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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 5/18/2018 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 18-169 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed resolution entitled "ADOPTING THE FUEL TAX RATES FOR THE COUNTY OF MAUI, EFFECTIVE JULY 1, 2018".adopt the attached resolution, as amendedPass Action details Video Video
CC 18-170 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to the proposed amendment to the proposed Fuel Tax Resolution.filedPass Action details Video Video
CC 18-171 1County CommunicationCOUNCILMEMBER CRIVELLO, relating to the proposed amendment to the proposed Fuel Tax Resolution.Referred to GET  Action details Video Video
CC 18-172 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTIONS 3.55.020 AND 3.55.040, MAUI COUNTY CODE, RELATING TO DISPOSAL OF VEHICLES AND THE ENVIRONMENTAL PROTECTION AND SUSTAINABILITY FUND".Pass the attached Bill(s) on First ReadingPass Action details Video Video
CC 18-173 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.25, MAUI COUNTY CODE, RELATING TO HIGHWAY IMPROVEMENT FEES AND VEHICLE DISPOSAL FEES".Pass the attached Bill(s) on First Reading  Action details Video Video
CC 18-174 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.37, MAUI COUNTY CODE, RELATING TO THE KAUNOA SENIOR SERVICES LEISURE PROGRAM ACTIVITIES REVOLVING FUND".Pass the attached Bill(s) on First Reading  Action details Video Video
CC 18-175 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 3.36.030, MAUI COUNTY CODE, RELATING TO THE MAUI COUNTY GRANTS PROGRAM".Referred to GET  Action details Video Video
CC 18-176 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.08, MAUI COUNTY CODE, RELATING TO FORBEARANCE OF DISCHARGE OF DEBTS".Referred to GET  Action details Video Video
CC 18-177 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE ADDING A NEW CHAPTER TO TITLE 3, MAUI COUNTY CODE, RELATING TO AN INFRASTRUCTURE DEVELOPMENT FUND".Referred to GET  Action details Video Video
CC 18-178 1County CommunicationDIRECTOR OF FINANCE, relating to proposed amendments to Chapter 3.08, Maui County Code, which is proposing the addition of a new section related to County investments.Referred to GET  Action details Video Video
CC 18-179 1County CommunicationBUDGET 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 FIRE AND PUBLIC SAFETY, ADMINISTRATION PROGRAM, TRAINING PROGRAM, FIRE/RESCUE OPERATIONS PROGRAM, FIRE PREVENTION PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; and 2. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2018".Referred to GET  Action details Video Video
CC 18-180 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the following proposed resolutions entitled: 1. "AUTHORIZING THE PURCHASE OF THE REAL PROPERTY IDENTIFIED AS TAX MAP KEY NUMBER (2) 3-5-036-022 PURSUANT TO THE BUYBACK PROVISIONS CONTAINED IN THE WAIKAPU GARDENS PHASE II AFFORDABLE HOUSING AGREEMENT, AS AMENDED"; and 2. "AUTHORIZING THE PURCHASE OF THE REAL PROPERTY IDENTIFIED AS TAX MAP KEY NUMBER (2) 3-5-036-046 AND AN UNDIVIDED INTEREST IN THE REAL PROPERTY IDENTIFIED AS TAX MAP KEY NUMBER (2) 3-5-036-057 PURSUANT TO THE BUYBACK PROVISIONS CONTAINED IN THE WAIKAPU GARDENS PHASE II AFFORDABLE HOUSING AGREEMENT, AS AMENDED".Referred to MT  Action details Video Video
CC 18-181 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed resolution entitled "AUTHORIZING THE COUNCIL CHAIR TO CONTRACT FOR A PERFORMANCE AUDIT OF THE INFORMATION TECHNOLOGY SERVICES PROGRAM, DEPARTMENT OF MANAGEMENT".Referred to PEA  Action details Video Video
CR 18-79 1Committee ReportRecommending the following: 1. FIRST READING of bill to establish a fund to deposit revenues from fees paid by County employees for parking permits for the maintenance, repair, security, safety, improvement, beautification, expansion, and other costs related to providing County employee parking services; 2. FIRST READING of bill to establish a fund to provide grants to County high schools participating in the Maui Interscholastic League for sports-related travel expenses and sporting events; 3. FIRST READING of bill amending Chapter 3.08, Maui County Code, to require the County to establish an investment policy regarding the investment of County moneys and an investment committee, and procure the services of a third-party investment contractor; 4. FIRST READING of bill to amend Section 2.08.060, Maui County Code, to adjust the pay ranges for employees of the legislative branch, effective July 1, 2018; 5. FIRST READING of bill to authorize the Mayor to enter into intergovernmental agreements to finance the following Wastewater projects: (1) Kihei Wastewater Reclamatiadopt the recommendations, as amendedPass Action details Video Video