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M-170324
| 1 | Minutes | Regular Meeting of March 24, 2017 | approve | Pass |
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CC 17-179
| 1 | County Communication | CHIEF OF POLICE, informing of the intent to expend $6,071.42 in State Forfeiture Funds to pay for ice machines for the Wailuku Station. | filed | Pass |
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CC 17-180
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Fiscal Year 2017-2018 certification of the net taxable real property valuation for the County of Maui. | filed | Pass |
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CC 17-181
| 1 | County Communication | ECONOMIC DEVELOPMENT DIRECTOR, transmitting a Notice of Grant Award from the Hawaii Tourism Authority for the HTA County Product Enrichment Program in the amount of $70,000. | filed | Pass |
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CC 17-182
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 51 contracts/grants for March 2017. | filed | Pass |
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CC 17-182
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 51 contracts/grants for March 2017. | Referred to GET | Fail |
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CC 17-183
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting two reports on the settlement of claims as of March 31, 2017. | filed | Pass |
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CC 17-184
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, informing of the receipt of $1,300,000 in revenue from Vistana Signatures Experiences in the Affordable Housing Special Purpose Revenue Fund. | filed | |
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CC 17-185
| 1 | County Communication | BUDGET DIRECTOR, transmitting a copy of the agreement with the State of Hawaii, Department of the Attorney General for Domestic Violence Investigations grant in the amount of $70,696.00. | filed | Pass |
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CC 17-186
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for the Northshore Greenway Phase 2 Bikeway Path Lots 25, 26, & 27, E Paepae Ka Puko`a Subdivision, TMK: (2) 3-8-095:024, 025 & 026. | Referred to IEM | |
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CC 17-187
| 1 | County Communication | MAYOR, informing of a vacancy on the Police Commission due to the passing of May Fujiwara. | filed | Pass |
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CC 17-188
| 1 | County Communication | MAYOR, informing of a vacancy on the Cultural Resources Commission due to the resignation of Whitney Apo. | filed | Pass |
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CC 17-189
| 1 | County Communication | MAYOR, informing of a vacancy on the Commission on Persons with Disabilities due to the resignation of Victor Lesa. | filed | Pass |
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CC 17-190
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed in connection with the Wailuku Well No. 2, Kehalani Mauka (Large Lot) Subdivision No. 3-C, Wailuku, TMK: (2) 3-5-001:113, 116 & 117. | filed | Pass |
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CC 17-191
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Waterline Easement U-2, Kulaiki Subdivision, Kula, TMK: (2) 2-3-008:013. | filed | Pass |
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CC 17-192
| 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 April 2017. | filed | Pass |
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CC 17-193
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii's Commission on Water Resources Management water use reports for February and March 2017 for all registered well reporters in the County of Maui. | filed | Pass |
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CC 17-194
| 1 | County Communication | CHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE SPECIAL PURPOSE REVENUE FUND PROVISIONS IN THE MAUI COUNTY CODE TO REQUIRE FUNDS BE SPECIFICALLY APPROPRIATED FOR EXPENDITURE IN ACCORDANCE WITH THE ANNUAL BUDGET ORDINANCE". | Pass the attached Bill(s) on First Reading | Pass |
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CC 17-195
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to a proposed amendment to the Fiscal Year 2018 Budget bill. | filed | Pass |
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CC 17-196
| 1 | County Communication | COUNCILMEMBER COCHRAN, relating to proposed amendments to the Fiscal Year 2018 Budget bill. | filed | Pass |
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CC 17-197
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to a proposed amendment to the Fiscal Year 2018 Budget bill. | filed | Pass |
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CC 17-198
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF MARGARET CLARK AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES". | adopted the attached resolution | Pass |
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CC 17-199
| 1 | County Communication | CHAIR, BUDGET AND FINANCE COMMITTEE, transmitting the following:
1. A proposed resolution entitled "SETTING THE SALARY AND PAY STEPS OF EMPLOYEES IN THE OFFICE OF COUNCIL SERVICES"; and
2. A proposed bill entitled "A BILL FOR AN ORDINANCE RELATING TO SALARIES OF EMPLOYEES OF THE LEGISLATIVE BRANCH". | adopted the attached resolution | Pass |
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CC 17-199
| 1 | County Communication | CHAIR, BUDGET AND FINANCE COMMITTEE, transmitting the following:
1. A proposed resolution entitled "SETTING THE SALARY AND PAY STEPS OF EMPLOYEES IN THE OFFICE OF COUNCIL SERVICES"; and
2. A proposed bill entitled "A BILL FOR AN ORDINANCE RELATING TO SALARIES OF EMPLOYEES OF THE LEGISLATIVE BRANCH". | Pass the attached Bill(s) on First Reading | Pass |
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CC 17-200
| 1 | County Communication | CHAIR, BUDGET AND FINANCE COMMITTEE, transmitting the following proposed resolutions entitled:
1. "APPROVING COST ITEMS FOR BARGAINING UNIT 11, FIRE FIGHTERS"; and
2. "APPROVING COST ITEMS FOR EMPLOYEES EXCLUDED FROM BARGAINING UNIT 11, FIRE FIGHTERS". | adopted the attached resolution | Pass |
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CC 17-201
| 1 | County Communication | COUNTY AUDITOR, transmitting Audit Report No. 14-02, "Audit of Expenditures from the Fiscal Year 2012 Budget Appropriation for the Old Wailuku Post Office Rehabilitation Project". | Referred to GET | |
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CC 17-202
| 1 | County Communication | MAYOR, informing that the Department of Environmental Management estimates a $275,000 shortfall in solid waste revenue in Fiscal Year 2017. | Referred to GET | |
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CC 17-203
| 1 | County Communication | DIRECTOR OF PARKS AND RECREATION, transmitting proposed organizational changes for Fiscal Year 2018 pursuant to Section 7 of the General Budget Provisions. | Referred to GET | |
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CC 17-204
| 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 March 31, 2017. | Referred to GET | |
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CC 17-205
| 1 | County Communication | BUDGET DIRECTOR, transmitting the Budget Implementation Report as of March 31, 2017 (Fiscal Year 2017 Third Quarter). | Referred to GET | |
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CC 17-206
| 1 | County Communication | MAYOR, transmitting a proposed resolution entitled "APPROVING COST ITEMS FOR BARGAINING UNIT 2, SUPERVISORY BLUE COLLAR EMPLOYEES". | Referred to GET | |
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CC 17-207
| 1 | County Communication | MAYOR, transmitting a proposed resolution entitled "APPROVING COST ITEMS FOR UNIT 3, NON-SUPERVISORY WHITE COLLAR EMPLOYEES, AND UNIT 4, SUPERVISORY WHITE COLLAR EMPLOYEES". | Referred to GET | |
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CC 17-208
| 1 | County Communication | MAYOR, transmitting a proposed resolution entitled "APPROVING COST ITEMS FOR NON-SUPERVISORY WHITE COLLAR EMPLOYEES EXCLUDED FROM BARGAINING UNIT 3, AND SUPERVISORY WHITE COLLAR EMPLOYEES EXCLUDED FROM BARGAINING UNIT 4". | Referred to GET | |
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CC 17-209
| 1 | County Communication | MAYOR, transmitting a proposed resolution entitled "APPROVING COST ITEMS FOR BARGAINING UNIT 13, PROFESSIONAL AND SCIENTIFIC EMPLOYEES". | Referred to GET | |
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CC 17-210
| 1 | County Communication | MAYOR, transmitting a proposed resolution entitled "APPROVING COST ITEMS FOR PROFESSIONAL AND SCIENTIFIC EMPLOYEES EXCLUDED FROM BARGAINING UNIT 13". | Referred to GET | |
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CC 17-211
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting a report of short-term investments for the quarter ended March 31, 2017. | Referred to GET | |
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CC 17-212
| 1 | County Communication | COUNCILMEMBER KING, relating to subdivision deferral agreements. | Referred to IEM | |
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CC 17-213
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to the County-owned parcel located at North Papa Avenue, comprising approximately 8.804 acres, and identified for real property tax purposes as tax map key (2) 3-8-007-117:0000. | Referred to MT | |
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CC 17-214
| 1 | County Communication | MORATORIUM ON EXPORTING SAND AND THE MAUI INLAND SAND RESOURCE QUANTIFICATION STUDY (IEM-33) | Referred to IEM | |
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CC 17-215
| 1 | County Communication | COUNCILMEMBER ATAY, relating to sand and aggregate mining and export in Maui County. | Referred to IEM | |
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CC 17-216
| 1 | County Communication | COUNCILMEMBER KING, relating to professional services for community engagement in the Community Plan review process. | Referred to PSLU | |
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CC 17-217
| 1 | County Communication | PLANNING DIRECTOR, transmitting a Conditional Permit application submitted by Kaohu, LLC, transmitting documents and a proposed bill entitled "A BILL FOR AN ORDINANCE GRANTING KAOHU LLC, A DOMESTIC LIMITED LIABILITY COMPANY, A CONDITIONAL PERMIT TO ALLOW BUSINESS/OFFICE USE IN A RESIDENTIAL HOME LOCATED IN THE R-2, RESIDENTIAL ZONING DISTRICT ON APPROXIMATELY 3,600 SQUARE FEET OF LAND LOCATED AT 293 WAIALE ROAD, WAILUKU, MAUI, HAWAII". | Referred to EACP | |
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CC 17-218
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE TO AMEND THE STATE LAND USE DISTRICT CLASSIFICATION FROM AGRICULTURAL DISTRICT TO RURAL DISTRICT (CONDITIONAL BOUNDARY AMENDMENT) FOR PROPERTY SITUATED AT POLANUI, LAUNIUPOKO, LAHAINA, MAUI, HAWAII, TAX MAP KEY NOS. (2) 4-7-013:044 (POR.) AND (2) 4-7-013:005 (POR.), CONTAINING A TOTAL OF 14.594 ACRES." | Referred to EACP | |
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CC 17-219
| 1 | County Communication | MAYOR, relating to SB 562, SD1, HD1, relating to liability protections afforded County Lifeguards scheduled to sunset on June 30, 2017. | Referred to EDB | |
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CC 17-220
| 1 | County Communication | DEPUTY CORPORATION COUNSEL, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 2.56.060, MAUI COUNTY CODE, RELATING TO FINANCIAL DISCLOSURE STATEMENTS". | Referred to PEA | |
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CC 17-221
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to "Public Wireless Access Points at County Park Facilities". | Referred to PEA | |
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CC 17-222
| 1 | County Communication | COUNCILMEMBER KING, relating to a proposed Charter amendment to establish a County manager form of government. | Referred to PEA | |
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CR 17-69
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement to finance the Central Maui Landfill Phase V-B Extension project from the State of Hawaii’s Clean Water State Revolving Fund, with funds not to exceed $3,625,000;
2. FIRST READING of bill to authorize the Mayor to enter into intergovernmental agreements to finance the following wastewater projects from the State of Hawaii’s Water Pollution Control Revolving Fund: (1) the South Maui Recycled Water System Expansion (2nd Tank) project, with funds not to exceed $3,750,000; and (2) the Lahaina Wastewater Reclamation Facility Modifications, Stage 1A project, with funds not to exceed $24,000,000;
3. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement to finance the Mahinahina Well #1 Development from the State of Hawaii’s Drinking Water Treatment Revolving Loan Fund, with funds not to exceed $5,000,000;
4. FIRST READING of bill to amend Section 2.44.015, Maui County Code, relating to adjustments to the salary plan for dep | adopt the recommendations | Pass |
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CR 17-69
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement to finance the Central Maui Landfill Phase V-B Extension project from the State of Hawaii’s Clean Water State Revolving Fund, with funds not to exceed $3,625,000;
2. FIRST READING of bill to authorize the Mayor to enter into intergovernmental agreements to finance the following wastewater projects from the State of Hawaii’s Water Pollution Control Revolving Fund: (1) the South Maui Recycled Water System Expansion (2nd Tank) project, with funds not to exceed $3,750,000; and (2) the Lahaina Wastewater Reclamation Facility Modifications, Stage 1A project, with funds not to exceed $24,000,000;
3. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement to finance the Mahinahina Well #1 Development from the State of Hawaii’s Drinking Water Treatment Revolving Loan Fund, with funds not to exceed $5,000,000;
4. FIRST READING of bill to amend Section 2.44.015, Maui County Code, relating to adjustments to the salary plan for dep | adopt the recommendations, as amended | Pass |
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Bill 47 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE TO AMEND THE LANA`I COMMUNITY PLAN AND LAND USE MAP FROM BUSINESS/COMMERCIAL TO SINGLE-FAMILY FOR TAX MAP KEY (2) 4-9-006:050, SITUATED AT LANA`I CITY, LANA`I, HAWAII" | pass on second reading | Pass |
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Bill 48 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM B-CT COUNTRY TOWN BUSINESS DISTRICT TO R-1 RESIDENTIAL DISTRICT (CONDITIONAL ZONING) FOR TAX MAP KEY (2) 4-9-006:050, SITUATED AT LANA`I CITY, LANA`I, HAWAII" | pass on second reading | Pass |
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