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M-200207
| 1 | Minutes | Regular Meeting of February 7, 2020 | approve | |
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M-200221
| 1 | Minutes | Regular Meeting of February 21, 2020 | approve | |
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CC 20-247
| 1 | County Communication | COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM MANAGER, transmitting the notice of grant award from the U.S. Department of Housing and Urban Development, Office of Community Planning and Development in the amount of $1,104,173. | filed | |
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CC 20-248
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 44 contracts/grants for March 2020. | filed | |
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CC 20-249
| 1 | County Communication | DIRECTOR OF TRANSPORTATION, transmitting a copy of the Awards from the U.S. Department of Transportation’s TRAMS system confirming an award in the aggregate amount of $150,000 to the Maui MPO. | filed | |
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CC 20-250
| 1 | County Communication | DIRECTOR OF TRANSPORTATION, transmitting a copy of the notice of grant allotment from the State of Hawaii, Department of Transportation for the CARES Act, FTA Section 5307 grant in the amount of $7,864,323. | filed | |
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CC 20-251
| 1 | County Communication | MAYOR, informing of a vacancy on the Animal Control Board due to the resignation of Aimee Anderson. | filed | |
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CC 20-252
| 1 | County Communication | MAYOR, informing of a vacancy on the Liquor Control Adjudication Board due to the resignation of Richard "Chuck" Bergson. | filed | |
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CC 20-253
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply’s Monthly Source Report and Groundwater Use Report for the month ending March 2020. | filed | |
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CC 20-254
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Drainage Ditch Easements D-1 & D-2, Kalama Heights Subdivision, TMK: (2) 3-9-017:068 POR. | filed | |
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CC 20-255
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Waterline Easement, TMK: (2) 4-6-006:096. | filed | |
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CC 20-256
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline and Access Easement E, Mahinahina Water Treatment Plant, TMK: (2) 4- 4- 002:019 POR. | filed | |
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CC 20-257
| 1 | County Communication | COUNCIL CHAIR LEE, transmitting proposed Resolution 20-60, Draft 1 entitled "PROPOSING AN AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, TO REORGANIZE THE EXECUTIVE BRANCH TO ESTABLISH AN OFFICE OF THE MANAGING DIRECTOR AND PROVIDE FOR THE APPOINTMENT OF THE MANAGING DIRECTOR AS THE COUNTY’S CHIEF OPERATING OFFICER". | filed | |
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CC 20-258
| 1 | County Communication | COUNCILMEMBER KING, transmitting a proposed resolution entitled "URGING THE MAYOR TO PROVIDE EMERGENCY FUNDS AND AUTHORIZING COUNCILMEMBERS TO EXPEND FUNDS FOR HOMELESS SERVICES RELATED TO THE COVID-19 PANDEMIC". | Referred to AH | |
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CC 20-259
| 1 | County Communication | BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANTS AND RESTRICTED USE REVENUES - SCHEDULE OF GRANTS AND RESTRICTED USE REVENUES BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF FINANCE (CORONAVIRUS RELIEF FUND AND OTHER COVID-19 RELATED GRANTS)". | Pass the attached Bill(s) on First Reading | |
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CC 20-260
| 1 | County Communication | COUNTY AUDITOR, transmitting the County of Maui Single Audit Report for the Fiscal Year Ended June 30, 2019, submitted by N&K CPAs, Inc. | filed | |
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EDB-81 CC 20-261
| 1 | County Communication | CIRCUIT BREAKER TAX CREDIT (EDB-81) | Referred to EDB | |
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CC 20-262
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Short-Term Investment Report as of March 31, 2020 (Fiscal Year 2020 Third Quarter). | filed | |
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CC 20-263
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Fiscal Year 2020-2021 certification of the net taxable real property valuation for the County of Maui. | Referred to EDB | |
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CC 20-264
| 1 | County Communication | BUDGET DIRECTOR, transmitting the Budget Implementation Report as of March 31, 2020 (Fiscal Year 2020 Third Quarter). | Referred to EDB | |
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CC 20-265
| 1 | County Communication | MAYOR, transmitting a proposed resolution entitled "APPROVING COST ITEMS FOR UNIT 14, OCEAN SAFETY OFFICERS". | adopted the attached resolution | |
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CC 20-266
| 1 | County Communication | DIRECTOR OF FINANCE, reporting on transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the 2020 Proposed General Obligation Bond Fund as of March 31, 2020. | Referred to EDB | |
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CC 20-267
| 1 | County Communication | COUNCIL CHAIR LEE, transmitting a proposed resolution entitled "APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES REPRESENTATIVE AND ALTERNATE FOR FISCAL YEAR 2021". | adopt the attached resolution, as amended | |
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CC 20-268
| 1 | County Communication | COUNCILMEMBER HOKAMA, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE TO AMEND THE MAUI COUNTY CODE, CHAPTER 6.04.040, RELATING TO FEEDING FERAL ANIMALS". | Referred to HFC | |
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CC 20-269
| 1 | County Communication | DIRECTOR OF PARKS AND RECREATION, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 12.24A, MAUI COUNTY CODE, RELATING TO EXCEPTIONAL TREES". | Referred to HFC | |
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CC 20-270
| 1 | County Communication | COUNCIL CHAIR LEE, relating to the acquisition of Lot 6, Haiku Sugar East Subdivision. | Referred to EDB | |
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CC 20-271
| 1 | County Communication | COUNCIL CHAIR LEE, matter relating to the settlement of alleged zoning violations in Paia for the advertising and operation of Nalu Kai Lodge and an unpermitted construction shed. | filed | |
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CC 20-272
| 1 | County Communication | PLANNING DIRECTOR, transmitting the 2020 quarterly report for the period ending March 31, 2020 on the status of all active conditional permits. | Referred to PSLU | |
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CC 20-273
| 1 | County Communication | PLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE GRANTING A CONDITIONAL PERMIT TO TRINA T. PINSKY TO ESTABLISH AND OPERATE THE HALEAKALA UPCOUNTRY MARKET TO SELL FLOWERS, VEGETABLES, AND MADE-ON-MAUI PRODUCTS AND TO OPERATE A FOOD TRUCK ON APPROXIMATELY 2.53 ACRES OF LAND IN THE STATE AND COUNTY RURAL DISTRICT AT 16155 HALEAKALA HIGHWAY, TMK: (2) 2-3-013:025-0001, KULA, ISLAND OF MAUI, HAWAII", and related documents. | Referred to PSLU | |
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CC 20-274
| 1 | County Communication | PLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 3377, BILL NO. 24 (2006) TO DELETE CERTAIN CONDITIONS, GRANT A TIME EXTENSION AND TO TRANSFER A CONDITIONAL PERMIT TO HELAINA DIMARTINO FOR THE BANYAN TREE TRANSIENT VACATION RENTAL WITHIN THE RU-1 RURAL ZONING DISTRICT FOR PROPERTY SITUATED AT 3265 BALDWIN AVENUE, HAMAKUAPOKO - MAKAWAO, MAUI, HAWAII", and related documents. | Referred to PSLU | |
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CR 20-48
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to approve cost items for non-supervisory white collar employees included within Bargaining Unit 03, represented by the Hawaii Government Employees Association, for Fiscal Years 2020 and 2021;
2. ADOPTION of resolution to approve cost items for non-supervisory white collar employees excluded from Bargaining Unit 03, represented by the Hawaii Government Employees Association, for Fiscal Years 2020 and 2021;
3. ADOPTION of resolution to approve cost items for Supervisory White Collar Employees included within Bargaining Unit 04, represented by the Hawaii Government Employees Association, for Fiscal Years 2020 and 2021;
4. ADOPTION of resolution to approve cost items for Supervisory White Collar Employees excluded from Bargaining Unit 04, represented by the Hawaii Government Employees Association, for Fiscal Years 2020 and 2021; and
5. FILING of communications. | adopt the recommendations | |
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CR 20-49
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2020 Budget by: 1) increasing Bond/Lapsed Bond by $450,500; 2) amending Section 4.F.2.a.(1), Department of Police, Wailuku-Kahului Community Plan Area, Government Facilities, Bond Fund, by adding a project entitled “Wailuku Police Station Fuel Tank Replacement” in the amount of $450,500; and 3) adjusting the totals accordingly;
2. FIRST READING of bill to amend the Fiscal Year 2020 Budget, Appendix C, Capital Improvement Projects, by adding an appropriation for the Wailuku-Kahului Community Plan Area for a project entitled “Wailuku Police Station Fuel Tank Replacement,” under the Department of Police, in the amount of $450,500, and a description of the project;
3. FIRST READING of bill to amend the Fiscal Year 2020 general obligation bond authorization ordinance by adding an appropriation for the Wailuku-Kahului Community Plan Area, Government Facilities, for a project entitled “Wailuku Police Station Fuel Tank Replacement,” in the amount of $450,500, under the Department Police; and
4. FILIN | adopt the recommendations | |
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Bill No. 55 (2020)
| 1 | Bill | "A BILL FOR AN ORDINANCE ESTABLISHING A NEW CHAPTER 3.34, MAUI COUNTY CODE, HOME ACQUISITION AND OWNERSHIP PROGRAMS REVOLVING FUND" | pass on second reading | |
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Bill No. 56 (2020)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING SECTION 18.20.040, MAUI COUNTY CODE, RELATING TO EXISTING STREETS" | pass on second reading | |
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Reso No. 20-60
| 1 | Resolution | "PROPOSING AN AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, TO REORGANIZE THE EXECUTIVE BRANCH TO ESTABLISH AN OFFICE OF THE MANAGING DIRECTOR AND PROVIDE FOR THE APPOINTMENT OF THE MANAGING DIRECTOR AS THE COUNTY'S CHIEF OPERATING OFFICER" | adopt as amended | |
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