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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 12/4/2015 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
Resolution 15-147 1Ceremonial ResolutionCONGRATULATING HALAU KEKUAOKALA`AU`ALA`ILIAHI FOR ITS ACHIEVEMENTS AT THE 40TH ANNUAL QUEEN LILI`UOKALANI KEIKI HULA COMPETITIONadoptPass Action details Video Video
Min 15-02 1MinutesRegular Meeting of October 6, 2015.approvePass Action details Not available
Min 15-03 1MinutesRegular Meeting of October 16, 2015.approvePass Action details Not available
CR 15-164 1Committee ReportRecommending the following: 1. FIRST READING of bill amending the Fiscal Year 2016 Budget by (1) increasing the Bond/Lapsed Bond Fund by $1,220,000, from $25,782,372 to $27,002,372; and (2) adding a $1,220,000 appropriation from the Bond Fund for the Wailuku-Kahului Community Plan Area, Government Facilities, for the acquisition of real property at 2154 Kaohu Street, Wailuku, Hawaii; 2. FIRST READING of bill amending the Fiscal Year 2016 general obligation bond authorization ordinance by adding a $1,220,000 appropriation for the Wailuku-Kahului Community Plan Area, Government Facilities, for the acquisition of real property at 2154 Kaohu Street, Wailuku, Hawaii; and 3. ADOPTION of resolution authorizing the acquisition of real property at 2154 Kaohu Street, Wailuku, Hawaii, comprising 17,666 square feet and two dwellings, from the KM Revocable Living Trust for $1,200,000, for the Kalana O Maui Campus Expansion project.adopt the recommendationsPass Action details Video Video
CR 15-165 1Committee ReportRecommending the following: 1. FIRST READING of bill amending the Fiscal Year 2016 Budget by appropriating $5,000,000 of grant revenue from the State of Hawaii for the Kula Agricultural Park Expansion; 2. FIRST READING of bill amending the Fiscal Year 2016 Budget by (1) increasing Bond/Lapsed Bond revenues by $1,000,000, from $27,002,372 to $28,002,372; and (2) adding an appropriation of $1,000,000, from the Bond Fund, Makawao-Pukalani-Kula Community Plan Area, Other Projects, for the Kula Agricultural Park Expansion; 3. first reading of bill amending the Fiscal Year 2016 general obligation bond authorization ordinance by adding $1,000,000 for the Makawao-Pukalani-Kula Community Plan Area, for the Kula Agricultural Park Expansion; 4. ADOPTIOn of resolution authorizing the acquisition of 148.338 acres, identified for real property tax purposes as tax map key (2) 2-3-002:007, for $2,900,000, for the Kula Agricultural Park Expansion; 5. ADOPTION of resolution authorizing the acquisition of 224.8 acres, identified for real property tax purposes as tax map keys (2) 2-5-001:adopt the recommendationsPass Action details Video Video
CR 15-166 1Committee ReportRecommending the following: 1. FIRST READING of bill to repeal outdated transitional provisions in Section 7 of Ordinance 3143, relating to Ocean Recreational Activity Business Permits, and to allow the Department of Parks and Recreation the ability to issue new permits without the requirement of an environmental assessment; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 15-167 1Committee ReportRecommending the following: 1. ADOPTION of resolution encouraging the development of entitled residential-housing projects; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 15-168 1Committee ReportRecommending the following: 1. ADOPTION of resolution terminating an unused license for drain and sewer line purposes, in favor of the County of Maui, on three lots identified for real property tax purposes as tax map keys (2) 2-3-029:031, (2) 2-3-029:033, and (2) 2-3-030:043, in Pukalani, Maui, Hawaii; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 15-169 1Committee ReportRecommending the following: 1. ADOPTION of resolution granting Hospice Maui, Inc. easements in Wailuku, Maui, Hawaii, allowing for its facility to connect to the County's wastewater system; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 15-170 1Committee ReportRecommending the following: 1. adoption of resolution authorizing the acceptance of a scent-tracking dog, valued at $5,000, from Friends of the Missing Child Center-Hawaii, to the Department of Police, pursuant to Chapter 3.56, Maui County Code; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 15-171 1Committee ReportRecommending the following: 1. adoption of resolution establishing a Special Committee on County Governance, composed of the following voting members: a. East Maui - Jonathan Starr; b. Kahului - Renee Kehau Filimoe`atu; c. Lanai - Linda Kay Okamoto (a.k.a. Kay Okamoto); d. Makawao-Haiku-Paia - James J.C. Haynes III (a.k.a. Kimo Haynes); e. Molokai - Paula Friel; f. South Maui - Ray Phillips; g. Upcountry - Doreen Pua Canto (a.k.a. Pua Canto); h. Wailuku-Waihee-Waikapu - Anthony Takitani (a.k.a. Tony Takitani); i. West Maui - Tamara Paltin; j. At-large - Madge Schaefer; and k. At-large - David DeLeon (a.k.a. Dave DeLeon); and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CC 15-287 1County CommunicationMAYOR, transmitting 70 contracts/grants for the month ending October 2015.filedPass Action details Video Video
CC 15-288 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4128, BILL NO. 32 (2014), AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS FOR LOANS FROM THE STATE OF HAWAII'S DRINKING WATER TREATMENT REVOLVING LOAN FUND FOR VARIOUS WATER PROJECTS, FISCAL YEAR 2015 BUDGET ORDINANCE".DischargePass Action details Video Video
CC 15-288 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4128, BILL NO. 32 (2014), AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS FOR LOANS FROM THE STATE OF HAWAII'S DRINKING WATER TREATMENT REVOLVING LOAN FUND FOR VARIOUS WATER PROJECTS, FISCAL YEAR 2015 BUDGET ORDINANCE".Waiver of Committee Referral and ReportPass Action details Video Video
CC 15-288 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4128, BILL NO. 32 (2014), AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS FOR LOANS FROM THE STATE OF HAWAII'S DRINKING WATER TREATMENT REVOLVING LOAN FUND FOR VARIOUS WATER PROJECTS, FISCAL YEAR 2015 BUDGET ORDINANCE".Pass the attached Bill(s) on First ReadingPass Action details Video Video
CC 15-288 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4128, BILL NO. 32 (2014), AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS FOR LOANS FROM THE STATE OF HAWAII'S DRINKING WATER TREATMENT REVOLVING LOAN FUND FOR VARIOUS WATER PROJECTS, FISCAL YEAR 2015 BUDGET ORDINANCE".filedPass Action details Video Video
CC 15-289 1County CommunicationCOUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "RESCHEDULING THE COUNCIL'S JANUARY 1, JANUARY 15 AND FEBRUARY 19, 2016 MEETINGS".adopted the attached resolutionPass Action details Video Video
CC 15-289 1County CommunicationCOUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "RESCHEDULING THE COUNCIL'S JANUARY 1, JANUARY 15 AND FEBRUARY 19, 2016 MEETINGS".filedPass Action details Video Video
CC 15-290 1County CommunicationFISCAL YEAR QUARTERLY REPORTS (FISCAL YEAR 2016 (JULY 1, 2015 TO JUNE 30, 2016) (BF-4(3))referredPass Action details Video Video
CC 15-291 1County CommunicationCOUNCILMEMBER COUCH, transmitting a proposed resolution entitled "APPROVING THE ISSUANCE BY THE PUBLIC FINANCE AUTHORITY OF REVENUE BONDS FOR SOUTH MAUI LEARNING OHANA FOR THE BENEFIT OF KIHEI CHARTER SCHOOL".adopted the attached resolutionPass Action details Video Video
CC 15-291 1County CommunicationCOUNCILMEMBER COUCH, transmitting a proposed resolution entitled "APPROVING THE ISSUANCE BY THE PUBLIC FINANCE AUTHORITY OF REVENUE BONDS FOR SOUTH MAUI LEARNING OHANA FOR THE BENEFIT OF KIHEI CHARTER SCHOOL".filedPass Action details Video Video
CC 15-292 1County CommunicationCOQUI FROG ERADICATION PROJECT GRANTS (EAR-45)referredPass Action details Video Video
CC 15-293 2County CommunicationKULA RIDGE AFFORDABLE HOUSING PROJECT (HHT-4)referredPass Action details Video Video
  1County CommunicationMAUI METROPOLITAN PLANNING ORGANIZATION (HHT-29)referredPass Action details Video Video
PIA-60 CC 15-295 1County CommunicationURGING COMPETITION FOR INTERISLAND AIR TRAVEL (PIA-60)referredPass Action details Video Video
PIA-61 CC 15-296 1County CommunicationHOMELESSNESS (PROTECTING AND PRESERVING PUBLIC HEALTH, SAFETY, AND WELFARE) (PIA-61)referredPass Action details Video Video
Bill 79 (2015) 2BillA BILL FOR AN ORDINANCE ESTABLISHING CHAPTER 19.27A, MAUI COUNTY CODE, RELATING TO PARK DISTRICTS, AND REPEALING CHAPTERS 19.27 AND 19.615, MAUI COUNTY CODE, RELATING TO MAUI CENTRAL PARK DISTRICT AND PARK DISTRICTSpass on second readingPass Action details Video Video