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Reso 18-177
| 1 | Ceremonial Resolution | "CONGRATULATING RETIRED POLICE CAPTAIN CHARLES HIRATA FOR BEING INDUCTED INTO THE 2018 CHILD PASSENGER SAFETY HALL OF FAME" | adopt | Pass |
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M-180921
| 1 | Minutes | Regular Meeting of September 21, 2018 | approve | Pass |
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CC 18-382
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 87 contracts/grants for September 2018. | filed | Pass |
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CC 18-383
| 1 | County Communication | CHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Transportation for the MPD Traffic Records grant in the amount of $134,080. | filed | Pass |
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CC 18-384
| 1 | County Communication | CHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Transportation for the MPD Speed Enforcement grant in the amount of $163,444.50. | filed | Pass |
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CC 18-385
| 1 | County Communication | CHIEF OF POLICE, informing of the receipt of $34,287.16 in Forfeiture Funds from the Department of the Attorney General, State of Hawaii. | filed | Pass |
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CC 18-386
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a status update on the Kula Ridge Affordable Housing Subdivision. | Referred to MT | |
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CC 18-387
| 1 | County Communication | MAYOR, informing of a vacancy on the Cost of Government Commission due to the resignation of Edward Codelia. | filed | Pass |
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CC 18-388
| 1 | County Communication | PROSECUTING ATTORNEY, 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 DEPARTMENT OF THE ATTORNEY GENERAL, STATE OF HAWAII". | Referred to GET | |
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CC 18-389
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting a report of short-term investments for the quarter ended September 30, 2018. | Referred to GET | |
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CC 18-390
| 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 (DEPARTMENT OF FINANCE - 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. A consolidated bid for five trucks received from Hughes Fire Equipment. | Referred to GET | |
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CC 18-391
| 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 MANAGEMENT, MAUI REDEVELOPMENT PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; and
2. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2019". | Referred to GET | |
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CC 18-392
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a letter from the Chair of the Commission on Persons with Disabilities, requesting the reinstatement of monthly para transit bus passes and closed captioning of County meetings broadcasted on AKAKU. | Referred to MT | |
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CC 18-393
| 1 | County Communication | COUNCIL CHAIR WHITE, relating to amendments to Chapter 16.13, Maui County Code, relating to commercial signs. | Referred to PSLU | |
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CC 18-394
| 1 | County Communication | DIRECTOR OF PUBLIC WORKS, transmitting a draft bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 10.48.040, MAUI COUNTY CODE, RELATING TO PARKING PROHIBITIONS ON CERTAIN STREETS AND HIGHWAYS"; and a copy of the Public Works Commission's recommendation letter. | Referred to IEM | |
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CC 18-395
| 1 | County Communication | COUNCILMEMBER CARROLL, transmitting a proposed resolution entitled "SUPPORTING THE GOVERNOR'S EFFORTS TO INTERVENE BETWEEN NA PO`E KOKUA, THE HAWAII FAIR LENDING COALITION, AND THE BANK OF AMERICA TO REACH A SETTLEMENT AGREEMENT RELATING TO A $150 MILLION LOAN COMMITMENT FOR NATIVE HAWAIIANS ON HAWAIIAN HOME LANDS". | adopt the attached resolution, as amended | Pass |
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CC 18-396
| 1 | County Communication | COUNCILMEMBER HOKAMA, transmitting a proposed resolution entitled "SUPPORTING A COMPREHENSIVE REVIEW OF THE CONSTITUTION OF THE STATE OF HAWAII". | Referred to PEA | |
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CC 18-397
| 1 | County Communication | MAYOR, transmitting a proposed resolution entitled "ESTABLISHING A SISTER-CITY RELATIONSHIP WITH THE SAN CRISTOBAL (CHATHAM) ISLAND - GALAPAGOS, REPUBLIC OF THE ECUADOR". | Referred to PEA | |
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CC 18-398
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to Community Facilities Districts. | Referred to PEA | |
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CC 18-399
| 1 | County Communication | ECONOMIC DEVELOPMENT 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 MAUI COUNTY WORKFORCE DEVELOPMENT BOARD AND THE AMERICAN JOB CENTER NETWORK PARTNERS". | Referred to PEA | |
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CC 18-400
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resources Management water use reports for August 2018 for all registered well reporters in the County of Maui. | Referred to WAI | |
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GC 18-12
| 1 | General Communication | EVERETT DOWLING, H2R, LLC, notifying that ownership of property identified as TMK (2) 2-1-005:085 was transferred from Hawaii Development LLC to H2R, LLC. | filed | Pass |
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GC 18-13
| 1 | General Communication | DANIEL YASUI, VICE PRESIDENT, A & B PROPERTIES HAWAII, LLC, submitting the 2018 Annual Report in accordance with Condition 2 of Ordinance No. 4385, Wai`ale Project District South - Change in Zoning. | filed | Pass |
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CR 18-179
| 1 | Committee Report | Recommending ADOPTION of resolution to amend the Fiscal Year 2019 Budget for the Department of Housing and Human Concerns by transferring $25,000 from the Housing Program Category A (Salaries) to Category B (Operations), for the purpose of relocating the entire Housing Division from its current location at 35 Lunalilo Street, Wailuku, to the Wailuku Business Plaza at 2065 Main Street, Wailuku, including moving of all office equipment, furniture and files, and minor renovations to the new office space. | adopt the recommendations | Pass |
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CR 18-180
| 1 | Committee Report | Recommending FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement with the Hawaii Housing Finance and Development Corporation relating to the Front Street Apartments, to establish the terms of the County’s financial obligation, and to encumber the appropriation for the appraisal and other preparations for the condemnation of the ground lease for the Front Street affordable housing project. | adopt the recommendations | Pass |
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CR 18-181
| 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, for the Department of the Prosecuting Attorney by adding a new grant entitled “Edward Byrne Memorial Justice Assistance Grant Program,” for $122,345. | adopt the recommendations | Pass |
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CR 18-182
| 1 | Committee Report | Recommending the following:
1. 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, for the Department of Public Works, by increasing the appropriation entitled “Federal Highway Administration, Federal-Aid and Other Transportation Grants,” by $1,020,000 from the Federal Safe Routes to School Program for the Paia School frontage and sidewalk improvements; and
2. FIRST READING of bill to amend the Fiscal Year 2019 Budget, Appendix C, Capital Improvement Projects, under the Department of Public Works “Countywide Federal Aid Program” by increasing the appropriation by 1) $1,020,000 for the additional funds received from the Federal Safe Routes to School Program; 2) $12,500,000 for funds already recognized in Appendix A under the Federal Highway Administration, Federal-Aid and Other Transportation Grants; and 3) $2,000,000 from the Bond Fund under Countywide Federal Aid Program for a total appropriation of $15,520,000; and by expanding the project d | adopt the recommendations | Pass |
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CR 18-183
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2019 Budget by 1) increasing Special Assessments from the Park Assessment Fund by $13,000; 2) amending Section 4.E.5.a.(3), Department of Parks and Recreation, Makawao-Pukalani-Kula Community Plan Area, Parks and Recreation, Park Assessment Fund, by increasing the appropriation for the Upcountry Skate Park by $13,000; and 3) adjusting the totals accordingly;
2. FIRST READING of bill to amend the Fiscal Year 2019 Budget, Appendix C, Capital Improvement Projects, Department of Parks and Recreation, Makawao Pukalani Kula Community Plan Area, by increasing the appropriation for the Upcountry Skate Park by $13,000; and
3. FILING of communication. | adopt the recommendations | Pass |
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CR 18-184
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution authorizing the Mayor to enter into an agreement with the Rotary Club of Lahaina Sunrise, the Rotary Club of Lahaina, and the Rotary Club of Lahaina Sunset, through December 31, 2021, to place and maintain rescue tube flotation devices at ten County beach parks in West Maui; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-185
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to add recommended trees located throughout the County of Maui to the list of exceptional trees; and
2. FILING of communication. | adopt the recommendations | Pass |
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CR 18-186
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the acquisition of real property, approximately 262 acres, located in Pulehunui and Omaopio, Makawao, Maui, Hawaii; and
2. FILING of communication. | adopt the recommendations, as amended | Pass |
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CR 18-187
| 1 | Committee Report | Recommending ADOPTION of resolution to include in the 2019 Hawaii State Association of Counties Legislative Package, a resolution and State bills, attached as exhibits to the resolution, as follows:
1. A resolution to urge the Hawaii State Legislature to appropriate funds in the amount of $401,696 for the first year, and $325,696 for three years thereafter, to employ lifeguards and to purchase a lifeguard tower and rescue equipment for Kua Bay at Kekaha Kai State Park in North Kona.
2. A State bill to develop a consolidated application form for motor vehicle driver’s licenses and civil identification cards.
3. A State bill to repeal and amend provisions of State law relating to the preemption of local laws or ordinances that regulate the sale of cigarettes, tobacco products, and electronic smoking devices.
4. A State bill to make permanent the liability protections for county lifeguard services.
5. A State bill to provide a nonrefundable tax credit to a taxpayer who hires an individual with a disability for the six-month period after the individual is initially hired b | adopt the recommendations | Pass |
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CR 18-188
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving for inclusion in the 2019 Maui County Legislative Package a proposed State bill to adopt and enforce additional local laws regulating the sale or use of cigarettes, tobacco products, and electronic smoking devices; and
2. ADOPTION of resolution approving for inclusion in the 2019 Maui County Legislative Package a proposed State bill to allocate an additional $14,820,000 in transient accommodations tax revenues to Maui County, increasing the County’s share to $38.3 million. | adopt the recommendations | Pass |
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CR 18-189
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement with United States Geological Survey, Pacific Islands Water Science Center, United States Department of the Interior, for the installation of a stream gage on Kanaha Stream below the Department of Water Supply’s diversion and a gage on the Department’s diversion ditch itself during the period of January 1, 2019 to September 30, 2019, at a cost to the County of $37,050; and
2. FILING of County Communication 18-209. | adopt the recommendations | Pass |
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Bill 89 (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 PARKS AND RECREATION (PRIVATE DONATIONS - WAILUKU HEIGHTS EXTENSION COMMUNITY ASSOCIATION" | pass on second reading | Pass |
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Bill 90 (2018)
| 1 | Bill | "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, WAILUKU-KAHULUI COMMUNITY PLAN AREA, CENTRAL MAUI PARKS SYSTEM" | pass on second reading | Pass |
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Bill 91 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, KIHEI-MAKENA COMMUNITY PLAN AREA, SEWER, SOUTH MAUI RECYCLED WATER SYSTEM EXPANSION; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | Pass |
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Bill 92 (2018)
| 1 | Bill | "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 ENVIRONMENTAL MANAGEMENT, KIHEI-MAKENA COMMUNITY PLAN AREA, SOUTH MAUI RECYCLED WATER SYSTEM EXPANSION" | pass on second reading | Pass |
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Bill 93 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4856, BILL NO. 52 (2018), RELATING TO AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS FOR LOANS FROM THE STATE OF HAWAII'S WATER POLLUTION CONTROL REVOLVING FUND FOR VARIOUS WASTEWATER PROJECTS, FISCAL YEAR 2019 BUDGET ORDINANCE" | pass on second reading | Pass |
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Bill 94 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMNET OF FINANCE, COUNTYWIDE, OTHER PROJECTS, COUNTYWIDE EQUIPMENT; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | Pass |
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Bill 95 (2018)
| 1 | Bill | "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)" | pass on second reading | Pass |
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Bill 96 (2018)
| 1 | Bill | "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" | pass on second reading | Pass |
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Bill 97 (2018)
| 1 | Bill | "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)" | pass on second reading | Pass |
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Bill 98 (2018)
| 1 | Bill | "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" | pass on second reading | Pass |
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Bill 99 (2018)
| 1 | Bill | "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" | pass on second reading | Pass |
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Bill 100 (2018)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING CHAPTER 13.16, MAUI COUNTY CODE, RELATING TO THE WAIEHU MUNICIPAL GOLF COURSE" | pass on second reading | Pass |
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