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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 11/20/2023 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 23-36 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed amendment to Bill 105 (2023), entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF FIRE AND PUBLIC SAFETY".   Action details Video Video
CC 23-37 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed amendment to Bill 106 (2023), entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, DEPARTMENT OF WATER SUPPLY, ADMINISTRATION PROGRAM; CAPITAL IMPROVEMENT PROJECTS AND APPENDIX C, DEPARTMENT OF WATER SUPPLY".   Action details Video Video
CR 23-92 1Committee ReportRecommending FILING of Bill 99 (2023) to amend the Fiscal Year 2024 Budget, Appendix B, Revenues - Fees, Rates, Assessments and Taxes, Department of Finance, General Fund, Penalty and Interest - TAT, to delete language that reads, “Up to 20% penalty, Return filed by the due date and the tax is not completely paid within 60 days of the filing due date.”   Action details Video Video
CR 23-93 1Committee ReportRecommending ADOPTION of Resolution 23-218 to amend the Fiscal Year 2024 Budget within the Department of Planning by transferring $13,397 from the Administration and Planning Program - General, Category B (Operations & Equipment) to the Administration and Planning Program - Dune and Shoreline Management, Category B (Operations & Equipment).   Action details Video Video
CR 23-94 1Committee ReportRecommending FIRST READING of Bill 96, CD1 (2023) to amend the Fiscal Year 2024 Budget by amending Section 3.B.10.c.(2).(iv), Office of the Mayor, Economic Development Program, Wailuku Economic Development, Environmental, and Cultural Programs; and Section 3.B.10.c.(2).(xxix), Office of the Mayor, Economic Development Program, West Maui Economic Development, Environmental, and Cultural Programs; to update the fiscal sponsor for ReTree Hawai?i from “Lokahi Pacific” to “Na Koa Manu Conservation, Inc.”   Action details Video Video
CR 23-95 1Committee ReportRecommending FIRST READING of Bill 100, CD1 (2023) to amend the Fiscal Year 2024 Budget, Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs for Fiscal Year 2024, by adding a new grant under the Department of Management, entitled “Office of Justice Programs Bureau of Justice Assistance - Byrne Discretionary Community Project Funding/Byrne Discretionary Grant Program,” in the amount of $180,000.   Action details Video Video
CR 23-96 1Committee ReportRecommending FIRST READING of Bill 97, CD1 (2023) to amend the Fiscal Year 2024 Budget, Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs for Fiscal Year 2024, for the Department of Housing and Human Concerns by adding a new grant, entitled “American Rescue Plan Act of 2021 - Emergency Rental Assistance Program #2 (ERA #2)” in the amount of $322,248.   Action details Video Video
CR 23-97 1Committee ReportRecommending FIRST READING of Bill 101, CD1 (2023) to amend the Fiscal Year 2024 Budget by: 1) amending Section 2, Estimated Revenues, by increasing Carryover/Savings from the General Fund by $1,300,000; 2) amending Section 3.B.14.d., Department of Police, Technical and Support Services Program, by increasing Category B (Operations & Equipment) and Total appropriations by $1,300,000; and 3) adjusting the totals accordingly.   Action details Video Video
CR 23-98 1Committee ReportRecommending the following: 1. FIRST READING of Bill 115 (2023) to add Pakala (Kamehameha Iki Park) to the list of historic and cultural sites eligible for preservation and restoration under the Hawaiian Cultural Restoration Revolving Fund; and 2. FILING of communication.   Action details Video Video
CR 23-99 1Committee ReportRecommending FIRST READING of Bill 70, CD1 (2023), to allow the transfer of an existing Conditional Permit held by Janice Fairbanks and Thomas N. Fairbanks III to Joshua Ramu Tremblay, for the Old Wailuku Inn at Ulupono situated at 2199 Kaho?okele Street, Wailuku, Maui, Hawaii.   Action details Video Video
CR 23-100 1Committee ReportRecommending ADOPTION of Resolution 23-195, to refer to the planning commissions a bill to allow composting and co-composting operations in the Agricultural District under certain conditions.   Action details Video Video
Reso 23-228 1Resolution"APPROVING PROPOSALS FOR INCLUSION IN THE 2024 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE"   Action details Video Video
Reso 23-229 1Resolution"AUTHORIZING SETTLEMENT OF LOU BAFFA V. COUNTY OF MAUI AND MAUI ELECTRIC CO. LTD., CASE NO. 2CCV-22-00163"   Action details Video Video
Reso 23-230 1ResolutionPLACEHOLDER   Action details Video Video
Bill 108 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX B, DEPARTMENT OF WATER SUPPLY" The purpose of this bill is to add two new categories: Emergency Water Charge and Temporary Irrigation Charge.   Action details Video Video
Bill 116 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF PARKS AND RECREATION, WAILUKU-KAHULUI COMMUNITY PLAN AREA; AND APPENDIX C, DEPARTMENT OF PARKS AND RECREATION, WAILUKU-KAHULUI COMMUNITY PLAN AREA" The purpose of this bill is to 1) increase Carryover/Savings in the General Fund and Total Estimated Revenues by $300,000; 2) amend Capital Improvement Projects, Department of Parks and Recreation, Wailuku-Kahului Community Plan Area, Parks and Recreation, General Fund, by adding a new line item entitled "Keopuolani Field Lights Replacement" in the amount of $300,000; and 3) amend Appendix C, Department of Parks and Recreation, Wailuku-Kahului Community Plan Area, by adding a new project and project description for "Keopuolani Field Lights Replacement" in the amount of $300,000.   Action details Video Video
Bill 117 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF THE PROSECUTING ATTORNEY" The purpose of this bill is to increase the appropriation for the Career Criminal Program in the amount of $107,548 and the appropriation for the Victim/Witness Assistance Program in the amount of $288,094.   Action details Video Video
Bill 118 (2023) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES GOVERNMENT AND THE STATE OF HAWAII REGARDING THE AUTHORIZATION FOR MAUI WILDFIRE DEBRIS REMOVAL FOR COUNTY-OWNED PROPERTIES"   Action details Video Video
Bill 119 (2023) 1Bill"A BILL FOR AN EMERGENCY ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII, DEPARTMENT OF LAND AND NATURAL RESOURCES, REGARDING THE ISSUANCE OF A MANAGEMENT RIGHT-OF-ENTRY FOR THE LAHAINA WILDFIRE FINAL DISPOSITION PROJECT" The purpose of this bill is to authorize the Mayor to enter into an intergovernmental agreement with DLNR for a ROE to a parcel situated in Olowalu to be used for the Lahaina Wildfire Final Disposition project.   Action details Video Video
Bill 120 (2023) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII, DEPARTMENT OF LAND AND NATURAL RESOURCES, REGARDING THE ISSUANCE OF A MANAGEMENT RIGHT-OF-ENTRY FOR THE LAHAINA WILDFIRE FINAL DISPOSITION PROJECT" The purpose of this bill is to authorize the Mayor to enter into an intergovernmental agreement with DLNR for a ROE to a parcel situated in Olowalu to be used for the Lahaina Wildfire Final Disposition project.   Action details Video Video
Bill 73 (2023) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAI?I AND LOCAL GOVERNMENTS ON PROCEEDS RELATING TO THE SETTLEMENT OF OPIOID LITIGATION"   Action details Video Video
Bill 87, CD1 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING TITLE 10, MAUI COUNTY CODE, RELATING TO THE ESTABLISHMENT OF PAID PARKING ZONES AND PERMIT PARKING ZONES IN WAILUKU, PROHIBITED ACTIVITIES FOR THE WAILUKU GARAGE FACILITY, AND PENALTIES FOR PARKING VIOLATIONS"   Action details Video Video
Bill 89 (2023) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH U.S. GEOLOGICAL SURVEY, PACIFIC ISLANDS WATER SCIENCE CENTER, UNITED STATES DEPARTMENT OF THE INTERIOR (COOPERATIVE WATER-RESOURCE MONITORING PROGRAM)" The purpose of this bill is to enter into a Joint Funding Agreement for Water Resource Investigations to continue its cooperative water-resource monitoring program.   Action details Video Video
Bill 92 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, DEPARTMENT OF MANAGEMENT, MANAGEMENT PROGRAM" The purpose of this bill is to increase the equivalent personnel for the Department of Management, Management Program by 1.0. This position would be unfunded and would allow for the creation of a Department of Hawaiian Home Lands liaison position prior to the creation of the Department of Housing in FY 2025. The bill also increases grant funding to the Maui County Veterans Council by $40,000.   Action details Video Video
Bill 105 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF FIRE AND PUBLIC SAFETY" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Department of Fire and Public Safety; State of Hawai?i, Makena Lifeguard Services by increasing the appropriated amount by $80,001.   Action details Not available
Bill 106 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, DEPARTMENT OF WATER SUPPLY, ADMINISTRATION PROGRAM; CAPITAL IMPROVEMENT PROJECTS AND APPENDIX C, DEPARTMENT OF WATER SUPPLY" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Department of Water Supply, Administration Program by: 1) decreasing the appropriation under Category B by $400,000 and adjusting the program and operating appropriations totals accordingly; 2) adding a new Capital Improvement Project under Water Fund - Unrestricted entitled "1888 Wili Pa Loop Building Improvements" in the amount of $400,000; and 3) amending Appendix C to add a new project and project description for 1888 Wili Pa Loop Building Improvements in the amount of $400,000.   Action details Video Video