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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 5/21/2024 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: Teams Meeting Link
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 24-93 1Ceremonial Resolution"CONGRATULATING MAUI WAENA INTERMEDIATE SCHOOL'S FALCON ENTERTAINMENT & ENGINEERING PROGRAM FOR WINNING AWARDS AT THE 2024 STUDENT TELEVISION NETWORK CONVENTION CONTEST AND THE 2024 VEX ROBOTICS WORLD CHAMPIONSHIP"   Action details Video Video
CC 24-14 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed amendment to Bill 60, CD1 (2024), "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2024 TO JUNE 30, 2025".   Action details Video Video
CC 24-15 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed amendment to Bill 60, CD1 (2024), "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2024 TO JUNE 30, 2025".   Action details Video Video
CC 24-16 1County CommunicationCOUNCILMEMBER COOK, transmitting a proposed amendment to Bill 60, CD1 (2024), "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2024 TO JUNE 30, 2025".   Action details Video Video
CC 24-17 1County CommunicationBUDGET, FINANCE, AND ECONOMIC DEVELOPMENT CHAIR, transmitting a proposed amendment to Bill 60, CD1 (2024), "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2024 TO JUNE 30, 2025".   Action details Video Video
CC 24-18 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed amendment to Bill 60, CD1 (2024), "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2024 TO JUNE 30, 2025".   Action details Video Video
CC 24-19 1County CommunicationBUDGET, FINANCE, AND ECONOMIC DEVELOPMENT CHAIR, transmitting a proposed amendment to Bill 61, CD1 (2024), "A BILL FOR AN ORDINANCE RELATING TO THE CAPITAL PROGRAM FOR THE FISCAL YEAR ENDING JUNE 30, 2025".   Action details Video Video
CR 24-49 1Committee ReportRecommending the following: 1. FIRST READING of Bill 60, CD1 (2024) to appropriate estimated revenues for the operating and capital improvement budget. Incorporated within Bill 60, CD1 are Appendix A, which lists Grants and Restricted Use Revenues and Special Purpose Revenues; Appendix B, which is the Schedule of Revenues - Fees, Rates, Assessments, and Taxes; Appendix B-1, which lists the County’s concessions, leases, and licenses by department; and Appendix C, which provides titles and descriptions of Capital Improvement Projects (“Budget bill”); 2. FIRST READING of Bill 61, CD1 (2024) to set the Capital Program for Fiscal Years 2025 through 2030. Incorporated within Bill 61, CD1 are Appendix A-1, a report entitled “COUNTY OF MAUI, CAPITAL IMPROVEMENT PROJECTS REPORT,” which lists all pending capital improvement projects and appropriations, except for Water Fund projects, as of a date certain; Appendix A-2, a report entitled “County of Maui, Capital Improvement Program by District Job and Index, Fiscal Year Ending 6/30/2024,” which includes pending Water Fund capital improv   Action details Video Video
CR 24-50 1Committee ReportRecommending ADOPTION of Resolution 24-88, authorizing settlement of Richard D. Mayer v. Danny Ray Blackburn, et al., SP No. 2CSP-24-0000020. 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 under State or Federal law, or a court order.   Action details Video Video
Reso 24-91 1Resolution"ADOPTING MAUI WILDFIRES FIRE DEBRIS REMOVAL ALTERNATIVE PROGRAM STANDARDS" The purpose of this resolution is to establish the deadline to complete debris removal and to adopt the minimum standards applicable to fire debris removal conducted under the Alternative Program established pursuant to Ordinance 5562.   Action details Video Video
Reso 24-92 1Resolution"APPROVING THE APPOINTMENT OF LORI ANN TENGAN AS COMMITTEE SECRETARY IN THE OFFICE OF COUNCIL SERVICES"   Action details Video Video
Bill 86 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.38, MAUI COUNTY CODE, RELATING TO ADMINISTRATION OF THE HAWAIIAN CULTURAL RESTORATION REVOLVING FUND" The purpose of this bill is to establish the Director of ?Oiwi Resources as administrator of the Hawaiian Cultural Restoration Revolving Fund.   Action details Video Video
Bill 87 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 16.25, MAUI COUNTY CODE, RELATING TO TEMPORARY STRUCTURES AND USES" The purpose of this bill is to amend Section 16.25.108, relating to temporary structures and uses.   Action details Video Video
Bill 88 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; DEPARTMENT OF FINANCE, COUNTYWIDE COSTS; GENERAL BUDGET PROVISIONS; AND APPENDIX A, PART II, GENERAL EXCISE TAX FUND AND GENERAL EXCISE TAX FUND - DEPARTMENT OF HAWAIIAN HOME LANDS" The purpose of this bill is to amend the Fiscal Year 2024 Budget, by 1) adding "General Excise Tax" to the section entitled "From Taxes, Fees and Assessments" in the amount of $28,825,741 and increasing the total accordingly; 2) adding two new appropriations under Department of Finance, Countywide Costs, entitled "Transfer to the General Excise Tax Fund" in the amount of $23,068,593 and "Transfer to the General Excise Tax Fund - Department of Hawaiian Home Lands" in the amount of $5,767,148 and updating the Total Operating Appropriations and Total Appropriations accordingly; 3) revising the reference in Section 14 of the General Budget Provisions from "BB" to "DD"; and 4) adding the General Excise Tax Fund and the General Excise Tax Fund - Department of Hawaiian Home Lands to Appendix A, Part II.   Action details Video Video
Bill 89 (2024) 1Bill"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 PHASES I AND II" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Appendix A, Part II, Affordable Housing Fund, conditions 13 and 14, by deleting "Pacific Development Group, Inc." and inserting "Aikanaha Partners LP.".   Action details Not available
Bill 90 (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, LAHAINA TOWN ACTION COMMITTEE; GRANTS AND DISBURSEMENTS FOR CULTURE, ARTS, AND TOURISM" 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 increase the appropriation for the Lahaina Town Action Committee by $10,000 and to amend the Office of the Mayor, Economic Development Program, Grants and disbursements for culture, arts, and tourism to delete the appropriation for Lahaina Boat Day.   Action details Not available
Bill 91 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX C, CAPITAL IMPROVEMENT PROJECTS, OFFICE OF THE COUNTY CLERK, WAILUKU-KAHULUI COMMUNITY PLAN AREA" The purpose of this bill is to amend the Fiscal Year 2024 Budget, Appendix C, Capital Improvement Projects, Office of the County Clerk, Wailuku-Kahului Community Plan Area, Clerk’s Office Renovations to clearly state the renovations that will take place.   Action details Not available
Bill 92 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES; CAPITAL IMPROVEMENT PROJECTS, OFFICE OF THE MAYOR, COUNTYWIDE; AND APPENDIX C, OFFICE OF THE MAYOR, COUNTYWIDE" The purpose of this bill is to amend the Fiscal Year 2024 Budget, by 1) adding "Other Revenue Source" to the section entitled "From Other Sources" in the amount of $29,927,529 and increasing the total accordingly; 2) adding a new appropriation to Capital Improvement Projects following Department of Agriculture for K. Office of the Mayor, Countywide, Other Projects, Finance Purchase entitled "Johnson Controls Energy Performance Contract" in the amount of $29,927,529; and updating the Total Capital Improvement Project Appropriations and Total Appropriations accordingly; and 3) amending Appendix C to add a new project and project description for Office of the Mayor, Countywide entitled "Johnson Controls Energy Performance Contract" in the amount of $29,928,529.   Action details Video Video
Bill 93 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING TITLE 3, MAUI COUNTY CODE, ON MONETARY DONATIONS DURING AN EMERGENCY" The purpose of this bill is to establish the Maui County Kokua Fund to allow for direct collection of and immediate use of monetary donations during declared emergencies.   Action details Video Video
Bill 94 (2024) 1Bill"A BILL FOR AN ORDINANCE TO AMEND THE MAUI COUNTY CODE TO UPDATE REFERENCES IN RESPONSE TO 2022 CHARTER COMMISSION PROPOSAL 1, ESTABLISHING THE DEPARTMENT OF HOUSING AND DEPARTMENT OF HUMAN CONCERNS"   Action details Video Video
Bill 95 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 10.33, MAUI COUNTY CODE, 'VEHICULAR TRAFFIC PROHIBITED,' RELATING TO HOLOMUA ROAD"   Action details Not available
Bill 54 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, REVENUES AND DEPARTMENT OF FINANCE, COUNTYWIDE COSTS, INSURANCE PROGRAMS AND SELF INSURANCE, MAUI WILDFIRES COMPENSATION PROGRAM" 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 in the amount of $10,000,000 and increase the Total Operating Appropriations and Total Appropriations by the same amount.   Action details Video Video
Bill 81 (2024) 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 HEALTH" The purpose of this bill is to provide the Department of Planning with funds for training and capacity-building to implement multi-modal transportation safety policies and projects.   Action details Not available
Bill 82 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF PLANNING, STATE OF HAWAI?I, DEPARTMENT OF HEALTH" The purpose of this bill is to amend the Fiscal Year 2024 Budget to add a new appropriation for State of Hawai?i, Department of Health in the amount of $75,000.   Action details Not available
Bill 83 (2024) 1Bill"A BILL FOR AN ORDINANCE TO AMEND THE STATE LAND USE DISTRICT CLASSIFICATION FROM AGRICULTURAL DISTRICT TO URBAN DISTRICT (CONDITIONAL DISTRICT BOUNDARY AMENDMENT) FOR PROPERTY SITUATED AT KAUNAKAKAI, MOLOKAI, HAWAII, TAX MAP KEYS (2) 5-3-003:013 AND (2) 5-3-003:014" The purpose of this bill is to grant a Conditional District Boundary Amendment from Agricultural District to Urban District for tax map keys (2) 5-3-003:013 and (2) 5-3-003:014, comprising of 5.27 acres, located at 375 Kamehameha V Highway, Kaunakakai, Molokai, Hawaii, for the University of Hawaii Maui College, Molokai Education Center.   Action details Video Video
Bill 84 (2024) 1Bill"A BILL FOR AN ORDINANCE TO CHANGE ZONING (CONDITIONAL ZONING) FROM INTERIM DISTRICT TO P-1 PUBLIC/QUASI-PUBLIC DISTRICT FOR PROPERTY SITUATED AT KAUNAKAKAI, MOLOKAI, HAWAII, TAX MAP KEYS (2) 5-3-003:013 AND (2) 5-3-003:014" The purpose of this bill is to grant a Conditional Change in Zoning from Interim District to P-1 Public/Quasi Public District for tax map keys (2) 5-3-003:013 and (2) 5-3-003:014, comprising of 5.27 acres, located at 375 Kamehameha V Highway, Kaunakakai, Molokai, Hawaii, for the University of Hawaii Maui College, Molokai Education Center.   Action details Not available