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TMP-0175
| 1 | Ceremonial Resolution | CONGRATULATING THE MAUI HIGH SCHOOL "SABER" MARCHING BAND AND COLOR GUARD FOR WINNING TOP HONORS AT THE 19TH ANNUAL MILILANI HIGH SCHOOL TROJAN BANDFEST | adopt | Pass |
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Min 15-04
| 1 | Minutes | Special Meeting of October 29, 2015. | approve | Pass |
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CR 15-172
| 1 | Committee Report | Recommending ADOPTION of resolution to transfer, from Category B (operations or services) to Category C (equipment), $6,000 within the Fiscal Year 2016 Budget, Department of Finance, Countywide Costs, General Costs, for copying machine expenses. | adopt the recommendations | Pass |
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CR 15-173
| 1 | Committee Report | Recommending ADOPTION of resolution to transfer, from Category B (operations or services) to Category C (equipment), $3,000 within the Fiscal Year 2016 Budget, Department of Finance, Accounts Program, for the purchase of a scanner. | adopt the recommendations | Pass |
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CR 15-174
| 1 | Committee Report | Recommending ADOPTION of resolution to transfer, from Category B (operations or services) to Category C (equipment), $17,000 within the Fiscal Year 2016 Budget, Department of the Corporation Counsel, Legal Services Program, for the purchase of scanners. | adopt the recommendations | Pass |
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CR 15-175
| 1 | Committee Report | Recommending ADOPTION of resolution to transfer, from Category B (operations or services) to Category C (equipment), $3,577 within the Fiscal Year 2016 Budget, Department of Housing and Human Concerns, Human Concerns Program, for a copier lease for Kaunoa Senior Services. | adopt the recommendations | Pass |
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CR 15-176
| 1 | Committee Report | Recommending FIRST READING of bill to amend the Fiscal Year 2016 Budget by (1) increasing the appropriation for the Department of Water Supply, Administration Program - Water Fund by $65,000; and (2) decreasing the appropriation for the Department of Water Supply, Water Operations Program - Water Fund by $65,000, to lease a copier and purchase meter-reading equipment. | adopt the recommendations | Pass |
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CR 15-177
| 1 | Committee Report | Recommending ADOPTION of resolution to transfer, from Category B (operations or services) to Category C (equipment), the following appropriations within the Fiscal Year 2016 Budget, Department of Fire and Public Safety, for equipment purchases: $6,391 within the Administration/Maintenance Program for the lease of a copier and the purchase of laptops and software, $9,608 within the Training Program for two automatic external defibrillators, $8,655 within the Fire/Rescue Operations Program for firefighting equipment, and $1,159 within the Fire Prevention Program for a water tank. | adopt the recommendations | Pass |
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CR 15-178
| 1 | Committee Report | Recommending ADOPTION of resolution to transfer, from Category B (operations or services) to Category C (equipment), $7,205 within the Fiscal Year 2016 Budget, Department of Transportation, Public Transit Program - Highway Fund, for the purchase of CAD (computer-aided design) software and a computer. | adopt the recommendations | Pass |
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CR 15-179
| 1 | Committee Report | Recommending FIRST READING of bill to amend the Fiscal Year 2016 Budget by (1) increasing the appropriation to the Department of Public Works, Highways Administration Program - Highway Fund, by $2,000; (2) increasing the appropriation to the Department of Public Works, Road, Bridge, and Drainage Maintenance Program - Highway Fund, by $55,000; and (3) decreasing the appropriation to the Department of Public Works, Traffic Management Program - Highway Fund, by $57,000, for projected premium pay shortfalls. | adopt the recommendations | Pass |
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CR 15-180
| 1 | Committee Report | Recommending ADOPTION of resolution to transfer, from Category B (operations or services) to Category C (equipment), $4,000 within the Fiscal Year 2016 Budget, Department of Environmental Management, Solid Waste Administration Program - Solid Waste Management Fund, for a copier lease. | adopt the recommendations | Pass |
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CR 15-181
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2016 Budget by (1) increasing Bond/Lapsed Bond revenues by $3,341,700; and (2) adding an appropriation of $3,341,700 from the Bond Fund, Wailuku-Kahului Community Plan Area, Sewer, for the Wailuku-Kahului Treatment Plant Upgrades project; and
2. FIRST READING of bill to amend the Fiscal Year 2016 general obligation bond authorization ordinance by adding $3,341,700 for the Wailuku-Kahului Community Plan Area, Sewer, Wailuku-Kahului Treatment Plant Upgrades project. | adopt the recommendations | Pass |
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CR 15-182
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to (1) increase the minimum purchase price for real property acquisitions that require Council approval; (2) allow the Director of Finance to accept conveyances and exchange real property for infrastructure purposes; and (3) allow the Director of Finance to waive the appraisal of real property acquired or exchanged for infrastructure purposes; and
2. FILING of communications. | adopt the recommendations | Pass |
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CC 15-298
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the water use reports for September 2015 received from the State of Hawaii Commission on Water Resources Management for all registered well reporters for Maui County. | filed | Pass |
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CC 15-299
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting copies of the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending November 2015. | filed | Pass |
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CC 15-300
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled “APPROVING PROPOSALS FOR INCLUSION IN THE 2016 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE”. | adopted the attached resolution | Pass |
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CC 15-301
| 1 | County Communication | DIRECTOR OF FINANCE, reporting on transfers from the General Fund and Department of Water Supply Revenue Fund to the Bond Fund as of October 31, 2015. | referred | |
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CC 15-302
| 1 | County Communication | DONATION OF MATERIALS TO INSTALL BACKBOARDS AT THE KALAMA PARK TENNIS COURTS (KIHEI) (EAR-46) | referred | |
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IEM-48 CC 15-303
| 1 | County Communication | AUTHORIZING THE INSTALLATION OF UTILITY POLES FOR THE KAHOMA VILLAGE PROJECT (LAHAINA) (IEM-48) | referred | |
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IEM-49 CC 15-304
| 1 | County Communication | URGING THE INSTALLATION OF SIGNAGE RECOGNIZING WAILUKU RIVER (WAILUKU) (IEM-49) | referred | |
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PIA-10(7) CC 15-305
| 1 | County Communication | PROPOSED CHARTER AMENDMENTS (COUNCIL APPROVAL OF MAYOR’S APPOINTMENT OF DEPARTMENT DIRECTORS) (PIA-10(7)) | referred | |
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WR-18 CC 15-306
| 1 | County Communication | COUNCILMEMBER BAISA, relating to water conservation. | referred | |
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Bill 80 (2015)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; WAILUKU-KAHULUI COMMUNITY PLAN AREA, GOVERNMENT FACILITIES, ACQUISITION OF REAL PROPERTY AT 2154 KAOHU STREET; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | Pass |
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Bill 81 (2015)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4228, BILL NO. 35 (2015), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI (ACQUISITION OF REAL PROPERTY AT 2154 KAOHU STREET)" | pass on second reading | Pass |
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Bill 82 (2015)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANT REVENUE - SCHEDULE OF GRANTS BY DEPARTMENTS AND PROGRAMS, OFFICE OF THE MAYOR (STATE OF HAWAII - KULA AGRICULTURAL PARK EXPANSION)" | pass on second reading | Pass |
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Bill 83 (2015)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; MAKAWAO-PUKALANI-KULA COMMUNITY PLAN AREA, OTHER PROJECTS, KULA AGRICULTURAL PARK EXPANSION; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | Pass |
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Bill 84 (2015)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4228, BILL NO. 35 (2015), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI (KULA AGRICULTURAL PARK EXPANSION)" | pass on second reading, as amended | Pass |
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Bill 85 (2015)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 3143, RELATING TO CHAPTER 5.24, MAUI COUNTY CODE, RELATING TO OCEAN RECREATIONAL ACTIVITY BUSINESS PERMITS, AND CHAPTER 13.04, MAUI COUNTY CODE, RELATING TO RECREATIONAL AREA REGULATIONS" | pass on second reading | Pass |
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Bill 86 (2015)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4128, BILL NO. 32 (2014), AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS FOR LOANS FROM THE STATE OF HAWAII'S DRINKING WATER TREATMENT REVOLVING LOAN FUND FOR VARIOUS WATER PROJECTS, FISCAL YEAR 2015 BUDGET ORDINANCE" | pass on second reading | Pass |
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