Maui Insite Banner
Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 1/11/2019 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
M-181115s 1MinutesSpecial Meeting of November 15, 2018approve  Action details Video Video
M-181116 1MinutesRegular Meeting/Public Hearing of November 16, 2018approve  Action details Video Video
CC 19-2 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement A, Judge Family Limited Partnership Subdivision II, TMK: (2) 2-3-003:087 Por and (2) 2-3-003:088 Por.filed  Action details Video Video
CC 19-3 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the Notice of Grant Award for the $500 augmentation award received from the Federal Corporation for National and Community Service for the Retired & Senior Volunteer Program.filed  Action details Video Video
CC 19-4 1County CommunicationDIRECTOR OF ECONOMIC DEVELOPMENT, transmitting the notice of release for general obligation bond funds from the State of Hawaii for the acquisition of land for the Kula Agricultural Park expansion in the amount of $5,000,000.filed  Action details Video Video
CC 19-5 1County CommunicationDIRECTOR OF PUBLIC WORKS, transmitting the grant award from the Federal Highway Administration for the Paia School Frontage Improvements and Paia School Sidewalk Improvements Safe Routes to School Projects.filed  Action details Video Video
CC 19-6 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award from the State of Hawaii, Executive Office on Aging, for the Nutrition Services Incentive Program in the amount of $119.filed  Action details Video Video
CC 19-7 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF NICOLE A. SIEGEL AS A COMMITTEE SECRETARY IN THE OFFICE OF COUNCIL SERVICES".adopted the attached resolution  Action details Video Video
CC 19-8 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "ESTABLISHING THE MEMBERSHIP OF THE STANDING COMMITTEES OF THE COUNCIL".adopt the attached resolution, as amended  Action details Video Video
CC 19-9 1County CommunicationMAYOR, transmitting a proposed resolution entitled "REMOVAL OF PAUL WICKMAN FROM THE COUNCIL ON AGING".adopted the attached resolution  Action details Video Video
CC 19-10 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES REPRESENTATIVE FOR FISCAL YEAR 2019".adopted the attached resolution  Action details Video Video
CC 19-11 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF A COUNCILMEMBER AS A MEMBER OF THE KULA AGRICULTURAL PARK COMMITTEE".adopt the attached resolution, as amended  Action details Video Video
CC 19-12 1County CommunicationCOUNCIL CHAIR KING, relating to referral of various matters to the Council Chair for the term beginning January 2, 2019.filed  Action details Video Video
CC 19-13 1County CommunicationCOUNCIL CHAIR KING, relating to referral of various matters anticipated to be pending at the end of the 2017-2019 Council term.filed  Action details Video Video
CC 19-14 1County CommunicationCOUNCIL CHAIR KING, relating to matters from the 2017-2019 Council term that were referred to the Council Chair for the 2019-2021 term at the Council meetings of December 11, 2018, December 21, 2018, and December 27, 2018.filed  Action details Video Video
AH-1 CC 21-17 1County CommunicationHOUSING PROJECTS UNDER CHAPTER 201H, HAWAII REVISED STATUTES (AH-1) This is a duplicate. Use CC 19-15Referred to AH  Action details Video Video
CC 19-16 1County CommunicationBUDGET 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, PLAN REVIEW, PROCESSING, AND INSPECTION REVOLVING FUND (FIRE)".Referred to EDB  Action details Video Video
CC 19-17 1County CommunicationBUDGET DIRECTOR, transmitting the following proposed bills entitled: 1. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2019 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF POLICE, COUNTYWIDE, GOVERNMENT FACILITIES, COUNTYWIDE POLICE FACILITIES; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; 2. "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 POLICE - COUNTYWIDE POLICE FACILITIES)"; and 3. "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 POLICE, COUNTYWIDE, COUNTYWIDE POLICE FACILITIES".Referred to EDB  Action details Video Video
CC 19-18 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 FIRE AND PUBLIC SAFETY, TRAINING PROGRAM, TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; and 2. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2019".Referred to EDB  Action details Video Video
CC 19-19 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 TRANSPORTATION, PUBLIC TRANSIT PROGRAM - HIGHWAY FUND; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; and 2. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2019".Referred to EDB  Action details Video Video
CC 19-20 1County CommunicationBUDGET DIRECTOR, transmitting the following proposed bills entitled: 1. "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, WEST MAUI COMMUNITY PLAN AREA, ROAD IMPROVEMENTS, FRONT STREET BREAKWALL REPAIR FRONTING LAHAINA CENTER, FRONT STREET DECK AND RAIL REPAIR NEAR LAHAINALUNA ROAD; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; 2. "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 PUBLIC WORKS - FRONT STREET IMPROVEMENTS)"; and 3. "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, WEST MAUI COMMUNITY PLAN AREA, FRONT STREET BREAKWALL REPAIR FRONTING LAHAINA CENTER, FRONT STREET DECK AND RAIL REPAIR NEAR LAHAINALUNA ROAD".Referred to EDB  Action details Video Video
CC 19-21 1County CommunicationCOUNTY CLERK, transmitting Contract No. C6584 between the County of Maui and Jacobsen Construction Company, Inc. for the new County Service Center.Referred to EDB  Action details Video Video
CC 19-22 2County CommunicationCOUNTY CLERK, transmitting Contract No. C6616 between the County of Maui and Gartner, Inc. for IT Services.Referred to EDB  Action details Video Video
CC 19-23 1County CommunicationCOUNTY CLERK, transmitting Grant No. G4848 to Lokahi Pacific for Molokai and Lanai Agriculture Production.Referred to EDB  Action details Video Video
CC 19-24 1County CommunicationCOUNCIL CHAIR KING, relating to nominations to boards, committees, and commissions.Referred to GET  Action details Video Video
CC 19-25 1County CommunicationCOUNCIL CHAIR KING, relating to Hawaii State Association of Counties.Referred to GET  Action details Video Video
CC 19-26 1County CommunicationCOUNCIL CHAIR KING, relating to the Maui County Legislative Package.Referred to GET  Action details Video Video
CC 19-27 1County CommunicationCOUNCIL CHAIR KING, relating to amendments to the Rules of the Council.Referred to GET  Action details Video Video
CC 19-28 1County CommunicationCOUNCIL CHAIR KING, relating to amendments to the Revised Charter of the County of Maui (1983), as amended.Referred to GET  Action details Video Video
CC 19-29 1County CommunicationCOUNCIL CHAIR KING, relating to litigation matters.Referred to GET  Action details Video Video
CC 19-30 1County CommunicationCOUNCILMEMBER SUGIMURA, transmitting a proposed resolution entitled "URGING THE HAWAII STATE LEGISLATURE TO RAISE THE MINIMUM AGE OF CHILDREN RIDING IN THE BED OF A PICKUP TRUCK FROM THIRTEEN TO EIGHTEEN".adopted the attached resolution  Action details Video Video
CC 19-31 1County CommunicationCOUNCIL CHAIR KING, relating to the redesign of the Council Chamber.Referred to GET  Action details Video Video
CC 19-32 1County CommunicationDIRECTOR OF TRANSPORTATION, transmitting the notice of release of CIP funding from the State of Hawaii for the Kahului Civic Center Mixed Use Project/Central Maui Transit Hub in the amount of $2,500,000.Referred to MT  Action details Video Video
CC 19-33 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resources Management water use reports for October 2018 for all registered well reporters in the County of Maui.Referred to WAI  Action details Video Video
GC 19-1 1General CommunicationYUKINO UCHIYAMA, MUNEKIYO HIRAGA, submitting a copy of the "CHANGE IN ZONING ANNUAL COMPLIANCE REPORT FOR PARCEL H-2 (LOT 19) (TMK NO. (2) 2-1-005:085)" Change in Zoning for Makena Resort Area in accordance with Condition 22 of Ordinance 3613.filed  Action details Video Video