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Reso 17-51
| 1 | Ceremonial Resolution | "CONGRATULATING PUKALANI ELEMENTARY SCHOOL STEM IMAGINEERS FOR WINNING THE HAWAII STATE VEX IQ ROBOTICS CHAMPIONSHIP" | adopt | Pass |
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Reso 17-52
| 1 | Ceremonial Resolution | "CONGRATULATING BRENDA REGO 2017 HAWAII GOLF HALL OF FAME INDUCTEE" | adopt | Pass |
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M-170120
| 1 | Minutes | Regular Meeting of January 20, 2017 | approve | Pass |
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M-170203
| 1 | Minutes | Regular Meeting of February 3, 2017 | approve | Pass |
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CC 17-139
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a Notice of Grant Award from the Federal Corporation for National and Community Service for the Retired & Senior Volunteer Program in the amount of $65,850. | filed | Pass |
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CC 17-140
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acquisition of Road Lot L, Waikapu East (Large-Lot) Subdivision No. 3, TMK: (2) 3-5-002:018 (Por). | Referred to IEM | |
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CC 17-141
| 1 | County Communication | MAYOR, informing of a vacancy on the Molokai Planning Commission due to the resignation of Diane Swenson. | filed | Pass |
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CC 17-142
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF MIMI DESJARDINS AS A LEGISLATIVE ATTORNEY IN THE OFFICE OF COUNCIL SERVICES". | adopted the attached resolution | Pass |
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CC 17-143
| 1 | County Communication | CHAIR, POLICY, ECONOMIC DEVELOPMENT, AND AGRICULTURE COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF CASSIOPIA YAMASHITA TO THE COMMISSION ON CHILDREN AND YOUTH". | adopted the attached resolution | Pass |
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CC 17-144
| 1 | County Communication | DIRECTOR OF FINANCE, reporting on transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the 2017 Proposed General Obligation Bond Fund as of January 31, 2017. | Referred to GET | |
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CC 17-145
| 1 | County Communication | DIRECTOR OF FINANCE, reporting on transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the 2017 Proposed General Obligation Bond Fund as of February 28, 2017. | Referred to GET | |
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CC 17-146
| 1 | County Communication | COUNCILMEMBER HOKAMA, relating to funding and costs of the proposed County Service Center located in the Maui Business Park. | Referred to GET | |
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CC 17-147
| 1 | County Communication | COUNCILMEMBER HOKAMA, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 3.48.305, MAUI COUNTY CODE, RELATING TO THE CLASSIFICATION OF LAND AND BUILDING". | Referred to GET | |
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CC 17-148
| 1 | County Communication | BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2017 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO THE OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM". | Referred to GET | |
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CC 17-149
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to the County of Maui Kulamalu Affordable Rental Housing Project. | Referred to MT | |
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CC 17-150
| 1 | County Communication | COUNCILMEMBER COCHRAN, transmitting a proposed resolution entitled "AUTHORIZING THE COUNCIL CHAIR TO CONTRACT FOR A PERFORMANCE AND EFFICIENCY AUDIT OF THE DEPARTMENT OF ENVIRONMENTAL MANAGEMENT'S MAINTENANCE DIVISION". | Referred to IEM | |
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CC 17-151
| 1 | County Communication | COUNCILMEMBER KING, relating to Department of Planning Permits. | Referred to PSLU | |
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CC 17-152
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to the "Federal Food Safety Modernization Act (FSMA)". | Referred to PEA | |
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CC 17-153
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source and Groundwater Use Reports for the month ending February 2017. | Referred to WAI | |
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CR 17-30
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend Appendix A of the Fiscal Year 2017 Budget by increasing the grant for the Department of Housing and Human Concerns, Section 8 Housing Program by $2,719,786, for additional administration funds to the County; and
2. FILING of communications. | adopt the recommendations | Pass |
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CR 17-31
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2017 Budget by 1) increasing Bond/Lapsed Bond by $2,100,000; and 2) adding an appropriation of $2,100,000 under the Department of Public Works, Kihei-Makena Community Plan Area, Drainage, Bond Fund, for the South Kihei Road Culvert Replacement at Waiakoa;
2. FIRST READING of bill to amend the Fiscal Year 2017 general obligation bond authorization ordinance by adding an appropriation of $2,100,000 under the Department of Public Works, Kihei-Makena Community Plan Area, Drainage, for the South Kihei Road Culvert Replacement at Waiakoa;
3. FIRST READING of bill to amend the Fiscal Year 2017 Budget, Appendix C, Capital Improvement Projects, by adding an appropriation of $2,100,000 under the Department of Public Works, Kihei-Makena Community Plan Area, for the South Kihei Road Culvert Replacement at Waiakoa; and
4. FILING of communication. | adopt the recommendations | Pass |
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CR 17-32
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2017 Budget by 1) increasing Estimated Revenues for Other Intergovernmental by $1,010,000; 2) increasing Carryover/Savings from the Sewer fund by $110,000; 3) adding an appropriation of $1,010,000 under the Department of Environmental Management, Kihei-Makena Community Plan Area, Sewer, State Revolving Loan Fund, for the Kihei No. 16 Pump Station Rehabilitation and Force Main Replacement project; and 4) adding an appropriation of $110,000 under the Department of Environmental Management, West Maui Community Plan Area, Sewer, Sewer Fund, for the Lahaina Wastewater Pump Station No. 3 Modifications project;
2. FIRST READING of bill to amend the Fiscal Year 2017 Budget, Appendix C, Capital Improvement Projects, by adding under the Department of Environmental Management: 1) an appropriation of $1,010,000 under the Kihei-Makena Community Plan Area, for the Kihei No. 16 Pump Station Rehabilitation and Force Main Replacement project and a description of the project; and 2) an appropriation of $110,000 under t | adopt the recommendations | Pass |
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CR 17-33
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2017 Budget by 1) increasing Bond/Lapsed Bond by $3,236,000; and 2) increasing the appropriation by $3,236,000 under the Department of Public Works, Molokai Community Plan Area, Government Facilities, Bond Fund, for the Molokai Baseyard project;
2. FIRST READING of bill to amend the Fiscal Year 2017 general obligation bond authorization ordinance by increasing the appropriation by $3,236,000 under the Department of Public Works, Molokai Community Plan Area, Government Facilities, for the Molokai Baseyard project;
3. FIRST READING of bill to amend the Fiscal Year 2017 Budget, Appendix C, Capital Improvement Projects, by 1) increasing the appropriation by $3,236,000 under the Department of Public Works, Molokai Community Plan Area, for the Molokai Baseyard project; and 2) revising the description of the project; and
4. FILING of communication. | adopt the recommendations | Pass |
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CR 17-34
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2017 Budget by 1) increasing Carryover/Savings from the Golf Fund by 16,200; and 2) increasing the Department of Parks and Recreation, Waiehu Golf Course Program - Golf Fund, General, by $16,200, to cover a shortfall in premium pay; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-35
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2017 Budget by 1) deleting the project and appropriation of $500,000 under the Department of Parks and Recreation, Wailuku-Kahului Community Plan Area, Parks and Recreation, Bond Fund, for the Waikapu Community Center Basketball Court Improvements project; and 2) increasing the appropriation for the Waikapu Community Center Expansion project by $500,000;
2. FIRST READING of bill to amend the Fiscal Year 2017 Budget, Appendix C, Capital Improvement Projects, by 1) deleting the project and appropriation of $500,000 under the Department of Parks and Recreation, Wailuku-Kahului Community Plan Area, for the Waikapu Community Center Basketball Court Improvements project; and 2) increasing the appropriation for the Waikapu Community Center Expansion project by $500,000;
3. FIRST READING of bill to amend the Fiscal Year 2017 general obligation bond authorization ordinance by 1) deleting the project and appropriation of $500,000 under the Department of Parks and Recreation, Wailuku-Kahului Community Plan Ar | adopt the recommendations | Pass |
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CR 17-36
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2017 Budget by 1) increasing Bond/Lapsed Bond by $160,000; and 2) adding an appropriation of $160,000 under the Department of Management, Wailuku-Kahului Community Plan Area, Government Facilities, Bond Fund, for the County Service Center;
2. FIRST READING of bill to amend the Fiscal Year 2017 general obligation bond authorization ordinance by adding an appropriation of $160,000 under the Department of Management, Wailuku-Kahului Community Plan Area, Government Facilities, for the County Service Center;
3. FIRST READING of bill to amend the Fiscal Year 2017 Budget, Appendix C, Capital Improvement Projects, by adding: 1) an appropriation of $160,000 under the Department of Management, Wailuku-Kahului Community Plan Area, for the County Service Center; and 2) a description of the project; and
4. FILING of communication. | adopt the recommendations | Pass |
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CR 17-37
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2017 Budget, Appendix C, Capital Improvement Projects, by expanding the project descriptions provided for each Capital Improvement Project including adding “design” or “construction” to various descriptions for the Department of Environmental Management, Department of Parks and Recreation, Department of Public Works, and Department of Water Supply; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-38
| 1 | Committee Report | Recommending FILING of communication transmitting a resolution referring to the Lanai, Maui and Molokai Planning Commissions a bill that provides for short-term rental homes as accessory uses in the Agricultural District. | adopt the recommendations | Pass |
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CR 17-39
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to require the applicant to own a property for at least five years before applying for a Short-Term Rental Home Permit; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-40
| 1 | Committee Report | Recommending FILING of communication transmitting a Conditional Permit application for the Steiner Family Trust 2010 to establish and operate a four-bedroom transient vacation rental home on 24,390 square feet of land at 100 Pulelehua Street, Kapalua, Maui, Hawaii. | adopt the recommendations | Pass |
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CR 17-41
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of real property tax appeals by Kaheawa Wind Power, LLC and Kaheawa Wind Power II, LLC
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 | Pass |
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CR 17-42
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of real property tax appeals by Auwahi Wind Energy, LLC
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 | Pass |
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CR 17-43
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill requiring planning commission and Hana Advisory Committee members to have certain qualifications in native Hawaiian traditional and customary practices; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-44
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill authorizing the Mayor of the County of Maui to enter into an intergovernmental agreement with the Hawaii Housing Finance and Development Corporation for the lease of Lots 1-A and 1-B of the Villages of Leiali`i, Lahaina, Maui, Hawaii, identified for real property tax purposes as tax map keys (2) 4-5-021:018 and 019, consisting of approximately 20.137 acres, at a cost of $1 per year for a lease term of 65 years, for the purpose of public parking, baseyard, and expansion of County facilities; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-45
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Paula Heiskell to the Cost of Government Commission for a term expiring March 31, 2019. | adopt the recommendations | Pass |
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CR 17-46
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution disapproving the appointment of Reid Kawabata to the Maui Redevelopment Agency; and
2. ADOPTION of resolution approving the appointments of Mikal Torgerson (Architect), Darren Unemori (Engineer), and Tammy Yeh (Civil Engineer) (Alternate) to the Urban Design Review Board for terms beginning April 1, 2017 and expiring March 31, 2022. | adopt the recommendations | Pass |
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CR 17-47
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Luana Kawa`a to the Maui County Cultural Resources Commission for a term expiring March 31, 2018. | adopt the recommendations | Pass |
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CR 17-48
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the appointment of Sharron Courter to the Cost of Government Commission for a term expiring March 31, 2018;
2. ADOPTION of resolution approving the appointment of Maya Ross to the Hana Advisory Committee for a term beginning April 1, 2017 and expiring March 31, 2022;
3. ADOPTION of resolution approving the appointment of David Kaina to the Hana Advisory Committee for a term beginning April 1, 2017 and expiring March 31, 2022; and
4. ADOPTION of resolution approving the appointment of Ricky Sanches (Lanai) to the Maui County Commission on Persons with Disabilities for a term beginning April 1, 2017 and expiring March 31, 2022. | adopt the recommendations | Pass |
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Bill 17 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2017 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANT REVENUE - SCHEDULE OF GRANTS BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF POLICE (DEPARTMENT OF TRANSPORTATION HIGHWAY SAFETY GRANTS)" | pass on second reading | Pass |
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Bill 18 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING SECTION 10.56A.010, MAUI COUNTY CODE, RELATING TO LOADING ZONES" | pass on second reading | Pass |
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Bill 19 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING SECTION 10.44.050, MAUI COUNTY CODE, RELATING TO STOPS REQUIRED AT NON-THROUGH STREET INTERSECTIONS AT MEHA ROAD AND KEALALOA AVENUE, MAKAWAO, MAUI, HAWAII" | pass on second reading | Pass |
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Bill 20 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING CHAPTER 19.62, MAUI COUNTY CODE, RELATING TO FLOOD HAZARD AREAS DISTRICTS" | pass on second reading | Pass |
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Bill 21 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS WITH THE BOARD OF WATER SUPPLY OF THE DEPARTMENT OF WATER, COUNTY OF KAUAI AND WITH THE BOARD OF WATER SUPPLY, CITY AND COUNTY OF HONOLULU" | pass on second reading | Pass |
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