Meeting Details

Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 8/13/2024 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: Written Testimony, Written Testimony
File #Ver.TypeTitleActionResultAction DetailsVideo
CC 24-25 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed amendment to Resolution 24-109, CD1, entitled "APPOINTMENTS TO THE BOARD OF ETHICS, BOARD OF WATER SUPPLY, CONSERVATION PLANNING COMMITTEE, COST OF GOVERNMENT COMMISSION, COUNCIL ON AGING, FIRE AND PUBLIC SAFETY COMMISSION, LIQUOR CONTROL COMMISSION, MAUI COUNTY CULTURAL RESOURCES COMMISSION, MAUI PLANNING COMMISSION, MAUI REDEVELOPMENT AGENCY, MOLOKAI PLANNING COMMISSION, PA?IA-HA?IKU ADVISORY COMMITTEE, SOUTH MAUI ADVISORY COMMITTEE, PUBLIC WORKS COMMISSION, AND URBAN DESIGN REVIEW BOARD".   Action details Video Video
CC 24-26 1County CommunicationHOUSING AND LAND USE COMMITTEE CHAIR, transmitting an amendment to Resolution 24-115, entitled "AUTHORIZING AN AMENDMENT TO RESOLUTION 24-46, FD1 TO ADD LOTS TO THE GRANT OF LEASE OF COUNTY REAL PROPERTY TO COUNCIL FOR NATIVE HAWAIIAN ADVANCEMENT".   Action details Video Video
CC 24-27 1County CommunicationCOUNCILMEMBER RAWLINS-FERNANDEZ, transmitting a proposed amendment to Bill 28, CD1 (2024), entitled "A BILL FOR AN ORDINANCE TO AMEND THE STATE LAND USE DISTRICT CLASSIFICATION FROM AGRICULTURAL DISTRICT TO URBAN DISTRICT (CONDITIONAL DISTRICT BOUNDARY AMENDMENT) FOR PROPERTY SITUATED AT WAILUKU, MAUI, HAWAII, PORTION OF TAX MAP KEY (2) 3-3-001:106".   Action details Video Video
CC 24-28 1County CommunicationBUDGET, FINANCE, AND ECONOMIC DEVELOPMENT COMMITTEE CHAIR, transmitting a proposed amendment to Bill 113 (2024), entitled "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 5603, RELATING TO FLOOD HAZARD AREAS".   Action details Not available
CR 24-70 1Committee ReportRecommending FIRST READING of Bill 100, CD1 (2024), to permit composting and co-composting operations as a principal use in the County’s Agricultural District, subject to the restrictions of Chapter 205, Hawai‘i Revised Statutes.   Action details Video Video
CR 24-71 1Committee ReportRecommending FIRST READING of Bill 17 (2022), to amend Chapter 19.29, Maui County Code, to prohibit instruments of conveyance restricting small-scale agricultural uses and the keeping of animals in any County rural zoning district.   Action details Video Video
CR 24-72 1Committee ReportRecommending ADOPTION of Resolution 24-110, CD1, to approve the Mayor’s appointment of Richard E. Mitchell as the Director of Housing.   Action details Video Video
CR 24-73 1Committee ReportRecommending ADOPTION of Resolution 24-111, CD1, to approve the Mayor’s appointment of Kumu Hula Kapono?ai Molitau as the Director of ‘Oiwi Resources.   Action details Not available
CR 24-74 1Committee ReportRecommending ADOPTION of Resolution 24-124, to approve the Mayor’s appointment of Marcy Martin as the Director of Finance.   Action details Not available
CR 24-75 1Committee ReportRecommending ADOPTION of Resolution 24-109, CD1, to approve the appointments of Randol Leach to the Board of Ethics; Jeffrey Steven Borge to the Board of Water Supply; Benjamin Ray Ostrander (Reappoint, Lana?i) to the Conservation Planning Committee; Joaquin Perreira Freitas, Jr. to the Cost of Government Commission; Chase Leigh Traphagen (Reappoint) to the Council on Aging; John “Keone” Edward Ball to the Fire and Public Safety Commission; Richard Bruce Woodford to the Liquor Control Commission; Ke?eaumoku J. Kapu (Reappoint) to the Maui County Cultural Resources Commission; Rebecca Lopez (Reappoint) to the Pa?ia-Ha?iku Advisory Committee to Maui Planning Commission; Shane Keala Awai (Alternate) and Steven James Notman (Alternate) to the Public Works Commission; Clint Leslie Hansen and Brian Thomas Ward to the South Maui Advisory Committee to Maui Planning Commission; and disapproving the appointments of Monroe Thomas Bryce to the Board of Water Supply; Christopher Jesse Imbach to the Board of Water Supply; Dale Brian Bonar to the Conservation Planning Committee; Jake Dylan Musson t   Action details Video Video
CR 24-76 1Committee ReportRecommending the following: 1. FIRST READING of Bill 69, CD1 (2024), to change the zoning from Urban Reserve District to B-CT Country Town Business District (Conditional Zoning) for 21,711 square feet in Hana, Maui, Hawai?i, tax map key (2) 1-4-013:001, for Hana Store Storage Building to reestablish commercial uses on the property; and 2. RECORDATION of the Unilateral Agreement.   Action details Video Video
CR 24-77 1Committee ReportRecommending the following: 1. FIRST READING of Bill 67, CD1 (2024), to change the Wailuku-Kahului Community Plan land use designation from Heavy Industrial to Business/Commercial for 6.842 acres in Kahului, Maui, Hawai?i, tax map keys (2) 3-7-002:020 (por.) and (2) 3-7-002:027, for the Queen Ka?ahumanu Community Center Revitalization and Infill Project, for mixed-use development consisting of affordable housing, retail, office, services, and open space; 2. FIRST READING of Bill 68, CD1 (2024), to change the zoning from M-2 Heavy Industrial District to B-3 Central Business District (Conditional Zoning) for 33.764 acres in Kahului, Maui, Hawai?i, tax map keys (2) 3-7-002:020, (2) 3-7-002:021, (2) 3-7-002:023, (2) 3-7-002:025, and (2) 3-7-002:027 for the Queen Ka?ahumanu Community Center Revitalization and Infill Project, for mixed-use development consisting of affordable housing, retail, office, services, and open space; and 3. RECORDATION of the Unilateral Agreement.   Action details Not available
CR 24-78 1Committee ReportRecommending the following: 1. FIRST READING of Bill 28, CD1 (2024), to grant a District Boundary Amendment from Agricultural District to Urban District for 9.798 acres of an 11.476-acre property located at the corner of Kahekili Highway and Waiehu Beach Road, Wailuku, Maui, Hawai?i, tax map key (2) 3-3-001:106, to construct the Hale Mahaolu Ke Kahua Affordable Housing Community Project, consisting of 120 multi-family units within 13 two-story buildings, a nonprofit building, and a clubhouse; and 2. RECORDATION of the Unilateral Agreement.   Action details Not available
Reso 24-18 1Resolution"AUTHORIZING SETTLEMENT OF MAUI ELECTRIC COMPANY, LIMITED’S CROSS-CLAIM AGAINST THE COUNTY OF MAUI IN YOGI, TERENCE & DIANE v. E.H. a minor, et. al., CASE NO. 2CC-18-000408"   Action details Video Video
Reso 24-115 1Resolution"AUTHORIZING AN AMENDMENT TO RESOLUTION 24-46, FD1 TO ADD LOTS TO THE GRANT OF LEASE OF COUNTY REAL PROPERTY TO COUNCIL FOR NATIVE HAWAIIAN ADVANCEMENT"   Action details Not available
Reso 24-120 1Resolution"AUTHORIZING ADDITIONAL COMPENSATION RELATED TO THE EMPLOYMENT OF SPECIAL COUNSEL ES&A, INC., A LAW CORPORATION, IN ALEXA JACOBS V. CLIFTON PERREIRA, ET AL., CIVIL NO. 2CCV-23-0000185"   Action details Not available
Reso 24-137 1Resolution"AUTHORIZING SETTLEMENT OF LLOYD ADAMS, ET AL. V. TIMOTHY FORSBERG, ET AL. V. MAUI POLICE DEPARTMENT AND ANTHONY BUCHANAN, CIVIL NO. 2CC16-1-0000162"   Action details Video Video
Reso 24-138 1Resolution"REFERRING TO THE MAUI PLANNING COMMISSION A PROPOSED BILL TO AMEND THE STATE LAND USE DISTRICT CLASSIFICATION (CONDITIONAL DISTRICT BOUNDARY AMENDMENT) FROM THE AGRICULTURAL DISTRICT TO THE RURAL DISTRICT FOR A PORTION OF TAX MAP KEY (2) 1-4-003:022, HANA, MAUI, HAWAII (HANA HEALTH)"   Action details Video Video
Reso 24-139 1Resolution"AFFIRMING THE MAUI COUNTY COUNCIL'S COMMITMENT TO HOST THE 2026 HAWAI?I STATE ASSOCIATION OF COUNTIES' ANNUAL CONFERENCE"   Action details Video Video
Reso 24-140 2Resolution"APPROVING CERTAIN FINANCING STRUCTURE COMPONENTS RELATING TO THE USE OF FUNDS RECEIVED THROUGH CHAPTER 3.35, MAUI COUNTY CODE, FOR THE KAIAULU O KUPUOHI AFFORDABLE HOUSING PROJECT"   Action details Video Video
Reso 24-141 1Resolution"AUTHORIZING THE ACQUISITION OF REAL PROPERTY CONSISTING OF 2.127 ACRES IDENTIFIED AS TAX MAP KEY NO. (2) 4-5-010:047 SITUATED AT LAHAINA, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $3,100,000.00"   Action details Not available
Reso 24-142 1Resolution"AUTHORIZING A GRANT OF GROUND LEASE TO A0704 LAHAINA, L.P., FOR REAL PROPERTY, LOCATED AT 258 KUPUOHl STREET, LAHAINA, MAUI, HAWAII, AND IDENTIFIED FOR REAL PROPERTY TAX PURPOSES AS TAX MAP KEY NUMBER (2) 4-5-010:047"   Action details Not available
Bill 112 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX B, DEPARTMENT OF PUBLIC WORKS, GENERAL FUND, FLOOD DEVELOPMENT PERMITS"   Action details Video Video
Bill 113 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 5603, RELATING TO FLOOD HAZARD AREAS"   Action details Not available
Bill 114 (2024) 1Bill"A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM R-3 RESIDENTIAL DISTRICT TO P-1 PUBLIC/QUASI-PUBLIC DISTRICT (CONDITIONAL ZONING) FOR APPROXIMATELY 0.75 ACRES LOCATED AT LAHAINA, MAUI, HAWAI?I, TAX MAP KEY (2) 4-5-014:054 (GRACE BAPTIST CHURCH)"   Action details Video Video
Bill 115 (2024) 1Bill"A BILL FOR AN ORDINANCE TO AMEND CHAPTER 3.48, MAUI COUNTY CODE, RELATING TO THE DEADLINE FOR FILING CLAIMS FOR REAL PROPERTY TAX EXEMPTIONS"   Action details Video Video
Bill 116 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.36, MAUI COUNTY CODE, RELATING TO THE MAUI COUNTY GRANTS PROGRAM, AND CHAPTER 3.40, MAUI COUNTY CODE, RELATING TO CONCESSION AWARDS AND RENTAL OR LEASE OF COUNTY PROPERTY"   Action details Video Video
Bill 117 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 13.04A, MAUI COUNTY CODE, RELATING TO A SPECIAL EVENT PERMIT EXEMPTION FOR MAUI COUNTY LEGACY FESTIVALS"   Action details Video Video
Bill 118 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, REVENUES AND DEPARTMENT OF WATER SUPPLY, WATER OPERATIONS PROGRAM"   Action details Video Video
Bill 119 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF THE PROSECUTING ATTORNEY, EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM"   Action details Not available
Bill 120 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GRANTS AND DISBURSEMENTS FOR BUSINESS DEVELOPMENT AND TECHNOLOGY, MAKAWAO-PA?IA-HA?IKU, PUKALANI-KULA-?ULUPALAKUA, AND SOUTH MAUI ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS"   Action details Video Video
Bill 121 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX B, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, SEWER FUND, CHARGES FOR CURRENT SERVICES, FEES - SEWER COLLECTION, MONTHLY USE CHARGE - NON-RESIDENTIAL"   Action details Video Video
Bill 122 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, REVENUES AND DEPARTMENT OF WATER SUPPLY, ADMINISTRATION PROGRAM, EAST MAUI WATER AUTHORITY STUDY"   Action details Video Video
Bill 123 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART II, AFFORDABLE HOUSING FUND, 258 KUPUOHI STREET, LAHAINA, MAUI, HAWAI?I"   Action details Video Video
Bill 108 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, GENERAL BUDGET PROVISIONS; APPENDIX A, PART II, IMMIGRANT SERVICES DIVISION UNITED STATES PASSPORT APPLICATION ACCEPTANCE FACILITY REVOLVING FUND; AND APPENDIX B, DEPARTMENT OF HUMAN CONCERNS, SPECIAL REVENUE/TRUST AND AGENCY FUND, CHARGES FOR CURRENT SERVICES"   Action details Video Video
Bill 109 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF PUBLIC WORKS, UNITED STATES DEPARTMENT OF AGRICULTURE, RURAL DEVELOPMENT"   Action details Not available