Maui Insite Banner
Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 2/2/2018 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
CC 18-38 1County CommunicationDIRECTOR OF FINANCE, transmitting two reports on the settlement of claims as of September 30, 2017.filedPass Action details Video Video
CC 18-39 1County CommunicationDIRECTOR OF FINANCE, transmitting 91 contracts/grants for December 2017.filedPass Action details Video Video
CC 18-39 1County CommunicationDIRECTOR OF FINANCE, transmitting 91 contracts/grants for December 2017.Referred to GET  Action details Video Video
CC 18-39 1County CommunicationDIRECTOR OF FINANCE, transmitting 91 contracts/grants for December 2017.Referred to EDB  Action details Video Video
CC 18-39 1County CommunicationDIRECTOR OF FINANCE, transmitting 91 contracts/grants for December 2017.Referred to MT  Action details Video Video
CC 18-40 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 9, Kaupakalua Road, Kuiaha-Pauwela Homesteads Subdivision, TMK: (2) 2-7-012:271.filedPass Action details Video Video
CC 18-41 1County CommunicationMANAGING DIRECTOR, informing of a vacancy on the Liquor Control Commission due to the resignation of Dana Souza.filedPass Action details Video Video
CC 18-42 1County CommunicationCOUNCILMEMBER CRIVELLO, transmitting Councilmembers' report on Hawaii State Association of Counties Executive Committee Meeting and Informational Briefing with State Legislators on January 16, 2018.filedPass Action details Video Video
CC 18-43 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 December 31, 2017.Referred to GET  Action details Video Video
CC 18-44 1County CommunicationDIRECTOR OF FINANCE, transmitting a report of short-term investments for the quarter ended December 31, 2017.Referred to GET  Action details Video Video
CC 18-45 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE HAWAII HOUSING FINANCE AND DEVELOPMENT CORPORATION".Referred to GET  Action details Video Video
CC 18-46 1County CommunicationCOUNCILMEMBER HOKAMA, relating to the constitutionality of transient accommodations brokers collecting taxes.Referred to GET  Action details Video Video
CC 18-47 1County CommunicationBUDGET 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 PARKS AND RECREATION, WAILUKU-KAHULUI COMMUNITY PLAN AREA, PARKS AND RECREATION, WAIKAPU COMMUNITY CENTER EXPANSION; 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 (WAIKAPU COMMUNITY CENTER EXPANSION)"; 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 PARKS AND RECREATION, WAILUKU-KAHULUI COMMUNITY PLAN AREA, WAIKAPU COMMUNITY CENTER EXPANSION".Referred to GET  Action details Video Video
CC 18-48 1County CommunicationBUDGET 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 APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF WATER SUPPLY, COUNTYWIDE, COUNTYWIDE FACILITY IMPROVEMENTS".Referred to GET  Action details Video Video
CC 18-49 1County CommunicationBUDGET 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 ESTIMATED REVENUES; DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, SOLID WASTE OPERATIONS PROGRAM - SOLID WASTE MANAGEMENT FUND; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)".Referred to GET  Action details Video Video
CC 18-50 1County CommunicationBUDGET 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, RECREATION AND SUPPORT SERVICES PROGRAM".Referred to GET  Action details Video Video
CC 18-51 1County CommunicationCOUNCILMEMBER COCHRAN, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE TO AMEND SECTION 20.40.020, MAUI COUNTY CODE, RELATING TO THE DEFINITION OF 'SAND MINING'".Referred to IEM  Action details Video Video
CC 18-52 1County CommunicationPLANNING DIRECTOR, transmitting the following proposed bills entitled: 1. "A BILL FOR AN ORDINANCE AMENDING THE PA`IA-HA`IKU COMMUNITY PLAN RELATING TO VISITOR ACCOMMODATIONS"; and 2. "A BILL FOR AN ORDINANCE RELATING TO SHORT-TERM RENTAL HOMES IN THE PAIA-HAIKU COMMUNITY PLAN AREA".Referred to EACP  Action details Video Video
CC 18-53 1County CommunicationPLANNING DIRECTOR, relating to a Change in Zoning for Honua`ula Partners LLC, transmitting copies of documents and a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 3554 (2008) TO AMEND CONDITION NUMBER 5 OF EXHIBIT "B", FOR PROJECT DISTRICT 9 (WAILEA 670) ZONING FOR APPROXIMATELY 670 ACRES SITUATED AT PAEAHU, PALAUEA, KEAUHOU, MAUI, HAWAII".Referred to EACP  Action details Video Video
CC 18-54 1County CommunicationCOUNCILMEMBER ATAY, transmitting a proposed resolution entitled "REFERRING TO THE MAUI PLANNING COMMISSION PROPOSED BILLS TO AMEND THE WAILUKU-KAHULUI COMMUNITY PLAN AND LAND USE MAP AND TO CHANGE THE ZONING FOR THE SAINT ANTHONY CHURCH AND SCHOOLS PROPERTY ON LOWER MAIN STREET, WAILUKU, MAUI, HAWAII, TAX MAP KEYS (2) 3-4-019:003 AND (2) 3-4-018:106".Referred to EACP  Action details Video Video
CC 18-55 1County CommunicationCHIEF OF POLICE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE HAWAII INTERISLAND BOMB SQUAD".Referred to PEA  Action details Video Video
CC 18-56 1County CommunicationCOUNCILMEMBER CRIVELLO, relating to taxi-cabs, Ubers, and Lyfts Services on Maui.Referred to PEA  Action details Video Video
CC 18-57 1County CommunicationCOUNCILMEMBER HOKAMA, requiring County employees involved in an accident while operating a County-owned or County-rented vehicle to attend a driver's training course.Referred to PEA  Action details Video Video
CC 18-58 1County CommunicationCOUNCILMEMBER COCHRAN, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 2.12, MAUI COUNTY CODE, RELATING TO COUNTY DEPARTMENTS".Referred to PEA  Action details Video Video
CC 18-59 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to federal, state, and county partnerships to address the conversion of cesspools.Referred to PEA  Action details Video Video
CR 18-10 1Committee ReportRecommending the following: 1. ADOPTION of resolution approving cost items for Police Officers included within Bargaining Unit 12, represented by the State of Hawaii Organization of Police Officers, for Fiscal Years 2018, 2019, 2020, and 2021; 2. ADOPTION of resolution approving cost items for Police Officers excluded from Bargaining Unit 12, represented by the State of Hawaii Organization of Police Officers, for Fiscal Years 2018, 2019, 2020, and 2021; and 3. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 18-11 1Committee ReportRecommending 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 appropriation to the Department of Housing and Human Concerns, Aging and Disability Resource Center (ADRC) Expansion, by $284,596.adopt the recommendationsPass Action details Video Video
CR 18-12 1Committee ReportRecommending the following: 1. FIRST READING of bill to amend Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds for the Fiscal Year 2018 Budget, by amending the first proviso under the Ocean Recreational Activity Fund to 1) increase the appropriation from $135,000 for three vehicles to $303,000 for seven vehicles; and 2) expand the use of the vehicles to include park maintenance; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 18-13 1Committee ReportRecommending ADOPTION of resolution to authorize an increase in the compensation limit for the employment of Kobayashi Sugita & Goda, LLP as special counsel for Alan Arakawa in his individual capacity in Harry Donenfeld v. County of Maui, et al., Civil 16-00381 DKW-KJM, by $21,815.33, for a total compensation not to exceed $96,815.33.adopt the recommendationsPass Action details Video Video
CR 18-14 1Committee ReportRecommending the following: 1. FIRST READING of bill authorizing the Mayor of the County of Maui to enter into an intergovernmental agreement with the State of Hawaii, the City and County of Honolulu, the County of Kauai, and the County of Hawaii to share the costs and expenses of services directly related to the interest arbitration hearing for Bargaining Unit 14; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 18-15 1Committee ReportRecommending the following: 1. ADOPTION of resolution authorizing the acceptance of a donation of 183 pairs of Olukai footwear to the Ocean Safety Program of the Department of Fire and Public Safety, pursuant to Chapter 3.56, Maui County Code; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
Bill 1 (2018) 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 FIRE AND PUBLIC SAFETY (STATE OF HAWAII DEPARTMENT OF TRANSPORTATION HIGHWAY SAFETY GRANTS)"pass on second readingPass Action details Video Video
Bill 2 (2018) 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 POLICE (HIGH INTENSITY DRUG TRAFFICKING AREAS (HIDTA))"pass on second readingPass Action details Video Video
Bill 3 (2018) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2018 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, WASTEWATER OPERATIONS PROGRAM - SEWER FUND, WEST MAUI COMMUNITY PLAN AREA, SEWER; TOTAL OPERATING APPROPRIATIONS; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"defer  Action details Video Video
Bill 4 (2018) 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, COUNTYWIDE SEWER CAPITAL IMPROVEMENT RESERVE FUND"defer  Action details Video Video
Bill 5 (2018) 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 ENVIRONMENTAL MANAGEMENT, WEST MAUI COMMUNITY PLAN AREA, LAHAINA WASTEWATER RECLAMATION FACILITY (WWRF) PRIMARY ELECTRICAL SYSTEM REPLACEMENT"defer  Action details Video Video
Bill 6 (2018) 1Bill"A BILL FOR AN ORDINANCE TO AMEND CHAPTER 8.20, MAUI COUNTY CODE, TO PROHIBIT SMOKING IN VEHICLES WHEN PERSONS UNDER THE AGE OF EIGHTEEN ARE PRESENT"pass on second readingPass Action details Video Video