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Reso 18-58
| 1 | Ceremonial Resolution | "CONGRATULATING THE CAST AND CREW OF 'KULEANA' FOR WINNING THE BEST OF FESTIVAL AWARD AT THE 7TH ANNUAL GUAM INTERNATIONAL FILM FESTIVAL" | adopt | Pass |
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Reso 18-59
| 1 | Ceremonial Resolution | "EXTENDING CONDOLENCES TO THE `OHANA OF THE LATE RICHARD KEALOHA HO`OPI`I, SR." | adopt | Pass |
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M-171201
| 1 | Minutes | Regular Meeting of December 1, 2017 | approve | Pass |
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CC 18-120
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a Notice of Grant Award from the Federal Corporation for National and Community Service for the Retired & Senior Volunteer Program in the amount of $65,850. | filed | Pass |
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CC 18-121
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 56 contracts/grants for February 2018. | filed | Pass |
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CC 18-122
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easements S-1 & S-2, Papohaku Park Subdivision, Wailuku, identified as TMK: (2) 3-4-023:017 (Por). | filed | Pass |
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CC 18-123
| 1 | County Communication | DIRECTOR OF FINANCE, relating to annual inventory and disposal records and reports regarding County property for the period ending June 30, 2017. | Referred to GET | |
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CC 18-124
| 1 | County Communication | MAYOR, relating to the proposed Fiscal Year 2019 Budget including the following:
1. Mayor's Proposed Budget Program;
2. A proposed bill entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2018 TO JUNE 30, 2019";
3. A proposed bill entitled "A BILL FOR AN ORDINANCE RELATING TO THE CAPITAL PROGRAM FOR THE FISCAL YEAR ENDING JUNE 30, 2019";
4. A proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS FOR LOANS FROM THE STATE OF HAWAII'S WATER POLLUTION CONTROL REVOLVING FUND FOR VARIOUS WASTEWATER PROJECTS, FISCAL YEAR 2019 BUDGET ORDINANCE";
5. A proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT FOR A LOAN FROM THE STATE OF HAWAII'S DRINKING WATER TREATMENT REVOLVING LOAN FUND FOR WEST MAUI SOURCE DEVELOPMENT, FISCAL YEAR 2019 BUDGET ORDINANCE";
6. A proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE ISSUANCE OF ONE HUNDR | Referred to GET | |
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CC 18-125
| 1 | County Communication | MAYOR, informing that the Department of Parks and Recreation estimates a $355,000 shortfall in golf fund revenue in FY 2018. | Referred to GET | |
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CC 18-126
| 1 | County Communication | DIRECTOR 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 February 28, 2018. | Referred to GET | |
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CC 18-127
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 2.32.050, MAUI COUNTY CODE, RELATING TO MEETINGS OF THE COMMISSION ON PERSONS WITH DISABILITIES". | Referred to MT | |
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CC 18-128
| 1 | County Communication | COUNCILMEMBER COCHRAN, relating to requesting an Anaergia Project status update. | Referred to IEM | |
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CC 18-129
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 16.26B.108, MAUI COUNTY CODE, SUBSECTION 108.2.1 OF THE INTERNATIONAL BUILDING CODE, RELATING TO PLAN REVIEW FEES AND FUND". | Pass the attached Bill(s) on First Reading | Pass |
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CC 18-130
| 1 | County Communication | CHAIR, PARKS, RECREATION, ENERGY, AND LEGAL AFFAIRS COMMITTEE, transmitting a proposed resolution entitled "AUTHORIZING AN INCREASE IN FUNDING RELATED TO THE EMPLOYMENT OF SPECIAL COUNSEL HUNTON & WILLIAMS LLP, IN HAWAII WILDLIFE FUND, ET AL. V. COUNTY OF MAUI, DOCKET NO. 15-17447, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT". | adopted the attached resolution | Pass |
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CC 18-131
| 1 | County Communication | COUNCILMEMBER KING, relating to the appointment of community plan advisory members. | Referred to PEA | |
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CC 18-132
| 1 | County Communication | COUNCILMEMBER KING, transmitting a proposed resolution entitled "REAPPOINTING ROBERT A. STEPHENSON AND LORI L. BUCHANAN TO THE MOLOKAI COMMUNITY PLAN ADVISORY COMMITTEE". | filed | Pass |
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CC 18-133
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed bill entitled "ESTABLISHMENT OF THE COUNTY OF MAUI KAHANA BAY SPECIAL IMPROVEMENT DISTRICT NO. 1". | Referred to PEA | |
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CC 18-134
| 1 | County Communication | PLANNING DIRECTOR, relating to the West Maui Community Plan Update. | Referred to PEA | |
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CC 18-135
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPOINTING MARIA E. ZIELINSKI AS THE DIRECTOR OF COUNCIL SERVICES". | adopted the attached resolution | Pass |
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CC 18-136
| 1 | County Communication | DEPUTY DIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii's Commission on Water Resources Management water use reports for January and February 2018 for all registered well reporters in the County of Maui. | Referred to WAI | |
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CR 18-53
| 1 | Committee Report | Recommending the following:
1. adoption of resolution to authorize the Mayor to execute and file an application with U.S. Department of Housing and Urban Development for a grant of $1,803,099 for the Community Development Block Grant Program Year 2018/Fiscal Year 2019, which is the period from July 1, 2018 to June 30, 2019; and
2. Filing of communication. | adopt the recommendations | Pass |
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CR 18-54
| 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 Fire and Public Safety, entitled “National Development and Research Institutes, Inc.,” in the amount of $40,000 for participation in the Evaluation of the National Fallen Firefighters Foundation’s Behavioral Health Stress First Aid Intervention project. | adopt the recommendations | Pass |
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CR 18-55
| 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 Department of Housing and Human Concerns, Healthy Aging Partnership - Empowering Elders, by $30,376. | adopt the recommendations | Pass |
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CR 18-56
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement with the State Hawaii Housing Finance and Development Corporation (HHFDC), granting to the County of Maui funding for the HOME Investment Partnerships Program in the amount of $2,883,961 for the Kaiwahine Village Phase I project, Kahoma Residential Subdivision project, and Maui Administration program; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-57
| 1 | Committee Report | Recommending ADOPTION of resolution authorizing repayment plan in settlement of Ka Hale A Ke Ola Homeless Resource Centers, Inc.’s outstanding debt related to the construction of the KHAKO Westside Facility. | adopt the recommendations | Pass |
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CR 18-58
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Glen R. Cabatingan v. County of Maui, Disability Compensation Division Case 7-15-01528.
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; and Section 92-5(a)(8), Hawaii Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a State or Federal law, or a court order. | adopt the recommendations | Pass |
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CR 18-59
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution authorizing acceptance of the donation of a portable eco-counter mobile MULTI counting device to the Department of Public Works, pursuant to Chapter 3.56, Maui County Code; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-60
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill authorizing the Mayor of the County of Maui to enter into an intergovernmental agreement with the Hawaii Interisland Bomb Squad; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-61
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of RoseAnn “Loke” Gandeza to the Maui County Commission on Persons with Disabilities for a term expiring on March 31, 2019. | adopt the recommendations | Pass |
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CR 18-62
| 1 | Committee Report | FIRST READING of bill establishing additional specific qualifications for the Planning Director, the Director of Finance, and the Director of Water Supply. | adopt the recommendations | Pass |
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CR 18-63
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Bonnie DeRose to the Cost of Government Commission for a term expiring on March 31, 2019. | adopt the recommendations | Pass |
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CR 18-64
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Christopher Williams to the Police Commission for a term expiring on March 31, 2022. | adopt the recommendations, as amended | Pass |
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CR 18-65
| 1 | Committee Report | FIRST READING of bill establishing additional specific qualifications for the Corporation Counsel and the Prosecuting Attorney. | adopt the recommendations | Pass |
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CR 18-66
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution authorizing acceptance of real property from the State, identified for real property tax purposes as tax map key (2) 1-7-002:015, consisting of approximately 2.25 acres in Kaupo, Hana, Maui, Hawaii, for public purposes, including use as a community center and ancillary purposes, pursuant to Executive Order 4544;
2. ADOPTION of resolution authorizing a grant of a 55-year lease of real property, identified for real property tax purposes as tax map key (2) 1-7-002:015, consisting of approximately 2.25 acres in Kaupo, Hana, Maui, Hawaii, to the Kaupo Community Association, Inc., for use as a community resource center and emergency shelter, and other activities promoting services for the community; and
3. FILING of communication. | adopt the recommendations | Pass |
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Bill 27 (2018)
| 1 | Bill | "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 (DEPARTMENT OF TRANSPORTATION HIGHWAY SAFETY GRANTS)" | pass on second reading | Pass |
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Bill 28 (2018)
| 1 | Bill | "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" | pass on second reading | Pass |
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Bill 29 (2018)
| 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 ENVIRONMENTAL MANAGEMENT, SOLID WASTE OPERATIONS PROGRAM - SOLID WASTE MANAGEMENT FUND; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | Pass |
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Bill 30 (2018)
| 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 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)" | pass on second reading | Pass |
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Bill 31 (2018)
| 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 (WAIKAPU COMMUNITY CENTER EXPANSION)" | pass on second reading | Pass |
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Bill 32 (2018)
| 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 PARKS AND RECREATION, WAILUKU-KAHULUI COMMUNITY PLAN AREA, WAIKAPU COMMUNITY CENTER EXPANSION" | pass on second reading | Pass |
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Bill 33 (2018)
| 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, 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)" | pass on second reading | Pass |
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Bill 34 (2018)
| 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 (PAVEMENT REHABILITATION AT VARIOUS LOCATIONS - SOUTH MAUI)" | pass on second reading | Pass |
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Bill 35 (2018)
| 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, KIHEI-MAKENA COMMUNITY PLAN AREA, PAVEMENT REHABILITATION AT VARIOUS LOCATIONS - SOUTH MAUI" | pass on second reading | Pass |
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Bill 36 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE ADDITIONAL QUALIFICATIONS FOR THE DIRECTOR OF PUBLIC WORKS AND THE DIRECTOR OF ENVIRONMENTAL MANAGEMENT, AND ESTABLISHING ADDITIONAL QUALIFICATIONS FOR THE DIRECTOR OF PARKS AND RECREATION AND THE DIRECTOR OF TRANSPORTATION" | pass on second reading | Pass |
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Bill 37 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE ESTABLISHING ADDITIONAL QUALIFICATIONS FOR THE DIRECTOR OF HOUSING AND HUMAN CONCERNS" | pass on second reading | Pass |
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