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M-170518s
| 1 | Minutes | Special Meeting of May 18, 2017 | approve | Pass |
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M-170530
| 1 | Minutes | Regular Meeting of May 30, 2017 | approve | Pass |
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CC 17-265
| 1 | County Communication | CHIEF OF POLICE, transmitting a copy of a grant agreement with the Office of Youth Services for the KALO Program in the amount of $89,000. | filed | Pass |
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CC 17-266
| 1 | County Communication | CHIEF OF POLICE, transmitting a copy of a grant agreement with the Office of National Drug Control Policy for the High Intensity Drug Trafficking Areas Grant in the amount of $135,240. | filed | Pass |
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CC 17-267
| 1 | County Communication | CHIEF OF POLICE, transmitting a copy of a grant agreement with the Office of Youth Services for the Ho`ohuli Program in the amount of $59,682. | filed | Pass |
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CC 17-268
| 1 | County Communication | CHIEF OF POLICE, transmitting a copy of 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 | Pass |
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CC 17-269
| 1 | County Communication | CHIEF OF POLICE, informing of the receipt of $2,404 in Forfeiture Funds from the Department of the Attorney General, State of Hawaii. | filed | Pass |
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CC 17-270
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying of intended voluntary contributions for the Fiscal Year 2018 received from senior program participants totaling $295,944, with no Letter of Intent. | filed | Pass |
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CC 17-271
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting Contract Modification Order Nos. 4 and 5 from the State of Hawaii, Executive Office on Aging, notifying of additional funding received for the Aging and Disability Resource Center Grant in the amount of $248,528 and informing of the extension of the program to June 30, 2018. | filed | Pass |
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CC 17-272
| 1 | County Communication | DIRECTOR OF ENVIRONMENTAL MANAGEMENT, transmitting a copy of the notice of grant award from the State of Hawaii, Department of Health for the Glass Recovery Program in the amount of $109,390. | filed | Pass |
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CC 17-273
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 77 contracts/grants for June 2017. | filed | Pass |
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CC 17-273
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 77 contracts/grants for June 2017. | Referred to GET | |
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CC 17-273
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 77 contracts/grants for June 2017. | Referred to GET | |
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CC 17-273
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 77 contracts/grants for June 2017. | Referred to GET | |
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CC 17-273
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 77 contracts/grants for June 2017. | Referred to GET | |
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CC 17-273
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 77 contracts/grants for June 2017. | Referred to GET | |
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CC 17-273
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 77 contracts/grants for June 2017. | Referred to MT | |
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CC 17-274
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acquisition of a Warranty Deed for a Road Widening Lot in conjunction with the Makawao Avenue Reconstruction Subdivision, identified as TMK: (2) 2-7-001:010 (Por). | filed | Pass |
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CC 17-275
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Limited Warranty Deed for a Drainage Lot, Hansen Road Rehabilitation Subdivision, identified as TMK: (2) 3-8-001:001 (Por). | filed | Pass |
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CC 17-276
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Limited Warranty Deed for a Drainage Lot, First Assembly of God Subdivision, Phase II, identified as TMK: (2) 3-8-001:002 (Por). | filed | Pass |
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CC 17-277
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Sewerline Easement and Grant of Sewer System Improvements, Ke Alii Kai II Subdivision, Kihei, identified as TMK: (2) 3-8-007:151 (Por). | filed | Pass |
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CC 17-278
| 1 | County Communication | DIRECTOR OF PARKS AND RECREATION, transmitting a list of permits and activities using properties managed by the Department of Parks and Recreation, which were either department-sponsored or County co-sponsored for Fiscal Year 2017. | filed | Pass |
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CC 17-279
| 1 | County Communication | MAYOR, informing of a vacancy on the Maui Planning Commission due to the resignation of Doreen Canto. | filed | Pass |
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CC 17-280
| 1 | County Communication | MAYOR, informing of a vacancy on the Lanai Planning Commission due to the resignation of Beverly Zigmond. | filed | Pass |
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CC 17-281
| 1 | County Communication | MAYOR, informing of a vacancy on the Lanai Planning Commission due to the resignation of Medigale Badillo. | filed | Pass |
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CC 17-282
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii's Commission on Water Resources Management water use reports for April and May 2017 for all registered well reporters in the County of Maui. | filed | Pass |
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CC 17-283
| 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 June 2017. | filed | Pass |
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CC 17-284
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to a Councilmember's report on the Affordable Housing Summit held on June 30, 2017. | filed | Pass |
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CC 17-285
| 1 | County Communication | BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2018, HAWAIIAN CULTURAL RESTORATION REVOLVING FUND". | Referred to GET | |
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CC 17-286
| 1 | County Communication | DIRECTOR OF FINANCE, reporting on transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the Bond Fund as of June 30, 2017. | Referred to GET | |
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CC 17-287
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting a report of short-term investments for the quarter ended June 30, 2017. | Referred to GET | |
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CC 17-288
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to the Ka Hale A Ke Ola Westside Shelter. | Referred to MT | |
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CC 17-289
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to the 40 acres for affordable housing purposes owed by Alexander and Baldwin, Inc., pursuant to Ordinance 3559, Condition 7(a). | Referred to MT | |
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CC 17-290
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to a review of Chapter 2.96, Maui County Code. | Referred to MT | |
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CC 17-291
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to the First-Time Homebuyers Program. | Referred to MT | |
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CC 17-292
| 1 | County Communication | COUNCILMEMBER COCHRAN, relating to Drainage Basin Repairs. | Referred to IEM | |
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CC 17-293
| 1 | County Communication | COUNCILMEMBER COCHRAN, relating to the Launiupoko Park Master Plan, TMK: (2) 4-7-001:030. | Referred to EDB | |
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CC 17-294
| 1 | County Communication | COUNCILMEMBER COCHRAN, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE TO ESTABLISH THE SPECIAL MANAGEMENT AREA REVOLVING FUND". | Referred to PSLU | |
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CC 17-295
| 1 | County Communication | COUNCILMEMBER CRIVELLO, transmitting a proposed resolution entitled "URGING THE MAYOR TO PROVIDE FOR AN ADDITIONAL DEFERRED COMPENSATION PLAN FOR COUNTY EMPLOYEES". | Referred to PEA | |
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CC 17-296
| 1 | County Communication | COUNCILMEMBER ATAY, relating to potential water conservation measures for Wailea-Makena. | Referred to WAI | |
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CC 17-297
| 1 | County Communication | COUNCILMEMBER ATAY, relating to addressing the Upcountry water meter list. | Referred to WAI | |
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GC 17-7
| 1 | General Communication | GRANT CHUN, A & B PROPERTIES HAWAII, LLC., submitting the 2017 Annual Report in accordance with Condition 3 of Ordinance No. 4146, Kihei Residential Project change in zoning. | Referred to EACP | |
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GC 17-8
| 1 | General Communication | SHARON M. SUZUKI, MAUI ELECTRIC, transmitting the "SEVENTEENTH ANNUAL STATUS REPORT" in accordance with Condition No. 6 of Ordinance No. 2879, New Central Maui Generation Site Subdivision, Waena Generating Plant. | Referred to EACP | |
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CR 17-97
| 1 | Committee Report | Recommending FILING of communication relating to Audit Report 14-02, “Audit of Expenditures from the Fiscal Year 2012 Budget Appropriation for the Old Wailuku Post Office Rehabilitation Project.” | adopt the recommendations | Pass |
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CR 17-98
| 1 | Committee Report | Recommending ADOPTION of resolution authorizing the Council Chair to contract for performance and fiscal audits of the Department of Transportation. | adopt the recommendations | Pass |
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CR 17-99
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize the employment of special counsel Ota & Hara, A Limited Liability Law Company, to represent the named Defendants in Lesli Lyn Otani v. County of Maui, et al., Civil 17-00281 DKW-KJM, for compensation not to exceed $150,000.
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 17-100
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Laakea Poepoe to the Molokai Planning Commission for a term expiring March 31, 2019. | adopt the recommendations | Pass |
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Bill 69 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAII RELATING TO THE ACQUISITION OF A GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT NO. 68 REPORT" | pass on second reading | Pass |
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Bill 70 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE OFFICE OF THE AUDITOR, STATE OF HAWAII, TO AUDIT THE SCHEDULE OF ALLOCATIONS OF THE EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAII" | pass on second reading | Pass |
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Bill 71 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE TO AMEND THE WEST MAUI COMMUNITY PLAN AND LAND USE MAP FROM PARK TO BUSINESS/COMMERCIAL FOR 0.049 ACRE SITUATED AT LAHAINA, MAUI, HAWAII TAX MAP KEYS (2) 4-4-001:010 AND (2) 4-4-014:006" | pass on second reading | Pass |
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Bill 72 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM PK GENERAL PARK DISTRICT TO B-2 COMMUNITY BUSINESS DISTRICT FOR 0.049 ACRE SITUATED AT LAHAINA, MAUI, HAWAII TAX MAP KEYS (2) 4-4-001:010 AND (2) 4-4-014:006" | pass on second reading | Pass |
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Bill 73 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING CHAPTERS 19.04 AND 19.30A, MAUI COUNTY CODE, RELATING TO ROADWAY LOTS AND RESTRICTED USE LOTS, AND AUTHORIZING FEES AND ADMINISTRATIVE RULES" | pass on second reading | Pass |
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Bill 67 (2017)
| 1 | Bill | "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) 4-7-013:004 (POR.) AND (2) 4-7-013:005 (POR.), CONTAINING A TOTAL OF 14.594 ACRES" | Referred to EACP | |
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