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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 7/1/2016 9:00 AM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
TMP-1049 1County Communication"CONGRATULATING KA`ONO`ULU RANCH ON ITS 100TH ANNIVERSARY"   Not available Video Video
Min 16-17 1MinutesSpecial Meeting of April 1, 2016   Not available Video Video
Min 16-18 1MinutesRegular Meeting of April 15, 2016   Not available Video Video
Min 16-19 1MinutesPublic Hearing of April 21, 2016   Not available Video Video
CR 16-103 1Committee ReportRecommending FILING of communications from the Director of Finance, transmitting reports of short-term investments for quarters ending September 30, 2014; December 31, 2014; March 31, 2015; and June 30, 2015.   Not available Video Video
CR 16-104 1Committee ReportRecommending the following: 1. ADOPTION of resolution referring to the Lanai, Maui, and Molokai planning commissions a proposed bill amending enforcement provisions for bed and breakfast and short-term rental homes; and 2. FILING of communication.   Not available Video Video
CR 16-105 1Committee ReportRecommending the following: 1. ADOPTION of resolution referring to the Lanai, Maui, and Molokai planning commissions a proposed bill establishing ownership durational requirements for short-term rental home permit applications; and 2. FILING of communication.   Not available Video Video
CC 16-117 1County CommunicationDIRECTOR OF FINANCE, transmitting 67 contracts/grants for May 2016.   Not available Video Video
CC 16-117 1County CommunicationDIRECTOR OF FINANCE, transmitting 67 contracts/grants for May 2016.   Not available Video Video
CC 16-118 1County CommunicationDEPUTY PLANNING DIRECTOR, transmitting a copy of the notice of grant-in-aid award from the State of Hawaii Office of Planning for the Coastal Zone Management (CZM) Grant for the period of July 1, 2016 to June 30, 2017 in the amount of $373,276.   Not available Video Video
CC 16-119 1County CommunicationMAYOR, informing of a vacancy on the Maui County Cultural Resources Commission due to the resignation of Mikala Enfield.   Not available Video Video
CC 16-120 1County CommunicationMAYOR, informing of a vacancy on the Lanai Planning Commission due to the resignation of Jarrod Barfield.   Not available Video Video
CC 16-121 1County CommunicationCOUNCIL CHAIR, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF TRACI FUJITA VILLAROSA AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES".   Not available Video Video
CC 16-121 1County CommunicationCOUNCIL CHAIR, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF TRACI FUJITA VILLAROSA AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES".   Not available Video Video
CC 16-122 1County CommunicationCOUNCILMEMBER HOKAMA, transmitting a proposed amendment to Bill 67 (2016).   Not available Video Video
CC 16-123 1County CommunicationINTERGOVERNMENTAL AGREEMENT WITH THE OFFICE OF THE AUDITOR, STATE OF HAWAII (BF-73)   Not available Video Video
CC 16-124 1County CommunicationINTERGOVERNMENTAL AGREEMENT WITH THE EMPLOYEES’ RETIREMENT SYSTEM OF THE STATE OF HAWAII RELATING TO THE ACQUISITION OF A GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT 68 REPORT (BF-74)   Not available Video Video
BF-13(2) CC 16-125 1County Communication2016 WEST MAUI AFFORDABLE HOUSING FUND ANNUAL PLAN (FISCAL YEAR 2017 (JULY 1, 2016 TO JUNE 30, 2017)) (BF-13(2))   Not available Video Video
CC 16-126 1County CommunicationAMENDING FISCAL YEAR 2017 BUDGET: DEPARTMENT OF WATER SUPPLY (LOKAHI PACIFIC, INC.) (BF-76)   Not available Video Video
CC 16-127 1County CommunicationAMENDING FISCAL YEAR 2017 BUDGET: DEPARTMENT OF FINANCE (COUNTYWIDE COSTS, FRINGE BENEFITS) (BF-85)   Not available Video Video
CC 16-128 1County CommunicationAMENDING FISCAL YEAR 2017 BUDGET: DEPARTMENT OF PUBLIC WORKS (SUBDIVISION CONSTRUCTION PLAN REVIEW FEES) (BF-87)   Not available Video Video
CC 16-129 1County CommunicationTRANSFERS FROM THE GENERAL FUND AND THE DEPARTMENT OF WATER SUPPLY REVENUE FUND (BF-15)   Not available Video Video
CC 16-130 1County CommunicationMAUI SHORT-RANGE TRANSIT PLAN (HHT-37)   Not available Video Video
HHT-38 CC 16-131 1County CommunicationHOMELESSNESS IN MAUI COUNTY (HHT-38)   Not available Video Video
HHT-2 CC 16-132 1County CommunicationAMENDMENTS TO THE RESIDENTIAL WORKFORCE HOUSING POLICY (HHT-2)   Not available Video Video
IEM-68 CC 16-134 1County CommunicationAUTHORIZING COUNTY TO ENTER INTO A SITE LEASE RELATED TO AN ELECTRICITY GENERATING FACILITY AT WAILUKU-KAHULUI WASTEWATER RECLAMATION FACILITY (IEM-68)   Not available Video Video
CC 16-135 1County CommunicationMAYOR, transmitting a proposed resolution entitled “APPROVING THE INSTALLATION OF SIRENS IN THE COUNTY OF MAUI RELATING TO THE HAWAII STATE EMERGENCY OUTDOOR SIREN WARNING SYSTEM”.   Not available Video Video
Resolution 16-90 1Resolution“PROPOSING AN AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, TO CHANGE THE NAME OF THE CIVIL DEFENSE AGENCY TO THE MAUI COUNTY EMERGENCY MANAGEMENT AGENCY”   Not available Video Video
BILL 71 (2016) 1Bill“A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM INTERIM DISTRICT TO R-3 RESIDENTIAL DISTRICT (CONDITIONAL ZONING) FOR 14.59 ACRES AT KAWELA, MOLOKAI, HAWAII”   Not available Video Video
CC 16-105 1County CommunicationDEPUTY CORPORATION COUNSEL, relating to a bill for an ordinance amending section 2.80B.070, Maui County Code, to adopt the updated Lanai Community Plan. With reference to this agenda item, one or more executive meetings are anticipated pursuant to 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.   Not available Video Video
BILL 67 (2016) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 2.80B.070, MAUl COUNTY CODE, TO ADOPT THE UPDATED LANAI COMMUNITY PLAN" With reference to this agenda item, one or more executive meetings are anticipated pursuant to 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.   Not available Video Video