Details Meeting Name: Council of the County of Maui Agenda status: Final Meeting date/time: 2/16/2024 9:00 AM Minutes status: Final   Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Attachments: How to Testify, Written Testimony Meeting Items (32) 32 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 24-5 1 County Communication COUNCILMEMBER RAWLINS-FERNANDEZ, transmitting a proposed amendment to Bill 11 (2024), entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GRANTS AND DISBURSEMENTS FOR BUSINESS DEVELOPMENT AND TECHNOLOGY, SPORTS AND EVENTS PROMOTION, TECHNOLOGY IN BUSINESS PROMOTION, AND HONE HEKE CORPORATION".     Action details Video CC 24-6 1 County Communication COUNCILMEMBER KAMA, transmitting a proposed amendment to Bill 15 (2024), entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE HAWAII HOUSING FINANCE AND DEVELOPMENT CORPORATION, REGARDING THE ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE".     Action details Video CR 24-13 1 Committee Report Recommending ADOPTION of Resolution 24-7 to amend the Fiscal Year 2024 Budget, Department of Parks and Recreation, Administration Program, by transferring $177,000 from General, Category A (Salaries) to General, Category B (Operations & Equipment).     Action details Video CR 24-14 1 Committee Report Recommending the following: 1. FIRST READING of Bill 137, CD1 (2023) to amend the Fiscal Year 2024 Budget by: 1) amending Section 2, Estimated Revenues, by increasing Bond/Lapsed Bond by $3,630,048; 2) amending Section 4.D.6.a.(1), Department of Parks and Recreation, Wailuku-Kahului Community Plan Area, Parks and Recreation, by adding a new appropriation entitled “War Memorial Football Stadium and Track Rehabilitation” under Bond Fund in the amount of $3,630,048; 3) adjusting the totals accordingly; and 4) amending Appendix C - Capital Improvement Projects, Department of Parks and Recreation, Wailuku-Kahului Community Plan Area, by adding a new project and project description entitled “War Memorial Football Stadium and Track Rehabilitation” in the amount of $3,630,048; and 2. FIRST READING of Bill 138, CD1 (2023) to amend the Fiscal Year 2024 general obligation bond authorization ordinance by adding a new appropriation of $3,630,048 for “War Memorial Football Stadium and Track Rehabilitation,” for the Department of Parks and Recreation, Wailuku-Kahului Community Plan Area, Par     Action details Not available CR 24-15 1 Committee Report Recommending FIRST READING of Bill 2 (2024) to amend the Fiscal Year 2024 Budget, Appendix B, Revenues - Fees, Rates, Assessments and Taxes, Department of Fire and Public Safety, General Fund, Fees - Fire - Permit Inspection, etc., to add a reimbursement fee for any additional cost incurred for inspections on commercial activities outside normal business hours or at distant locations, including Hana, Molokai, and Lana‘i.     Action details Not available CR 24-16 1 Committee Report Recommending the following: 1. FIRST READING of Bill 5, CD1 (2024) 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 FY 2024, Office of the Mayor, Community Development Block Grant (CDBG) Program, by: 1) deleting the overall appropriation of $1,829,334; 2) deleting Maui Family Support Services, Inc.’s Exterior Rehabilitation of MFSS Building project and the County of Maui, Department of Fire and Public Safety’s Lana?i Fire Tanker project; 3) inserting an appropriation of $296,554 for Ka Hale A Ke Ola Homeless Resource Centers, Inc.’s Phase 4, Building 4 project; 4) inserting an appropriation of $365,867 for Community Development Block Grant (CDBG) Program Administration; and 5) adding a new Affordable Rental Housing for Kupuna project for the County of Maui with an appropriation of $2,645,663; and 2. FILING of Bill 109 (2023).     Action details Not available CR 24-17 1 Committee Report Recommending FIRST READING of Bill 4 (2024) to amend the Fiscal Year 2024 Budget, Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds for Fiscal Year 2024, by adding new conditional language under the Affordable Housing Fund to read as follows: “Up to $4,929,088 must be for a grant to Aina Lani Pacific, LLC for on-site infrastructure for the Kilohana Makai project at TMK (2) 3-9-004:141, Kihei, Maui, Hawai?i.”     Action details Not available CR 24-18 1 Committee Report Recommending FIRST READING of Bill 1, CD1 (2024), to amend a Design Agreement entered into with the United States Department of the Army Corps of Engineers for shared costs related to the design deficiency of the existing ‘Iao Stream Flood Control Project.     Action details Video Reso 24-18 1 Resolution "AUTHORIZING SETTLEMENT OF MAUI ELECTRIC COMPANY, LIMITED’S CROSS-CLAIM AGAINST THE COUNTY OF MAUI IN YOGI, TERENCE & DIANE v. E.H. a minor, et. al., CASE NO. 2CC-18-000408"     Action details Video Bill 26, CD1 (2024) 1 Bill "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI, TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH PURDUE UNIVERSITY" The purpose of this bill is to commit $20,000 to be used for the purchase of experimental supplies, labor and travel, as well as unspecified in-kind contributions of staff time and expertise to support and collaborate for the Water Research Foundation fire project.     Action details Video Bill 27 (2024) 1 Bill "A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM AGRICULTURAL AND INTERIM TO M-1 LIGHT INDUSTRIAL AND M-2 HEAVY INDUSTRIAL FOR PROPERTY SITUATED AT LANAI, HAWAII TAX MAP KEY (2) 4-9-002:061" The purpose of this bill is to change zoning (conditional) for the Miki Basin Industrial Park on the Island of Lanai.     Action details Video Bill 28 (2024) 1 Bill "A BILL FOR AN ORDINANCE TO AMEND THE STATE LAND USE DISTRICT CLASSIFICATION FROM AGRICULTURAL TO URBAN FOR PROPERTY SITUATED AT WAILUKU, MAUI, HAWAII TAX MAP KEY (2) 3-3-001:106" The purpose of this bill is to amend the State Land Use District classification from Agricultural to Urban for Hale Mahaolu Ke Kahua Project situated at Wailuku, Maui, Hawaii.     Action details Not available Bill 29 (2024) 1 Bill "A BILL FOR AN ORDINANCE TO AMEND THE STATE LAND USE DISTRICT CLASSIFICATION FROM AGRICULTURAL TO URBAN FOR PROPERTY SITUATED AT KIHEI, MAUI, HAWAII, TAX MAP KEY (2) 3-9-001:034" The purpose of this bill is to amend the State Land Use District classification from Agricultural to Urban for the proposed Ohukai Light Industrial Park situated at Kihei, Maui, Hawaii.     Action details Not available Bill 30 (2024) 1 Bill "A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM RURAL TO M-1 LIGHT INDUSTRIAL (CONDITIONAL ZONING) FOR PROPERTY SITUATED AT KIHEI, MAUI, HAWAII TAX MAP KEY (2) 3-9-001:034" The purpose of this bill is to change zoning from Rural to M-1 Light Industrial (conditional zoning) for the Ohukai Light Industrial Park situated at Kihei, Maui, Hawaii.     Action details Not available Bill 32 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, GENERAL BUDGET PROVISIONS, SECTION 18" The purpose of this bill is to amend the Fiscal Year 2024 Budget, General Budget Provisions, Section 18 by deleting "$55,000,000" and inserting "10 percent of the total operating budget"".     Action details Video Bill 33 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, DEPARTMENT OF AGRICULTURE, AGRICULTURE PROGRAM, AND GRANTS AND DISBURSEMENTS FOR AGRICULTURAL PROMOTION" The purpose of this bill is to amend the Fiscal Year 2024 Budget, by 1) deleting "the" from the Department title; 2) reducing the appropriation for Agriculture Program, Category B - Operations and Equipment by $28,239; 3) reducing the appropriation for Grants and disbursements for Agricultural Promotion, Feral Animal Recovery by $781,500; 4) reducing the appropriation for Grants and disbursements for Agricultural Promotion, Agricultural Education and Apprenticeship by $51,600; 5) increasing the appropriation for Grants and disbursements for Agricultural Promotion, Agricultural Promotion/Technology by $861,339, and 6) reducing the amount of the condition under Grants and disbursements for Agricultural Promotion, Agricultural Promotion/Technology for infrastructure improvements by $45,000.     Action details Not available Bill 34, CD1 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2024, AFFORDABLE HOUSING FUND, HALE PILINA" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds for Fiscal Year 2024, Affordable Housing Fund, by adding a new condition to read as follows: “Up to $10,000,000 must be for a grant to Catholic Charities Housing Development Corporation for the Hale Pilina project. The Hale Pilina project. The Hale Pilina project. The Hale Pilina project will include 18 units at or below 30 percent of the AMI, 18 units at or below 50 percent of the AMI, 142 units at or below 60 percent of the AMI, and one unit for an onsite manager. The affordability period is 61 years. TMK (2) 3-7-013:026 located at 150 South Pu?unene Avenue, Kahului, Maui, Hawai?i.     Action details Video Bill 35, CD1 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2024, AFFORDABLE HOUSING FUND, AIKANAHA" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Appendix A, Part II, Affordable Housing Fund, by deleting the conditional language for Ka Hale A Ke Ola and the Kuikahi Village Workforce Housing Project and adding new appropriations for the Aikanaha Project Phases I and II.     Action details Video Bill 36 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF HOUSING AND HUMAN CONCERNS, U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT EMERGENCY HOUSING VOUCHERS" The purpose of this bill is to amend the Fiscal Year 2024 Budget Appendix A, Part I, Department of Housing and Human Concerns, to increase the appropriation for U.S. Department of Housing and Urban Development Emergency Housing Vouchers by $1,200,000.     Action details Video Bill 37 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX C, DEPARTMENT OF FIRE AND PUBLIC SAFETY, WAILUKU-KAHULUI COMMUNITY PLAN AREA" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Appendix C - Capital Improvement Projects, Department of Fire and Public Safety, Wailuku-Kahului Community Plan Area to update the project description for Administration Building Acquisition to delete "site selection and land acquisition to construct" and to insert "planning and conceptual drawings for".     Action details Not available Bill 38 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES AND EMERGENCY MANAGEMENT AGENCY" The purpose of this bill is to amend the Fiscal Year 2024 Budget to 1) increase Carryover/Savings, General Fund and Total Estimated Revenues by $12,500,000; 2) amend Emergency Management Agency to increase Category B - Operations & Equipment and Total by $12,500,000; and 3) increase the Total Operating Appropriations and Total Appropriations by $12,500,000.     Action details Video Bill 39 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES AND DEPARTMENT OF MANAGEMENT, OFFICE OF RECOVERY" The purpose of this bill is to amend the Fiscal Year 2024 Budget to 1) increase Carryover/Savings, General Fund and Total Estimated Revenues by $8,000,000; 2) amend Department of Management, Office of Recovery to increase Category B - Operations & Equipment and Total by $8,000,000; and 3) increase the Total Operating Appropriations and Total Appropriations by $8,000,000.     Action details Video Bill 40 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; DEPARTMENT OF FINANCE, COUNTYWIDE COSTS, SUPPLEMENTAL TRANSFER TO THE SOLID WASTE FUND; CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, COUNTYWIDE, SANITATION; AND APPENDIX C, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, COUNTYWIDE" The purpose of this bill is to amend the Fiscal Year 2024 Budget by 1) increasing interfund transfers by $7,304,000, increase Carryover/Savings in the General Fund by $7,304,000, and adjust Total Estimated Revenues accordingly; 2) amending Department of Finance, Countywide Costs, Supplemental Transfer to the Solid Waste Fund, by increasing Category B - Operations & Equipment in the amount of $7,304,000 and adjusting the total accordingly; 3) adjusting the Total Operating Appropriations to reflect an increase of $7,304,000 in Category B - Operations & Equipment and adjusting the total accordingly; 4) amending Capital Improvement Projects, Department of Environmental Management, Countywide, Sanitation, Solid Waste Management Fund, to add a new a     Action details Video Bill 80, CD1 (2023) 1 Bill "A BILL FOR AN ORDINANCE GRANTING CAROLEE HIGASHINO A CONDITIONAL PERMIT TO CONDUCT SMALL SCALE SPECIAL EVENTS WITHIN THE COUNTY R-3 RESIDENTIAL DISTRICT, TAX MAP KEY NUMBER (2) 2-1-006:011, MAKENA, MAUI, HAWAII" The purpose of this bill is to allow the operation of small-scale commercial weddings and special events by Carolee Higashino, the owner and operator of A White Orchid Wedding.     Action details Video Bill 82, CD1 (2023) 1 Bill "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4405, GRANTING HO?OKAHI PALAMA ALI?I, LLC A CONDITIONAL PERMIT TO CONDUCT LIMITED SPECIAL EVENTS, HISTORICAL AND BOTANICAL TOURS, PHOTO SHOOTS, WORKSHOPS, RETREATS, AND WELLNESS AND EXERCISE CLASSES, AND TO ALLOW A BRIDAL LOUNGE AND EVENT PREPARATION SPACE WITHIN THE COUNTY AGRICULTURAL DISTRICT, FOR PROPERTY SITUATED AT 250 HAIKU ROAD, HAIKU, MAUI, HAWAII" The purpose of this bill is to grant a five-year Conditional Permit time extension by amending Ordinance 4405 (2017) for Ho?okahi Palama Ali?i, LLC to continue operating special events in the County Agricultural District, located at 250 Haiku Road, Ha?iku, Maui, Hawai?i.     Action details Video Bill 135 (2023) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A , PART I, DEPARTMENT OF POLICE" The purpose of this bill is to add a new grant under the Department of Police entitled “Hawaii Medical Service Association (HMSA)” in the amount of $11,000.     Action details Video Bill 140, CD1 (2023) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; AND DEPARTMENT OF FINANCE, COUNTYWIDE COSTS" The purpose of this bill is to 1) increase Carryover/Savings in the General Fund and Total Estimated Revenues by $10,000,000; and 2) amend Department of Finance, Countywide Costs by increasing the appropriation for Insurance Programs and Self Insurance, Category B - Operations and Equipment and Total in the amount of $10,000,000 and increase the Total Operating Appropriations and Total Appropriations by the same amount.     Action details Not available Bill 11 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GRANTS AND DISBURSEMENTS FOR BUSINESS DEVELOPMENT AND TECHNOLOGY, SPORTS AND EVENTS PROMOTION, TECHNOLOGY IN BUSINESS PROMOTION, AND HONE HEKE CORPORATION" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Office of the Mayor, Economic Development Program, Grants and disbursements for business development and technology by: 1) reducing Sports and Events Promotion, Category B - Operations & Equipment and the Total by $111,032 and to delete "for sporting events" after "student travel"; 2) reducing Technology in Business Promotion, Category B - Operations & Equipment and the Total by $388,968; and 3) adding a new appropriation for "Hone Heke Corporation" in the amount of $500,000"     Action details Not available Bill 12 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, DEPARTMENT OF FIRE AND PUBLIC SAFETY, FIRE PREVENTION PROGRAM; AND APPENDIX A, PART II, FIRE HAZARD REMOVAL REVOLVING FUND" The purpose of this bill is to amend the Fiscal Year 2024 Budget, by 1) decreasing the appropriation for the Department of Fire and Public Safety, Fire Prevention Program by $50,000 and adding a new appropriation entitled "Transfer to the Fire Hazard Removal Revolving Fund" in the amount of $50,000 and 2) in Appendix A, Part II, increasing the Anticipated Revenue for FY 2024 for the Fire Hazard Removal Revolving Fund by $50,000 and adding conditional language to allow for expenditure from the fund.     Action details Not available Bill 15 (2024) 1 Bill "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE HAWAII HOUSING FINANCE AND DEVELOPMENT CORPORATION, REGARDING THE ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE"     Action details Not available Bill 16 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF HOUSING AND HUMAN CONCERNS" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Appendix A, Part I, Department of Housing and Human Concerns to add a new grant entitled "USAging Disaster Relief Fund" in the amount of $15,000.     Action details Not available Bill 20, FD1 (2024) 1 Bill "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX B, DEPARTMENT OF WATER SUPPLY, WATER SERVICE RATES-AGRICULTURAL CONSUMERS" The purpose of this bill is to add a new category "Nondwelling Agricultural Rate" prior to Water Shortage Rates.     Action details Not available