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Reso 18-154
| 1 | Ceremonial Resolution | "CONGRATULATING HALEAKALA RANCH FOR BEING AWARDED THE 2018 REGIONAL ENVIRONMENTAL STEWARDSHIP AWARD" | | |
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Reso 18-155
| 1 | Ceremonial Resolution | "RECOGNIZING THE MONTH OF SEPTEMBER AS NATIONAL SUICIDE PREVENTION AWARENESS MONTH IN MAUI COUNTY" | | |
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M-180601
| 1 | Minutes | Regular Meeting of June 1, 2018 | approve | Pass |
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M-180615
| 1 | Minutes | Regular Meeting of June 15, 2018 | approve | Pass |
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M-180615s
| 1 | Minutes | Special Meeting of June 15, 2018 | approve | Pass |
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CC 18-322
| 1 | County Communication | CHIEF OF POLICE, transmitting a grant agreement with the Office of Youth Services for the KALO Program in the amount of $89,000. | filed | Pass |
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CC 18-323
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement W-1, Wong Tract at Waiohuli-Keokea, TMK: (2) 2-2-004-054 POR. | filed | Pass |
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CC 18-324
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of the Dedication of Sewerline Easement S-1, West Maui Animal Clinic, TMK: (2) 4-6-010:011 POR. | filed | Pass |
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CC 18-325
| 1 | County Communication | DIRECTOR OF PARKS AND RECREATION, transmitting a proposed resolution entitled "AUTHORIZING ACCEPTANCE OF A DONATION OF $5,000.00 FROM THE WAILUKU HEIGHTS EXTENSION COMMUNITY ASSOCIATION FOR PARK IMPROVEMENTS TO THE WAILUKU HEIGHTS PARK, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE". | Referred to GET | |
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CC 18-326
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Director of Finance's Quarterly Report for Fiscal Year July 1, 2017 to June 30, 2018 as of June 30, 2018 and the Capital Improvement Project as of June 30, 2018. | Referred to GET | |
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CC 18-327
| 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 WATER SUPPLY, HANA COMMUNITY PLAN AREA, WATER SUPPLY, KAUPO WATER TANK IMPROVEMENTS; 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 WATER SUPPLY, HANA COMMUNITY PLAN AREA, KAUPO WATER TANK IMPROVEMENTS"; and
3. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2019". | Referred to GET | |
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CC 18-328
| 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 FINANCE, COUNTYWIDE, OTHER PROJECTS, COUNTYWIDE EQUIPMENT; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)";
2. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4858, BILL NO. 54 (2018), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI ISSUANCE, SALE AND DELIVERY OF SAID BONDS (COUNTYWIDE EQUIPMENT)";
3. 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"; and
4. "BID RESULTS COUNTY OF MAUI DEPARTMENT OF FINANCE-PURCHASING DIVISION". | Referred to GET | |
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CC 18-329
| 1 | County Communication | COUNCILMEMBER HOKAMA, transmitting a proposed resolution entitled "URGING THE STATE AUDITOR TO CONDUCT A PERFORMANCE AND FISCAL AUDIT OF THE HAWAII STATE DEPARTMENT OF EDUCATION". | adopted the attached resolution | Pass |
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CC 18-330
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to amendments to the Maui County Code relating to expediting the permitting process for workforce housing projects. | Referred to MT | |
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CC 18-331
| 1 | County Communication | COUNCILMEMBER CRIVELLO, relating to amendments to the Maui County Code relating to a strategic plan for affordable housing. | Referred to MT | |
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CC 18-332
| 1 | County Communication | COUNCILMEMBER COCHRAN, relating to the proposed crosswalk improvements on Waiale Road near Hale Makana and Ka Hale A Ke Ola Homeless Resource Center. | Referred to IEM | |
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CC 18-333
| 1 | County Communication | DIRECTOR OF PARKS AND RECREATION, transmitting a proposed resolution entitled "AUTHORIZING A GRANT OF A LEASE OF COUNTY REAL PROPERTY TO MAUI IN-LINE HOCKEY ASSOCIATION, INC". | Referred to EDB | |
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CC 18-334
| 1 | County Communication | CHAIR, PARKS, RECREATION, ENERGY, AND LEGAL AFFAIRS COMMITTEE, transmitting a proposed resolution entitled "AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL KEKER, VAN NEST & PETERS LLP TO REPRESENT THE COUNTY OF MAUI, PRO BONO, IN AN AMICUS BRIEF BEFORE THE UNITED STATES SUPREME COURT IN GEORGE K. YOUNG, JR. V. STATE OF HAWAII, ET AL., UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT NO. 12-17808, D.C. NO. 1:12-CV-00336-HG-BMK". | adopted the attached resolution | Pass |
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CC 18-335
| 1 | County Communication | CHAIR, 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 amended | Pass |
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CC 18-336
| 1 | County Communication | COUNCIL CHAIR WHITE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF LESLEE D. MATTHEWS AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES". | adopted the attached resolution | Pass |
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CR 18-150
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2019 Budget by 1) increasing Estimated Revenues for Carryover/Savings from the General Fund by $600,000; 2) amending Section 4.G.8.a., Department of Public Works, Wailuku-Kahului Community Plan Area, Drainage, by adding an appropriation of $600,000 from the General Fund for the Iao Stream Flood Control Project; and 3) adjusting the totals accordingly;
2. FIRST READING of bill to amend the Fiscal Year 2019 Budget, Appendix C, Capital Improvement Projects, by adding an appropriation of $600,000 for the Iao Stream Flood Control Project under the Department of Public Works, Wailuku-Kahului Community Plan Area, and a description of the project;
3. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement for a Feasibility Cost Sharing Agreement between the County of Maui Department of Public Works and the United States Department of the Army to establish procedures and responsibilities for shared study costs related to evaluating design alternatives for the existing Iao S | adopt the recommendations | Pass |
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CR 18-151
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2019 Budget, Appendix C, Capital Improvement Projects, by 1) amending the project description for the Department of Finance, Countywide, Countywide Equipment, by changing the location of one 1500 Gallons Per Minute Pumper Truck from the Wailuku Fire Station to the Kihei Fire Station; and 2) amending the project description for the Department of Management, Countywide, Public Safety Radio System Replacement project, by deleting the existing description of items included in the Fiscal Year 2019 scope and replacing it with “Replacement of microwave links and related equipment and completion of additional work at Waiakeakua (Lanai)”; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-152
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to support the recommendations in the Hawai`i Sea Level Rise Vulnerability and Adaptation Report; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-153
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to adopt a digital zoning map, consistent with previously enacted zoning ordinances, for the island of Maui;
2. FIRST READING of bill to establish updated County policy on determining boundaries for zoning districts, and comprehensively update the digital zoning map for the island of Maui; and
3. FILING of communication. | adopt the recommendations | Pass |
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CR 18-154
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to establish a Special Management Area Revolving Fund for the deposit of all civil fines collected pursuant to Chapter 205A, Hawaii Revised Statutes, application fees for special management area assessments and permits, shoreline setback variances, and revenue from grants, donations, and other sources, as set forth in the annual budget; and
2. FILING of communication. | adopt the recommendations, as amended | Pass |
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Bill 75 (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" | pass on second reading | Pass |
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Bill 76 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE ESTABLISHING A NEW CHAPTER 2.82, MAUI COUNTY CODE, RELATING TO OPEN SPACE CONSERVATION AND LAND MANAGEMENT" | pass on second reading | Pass |
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