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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 10/5/2018 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 18-161 1Ceremonial Resolution"RECOGNIZING THE MONTH OF OCTOBER AS DOMESTIC VIOLENCE AWARENESS MONTH IN MAUI COUNTY"adoptPass Action details Video Video
CC 18-337 1County CommunicationDIRECTOR OF PUBLIC WORKS, transmitting the notice of grant awards from the Federal Highway Administration for the Transportation Alternatives Program Grant in the amount of $151,500.filedPass Action details Video Video
CC 18-338 1County CommunicationEMERGENCY MANAGEMENT ADMINISTRATOR, transmitting a notice of grant award from the State of Hawaii, Hawaii Emergency Management Agency for the Emergency Management Performance Grant in the amount of $100,000.filedPass Action details Video Video
CC 18-339 1County CommunicationDIRECTOR OF FINANCE, transmitting 53 contracts/grants for August 2018.filedPass Action details Video Video
CC 18-340 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement 54, Land Court Application No. 52, Wailuku Agribusiness Co., Inc., TMK: (2) 3-5-002:005 POR.filedPass Action details Video Video
CC 18-341 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Access Easement "A", Puu Pahu Subdivision, TMK: (2) 2-3-005:003 POR.filedPass Action details Video Video
CC 18-342 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "B", Puu Pahu Subdivision, TMK: (2) 2-3-005:003 POR.filedPass Action details Video Video
CC 18-343 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending August 2018.Referred to WAI  Action details Video Video
CC 18-344 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resources Management water use reports for July 2018 for all registered well reporters in the County of Maui.Referred to WAI  Action details Video Video
CC 18-345 1County CommunicationDIRECTOR OF TRANSPORTATION, transmitting a copy of the notice of grant obligation from the State of Hawaii, Department of Transportation, for the Maui MPO FY2019 Unified Planning Work Program in the amount of $100,000.Referred to GET  Action details Video Video
CC 18-346 1County CommunicationDIRECTOR OF FINANCE, informing that funds from the Countywide Costs Program totaling $1,368,511.95 have been transferred to the various programs to cover shortages occurred because of collective bargaining agreement increases and related executive orders.Referred to GET  Action details Video Video
CC 18-347 1County CommunicationBUDGET DIRECTOR, transmitting the following: 1. 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"; 2. 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"; 3. 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"; and 4. "Very Low Income Housing Feasibility Studies".Referred to GET  Action details Video Video
CC 18-348 1County CommunicationBUDGET 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 PARKS AND RECREATION, MAKAWAO-PUKALANI-KULA COMMUNITY PLAN AREA, PARKS AND RECREATION, UPCOUNTRY SKATE PARK; 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 PARKS AND RECREATION, MAKAWAO-PUKALANI-KULA COMMUNITY PLAN AREA, UPCOUNTRY SKATE PARK"; 3. "GOODFELLOW BROS. INC. CHANGE PROPOSAL"; and 4. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2019".Referred to GET  Action details Video Video
CC 18-349 1County CommunicationBUDGET 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; OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)", and related documents; and 2. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2019".Referred to GET  Action details Video Video
CC 18-350 1County CommunicationMANAGING DIRECTOR, 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, HAWAII HOUSING FINANCE AND DEVELOPMENT CORPORATION AND DEPARTMENT OF ACCOUNTING AND GENERAL SERVICES".Referred to MT  Action details Video Video
CC 18-351 1County CommunicationPLANNING DIRECTOR, transmitting a Change in Zoning application filed by Christopher Ondatje for the 266 Dickenson Street Apartments, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM D-2 DUPLEX AND R-2 RESIDENTIAL DISTRICT TO A-2 APARTMENT DISTRICT FOR PROPERTY IDENTIFIED AS TAX MAP KEYS (2) 4-6-011:011 AND (2) 4-6-011:028, LOCATED AT THE CORNER OF HONOAPIILANI HIGHWAY AND 266 DICKENSON STREET, LAHAINA, MAUI, HAWAII", and related documents.Referred to EACP  Action details Video Video
CC 18-352 1County CommunicationCOUNCILMEMBER CRIVELLO, relating to a Council-initiated Change in Zoning for the 6.943-acre parcel identified for real property tax purposes as tax map key (2) 3-9-004:141, Kihei, Maui, Hawaii.Referred to EACP  Action details Video Video
CC 18-353 1County CommunicationPLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING TITLE 19.04.040, MAUI COUNTY CODE, TO AMEND THE DEFINITION OF 'LOT WIDTH'".Referred to EACP  Action details Video Video
CC 18-354 1County CommunicationFIRE CHIEF, transmitting a proposed resolution entitled "AUTHORIZING THE COUNTY TO ENTER INTO AN AGREEMENT REGARDING THE PLACEMENT AND MAINTENANCE OF RESCUE TUBES AT MAUI COUNTY BEACH PARKS".Referred to EDB  Action details Video Video
CC 18-355 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to establishing guidelines for Sister City and Friendship City relationships with the County.Referred to PEA  Action details Video Video
CC 18-356 1County CommunicationCOUNCILMEMBER SUGIMURA, transmitting a document entitled "EMI WATER DELIVERY AGREEMENT".Referred to WAI  Action details Video Video
GC 18-10 1General CommunicationRYAN CHURCHILL, VICE PRESIDENT, PACIFIC RIM LAND, INC., submitting the Conditions of Zoning Compliance Report for Ordinance No. 4348, Maui Research and Technology Park.Referred to EACP  Action details Video Video
GC 18-11 1General CommunicationDANIEL Y. YASUI, VICE PRESIDENT, MAUI, A&B PROPERTIES, INC., submitting an annual status report in accordance with Condition 17 of Ordinance No. 3312, change in zoning from Interim District to R-1 Residential District and PK-1 Neighborhood Park District, Conditional zoning for property situated at Haliimaile, Maui, Hawaii. (Haliimaile Subdivision).Referred to EACP  Action details Video Video
CR 18-155 1Committee ReportRecommending 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 appropriation for the Department of Housing and Human Concerns, entitled “Voluntary Contributions,” in the amount of $80,000, for funds collected from program participants and expended for various programs within the Office on Aging.adopt the recommendationsPass Action details Video Video
CR 18-156 1Committee ReportRecommending the following: 1. FIRST READING of bill to amend 1) Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds for Fiscal Year 2019, by adding a proviso for $3,000,000 under the Emergency Fund for emergency repairs to Pu`u Way in Haiku, Maui, which sustained severe damage from flooding related to Hurricane Lane; and 2) the Fiscal Year 2019 Budget, Appendix C, Capital Improvement Projects, by adding an appropriation of $3,000,000 under the Department of Public Works, Paia-Haiku Community Plan Area, for the Emergency Repairs to Pu`u Way, and a description of the project; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 18-157 1Committee ReportRecommending the following: 1. FIRST READING of bill to amend the Fiscal Year 2019 Budget by 1) increasing Carryover/Savings from the Sewer Fund by $253,000; 2) amending Section 4.A.6.c.(1), Department of Environmental Management, Wailuku-Kahului Community Plan Area, Sewer, Sewer Fund, by adding an appropriation of $253,000 for the Hawaiian Homes Force Main Replacement 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 1) an appropriation of $253,000 under the Department of Environmental Management, Wailuku Kahului Community Plan Area, for the Hawaiian Homes Force Main Replacement project; and 2) a description of the project; and 3. FILING of communicationadopt the recommendationsPass Action details Video Video
CR 18-158 1Committee ReportRecommending the following: 1. FILING of communication relating to Grant G4551, between the County of Maui and FABMAC Homes, Inc., relating to the grant of $1,500,000 for an affordable housing project; and 2. FILING of communication relating to Grant G4551-1 (amendment 1 to the grant), between the County of Maui and FABMAC Homes, Inc., relating to an extension of the completion date of the affordable housing project to June 30, 2020.adopt the recommendationsPass Action details Video Video
CR 18-159 1Committee ReportRecommending the following: 1. ADOPTION of resolution granting the real property identified for real property tax purposes as tax map keys (2) 3-5-036:046 and a 50 percent interest in (2) 3-5-036:057 to Housing and Land Enterprise of Maui, dba Na Hale O Maui, to allow the property to remain in the workforce housing inventory in perpetuity; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
CR 18-160 1Committee ReportRecommending the following: 1. ADOPTION of resolution authorizing the grant of a lease of 7.401 acres of County real property within the Kahului Community Center Park, identified for real property tax purposes as portions of tax map key (2) 3-8-007:097, to Hale Makua Health Services for a term of 75 years; 2. ADOPTION of resolution urging the Mayor to develop a master plan for tax map key (2) 3-8-007:097, in coordination with Hale Makua Health Services, to provide health-care facilities, services, and programs for the elderly population of the County; and 3. FILING of communication. (prl:cr:18010aa)adopt the recommendationsPass Action details Video Video
CR 18-161 1Committee ReportRecommending the following: 1. FIRST READING of bill authorizing the Mayor, through the Chief of Police, to enter into an intergovernmental agreement with the State of Hawaii, Department of Health, authorizing the Department of Police to provide case reports to the State Department of Health related to deaths occurring in the County attributed to drowning, suicide, and homicide, and deaths for which the cause or circumstances were undetermined, using funds granted by the State Department of Health; and 2. FILING of communication.adopt the recommendationsPass Action details Video Video
Bill 77 (2018) 1Bill"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)"pass on second readingPass Action details Video Video
Bill 78 (2018) 1Bill"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"pass on second readingPass Action details Video Video
Bill 79 (2018) 1Bill"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"pass on second reading, as amendedPass Action details Video Video
Bill 80 (2018) 1Bill"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"pass on second readingPass Action details Video Video
Bill 81 (2018) 1Bill"A BILL FOR AN ORDINANCE ADOPTING A DIGITAL ZONING MAP AS THE OFFICIAL ZONING MAP FOR THE ISLAND OF MAUI"pass on second readingPass Action details Video Video
Bill 82 (2018) 1Bill"A BILL FOR AN ORDINANCE AMENDING TITLE 19, MAUI COUNTY CODE, RELATING TO ZONING DISTRICTS AND MAPS"pass on second readingPass Action details Video Video
Bill 83 (2018) 1Bill"A BILL FOR AN ORDINANCE TO ESTABLISH THE SPECIAL MANAGEMENT AREA REVOLVING FUND"pass on second readingPass Action details Video Video