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M-160715
| 1 | Minutes | Regular Meeting of July 15, 2016 | approve | Pass |
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CR 16-133
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend Appendix A of the Fiscal Year 2017 Budget by increasing the grant for the Department of Housing and Human Concerns, Kupuna Care Program, by $53,081 from the State of Hawaii Executive Office on Aging for kupuna care services; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 16-134
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend Appendix A of the Fiscal Year 2017 Budget by increasing the grant for the Department of Police, State E911 Wireless Commission, by $349,000; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 16-135
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend Appendix A of the Fiscal Year 2017 Budget by increasing the grant for the Department of Police, State and Federal Assets Forfeiture Program, by $100,000 to purchase a laser scanning system for use at crime scenes; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 16-136
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend Appendix C of the Fiscal Year 2017 Budget by adding a project for the Department of Police, Countywide, Countywide Police Facilities, for Improvements to the Wailuku Police Station Records and Evidence Room; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 16-137
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to allow the County to enter into two leases to Teach Development LLC for the Old Maui High School Campus for $1 per year in total for both parcels for a term of 60 years, for use as a facility of innovative social, economic, and environmental benefit to Maui; and
2. FILING of communications. | adopt the recommendations | Pass |
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CR 16-138
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to update the Maui County Code to include a mid-block crosswalk installed on Hanawai Street, Lahaina, Maui, Hawaii; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 16-139
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to: a) delete Pili Street, located between Market Street and Church Street, Wailuku, from the list of streets where parking is prohibited in the Wailuku District; and b) prohibit parking on the south side of Nahono Place, from Lower Honoapiilani Road, Lahaina, Maui, Hawaii; and
2. FILING of communications. | adopt the recommendations | Pass |
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CR 16-140
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Doreen Canto to the Maui Planning Commission, for a term expiring March 31, 2018. | adopt the recommendations | Pass |
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CR 16-141
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Kris McPhee as an alternate to the Urban Design Review Board, for a term expiring March 31, 2017. | adopt the recommendations | Pass |
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CR 16-142
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Roberta Patnode to the Cost of Government Commission, for a term expiring March 31, 2018. | adopt the recommendations | Pass |
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CR 16-143
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving for inclusion in the 2017 Hawaii State Association Legislative Package a State bill to enable councilmembers to freely attend community meetings;
2. ADOPTION of resolution approving for inclusion in the 2017 Hawaii State Association Legislative Package a State bill relating to the Transient Accommodations Tax;
3. ADOPTION of resolution approving for inclusion in the 2017 Hawaii State Association Legislative Package a State bill to allow persons with disabilities to indicate on their identification cards their disability; and
4. ADOPTION of resolution approving for inclusion in the 2017 Hawaii State Association Legislative Package a State bill to increase revenue for each County’s affordable housing fund through a one percent conveyance tax. | adopt the recommendations | Pass |
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CC 16-203
| 1 | County Communication | EMERGENCY MANAGEMENT OFFICER, transmitting a notice of grant award from the State of Hawaii, Hawaii Emergency Management Agency, for the Emergency Management Performance Grant in the amount of $100,000.00. | filed | Pass |
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CC 16-204
| 1 | County Communication | PROSECUTING ATTORNEY, transmitting a notice of grant award from the State of Hawaii, Highway Safety Division, for the Impaired Driving Program in the amount of $16,642.00. | filed | Pass |
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CC 16-205
| 1 | County Communication | PROSECUTING ATTORNEY, transmitting a notice of grant award from the State of Hawaii, Highway Safety Division, for the Traffic Records Program in the amount of $14,950.00. | filed | Pass |
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CC 16-206
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Taxicab Rate of Fare and Baggage Charges. | filed | Pass |
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CC 16-207
| 1 | County Communication | MAYOR, informing of a vacancy on the Committee on the Status of Women due to the resignation of Leigh Fitzgerald. | filed | Pass |
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CC 16-208
| 1 | County Communication | MAYOR, informing of a vacancy on the Maui County Arborist Committee due to the resignation of Jackie Brainard. | filed | Pass |
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CC 16-209
| 1 | County Communication | MAYOR, informing of the appointment of Lance De Silva to the Maui County Arborist Committee. | filed | Pass |
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CC 16-210
| 1 | County Communication | MAYOR, informing of the appointment of Sharon Daniels to the Committee on the Status of Women. | filed | Pass |
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CC 16-211
| 1 | County Communication | PLANNING DIRECTOR, relating to the Maui Impact Fee Study and transmitting the following:
1. A Report entitled "MAUI ISLAND IMPACT FEE STUDY";
2. A Report entitled "LEVEL-OF-SERVICE ANALYSIS AND ALTERNATIVE FINANCING STUDY"; and
3. A draft bill entitled "A BILL FOR AN ORDINANCE AMENDING TITLE 14, MAUI COUNTY CODE, PERTAINING TO IMPACT FEES FOR SOLID WASTE, FIRE, POLICE, AND WASTEWATER IMPROVEMENTS ON MAUI, HAWAII". | Referred to GET | |
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CC 16-212
| 1 | County Communication | DIRECTOR OF PUBLIC WORKS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN AMENDMENT TO AN EXISTING INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII REGARDING FEDERAL AID PROJECTS". | Referred to GET | |
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CC 16-213
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Finance Director's Quarterly Report for Fiscal Year July 1, 2015 to June 30, 2016 as of June 30, 2016 and the Capital Improvement Projects Report as of June 30, 2016. | Referred to GET | |
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CC 16-214
| 1 | County Communication | BUDGET 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 C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, DEPARTMENT OF FINANCE, DEPARTMENT OF HOUSING AND HUMAN CONCERNS, DEPARTMENT OF MANAGEMENT, DEPARTMENT OF PARKS AND RECREATION, DEPARTMENT OF POLICE, DEPARTMENT OF PUBLIC WORKS". | Referred to GET | |
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CC 16-215
| 1 | County Communication | COUNCIL CHAIR WHITE, relating to the Hawaii Visitors and Convention Bureau marketing overview and strategies. | Referred to AH | |
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CC 16-216
| 1 | County Communication | ECONOMIC DEVELOPMENT DIRECTOR, transmitting a proposed resolution entitled "AUTHORIZING AN AMENDMENT FOR AN EXTENSION OF A GRANT OF A LICENSE OF COUNTY REAL PROPERTY FOR THE INSTALLATION, OPERATION, AND MAINTENANCE OF ELECTRIC VEHICLE QUICK CHARGERS ANDLOCAL BATTERY UNITS". | Referred to AH | |
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CC 16-217
| 1 | County Communication | COUNCIL CHAIR WHITE, relating to the transfer of equipment from the New Energy and Industrial Technology Development Organization (NEDO). | Referred to AH | |
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CC 16-218
| 1 | County Communication | PLANNING DIRECTOR, relating to applications submitted by A&B Properties, Inc., for the Waiale District South Project, transmitting copies of documents and the following proposed bills entitled:
1. "A BILL FOR AN ORDINANCE TO AMEND THE WAILUKU-KAHULUI COMMUNITY PLAN AND LAND USE MAP FROM AGRICULTURAL DISTRICT TO WAIALE PROJECT DISTRICT SOUTH FOR PROPERTY SITUATED AT WAIKAPU, WAILUKU, MAUI, HAWAII";
2. "A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM AGRICULTURAL DISTRICT TO WAIALE PROJECT DISTRICT SOUTH (CONDITIONAL ZONING) FOR PROPERTY SITUATED AT WAIKAPU, WAILUKU, MAUI, HAWAII"; and
3. "A BILL FOR AN ORDINANCE AMENDING TITLE 19, MAUI COUNTY CODE, TO ESTABLISH PERMISSIBLE LAND USES, STANDARDS OF DEVELOPMENT, AND ALLOCATIONS OF LAND FOR WAIALE PROJECT DISTRICT SOUTH SITUATED AT WAIKAPU, WAILUKU, MAUI, HAWAII". | Referred to EACP | |
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GC 16-9
| 1 | General Communication | GRANT Y. M. CHUN, VICE PRESIDENT, A&B PROPERTIES, INC., submitting an annual status report in accordance with Condition 17 of Ordinance No. 3312, change in zoning from Interim District to R-1 Residential District and PK-1 Neighborhood Park District, Conditional zoning, for property situated at Haliimaile, Maui, Hawaii. (Haliimaile Subdivision) | Referred to PSLU | |
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Bill 88 (2016)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING SECTIONS 14.34.090 AND 14.35.080, MAUI COUNTY CODE, RELATING TO THE EXEMPTIONS FOR THE WASTEWATER ASSESSMENT FEES FOR FACILITY EXPANSION AND COLLECTION/TRANSMISSION SYSTEM UPGRADE" | pass on second reading | Pass |
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