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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 2/28/2024 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Teams link, How to testify, Written Testimony
File #Ver.TypeTitleActionResultAction DetailsVideo
CC 24-7 1County CommunicationBUDGET DIRECTOR, transmitting a proposed amendment to Bill 39 (2024), entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES AND DEPARTMENT OF MANAGEMENT, OFFICE OF RECOVERY".   Action details Not available
CR 24-19 1Committee ReportRecommending FILING of Bill 8 (2024), to amend the Fiscal Year 2024 Budget by amending Section 3.B.10.a, Office of the Mayor, Administration Program by 1) deleting under (4). Environmental Protection, the conditional language that up to $600,000 to be used for watershed management planning and implementation by Maui Environmental Consulting, Inc. (MEC) or Central Maui Soil and Water Conservation District and renumbering the subsequent conditions accordingly; 2) deleting the $200,000 appropriation for Ho?ahu Energy Co-op Molokai and renumbering the subsequent appropriations accordingly; and 3) adding a new appropriation entitled “Maui Family Young Men’s Christian Association” in the amount of $200,000.   Action details Video Video
CR 24-20 1Committee ReportRecommending FIRST READING of Bill 136 (2023) to amend the Fiscal Year 2024 Budget by: 1) amending Section 3.B.10.a.(1) by reducing Category A - Salaries and Total appropriations by $223,290; and 2) amending Section 3.B by adding a new appropriation for the East Maui Water Authority, Administration Program, for 3.0 equivalent personnel, and adding a Category A - Salaries appropriation of $223,290 and a Total appropriation of $223,290.   Action details Video Video
CR 24-21 1Committee ReportRecommending FIRST READING of Bill 9, CD1 (2024) to amend the Fiscal Year 2024 Budget, by: 1) amending Section 2, Estimated Revenues, by increasing Carryover/Savings from the General Fund by $800,000; 2) amending Section 4.D.3., Department of Parks and Recreation, Kihei-Makena Community Plan Area, by adding “a. Parks and Recreation” before “(1) General Fund” and adding a new appropriation under General Fund entitled “Kihei Community Center Improvements” in the amount of $800,000; 3) adjusting the totals accordingly; and 4) amending Appendix C - Capital Improvement Projects, Department of Parks and Recreation, Kihei-Makena Community Plan Area by adding a new project and project description entitled “Kihei Community Center Improvements” in the amount of $800,000.   Action details Video Video
CR 24-22 1Committee ReportRecommending the following: 1. FIRST READING of Bill 13, CD1 (2024) to amend the Fiscal Year 2024 Budget, by: 1) amending Section 2, Estimated Revenues, by increasing Bond/Lapsed Bond by $2,020,000; 2) amending Section 4.G., Department of Transportation, by adding a new appropriation for Wailuku-Kahului Community Plan Area, Government Facilities, entitled “Transportation Baseyard Facility” in the amount of $2,020,000; 3) adjusting the totals accordingly; and 4) amending Appendix C - Capital Improvement Projects, Department of Transportation, Wailuku-Kahului Community Plan Area, by increasing the appropriation for the Transportation Baseyard Facility by $2,020,000; and 2. FIRST READING of Bill 14, CD1 (2024) to amend the Fiscal Year 2024 general obligation bond authorization ordinance by adding a new appropriation of $2,020,000 for “Transportation Baseyard Facility,” for the Department of Transportation, Wailuku-Kahului Community Plan Area, Government Facilities.   Action details Video Video
CR 24-23 1Committee ReportRecommending the following: 1. FIRST READING of Bill 17, CD1 (2024) to amend the Fiscal Year 2024 Budget, by: 1) amending Section 2, Estimated Revenues, by increasing Bond/Lapsed Bond by $2,914,000; 2) amending Section 4.D.4.a., Department of Parks and Recreation, Lana?i Community Plan Area, Parks and Recreation, by adding a new appropriation under Bond Fund, entitled “Lana?i Youth Center and Skate Park” in the amount of $2,914,000; 3) adjusting the totals accordingly; and 4) amending Appendix C - Capital Improvement Projects, Department of Parks and Recreation, Lana?i Community Plan Area, by adding a new project and project description, entitled “Lana?i Youth Center and Skate Park” in the amount of $2,914,000; and 2. FIRST READING of Bill 18, CD1 (2024) to amend the Fiscal Year 2024 general obligation bond authorization ordinance by adding a new appropriation of $2,914,000 for “Lana?i Youth Center and Skate Park,” for the Department of Parks and Recreation, Lana?i Community Plan Area.   Action details Video Video
CR 24-24 1Committee ReportRecommending FIRST READING of Bill 19, CD1 (2024) to amend the Fiscal Year 2024 Budget, by: 1) amending Section 2, Estimated Revenues, by increasing Carryover/Savings from the General Fund by $510,500; 2) amending Section 4.D., Department of Parks and Recreation, by adding a new appropriation for Pa?ia-Ha?iku Community Plan Area, Parks and Recreation, General Fund, entitled “Lower Pa?ia Park Parking Lot” in the amount of $510,500; 3) adjusting the totals accordingly; and 4) amending Appendix C - Capital Improvement Projects, Department of Parks and Recreation, by adding a new project and project description for the Pa?ia-Ha?iku Community Plan Area, entitled “Lower Pa?ia Park Parking Lot,” in the amount of $510,500.   Action details Video Video
CR 24-25 1Committee ReportRecommending ADOPTION of Resolution 24-15, CD1, to approve the appointments of Viola Kauakea Diego (East Maui) and Kilia Waiomina Ilona Purdy-Avelino (Molokai) to the Independent Nomination Board.   Action details Not available
CR 24-26 1Committee ReportRecommending ADOPTION of Resolution 24-10, approving the Mayor’s appointment of Kate Blystone as Planning Director.   Action details Video Video
CR 24-27 1Committee ReportRecommending ADOPTION of Resolution 23-242, CD1, authorizing settlement of various 2023 wildfire claims involving death or serious bodily injury. 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 24-28 1Committee ReportRecommending FIRST READING of Bill 21, CD1 (2024), to amend Chapter 16.25, Maui County Code, by: 1) consolidating the permits administered by the Department of Public Works into the modified application, which include electrical, plumbing, driveway, and grading permits; 2) including commercial properties in the modified application; 3) expanding the scope of repair work under the modified application, including the repair of damaged structures that can still be occupied, the reconstruction of previously existing structures within or exceeding the previous building footprint, and the construction of new dwellings, accessory dwellings, and commercial structures to the extent permitted by zoning restrictions and building codes; 4) allowing for the bypassing of agency reviews, except when reviews are necessary for non-conforming structures, commercial structures, and lots with more than two dwellings; 5) extending the approval of a modified application to 15 days to provide additional review time for the Department to reduce the risk and burden on property owners; 6) deferring permit fe   Action details Video Video
Reso 24-46 1Resolution"AUTHORIZING A GRANT OF LEASE OF COUNTY REAL PROPERTY TO COUNCIL FOR NATIVE HAWAIIAN ADVANCEMENT"   Action details Video Video
Reso 24-47 1Resolution"AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI, TO ENTER INTO A WATER SOURCE DEVELOPMENT AGREEMENT WITH FREE MARKET VENTURES, LLC., PURSUANT TO CHAPTER 14.01, MAUI COUNTY CODE"   Action details Video Video
Reso 24-48 1Resolution"AUTHORIZING THE GRANT OF REAL PROPERTY TO HALE MAKUA HEALTH SERVICES"   Action details Not available
Reso 24-49 1Resolution"PROPOSING AN AMENDMENT TO ARTICLE 13 OF THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, TO ALLOW REAPPOINTMENT OF BOARD OF ETHICS MEMBERS FOR ONE SUCCESSIVE TERM"   Action details Video Video
Reso 24-50 1Resolution"AUTHORIZING THE COUNCIL CHAIR TO ISSUE A REQUEST FOR PROPOSALS AND CONTRACT FOR THE PREPARATION OF A ROAD AND PUBLIC INFRASTRUCTURE MASTER PLAN CONSISTENT WITH THE WEST MAUI COMMUNITY PLAN FOR THE WILDFIRE-AFFECTED AREAS IN WEST MAUI"   Action details Video Video
Bill 41 (2024) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE U.S. DEPARTMENT OF AGRICULTURE NATURAL RESOURCES CONSERVATION SERVICE RELATED TO THE KULANIHAKOI STREAM SEDIMENT REMOVAL EMERGENCY WATERSHED PROTECTION PROJECT"   Action details Video Video
Bill 42 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE DEFINITIONS OF 'FARM' AND 'FARM LABOR DWELLING' IN THE COMPREHENSIVE ZONING ORDINANCE"   Action details Video Video
Bill 43 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF PUBLIC WORKS PRIVATE DONATIONS" The purpose of this bill is to amend the Fiscal Year 2024 Budget to add a new appropriation for Private Donations in the amount of $11,000 for the Department of Public Works.   Action details Video Video
Bill 137, CD1 (2023) 1Ordinance"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 the proposed bill is to 1) increase Bond/Lapsed Bond and Total Estimated Revenues by $3,630,048; 2) amend Capital Improvement Projects, Department of Parks and Recreation, Wailuku-Kahului Community Plan Area, Parks and Recreation, by adding a new appropriation under Bond Fund entitled "War Memorial Football Stadium and Track Rehabilitation" in the amount of $3,630,048 and increase the Total Capital Improvement Project Appropriations and Total Appropriations by the same amount; and 3) amend Appendix C, Department of Parks and Recreation, Wailuku Community Plan Area, by adding a new project and project description for "War Memorial Football Stadium and Track Rehabilitation" in the amount of $3,630,048.   Action details Video Video
Bill 138, CD1 (2023) 1Ordinance"A BILL FOR AN ORDINANCE AMENDING ORDINANCE 5530 (2023), RELATING TO THE ISSUANCE, SALE, AND DELIVERY OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI (DEPARTMENT OF PARKS AND RECREATION)" The purpose of this bill is to amend Ordinance 5530, to add a new appropriation under the Department of Parks and Recreation for "War Memorial Football Stadium and Track Rehabilitation" in the amount of $3,630,048.   Action details Video Video
Bill 1, CD1 (2024) 1Ordinance"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES DEPARTMENT OF THE ARMY (US ARMY) REGARDING A DESIGN AGREEMENT FOR THE IAO STREAM, MAUI, HAWAII - FLOOD RISK MANAGEMENT PROJECT"   Action details Video Video
Bill 2 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX B, DEPARTMENT OF FIRE AND PUBLIC SAFETY, FEES - FIRE - PERMIT INSPECTION, ETC." The purpose of this bill is 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 Video Video
Bill 4 (2024) 1Ordinance"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" The purpose of this bill is to add 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 Video Video
Bill 5, CD1 (2024) 1Ordinance"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, OFFICE OF THE MAYOR" The purpose of this bill is to 1) delete the overall appropriation of $1,829,334; 2) delete 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) insert an appropriation of $296,554 for Ka Hale A Ke Ola Homeless Resource Centers, Inc.'s Phase 4, Building 4 project; 4) insert an appropriation of $365,867 for Community Development Block Grant (CDBG) Program Administration; and 5) add a new Affordable Rental Housing for Kupuna project for the County of Maui with an appropriation of $2,645,663.   Action details Video Video
Bill 38 (2024) 1Bill"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 Video
Bill 39 (2024) 1Bill"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 Video