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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 7/7/2017 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 17-112 1Ceremonial Resolution"CONGRATULATING THE HAWAII ALL STARS KAPRINCESSES FOR WINNING THE SUMMIT VARSITY ALL STAR CHEERLEADING CHAMPIONSHIP"adoptPass Action details Video Video
Reso 17-113 1Ceremonial Resolution"CONGRATULATING THE SEABURY HALL GIRLS TRACK AND FIELD TEAM FOR CAPTURING THE HAWAII HIGH SCHOOL ATHLETIC ASSOCIATION'S 2017 ISLAND MOVERS STATE TRACK AND FIELD CHAMPIONSHIPS"adoptPass Action details Video Video
M-170418p 1MinutesPublic Hearing of April 18, 2017approvePass Action details Video Video
M-170509s 1MinutesSpecial Meeting of May 9, 2017approvePass Action details Video Video
M-170512p 1MinutesPublic Hearing of May 12, 2017approvePass Action details Video Video
CC 17-244 1County CommunicationPROSECUTING ATTORNEY, transmitting a notice of grant award from the State of Hawaii, Department of Transportation Highway Safety Reimbursement Program for the Maui Prosecutors Office in the amount of $21,468.75.filedPass Action details Video Video
CC 17-245 1County CommunicationDIRECTOR OF PUBLIC WORKS, informing of the receipt of a Fiscal Year 2017 grant from the State of Hawaii, Department of Transportation for the Safe Routes to School Program Special Fund in the amount of $92,955.73.filedPass Action details Video Video
CC 17-246 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a notice of grant award from the U.S. Department of Housing & Urban Development (HUD), for the Section 8 Housing Assistance Program and the Family Self-Sufficiency Program.filedPass Action details Video Video
CC 17-247 1County CommunicationCHIEF OF POLICE, informing of the intent to expend $13,033.40 in Federal Forfeiture Funds to pay for ice machines for the Kihei and Lahaina stations.filedPass Action details Video Video
CC 17-248 1County CommunicationDIRECTOR OF FINANCE, transmitting 57 contracts/grants for May 2017.filedPass Action details Video Video
CC 17-248 1County CommunicationDIRECTOR OF FINANCE, transmitting 57 contracts/grants for May 2017.Referred to IEM  Action details Video Video
CC 17-249 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for the Makawao Avenue Reconstruction Subdivision Road Widening Lot, TMK: (2) 2-7-001:014 (Portion).filedPass Action details Video Video
CC 17-250 1County CommunicationACTING MAYOR, informing of a vacancy on the Molokai Planning Commission due to the resignation of Marshall Racine.filedPass Action details Video Video
CC 17-251 1County CommunicationMAYOR, informing of a vacancy on the Urban Design Review Board due to the resignation of Demetreos Callinicos.filedPass Action details Video Video
CC 17-252 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending May 2017.filedPass Action details Video Video
CC 17-253 1County CommunicationCHAIR, COST OF GOVERNMENT COMMISSION, transmitting the COST OF GOVERNMENT COMMISSION - ANNUAL REPORT COMMISSION TERM 2016 - 2017.Referred to GET  Action details Video Video
CC 17-254 1County CommunicationCOUNCILMEMBER HOKAMA, relating to amendments to Appendix A, Grant Revenue - Schedule of Grants by Departments and Programs for Fiscal Year 2018.Referred to GET  Action details Video Video
CC 17-255 1County CommunicationCOUNCILMEMBER HOKAMA, relating to amendments to the Fiscal Year 2018 Budget to authorize transfers between categories of use that are within a program or department.Referred to GET  Action details Video Video
CC 17-256 1County CommunicationDIRECTOR OF FINANCE, reporting on transfers/loans from the General Fund and the Department of Water Supply Revenue Fund to the 2017 Proposed General Obligation Bond Fund as of May 31, 2017.Referred to GET  Action details Video Video
CC 17-257 1County CommunicationBUDGET DIRECTOR, transmitting the following proposed bills entitled: 1. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 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 POLICE (COMMUNITY ORIENTED POLICING SERVICES (COPS) PROGRAM)"; and 2. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO THE DEPARTMENT OF POLICE, TECHNICAL AND SUPPORT SERVICES PROGRAM".Referred to GET  Action details Video Video
CC 17-258 1County CommunicationCOUNCIL CHAIR WHITE, relating to an audit of the Department of Public Works, Highways Division.Referred to GET  Action details Video Video
CC 17-259 1County CommunicationCOUNTY AUDITOR, transmitting the plan of audits proposed to be conducted during Fiscal Year 2018.Referred to GET  Action details Video Video
CC 17-260 1County CommunicationPLANNING DIRECTOR, transmitting comments and recommendations from the Planning Commissions and Planning Department relating to Resolution No. 16-93, "REFERRING TO THE LANAI, MAUI, AND MOLOKAI PLANNING COMMISSIONS A PROPOSED BILL AMENDING THE COMPREHENSIVE ZONING ORDINANCE RELATING TO ENFORCEMENT PROCEDURES FOR BED AND BREAKFAST HOMES AND SHORT-TERM RENTAL HOMES".Referred to EACP  Action details Video Video
CC 17-261 1County CommunicationCOUNCILMEMBER KING, relating to Traffic Impact Fees.Referred to PSLU  Action details Video Video
CC 17-262 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to the One Farm Plan.Referred to PEA  Action details Video Video
CC 17-263 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to the Molokai Diversified Agricultural Revolving Loan Program.Referred to PEA  Action details Video Video
CC 17-264 1County CommunicationCOUNCILMEMBER ATAY, relating to a review of Chapter 14.06A, Maui County Code, relating to water conservation and control of water usage during water shortage.Referred to WAI  Action details Video Video
GC 17-5 1General CommunicationBLANCA LAFOLETTE, PROJECT COORDINATOR, 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.Referred to EACP  Action details Video Video
GC 17-6 1General CommunicationKATHRYN S. MATAYOSHI, SUPERINTENDENT, DEPARTMENT OF EDUCATION, STATE OF HAWAII, submitting the 2017 Annual Report in accordance with Condition 3 of Ordinance No. 4135, Kihei High School change in zoning.Referred to EACP  Action details Video Video
CR 17-89 1Committee ReportRecommending the following: 1. FIRST READING of bill authorizing the Mayor to enter into an intergovernmental agreement with the Employees’ Retirement System, State of Hawaii, to obtain a Governmental Accounting Standards Board Statement No. 68 Report, “Accounting and Financial Reporting for Pensions,” for four fiscal years beginning with the Fiscal Year ending June 30, 2017 for a total cost for Maui County of $6,500; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 17-90 1Committee ReportRecommending the following: 1. FIRST READING of bill authorizing the Mayor to enter into an intergovernmental agreement with the Office of the Auditor, State of Hawaii, to audit the schedule of allocations of the State Employees’ Retirement System, as required by Governmental Accounting Standards Board Statement No. 68, for three fiscal years beginning with the Fiscal Year ended June 30, 2016 for a cost of $3,900 per year to the County; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 17-91 1Committee ReportRecommending the following: 1. FIRST READING of bill granting a request for a Community Plan Amendment from Park to Business/Commercial for a parcel consisting of 0.049 acre at TMK (2) 4-4-001:010 and (2) 4-4-014:006, Lahaina, Maui, Hawaii, to bring parity to a land exchange; 2. FIRST READING of bill granting a request for a Change in Zoning from PK General Park District to B-2 Community Business District for a parcel consisting of 0.049 acre at TMK (2) 4-4-001:010 and (2) 4-4-014:006, Lahaina, Maui, Hawaii, to bring parity to a land exchange; and 3. FILING of communication (Charles James Nunes, Jr. and Angela Marie Nunes).adopt the recommendationsPass Action details Video Video
CR 17-92 1Committee ReportRecommending FIRST READING of bill amending Chapters 19.04 and 19.30A, Maui County Code, to authorize certain subdivisions and uses that are not detrimental to public health, safety, or welfare; allow Department of Planning to collect fees; and exempt roadway lots and restricted use lots from complying with minimum lot area, lot width and coverage requirements.adopt the recommendationsPass Action details Video Video
CR 17-93 1Committee ReportRecommending FILING of communication transmitting a Change in Zoning request from Brian Hecktman, Graymark Waiale Road Associates, LLC, from R-3 Residential District to M-1 Light Industrial District for a 30,166 square-foot property located at 485 Waiale Road, Wailuku, Maui, Hawaii.adopt the recommendationsPass Action details Video Video
CR 17-94 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Cheney-Ann Lima to the Maui County Cultural Resources Commission for a term expiring March 31, 2021.adopt the recommendationsPass Action details Video Video
CR 17-95 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Petrina Castillo to the Maui County Commission on Persons with Disabilities for a term expiring March 31, 2022.adopt the recommendationsPass Action details Video Video
CR 17-96 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Clifford Libed to the Commission on Children and Youth for a term expiring March 31, 2018.adopt the recommendationsPass Action details Video Video
Bill 67 (2017) 1Bill"A BILL FOR AN ORDINANCE TO AMEND THE STATE LAND USE DISTRICT CLASSIFICATION FROM AGRICULTURAL DISTRICT TO RURAL DISTRICT (CONDITIONAL BOUNDARY AMENDMENT) FOR PROPERTY SITUATED AT POLANUI, LAUNIUPOKO, LAHAINA, MAUI, HAWAII, TAX MAP KEY NOS. (2) 4-7-013:004 (POR.) AND (2) 4-7-013:005 (POR.), CONTAINING A TOTAL OF 14.594 ACRES"defer  Action details Video Video
Bill 68 (2017) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 2.56.060, MAUI COUNTY CODE, RELATING TO FINANCIAL DISCLOSURE STATEMENTS"pass on second readingPass Action details Video Video