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M-170310
| 1 | Minutes | Regular Meeting of March 10, 2017 | approve | Pass |
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CC 17-168
| 1 | County Communication | CHIEF OF POLICE, informing of the intent to expend $11,654.91 in Forfeiture Funds to pay for ice machines for the Lanai and Hana Stations. | filed | Pass |
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CC 17-169
| 1 | County Communication | DIRECTOR OF TRANSPORTATION, transmitting a copy of the notice of Authorization and Project Agreement for the Maui County Metropolitan Planning Organization FY 2017 Unified Planning Work Program in the amount of $188,316.80. | filed | Pass |
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CC 17-170
| 1 | County Communication | DIRECTOR OF PARKS AND RECREATION, transmitting a copy of the State of Hawaii Appropriation Warrant No. 220 for funds for Valley Isle Timing Association for the Maui Motor Sports Park in the amount of $2,000,000.00. | filed | Pass |
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CC 17-171
| 1 | County Communication | MAYOR, informing of a vacancy on the Cost of Government Commission due to the resignation of Emmanuel Baltazar. | filed | Pass |
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CC 17-172
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending March 2017. | filed | Pass |
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CC 17-173
| 1 | County Communication | COUNCILMEMBER CRIVELLO, transmitting a proposed resolution entitled "REFERRING TO THE MOLOKAI PLANNING COMMISSION A PROPOSED BILL TO AMEND THE COMPREHENSIVE ZONING ORDINANCE RELATING TO SHORT-TERM RENTAL HOMES ON MOLOKAI". | adopted the attached resolution | Pass |
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CC 17-174
| 1 | County Communication | CHAIR, POLICY, ECONOMIC DEVELOPMENT, AND AGRICULTURE COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF KELLY PEARSON TO THE COMMISSION ON CHILDREN AND YOUTH". | adopted the attached resolution | Pass |
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CC 17-175
| 1 | County Communication | CHAIR, POLICY, ECONOMIC DEVELOPMENT, AND AGRICULTURE COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF ARTEMIO BAXA TO THE SALARY COMMISSION". | adopted the attached resolution | Pass |
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CR 17-59
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to establish a policy for the Department of Parks and Recreation relating to awarding and administering of concessions, sponsorships, and donations; and the establishment of a fund for the deposit and expenditure of all funds received from concessions, sponsorships, and donations; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-60
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to grant a request from Lana`i Resorts, LLC, dba Pulama Lana`i, to amend the Lana`i Community Plan and Land Use Map from Business/Commercial to Single-Family to construct three homes on a 22,328-square foot parcel located at Lanai City, Lanai, Hawaii;
2. FIRST READING of bill to grant a request from Lana`i Resorts, LLC, dba Pulama Lana`i, for a Change in Zoning from B-CT Country Town Business District to R-1 Residential District (Conditional Zoning) for three homes on a 22,328-square foot parcel located at Lanai City, Lanai, Hawaii;
3. RECORDATION of the unilateral agreement; and
4. FILING of communication. | adopt the recommendations | Pass |
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CR 17-61
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Jamie Davidson (General Public) to the Kula Agricultural Park Committee for a term expiring on March 31, 2022. | adopt the recommendations | Pass |
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Bill 42 (2017)
| 1 | Bill | "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 FIRE AND PUBLIC SAFETY (UNITED STATES DEPARTMENT OF HOMELAND SECURITY (DHS) FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) ASSISTANCE TO FIREFIGHTERS GRANT (AFG) PROGRAM - OPERATIONS AND SAFETY PROGRAM)" | pass on second reading | Pass |
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Bill 43 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING CHAPTER 16.13, MAUI COUNTY CODE, RELATING TO COMMERCIAL SIGNS" | pass on second reading | Pass |
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Bill 44 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE GRANTING LANA`I RESORTS, LLC, DBA PULAMA LANA`I, A CONDITIONAL PERMIT TO DEVELOP A HELISTOP PAD AND RELATED IMPROVEMENTS WITHIN THE COUNTY AGRICULTURAL DISTRICT, FOR PROPERTY IDENTIFIED AS A PORTION OF TAX MAP KEY NUMBER (2) 4-9-002:001, MANELE, LANAI, HAWAII" | pass on second reading | Pass |
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Bill 45 (2017)
| 1 | Bill | "Á BILL FOR AN ORDINANCE GRANTING LANA`I RESORTS, LLC, DBA PULAMA LANA`I, A CONDITIONAL PERMIT TO ALLOW UP TO 40 SPECIAL EVENTS PER YEAR AT THE CHALLENGE AT MANELE GOLF COURSE, WITHIN THE COUNTY LANAI PROJECT DISTRICT 1 (MANELE), FOR PROPERTY IDENTIFIED AS A PORTION OF TAX MAP KEY NUMBER (2) 4-9-017:008, MANELE, LANAI, HAWAII" | pass on second reading | Pass |
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CR 17-52
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend Appendix A, Part II, of the Fiscal Year 2017 Budget by increasing the proviso amount for County costs related to the September 2016 flooding event by $910,327 under the Emergency Fund;
2. REFERRAL of Miscellaneous Communication dated October 12, 2016, from the County Clerk, referring County Communication 16-223 and related documents associated with the County of Maui September 2016 Flood event and costs, and other related documents to the Policy, Economic Development, and Agriculture Committee; and
3. FILING of communication. | adopt the recommendations | Pass |
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