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Reso 17-146
| 1 | Ceremonial Resolution | "CONGRATULATING KELI'I TAU'A FOR BEING AWARDED A HAWAI'I ACADEMY OF RECORDING ARTS LIFETIME ACHIEVEMENT AWARD" | adopt | Pass |
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Reso 17-147
| 1 | Ceremonial Resolution | "CONGRATULATING KIMBERLY YAP FOR BEING CROWNED MISS HAWAII FILIPINA 2017" | adopt | Pass |
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M-170728
| 1 | Minutes | Regular Meeting of July 28, 2017 | approve | Pass |
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M-170808
| 1 | Minutes | Regular Meeting of August 8, 2017 | approve | Pass |
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CC 17-401
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from the State of Hawaii, Executive Office on Aging, for the Kupuna Care Program in the amount of $368,663. | filed | Pass |
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CC 17-402
| 1 | County Communication | CHIEF OF POLICE, transmitting a copy of the grant modification from the Office of National Drug Control Policy for the 2016 High Intensity Drug Trafficking Areas Grant in the amount of $15,894.65. | filed | Pass |
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CC 17-403
| 1 | County Communication | ECONOMIC DEVELOPMENT DIRECTOR, transmitting a notice of grant award from Innovate Hawaii for the Made in Maui County Festival FY 2018 in the amount of $5,000. | filed | Pass |
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CC 17-404
| 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 17-405
| 1 | County Communication | INTERIM EMERGENCY MANAGEMENT OFFICER, transmitting a copy of grant award from the State of Hawaii, Department of Defense for the FY 2017 Homeland Security Grant in the amount of $733,000. | Referred to GET | |
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CC 17-406
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed, Ke Kani Kai Subdivision Lot 3 (Road Widening Lot), TMK: (2) 2-1-005:117 (por). | filed | Pass |
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CC 17-407
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 1-B, Makawao Avenue Reconstruction Subdivision, TMK: (2) 2-7-001:072 (por). | filed | Pass |
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CC 17-408
| 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 September 2017. | filed | Pass |
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CC 17-409
| 1 | County Communication | COUNCILMEMBER GUZMAN, transmitting a proposed resolution entitled "URGING THE MAYOR AND THE DEPARTMENT OF PUBLIC WORKS TO UPDATE THE 2006 MAUI INLAND SAND RESOURCE QUANTIFICATION STUDY". | adopted the attached resolution | Pass |
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CC 17-410
| 1 | County Communication | CHAIR, POLICY, ECONOMIC DEVELOPMENT, AND AGRICULTURE COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF SHELLY PREZA AS THE NATIVE HAWAIIAN TRADITIONAL AND CUSTOMARY PRACTICES EXPERT TO THE LANAI PLANNING COMMISSION". | adopted the attached resolution | Pass |
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CC 17-411
| 1 | County Communication | CHAIR, POLICY, ECONOMIC DEVELOPMENT, AND AGRICULTURE COMMITTEE, transmitting an amendment to the proposed state bill entitled "RELATING TO OXYBENZONE AND OCTINOXATE". | filed | Pass |
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CC 17-412
| 1 | County Communication | BUDGET DIRECTOR, transmitting a proposed bill entitled "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, MOLOKAI DIVERSIFIED AGRICULTURAL REVOLVING LOAN PROGRAM". | Referred to GET | |
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CC 17-413
| 1 | County Communication | BUDGET DIRECTOR, transmitting the following:
1. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF PARKS AND RECREATION, KIHEI-MAKENA COMMUNITY PLAN AREA, PARKS AND RECREATION, WAIPUILANI PARK IRRIGATION SYSTEM; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)";
2. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF PARKS AND RECREATION, KIHEI-MAKENA COMMUNITY PLAN AREA, WAIPUILANI PARK IRRIGATION SYSTEM"; and
3. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018". | Referred to GET | |
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CC 17-414
| 1 | County Communication | BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO THE DEPARTMENT OF PARKS AND RECREATION, ADMINISTRATION PROGRAM, RECREATION AND SUPPORT SERVICES PROGRAM". | Referred to GET | |
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CC 17-415
| 1 | County Communication | BUDGET DIRECTOR, transmitting the following:
1. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUl AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF PUBLIC WORKS, KIHEI-MAKENA COMMUNITY PLAN AREA, DRAINAGE, SOUTH MAUl DRAINLINE REPAIRS, WAILUKU-KAHULUI COMMUNITY PLAN AREA, DRAINAGE, CENTRAL MAUl DRAINLINE REPAIRS; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)";
2. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4454, BILL NO. 63 (2017), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI (SOUTH MAUI DRAINLINE REPAIRS)"; and
3. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF PUBLIC WORKS, KIHEI-MAKENA COMMUNITY PLAN AREA, SOUTH MAUI DRAINLINE REPAIRS, WAILUKU-KAHULUI COMMUNITY PLAN AREA, CENTRAL MAUI DRAINLINE REPAIRS". | Referred to GET | |
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CC 17-416
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to the increase of one-half percent in the General Excise Tax. | Referred to GET | |
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CC 17-417
| 1 | County Communication | DIRECTOR OF PARKS AND RECREATION, transmitting a copy of the Wells Park Master Plan. | Referred to EDB | |
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CC 17-418
| 1 | County Communication | COUNCILMEMBER KING, relating to streamlining the community plan review and amendment process. | Referred to PSLU | |
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CC 17-419
| 1 | County Communication | PLANNING DIRECTOR, relating to public discourse. | Referred to PEA | |
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CC 17-420
| 1 | County Communication | MAYOR, informing of the resignation of the Director of Finance and appointment of an interim Director of Finance. | Referred to PEA | |
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CC 17-421
| 1 | County Communication | COUNCILMEMBER ATAY, relating to water conservation measures. | Referred to IEM | |
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CR 17-135
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to approve the cost items for Bargaining Unit 1, Non-Supervisory Blue Collar Employees, represented by the United Public Workers, for Fiscal Years 2018, 2019, 2020, and 2021; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-136
| 1 | Committee Report | Recommending FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement to amend the Memorandum of Agreement with the State Department of Land and Natural Resources for lifeguard services at Makena Beach Park for the period July 1, 2017 through September 30, 2017. | adopt the recommendations | Pass |
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CR 17-137
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A, Part I, Grant Revenue - Schedule of Grants by Departments and Programs, Fiscal Year 2018 Budget, by adding a new grant for the Department of Public Works, entitled “State of Hawaii Department of Health,” in the amount of $24,500 to train County employees involved in implementing Complete Streets policies and projects. | adopt the recommendations | Pass |
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CR 17-138
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds, Fiscal Year 2018 Budget, by 1) adding a new revolving fund entitled “Hawaiian Cultural Restoration Revolving Fund (Chapter 3.38, Maui County Code)” and anticipated revenues of $180,000; and 2) amending Section 14, General Budget Provisions, to include the fund as item “T”; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-139
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the County’s Residential Workforce Housing Policy, Chapter 2.96, Maui County Code, including provisions relating to housing credits, residential workforce housing restrictions for rental units, and vacancies in residential workforce housing units; and
2. FILING of correspondence dated August 8, 2016. | adopt the recommendations | Pass |
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CR 17-140
| 1 | Committee Report | Recommending FILING of communication relating to the acquisition of a waterline easement in the Mailepai Hui Partition for the West Maui Village Project, Lahaina. | adopt the recommendations | Pass |
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CR 17-141
| 1 | Committee Report | Recommending FILING of communication relating to the acquisition of a waterline easement in the Maui Preparatory Academy Subdivision for the West Maui Village Project, Lahaina. | adopt the recommendations | Pass |
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CR 17-142
| 1 | Committee Report | Recommending FILING of communication transmitting compliance report required by Ordinance 4135, relating to the Kihei High School (State Department of Education). | adopt the recommendations | Pass |
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CR 17-143
| 1 | Committee Report | Recommending FILING of communication transmitting compliance report required by Ordinance 4220, relating to the Puunene Heavy Industrial Subdivision (CMBY 2011 Investment, LLC). | adopt the recommendations | Pass |
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CR 17-144
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to refer to the Maui Planning Commission proposed bills to amend the State Land Use District Classification from Agricultural to Rural and to change the zoning from Interim and Agricultural Districts to P-1 Public/Quasi-Public District for approximately 14.775 acres in Makawao, Maui, Hawaii, identified for real property tax purposes as tax map key (2) 2-4-002:011 and a portion of tax map key (2) 2-4-002:006; and to amend the Makawao-Pukalani-Kula Community Plan and Land Use Map from Agricultural to Public/Quasi-Public for approximately 4.306 acres in Makawao, Maui, Hawaii, identified for real property tax purposes as a portion of tax map key (2) 2-4-002:006; and
2. TRANSMITTAL of proposed maps and written testimony to recipients of the resolution. | adopt the recommendations | Pass |
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CR 17-145
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to grant a request to transfer the Conditional Permit granted by Ordinance 2829 (2000) from South Maui Business Park Partners to Wailea Golf LLC, to allow for the continued operation of a parking lot on approximately 24,066 square feet of land in Wailea, Maui, Hawaii, within the A-2 Apartment District, identified for real property tax purposes as tax map key (2) 2-1-008:141; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-146
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to authorize the employment of the Legal Aid Society of Hawaii as special counsel to provide legal services to qualified individuals, administered through the Office on Aging, with total compensation for the two-year period October 1, 2017 through September 30, 2019, not to exceed $70,000 per year; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-147
| 1 | Committee Report | Recommending FILING of correspondence transmitting a proposed resolution to authorize settlement of Lesli Lyn Otani v. County of Maui, et al., Civil 17-00281 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 17-148
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving for inclusion in the 2018 Maui County Legislative Package a proposed State bill to prohibit the use, sale, or distribution for sale of skin care products containing oxybenzone and octinoxate; and
2. ADOPTION of resolution approving for inclusion in the 2018 Maui County Legislative Package a proposed State bill to increase revenue for each County’s affordable housing fund through a one-percent conveyance tax on the sale of condominiums or single-family residential properties with a value of more than $2 million. | adopt the recommendations, as amended | Pass |
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Bill 80 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII, DEPARTMENT OF HEALTH" | pass on second reading | Pass |
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Bill 81 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE UNITED STATES SECRET SERVICE (USSS) REGARDING PAYMENT OF EXPENSES FROM JOINT OPERATIONS BETWEEN USSS AND THE MAUI POLICE DEPARTMENT" | pass on second reading | Pass |
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Bill 82 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUl AS IT PERTAINS TO APPENDIX A, PART I, GRANT REVENUE - SCHEDULE OF GRANTS BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF HOUSING AND HUMAN CONCERNS (STRATEGIC PREVENTION FRAMEWORK PARTNERSHIPS FOR SUCCESS)" | pass on second reading | Pass |
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Bill 83 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUl AS IT PERTAINS TO APPENDIX A, PART I, GRANT REVENUE - SCHEDULE OF GRANTS BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF POLICE (VIOLENCE AGAINST WOMEN ACT (VAWA) - STATE ATTORNEY GENERAL)" | pass on second reading | Pass |
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Bill 84 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUl AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF WATER SUPPLY, WAILUKU-KAHULUI COMMUNITY PLAN AREA. WATER SUPPLY, WAILUKU WATER COMPANY ACQUISITION; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | Pass |
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Bill 85 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUl AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS. DEPARTMENT OF WATER SUPPLY, WAILUKU-KAHULUI COMMUNITY PLAN AREA, WAILUKU WATER COMPANY ACQUISITION" | pass on second reading | Pass |
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