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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 9/27/2022 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 22-209 1Ceremonial Resolution"CONGRATULATING MAUI COUNTY WINNERS AT THE 2022 ISLAND MOVERS/HAWAII HIGH SCHOOL ATHLETIC ASSOCIATION STATE TRACK AND FIELD CHAMPIONSHIPS"   Action details Not available
Reso 22-214 1Ceremonial Resolution"CONGRATULATING THE 2022 INTERNATIONAL VA?A FEDERATION VA?A WORLD SPRINT CHAMPIONSHIPS GOLD MEDAL WINNERS FROM MAUI COUNTY"   Action details Not available
Reso 22-215 1Ceremonial Resolution"RECOGNIZING SEPTEMBER 2022 AS CHILDHOOD CANCER AWARENESS MONTH"   Action details Not available
M-220506 1MinutesRegular Meeting of May 6, 2022.   Action details Not available
CC 22-214 1County CommunicationCHIEF OF POLICE, transmitting a copy of the budget approved by the E911 Board in the amount of $1,650,713.   Action details Not available
CC 22-215 1County CommunicationCHIEF OF POLICE, transmitting a copy grant agreement with the State of Hawaii, Department of Human Services, Office of Youth Services for the KALO Program in the amount of $89,000.   Action details Not available
CC 22-216 1County CommunicationDIRECTOR OF TRANSPORTATION, transmitting a copy of the notice of grant award from the State Department of Transportation for the transportation planning portion of the Maui MPO FY2023 Unified Planning Work Program totaling $200,000.   Action details Not available
CC 22-217 1County CommunicationDIRECTOR OF TRANSPORTATION, transmitting a copy of the check received for payment of dues, paid pursuant to HRS 279D, from the State Department of Transportation for the transportation planning portion of the Maui MPO FY2023 Unified Planning Work Program totaling $50,000.   Action details Not available
CC 22-218 1County CommunicationDIRECTOR OF FINANCE, informing of the sale of $60,875,000 of General Obligation Bonds Series 2022 on August 17, 2022.   Action details Not available
CC 22-219 1County CommunicationFIRE CHIEF, transmitting a copy of the finalized Memorandum of Agreement with the State of Hawaii, Department of Land and Natural Resources for Lifeguard Services at Makena State Beach Park in the amount of $1,610,237.   Action details Not available
CC 22-220 1County CommunicationPLANNING DIRECTOR, transmitting a copy of the intent to commit letter of the grant-in-aid award from the State of Hawaii, Office of Planning for the Coastal Zone Management Grant in the amount of $463,697.   Action details Not available
CC 22-221 1County CommunicationPROSECUTING ATTORNEY, informing of the Department's intent to expend $5,226 in federal forfeiture funds for travel expenses.   Action details Not available
CC 22-222 1County CommunicationPROSECUTING ATTORNEY, transmitting a copy of the grant agreement with the State of Hawaii, Department of Transportation for the Maui Prosecutor's Office Traffic Records grant in the amount of $8,491.02.   Action details Not available
CC 22-223 1County CommunicationMAYOR, informing of a vacancy on the Commission on Healing Solutions for Homelessness due to the passing of George Kaimiola.   Action details Not available
CC 22-224 1County CommunicationMAYOR, informing of a vacancy on the South Maui Advisory Committee due to the resignation of Thomas Cook.   Action details Not available
CC 22-225 1County CommunicationMAYOR, informing of the appointment of Randol Leach to the South Maui Advisory Committee.   Action details Not available
CC 22-226 1County CommunicationMAYOR, informing of the appointments of Tom Richard Blackburn-Rodriguez, Wayne Nishiki, Jennifer Rose Sullivan, and Brian Thomas Ward to the South Maui Community Plan Advisory Committee.   Action details Not available
CC 22-227 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement K, affecting Lots 48 & 55, Kehalani Subdivision Module 2, TMK: (2) 3-5-001:075 POR.   Action details Not available
CC 22-228 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement M, N, & O, affecting Lots 60, 61, & 62, Kehalani Subdivision Module 2, TMK: (2) 3-5-001:075 POR.   Action details Not available
CC 22-229 1County CommunicationDIRECTOR OF FINANCE, transmitting 116 contracts/grants for August 2022.   Action details Not available
CC 22-230 1County CommunicationCOUNCILMEMBER SINENCI, transmitting a proposed amendment to Bill 56 (2022), entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 22.04A, MAUI COUNTY CODE, RELATING TO KULA AGRICULTURAL PARK".   Action details Not available
CC 22-231 1County CommunicationCOUNCILMEMBER SINENCI, transmitting a proposed amendment to Bill 105, CD1 (2022), entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 2.12 AND TITLE 22, MAUI COUNTY CODE, TO ESTABLISH POLICIES RELATED TO THE DEPARTMENT OF AGRICULTURE".   Action details Not available
CC 22-232 1County CommunicationCOUNTY AUDITOR, transmitting the County of Maui Single Audit Report for the Fiscal Year Ended June 30, 2021, submitted by N&K CPAs, Inc.   Action details Not available
CC 22-233 1County CommunicationCOUNTY AUDITOR, transmitting the following reports from N&K CPAs, Inc., relating to financial data schedules for Section 8 and Family Self-Sufficiency Programs, entitled: 1. "COUNTY OF MAUI DEPARTMENT OF HOUSING AND HUMAN CONCERNS: INDEPENDENT AUDITOR'S REPORT ON SUPPLEMENTARY INFORMATION, Fiscal Year Ended June 30, 2021"; and 2. "COUNTY OF MAUI DEPARTMENT OF HOUSING AND HUMAN CONCERNS: INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING AGREED-UPON PROCEDURES, Fiscal Year Ended June 30, 2021"   Action details Not available
CC 22-234 1County CommunicationDIRECTOR OF FINANCE, transmitting the Short-Term Investment Reports as of June 30, 2022 (Fiscal Year 2022 Fourth Quarter).   Action details Not available
CC 22-235 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending August 2022.   Action details Not available
CR 22-90 1Committee ReportRecommending FIRST READING of Bill 21, CD2, FD1 (2022) to regulate all outdoor lighting fixtures, except for neon, to: 1) limit short wavelength content to no more than two percent of blue light content, and 2) be down directed and fully shielded to protect native Hawaiian seabirds and turtles from becoming disoriented by artificial light and to promote dark skies.   Action details Not available
CR 22-91 1Committee ReportRecommending the following: 1. FILING of Resolution 22-196, relating to the residential landlord-tenant code for inclusion in the 2023 Hawai‘i State Association of Counties Legislative Package; and 2. FILING of Resolution 22-201, relating to the residential landlord-tenant code for inclusion in the 2023 Maui County Council Legislative Package.   Action details Not available
CR 22-92 1Committee ReportRecommending ADOPTION of Resolution 22-178, to approve the appointment of Rogerene “Kali” Arce as the Director of Agriculture.   Action details Not available
CR 22-93 1Committee ReportRecommending ADOPTION of Resolution 22-199, CD1, to approve for inclusion in the 2023 Maui County Council Legislative Package a proposed State bill to reduce public confusion and unfair restrictions placed upon public bodies by removing the requirement that the presentation of testimony not be limited to the beginning of a board’s agenda or meeting.   Action details Not available
CR 22-94 1Committee ReportRecommending the following: 1. ADOPTION of Resolution 22-195, CD1, to approve for inclusion in the 2023 Hawai‘i State Association of Counties Legislative Package a proposed State bill to provide an incentive to recruit and retain more Police Officers by removing the minimum-age requirement for Police-Officer retirement; and 2. ADOPTION of Resolution 22-200, CD1, to approve for inclusion in the 2023 Maui County Council Legislative Package a proposed State bill to provide an incentive to recruit and retain more Police Officers by removing the minimum-age requirement for Police-Officer retirement.   Action details Not available
CR 22-95 1Committee ReportRecommending the following: 1. ADOPTION of Resolution 22-197, to approve for inclusion in the 2023 Hawai‘i State Association of Counties Legislative Package a proposed State bill to preserve administrative resources by ensuring that only qualified contractors and subcontractors are awarded capital improvement projects based on past experience, quality craftwork, efficient operation, and safety; and 2. ADOPTION of Resolution 22-202, to approve for inclusion in the 2023 Maui County Council Legislative Package a proposed State bill to preserve administrative resources by ensuring that only qualified contractors and subcontractors are awarded capital improvement projects based on past experience, quality craftwork, efficient operation, and safety.   Action details Not available
CR 22-96 1Committee ReportRecommending the following: 1. ADOPTION of Resolution 22-198, to approve for inclusion in the 2023 Hawai‘i State Association of Counties Legislative Package a proposed State bill to ensure counties may appropriately respond to local economic conditions by authorizing counties to establish a county minimum wage by ordinance; and 2. ADOPTION of Resolution 22-203, to approve for inclusion in the 2023 Maui County Council Legislative Package a proposed State bill to ensure counties may appropriately respond to local economic conditions by authorizing counties to establish a county minimum wage by ordinance.   Action details Not available
Reso 22-210 1Resolution"AUTHORIZING THE TRANSFER OF AN UNENCUMBERED APPROPRIATION BALANCE WITHIN THE OFFICE OF THE COUNTY CLERK, FISCAL YEAR 2023 BUDGET"   Action details Not available
Reso 22-211 1Resolution"AUTHORIZING SETTLEMENT OF DEPARTMENT OF HEALTH, STATE OF HAWAII VS. DEPARTMENT OF WATER SUPPLY, COUNTY OF MAUI, DOCKET NO.: 2022-CW-EO-11"   Action details Not available
Reso 22-212 1Resolution"AUTHORIZING SETTLEMENT OF CLAIM NO. 4067712 OF PAULINE TIU"   Action details Not available
Reso 22-213 1Resolution"REFERRING TO THE MAUI PLANNING COMMISSION A PROPOSED BILL TO AMEND ORDINANCE 2924 (CONDITIONAL ZONING) FOR EMERGENCY AIRSTRIP OPERATIONS AT KAPALUA AIRPORT"   Action details Not available
Reso 22-216 1Resolution"URGING THE MAYOR TO FOLLOW THE APPLICABLE BUDGET CONDITION, PROVIDE GREATER TRANSPARENCY, AND ENSURE COMPLIANCE WITH THE COUNCIL'S LEGISLATIVE INTENT IN THE ESTABLISHMENT OF THE SAFE ZONE SLEEPING PILOT PROJECT"   Action details Not available
Reso 22-217 1Resolution"REFERRING TO THE MAUI PLANNING COMMISSION BILL 127 (2022), AMENDING THE STATE LAND USE DISTRICT CLASSIFICATION FROM AGRICULTURAL DISTRICT TO URBAN DISTRICT (CONDITIONAL BOUNDARY AMENDMENT) FOR THE PROPOSED KUIKAHI VILLAGE WORKFORCE HOUSING PROJECT IN WAILUKU, MAUI, HAWAI'"   Action details Not available
Reso 22-218 1Resolution"URGING THE ADMINISTRATION TO AUTHORIZE RETENTION BONUSES FOR MAUI POLICE DEPARTMENT OFFICERS"   Action details Not available
Reso 22-219 1Resolution"AUTHORIZING THE USE OF OPEN SPACE, NATURAL RESOURCES, CULTURAL RESOURCES, AND SCENIC VIEWS PRESERVATION FUNDS BY GRANT TO KIPAHULU OHANA, INC. TO BE USED TO PURCHASE PROPERTY IN KIPAHULU, MAUI, HAWAII, AND AUTHORIZING THE COUNTY TO RECEIVE A PERPETUAL CONSERVATION EASEMENT"   Action details Not available
Reso 22-220 1Resolution"AUTHORIZING THE COUNTY TO ENTER INTO AN AGREEMENT WITH THE MAUI VISITORS AND CONVENTION BUREAU REGARDING THE PLACEMENT AND MAINTENANCE OF REEF SAFE SUNSCREEN DISPENSERS AT MAUI COUNTY BEACH PARKS AND OTHER LOCATIONS"   Action details Not available
Reso 22-221 1Resolution"AUTHORIZING SETTLEMENT OF GRIEVANCE CASE MS-20-04 FILED ON BEHALF OF ALL UNITED PUBLIC WORKERS, BU-01 EMPLOYEES IN ALL DEPARTMENTS"   Action details Not available
Reso 22-222 1Resolution"URGING THE GOVERNOR OF THE STATE OF HAWAI?I AND OTHER STATE OFFICIALS TO SUPPORT THE COMMUNITY AND THE STATE LAND USE COMMISSION?S CONDITION OF SAFETY BEFORE KULANIHAKO?I HIGH SCHOOL OPENS"   Action details Not available
Reso 22-223 1Resolution"REFERRING TO THE PLANNING COMMISSIONS AND ADVISORY COMMITTEES TO THE MAUI PLANNING COMMISSION A PROPOSED BILL TO FACILITATE THE USE OF ELECTRIC VEHICLES"   Action details Not available
Bill 138 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING TITLE 2, MAUI COUNTY CODE, ESTABLISHING A TOURISM MANAGEMENT COMMISSION"   Action details Not available
Bill 139 (2022) 1Ordinance"A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2023, AFFORDABLE HOUSING FUND (LAHAINA CROSSROADS APARTMENTS)"   Action details Not available
Bill 140 (2022) 1Ordinance"A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2023, ECONOMIC DEVELOPMENT AND CULTURAL PROGRAMS REVOLVING FUND (MOLOKAI GLASS HOUSE AT MAPULEHU)"   Action details Not available
Bill 141 (2022) 1Ordinance"A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2023, HAWAIIAN CULTURAL RESTORATION REVOLVING FUND"   Action details Not available
Bill 142 (2022) 1Ordinance"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 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 THE PROSECUTING ATTORNEY (HAWAII CAREER CRIMINAL PROSECUTION PROGRAM)"   Action details Not available
Bill 56 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 22.04A, MAUI COUNTY CODE, RELATING TO KULA AGRICULTURAL PARK"   Action details Not available
Bill 91, CD1 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING TITLES 2, 18, AND 19, MAUI COUNTY CODE, RELATING TO WETLANDS RESTORATION AND PROTECTION"   Action details Not available
Bill 105, CD1 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 2.12 AND TITLE 22, MAUI COUNTY CODE, TO ESTABLISH POLICIES RELATED TO THE DEPARTMENT OF AGRICULTURE"   Action details Not available
Bill 107, CD2 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 2.96.060, MAUI COUNTY CODE, RELATING TO AFFORDABLE HOUSING SALES PRICE GUIDELINES"   Action details Not available
Bill 121, CD1, FD1 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.48, MAUI COUNTY CODE, RELATING TO REAL PROPERTY TAX EXEMPTIONS"   Action details Not available
Bill 130 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 2.41.040, MAUI COUNTY CODE, RELATING TO NOTICE OF VACANCIES ON BOARDS, COMMISSIONS, OR COMMITTEES"   Action details Not available
Bill 132 (2022) 1Bill"A BILL FOR AN ORDINANCE ESTABLISHING A NEW CHAPTER 3.41, MAUI COUNTY CODE, CREATING THE COUNTY OF MAUI AGRICULTURAL PARKS REVOLVING FUND"   Action details Not available
Bill 134 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 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 THE PROSECUTING ATTORNEY"   Action details Not available
Bill 135 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO THE DEPARTMENT OF FIRE AND PUBLIC SAFETY, FIRE PREVENTION PROGRAM"   Action details Not available
Bill 136 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2023, FIRE HAZARD REMOVAL REVOLVING FUND"   Action details Not available
Bill 137 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 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 HOUSING AND HUMAN CONCERNS (STRATEGIC PREVENTION FRAMEWORK PARTNERSHIPS FOR SUCCESS)"   Action details Not available