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Reso 18-139
| 1 | Ceremonial Resolution | "CONGRATULATING HALAU KEKUAOKALA`AU`ALA`ILIAHI FOR ITS ACHIEVEMENTS AT THE 43RD ANNUAL QUEEN LILI`UOKALANI KEIKI HULA COMPETITION" | | |
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Reso 18-140
| 1 | Ceremonial Resolution | "CONGRATULATING VILI TOLUTA`U FOR BEING NAMED MOST VALUABLE PLAYER AT THE FINAL GAME OF THE 2018 MAJOR LEAGUE RUGBY CHAMPIONSHIP SERIES" | | |
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M-180518
| 1 | Minutes | Regular Meeting/Public Hearing of May 18, 2018 | | |
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M-180706
| 1 | Minutes | Regular Meeting of July 6, 2018 | | |
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CC 18-289
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting two reports on the settlement of claims as of June 30, 2018. | | |
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CC 18-290
| 1 | County Communication | ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting Modification Order No. 2 from the State of Hawaii, Executive Office on Aging, for the Kupuna Caregivers Program in the amount of $167,796. | | |
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CC 18-291
| 1 | County Communication | ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting Modification Order No. 5 from the State of Hawaii, Executive Office on Aging, for the Kupuna Care Program in the amount of $1,130,432. | | |
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CC 18-292
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 152 contracts/grants for July 2018. | | |
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CC 18-293
| 1 | County Communication | MAYOR, informing of a vacancy on the Cost of Government Commission due to the resignation of Gayla Haliniak-Lloyd. | | |
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CC 18-294
| 1 | County Communication | MAYOR, informing of a vacancy on the Board of Variances and Appeals due to the resignation of Evelyn Kissen. | | |
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CC 18-295
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement U-4, Richard Antone Subdivision, TMK: (2) 2-7-002:078 Por. | | |
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CC 18-296
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement U-5, Richard Antone Subdivision, TMK: (2) 2-7-002:077 Por. | | |
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CC 18-297
| 1 | County Communication | ACTING DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending July 2018. | | |
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CC 18-298
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the scheduled Bond Rating presentations in conjunction with the 2018 Series general obligation bond issuance. | | |
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CC 18-299
| 1 | County Communication | BUDGET DIRECTOR, transmitting the Budget Implementation Report as of March 31, 2018 (Fiscal Year 2018 Fourth Quarter). | | |
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CC 18-300
| 1 | County Communication | BUDGET DIRECTOR, transmitting the following
1. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF PUBLIC WORKS, WAILUKU-KAHULUI COMMUNITY PLAN AREA, DRAINAGE, IAO STREAM FLOOD CONTROL; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)";
2. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF PUBLIC WORKS, WAILUKU-KAHULUI COMMUNITY PLAN AREA, IAO STREAM FLOOD CONTROL";
3. 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 UNITED STATES DEPARTMENT OF THE ARMY (US ARMY) REGARDING A FEASIBILITY COST SHARING AGREEMENT (FCSA) FOR THE IAO STREAM, MAUI, HAWAII - FLOOD RISK MANAGEMENT"; and
4. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2019". | | |
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CC 18-301
| 1 | County Communication | BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF FINANCE, COUNTYWIDE, COUNTYWIDE EQUIPMENT; DEPARTMENT OF MANAGEMENT, COUNTYWIDE, PUBLIC SAFETY RADIO SYSTEM REPLACEMENT". | | |
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CC 18-302
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to Modular Homes. | | |
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CC 18-303
| 1 | County Communication | COUNCILMEMBER CARROLL, relating to the District Boundary Amendment for the proposed Wailuku Apartment Rental Housing Project. | | |
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CC 18-304
| 1 | County Communication | PLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE REPEALING CHAPTER 19.36A, MAUI COUNTY CODE, AND ESTABLISHING CHAPTER 19.36B, MAUI COUNTY CODE, RELATING TO OFF-STREET PARKING AND LOADING" and related documents. | | |
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GC 18-8
| 1 | General Communication | SHARON M. SUZUKI, MAUI ELECTRIC COMPANY, LTD., transmitting the "EIGHTEENTH ANNUAL STATUS REPORT" in accordance with Condition No. 6 of Ordinance No. 2879, New Central Maui Generation Site Subdivision, Waena Generating Plant. | | |
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CR 18-132
| 1 | Committee Report | Recommending FILING of communication relating to Contract C5655A, novation only, between the County of Maui and Transworld Systems Inc., dba TSI, for the assignment of a contract from Progressive Financial Services, Inc. to Transworld Systems Inc., dba TSI. | | |
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CR 18-133
| 1 | Committee Report | Recommending the following:
1. FILING of communication relating to Contract C6480, between the County of Maui and First Hawaiian Leasing, Inc., relating to the establishment of a Lease Line of Credit for the County of Maui, Department of Finance; and
2. FILING of communication relating to Contract C6480-1 (amendment 1 to the contract), between the County of Maui and First Hawaiian Leasing, Inc., for use of the Lease Line of Credit, by adding to the scope of work equipment for the Waiehu Golf Course, Department of Parks and Recreation, in the amount of $20,000. | | |
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CR 18-134
| 1 | Committee Report | Recommending the following:
1. FILING of communication relating to the transfer/loans from the General Fund and the Department of Water Supply Revenue Fund to the Bond Fund as of December 31, 2017;
2. FILING of communication relating to the transfer/loans from the General Fund and the Department of Water Supply Revenue Fund to the Bond Fund as of January 31, 2018;
3. FILING of communication relating to the transfers/loans from the General Fund and the Department of Water Supply Revenue Fund to the Bond Fund as of February 28, 2018;
4. FILING of communication relating to the transfers/loans from the General Fund and the Department of Water Supply Revenue Fund to the Bond Fund as of March 31, 2018; and
5. FILING of communication relating to the transfer/loans from the General Fund and the Department of Water Supply Revenue Fund to the Bond Fund as of April 30, 2018. | | |
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CR 18-135
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to authorize settlement of Claim 30153916459-0001 of Lexington Insurance Company, on behalf of its insured, Kihei Sands AOAO, for $320,000; and
2. ADOPTION of resolution to authorize settlement of Claim 30177587502-0001 of the Association of Apartment Owners of Kihei Sands for $50,000.
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. | | |
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CR 18-136
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Simone Bosco v. County of Maui, Disability Compensation Division Case 7-16-01543.
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. | | |
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CR 18-137
| 1 | Committee Report | Recommending the following:
1. FILING of communication relating to litigation matters for the 2013-2015 Council term; and
2. FILING of correspondence transmitting a proposed resolution to authorize settlement of County of Maui v. Felicia Provencal, et al., Civil 12-1-0255(1). | | |
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CR 18-138
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Lesli Lyn Otani v. County of Maui, et al., Civil 17-00281 DKW-KJM.
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. | | |
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CR 18-139
| 1 | Committee Report | Recommending FILING of correspondence transmitting a proposed resolution to authorize settlement of Spirit of Aloha Temple, et al. v. County of Maui, et al., Civil CV 14-00535 SOM-RLP.
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. | | |
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CR 18-140
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to establish a new chapter in the Maui County Code to guide decision making for purchasing or otherwise acquiring lands or property interests for land conservation purposes pursuant to Chapter 3.88, Maui County Code, and to establish procedures for long-term conservation planning and management of lands with open space, natural resources, cultural resources, and scenic views values; and
2. FILING of communication. | | |
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CR 18-141
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Roberto Andrion to the Liquor Control Commission for a term expiring on March 31, 2022. | | |
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CR 18-142
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution authorizing the acquisition of real property located at 2103 Wells Street, Wailuku, Maui, Hawaii, and Apartments A, B and C of the Ueoka Building Condominium; and
2. FILING of communication | | |
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CR 18-143
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution authorizing an amendment between the County and Hitachi Advanced Clean Energy Corporation, to extend the term and modify conditions relating to removal of equipment for the grant of a license of County real property for electric vehicle quick chargers and local battery units; and
2. FILING of communication. | | |
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CR 18-144
| 1 | Committee Report | Recommending ADOPTION of resolution to refer to the Maui, Molokai, and Lanai Planning Commissions and the Board of Water Supply a proposed bill amending Title 19, Maui County Code, relating to wellhead protection. | | |
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Bill 66 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.08, MAUI COUNTY CODE, BY ADDING A NEW SECTION RELATING TO COUNTY INVESTMENTS" | | |
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Bill 67 (2018)
| 1 | Bill | "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" | | |
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Bill 68 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX B, REVENUES - FEES, RATES, ASSESSMENTS AND TAXES, DEPARTMENT OF PARKS AND RECREATION, GENERAL FUND, CHARGES FOR CURRENT SERVICES, SCHEDULE OF FEES AND DEPOSITS" | | |
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Bill 69 (2018)
| 1 | Bill | "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" | | |
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Bill 70 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANTS AND RESTRICTED USE REVENUES - SCHEDULE OF GRANTS AND RESTRICTED USE REVENUES BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF PUBLIC WORKS (STATE OF HAWAII - OLD HALEAKALA HIGHWAY SIDEWALK)" | | |
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Bill 71 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANTS AND RESTRICTED USE REVENUES - SCHEDULE OF GRANTS AND RESTRICTED USE REVENUES BY DEPARTMENTS AND PROGRAMS, OFFICE OF THE MAYOR (STATE OF HAWAII DEPARTMENT OF AGRICULTURE - KULA AGRICULTURAL PARK EXPANSION)" | | |
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Bill 72 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX A, PART I, GRANTS AND RESTRICTED USE REVENUES - SCHEDULE OF GRANTS AND RESTRICTED USE REVENUES BY DEPARTMENTS AND PROGRAMS, DEPARTMENT OF WATER SUPPLY (STATE OF HAWAII - UPCOUNTRY MAUI AGRICULTURAL PARK, MAUI WATER SYSTEM IMPROVEMENTS)" | | |
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Bill 73 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING SECTION 11.01.020, MAUI COUNTY CODE, RELATING TO DEFINITIONS FOR PUBLIC TRANSIT" | | |
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Bill 74 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE ESTABLISHING CHAPTER 20.40A, MAUI COUNTY CODE, DECLARING A CONTINUED MORATORIUM ON SAND MINING OF CENTRAL MAUI INLAND SAND" | | |
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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" | | |
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