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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 6/7/2024 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: Written Testimony
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 24-104 1Resolution"CONGRATULATING PRINCIPAL TONATA LOLESIO OF SACRED HEARTS SCHOOL IN LAHAINA FOR RECEIVING THE 'LEAD. LEARN. PROCLAIM.' AWARD"   Action details Not available
CR 24-51 1Committee ReportRecommending the following: 1. ADOPTION of Resolution 24-69 to authorize the acquisition of a one-bedroom, one-bathroom unit on the first floor of the Maui Lani Terraces condominium project, consisting of approximately 530 square feet, located at 3740 Lower Honoapi?ilani Road, Unit D-105, Lahaina, Maui, Hawai?i, for $430,000, exclusive of closing costs and expenses, for affordable rental housing for kupuna displaced by the August 2023 Maui wildfires; and 2. ADOPTION of Resolution 24-70 to authorize the acquisition of a one-bedroom, one-bathroom unit on the second floor of the Maui Lani Terraces condominium project, consisting of approximately 530 square feet, located at 3740 Lower Honoapi?ilani Road, Unit C-206, Lahaina, Maui, Hawai?i, for $460,000, exclusive of closing costs and expenses, for affordable rental housing for kupuna displaced by the August 2023 Maui wildfires.   Action details Not available
CR 24-52 1Committee ReportRecommending FIRST READING of Bill 57, 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 Fiscal Year 2024, for the Department of Housing and Human Concerns, by adding a new appropriation entitled “American Rescue Plan Act of 2021 - Homeowner Assistance Fund” in the amount of $16,425,000.   Action details Not available
CR 24-53 1Committee ReportRecommending FIRST READING of Bill 85 (2024) to amend Section 3.48.810, Maui County Code, effective August 1, 2024, to: 1) increase the circuit breaker tax credit maximum amount to $8,200; 2) increase the maximum household qualifying income limit to $126,000; and 3) adjust the schedule setting the amount of tax credit received based on the homeowner’s gross building assessed value, which includes increasing the maximum value eligible to receive 100 percent of the credit to $1,000,000.   Action details Not available
CR 24-54 1Committee ReportRecommending ADOPTION of Resolution 24-83, CD1, to disapprove the Mayor’s appointment of Maria Zielinski as the Director of Finance to accommodate her request for withdrawal.   Action details Not available
CR 24-55 1Committee ReportRecommending FIRST READING of Bill 51 (2024) to authorize the Mayor to enter into an intergovernmental agreement between the County of Maui’s Department of Police and the State of Hawai‘i’s Department of Health to provide access to data from reports related to violent deaths occurring in Maui County.   Action details Not available
CR 24-56 1Committee ReportRecommending FIRST READING of Bill 79 (2024) to authorize the Mayor to enter into a Consent Agreement and Final Order with the United States Environmental Protection Agency to settle alleged violations related to the Safe Drinking Water Act.   Action details Not available
CR 24-57 1Committee ReportRecommending ADOPTION of Resolution 24-94, CD1 (2024), further amending Resolution 18-150 to approve revisions to the affordable workforce housing project by Waikapu Development Venture LLC and to extend the deadline for completion of the construction of 80 residential workforce housing units.   Action details Not available
CR 24-58 1Committee ReportRecommending FIRST READING of Bill 71 (2024), amending Section 19.30A.050, Maui County Code, to expand the allowable size of one of two farm dwellings per lot in the Agricultural District, from 1,000 to 1,500 square feet of developable area, on Maui and Lana?i.   Action details Not available
Reso 24-98 1Resolution"REAPPOINTING VINCE WILLIAM RAZO TO THE COMMISSION ON HEALING SOLUTIONS FOR THE HOMELESSNESS"   Action details Not available
Reso 24-101 1Resolution"AUTHORIZING ACCEPTANCE OF THE DONATION OF JET SKIS AND TRAILERS TO THE DEPARTMENT OF FIRE AND PUBLIC SAFETY, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE"   Action details Not available
Reso 24-102 1Resolution"AUTHORIZING ACCEPTANCE OF THE DONATION OF GYM EQUIPMENT TO THE MAUI POLICE DEPARTMENT, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE"   Action details Not available
Reso 24-105 1Resolution"AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL ES&A, INC., A LAW CORPORATION, IN CHELSIE EVANS, INDIVIDUALLY AND AS THE PERSONAL REPRESENTATIVE OF THE ESTATE OF TRE' PU?UWAILA?AHIAOLOPAKAAMELEHUA-NANI EVANS-DUMARAN, DECEASED, VS. SCOTT MARTIN, CIVIL NO. 2CCV-24-0000034."   Action details Not available
Reso 24-106 1Resolution"URGING THE MAYOR TO ACQUIRE FOR THE COUNTY A ROADWAY REMNANT PORTION OF KENOLIO ROAD IN KIHEI, MAUI, HAWAI?I VIA NEGOTIATION OR LITIGATION"   Action details Not available
Reso 24-107 1Resolution"CELEBRATING THE 13TH FESTIVAL OF PACIFIC ARTS AND CULTURE HOSTED BY HAWAI?I, JUNE 6 - 16, 2024"   Action details Not available
Reso 24-108 1Resolution"RESCINDING APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS MADE BY RESOLUTION ON MARCH 22, 2024"   Action details Not available
Reso 24-109 1Resolution"APPOINTMENTS TO THE BOARD OF ETHICS, BOARD OF WATER SUPPLY, CONSERVATION PLANNING COMMITTEE, COST OF GOVERNMENT COMMISSION, COUNCIL ON AGING, FIRE AND PUBLIC SAFETY COMMISSION, LIQUOR CONTROL COMMISSION, MAUI COUNTY CULTURAL RESOURCES COMMISSION, MAUI PLANNING COMMISSION, MAUI REDEVELOPMENT AGENCY, MOLOKAI PLANNING COMMISSION, PAIA-HAIKU ADVISORY COMMITTEE, SOUTH MAUI ADVISORY COMMITTEE, PUBLIC WORKS COMMISSION, AND URBAN DESIGN REVIEW BOARD"   Action details Not available
Bill 96 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 16.25, MAUI COUNTY CODE, ON PERMIT EXEMPTIONS FOR SHIPPING CONTAINERS"   Action details Not available
Bill 97 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET FOR THE COUNTY OF MAUI, DEPARTMENT OF FINANCE, COUNTYWIDE COSTS, MAINTENANCE COSTS FOR THE HAGGAI INSTITUTE; APPENDIX A, PART II, AFFORDABLE HOUSING FUND, HAGGAI INSTITUTE FACILITY" The purpose of this bill is to amend the Fiscal Year 2024 Budget, by amending: 1) Department of Finance, Countywide Costs, Maintenance Costs for the Haggai Institute by inserting "Hawai?i Housing Finance & Development Corporation for" at the start of the conditional language, deleting the "the Haggai Institute", and inserting "Hale ?O La?ie"; and 2) Appendix A, Part II, Affordable Housing Fund, Condition 11 relating to the Haggai Institute facility by inserting "a grant to Hawaii Housing Finance & Development Corporation for" prior to "planning," inserting "repairs, rehabilitation," prior to "and construction", deleting "the Haggai Institute facility", and inserting "Hale ?O La?ie."   Action details Not available
Bill 98 (2024) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTERS 16.18B, 16.20C, AND 16.25, MAUI COUNTY CODE, ON MANUFACTURED AND MODULAR HOMES"   Action details Not available
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 Not available
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 adding the General Excise Tax Fund and the General Excise Tax Fund - Department of Hawaiian Home Lands to Appendix A, Part II.   Action details Not available
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, to increase the appropriation for the Lahaina Town Action Committee by $10,000 and 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" in the amount of $29,927,529; 2) adding a new appropriation to Capital Improvement Projects "Johnson Controls Energy Performance Contract" in the amount of $29,927,529; 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 $29,927,529.   Action details Not available
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 Not available
Bill 95, FD1 (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