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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 3/24/2023 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Written Testimony
File #Ver.TypeTitleActionResultAction DetailsVideo
CC 23-7 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to Councilmembers’ report on the Maui Metropolitan Planning Organization Policy Board meeting on March 16, 2023.   Action details Video Video
CC 23-8 1County CommunicationCOUNCIL CHAIR LEE, relating to the referral of various matters from the 2021-2023 Council to the Council Chair for the term beginning January 2, 2023.   Action details Not available
CR 23-14 1Committee ReportRecommending FIRST READING of Bill 9 (2023) to amend the Fiscal Year 2023 Budget, Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds, by amending the conditional language for the Plan Review, Permit Processing, and Inspection Revolving Fund to transfer $43,400 from operations or services to equipment.   Action details Video Video
CR 23-15 1Committee ReportRecommending FIRST READING of Bill 5 (2023) to amend the Fiscal Year 2023 Budget, Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, by increasing the grant, entitled “Private Donations,” under the Department of Fire and Public Safety, by $30,000 to reflect cash donations received from a fundraiser held by the Lahaina community for the benefit of the Maui Fire Station in Lahaina.   Action details Video Video
CR 23-16 1Committee ReportRecommending FIRST READING of Bill 10 (2023) to amend the Fiscal Year 2023 Budget, Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, by adding a new grant under the Department of the Prosecuting Attorney, entitled “Office for Victims of Crime (OVC),” in the amount of $5,000.   Action details Not available
CR 23-17 1Committee ReportRecommending FIRST READING of Bill 4, CD1 (2023), to allow property owners of buildings located in the Apartment District to convert real property voluntarily and permanently from transient vacation rental use to long-term residential use by filing a declaration with the State of Hawai?i Bureau of Conveyances and providing notice to the County.   Action details Video Video
CR 23-18 1Committee ReportRecommending ADOPTION of Resolution 23-81, authorizing settlement of Christine M. LaChance v. County of Maui, Civil 17-1-0428(1). With reference to this agenda item, one or more executive meetings are anticipated in accordance with 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; and Section 92-5(a)(8), Hawaii Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a State or Federal law, or a court order.   Action details Video Video
CR 23-19 1Committee ReportRecommending ADOPTION of Resolution 23-84, authorizing settlement of Ashley Hooks v. County of Maui, et al., Civil 2CCV-21-0000034(2). With reference to this agenda item, one or more executive meetings are anticipated in accordance with 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; and Section 92-5(a)(8), Hawaii Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a State or Federal law, or a court order.   Action details Video Video
Reso 23-98 1Resolution"NOMINATING AND APPROVING THE APPOINTMENT OF KE?EAUMOKU KAPU TO THE MAUI COUNTY CULTURAL RESOURCES COMMISSION"   Action details Video Video
Reso 23-109 1Resolution"AUTHORIZING SETTLEMENT OF CLAIM NO. 4077471 OF JOEL ESTRELLA"   Action details Video Video
Reso 23-110 1Resolution"AUTHORIZING SETTLEMENT OF CLAIM NO. 4076201 OF DAVID WILLIAMS"   Action details Not available
Reso 23-111 1Resolution"AUTHORIZING SETTLEMENT OF CLAIM NO. 4080968 OF MATTHEW SMITH"   Action details Not available
Reso 23-112 1Resolution"APPROVING THE APPOINTMENT OF COUNCILMEMBER SHANE M. SINENCI AS A MEMBER OF THE COUNCIL ON AGING"   Action details Video Video
Reso 23-113 1Resolution"AUTHORIZING SETTLEMENT OF CLAIM NO. 4076130 OF HANSEN OHANA SECURITY LLC (ROBERT HANSEN)"   Action details Video Video
Reso 23-114 1Resolution"APPROVING THE REAPPOINTMENT OF ZHANTELL LINDO AS A MEMBER OF THE COMMISSION ON HEALING SOLUTIONS FOR HOMELESSNESS"   Action details Not available
Reso 23-115 1Resolution"APPOINTMENT OF MEMBERS TO THE COMMISSION ON HEALING SOLUTIONS FOR HOMELESSNESS"   Action details Video Video
Reso 23-116 1Resolution"AMENDING RESOLUTION 22-255 AND AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL RELATED TO THE ENERGY PERFORMANCE CONTRACT"   Action details Video Video
Bill 19 (2023) 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 WATER SUPPLY" The purpose of this bill is to amend Appendix A, Part I, of the Fiscal Year 2023 Budget by increasing the appropriation for the grant entitled "State Department of Land and Natural Resources (DLNR) Upcountry Maui Well" by $50,000.   Action details Video Video
Bill 20 (2023) 1Bill"A BILL FOR AN ORDINANCE REPEALING SECTIONS 3.48.355 AND 3.48.360, MAUI COUNTY CODE, RELATING TO GOLF COURSE ASSESSMENTS" The purpose of the proposed bill is to ensure equitable taxation of private businesses by repealing County Code provisions that conditionally allow golf courses to be taxed at less than highest and best use.   Action details Not available
Bill 21 (2023) 1Bill"A BILL FOR AN ORDINANCE TO AMEND ORDINANCE 2924 (CONDITIONAL ZONING) FOR EMERGENCY AIRSTRIP OPERATIONS AT KAPALUA AIRPORT" The purpose of this bill is to allow emergency airstrip operations at Kapalua Airport by amending the property?s Conditional Zoning under Section 19.510.050, Maui County Code.   Action details Video Video
Reso 23-50, CD1 1Resolution"APPOINTMENT OF MEMBERS TO BOARD OF VARIANCES AND APPEALS FOR THE COUNTY OF MAUI" The purpose of this resolution is to approve the appointments of Deborah C. Vial and John Joseph Helly to the Board of Variances and Appeals for a term beginning April 1, 2023, and expiring on March 31, 2028.   Action details Video Video
Reso 23-56, CD1 1Resolution"APPOINTMENT OF A MEMBER TO FIRE AND PUBLIC SAFETY COMMISSION FOR THE COUNTY OF MAUI" The purpose of this resolution is to approve the appointment of Luke Makani Bailey to the Fire and Public Safety Commission for a term beginning on April 1, 2023, and expiring on March 31, 2028.   Action details Video Video
Reso 23-62, CD1 1Resolution"APPOINTMENT OF MEMBERS TO MAUI PLANNING COMMISSION FOR THE COUNTY OF MAUI" The purpose of this resolution is to approve the appointment of Heather Ann Wells to the Maui Planning Commission for a term beginning on April 1, 2023, and expiring on March 31, 2028, and disapproving the appointment of Sheila Walker.   Action details Video Video
Reso 23-67, CD1 1Resolution"APPOINTMENT OF MEMBERS TO SALARY COMMISSION FOR THE COUNTY OF MAUI" The purpose of this resolution is to approve the appointments of Janelle Lynn Ragusa and William M. Curtis, Jr. to the Salary Commission for a term beginning on April 1, 2023, and expiring on March 31, 2028.   Action details Video Video