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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 8/22/2017 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
M-170519 1MinutesRegular Meeting/Public Hearing of May 19, 2017approvePass Action details Video Video
CC 17-320 1County CommunicationDIRECTOR OF PARKS AND RECREATION, transmitting a copy of the notice of grant award from the State of Hawaii, Department of Education for the Play and Learn Sessions (PALS) Food Service Program in the amount of $200,000.filedPass Action details Video Video
CC 17-321 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a notice of grant award from the State of Hawaii, Executive Office on Aging in the amount of $743,889 for Title III Programs.filedPass Action details Video Video
CC 17-322 1County CommunicationCOMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM MANAGER, transmitting the notice of grant award from the U.S. Department of Housing and Urban Development, Office of Community Planning and Development for the Community Development Block Grant Program in the amount of $1,803,099.filedPass Action details Video Video
CC 17-323 1County CommunicationCHIEF OF POLICE, informing of the intent to expend $25,000 in Federal Forfeiture Funds for the Employee Development Program to be used to fund training and related expenses.filedPass Action details Video Video
CC 17-324 1County CommunicationCHIEF OF POLICE, informing of the intent to expend approximately $7,452.03 in Federal Forfeiture Funds to pay for an all terrain vehicle for the Wailuku patrol.filedPass Action details Video Video
CC 17-325 1County CommunicationPROSECUTING ATTORNEY, transmitting a notice of grant award from the State of Hawaii, Department of the Attorney General Crime Prevention and Justice Assistance Division, for the Domestic Violence Investigations Program in the amount of $70,696.filedPass Action details Video Video
CC 17-326 1County CommunicationDIRECTOR OF FINANCE, transmitting 124 contracts/grants for July 2017.filedPass Action details Video Video
CC 17-327 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Sewerline Easement by the Department of Environmental Management - Wastewater Reclamation Section identified as TMK: (2) 3-4-020:078 (Por).filedPass Action details Video Video
CC 17-328 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for the Makawao Avenue Reconstruction Subdivision Road Widening Lot, TMK: (2) 2-4-003:061 (Por).filedPass Action details Video Video
CC 17-329 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending July 2017.filedPass Action details Video Video
CC 17-330 1County CommunicationCOUNCILMEMBER CRIVELLO, relating to a Councilmember's report on the Hawaii State Association of Counties Executive Committee meeting held on August 10, 2017.filedPass Action details Video Video
CC 17-331 1County CommunicationCOUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF MARLENE K. REBUGIO AS A COUNCIL SERVICES CLERK IN THE OFFICE OF COUNCIL SERVICES".adopted the attached resolutionPass Action details Video Video
CC 17-332 1County CommunicationDIRECTOR OF FINANCE, transmitting the surveillance reports by both Moody's and Fitch Ratings.Referred to GET  Action details Video Video
CC 17-333 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 THE DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, WASTEWATER ADMINISTRATION PROGRAM - SEWER FUND, WASTEWATER OPERATIONS PROGRAM - SEWER FUND"; and 2. "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2018, COUNTYWIDE SEWER CAPITAL IMPROVEMENT RESERVE FUND".Referred to GET  Action details Video Video
CC 17-334 1County CommunicationCOUNCILMEMBER HOKAMA, relating to the State of Hawaii Tax Policy.Referred to GET  Action details Video Video
CC 17-335 1County CommunicationCOUNCILMEMBER HOKAMA, relating to the design, construction, and funding for the Wailuku Civic Complex.Referred to GET  Action details Video Video
GC 17-9 1General CommunicationGRANT CHUN, VICE PRESIDENT, MAUI, 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).filedPass Action details Video Video
CR 17-103 1Committee ReportRecommending FIRST READING of bill to amend Appendix A of the Fiscal Year 2018 Budget by adding a new grant for the Office of the Mayor, entitled “Hawaii State Commission on the Status of Women,” in the amount of $3,000 to fund events to educate the community and celebrate the status of women in Maui County.adopt the recommendationsPass Action details Video Video
CR 17-104 1Committee ReportRecommending FIRST READING of bill to amend Appendix A of the Fiscal Year 2018 Budget by increasing the grant for the Department of Planning, Coastal Zone Management Program, by $40,387 for an update to the shoreline access inventory.adopt the recommendationsPass Action details Video Video
CR 17-105 1Committee ReportRecommending FIRST READING of bill to amend Appendix A of the Fiscal Year 2018 Budget by increasing the grant for the Department of Police, Office of Youth Services Grants, by $59,682 to establish an Evening Diversion Program to promote efficient and effective crime prevention and reduction strategies.adopt the recommendationsPass Action details Video Video
CR 17-106 1Committee ReportRecommending FILING of communication transmitting a Conditional Permit application for Lona Ridge, LLC, to allow special events, including weddings, corporate and nonprofit receptions, workshops, art shows, photography sessions, filming, and similar events, as well as Hawaiian cultural practices on 5.75 acres of land located at 588 Kulaiwi Drive, Wailuku, Maui, Hawaii.adopt the recommendationsPass Action details Video Video
CR 17-107 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Brandis Sarich to the Urban Design Review Board for a term expiring March 31, 2020.adopt the recommendationsPass Action details Video Video
CR 17-108 1Committee ReportRecommending ADOPTION of resolution disapproving the appointment of Douglas Stephenson to the Lanai Planning Commission.adopt the recommendationsPass Action details Video Video
CR 17-109 1Committee ReportRecommending FILING of communication relating to the acceptance of a 15-foot wide waterline easement for the Haliimaile Residential Large-Lot Subdivision, affecting property identified for real property tax purposes as tax map key (2) 2-5-003:030.adopt the recommendationsPass Action details Video Video