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Reso 17-138
| 1 | Resolution | "CONGRATULATING ISLAND WATER POLO FOR WINNING THE 4TH ANNUAL SHAVER LAKE OPEN WATER TOURNAMENT" | adopt | Pass |
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Reso 17-139
| 1 | Resolution | "RECOGNIZING THE MONTH OF OCTOBER AS DOMESTIC VIOLENCE AWARENESS MONTH IN MAUI COUNTY" | adopt | Pass |
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M-170707
| 1 | Minutes | Regular Meeting of July 7, 2017 | approve | Pass |
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CC 17-381
| 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 2018 Unified Planning Work Program in the amount of $200,000. | filed | Pass |
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CC 17-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 100 contracts/grants for August 2017. | filed | Pass |
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CC 17-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 100 contracts/grants for August 2017. | Referred to GET | |
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CC 17-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 100 contracts/grants for August 2017. | Referred to MT | |
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CC 17-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 100 contracts/grants for August 2017. | Referred to MT | |
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CC 17-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 100 contracts/grants for August 2017. | Referred to MT | |
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CC 17-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 100 contracts/grants for August 2017. | Referred to MT | |
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CC 17-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 100 contracts/grants for August 2017. | Referred to MT | |
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CC 17-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 100 contracts/grants for August 2017. | Referred to MT | |
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CC 17-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 100 contracts/grants for August 2017. | Referred to MT | |
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CC 17-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 100 contracts/grants for August 2017. | Referred to MT | |
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CC 17-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 100 contracts/grants for August 2017. | Referred to MT | |
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CC 17-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 100 contracts/grants for August 2017. | Referred to IEM | |
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CC 17-383
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easements W-2, W-3, W-4 & W-5, Kualono Subdivision, TMK: (2) 2-3-011:124, 125, 126, 127, 128, 129, & 130. | Referred to IEM | |
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CC 17-384
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Roadway Lot 11-D-3-A, Mahalani Street Extension Subdivision, Wailuku, TMK: (2) 3-8-007:146. | Referred to IEM | |
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CC 17-385
| 1 | County Communication | MAYOR, informing of a vacancy on the Molokai Planning Commission due to the resignation of Michael Drew. | filed | Pass |
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CC 17-386
| 1 | County Communication | MAYOR, informing of a vacancy on the Molokai Planning Commission due to the resignation of Wiliama Akutagawa. | filed | Pass |
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CC 17-387
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii's Commission on Water Resources Management water use reports for June and July 2017 for all registered well reporters in the County of Maui. | filed | Pass |
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CC 17-388
| 1 | County Communication | COUNCILMEMBER KING, relating to a Councilmember's report on the Kihei community meeting on homelessness, held on September 16, 2017. | filed | Pass |
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CC 17-389
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Summary of Total Funded Indebtedness Outstanding and Unpaid as of July 1, 2017. | Referred to GET | |
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CC 17-390
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Finance Director's Quarterly Report for Fiscal Year July 1, 2016 to June 30, 2017 as of June 30, 2017 and the Capital Improvement Projects Report as of June 30, 2017. | Referred to GET | |
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CC 17-391
| 1 | County Communication | DIRECTOR OF FINANCE, reporting on transfer/loans from the General Fund and Department of Water Supply Revenue Fund to the 2017 Proposed General Obligation Bond Fund as of August 31, 2017. | Referred to GET | |
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CC 17-392
| 1 | County Communication | COUNCILMEMBER HOKAMA, relating to an independent audit of the Finance Director's accounts, pursuant to Section 9-13 of the Charter of the County of Maui. | Referred to GET | |
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CC 17-393
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "AUTHORIZING THE COUNCIL CHAIR TO CONTRACT FOR AN INDEPENDENT AUDIT OF THE DIRECTOR OF FINANCE'S ACCOUNTS". | Referred to GET | |
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CC 17-394
| 1 | County Communication | COUNCILMEMBER GUZMAN, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 20.08, MAUI COUNTY CODE, RELATING TO SOIL EROSION AND SEDIMENT CONTROL". | Referred to EACP | |
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CC 17-395
| 1 | County Communication | COUNCILMEMBER ATAY, relating to powers, duties, and functions of the Department of Environmental Management. | Referred to IEM | |
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CC 17-396
| 1 | County Communication | COUNCILMEMBER GUZMAN, transmitting a proposed resolution entitled "REFERRING TO THE LANAI, MAUI, AND MOLOKAI PLANNING COMMISSIONS A PROPOSED BILL TO AMEND THE COMPREHENSIVE ZONING ORDINANCE RELATING TO RESOURCE EXTRACTION OR PROCESSING". | adopted the attached resolution | Pass |
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CC 17-397
| 1 | County Communication | COUNCIL CHAIR WHITE, relating to a District Boundary Amendment for 4356 Hana Highway, Hana. | Referred to EACP | |
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CC 17-398
| 1 | County Communication | COUNCILMEMBER GUZMAN, relating to the new Kahului Community Center Facility (TMK: (2) 3-8-007:101, Lot 12-A-1-F) under the Department of Parks and Recreation. | Referred to EDB | |
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CC 17-399
| 1 | County Communication | CHIEF OF POLICE, transmitting a proposed resolution entitled "AUTHORIZING ACCEPTANCE OF THE DONATION OF A 2005 FORD 350 ECONOLINE VAN FOR THE POI AND PALS PROGRAMS ON MOLOKAI, FROM THE QUEEN LILIUOKALANI CHILDREN'S CENTER TO THE COUNTY OF MAUI, DEPARTMENT OF POLICE, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE". | Referred to PEA | |
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CC 17-400
| 1 | County Communication | CHIEF OF POLICE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI THROUGH THE CHIEF OF POLICE TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII, DEPARTMENT OF THE ATTORNEY GENERAL". | Referred to PEA | |
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GC 17-11
| 1 | General Communication | GRANT CHUN, A&B PROPERTIES, INC., submitting the 2017 annual report in accordance with Condition No. 2 of Ordinance No. 4385, Wai`ale Project District South - Change in Zoning. | filed | Pass |
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CR 17-120
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement with the State of Hawaii, Department of Health, to enforce state laws prohibiting the sale of tobacco and electronic smoking devices to persons under the age of twenty-one through a Memorandum of Agreement; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-121
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement with the United States Secret Service (USSS), to establish the procedures and responsibilities of both the Maui Police Department and USSS for reimbursement of certain overtime costs and other expenses incurred during participation in the USSS’s Hawaii Electronic Crimes Task Force operations; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-122
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A, Part I, Grant Revenue - Schedule of Grants by Departments and Programs of the Fiscal Year 2018 Budget by increasing the grant for the Department of Housing and Human Concerns, Strategic Prevention Framework Partnerships for Success, by $100,000 for the continued development and coordination of the substance abuse prevention system for the County. | adopt the recommendations | Pass |
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CR 17-123
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A, Part I, Grant Revenue - Schedule of Grants by Departments and Programs of the Fiscal Year 2018 Budget by increasing the grant to the Department of Police, Violence Against Women Act (VAWA) - State Attorney General, by $45,000 to develop and strengthen effective law enforcement and prosecutorial strategies and victim services in cases involving crimes against women | adopt the recommendations | Pass |
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CR 17-124
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2018 Budget by 1) increasing Carryover/Savings from the Water Fund by $150,000; and 2) adding an appropriation of $150,000 under the Department of Water Supply, Wailuku-Kahului Community Plan Area, Water Supply, Water Fund - Unrestricted, for the Wailuku Water Company Acquisition to fund an appraisal of property and infrastructure owned by Wailuku Water Company, LLC;
2. FIRST READING of bill to amend the Fiscal Year 2018 Budget, Appendix C, Capital Improvement Projects, by adding 1) an appropriation of $150,000 under the Department of Water Supply, Wailuku-Kahului Community Plan Area, for the Wailuku Water Company Acquisition; and 2) a description of the project; and
3. FILING of communication. | | |
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CR 17-125
| 1 | Committee Report | Recommending FILING of communication relating to the acquisition of road lots of Kilohana Drive, Kihei. | adopt the recommendations | Pass |
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CR 17-126
| 1 | Committee Report | Recommending FILING of communication relating to the acquisition of road lots for the Kamaole Homesteads and Kilohana Subdivision II, Kihei. | adopt the recommendations | Pass |
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CR 17-127
| 1 | Committee Report | Recommending FILING of communication relating to the acquisition of a road widening lot, Lot 25-C-4, for the Kuiaha Kaupakulua Homesteads, Haiku. | adopt the recommendations | Pass |
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CR 17-128
| 1 | Committee Report | Recommending FILING of communication relating to the acquisition of a road widening lot, Lot 5, for the Pauwela Road Subdivision, Haiku. | adopt the recommendations | Pass |
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CR 17-129
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to authorize the issuance of a special event permit in excess of five consecutive days for the 2017 Aloha Classic Windsurfing Tournament at Hookipa Beach Park, Maui, Hawaii; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-130
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Harry Donenfeld v. County of Maui, et al., USDC Civil 16-00381 DKW-KJM.
With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee. | adopt the recommendations | Pass |
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CR 17-131
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Claim 301545971280001 by Kaanapali Golf Courses for $35,918.16.
With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee. | adopt the recommendations | Pass |
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CR 17-132
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of the County of Maui’s Claim II038632 against Island Insurance Company, Limited, for $183,767.84.
With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee. | adopt the recommendations | Pass |
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CR 17-133
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution urging the Mayor to explore additional deferred compensation plan alternatives for County employees; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-134
| 1 | Committee Report | Recommending FILING of communication relating to the consent decree in The Coalition to Protect East Maui Water Resources, et al. v. The Board of Water Supply, County of Maui, et al., Civil 03-1-0008(3).
With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee. | adopt the recommendations | Pass |
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Bill 79 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE GRANTING JEANA IWALANI NALUAI A CONDITIONAL PERMIT TO CONDUCT CLASSES IN HAWAIIAN CULTURAL AND MEDICINAL PRACTICES, AND OPERATE THE HO`OMANA SPA AND BATHHOUSE, ON PROPERTY IDENTIFIED AS TAX MAP KEY (2) 2-4-013:142, MAKAWAO, MAUI, HAWAII" | pass on second reading | Pass |
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Bill 77 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE GRANTING 355 HAIKU ROAD LLC A CONDITIONAL PERMIT TO OPERATE A TRANSIENT VACATION RENTAL WITHIN THE COUNTY AGRICULTURAL DISTRICT, FOR PROPERTY SITUATED AT 355 HAIKU ROAD AND IDENTIFIED AS A PORTION OF TAX MAP KEY NUMBER (2) 2-7-003:087, HAIKU, MAUI, HAWAII" | pass on second reading | Pass |
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