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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 12/1/2017 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: M-171201 Testimony 1.pdf, M-171201 Testimony 2.pdf, M-171201 Testimony 3.pdf, M-171201 Testimony 4.pdf, M-171201 Testimony 5.pdf, M-171201 Testimony 6.pdf, M-171201 Testimony 7.pdf, M-171201 Testimony 8.pdf, M-171201 Testimony 9.pdf, M-171201 Testimony 10.pdf, M-171201 Testimony 11.pdf, M-171201 Testimony 12.pdf
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 17-166 1Ceremonial Resolution"CONGRATULATING THE LAHAINALUNA HIGH SCHOOL VARSITY FOOTBALL TEAM FOR WINNING THE 2017 FIRST HAWAIIAN BANK DIVISION II STATE FOOTBALL CHAMPIONSHIP"adoptPass Action details Video Video
Reso 17-167 1Ceremonial Resolution"CONGRATULATING THE OFFICE OF ECONOMIC DEVELOPMENT FOR RECEIVING THE EXCELLENCE IN ECONOMIC DEVELOPMENT AWARD FROM THE INTERNATIONAL ECONOMIC DEVELOPMENT COUNCIL"adoptPass Action details Video Video
M-171020 1MinutesRegular Meeting of October 20, 2017approvePass Action details Video Video
CC 17-453 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying of intended voluntary contributions for Fiscal Year 2018 received from the Healthy Aging Program participants totaling $45,000 with no Letter of Intent.filedPass Action details Video Video
CC 17-454 1County CommunicationDIRECTOR OF TRANSPORTATION, transmitting the notice of grant award for the Maui Metropolitan Planning Organization FY 2018 Unified Planning Work Program in the amount of $200,000.filedPass Action details Video Video
CC 17-455 1County CommunicationACTING DIRECTOR OF FINANCE, relating to the transfer of $94,089.01 in Monthly Base and Percentage Rent to the Hawaiian Cultural Restoration Revolving Fund.filedPass Action details Video Video
CC 17-456 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 Career Criminal Prosecution Program, in the amounts of $144,736 for both FY 2018 and FY 2019.filedPass Action details Video Video
CC 17-457 1County CommunicationFIRE CHIEF, informing of the receipt of a grant from the State of Hawaii, Department of Transportation, in the amount of $17,344.08 to purchase auto extrication equipment to assist in automobile accidents.filedPass Action details Video Video
CC 17-458 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the State of Hawaii, Department of Transportation for the MPD Speed Enforcement Grant in the amount of $203,600.50.filedPass Action details Video Video
CC 17-459 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the State of Hawaii, Department of Transportation for the MPD Seat Belt Enforcement Grant in the amount of $105,850.filedPass Action details Video Video
CC 17-460 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the State of Hawaii, Department of Transportation for the MPD Traffic Records Grant in the amount of $90,080.filedPass Action details Video Video
CC 17-461 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the State of Hawaii, Department of Transportation for the MPD Traffic Services Grant in the amount of $105,433.filedPass Action details Video Video
CC 17-462 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the State of Hawaii, Department of Transportation for the MPD Distracted Driving Enforcement Grant in the amount of $68,248.84.filedPass Action details Video Video
CC 17-463 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the State of Hawaii, Department of Transportation for the MPD Child Restraint Grant in the amount of $62,100.filedPass Action details Video Video
CC 17-464 1County CommunicationACTING DIRECTOR OF FINANCE, transmitting 78 contracts/grants for October 2017.filedPass Action details Video Video
CC 17-465 1County CommunicationMAYOR, informing of a vacancy on the Liquor Control Commission due to the resignation of Brenda Lee.filedPass Action details Video Video
CC 17-466 1County CommunicationMANAGING DIRECTOR, relating to the abolishment of positions.filedPass Action details Video Video
CC 17-467 1County CommunicationMAYOR, transmitting a proposed resolution entitled "APPROVING COST ITEMS FOR BARGAINING UNIT 12, INCLUDED AND EXCLUDED EMPLOYEES".Referred to GET  Action details Video Video
CC 17-468 1County CommunicationDIRECTOR OF FINANCE, transmitting the Finance Director's Quarterly Report for Fiscal Year July 1, 2017 to June 30, 2018 as of September 30, 2017 and the Capital Improvement Projects Report as of September 30, 2017.Referred to GET  Action details Video Video
CC 17-469 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 October 31, 2017.Referred to GET  Action details Video Video
CC 17-470 1County CommunicationDIRECTOR OF ENVIRONMENTAL MANAGEMENT, transmitting the following proposed bills entitled: 1. "A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.54, MAUI COUNTY CODE, RELATING TO THE SOLID WASTE MANAGEMENT FUND"; and 2. "A BILL FOR AN ORDINANCE ESTABLISHING A NEW CHAPTER 3.55, MAUI COUNTY CODE, CREATING THE ENVIRONMENTAL PROTECTION AND SUSTAINABILITY FUND".Referred to GET  Action details Video Video
CC 17-471 1County CommunicationCOUNCILMEMBER GUZMAN, relating to the control of Maui's feral pig population.Referred to MT  Action details Video Video
CC 17-472 1County CommunicationCHAIR, INFRASTRUCTURE AND ENVIRONMENTAL MANAGEMENT COMMITTEE, transmitting a proposed amendment to the bill entitled "A BILL FOR AN ORDINANCE ESTABLISHING A NEW CHAPTER 20.40, MAUI COUNTY CODE, PROHIBITING THE SALE AND USE OF SPF SUNSCREEN CONTAINING OXYBENZONE AND OCTINOXATE", attached to Committee Report No. 17-179.Referred to IEM  Action details Video Video
CC 17-473 1County CommunicationDEPUTY CORPORATION COUNSEL THOMSON, relating to "A BILL FOR AN ORDINANCE ESTABLISHING A NEW CHAPTER 20.40, MAUI COUNTY CODE, PROHIBITING THE SALE AND USE OF SPF SUNSCREEN CONTAINING OXYBENZONE AND OCTINOXATE".Referred to IEM  Action details Video Video
CC 17-474 1County CommunicationDIRECTOR OF PUBLIC WORKS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 10.48.030, MAUI COUNTY CODE, RELATING TO PROHIBITIONS IN CERTAIN PLACES".Referred to IEM  Action details Video Video
CC 17-475 1County CommunicationDIRECTOR OF PUBLIC WORKS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 10.32.020, MAUI COUNTY CODE, RELATING TO ONE-WAY STREETS".Referred to IEM  Action details Video Video
CC 17-476 1County CommunicationPLANNING DIRECTOR, transmitting a Conditional Permit Application submitted by Wireless Resources, Inc. for Verizon Wireless, transmitting documents and a proposed bill entitled "A BILL FOR AN ORDINANCE GRANTING CELLCO PARTNERSHIP, DBA VERIZON WIRELESS A CONDITIONAL PERMIT TO ALLOW THE MODIFICATION OF AN EXISTING TELECOMMUNICATIONS SITE ATOP Hi2 PUUONE TERRACE TO INCLUDE A REPLACEMENT OF ANTENNAS AND EQUIPMENT CABINET, AND INSTALLATION OF ACCESSORY EQUIPMENT WITHIN THE A-2 APARTMENT DISTRICT, FOR PROPERTY SITUATED AT 493 PIO DRIVE AND IDENTIFIED AS TAX MAP KEY NUMBER (2) 3-8-037:039, WAILUKU, MAUI, HAWAII".Referred to EACP  Action details Video Video
CC 17-477 1County CommunicationCOUNCILMEMBER GUZMAN, relating to the Central Maui Regional Sports Complex and Maui Lani Park accessibility and parking.Referred to EDB  Action details Video Video
CC 17-478 1County CommunicationDIRECTOR OF PARKS AND RECREATION, transmitting the semiannual report regarding park dedications for each community plan area for the period of April 1, 2017 through September 30, 2017.Referred to EDB  Action details Video Video
CC 17-479 1County CommunicationCOUNCIL CHAIR WHITE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 10.48.250, MAUI COUNTY CODE, RELATING TO PUBLIC BEACH ACCESS PARKING".Referred to EDB  Action details Video Video
CC 17-480 1County CommunicationCOUNCILMEMBER SUGIMURA, transmitting a proposed resolution entitled "URGING THE GOVERNOR OF THE STATE OF HAWAII AND THE HAWAII STATE LEGISLATURE TO HAVE THE DEPARTMENT OF LAND AND NATURAL RESOURCES, THROUGH ITS STATE HISTORIC PRESERVATION DIVISION AND DIVISION OF CONSERVATION AND RESOURCES ENFORCEMENT, PROACTIVELY ADMINISTER AND ENFORCE CHAPTER 6E, HAWAII REVISED STATUTES, RELATING TO PRESERVATION OF HISTORIC PROPERTIES AND NATIVE HAWAIIAN BURIALS".Referred to EDB  Action details Video Video
CC 17-481 1County CommunicationCHAIR, POLICY, ECONOMIC DEVELOPMENT, AND AGRICULTURE COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF CARL ADOLPHO III TO THE MOLOKAI PLANNING COMMISSION".Referred to PEA  Action details Video Video
CC 17-482 1County CommunicationMAYOR, transmitting a proposed resolution entitled "APPROVING THE REMOVAL OF DAVE TAYLOR AS DIRECTOR OF WATER SUPPLY".Referred to PEA  Action details Video Video
CC 17-483 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting a proposed resolution entitled "AUTHORIZING THE EXCHANGE OF REAL PROPERTY SITUATED AT HALEAKALA HIGHWAY, KULA, MAUI, HAWAII, PURSUANT TO SECTION 3.44.060, MAUI COUNTY CODE".Referred to PEA  Action details Video Video
CC 17-484 1County CommunicationCOUNCIL CHAIR WHITE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE TO AMEND SECTION 2.08.050, MAUI COUNTY CODE, PERTAINING TO LEGISLATIVE BRANCH ORGANIZATION".Referred to PEA  Action details Video Video
CR 17-172 1Committee ReportRecommending FILING of communications relating to abolished positions in various County departments.adopt the recommendationsPass Action details Video Video
CR 17-173 1Committee ReportRecommending FILING of communication relating to amending the Fiscal Year 2018 Budget for the Department of Management.adopt the recommendationsPass Action details Video Video
CR 17-174 1Committee ReportRecommending FILING of communications relating to the Budget Implementation Reports, and Director’s Quarterly Report and Capital Improvement Projects Reports.adopt the recommendationsPass Action details Video Video
CR 17-175 1Committee ReportRecommending FILING of communication relating to an estimated revenue shortfall for Fiscal Year 2017 for the Department of Environmental Management, Solid Waste Management Fund.adopt the recommendationsPass Action details Video Video
CR 17-176 1Committee ReportRecommending FILING of communication relating to transfers of appropriations for Fiscal Year 2017 from Countywide Terminal Pay/Salary Adjustments to the following Departments: 1) Fire and Public Safety, Ocean Safety Program for salary increases resulting from its collective bargaining agreement; and 2) Housing and Human Concerns, Parks and Recreation, Prosecuting Attorney, and Transportation for Director and Deputy Director salary increases.adopt the recommendationsPass Action details Video Video
CR 17-177 1Committee ReportRecommending the following: 1. FIRST READING of bill to amend the Fiscal Year 2018 Budget by 1) increasing Estimated Revenues from the Bond Fund by $2,200,000; 2) amending Section 4.J.6.a., by adding an appropriation of $2,200,000 under the Department of Public Works, Wailuku-Kahului Community Plan Area, Drainage, Bond Fund, for the Kahului Drainline Repairs project; and 3) adjusting the totals accordingly; 2. FIRST READING of bill to amend the Fiscal Year 2018 Budget general obligation bond authorization ordinance by adding an appropriation of $2,200,000 under the Department of Public Works, Wailuku-Kahului Community Plan Area, Drainage, for the Kahului Drainline Repairs project; and 3. FIRST READING of bill to amend the Fiscal Year 2018 Budget Appendix C, Capital Improvement Projects, by adding an appropriation of $2,200,000 under the Department of Public Works, Wailuku-Kahului Community Plan Area, for the Kahului Drainline Repairs project.adopt the recommendationsPass Action details Video Video
CR 17-178 1Committee ReportRecommending ADOPTION of resolution urging the Governor and the Hawaii State Legislature to support affordable housing at Front Street Apartments, consisting of 142 affordable housing units, located adjacent to Kenui Street and Wainee Street, Lahaina, Maui, Hawaii, and situated on property identified by tax map key (2) 4-5-003:013.adopt the recommendations, as amendedPass Action details Video Video
CR 17-179 1Committee ReportRecommending the following: 1. FIRST READING of bill establishing a new Chapter 20.40, Maui County Code, prohibiting the sale and use of SPF sunscreen containing oxybenzone and octinoxate; and 2. FILING of communication.adopt the recommendations, as amendedPass Action details Video Video
CR 17-180 1Committee ReportRecommending ADOPTION of resolution approving the designation of Laakea Poepoe as the Native Hawaiian traditional and customary practices expert to the Molokai Planning Commission.adopt the recommendationsPass Action details Video Video
CR 17-181 1Committee ReportRecommending ADOPTION of resolution disapproving the appointment of Lu Ann Lankford-Faborito to the Molokai Planning Commission.adopt the recommendationsPass Action details Video Video
CR 17-182 1Committee ReportRecommending the following: 1. ADOPTION of resolution approving for inclusion in the 2018 Maui County Legislative Package a proposed State bill relating to enforcement of the Basic Bill of Rights for Victims and Witnesses; and 2. FILING of correspondence dated November 2, 2017, transmitting a proposed resolution urging the State Legislative Reference Bureau to report to the State Legislature on the level of enforcement for each County’s Victim Witness Assistance Program.adopt the recommendationsPass Action details Video Video
Bill 91 (2017) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.48, MAUI COUNTY CODE, TO CLASSIFY REAL PROPERTY USED AS SHORT-TERM RENTAL HOMES OR TRANSIENT VACATION RENTALS AS 'SHORT-TERM RENTAL' FOR TAX VALUATION PURPOSES"pass on second readingPass Action details Video Video
Bill 92 (2017) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.48, MAUI COUNTY CODE, RELATING TO REAL PROPERTY TAX"pass on second readingFail Action details Video Video
Bill 97 (2017) 1Bill"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 PUBLIC WORKS (FEDERAL HIGHWAY ADMINISTRATION, FEDERAL-AID AND OTHER TRANSPORTATION GRANTS)"pass on second readingPass Action details Video Video
Bill 98 (2017) 1Bill"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 HOUSING AND HUMAN CONCERNS (KUPUNA CAREGIVERS PROGRAM)"pass on second readingPass Action details Video Video
Bill 99 (2017) 1Bill"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"pass on second readingPass Action details Video Video
Bill 100 (2017) 1Bill"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, LIQUOR EDUCATION FUND"pass on second readingPass Action details Video Video
Bill 101 (2017) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.48, MAUI COUNTY CODE, RELATING TO THE CIRCUIT BREAKER TAX CREDIT"pass on second readingPass Action details Video Video
CR 17-167 1Committee ReportRecommending 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  Action details Video Video