose of this bill is to allow grants up to $100,000 for property owners to build an accessory dwelling or second farm dwelling to be used as a rental residential workforce housing unit.   Action details Video Video
Bill 42, CD1 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 18.04, MAUI COUNTY CODE, RELATING TO GENERAL PROVISIONS FOR SUBDIVISIONS AND HISTORIC PROPERTIES"   Action details Video Video
Bill 116, CD1 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF PARKS AND RECREATION, WAILUKU-KAHULUI COMMUNITY PLAN AREA; AND APPENDIX C, DEPARTMENT OF PARKS AND RECREATION, WAILUKU-KAHULUI COMMUNITY PLAN AREA" The purpose of this bill is to amend the Fiscal Year 2024 Budget by: 1) amending Section 2, Estimated Revenues, by increasing Carryover/Savings from the General Fund by $300,000; 2) amending Section 4.D.6.a.(1), Department of Parks and Recreation, Wailuku-Kahului Community Plan Area, Parks and Recreation, General Fund, by adding a new appropriation, entitled “Keopuolani Field Lights Replacement,” in the amount of $300,000; 3) adjusting the totals accordingly; and 4) amending Appendix C - Capital Improvement Projects, Department of Parks and Recreation, Wailuku-Kahului Community Plan Area, by adding a new project and project description, entitled “Keopuolani Field Lights Replacement,” in the amount of $300,000.   Action details Video Video
Bill 117 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF THE PROSECUTING ATTORNEY" The purpose of this bill is to increase the appropriation for the Career Criminal Program in the amount of $107,548 and the appropriation for the Victim/Witness Assistance Program in the amount of $288,094.   Action details Not available
Bill 120, CD1, FD1 (2023) 1Bill"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 LAND AND NATURAL RESOURCES, REGARDING THE ISSUANCE OF A MANAGEMENT RIGHT-OF-ENTRY FOR THE LAHAINA WILDFIRE FINAL DISPOSITION PROJECT" The purpose of this bill is to authorize the Mayor to enter into an intergovernmental agreement with the State Department of Land and Natural Resources for a management right-of-entry permit for parcels totaling 52.7 acres and identified for real property tax purposes as tax map keys (2) 4-8-003:007 and (2) 4-8-003:008 (portion), Olowalu, Maui, Hawaii, to allow for wildfire debris landfill and ancillary purposes.   Action details Video Video
Bill 120, CD1, FD1 (2023) 1Bill"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 LAND AND NATURAL RESOURCES, REGARDING THE ISSUANCE OF A MANAGEMENT RIGHT-OF-ENTRY FOR THE LAHAINA WILDFIRE FINAL DISPOSITION PROJECT" The purpose of this bill is to authorize the Mayor to enter into an intergovernmental agreement with the State Department of Land and Natural Resources for a management right-of-entry permit for parcels totaling 52.7 acres and identified for real property tax purposes as tax map keys (2) 4-8-003:007 and (2) 4-8-003:008 (portion), Olowalu, Maui, Hawaii, to allow for wildfire debris landfill and ancillary purposes.   Action details Video Video
Bill 122, CD1 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, SOLID WASTE OPERATIONS PROGRAM; DEPARTMENT OF FINANCE, COUNTYWIDE COSTS, SUPPLEMENTAL TRANSFER TO THE SOLID WASTE FUND; CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, WEST MAUI COMMUNITY PLAN AREA, SANITATION; AND APPENDIX C, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, WEST MAUI COMMUNITY PLAN"   Action details Video Video
Bill 123, CD1 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; DEPARTMENT OF FINANCE, COUNTYWIDE COSTS; AND DEPARTMENT OF WATER SUPPLY, WATER OPERATIONS PROGRAM" The purpose of this bill is to amend the Fiscal Year 2024 Budget by: 1) amending Section 2, Estimated Revenues, by increasing Carryover/Savings from the General Fund and Interfund Transfers, each by $9,200,000; 2) amending Section 3.B.5.g, Department of Finance, Countywide Costs, by adding a new appropriation entitled “Supplemental Transfer to the Water Fund” in the amount of $9,200,000; 3) amending Section 3.B.18.c, Department of Water Supply, Water Operations Program - Water Fund, by increasing Category B (Operations & Equipment) and Total appropriations by $9,200,000; and 4) adjusting the totals accordingly.   Action details Not available
Bill 124, CD1 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; AND DEPARTMENT OF FIRE AND PUBLIC SAFETY, FIRE/RESCUE OPERATIONS PROGRAM" The purpose of this bill is to amend the Fiscal Year 2024 Budget by: 1) amending Section 2, Estimated Revenues, by increasing Carryover/Savings from the General Fund by $2,000,000; 2) amending Section 3.B.6.c, Department of Fire and Public Safety, Fire/Rescue Operations Program by increasing Category B (Operations & Equipment) and Total appropriations by $2,000,000; and 3) adjusting the totals accordingly.   Action details Not available
Bill 133 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 19.47.070, MAUI COUNTY CODE, RELATING TO WETLANDS OVERLAY MAPPING"   Action details Video Video
Bill 134 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, EAST MAUI ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS" The purpose of this bill is to amend the FY2024 Budget, Office of the Mayor, Economic Development Program, East Maui Economic Development, Environmental, and Cultural Programs, to change “Holani Hana, Inc.” to “Hana Canoe Club” and delete the line item for Na Keiki O Lawai?a.   Action details Video Video