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Reso 17-172
| 1 | Ceremonial Resolution | "EXTENDING CONDOLENCES TO THE FAMILY OF THE LATE DAVID "BUDDY" NOBRIGA". | adopt | Pass |
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Reso 17-173
| 1 | Ceremonial Resolution | "CONGRATULATING THE FRESH POK`E 65'S SENIOR SOFTBALL TEAM FOR WINNING THE 2017 MEN'S 65 AA DIVISION LAS VEGAS SENIOR SOFTBALL ASSOCIATION/SENIOR SOFTBALL USA WORLD MASTERS CHAMPIONSHIP TITLE" | adopt | Pass |
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CC 17-485
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Two Sewerline Easements by the Department of Environmental Management - Wastewater Reclamation Section identified as TMK: (2) 3-4-020:078. | filed | Pass |
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CC 17-486
| 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 PUBLIC WORKS, ROAD, BRIDGE, AND DRAINAGE MAINTENANCE PROGRAM - HIGHWAY FUND; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)";
2. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018"; and
3. An emergency proclamation, declaring that the county needs to remove more than 400 dead eucalyptus trees in the county owned rights of way along Piiholo Road before any more falling trees cause property damage, injury or death this winter. | Referred to GET | |
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CC 17-487
| 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 PUBLIC WORKS, ROAD, BRIDGE, AND DRAINAGE MAINTENANCE PROGRAM - HIGHWAY FUND; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; and
2. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018". | Referred to GET | |
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CC 17-488
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to the Section 8 Housing Choice Voucher Program. | Referred to MT | |
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CC 17-488
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to the Section 8 Housing Choice Voucher Program. | | |
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CC 17-489
| 1 | County Communication | COUNCILMEMBER GUZMAN, transmitting a proposed resolution entitled "URGING THE COUNTY AUDITOR TO INCLUDE A PERFORMANCE AUDIT OF THE DEPARTMENT OF PUBLIC WORKS RELATING TO THREE (3) LOTS OR LESS SUBDIVISION DEFERRAL AGREEMENTS IN THE FISCAL YEAR 2019 LIST OF AUDITOR'S SELF-INITIATED PROJECTS". | adopt the attached resolution, as amended | Pass |
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CC 17-490
| 1 | County Communication | CHAIR, POLICY, ECONOMIC DEVELOPMENT, AND AGRICULTURE COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF CARL ADOLPHO III TO THE MOLOKAI PLANNING COMMISSION". | adopted the attached resolution | Pass |
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CC 17-491
| 1 | County Communication | CHAIR, POLICY, ECONOMIC DEVELOPMENT AND AGRICULTURE COMMITTEE, transmitting the following proposed resolutions entitled:
1. "APPROVING THE REMOVAL OF DAVE TAYLOR AS DIRECTOR OF WATER SUPPLY"; and
2. "DISAPPROVING THE REMOVAL OF DAVE TAYLOR AS DIRECTOR OF WATER SUPPLY". | adopted the attached resolution | Pass |
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CR 17-183
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend Appendix B, Fiscal Year 2018 Budget, as it pertains to the Department of Planning, General Fund, Charges for Current Services, Fees - Department of Planning, by 1) establishing Building Permit Review Fees under “Other Permits and Approvals,” and 2) revising after-the-fact permit and assessment fees to clarify a $1,000 minimum fee will be assessed in addition to other application fees; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-184
| 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 for the Emergency Management Agency, State Homeland Security Grant (SHSG) Program, by $233,000, to prevent, deter, respond to, and recover from threats and incidents of terrorism, and support the County in leveraging funding for its National Preparedness System initiatives. | adopt the recommendations | Pass |
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CR 17-185
| 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 General Fund by $81,137; 2) amending Section 4.F.3., by adding an appropriation of $81,137 under the Department of Parks and Recreation, Kihei-Makena Community Plan Area, Parks and Recreation, General Fund, for the Waipuilani Park Irrigation System project; and 3) adjusting the totals accordingly;
2. FIRST READING of bill to amend the Fiscal Year 2018 Budget, Appendix C, Capital Improvement Projects, by adding the Waipuilani Park Irrigation System and project description under the Department of Parks and Recreation, Kihei-Makena Community Plan Area; and
3. FILING of communication. | adopt the recommendations | Pass |
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CR 17-186
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2018 Budget by 1) increasing Estimated Revenues from the Bond Fund by $1,530,000; 2) amending Section 4.J.6.a.(1), by adding an appropriation of $1,530,000 under the Department of Public Works, Wailuku-Kahului Community Plan Area, Drainage, Bond Fund, for the Waiehu Drainline Repairs project; and 3) adjusting the totals accordingly;
2. FIRST READING of bill to amend the Fiscal Year 2018 general obligation bond authorization ordinance by adding an appropriation of $1,530,000 under the Department of Public Works, Wailuku-Kahului Community Plan Area, Drainage, for the Waiehu 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 $1,530,000 and a project description for the Waiehu Drainline Repairs project under the Department of Public Works, Wailuku-Kahului Community Plan Area. | adopt the recommendations | Pass |
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CR 17-187
| 1 | Committee Report | Recommending FILING of communication relating to the acquisition of a road lot comprised of 11.928 acres forming a portion of Waiale Road between East Waiko Road and about 400 feet south of the Kuikahi Drive extension, Wailuku, Hawaii. | adopt the recommendations | Pass |
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CR 17-188
| 1 | Committee Report | Recommending FILING of communication relating to the acquisition of a road widening lot comprised of 381 square feet of land representing a paved portion of Central Avenue, Wailuku, Hawaii, that encroaches on privately owned property, identified for real property tax purposes as a portion of tax map key (2) 3-4-012:044. | adopt the recommendations | Pass |
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CR 17-189
| 1 | Committee Report | Recommending FILING of communication relating to the acquisition of three road lots comprised of 1.09 acres for the Northshore Greenway Phase 2 Bike Path, created as a part of the E Paepae Ka Puko’a Subdivision, Spreckelsville, Hawaii. | adopt the recommendations | Pass |
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CR 17-190
| 1 | Committee Report | Recommending FILING of communication relating to the acquisition of a road-widening lot comprised of 0.129 acre of land on North Holokai Road, Haiku, Hawaii, identified for real property tax purposes as tax map key (2) 2-8-004:068. | adopt the recommendations | Pass |
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CR 17-191
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend Section 10.48.040, Maui County Code, to prohibit parking on a specified portion of the east side of West Hawaii Street, and the north side of Haku Hale place; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-192
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to grant a 50-year lease of County recreational space to Hawaiian Kamali`i, Inc., for the 9,135 square feet of land upon which their canoe hale is located at Hoaloha Park, Kahului, Maui, Hawaii, comprised of a portion of tax map key (2) 3-7-008:017, which, if granted, would require the termination of their existing “License to Occupy” for property that includes the land occupied by the canoe hale;
2. ADOPTION of resolution to grant a 50-year lease of County recreational space to Na Kai Ewalu, for the 8,709 square feet of land upon which their canoe hale is located at Hoaloha Park, Kahului, Maui, Hawaii, comprised of a portion of tax map key (2) 3-7-008:017; and
3. FILING of communication. | adopt the recommendations | Pass |
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CR 17-193
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Claim 301547579300001 of Barbara Cabalo for $25,399.08.
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 17-194
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Claim 30178022844-0001 of Enterprise Rent-A-Car for $13,714.20.
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 17-195
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Ivanette P. Blevins v. Shawn K. Mida, County of Maui, et al., Civil 16-1-0191(2)
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 17-196
| 1 | Committee Report | Recommending the following:
1. First reading of bill establishing criteria and procedures for the selection, appointment, and removal of community plan advisory committee members; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-197
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of John Sprinzel to the Molokai Planning Commission, for a term expiring on March 31, 2018. | adopt the recommendations | Pass |
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CR 17-198
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill authorizing the Mayor to enter into an intergovernmental agreement with the State of Hawaii Department of the Attorney General to receive excess Department of Defense personal property under the Law Enforcement Support Office Program; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 17-199
| 1 | Committee Report | Recommending FIRST READING of bill establishing additional qualifications for the Director of Public Works and the Director of Environmental Management. | adopt the recommendations | Pass |
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Bill 102 (2017)
| 1 | Bill | "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, WAILUKU-KAHULUI COMMUNITY PLAN AREA, DRAINAGE, KAHULUI DRAINLINE REPAIRS, TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | Pass |
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Bill 103 (2017)
| 1 | Bill | "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 (KAHULUI DRAINLINE REPAIRS)" | pass on second reading | Pass |
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Bill 104 (2017)
| 1 | Bill | "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, WAILUKU-KAHULUI COMMUNITY PLAN AREA, KAHULUI DRAINLINE REPAIRS" | pass on second reading | 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. | adopt the recommendations, as amended | Pass |
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