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Reso 18-113
| 1 | Ceremonial Resolution | "CONGRATULATING THE MAUI GOLD MEDAL WINNERS AT THE 2018 ISLAND MOVERS TRACK AND FIELD STATE CHAMPIONSHIPS" | adopt | Pass |
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Reso 18-114
| 1 | Ceremonial Resolution | "CONGRATULATING REAL PROPERTY ASSESSMENT DIVISION ON EARNING THE INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS CERTIFICATE OF EXCELLENCE IN ASSESSMENT ADMINISTRATION" | adopt | Pass |
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M-180323
| 1 | Minutes | Regular meeting of March 23, 2018 | approve | Pass |
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M-180406
| 1 | Minutes | Regular meeting of April 6, 2018 | approve | Pass |
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M-180425p
| 1 | Minutes | Public Hearing of April 25, 2018 | approve | Pass |
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CC 18-232
| 1 | County Communication | ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award from the State of Hawaii, Executive Office on Aging, for the Nutrition Services Incentive Program in the amount of $69,093. | filed | Pass |
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CC 18-233
| 1 | County Communication | ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award from the U.S. Department of Housing and Urban Development, for the Section 8 Housing Program Grants in the amount of $24,680,647. | filed | Pass |
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CC 18-234
| 1 | County Communication | ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award from the State of Hawaii, Department of Health, Alcohol and Drug Abuse Division, for the Substance Abuse Prevention System Grant in the amount of $20,725. | filed | Pass |
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CC 18-235
| 1 | County Communication | COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM MANAGER, transmitting the notice of grant award from the U.S. Department of Housing and Urban Development, Office of Community Planning and Development for the Community Development Block Grant Program in the amount of $1,900,669. | filed | Pass |
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CC 18-236
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 59 contracts/grants for May 2018. | filed | Pass |
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CC 18-237
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 2-A-6, Haliimaile Road, Makani Sanitary Landfill Large-Lot Subdivision, Haliimaile, Maui, TMK: (2) 2-4-001:003 por. | filed | Pass |
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CC 18-238
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lots 2-A-4 and 2-A-5, Aala Place, Makani Sanitary Landfill Large-Lot Subdivision, Haliimaile, Maui, TMK: (2) 2-4-001:003 por. | filed | Pass |
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CC 18-239
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot D-1-B, Lower Honoapiilani Road, North Beach Subdivision II, Honokowai, Lahaina, Maui, TMK: (2) 4-4-014:018. | filed | Pass |
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CC 18-240
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 12, Lower Honoapiilani Road, North Beach Subdivision II, Honokowai, Lahaina, Maui, TMK: (2) 4-4-014:019. | filed | Pass |
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CC 18-241
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Roadway Lot 61, Ohana Hana Place, Ohana Hana Street, and Ohana Hana Loop, Waikapu Gardens Phase 2 Subdivision, Waikapu, Wailuku, Maui, TMK: (2) 3-5-036:061. | filed | Pass |
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CC 18-242
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot, Remnant 4, Pauwela Road Sidewalk Improvements, Haiku, Maui, TMK: (2) 2-7-008:043 por. | filed | Pass |
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CC 18-243
| 1 | County Communication | CHAIR, CIVIL SERVICE COMMISSION, transmitting the performance evaluation of the Director of Personnel Services. | filed | Pass |
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CC 18-244
| 1 | County Communication | DEPUTY DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending May 2018. | filed | Pass |
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CC 18-245
| 1 | County Communication | DEPUTY DIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii's Commission on Water Resources Management water use reports for April 2018 for all registered well reporters in the County of Maui. | Referred to WAI | |
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CC 18-246
| 1 | County Communication | COUNCILMEMBER HOKAMA, relating to amendments to the Fiscal Year 2019 Budget to authorize transfers between categories of use that are within a program or department. | Referred to GET | |
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CC 18-247
| 1 | County Communication | COUNCILMEMBER HOKAMA, relating to amendments to Appendix A, Grant Revenue - Schedule of Grants and Restricted Use Revenues by Department and Programs for Fiscal Year 2019. | Referred to GET | |
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CC 18-248
| 1 | County Communication | COUNCILMEMBER HOKAMA, relating to Appendix B, Rates and Fees, for facility rates for community classes. | Referred to GET | |
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CC 18-249
| 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 May 31, 2018. | Referred to GET | |
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CC 18-250
| 1 | County Communication | COUNTY AUDITOR, transmitting the plan of audits proposed to be conducted during Fiscal Year 2019. | Referred to GET | |
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CC 18-251
| 1 | County Communication | COUNCILMEMBER SUGIMURA, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 6.04, MAUI COUNTY CODE, RELATING TO ANIMAL CONTROL". | Referred to MT | |
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CC 18-252
| 1 | County Communication | COUNCILMEMBER COCHRAN, relating to the surface maintenance and upkeep of Door of Faith Road. | Referred to IEM | |
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CC 18-253
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to a Councilmember's report on the 2018 Hawaii State Association of Counties Annual Conference. | filed | Pass |
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CC 18-254
| 1 | County Communication | MAYOR, 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 STATE OF HAWAII DEPARTMENT OF HEALTH AND THE DEPARTMENT OF DEFENSE". | Pass the attached Bill(s) on First Reading, as amended | Pass |
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CC 18-255
| 1 | County Communication | MAYOR, transmitting the following proposed resolutions entitled
1. "APPROVING THE APPOINTMENT OF WILLIAM SPENCE AS THE DIRECTOR OF THE DEPARTMENT OF HOUSING AND HUMAN CONCERNS"; and
2. "APPROVING THE APPOINTMENT OF MICHELE MCLEAN AS THE DIRECTOR OF THE DEPARTMENT OF PLANNING". | Referred to PEA | |
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CC 18-256
| 1 | County Communication | MAYOR, relating to statements made by Councilmember Elle Cochran at the Policy, Economic Development, and Agriculture Committee meeting held on June 6, 2018. | filed | Pass |
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GC 18-3
| 1 | General Communication | DANIEL Y. YASUI, A&B PROPERTIES HAWAII, LLC., submitting the 2018 Annual Report in accordance with Condition 3 of Ordinance No. 4146, Kihei Residential Project change in zoning. | Referred to EACP | |
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GC 18-4
| 1 | General Communication | BLANCA LAFOLETTE, PROJECT COORDINATOR, CMBY 2011 INVESTMENT, LLC, submitting the Conditions of Zoning Compliance Report for Ordinance No. 4220, CMBY 2011 Investment, LLC, TMK: (2) 3-8-008:019. | filed | Pass |
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| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill amending Section 10.32.020, Maui County Code, to revise the limits of the one-way portion of Oihana Street, Wailuku, Maui, Hawaii, from the intersection of Kanoa Street to the east side of Spreckels Ditch; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-100
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill amending Section 10.60.042, Maui County Code, to establish a mid-block crosswalk on South Kihei Road approximately 250 feet north of Hoonani Street, Kihei, Maui, Hawaii; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-101
| 1 | Committee Report | Recommending FILING of communication relating to residential districts. | adopt the recommendations | Pass |
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CR 18-102
| 1 | Committee Report | Recommending ADOPTION of resolution authorizing settlement of David Taylor v. Alan Arakawa, et al., Civil 18-1-0056(1).
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 18-103
| 1 | Committee Report | Recommending FILING of correspondence dated April 30, 2018, from Councilmember Stacy Crivello, relating to a proposed amendment to the Revised Charter of the County of Maui (1983), as amended, to have the Board of Water Supply appoint, evaluate, and remove the Director of Water Supply, and the Director of Water Supply appoint the Deputy Director of Water Supply. | adopt the recommendations | Pass |
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CR 18-104
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Tanya Lee-Greig to the Maui County Cultural Resources Commission for a term expiring on March 31, 2022. | adopt the recommendations | Pass |
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CR 18-105
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Edward Codelia to the Cost of Government Commission for a term expiring on March 31, 2023. | adopt the recommendations | Pass |
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CR 18-106
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Zane Lacaden to the Commission on Children and Youth for a term expiring on March 31, 2021. | adopt the recommendations | Pass |
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CR 18-107
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Stuart Marlowe (Lanai) to the Urban Design Review Board for a term expiring on March 31, 2023. | adopt the recommendations | Pass |
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CR 18-108
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Jo-Ann Ridao to the Maui Redevelopment Agency for a term expiring on March 31, 2019. | adopt the recommendations | Pass |
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CR 18-109
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Ray Shimabuku to the Board of Variances and Appeals for a term expiring on March 31, 2021. | adopt the recommendations | Pass |
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CR 18-110
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Hannah Werth to the Council on Aging for a term expiring on March 31, 2020. | adopt the recommendations | Pass |
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CR 18-111
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Kellie Pali to the Maui Planning Commission for a term expiring on March 31, 2019. | adopt the recommendations | Pass |
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CR 18-112
| 1 | Committee Report | Recommending FIRST READING of resolution to place on the next General Election ballot the question of whether Section 13-6 of the Revised Charter of the County of Maui (1983), as amended, shall be amended to require that claims be filed with the Department of the Corporation Counsel instead of the Office of the County Clerk. | adopt the recommendations | Pass |
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CR 18-113
| 1 | Committee Report | Recommending FIRST READING of resolution to place on the next General Election ballot the question of whether Section 13-10 of the Revised Charter of the County of Maui (1983), as amended, shall be amended to increase the penalty for the operation of a transient accommodation without a necessary permit from the current $1,000 amount to a civil fine of up to $20,000 plus $10,000 per day for each day the unlawful operation persists, unless a higher fine is authorized by State law, and to clarify that the current limit of a $1,000 fine for the violation of an ordinance is a limit of $1,000 per day the violation persists. | adopt the recommendations | Pass |
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CR 18-114
| 1 | Committee Report | Recommending FIRST READING of resolution to place on the next General Election ballot the question of whether the Revised Charter of the County of Maui (1983), as amended, shall be amended to expand the uses of the Open Space, Natural Resources, Cultural Resources, and Scenic Views Preservation Fund to authorize the fund to be used to perform safety and security improvements on lands acquired through the fund. | adopt the recommendations | Pass |
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Bill 61 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE EFFECTIVE DATE OF ORDINANCE 4851 (2018), RELATING TO HIGHWAY IMPROVEMENT FEES AND VEHICLE DISPOSAL FEES" | defer | Pass |
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Bill 62 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE RELATING TO ENFORCEMENT PROCEDURES FOR BED AND BREAKFAST HOMES" | pass on second reading | Pass |
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