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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 6/15/2018 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 18-105 1Ceremonial Resolution"CONGRATULATING SHANE VICTORINO FOR BEING INDUCTED INTO THE 2018 HAWAII SPORTS HALL OF FAME"adoptPass Action details Video Video
M-180202 1MinutesRegular meeting of February 2, 2018approvePass Action details Video Video
M-180216 1MinutesRegular meeting of February 16, 2018approvePass Action details Video Video
M-180227s 1MinutesSpecial meeting of February 27, 2018approvePass Action details Video Video
M-180309 1MinutesRegular meeting of March 9, 2018approvePass Action details Video Video
CC 18-210 2County CommunicationCHAIR, BOARD OF REVIEW, transmitting a copy of the "REAL PROPERTY TAX BOARD OF REVIEW, MAUI COUNTY YEAR END REPORT 2017/18".Referred to GET  Action details Video Video
CC 18-211 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the executed State Recipient Agreement from the Hawaii Housing Finance and Development Corporation granting HOME Program funds in the amount of $2,883,961.filedPass Action details Video Video
CC 18-212 1County CommunicationDIRECTOR OF ENVIRONMENTAL MANAGEMENT, transmitting a copy of the Memorandum of Understanding grant award from the State of Hawaii, Department of Health, for the Environmental Protection & Sustainability's E-Cycling program in the amount of $45,000.filedPass Action details Video Video
CC 18-213 1County CommunicationMAYOR, informing of a vacancy on the Maui Planning Commission due to the resignation of Richard Higashi.filedPass Action details Video Video
CC 18-214 1County CommunicationMAYOR, informing of a vacancy on the Kula Agricultural Park Commission due to the resignation of Paul Otani.filedPass Action details Video Video
CC 18-215 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement A-3, Waikapu Ranch, Inc. Subdivision, TMK: (2) 3-5-004:114 Por.filedPass Action details Video Video
CC 18-216 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed resolution entitled "AUTHORIZING THE TRANSFER OF AN UNENCUMBERED APPROPRIATION BALANCE WITHIN THE DEPARTMENT OF FIRE AND PUBLIC SAFETY, FISCAL YEAR 2018 BUDGET".adopted the attached resolutionPass Action details Video Video
CC 18-217 1County CommunicationCHAIR, BUDGET AND FINANCE COMMITTEE, transmitting a proposed resolution entitled "AUTHORIZING THE TRANSFER OF AN UNENCUMBERED APPROPRIATION BALANCE WITHIN THE OFFICE OF THE MAYOR, FISCAL YEAR 2018 BUDGET".adopted the attached resolutionPass Action details Video Video
CC 18-218 1County CommunicationCOUNCILMEMBER HOKAMA, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE EFFECTIVE DATE OF ORDINANCE 4851 (2018), RELATING TO HIGHWAY IMPROVEMENT FEES AND VEHICLE DISPOSAL FEES".Pass the attached Bill(s) on First ReadingPass Action details Video Video
CC 18-219 1County CommunicationDIRECTOR OF PERSONNEL SERVICES, informing of the abolishment of positions in various County departments.Referred to GET  Action details Video Video
CC 18-220 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 April 30, 2018.Referred to GET  Action details Video Video
CC 18-221 1County CommunicationDIRECTOR OF FINANCE, transmitting a proposed resolution entitled "AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL HAWKINS, DELAFIELD & WOOD, LLP, FOR THE COUNTY OF MAUI 2018 GENERAL OBLIGATION BOND ISSUANCE".Referred to GET  Action details Video Video
CC 18-222 1County CommunicationCOUNCILMEMBER HOKAMA, relating to the 250th Celebration of Queen Kaahumanu, Grant G4607.Referred to GET  Action details Video Video
CC 18-223 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 FOR THE HOUSING TRUST FUND PROGRAM".Referred to GET  Action details Video Video
CC 18-224 1County CommunicationCOUNCILMEMBER COCHRAN, relating to the review of the permitted use/overuse and management of the Banyan Tree in the Lahaina Historic District.Referred to IEM  Action details Video Video
CC 18-225 1County CommunicationCOUNCILMEMBER COCHRAN, relating to Traffic Safety and Environmental Concerns Resulting from Development in Makena.Referred to IEM  Action details Video Video
CC 18-226 1County CommunicationCHAIR, PLANNING COMMITTEE, transmitting a proposed resolution entitled "APPROVING A TIME EXTENSION FOR THE COUNCIL TO ENACT THE MOLOKAI COMMUNITY PLAN".adopt the attached resolution, as amendedPass Action details Video Video
CC 18-227 1County CommunicationCOUNCILMEMBER CRIVELLO, relating to Councilmember's report on Lawmakers Listen public townhall meeting recapping the 2018 legislative session of the 29th Legislature.filedPass Action details Video Video
CC 18-228 1County CommunicationCHIEF OF POLICE, transmitting a proposed resolution entitled "AUTHORIZING ACCEPTANCE OF THE DONATION OF (200) 2CT NALOXONE NASAL SPRAY UNITS, TRAINING/TRAVEL EXPENSES TO THE DEPARTMENT OF POLICE, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE".Referred to PEA  Action details Video Video
CC 18-229 1County CommunicationCHIEF OF POLICE, transmitting a proposed resolution entitled "AUTHORIZING ACCEPTANCE OF THE DONATION OF TWO HUMMER H2'S TO THE DEPARTMENT OF POLICE, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE".Referred to PEA  Action details Video Video
CC 18-230 1County CommunicationFIRE CHIEF, transmitting a proposed resolution entitled "AUTHORIZING ACCEPTANCE OF THE DONATION OF 61 PAIRS OF KAENON SUNGLASSES TO THE OCEAN SAFETY DIVISION OF THE DEPARTMENT OF FIRE AND PUBLIC SAFETY, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE".Referred to PEA  Action details Video Video
GC 18-2 1General CommunicationDANIEL Y. YASUI, A&B PROPERTIES, LLC., submitting the 2018 annual report in accordance with Condition No. 19 of Ordinance No. 3559, relating to Maui Business Park Phase II - Change in Zoning.Referred to EACP  Action details Video Video
CR 18-97 1Committee ReportRecommending the following: 1. ADOPTION of resolution authorizing purchase of the real property identified as tax map key (2) 3-5-036:046 and an undivided one-half interest in the real property identified as tax map key (2) 3-5-036:057, pursuant to the buyback provisions contained in the Waikapu Gardens Phase II affordable housing agreement, as amended; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 18-98 1Committee ReportRecommending FILING of communication relating to the Department of Planning’s audit of Title 19, Maui County Code.adopt the recommendationsPass Action details Video Video
Bill 58 (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 FIRE AND SAFETY, ADMINISTRATION PROGRAM, TRAINING PROGRAM, FIRE/RESCUE OPERATIONS PROGRAM, AND FIRE PREVENTION PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"pass on second readingPass Action details Video Video
Bill 59 (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 FINANCE, COUNTYWIDE COSTS, DEPARTMENT OF PARKS AND RECREATION, WAIEHU GOLF COURSE PROGRAM - GOLF FUND; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"pass on second readingPass Action details Video Video
Bill 60 (2018) 1Bill"A BILL FOR AN ORDINANCE ESTABLISHING ADDITIONAL QUALIFICATIONS FOR THE MANAGING DIRECTOR"pass on second reading  Action details Video Video
CR 18-90 1Committee ReportRecommending the following: 1. FIRST READING of bill to amend the enforcement provisions of Chapter 19.64, Maui County Code, relating to Bed and Breakfast Homes; and 2. FILING of communication.adopt the recommendations, as amendedPass Action details Video Video