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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 3/8/2024 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: How to testify, Teams link, Quick User Guide, Written Testimony
File #Ver.TypeTitleActionResultAction DetailsVideo
CR 24-29 1Committee ReportRecommending FIRST READING of Bill 34, CD1 (2024) 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 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 Video
CR 24-30 1Committee ReportRecommending FIRST READING of Bill 35, CD1 (2024) 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 deleting the conditional language for Ka Hale A Ke Ola Homeless Resource Centers, Inc. and the Kuikahi Village Workforce Housing Project, and adding new appropriations for loans for the Aikanaha Project Phases I and II, located in Waikapu Country Town east of Honoapi‘ilani Highway, Wailuku, Maui, Hawai‘i.   Action details Not available
CR 24-31 1Committee ReportRecommending FIRST READING of Bill 6, CD1 (2024) to authorize the Mayor to enter into an intergovernmental agreement with University of Hawaii for support and implementation of the Hawaii Broadband Equity, Access, and Deployment Program.   Action details Video Video
Reso 24-51 1Resolution"AUTHORIZING THE TRANSFER OF AN UNENCUMBERED APPROPRIATION BALANCE WITHIN THE DEPARTMENT OF THE PROSECUTING ATTORNEY, FISCAL YEAR 2024 BUDGET"   Action details Video Video
Reso 24-52 1Resolution"AUTHORIZING THE ACQUISITION OF A CONDOMINIUM UNIT IDENTIFIED AS TAX MAP KEY NO. (2) 4-3-010:011:0101 LOCATED IN LAHAINA, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $530,000.00"   Action details Video Video
Reso 24-53 1Resolution"AUTHORIZING THE ACQUISITION OF A CONDOMINIUM UNIT IDENTIFIED AS TAX MAP KEY NO. (2) 3-4-039:050:0017 LOCATED IN WAILUKU, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $440,000.00"   Action details Not available
Reso 24-54 1Resolution"AUTHORIZING THE ACQUISITION OF A CONDOMINIUM UNIT IDENTIFIED AS TAX MAP KEY NO. (2) 3-9-004:134:0109 LOCATED IN KIHEI, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $625,000.00"   Action details Not available
Reso 24-55 1Resolution"URGING THE DEPARTMENT OF LAND AND NATURAL RESOURCES TO REPAIR THE MA‘ALAEA SMALL BOAT HARBOR RAMP"   Action details Video Video
Reso 24-56 1Resolution"ACCEPTING A DONATION OF $11,000 FROM THE AMERICAN PUBLIC WORKS ASSOCIATION TO HELP THE DEPARTMENT OF PUBLIC WORKS IN THE COUNTY'S RECOVERY FROM THE AUGUST 8, 2023, WILDFIRES"   Action details Video Video
Reso 24-57 1Resolution"AUTHORIZING PROCEEDINGS IN CONDEMNATION BY EMINENT DOMAIN FOR THE ACQUISITION OF REAL PROPERTY INTERESTS KNOWN AS LOT 1-B, CENTRAL MAUI SANITARY LANDFILL SUBDIVISION FOR PHASE VI EXPANSION OPERATIONS"   Action details Video Video
Bill 44 (2024) 1Bill"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 A LONG-TERM GROUND LEASE FOR 175 EAST LIPOA STREET, KIHEI, MAUI, HAWAII" The purpose of this bill is to authorize the Mayor to execute the Memorandum of Agreement, Ground Lease, and Regulatory Agreement and Declaration of Restrictive Covenants for 175 E. Lipoa Street, Kihei, Hawaii.   Action details Video Video
Bill 45 (2024) 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, OFFICE FOR VICTIMS OF CRIME" The purpose of this bill is to add a new grant appropriation entitled "Office for Victims of Crime (OVC)" in the amount of $5,000.   Action details Video Video
Bill 46 (2024) 1Bill"A BILL FOR AN ORDINANCE ESTABLISHING AN ASH DEBRIS TRANSPORTATION FUND" The purpose of this bill is to add a new Chapter 3.60, Ash Debris Transportation Fund.   Action details Video Video
Bill 47 (2024) 1Bill"A BILL FOR AN ORDINANCE REQUIRING CERTAIN BUSINESSES TO MAINTAIN NALOXONE ON THEIR PREMISES" The purpose of this bill is to add a new Chapter 5.32, Naloxone at Certain Licensed Liquor Establishments.   Action details Video Video
Bill 48, CD1 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF WATER SUPPLY, COUNTYWIDE; AND APPENDIX C, DEPARTMENT OF WATER SUPPLY, COUNTYWIDE" The purpose of this bill is to amend the Fiscal Year 2024 Budget, by: 1) amending Section 2, Estimated Revenues, by increasing Other Intergovernmental by $1,502,403; 2) amending Section 4.H.1.a, Department of Water Supply, Countywide, Water Supply, by adding a new appropriation for State Revolving Loan Fund, entitled "Lead and Copper Rule Revision Compliance," in the amount of $1,502,403; 3) adjusting the totals accordingly; and 4) amending Appendix C - Capital Improvement Projects, Department of Water Supply, Countywide, by adding a new project and project description, entitled "Lead and Copper Rule Revision Compliance," in the amount of $1,502,403.   Action details Video Video
Bill 49 (2024) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT FOR A LOAN FROM THE STATE OF HAWAII'S DRINKING WATER STATE REVOLVING FUND FOR LEAD AND COPPER RULE REVISION COMPLIANCE, FISCAL YEAR 2024 BUDGET ORDINANCE" The purpose of this bill is to authorize the Mayor to enter into an intergovernmental agreement with the State of Hawaii for a loan from the Drinking Water Revolving Fund in the amount of $1,502,403 for Lead and Copper Rule Revision Compliance.   Action details Video Video
Bill 136 (2023) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ADMINISTRATION PROGRAM; AND EAST MAUI WATER AUTHORITY" The purpose of this bill is 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
Bill 9, CD1 (2024) 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, KIHEI-MAKENA COMMUNITY PLAN AREA; AND APPENDIX C, DEPARTMENT OF PARKS AND RECREATION, KIHEI-MAKENA COMMUNITY PLAN AREA" The purpose of this bill is 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 i 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 Not available
Bill 13, CD1 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF TRANSPORTATION, WAILUKU-KAHULUI COMMUNITY PLAN AREA; AND APPENDIX C, DEPARTMENT OF TRANSPORTATION, WAILUKU-KAHULUI COMMUNITY PLAN AREA" The purpose of this bill is 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.   Action details Not available
Bill 14, CD1 (2024) 1Bill"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 TRANSPORTATION)" The purpose of this bill is 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 Not available
Bill 17, CD1 (2024) 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, LANA?I COMMUNITY PLAN AREA; AND APPENDIX C, DEPARTMENT OF PARKS AND RECREATION, LANA?I COMMUNITY PLAN AREA" The purpose of this bill is 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.   Action details Not available
Bill 18, CD1 (2024) 1Bill"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 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 Not available
Bill 19, CD1 (2024) 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, PA?IA-HA?IKU COMMUNITY PLAN AREA; AND APPENDIX C, DEPARTMENT OF PARKS AND RECREATION, PA?IA-HA?IKU COMMUNITY PLAN AREA" The purpose of this bill is 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 Not available
Bill 21, CD1 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 16.25, MAUI COUNTY CODE, RELATING TO EMERGENCY BUILDING PERMITS" The purpose of this bill is 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    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