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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 4/5/2024 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Written Testimony, Teams Link
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 24-75 1Ceremonial Resolution"CONGRATULATING ELIZABETH 'BETSY' KNIGHT AS 2023 LIBRARIAN OF THE YEAR"   Action details Video Video
Reso 24-76 1Ceremonial Resolution"CONGRATULATING ANN WALLNER ON RECEIVING THE 2023 EXCELLENCE IN SERVICE AWARD"   Action details Video Video
CC 24-11 1County CommunicationCOUNCILMEMBER COOK, transmitting a proposed amendment to Resolution 24-47, CD1, entitled "AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO A WATER SOURCE DEVELOPMENT AGREEMENT WITH FREE MARKET VENTURES, LLC, IN ACCORDANCE WITH CHAPTER 14.01, MAUI COUNTY CODE".   Action details Video Video
CC 24-12 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed amendment to Bill 56 (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, GENERAL, PAUKUKALO PARK FENCING".   Action details Video Video
CR 24-42 1Committee ReportRecommending the following: 1. ADOPTION of Resolution 24-52 to authorize the acquisition of a one-bedroom, one-bathroom unit at the Kahana Manor condominium project, consisting of 631 square feet, located at 4310 Lower Honoapiilani Road, Apt. No. 617, Lahaina, Maui, Hawaii, for $530,000, exclusive of closing costs and expenses; 2. ADOPTION of Resolution 24-53 to authorize the acquisition of a one-bedroom, one-bathroom unit at the Parkview Square condominium project, consisting of 696 square feet, located at 1129 Lower Main Street, Apt. No. 303, Wailuku, Maui, Hawaii, for $440,000, exclusive of closing costs and expenses; and 3. ADOPTION of Resolution 24-54 to authorize the acquisition of a two-bedroom, one-bathroom unit at the Keonekai Villages condominium project, consisting of 625 square feet, located at 160 Keonekai Road, Unit 13-101, Kihei, Maui, Hawaii, for $625,000, exclusive of closing costs and expenses.   Action details Video Video
CR 24-43 1Committee ReportRecommending the following: 1. FIRST READING of Bill 48, CD1 (2024) 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; and 2. FIRST READING of Bill 49 (2024) to authorize the Mayor to enter into an intergovernmental agreement with the State of Hawaii for a loan from the Drinking Water State Revolving Fund in the amount of $1,502,403 for Lead and Copper Rule Revision Compliance.   Action details Video Video
CR 24-44 1Committee ReportRecommending ADOPTION of Resolution 23-226, urging the Mayor to establish a Housing Coordinator for the County of Maui.   Action details Video Video
CR 24-45 1Committee ReportRecommending ADOPTION of Resolution 24-47, CD1, to authorize the Department of Water Supply to enter into a Water Delivery Agreement with Free Market Ventures, LLC, to secure a water source that would provide reliable water delivery in Upcountry.   Action details Video Video
CR 24-46 1Committee ReportRecommending ADOPTION of Resolution 24-50, CD1, to authorize the Council Chair to issue a Request for Proposals and contract for the preparation of a comprehensive West Maui Master Plan that identifies public infrastructure, road improvements, and road extension needs to address the redevelopment of wildfire-affected areas in Lahaina, consistent with the West Maui Community Plan and with input from West Maui residents.   Action details Video Video
CR 24-47 1Committee ReportRecommending ADOPTION of Resolution 24-48, CD1 to authorize the grant and disposition of 8.02 acres of real property located at 472 Laau Street, Kahului, Maui, Hawai?i, and identified for real property tax purposes as tax map key (2) 3-8-007:084, to Hale Makua Health Services.   Action details Video Video
Reso 24-69 1Resolution"AUTHORIZING THE ACQUISITION OF A CONDOMINIUM UNIT IDENTIFIED AS TAX MAP KEY NO. (2) 4-3-006:004:0065 LOCATED IN LAHAINA, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $430,000.00"   Action details Video Video
Reso 24-70 1Resolution"AUTHORIZING THE ACQUISITION OF A CONDOMINIUM UNIT IDENTIFIED AS TAX MAP KEY NO. (2) 4-3-006:004:0050 LOCATED IN LAHAINA, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $460,000.00"   Action details Not available
Reso 24-72 1Resolution"APPROVING THE APPOINTMENT OF CRISELDA R. PARANADA AS COMMITTEE SECRETARY IN THE OFFICE OF COUNCIL SERVICES"   Action details Video Video
Reso 24-73 1Resolution"AUTHORIZING SETTLEMENT OF TIFFANY CHAPMAN V. COUNTY OF MAUI, ET AL., CIVIL NO. 2CCV-22-0000018"   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 66 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING ORDINANCE 5581 RELATING TO AUTHORIZING THE MAYOR 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" The purpose of this bill is to amend Ordinance 5581, which inadvertently omitted several properties from the list of properties owned and/or managed by the County.   Action details Video Video
Bill 67 (2024) 1Bill"A BILL FOR AN ORDINANCE TO CHANGE THE WAILUKU-KAHULUI COMMUNITY PLAN LAND USE DESIGNATION FROM HEAVY INDUSTRIAL TO BUSINESS/COMMERCIAL FOR APPROXIMATELY 6.75 ACRES IN KAHULUI, MAUI, HAWAI?I IDENTIFIED AS TAX MAP KEYS (2) 3-7-002:020 (POR.) AND (2) 3-7-002:027 (QUEEN KA?AHUMANU CENTER), AND TO AMEND THE TEXT OF THE WAILUKU-KAHULUI COMMUNITY PLAN (2002), AS AMENDED"   Action details Video Video
Bill 68 (2024) 1Bill"A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM M-2 HEAVY INDUSTRIAL DISTRICT TO B-3 CENTRAL BUSINESS DISTRICT (CONDITIONAL ZONING) FOR APPROXIMATELY 33.8 ACRES IN KAHULUI, MAUI, HAWAII, IDENTIFIED AS TAX MAP KEYS (2) 3-7-002:020, (2) 3-7-002:021, (2) 3-7-002:023, (2) 3-7-002:025, AND (2) 3-7-002:027 (QUEEN KAAHUMANU CENTER)"   Action details Not available
Bill 69 (2024) 1Bill"A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM URBAN RESERVE TO BUSINESS COUNTRY TOWN (CONDITIONAL) FOR APPROXIMATELY 21,711 SQUARE FEET IN HANA, MAUI, HAWAII, IDENTIFIED AS TAX MAP KEY (2) 1-4-013:001"   Action details Not available
Bill 7 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.47, MAUI COUNTY CODE, RELATING TO THE COUNTY TRANSIENT ACCOMMODATIONS TAX" The purpose of this bill is to address recommendations made by the Office of the County Auditor in its "Evaluation of the Assessment and Collection of Maui County Transient Accommodations Tax," Report 23-01, dated December 2023.   Action details Video Video
Bill 26, CD1 (2024) 1Bill"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 Video
Bill 33 (2024) 1Bill"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 37 (2024) 1Bill"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 41, CD1 (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, CD1, FD1 (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 50 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING ORDINANCE 5546 TO CORRECT THE PLACEMENT OF THE DEFINITION OF 'NONDWELLING AGRICULTURAL CONSUMER'" The purpose of this bill is to correct the error in Ordinance 5546, which inadvertently placed a new Water Code definition in the wrong Maui County Code section.   Action details Video Video
Bill 55 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, SOLID WASTE OPERATIONS PROGRAM; DEPARTMENT OF FINANCE, COUNTYWIDE COSTS, SUPPLEMENTAL TRANSFER TO THE SOLID WASTE FUND; CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, WAILUKU-KAHULUl COMMUNITY PLAN AREA, SANITATION; AND APPENDIX C, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, WAILUKU-KAHULUl COMMUNITY PLAN AREA" The purpose of this bill is to 1) increase interfund transfers by $5,854,000, increase Carryover/Savings in the General Fund by $5,854,000, and adjust Total Estimated Revenues accordingly; 2) amend Department of Environmental Management, Solid Waste Operations Program to increase the appropriation for Category B - Operations & Equipment in the amount of $1,279,000, and adjust the total appropriation accordingly; 3) amend Department of Finance, Countywide Costs, Supplemental Transfer to the Solid Waste Fund, by increasing Category B - Operations & Equipment in the amount of $5,854,000 and adjusting the total accordingly; 4   Action details Not available
Bill 56 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GENERAL, PAUKUKALO PARK FENCING" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Office of the Mayor, Economic Development Program, General to delete “Department of Hawaiian Home Lands” and insert “Paukukalo Hawaiian Home Community Association, Inc.”.   Action details Not available
Bill 58 (2024) 1Bill"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, KAHULUI, MAKAWAO-PA?IA-HA?IKU, PUKALANI-KULA-?ULUPALAKUA, MOLOKAI, SOUTH MAUI, AND WEST MAUI ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS" 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 and technology to 1) condition Kahului Economic Development, Environmental, and Cultural Programs by adding line items for Hale Mahaolu, Meals on Wheels Program, in the amount of $30,000 and Maui Economic Opportunity, Inc. Head Start Early Head Start Program for Workforce Development in the amount of $35,000; 2) condition Makawao-Pa‘ia-Ha‘iku Economic Development, Environmental, and Cultural Programs by adding a line item for Hale Mahaolu, Meals on Wheels Program, in the amount of $5,000 and reducing the appropriation for Makawao-Ha‘iku-Pa‘ia residency area clean-up efforts, securi   Action details Not available
Bill 59 (2024) 1Bill"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, FEDERAL DISASTER RELIEF GRANT FUNDS" 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 appropriation for Federal Disaster Relief Grant Funds in the amount of $1,081,528.   Action details Not available