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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 7/15/2016 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
Min 16-20 1MinutesPublic Hearing of April 27, 2016approvePass Action details Video Video
Min 16-21 1MinutesPublic Hearing of May 13, 2016approvePass Action details Video Video
CR 16-106 2Committee ReportRecommending FILING of correspondence from the Budget Director, amending the Fiscal Year 2016 Budget as it relates to appropriations to the Maui Family Life Center, Ka Hale A Ke Ola, and the Department of Housing and Human Concerns, and the acquisition of Spacemax Shelter Units.adopt the recommendationsPass Action details Video Video
CR 16-107 1Committee ReportRecommending FILING of correspondence from the Budget Director, amending the Fiscal Year 2016 Budget as it relates to salary increases for Bargaining Unit 03 positions.adopt the recommendationsPass Action details Video Video
CR 16-108 1Committee ReportRecommending the following: 1. FIRST READING of bill to grant a request from Royal Kaanapali Holdings, LLC, for a five-year Conditional Permit to allow up to 24 resort-related or community-sponsored special events per year on sites specified within the Royal Kaanapali and Kai Golf Courses, in the A-2 Apartment District and the R-3 Residential District, Kaanapali, Maui, Hawaii; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 16-109 1Committee ReportRecommending the following: 1. FIRST READING of bill to grant a request from the Planning Director, on behalf of Maui R&T Partners, LLC, to amend the Kihei-Makena Community Plan and Land Use Map from Project District 6 (R & T Park), Public/Quasi-Public, and Agriculture to Maui Research & Technology Park for approximately 390.104 acres located at Kihei, Maui, Hawaii; 2. FIRST READING of bill to grant a request from the Planning Director, on behalf of Maui R&T Partners, LLC, to establish the Maui Research & Technology Park District as a new Chapter 19.38, Maui County Code, for property situated in Kihei, Maui, Hawaii; 3. FIRST READING of bill to grant a request from the Planning Director, on behalf of Maui R&T Partners, LLC, for a Change in Zoning from Kihei Research and Technology Park District and Agricultural District to Maui Research & Technology Park District (Conditional Zoning) for approximately 390.104 acres located at Kihei, Maui, Hawaii; 4. RECORDATION of the unilateral agreement; and 5. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 16-110 1Committee ReportRecommending the following: 1. FIRST READING of resolution to place on the next General Election ballot the question of whether the Revised Charter of the County of Maui (1983), as amended, should be amended to: (a) require Council approval of the Mayor’s appointment of the Managing Director, Director of Finance, Director of Public Works, Director of Parks and Recreation, Planning Director, Director of Housing and Human Concerns, Director of Transportation, and Director of Environmental Management; (b) allow the Council to remove the Managing Director, Corporation Counsel, Prosecuting Attorney, and Director of Finance by a two-thirds vote of its entire membership; and (c) allow additional qualifications for department directors to be established by ordinance; 2. FILING of communications; and 3. FILING of correspondence dated April 28, 2016.adopt the recommendations, as amendedPass Action details Video Video
CR 16-111 1Committee ReportRecommending the following: 1. FIRST READING of resolution to place on the next General Election ballot the question of whether the Revised Charter of the County of Maui (1983), as amended, should be amended to allow attorneys within the Office of Council Services, in addition to the attorneys within the Department of the Corporation Counsel, to serve as legal advisors to the Council and its members, and to allow the Council to designate, by a two-thirds vote of its entire membership, attorneys within the Office of Council Services as special counsel to serve as legal representatives for any special matter presenting a real necessity; and 2. FILING of communication. 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.adopt the recommendationsPass Action details Video Video
CC 16-136 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a grant award letter from the U.S. Department of Housing & Urban Development (HUD), for the Section 8 Housing Assistance Program and a notice regarding the increase of the Administration Fee Proration.Referred to GET  Action details Video Video
CC 16-137 1County CommunicationCHIEF OF POLICE, informing of the receipt of a 2006 Honda Civic EX from the State Department of the Attorney General.filed  Action details Video Video
CC 16-138 1County CommunicationCHIEF OF POLICE, transmitting a copy of the budget approved by the Wireless Enhanced E911 Board for Fiscal Year 2017 in the amount of $2,251,000.00.filed  Action details Video Video
CC 16-139 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the State of Hawaii, Department of Health for the Emergency Medical System grant for Fiscal Year 2017 in the amount of $376,865.83.filed  Action details Video Video
CC 16-140 2County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the Office of National Drug Control Policy for the High Intensity Drug Trafficking Areas (HIDTA) grant for Fiscal Year 2017 in the amount of $118,000.00.filed  Action details Video Video
CC 16-141 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the Office of Youth Services for the KALO Program for Fiscal Year 2017 in the amount of $89,000.00.filed  Action details Video Video
CC 16-142 1County CommunicationPROSECUTING ATTORNEY, transmitting a copy of the notice of grant award from the Department of the Attorney General, Crime Prevention and Justice Assistance Division, for the Domestic Violence Investigations Project.filed  Action details Video Video
CC 16-143 1County CommunicationCHAIR, POLICY AND INTERGOVERNMENTAL AFFAIRS COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF DAVID COURSON TO THE BOARD OF ETHICS".adopted the attached resolutionPass Action details Video Video
CC 16-144 1County CommunicationCOUNTY AUDITOR, transmitting the plan of audits proposed to be conducted during Fiscal Year 2017.Referred to GET  Action details Video Video
CC 16-145 1County CommunicationBUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2017 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANT REVENUE - SCHEDULE OF GRANTS BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT (GLASS RECOVERY PROGRAM)".Referred to GET  Action details Video Video
CC 16-146 1County CommunicationBUDGET DIRECTOR, transmitting the following proposed bills entitled: 1. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2017 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, ENVIRONMENTAL PROTECTION AND SUSTAINABILITY PROGRAM - SOLID WASTE MANAGEMENT FUND, DEPARTMENT OF FINANCE, COUNTYWIDE COSTS; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; and 2. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2017 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX B, REVENUES - FEES, RATES, ASSESSMENTS AND TAXES, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, SOLID WASTE MANAGEMENT FUND, CHARGES FOR CURRENT SERVICES, FEES - REFUSE DISPOSAL".Referred to GET  Action details Video Video
CC 16-147 1County CommunicationDIRECTOR OF FINANCE, transmitting a proposed resolution entitled "APPROVING THE ACQUISITION OF 4 LOTS IN THE HAIKU SUGAR EAST SUBDIVISION AT HAIKU, MAUI, HAWAII".Referred to GET  Action details Video Video
CC 16-148 1County CommunicationDIRECTOR OF PUBLIC WORKS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 10.48.040, MAUI COUNTY CODE, RELATING TO STOPPING, STANDING, AND PARKING".Referred to IEM  Action details Video Video
CC 16-149 1County CommunicationDIRECTOR OF PUBLIC WORKS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 10.60.042, MAUI COUNTY CODE, RELATING TO CROSSWALKS ESTABLISHED".Referred to IEM  Action details Video Video
CC 16-150 1County CommunicationDIRECTOR OF PUBLIC WORKS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 10.48.040, MAUI COUNTY CODE, RELATING TO PARKING PROHIBITED ON CERTAIN STREETS AND HIGHWAYS".Referred to IEM  Action details Video Video
GC 16-5 1General CommunicationBLANCA LAFOLETTE, PROJECT MANAGER, CMBY 2011 INVESTMENT, LLC, submitting the Conditions of Zoning Compliance Report for Ordinance No. 4220, CMBY 2011 Investment, LLC: TMK (2) 3-8-008:019.filed  Action details Video Video
GC 16-6 1General CommunicationKATHRYN S. MATAYOSHI, SUPERINTENDENT, DEPARTMENT OF EDUCATION, STATE OF HAWAII, submitting the 2016 Annual Report in accordance with Condition 3 of Ordinance No. 4135, Kihei High School change in zoning.Referred to PSLU  Action details Video Video
GC 16-7 1General CommunicationGRANT CHUN, VICE PRESIDENT, MAUI, A&B PROPERTIES, INC., submitting the 2016 Annual Report in accordance with Condition 3 of Ordinance No. 4146, Kihei Residential Project change in zoning.Referred to PSLU  Action details 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”defer  Action details Video Video