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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 5/23/2023 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 23-15 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed amendment to Bill 22, CD1 (2023), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2023 TO JUNE 30, 2024".   Action details Not available
CC 23-16 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed amendment to Bill 22, CD1 (2023), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2023 TO JUNE 30, 2024".   Action details Not available
CC 23-17 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed amendment to Bill 22, CD1 (2023), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2023 TO JUNE 30, 2024," and Resolution 23-124, entitled "SETTING THE PAY RANGES AND PAY STEPS FOR STAFF OF THE OFFICE OF COUNCIL SERVICES".   Action details Not available
CC 23-18 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed amendment to Bill 22, CD1 (2023), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2023 TO JUNE 30, 2024".   Action details Not available
CC 23-19 1County CommunicationPRESIDING OFFICER PRO TEMPORE KAMA, transmitting a proposed amendment to Bill 22, CD1 (2023), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2023 TO JUNE 30, 2024".   Action details Not available
CC 23-20 1County CommunicationCOUNCILMEMBER SINENCI, transmitting a proposed amendment to Bill 22, CD1 (2023), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2023 TO JUNE 30, 2024".   Action details Not available
CC 23-21 1County CommunicationCHAIR, BUDGET, FINANCE, AND ECONOMIC DEVELOPMENT COMMITTEE, transmitting a proposed amendment to Bill 22, CD1 (2023), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2023 TO JUNE 30, 2024".   Action details Not available
CC 23-22 1County CommunicationCHAIR, BUDGET, FINANCE, AND ECONOMIC DEVELOPMENT COMMITTEE, transmitting proposed amendments to Bill 22, CD1 (2023), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2023 TO JUNE 30, 2024".   Action details Not available
CC 23-23 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed amendment to Bill 22, CD1 (2023), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2023 TO JUNE 30, 2024".   Action details Not available
CC 23-24 1County CommunicationCOUNCILMEMBER RAWLINS-FERNANDEZ, transmitting a proposed amendment to Bill 22, CD1 (2023), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2023 TO JUNE 30, 2024".   Action details Not available
CR 23-34 1Committee ReportRecommending the following: 1. FIRST READING of Bill 22, CD1 (2023) to appropriate estimated revenues for the operating and capital improvement budget for Fiscal Year July 1, 2023, to June 30, 2024; 2. FIRST READING of Bill 23, CD1 (2023) to set the Capital Program for Fiscal Years 2024 through 2029; 3. FIRST READING of Bill 24, CD1 (2023) to authorize the issuance of $59,195,043 in general obligation bonds for various capital improvement projects; 4. FIRST READING of Bill 25 (2023) to reauthorize the use of $2,349,957 in lapsed bond proceeds for the Department of Management, Wailuku-Kahului Community Plan Area, Government Facilities, 60 South Church Street Building Renovations; 5. FIRST READING of Bill 26 (2023) to authorize the Mayor to enter into intergovernmental agreements to finance the following wastewater projects: (1) Napili Wastewater Pump Station No. 3 Modifications, with funds not to exceed $600,000; and (2) Kaanapali Resort R-1 Water Distribution System Expansion, with funds not to exceed $8,500,000; 6. FIRST READING of Bill 36, CD1 (2023) to add three   Action details Video Video
CR 23-35 1Committee ReportRecommending ADOPTION of Resolution 23-121, approving the appointment of Chase Leigh Traphagen to the Council on Aging for a term expiring March 31, 2024.   Action details Video Video
CR 23-36 1Committee ReportRecommending the following: 1. ADOPTION of Resolution 23-132, CD1, approving the appointments of Andrea Kimiko Kealoha and Fawn Sherie Kukuanaokala Helekahi-Burns to the Maui Planning Commission for terms expiring March 31, 2028; and 2. ADOPTION of Resolution 23-133, CD1, approving the appointment of Lois Prey to the Salary Commission for a term expiring March 31, 2028.   Action details Not available
CR 23-37 1Committee ReportRecommending ADOPTION of Resolution 23-139, CD1, disapproving the appointment of Merritt Keo Kaufman to the Board of Ethics.   Action details Not available
CR 23-38 1Committee ReportRecommending ADOPTION of Resolution 23-140, approving the appointment of David C. Weiss to the Board of Variances and Appeals for a term expiring March 31, 2027.   Action details Not available
Reso 23-144 1Resolution"ADOPTING THE WEIGHT TAX RATES FOR THE COUNTY OF MAUI, EFFECTIVE JANUARY 1, 2024"   Action details Not available
Reso 23-145 1Resolution"AUTHORIZING SETTLEMENT OF A CHARGE OF DISCRIMINATION FILED WITH THE HAWAII CIVIL RIGHTS COMMISSION AND FEDERAL EQUAL EMPLOYMENT OPPORTUNITY COMMISSION ON JUNE 21, 2022 UNDER HAWAII CIVIL RIGHTS COMMISSION NO. M-22238 AND EQUAL EMPLOYMENT OPPORTUNITY COMMISSION NO. 37B-2022-00168"   Action details Video Video
Reso 23-146 1Resolution"REQUESTING THE CONSERVATION PLANNING COMMITTEE TO REVIEW AND PROVIDE RECOMMENDATIONS ON THE ACQUISITION OF LAND FOR CONSERVATION PURPOSES"   Action details Video Video
Reso 23-147 1Resolution"AUTHORIZING THE ACQUISITION OF REAL PROPERTY CONSISTING OF 16,255 SQUARE FEET IDENTIFIED AS TAX MAP KEY NO. (2) 3-4-006:027 SITUATED AT WAILUKU, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $3,800,000.00 AND ACCEPTING THE DEDICATION OF TWO PARCELS OF APPROXIMATELY 2,229 SQUARE FEET IDENTIFIED AS TAX MAP KEY NOS. (2) 3-4-006:028 AND (2) 3-4-006:032 SITUATED AT WAILUKU, MAUI, HAWAII" The purpose of this resolution is to authorize the Mayor or Mayor's duly authorized representative to execute all necessary documents relating to the acquisition of the building and property.   Action details Not available
Bill 47 (2023) 1Bill"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, FOR ASSISTANCE WITH MEETING REPORTING REQUIREMENTS UNDER GOVERNMENT ACCOUNTING STANDARDS BOARD STATEMENT NO. 75, ACCOUNTING AND FINANCIAL REPORTING FOR POSTEMPLOYMENT BENEFITS OTHER THAN PENSIONS " The purpose of this bill is to authorize the Mayor to enter into an intergovernmental agreement with the Office of the Auditor, State of Hawaii, to 1) conduct an audit for Fiscal Years 2023, 2024, and 2025, of the Hawaii Employer-Union Health Benefits Trust Fund to meet the reporting requirements under Governmental Accounting Standards Board Statement Number 75; and 2) authorize payment of $4,200, $4,300, and $4,400 for the respective fiscal years by the County of Maui.   Action details Video Video
Bill 48 (2023) 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 REVOVLING/SPECIAL FUNDS FOR FISCAL YEAR 2023, AFFORDABLE HOUSING FUND (HALE KAIOLA PROJECT)" The purpose of this bill is to amend Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds for Fiscal Year 2023, as it pertains to the Affordable Housing Fund by adding an appropriation for the Hale Kaiola Project in the amount of $131,836.   Action details Video Video
Bill 49, CD1, FD1 (2023) 1Bill"A BILL FOR AN ORDINANCE ESTABLISHING CHAPTER 3.100, MAUI COUNTY CODE, INSTITUTING A GENERAL EXCISE TAX SURCHARGE" The purpose of this bill is to institute a general excise and use tax surcharge and establishing a general excise tax fund to serve as the exclusive depository of all funds received from the State Director of Taxation.   Action details Video Video
Bill 50, FD1 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.34, MAUI COUNTY CODE, RELATING TO THE HOME ACQUISITION AND OWNERSHIP PROGRAMS REVOLVING FUND" The purpose of this bill is provide a stable and continuing source of funding to maintain and expand existing homeowner programs and to create new programs to meet the housing opportunity needs to Maui County residents.   Action details Video Video
Bill 51 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.35, MAUI COUNTY CODE, RELATING TO THE AFFORDABLE HOUSING FUND" The purpose of this bill is to provide a stable and continuing source of funding to be used for planning, administering, and constructing affordable and workforce housing projects and to provide a policy for the use of the funding.   Action details Video Video
Bill 52 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF FINANCE, WAILUKU-KAHULUI COMMUNITY PLAN AREA, GOVERNMENT FACILITIES, GENERAL FUND, ACQUISITION OF 2145 KAOHU STREET BUILDING AND PROPERTY; TOTAL CAPITAL IMPROVEMENTS PROJECT APPROPRIATIONS; TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" The purpose of this bill is to amend the FY 2023 Budget by increasing the estimated revenues from the Transient Accommodations Tax by $3,850,000 and appropriating the funds to the Department of Finance, Wailuku-Kahului Community Plan Area for the Acquisition of 2145 Kaohu Street Building and Property.   Action details Video Video
Bill 53 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF FINANCE, WAILUKU-KAHULUI COMMUNITY PLAN AREA, ACQUISITION OF 2145 KAOHU STREET BUILDING AND PROPERTY" The purpose of the bill is to allow the Department of Finance to acquire the building and property located at 2145 Kaohu Street, commonly known as the David K. Trask, Jr. building.   Action details Not available
Bill 43 (2023) 1Ordinance"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, MOLOKAI ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS" The purpose of this bill is to amend Section 3.B.10.c.(2)(xx)(a), Office of the Mayor, Economic Development Program, Molokai Economic Development, Environmental, and Cultural Programs by deleting the conditional language pertaining to Ke Molokai Makahiki.   Action details Video Video
Bill 44 (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 POLICE" The purpose of this bill is to amend Appendix A, Part I of the Fiscal Year 2023 Budget by adding a new grant entitled “Centers for Disease Control and Prevention Grant” in the amount of $4,125.   Action details Video Video
Bill 45 (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, OFFICE OF THE MAYOR (BUREAU OF RECLAMATION - MAUI NUI WATER CONSERVATION PLANNING PROJECT)" The purpose of this bill is to amend Appendix A, Part I of the Fiscal Year 2023 Budget by adding a new grant entitled “Bureau of Reclamation - Maui Nui Water Conservation Planning Project” for $100,000.   Action details Not available
Bill 46 (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 HOUSING AND HUMAN CONCERNS (USAGING AGING AND DISABILITY VACCINATION COLLABORATIVE)" The purpose of this bill is to amend Appendix A, Part I, of the Fiscal Year 2023 Budget by adding a new grant entitled “USAging Aging and Disability Vaccination Collaborative” for $766,950.   Action details Not available