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M-171006
| 1 | Minutes | Regular Meeting of October 6, 2017 | approve | Pass |
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CC 17-440
| 1 | County Communication | MAYOR, informing of a vacancy on the Maui County Arborist Committee due to the removal of Mark Dobbertin. | filed | Pass |
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CC 17-441
| 1 | County Communication | CHAIR, PLANNING COMMITTEE, transmitting a proposed resolution entitled "APPROVING A TIME EXTENSION FOR THE COUNCIL TO ENACT THE MOLOKAI COMMUNITY PLAN". | adopted the attached resolution | Pass |
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CC 17-442
| 1 | County Communication | BUDGET DIRECTOR, transmitting the Budget Implementation Report as of September 30, 2017 (Fiscal Year 2018 First Quarter). | Referred to GET | |
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CC 17-443
| 1 | County Communication | BUDGET 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 ESTIMATED REVENUES; DEPARTMENT OF PUBLIC WORKS, KIHEI-MAKENA COMMUNITY PLAN AREA, ROAD IMPROVEMENTS, PAVEMENT REHABILITATION AT VARIOUS LOCATIONS - SOUTH MAUI; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)";
2. "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 (PAVEMENT REHABILITATION AT VARIOUS LOCATIONS - SOUTH MAUI)"; and
3. "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, PAVEMENT REHABILITATION AT VARIOUS LOCATIONS - SOUTH MAUI". | Referred to GET | |
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CC 17-444
| 1 | County Communication | BUDGET DIRECTOR, transmitting the following proposed bills entitled:
1. "A BILL FOR AN ORDINANCE AMENDING CHAPTERS 12.24A AND 18.20, MAUI COUNTY CODE, RELATING TO LANDSCAPE PLANTING AND BEAUTIFICATION"; 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 PARKS AND RECREATION, PARKS PROGRAM, DEPARTMENT OF PUBLIC WORKS, SPECIAL MAINTENANCE PROGRAM". | Referred to GET | |
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CC 17-445
| 1 | County Communication | COUNCILMEMBER HOKAMA, relating to funding, implementation, and status of the security and workers compensation programs under the Risk Management Division, Department of the Corporation Counsel. | Referred to GET | |
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CC 17-446
| 1 | County Communication | COUNCILMEMBER KING, relating to the "Use of Vehicles for Human Habitation". | Referred to MT | |
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CC 17-447
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to the Funding Sources for Affordable Housing Projects. | Referred to MT | |
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CC 17-448
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to the Council's appropriation of $250,000 for an affordable housing policy and implementation analysis. | Referred to MT | |
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CC 17-449
| 1 | County Communication | COUNCILMEMBER KING, relating to a change in zoning for the Southpointe at Waiakoa condominium property, situated at 480 Kenolio Road, Kihei, Hawaii, Tax Map Keys (2) 3-9-001:064, (2) 3-9-001:099 and (2) 3-9-001:153. | Referred to EACP | |
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CC 17-450
| 1 | County Communication | FIRE CHIEF, transmitting a proposed resolution entitled "AUTHORIZING ACCEPTANCE OF THE DONATION OF 183 PAIRS OF OLUKAI FOOTWEAR TO THE OCEAN SAFETY BUREAU OF THE DEPARTMENT OF FIRE AND PUBLIC SAFETY, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE". | Referred to PEA | |
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CC 17-451
| 1 | County Communication | CHAIR, POLICY, ECONOMIC DEVELOPMENT, AND AGRICULTURE COMMITTEE, transmitting a proposed resolution entitled "APPROVING FOR INCLUSION IN THE 2018 MAUI COUNTY LEGISLATIVE PACKAGE A STATE BILL TO REINSTATE AND REAUTHORIZE LIABILITY PROTECTION FOR COUNTY LIFEGUARD SERVICES". | adopt the attached resolution, as amended | Pass |
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CC 17-452
| 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 October 2017. | Referred to WAI | |
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CR 17-160
| 1 | Committee Report | Recommending FILING of communications relating to short-term investments. | adopt the recommendations | Pass |
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CR 17-161
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize the Council Chair to contract for an independent audit of the Director of Finance’s accounts upon the death, resignation, or removal of the Director of Finance, pursuant to Section 9-13 of the Revised Charter of the County of Maui (1983), as amended. | adopt the recommendations | Pass |
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CR 17-162
| 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 increasing the grant to the Department of Public Works, Federal Highway Administration, Federal-Aid and other Transportation Grants, by $121,200 for the Maui Bicycle and Pedestrian Route Development and Wayfinding project. | adopt the recommendations | Pass |
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CR 17-163
| 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 Housing and Human Concerns, entitled “Kupuna Caregivers Program,” in the amount of $83,898, to assist working caregivers by providing home and community-based services for their loved ones. | adopt the recommendations | Pass |
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CR 17-164
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2018 Budget, Appendix C, Capital Improvement Projects, to clarify and add to the project descriptions provided for several Capital Improvement Projects for the Department of Parks and Recreation; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-165
| 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, relating to the Liquor Education Fund (Hawaii Revised Statutes 281-16, 281-17(2), and 281-17(3)), by adding an appropriation of $68,287 for operations and services; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-166
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend Chapter 3.48, Maui County Code, to amend the phase-out schedule of the circuit breaker tax credit by increasing the homeowner’s gross building assessed values by $100,000 and to delete expired references to 2015 tax appeal deadlines; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-167
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill establishing a new chapter 20.40, Maui County Code, declaring a moratorium on sand mining of central Maui inland sand; and;
2. FILING of communications. | defer | |
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CR 17-168
| 1 | Committee Report | Recommending FILING of Bill 67 (2017), relating to the State Land Use District Boundary Amendment from Agricultural District to Rural District for approximately 14.594 acres located along Haniu Street, Polanui, Launiupoko, Lahaina, Maui, Hawaii, identified for real property tax purposes as portions of tax map keys (2) 4-7-013:004 and (2) 4-7-013:005, relating to the development of a Chapter 201H, Hawaii Revised Statutes, affordable housing project known as Makila Kai. | adopt the recommendations | Pass |
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CR 17-169
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Claim 30177967397-0001 of the Hertz Corporation for $19,823.10.
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 17-170
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the appointment of Mark Walker as the Director of Finance;
2. FILING of resolution disapproving the appointment of Mark Walker as the Director of Finance; and
3. FILING of communication. | adopt the recommendations | Pass |
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CR 17-171
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution 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; and
2. FILING of communication. | adopt the recommendations | Pass |
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Bill 93 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING CHAPTER 2.96, MAUI COUNTY CODE, RELATING TO THE RESIDENTIAL WORKFORCE HOUSING RESTRICTIONS" | pass on second reading | Pass |
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Bill 94 (2017)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING CHAPTERS 16.18B, 16.20B, AND 16.26B, MAUI COUNTY CODE, RELATING TO FEES" | pass on second reading | Pass |
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Bill 95 (2017)
| 1 | Bill | "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 4356 HANA HIGHWAY, HANA, MAUI, HAWAII, TAX MAP KEY NO. (2) 1-3-004:001 (POR.), CONTAINING A TOTAL OF 7.226 ACRES" | pass on second reading | Pass |
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Bill 96 (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 DEFENSE, THE NATIONAL CEMETERY ADMINISTRATION OF THE U.S. DEPARTMENT OF VETERANS AFFAIRS, THE STATE HISTORIC PRESERVATION DIVISION OF THE DEPARTMENT OF LAND AND NATURAL RESOURCES, AND THE ADVISORY COUNCIL ON HISTORIC PRESERVATION SET FORTH GUIDELINES TO MAINTAIN THE MAUI VETERANS CEMETERY AT "SHRINE STATUS"' | recommit | |
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