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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 7/26/2019 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 19-129 2Ceremonial Resolution“CONGRATULATING THE HONORABLE JOSEPH E. CARDOZA UPON HIS RETIREMENT FROM THE BENCH OF THE SECOND CIRCUIT COURT OF THE STATE OF HAWAI’I”adopt  Action details Not available
M-190308 2MinutesRegular Meeting of March 8, 2019approve  Action details Not available
M-190322 2MinutesRegular Meeting of March 22, 2019approve  Action details Not available
M-190405 2MinutesRegular Meeting of April 5, 2019approve  Action details Not available
CC 19-293 2County CommunicationDIRECTOR OF FINANCE, transmitting 125 contracts/grants for June 2019.filed  Action details Not available
CC 19-294 2County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting Modification Order No. 7 from the State of Hawaii, Department of Health, for the Strategic Prevention Framework Partnerships for Success Grant in the amount of $100,000.filed  Action details Not available
CC 19-295 2County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying of intended voluntary contributions for Fiscal Year 2020 received from senior program participants totaling $207,879, with no Letter of Intent.filed  Action details Not available
CC 19-296 2County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the contribution award letter from Alexander & Baldwin, Inc., for the A & B Kokua Giving Contribution Program in the amount of $20,000.filed  Action details Not available
CC 19-297 2County CommunicationCHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Health for the Emergency Medical System grant in the amount of $376,865.83.filed  Action details Not available
CC 19-298 2County CommunicationCHIEF OF POLICE, transmitting a grant agreement with the Office of Youth Services for the KALO Program in the amount of $89,000.filed  Action details Not available
CC 19-299 2County CommunicationCHIEF OF POLICE, transmitting a grant agreement with the Office of National Drug Control Policy for the High Intensity Drug Trafficking Areas Grant in the amount of $156,800.filed  Action details Not available
CC 19-300 2County CommunicationCHIEF OF POLICE, transmitting a copy of the budget approved by the E911 Board for the State E911 Wireless Commission in the amount of $1,811,530.filed  Action details Not available
CC 19-301 2County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for May 2019 for all registered well reporters in the County of Maui.filed  Action details Not available
CC 19-302 2County CommunicationPRESIDING OFFICER PRO TEMPORE KAMA, relating to the Councilmembers’ report on the blessing of the Kalama Kai workforce housing project on July 8, 2019.filed  Action details Not available
CC 19-303 2County CommunicationPRESIDING OFFICER PRO TEMPORE KAMA, relating to Councilmembers’ report on the active shooter training on June 25, 2019, on the eighth floor of the County Building.filed  Action details Not available
CC 19-304 2County CommunicationCOUNTY AUDITOR, transmitting the plan of audits proposed to be conducted during Fiscal Year 2020.Referred to EDB  Action details Not available
CC 19-305 2County CommunicationCOUNCILMEMBER SINENCI, relating to the curbside-recycling program known as the “3 Can Plan”.Referred to EACP  Action details Not available
CC 19-306 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to managing feral chickens.Referred to HFC  Action details Not available
CC 19-307 2County CommunicationPLANNING DIRECTOR, transmitting a proposed bill entitled “A BILL FOR AN ORDINANCE AMENDING SECTION 19.530.030, MAUI COUNTY CODE, RELATING TO CIVIL FINES FOR UNPERMITTED TRANSIENT ACCOMMODATIONS”.Referred to PSLU  Action details Not available
CR 19-81 2Committee ReportRecommending the following: 1. ADOPTION of resolution disapproving the Polanui Gardens workforce housing project pursuant to Section 201H-38, Hawaii Revised Statutes, in Lahaina, Maui, identified for real property tax purposes as tax map keys (2) 4-7-013:001 and 002; 2. ADOPTION of resolution disapproving the Makila Rural-East workforce housing project pursuant to Section 201H-38, Hawaii Revised Statutes, in Lahaina, Maui, identified for real property tax purposes as tax map keys (2) 4-7-013:006, 007, 008, and 010; 3. FILING of resolution approving the Polanui Gardens workforce housing project pursuant to Section 201H-38, Hawaii Revised Statutes; 4. FILING of resolution approving with modifications the Polanui Gardens workforce housing project pursuant to Section 201H-38, Hawaii Revised Statutes; 5. FILING of resolution approving the Makila Rural-East workforce housing project pursuant to Section 201H-38, Hawaii Revised Statutes; 6. FILING of resolution approving with modifications the Makila Rural-East workforce housing project pursuant to Section 201H-38, Hawaii Radopt the recommendations  Action details Video Video
CR 19-82 2Committee ReportRecommending the following: 1. ADOPTION of resolution approving the Director of Finance to compromise a claim relating to real property taxes for tax map key (2) 2-1-013:079 in an amount up to $2,600 in penalties and interest accrued on delinquent real property tax payments, provided the property owner pays the delinquent taxes by July 31, 2019; and 2. FILING of communication.adopt the recommendations  Action details Video Video
CR 19-82 2Committee ReportRecommending the following: 1. ADOPTION of resolution approving the Director of Finance to compromise a claim relating to real property taxes for tax map key (2) 2-1-013:079 in an amount up to $2,600 in penalties and interest accrued on delinquent real property tax payments, provided the property owner pays the delinquent taxes by July 31, 2019; and 2. FILING of communication.   Action details Video Video
CR 19-83 2Committee ReportRecommending ADOPTION of resolution approving the appointment of Brian Hauser to the Council on Aging for a term expiring on March 31, 2021. 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.adopt the recommendations  Action details Video Video
CR 19-84 2Committee ReportRecommending ADOPTION of resolution to authorize settlement of Allstate Insurance Company, on behalf of Adolfo Casanova Martinez, Claim 30181567461-0001. 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.adopt the recommendations  Action details Video Video
CR 19-85 2Committee ReportRecommending ADOPTION of resolution to authorize settlement of First Insurance Company of Hawaii, Ltd., on behalf of Dean Bowman, Claim 30191690556-0002. 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.adopt the recommendations  Action details Video Video
CR 19-86 2Committee ReportRecommending ADOPTION of resolution to authorize settlement of Kelly Pauole v. County of Maui Police Department, et al., Civil 18-1-0007(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; 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.adopt the recommendations  Action details Video Video
CR 19-87 2Committee ReportRecommending the following: 1. FIRST READING of bill to grant a District Boundary Amendment from Agricultural to Rural for 14.775 acres in Makawao, Maui, Hawaii, identified for real property tax purposes as tax map key (2) 2-4-002:011 and a portion of tax map key (2) 2-4-002:006, for Hui Noeau; 2. FIRST READING of bill to grant a Community Plan Amendment from Agricultural to Public/Quasi-Public for approximately 4.306 acres in Makawao, Maui, Hawaii, identified for real property tax purposes as a portion of tax map key (2) 2-4-002:006, for Hui Noeau; 3. FIRST READING of bill to grant a Change in Zoning from Interim District and Agricultural District to P-1 Public/Quasi-Public District (Conditional Zoning) for 14.775 acres in Makawao, Maui, Hawaii, identified for real property tax purposes as tax map key (2) 2-4-002:011 and a portion of tax map key (2) 2-4-002:006, respectively; 4. RECORDATION of the unilateral agreement; and 5. FILING of communication.adopt the recommendations, as amended  Action details Video Video
Bill 39 (2019) 2Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 2.44, MAUI COUNTY CODE, RELATING TO BOND COVERAGE FOR MEMBERS AND SUBORDINATES OF THE MAUI REDEVELOPMENT AGENCY”pass on second reading  Action details Video Video