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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 2/1/2019 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
CC 19-34 1County CommunicationACTING DIRECTOR OF FINANCE, transmitting 123 contracts/grants for December 2018.filed  Action details Video Video
CC 19-35 1County CommunicationACTING DIRECTOR OF FINANCE, transmitting the annual report of all acquisitions made, and conveyances accepted for calendar year 2018.filed  Action details Video Video
CC 19-36 1County CommunicationCHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Transportation for the MPD Roadblock grant in the amount of $452,625.11.filed  Action details Video Video
CC 19-37 1County CommunicationECONOMIC DEVELOPMENT DIRECTOR, transmitting grants from the State of Hawaii, Workforce Development Council for the Workforce Innovation and Opportunity Act in the amount of $548,371 for the period of July 1, 2018 to June 30, 2020.filed  Action details Video Video
CC 19-38 1County CommunicationACTING DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement F, Kehalani Module 18 Subdivision, TMK: (2) 3-5-001:089 (por).filed  Action details Video Video
CC 19-39 1County CommunicationACTING DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement 1-B, Kehalani Mauka (Large-Lot) Subdivision No. 3-C, TMK: (2) 3-5-001:111 (por).filed  Action details Video Video
CC 19-40 1County CommunicationACTING DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement 1-C, Kehalani Mauka (Large-Lot) Subdivision No. 3-C, TMK: (2) 3-5-001:116 (por).filed  Action details Video Video
CC 19-41 1County CommunicationACTING DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement 1-D, Kehalani Mauka (Large-Lot) Subdivision No. 3-C, TMK: (2) 3-5-001:118 (por).filed  Action details Video Video
CC 19-42 1County CommunicationACTING DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easements W-1A and W-25, and 21 Water Meter Easements, Pulehunui Plains Subdivision, TMK: (2) 3-8-004:030 (por).filed  Action details Video Video
CC 19-43 1County CommunicationACTING DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement E, Pulehunui Plains Subdivision, Lot 1, TMK: (2) 3-8-004:023 (por).filed  Action details Video Video
CC 19-44 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement S-1, 83 Mission Street, TMK: (2) 3-4-018:077 (por).filed  Action details Video Video
CC 19-45 1County CommunicationACTING DIRECTOR OF FINANCE, informing of the acceptance of Fire Hydrant Easement A, TMK: (2) 3-4-010:005 (por).filed  Action details Video Video
CC 19-46 1County CommunicationACTING DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easements W-8 and W-9, Maui Lani (Large-Lot) Subdivision No. 7, TMK: (2) 3-8-007:153 (por).Referred to EACP  Action details Video Video
CC 19-47 1County CommunicationACTING DIRECTOR OF FINANCE, informing of the acceptance of a Waterline Easement in connection with the construction of the Ulupalakua 100,000 Gallon Water Tank Replacement (DWS Project No. 15-06), TMK: (2) 2-1-009:001 (por).filed  Action details Video Video
CC 19-48 1County CommunicationACTING DIRECTOR OF FINANCE, informing of the acceptance of an Access Easement in connection with the construction of the Ulupalakua 100,000 Gallon Water Tank Replacement (DWS Project No. 15-06), TMK: (2) 2-1-009:001 (por).filed  Action details Video Video
CC 19-49 1County CommunicationACTING DIRECTOR OF FINANCE, informing of the acceptance of a Tank Easement in connection with the construction of the Ulupalakua 100,000 Gallon Water Tank Replacement (DWS Project No. 15-06), TMK: (2) 2-1-009:001 (por).filed  Action details Video Video
CC 19-50 1County CommunicationACTING DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending December 2018.filed  Action details Video Video
CC 19-51 1County CommunicationACTING DIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for November 2018 for all registered well reporters in the County of Maui.filed  Action details Video Video
CC 19-52 1County CommunicationCOUNCIL CHAIR KING, transmitting a Councilmember's report on the Hawaii State Association of Counties Executive Board meeting on January 15, 2019.filed  Action details Video Video
CC 19-53 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF KASIE APO TAKAYAMA AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES".adopted the attached resolution  Action details Video Video
CC 19-54 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF RONALD JAY SHORT, JR. AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES".adopted the attached resolution  Action details Video Video
CC 19-55 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "REQUESTING THE STATE LAND USE COMMISSION TO ISSUE A DECLARATORY RULING REITERATING AND AFFIRMING THE REQUIREMENT FOR A PEDESTRIAN OVERPASS OR UNDERPASS TO ALLOW SAFE ACCESS TO KIHEI HIGH SCHOOL".adopt the attached resolution, as amended  Action details Video Video
CC 19-56 1County CommunicationACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a proposed resolution entitled "AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING AND HUMAN CONCERNS TO MODIFY THE REQUIREMENTS OF CHAPTER 2.96, MAUI COUNTY CODE, IN RELATION TO THE COUNTY'S PURCHASE OPTIONS FOR THE KAIWAHINE PROJECT AND ACKNOWLEDGING THAT TWO OF THE UNITS IN THE PROJECT WILL BE MANAGER'S UNITS".Referred to AH  Action details Video Video
CC 19-57 1County CommunicationACTING DIRECTOR OF FINANCE, transmitting a report of short-term investments for the quarter ended December 31, 2018.Referred to EDB  Action details Video Video
CC 19-58 1County CommunicationDIRECTOR OF FINANCE, relating to the Performance Audit of the Department of Finance performed by Moss Adams LLP.Referred to EDB  Action details Video Video
CC 19-59 1County CommunicationCOUNTY AUDITOR, transmitting the County of Maui Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended June 30, 2018, submitted by N&K CPAs, Inc.Referred to EDB  Action details Video Video
CC 19-60 1County CommunicationCOUNTY AUDITOR, transmitting the Department of Water Supply Financial Statements and Supplementary Information with Independent Auditor's Report for Fiscal Year Ended June 30, 2018, submitted by N&K CPAs, Inc.Referred to EDB  Action details Video Video
CC 19-61 1County CommunicationCOUNCIL CHAIR KING, relating to the Fiscal Year 2020 Budget.Referred to EDB  Action details Video Video
CC 19-62 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 FINANCE, COUNTYWIDE, OTHER PROJECTS, COUNTYWIDE EQUIPMENT; 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 FINANCE - COUNTYWIDE EQUIPMENT)"; 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 FINANCE, COUNTYWIDE, COUNTYWIDE EQUIPMENT (DEPARTMENT OF FIRE AND PUBLIC SAFETY)".Pass the attached Bill(s) on First Reading  Action details Video Video
CC 19-63 1County CommunicationCOUNCILMEMBER MOLINA, transmitting a proposed resolution entitled "APPOINTING THE STAFF AND SETTING THE SALARIES OF THE OFFICE OF COUNCIL SERVICES".adopted the attached resolution  Action details Video Video
CC 19-64 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to the Central Maui Regional Traffic and Transportation Plan.Referred to MT  Action details Video Video
CC 19-65 1County CommunicationPLANNING DIRECTOR, transmitting the 2018 Annual Status Report on the Implementation of the Maui County Community Plans.Referred to PSLU  Action details Video Video
CC 19-66 1County CommunicationPLANNING DIRECTOR, transmitting the 2018 Annual Status Report on the Implementation of the Countywide Policy Plan and Maui Island Plan.Referred to PSLU  Action details Video Video
CC 19-67 1County CommunicationACTING PLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE RELATING TO RENEWALS FOR CONDITIONAL, BED AND BREAKFAST HOME, SHORT-TERM RENTAL HOME, AND SPECIAL USE PERMITS".Referred to PSLU  Action details Video Video
CC 19-68 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "REFERRING TO THE MAUI PLANNING COMMISSION A PROPOSED BILL TO AMEND THE KIHEI-MAKENA COMMUNITY PLAN AND LAND USE MAP FROM BUSINESS/COMMERCIAL TO SINGLE-FAMILY FOR APPROXIMATELY 43,390 SQUARE FEET OF PROPERTY AT 1488 SOUTH KIHEI ROAD, KIHEI, MAUI, HAWAII".Referred to PSLU  Action details Video Video
CC 19-69 1County CommunicationCOUNCILMEMBER PALTIN, relating to the planning of the Wailuku Civic Center Complex.Referred to PSLU  Action details Video Video
CC 19-70 1County CommunicationCOUNCILMEMBER LEE, relating to the dedication of the makai portion of Makahala Place, Wailuku.Referred to WAI  Action details Video Video
CC 19-71 1County CommunicationDIRECTOR OF PUBLIC WORKS, transmitting the annual report on new utility poles approved for installation by the Director of Public Works in calendar year 2018.filed  Action details Video Video