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M-181211
| 1 | Minutes | Regular Meeting of December 11, 2018 | approve | |
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CC 19-72
| 1 | County Communication | ACTING DIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying that the Home Delivered Meals voluntary contributions received from senior program participants will exceed the budgeted amount of $55,793 by $42,207 for a total of $98,000. | filed | |
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CC 19-73
| 1 | County Communication | CHIEF OF POLICE, informing of the receipt of $16,632.94 in Forfeiture Funds from the Department of Attorney General, State of Hawaii. | filed | |
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CC 19-74
| 1 | County Communication | ACTING MAYOR, informing of the following vacancies:
1. Cultural Resources Commission, due to the resignation of Christy Gusman on January 14, 2019.
2. Salary Commission, due to the resignation of Victoria Reyes on January 14, 2019.
3. Liquor Control Commission, due to the resignation of Dawn Bicoy-Stephenson on January 22, 2019. | filed | |
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CC 19-75
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easements U-1, U-2, U-3, W-1, W-2, and W-3B, Waiale Elua Subdivision, TMK: (2) 3-5-002:020 (por). | filed | |
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CC 19-76
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement W-3A, Waiale Elua Subdivision, TMK: (2) 3-5-002:012 (por). | filed | |
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CC 19-77
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement R-5, (Oma`Oma`O Street), Kehalani Mauka (Large Lot) Subdivision No. 3-B, TMK: (2) 3-5-001:094 (por). | filed | |
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CC 19-78
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for January 2019 for all registered well reporters in the County of Maui. | filed | |
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CC 19-79
| 1 | County Communication | COUNCIL CHAIR KING, transmitting a proposed resolution entitled, “AUTHORIZING THE COUNCIL CHAIR TO CONTRACT FOR A FISCAL AUDIT OF THE MAUI COUNTY COUNCIL”. | adopt the attached resolution, as amended | |
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CC 19-80
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, transmitting proposed bill entitled “A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.48, MAUI COUNTY CODE, RELATING TO LONG TERM DEDICATION FOR RESIDENTIAL WORKFORCE HOUSING RENTAL UNIT PROJECTS AND REPEALING THE EXEMPTION FOR LOW AND MODERATE INCOME HOUSING”. | Referred to AH | |
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CC 19-81
| 1 | County Communication | COUNCILMEMBER SINENCI, relating to a County archaeologist. | Referred to EACP | |
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CC 19-82
| 1 | County Communication | BUDGET DIRECTOR, transmitting the Budget Implementation Report as of December 31, 2018 (Fiscal Year 2019 Second Quarter). | Referred to EDB | |
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CC 19-82
| 1 | County Communication | BUDGET DIRECTOR, transmitting the Budget Implementation Report as of December 31, 2018 (Fiscal Year 2019 Second Quarter). | Referred to EDB | |
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CC 19-83
| 1 | County Communication | BUDGET DIRECTOR, transmitting 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 PUBLIC WORKS, COUNTYWIDE, COUNTYWIDE FEDERAL AID PROGRAM”. | Referred to EDB | |
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CC 19-84
| 1 | County Communication | COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM MANAGER, transmitting a proposed resolution entitled, “AUTHORIZING THE FILING OF AN APPLICATION WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM”. | Referred to EDB | |
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CC 19-85
| 1 | County Communication | ACTING DIRECTOR OF ENVIRONMENTAL MANAGEMENT, transmitting a proposed bill entitled “A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO INTERGOVERNMENTAL AGREEMENTS WITH THE STATE OF HAWAII DEPARTMENT OF HEALTH RELATING TO CONTRACTS FOR GLASS RECYCLING AND E-WASTE”. | Referred to EACP | |
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CC 19-86
| 1 | County Communication | FIRE CHIEF, transmitting a proposed resolution entitled, “AUTHORIZING ACCEPTANCE OF THE DONATION OF FITNESS EQUIPMENT TO THE DEPARTMENT OF FIRE AND PUBLIC SAFETY, NAPILI FIRE STATION, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE”. | adopted the attached resolution | |
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CC 19-87
| 1 | County Communication | FIRE CHIEF, transmitting a proposed resolution entitles, ‘AUTHORIZING ACCEPTANCE OF THE DONATION OF 185 PAIRS OF FOOTWEAR TO THE OCEAN SAFETY BUREAU OF THE DEPARTMENT OF FIRE AND PUBLIC SAFETY, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE”. | adopted the attached resolution | |
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CC 19-88
| 1 | County Communication | COUNCILMEMBER HOKAMA, relating to the Waiehu Municipal Golf Course maintenance and improvements. | Referred to HFC | |
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CC 19-89
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to Complete Streets. | Referred to MT | |
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CC 19-90
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to Vision Zero: Eliminating Traffic Fatalities and Injuries. | Referred to MT | |
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CC 19-92
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to Maui County Transit-Oriented Development. | Referred to MT | |
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CC 19-93
| 1 | County Communication | ACTING DIRECTOR OF PLANNING, transmitting a Conditional Permit application submitted by Christine Ward, transmitting documents and a draft bill entitled, “A BILL FOR AN ORDINANCE GRANTING CHRISTINE WARD A CONDITIONAL PERMIT TO OPERATE A STORE AND LUNCH COUNTER WITHIN THE COUNTY AGRICULTURAL DISTRICT, FOR PROPERTY SITUATED AT 8615 KAMEHAMEHA V HIGHWAY, PUKO’O, MOLOKAI, HAWAII AND IDENTIFIED AS A PORTION OF TAX MAP KEY NUMBER (2) 5-7-005:004)". | Referred to PSLU | |
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CC 19-94
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to zoning standards for canopy tour and zipline operations in the Agricultural District. | Referred to PSLU | |
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CC 19-95
| 1 | County Communication | COUNCILMEMBER PALTIN, relating to the zoning district for the proposed 495.905-acre Waikapu Country Town project. | Referred to PSLU | |
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GC 19-2
| 1 | General Communication | LAUREN ARMSTRONG, MAUI METROPOLITAN PLANNING ORGANIZATION, transmitting the Maui Metropolitan Planning Organization Annual Report for Fiscal Year 2018. | Referred to MT | |
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CR 19-1
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to amend the Fiscal Year 2019 Budget for the Department of Finance by transferring $32,290 from Countywide Costs, General Costs, Category A (Salaries) to Administration Program, Category A (Salaries), for the Internal Control Officer; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-2
| 1 | Committee Report | Recommending ADOPTION of resolution to amend the Fiscal Year 2019 Budget within the Department of Public Works by transferring $150,000 from the Engineering Program - General Fund, Category A (Salaries) to Category B (Operations) to fund a projected budgetary shortfall because of higher than anticipated expenditures for utilities and repair and maintenance services under the County Building Services section, and unforeseen repairs. | adopt the recommendations | |
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CR 19-3
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2019 Budget by: 1) increasing Carryover/Savings from the General Fund by $33,200; 2) amending Section 3.B.5.b., Department of Fire and Public Safety, Training Program, by increasing Category C (Equipment) and Total Appropriations by $33,200 to fund the purchase of 15 automated external defibrillators and accessories; and 3) adjusting the totals accordingly; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-4
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2019 Budget by: 1) increasing Bond/Lapsed Bond by $80,000; 2) amending Section 4.F.1.a.(1), Department of Police, Countywide, Government Facilities, Bond Fund, by increasing the appropriation for Countywide Police Facilities by $80,000 to upgrade the air conditioning system in the Department of Police’s forensic facility; and 3) adjusting the totals accordingly;
2. FIRST READING of bill to amend the Fiscal Year 2019 general obligation bond authorization ordinance by increasing the appropriation under the Department of Police, Countywide, Government Facilities, Countywide Police Facilities, by $80,000;
3. FIRST READING of bill to amend the Fiscal Year 2019 Budget, Appendix C, Capital Improvement Projects, Department of Police, by increasing the appropriation for Countywide Police Facilities by $80,000; and
4. FILING of communication. | adopt the recommendations | |
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CR 19-5
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the Mayor’s appointment of Sananda K. Baz for Managing Director; and
2. FILING of resolution disapproving the Mayor’s appointment of Sananda K. Baz for Managing Director. | adopt the recommendations | |
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CR 19-6
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution disapproving the Mayor’s appointment of Patrick K. Wong for Corporation Counsel; and
2. FILING of resolution approving the Mayor’s appointment of Patrick K. Wong for Corporation Counsel. | | |
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CR 19-7
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution disapproving the Mayor’s appointment of John D. Kim for Prosecuting Attorney; and
2. FILING of resolution approving the Mayor’s appointment of John D. Kim for Prosecuting Attorney. | | |
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CR 19-8
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the Mayor’s appointment of Jeffrey T. Pearson for Director of Water Supply; and
2. FILING of resolution disapproving the Mayor’s appointment of Jeffrey T. Pearson for Director of Water Supply. | | |
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CR 19-9
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the Mayor’s appointment of Scott K. Teruya for Director of Finance; and
2. FILING of resolution disapproving the Mayor’s appointment of Scott K. Teruya for Director of Finance. | | |
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CR 19-10
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the Mayor’s appointment of David C. Goode for Director of Public Works; and
2. FILING of resolution disapproving the Mayor’s appointment of David C. Goode for Director of Public Works. | | |
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CR 19-11
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the Mayor’s appointment of Michael M. Miyamoto for Director of Environmental Management; and
2. FILING of resolution disapproving the Mayor’s appointment of Michael M. Miyamoto for Director of Environmental Management. | | |
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CR 19-12
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the Mayor’s appointment of Michele McLean for Planning Director; and
2. FILING of resolution disapproving the Mayor’s appointment of Michele McLean for Planning Director. | | |
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CR 19-13
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution disapproving the Mayor’s appointment of William Robert Spence for Director of Housing and Human Concerns; and
2. FILING of resolution approving the Mayor’s appointment of William Robert Spence for Director of Housing and Human Concerns. | | |
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CR 19-14
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the Mayor’s appointment of Marc Takamori for Director of Transportation; and
2. FILING of resolution disapproving the Mayor’s appointment of Marc Takamori for Director of Transportation. | | |
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CR 19-15
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the Mayor’s appointment of Karla H. Peters for Director of Parks and Recreation; and
2. FILING of resolution disapproving the Mayor’s appointment of Karla H. Peters for Director of Parks and Recreation. | | |
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CR 19-16
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to grant a request from John & Kamaka Kukahiko of Makena Corporation for a ten-year Conditional Permit to conduct a maximum of 110 small-scale special events per year on a 0.811-acre parcel within the County A-2 Apartment District at 5034 Makena Road, Kihei, Maui, Hawaii, identified for real property tax purposes as tax map key (2) 2-1-007:079; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-17
| 1 | Committee Report | Recommending Referral of communication, relating to the Waiale Road and Waiinu Road intersection, to the Multimodal Transportation Committee. | adopt the recommendations | |
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Bill No. 1 (2019)
| 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 FINANCE, COUNTYWIDE, OTHER PROJECTS, COUNTYWIDE EQUIPMENT; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS).” | pass on second reading | |
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Bill No. 2 (2019)
| 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 (DEPARTMENT OF FINANCE - COUNTYWIDE EQUIPMENT)” | pass on second reading | |
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Bill No. 3 (2019)
| 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 (DEPARTMENT OF FIRE AND PUBLIC SAFETY)” | pass on second reading | |
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