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Reso 18-130
| 1 | Ceremonial Resolution | "CONGRATULATING OFFICER MARVIN TEVAGA OF THE DEPARTMENT OF POLICE FOR RECEIVING THE 2018 FLOYD LEDBETTER NATIONAL SCHOOL RESOURCE OFFICER OF THE YEAR AWARD" | adopt | Pass |
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Reso 18-131
| 1 | Ceremonial Resolution | "CONGRATULATING MAUI WINNERS AT THE 2018 HAWAI`I ACADEMY OF RECORDING ARTS NA HOKU HANOHANO AWARDS" | adopt | Pass |
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M-180418p
| 1 | Minutes | Public hearing of April 18, 2018 | approve | Pass |
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M-180504
| 1 | Minutes | Regular meeting of May 4, 2018 | approve | Pass |
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M-180511p
| 1 | Minutes | Public hearing of May 11, 2018 | approve | Pass |
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CC 18-277
| 1 | County Communication | FIRST DEPUTY PROSECUTING ATTORNEY, transmitting a notice of grant award from the State of Hawaii, Department of the Attorney General Crime Prevention and Justice Assistance Division for the Domestic Violence Investigation Program, in the amount of $73,840. | Referred to GET | |
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CC 18-278
| 1 | County Communication | CHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of the Attorney General for the Combating Domestic Violence and Sexual Assault in Maui County grant in the amount of $73,840. | Referred to GET | |
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CC 18-279
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement S-1, 224 Mamo Place, Wailuku, identified as TMK: (2) 3-4-025:046 (Por). | filed | Pass |
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CC 18-280
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting a report of short-term investments for the quarter ended June 30, 2018. | Referred to GET | |
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CC 18-281
| 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 June 30, 2018. | Referred to GET | |
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CC 18-282
| 1 | County Communication | BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2019, AFFORDABLE HOUSING FUND". | Referred to GET | |
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CC 18-283
| 1 | County Communication | DIRECTOR OF PUBLIC WORKS, transmitting a proposed draft bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTIONS 10.48.220 AND 10.56A.010, MAUI COUNTY CODE, RELATING TO TOW-AWAY ZONES AND LOADING ZONES". | Referred to IEM | |
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CC 18-284
| 1 | County Communication | COUNCILMEMBER GUZMAN, transmitting a proposed bill entitled "A BILL FOR AND ORDINANCE AMENDING SECTION 18.20.040, MAUI COUNTY CODE, RELATING TO EXISTING STREETS". | Referred to MT | |
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CC 18-285
| 1 | County Communication | PLANNING DIRECTOR, transmitting a Conditional Permit application submitted by Ho`omoana Foundation for the Ho`omoana Campground, transmitting documents and a proposed bill entitled "A BILL FOR AN ORDINANCE GRANTING HO`OMOANA FOUNDATION, A HAWAII NONPROFIT CORPORATION, A CONDITIONAL PERMIT TO ALLOW THE DEVELOPMENT OF THE HO`OMOANA OVERNIGHT CAMPGROUND FOR PROPERTY SITUATED AT HOKIOKIO PLACE AND LAHAINA BYPASS ROAD AND IDENTIFIED AS TAX MAP KEY NO. (2) 4-7-003:031 (POR), LAHAINA, MAUI, HAWAII". | Referred to EACP | |
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CC 18-286
| 1 | County Communication | MAYOR, informing of the appointment of Gladys Baisa as Director of the Department of Water Supply. | Referred to PEA | |
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CC 18-287
| 1 | County Communication | COUNCIL CHAIR, transmitting a proposed resolution entitled "APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES EXECUTIVE COMMITTEE'S NOMINATION OF COUNCILMEMBER RIKI HOKAMA OF THE MAUI COUNTY COUNCIL TO THE WESTERN INTERSTATE REGION BOARD OF DIRECTORS FOR THE TERM ENDING JUNE 30, 2019". | adopted the attached resolution | Pass |
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CC 18-288
| 1 | County Communication | COUNCIL CHAIR, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF JAMES B. FORREST AS A LEGISLATIVE ATTORNEY IN THE OFFICE OF COUNCIL SERVICES". | defer | |
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GC 18-6
| 1 | General Communication | CRAIG K. HIRAI, EXECUTIVE DIRECTOR, HAWAII HOUSING FINANCE AND DEVELOPMENT CORPORATION, relating to the proposed 200-unit affordable family rental project north of the Keawe Street Extension in Lahaina, Maui, Hawaii, to be named, "Keawe Street Apartments at the Villages of Leiali`i". TMK No. (2) 4-5-021:003 (por.). | Referred to MT | |
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GC 18-7
| 1 | General Communication | CRAIG K. HIRAI, EXECUTIVE DIRECTOR, HAWAII HOUSING FINANCE AND DEVELOPMENT CORPORATION, relating to the proposed Kahului Civic Center Mixed Use Project consisting of office space/civic center uses, a new Maui Bus hub, affordable housing, parking and ancillary uses at 153 West Kaahumanu Avenue, Kahului, Maui, Hawaii, and 70 South High Street, Wailuku, Maui, Hawaii. | Referred to MT | |
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CR 18-118
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to authorize the employment of Hawkins Delafield & Wood LLP, as Bond and Disclosure Counsel to represent the County of Maui during its 2018 General Obligation Bond Issuance, for total compensation not to exceed $85,000; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-119
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend Chapter 3.08, Maui County Code, by adding a new Section 3.08.040, relating to County investments by requiring the County to: 1) establish an investment policy regarding the investment of County moneys; 2) create an investment committee; and 3) procure the services of a third-party investment advisor; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-120
| 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 for the Housing Trust Fund Program, in the amount of $1,425,000; and
2. FILING of the communication. | adopt the recommendations | Pass |
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CR 18-121
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2019 Budget, Appendix B, Revenues - Fees, General Fund, Charges for Current Services, Schedule of Fees and Deposits, by amending the fees for use of park facilities and equipment by 25 percent over Fiscal Year 2018 fees; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-122
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds for the Fiscal Year 2019 Budget, by adding a proviso under the Affordable Housing Fund for the appraisal and other preparations for the condemnation of the ground lease for the Front Street Apartments affordable housing project, in the amount of $250,000. | adopt the recommendations | Pass |
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CR 18-123
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, Fiscal Year 2019 Budget, by adding a new grant for the Department of Public Works, entitled “State of Hawaii - Old Haleakala Highway Sidewalk,” in the amount of $3,000,000 for improvements to include planning, land acquisition, design, construction, and equipment for a sidewalk along one side of the Old Haleakala Highway from Makawao Avenue to Pukalani Street. | adopt the recommendations | Pass |
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CR 18-124
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, Fiscal Year 2019 Budget, by amending the title of the grant from “State of Hawaii Department of Agriculture - Kula Agricultural Park Expansion” to “State of Hawaii - Upcountry Maui Agricultural Park, Maui Expansion,” for land acquisition, engineering, irrigation infrastructure, ground and site improvements, equipment, and appurtenances for the park. | adopt the recommendations | Pass |
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CR 18-125
| 1 | Committee Report | Recommending FIRST READING of bill to amend Appendix A, Part I, Grants and Restricted Use Revenues - Schedule of Grants and Restricted Use Revenues by Departments and Programs, Fiscal Year 2019 Budget, by adding the Department of Water Supply and a new grant entitled “State of Hawaii - Upcountry Maui Agricultural Park, Maui Water System Improvements,” in the amount of $3,500,000 for improvements to the water system, including planning, design, construction, and equipment for a water pump, ground and site improvements, equipment, and appurtenances. | adopt the recommendations | Pass |
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CR 18-126
| 1 | Committee Report | Recommending FIRST READING of bill amending the public transit definition of “Student” in Section 11.01.020, Maui County Code, to include college, university, and vocational school students. | adopt the recommendations | Pass |
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CR 18-127
| 1 | Committee Report | Recommending FIRST READING of bill establishing Chapter 20.40A, Maui County Code, declaring a continued moratorium on sand mining of central Maui inland sand. | adopt the recommendations | Pass |
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CR 18-128
| 1 | Committee Report | Recommending REFERRAL of communication relating to a proposed Constitutional amendment to allow a surcharge on real property taxes to fund public education, to the Budget and Finance Committee. | adopt the recommendations | Pass |
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CR 18-129
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Roberta Patnode to the Police Commission for a term expiring on March 31, 2022. | adopt the recommendations | Pass |
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CR 18-130
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Louella Albino to the Maui County Cultural Resources Commission for a term expiring on March 31, 2021. | adopt the recommendations | Pass |
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CR 18-131
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the appointment of William Spence as the Director of Housing and Human Concerns;
2. ADOPTION of resolution approving the appointment of Michele McLean as the Planning Director; and
3. FILING of communication. | adopt the recommendations, as amended | Pass |
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