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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 9/2/2016 1:30 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
TMP-1289 1Ceremonial Resolution"CONGRATULATING THE CENTRAL EAST MAUI MAJOR ALL-STARS FOR WINNING THE 2016 HAWAII STATE LITTLE LEAGUE BASEBALL DIVISION CHAMPIONSHIP"adoptPass Action details Video Video
TMP-1290 1Ceremonial Resolution"CONGRATULATING THE MAUI BIG LEAGUE ALL-STARS FOR WINNING THE UNITED STATES CHAMPIONSHIP AT THE 2016 BIG LEAGUE WORLD SERIES"adoptPass Action details Video Video
M-160617 1MinutesRegular Meeting of June 17, 2016approvePass Action details Video Video
M-160628s 1MinutesSpecial Meeting of June 28, 2016approvePass Action details Video Video
M-160701 1MinutesRegular Meeting of July 1, 2016approvePass Action details Video Video
CR-16-131 1Committee ReportRecommending the following: 1. ADOPTION of resolution to approve the acquisition of four parcels comprising a total of 267.74 acres, identified for real property tax purposes as tax map keys (2) 2-7-007:079, (2) 2-7-007:081, (2) 2-7-007:082, and (2) 2-7-007:083, in Kuiaha, Hamakualoa, Maui, Hawaii, for $9,495,000; 2. REFERRAL of the matter relating to the use of the Properties to your Economic Development, Energy, Agriculture, and Recreation Committee; and 3. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 16-132 1Committee ReportRecommending the following: 1. FIRST READING of bill to amend the exemptions from wastewater assessment fees for the expansion of the Kihei wastewater treatment plant and the upgrade and expansion of the Kihei wastewater transmission system, and the expansion of the Wailuku/Kahului wastewater treatment plant, respectively, to allow the exemptions to apply to developments that are comprised of 100 percent residential workforce housing units, as defined in Section 2.96.020, Maui County Code; 2. REFERRAL of the matter relating to wastewater assessment fees other than those relating to Chapter 2.96, Maui County Code, the County’s Residential Workforce Housing Policy, or housing projects, to your Infrastructure and Environmental Management Committee, along with a copy of the Department of Environmental Management’s response dated June 29, 2016; and 3. FILING of communication.adopt the recommendationsPass Action details Video Video
CC 16-190 1County CommunicationCHIEF OF POLICE, informing of the intent to expend $149,005.42 in Federal Forfeiture Funds to pay for a Leica ScanStation P16 Package for use at crime scenes.filedPass Action details Video Video
CC 16-191 1County CommunicationCHIEF OF POLICE, informing of the receipt of $5,615.71 in Forfeiture Funds from the Department of the Attorney General.filedPass Action details Video Video
CC 16-192 1County CommunicationPROSECUTING ATTORNEY, transmitting a copy of a notice of grant award from the State of Hawaii, Department of the Attorney General Crime Prevention and Justice Assistance Division for the Career Criminal Prosecution Program, for the period of July 1, 2016 thru June 30, 2017 in the amount of $144,736.00.filedPass Action details Video Video
CC 16-193 1County CommunicationDIRECTOR OF FINANCE, transmitting 122 contracts/grants for July 2016.Referred to GETPass Action details Video Video
CC 16-193 1County CommunicationDIRECTOR OF FINANCE, transmitting 122 contracts/grants for July 2016.Referred to IEMPass Action details Video Video
CC 16-193 1County CommunicationDIRECTOR OF FINANCE, transmitting 122 contracts/grants for July 2016.filedPass Action details Video Video
CC 16-194 1County CommunicationPRESIDING OFFICER PRO TEMPORE VICTORINO, relating to the scheduling of Committee Item on amending community plan requirements relating to land use designations.filedPass Action details Video Video
CC 16-195 1County CommunicationCHAIR, POLICY AND INTERGOVERNMENTAL AFFAIRS COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF MICHAEL "KALEO" ROPA TO THE MAUI COUNTY CULTURAL RESOURCES COMMISSION".adopted the attached resolutionPass Action details Video Video
CC 16-195 1County CommunicationCHAIR, POLICY AND INTERGOVERNMENTAL AFFAIRS COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF MICHAEL "KALEO" ROPA TO THE MAUI COUNTY CULTURAL RESOURCES COMMISSION".filedPass Action details Video Video
CC 16-196 1County CommunicationCHAIR, POLICY AND INTERGOVERNMENTAL AFFAIRS COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF ADELA OLBINADO TO THE LANAI PLANNING COMMISSION".adopt the attached resolution, as amendedPass Action details Video Video
CC 16-196 1County CommunicationCHAIR, POLICY AND INTERGOVERNMENTAL AFFAIRS COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF ADELA OLBINADO TO THE LANAI PLANNING COMMISSION".filedPass Action details Video Video
CC 16-197 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 THE PROSECUTING ATTORNEY (SPECIAL NEEDS ADVOCACY PROGRAM)".Referred to GET  Action details Video Video
CC 16-198 1County CommunicationDIRECTOR OF FINANCE, reporting on transfers from the General Fund and Department of Water Supply Revenue Fund to the 2017 Proposed General Obligation Bond Fund as of June 30, 2016.Referred to GET  Action details Video Video
CC 16-199 1County CommunicationDIRECTOR OF FINANCE, reporting on transfers from the General Fund and Department of Water Supply Revenue Fund to the 2017 Proposed General Obligation Bond Fund as of July 31, 2016.Referred to GET  Action details Video Video
CC 16-200 1County CommunicationCOUNCILMEMBER COCHRAN, relating to the Review of Kamalani Subdivision (North Kihei) Affordable Housing Qualification Requirements.Referred to MT  Action details Video Video
CC 16-201 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, relating to the Fair Market Rents for Maui County.Referred to MT  Action details Video Video
CC 16-202 1County CommunicationPLANNING DIRECTOR, transmitting the Conditional Permit application for transient vacation rental, located at 100 Pulelehua Street, Pineapple Hill, Lahaina, Island of Maui, Hawaii; TMK: (2) 4-2-007:009, filed by Steiner Family Trust 2010, Julie Steiner, Trustee.Referred to EACP  Action details Video Video
Bill 83 (2016) 1Bill"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)"pass on second readingPass Action details Video Video
Bill 84 (2016) 1Bill"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)"pass on second readingPass Action details Video Video
Bill 85 (2016) 1Bill"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"pass on second readingPass Action details Video Video
Bill 86 (2016) 1Bill"A BILL FOR AN ORDINANCE AMENDING TITLE 16, MAUI COUNTY CODE, TO ELIMINATE EXEMPTIONS IN THE ELECTRICAL CODE, PLUMBING CODE, AND BUILDING CODE OF THE COUNTY OF MAUI RELATING TO LANDS WITHIN THE CONSERVATION DISTRICT"pass on second readingPass Action details Video Video
Bill 87 (2016) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO A COOPERATIVE PURCHASING AGREEMENT WITH THE STATE OF HAWAII, CITY AND COUNTY OF HONOLULU, AND COUNTY OF KAUAI FOR LEGAL SERVICES RELATING TO THE INTEREST ARBITRATION HEARING OF THE CONTESTED ARTICLES OF THE BARGAINING UNIT 11 (FIRE FIGHTERS) COLLECTIVE BARGAINING AGREEMENT, AND TO ENTER INTO AN EXPERT CONSULTING AND SUPPORT SERVICES AGREEMENT WITH THE STATE OF HAWAII, CITY AND COUNTY OF HONOLULU, COUNTY OF KAUAI, AND COUNTY OF HAWAII FOR CONSULTATION SERVICES RELATING TO THE INTEREST ARBITRATION HEARING OF THE CONTESTED ARTICLES OF THE BARGAINING UNIT 11 (FIRE FIGHTERS) COLLECTIVE BARGAINING AGREEMENT"pass on second readingPass Action details Video Video