Details Meeting Name: Council of the County of Maui Agenda status: Final Meeting date/time: 1/17/2025 9:00 AM Minutes status: Final   Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Written Testimony Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Type Title Action Result Action Details Video CC 25-3 1 County Communication COUNCIL CHAIR LEE, transmitting an amendment to Bill 3 (2025), entitled "A BILL FOR AN ORDINANCE TO RATIFY ORDINANCE 5702 (2024), AMENDING THE LANA?I COMMUNITY PLAN FOR 268.349 ACRES LOCATED IN LANA?I CITY, LANA?I, HAWAII, IDENTIFIED AS TAX MAP KEYS (2) 4-9-001:021, 024, 030; (2) 4-9-002:001 (POR.), 061 (PORS.); (2) 4-9-018:002 (PORS.), 003 (PORS.), 005; AND (2) 4-9-021:009 (LANA?I PROJECT DISTRICT 2 (KO?ELE))"     Action details Not available Reso 25-12 1 Resolution "AUTHORIZING ADDITIONAL COMPENSATION RELATED TO SPECIAL COUNSEL, KATTEN MUCHIN ROSENMAN LLP, AS THE COUNTY OF MAUI'S BOND AND DISCLOSURE COUNSEL FOR THE NEXT GENERAL OBLIGATION BOND ISSUANCE, OTHER BONDS, AND OTHER LEGAL SERVICES"     Action details Not available Reso 25-13 1 Resolution "AUTHORIZING SETTLEMENT OF HAWAIIAN TELCOM, INC. V. COUNTY OF MAUI; ABRAHAM PARK, ET AL., CIVIL NO. 2CCV-23-0000401"     Action details Not available Reso 25-14 1 Resolution "APPOINTMENT OF A MEMBER TO THE SOUTH MAUI ADVISORY COMMITTEE TO THE MAUI PLANNING COMMISSION FOR THE COUNTY OF MAUI"     Action details Not available Reso 25-15 1 Resolution "APPROVING EXCEPTIONS FROM THE CONDITIONS OF SECTION 3.35.070, MAUI COUNTY CODE, FOR THE KILOHANA MAKAI PROJECT"     Action details Not available Reso 25-16 1 Resolution "APPROVING EXEMPTIONS FROM AND MODIFICATIONS TO THE REQUIREMENTS OF SECTION 3.35.070, MAUI COUNTY CODE, FOR AIKANAHA RESIDENCES PHASE I AND II, IN THE WAIKAPU COUNTRY TOWN DISTRICT"     Action details Not available Reso 25-17 1 Resolution "AUTHORIZING ADDITIONAL COMPENSATION RELATED TO THE EMPLOYMENT OF SPECIAL COUNSEL ES&A, INC., A LAW CORPORATION, IN ALEXA JACOBS V. CLIFTON PERREIRA, ET AL., CIVIL 2CCV-23-0000185"     Action details Not available Reso 25-18 1 Resolution AUTHORIZING USE OF MANAGED RETREAT REVOLVING FUNDS FOR REHABILITATION OF PRIVATELY OWNED PROPERTY, OWNED BY MANTOKUJI MISSION OF PAIA, MAUI"     Action details Not available Reso 25-19 1 Resolution "AUTHORIZING ACCEPTANCE OF A DONATION FROM THE CITY OF TOMBSTONE, ARIZONA, TO HELP THE COUNTY'S RECOVERY FROM THE AUGUST 8, 2023 MAUI WILDFIRES"     Action details Not available Reso 25-20 1 Resolution "AMENDING RESOLUTION 24-77, CD1, APPROVING THE GRANT AND DISPOSITION OF REAL PROPERTIES LOCATED AT 266 DICKENSON STREET, LAHAINA, HAWAII, TO LAHAINA COMMUNITY LAND TRUST"     Action details Not available Reso 25-21 1 Resolution "AUTHORIZING THE ACQUISITION OF REAL PROPERTY CONSISTING OF 1.811 ACRES IDENTIFIED AS TAX MAP KEY NO. (2) 2-3-005-004 SITUATED AT OMAOPIO, KULA, MAKAWAO, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $451,561.00"     Action details Not available Reso 25-22 1 Resolution "APPLAUDING MAUI COUNTY'S HEALTHCARE WORKERS' APPROVAL OF A NEW CONTRACT FOLLOWING LABOR DISPUTE WITH MAUI HEALTH SYSTEM, A KAISER FOUNDATION HOSPITALS LLC"     Action details Not available Bill 2 (2025) 1 Bill "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES ARMY CORPS OF ENGINEERS AND THE HAWAII STATE HISTORIC PRESERVATION OFFICER REGARDING THE DEMOLITION OF THE HISTORIC SPRING HOUSE AND THE LAHAINA PUBLIC LIBRARY IN RESPONSE TO THE 2023 LAHAINA WILDFIRES"     Action details Not available Bill 3 (2025) 1 Bill "A BILL FOR AN ORDINANCE TO RATIFY ORDINANCE 5702 (2024), AMENDING THE LANA?I COMMUNITY PLAN FOR 268.349 ACRES LOCATED IN LANA?I CITY, LANA?I, HAWAII, IDENTIFIED AS TAX MAP KEYS (2) 4-9-001:021, 024, 030; (2) 4-9-002:001 (POR.), 061 (PORS.); (2) 4-9-018:002 (PORS.), 003 (PORS.), 005; AND (2) 4-9-021:009 (LANA?I PROJECT DISTRICT 2 (KO?ELE))"     Action details Not available Bill 4 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF POLICE, STATE AND FEDERAL ASSETS FORFEITURE PROGRAM"     Action details Not available Bill 5 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF MANAGEMENT, PRIVATE DONATIONS" The purpose of this bill is to amend the Fiscal Year 2025 Budget relating to "Private Donations" received in the amount of $6,040.     Action details Not available Bill 6 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, DEPARTMENT OF HOUSING, HOUSING PROGRAM, GENERAL" The purpose of this bill is to amend the Fiscal Year 2025 Budget to increase the equivalent personnel from 17 to 23 in the Department of Housing.     Action details Not available Bill 7 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, ESTIMATED REVENUES; OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GRANTS AND DISBURSEMENTS FOR BUSINESS DEVELOPMENT AND TECHNOLOGY; MAUI FAIR" The purpose of this bill is to amend the Fiscal Year 2025 Budget relating to the Maui County Fair.     Action details Not available Bill 8 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART II, OPEN SPACE, NATURAL RESOURCES, CULTURAL RESOURCES, AND SCENIC VIEWS PRESERVATION FUND" The purpose of this bill is to amend the Fiscal Year 2025 Budget relating to the acquisition of 104A Lower Waiehu Beach Road, Wailuku, for $500,000.     Action details Not available Bill 117, CD1 (2022) 1 Ordinance "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE UNIVERSITY OF HAWAII FOR THE PROVISION OF HAWAIIAN LANGUAGE AND HAWAIIAN STUDIES WORKSHOPS FOR EMPLOYEES OF THE COUNTY OF MAUI"     Action details Not available Bill 127, CD1 (2024) 1 Ordinance "A BILL FOR AN ORDINANCE TO IMPLEMENT CHARTER SECTION 13-17 REQUIRING THE COUNTY TO OPERATE AS A BILINGUAL GOVERNMENT AND TO PUBLISH OFFICIAL MEETING AGENDAS IN ENGLISH AND ?OLELO HAWAI?I"     Action details Not available Bill 146, CD1 (2024) 1 Ordinance "A BILL FOR AN ORDINANCE AMENDING THE WATER CODE ON THE METHODOLOGY FOR CALCULATING DOMESTIC WATER DEMAND"     Action details Not available Bill 170, CD1 (2024) 1 Ordinance "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, ESTIMATED REVENUES; CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF MANAGEMENT, WAILUKU-KAHULUI COMMUNITY PLAN AREA, GOVERNMENT FACILITIES, GENERAL FUND, 60 SOUTH CHURCH STREET BUILDING RENOVATIONS; APPENDIX C, DEPARTMENT OF MANAGEMENT, WAILUKU-KAHULUI COMMUNITY PLAN AREA, 60 SOUTH CHURCH STREET BUILDING RENOVATIONS"     Action details Not available Bill 180, CD1 (2024) 1 Ordinance "A BILL FOR AN ORDINANCE AMENDING TITLES 14 AND 16, MAUI COUNTY CODE, RELATING TO PRIVATE WATER CATCHMENT SYSTEMS"     Action details Not available Bill 187 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART II, HOMEOWNER PROGRAMS REVOLVING FUND, ?OHANA ASSISTANCE PROGRAM"     Action details Not available Bill 188, FD1 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART II, MANAGED RETREAT REVOLVING FUND, MANTOKUJI MISSION OF PAIA, MAUI"     Action details Not available Bill 189 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF FIRE AND PUBLIC SAFETY, STATE OF HAWAII DEPARTMENT OF TRANSPORTATION HIGHWAY SAFETY GRANTS"     Action details Not available Bill 1 (2025) 1 Bill "A BILL FOR AN ORDINANCE AMENDING SECTION 2.08.060, MAUI COUNTY CODE, TO REVISE THE PAY PLAN IN THE OFFICE OF COUNCIL SERVICES"     Action details Not available