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Reso 19-38
| 1 | Ceremonial Resolution | "RECOGNIZING MARCH 2019 AS RED CROSS MONTH IN THE COUNTY OF MAUI" | adopt | |
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Reso 19-39
| 1 | Ceremonial Resolution | "RECOGNIZING MARCH 2019 AS WOMEN'S HISTORY MONTH IN MAUI COUNTY". | adopt | |
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M-181221
| 1 | Minutes | Regular Meeting of December 21, 2018 | approve | |
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M-181227
| 1 | Minutes | Special Meeting/Public Hearing of December 27, 2018 | approve | |
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CC 19-96
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, transmitting 39 contracts/grants for January 2019. | filed | |
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CC 19-97
| 1 | County Communication | INTERIM DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from the State of Hawaii, Executive Office on Aging for the Nutrition Services Incentive Program in the amount of $114,006. | filed | |
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CC 19-98
| 1 | County Communication | MAYOR, informing of a vacancy on the Commission on Children and Youth due to the resignation of Justin Bibee. | filed | |
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CC 19-99
| 1 | County Communication | MAYOR, informing of the appointments of Jeri Dean, Hans Michel, Dylan Payne, and Aina Kohler to the West Maui Community Plan Advisory Committee. | filed | |
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CC 19-100
| 1 | County Communication | COUNCILMEMBER KAMA, relating to Councilmembers' report on the Opportunity Zones and Healthy Communities: Maui meeting on February 20, 2019 at the Maui Arts and Cultural Center. | filed | |
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CC 19-101
| 1 | County Communication | COUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF CHRISTY K. CHUNG AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES". | adopted the attached resolution | |
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CC 19-102
| 1 | County Communication | COUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF ALISON NICOLE STEWART AS A LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES". | adopted the attached resolution | |
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CC 19-103
| 1 | County Communication | ACTING DIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii's Commission on Water Resources Management water use reports for December 2018 for all registered well reporters in the County of Maui. | filed | |
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CC 19-104
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement S-1, 103 Hema Place, identified as TMK: (2) 2-6-006:041 POR. | filed | |
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CC 19-105
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement W-1 affecting Lot F, Valley Isle Produce Subdivision No.3, identified as TMK: (2) 3-7-011:019 POR. | filed | |
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CC 19-106
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement S-1, Maui Country Club, identified as TMK: (2) 3-8-001:071 POR. | filed | |
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CC 19-107
| 1 | County Communication | COUNCILMEMBER MOLINA, relating to the United States Federal Reserve System's order requiring the Bank of America to provide mortgages on Hawaiian Home Lands. | Referred to GET | |
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CC 19-108
| 1 | County Communication | PRESIDING OFFICER PRO TEMPORE KAMA, relating to Bank of America's $150,000,000 loan commitment for Native Hawaiians on Hawaiian Home Lands. | Referred to GET | |
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CC 19-109
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, transmitting two reports on the settlement of claims as of December 31, 2018. | Referred to EDB | |
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CC 19-110
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, transmitting the Director of Finance's Quarterly Report for Fiscal Year July 1, 2018 to June 30, 2019 as of December 31, 2018 and the Capital Improvement Project as of December 31, 2018. | Referred to EDB | |
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CC 19-111
| 1 | County Communication | ACTING DIRECTOR OF FINANCE, reporting on transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the 2020 Proposed General Obligation Bond Fund as of December 31, 2018. | Referred to GET | |
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CC 19-112
| 1 | County Communication | DIRECTOR OF FINANCE, reporting on transfers/loans from the General Fund and the Department of Water Supply Revenue Fund to the 2020 Proposed General Obligation Bond Fund as of January 31, 2019. | Referred to EDB | |
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CC 19-113
| 1 | County Communication | CHAIR, SALARY COMMISSION, relating to the salary increases for Department Directors and Deputies. | Referred to EDB | |
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CC 19-114
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Hawaiian Cultural Restoration Revolving Fund Annual Revenues and Expenditures Report. | Referred to EDB | |
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CC 19-115
| 1 | County Communication | COUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, relating to possible salary increases for certain Bargaining Unit 3 positions based on the Maui County Clerical Repricing Committee's recommendations. | Referred to EDB | |
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CC 19-116
| 1 | County Communication | COUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, relating to strengthening the local economy through criminal justice reform. | Referred to EDB | |
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CC 19-117
| 1 | County Communication | BUDGET DIRECTOR, transmitting the Affordable Housing Fund Program Fiscal Year 2019 Annual Plan and the following proposed bills entitled:
1. "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 (HALE MAHAOLU EWALU PHASE II)";
2. "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 (KA HALE A KE OLA, WESTSIDE STAIRCASE)"; and
3. "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 (KA HALE A KE OLA, RENEWAL PROJECT PHASE III BUILDING 7)". | Referred to EDB | |
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CC 19-118
| 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 FIRE AND PUBLIC SAFETY, ADMINISTRATION PROGRAM, TRAINING PROGRAM, FIRE/RESCUE OPERATIONS PROGRAM, FIRE PREVENTION PROGRAM, AND OCEAN SAFETY PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; and
2. "CERTIFICATION OF ADDITIONAL REVENUES FOR FISCAL YEAR 2019". | Pass the attached Bill(s) on First Reading | |
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CC 19-119
| 1 | County Communication | COUNCILMEMBER SINENCI, relating to the protection and preservation of East Maui streams, including environmental impacts, diversion, cultural traditions, native species, and recreational uses. | Referred to EACP | |
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CC 19-120
| 1 | County Communication | MAYOR, transmitting a proposed resolution entitled "REMOVAL OF RONALD KIMBALL FROM THE COST OF GOVERNMENT COMMISSION". | Referred to GET | |
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CC 19-121
| 1 | County Communication | COUNCILMEMBER LEE, transmitting a proposed resolution entitled "AMENDING THE RULES OF THE COUNCIL RELATING TO ORAL TESTIMONY". | Referred to GET | |
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CC 19-122
| 1 | County Communication | COUNCIL CHAIR KING, relating to the Mayor's ability to appoint disapproved department heads as interim department heads. | Referred to GET | |
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CC 19-122
| 1 | County Communication | COUNCIL CHAIR KING, relating to the Mayor's ability to appoint disapproved department heads as interim department heads. | | |
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CC 19-123
| 1 | County Communication | COUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed resolution entitled "AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL TO ADVISE AND REPRESENT THE COUNCIL ON THE MAYOR'S APPOINTMENT AS "INTERIM" ADMINISTRATIVE HEADS THE SAME INDIVIDUALS DISAPPROVED BY THE COUNCIL". | Referred to GET | |
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CC 19-124
| 1 | County Communication | COUNCILMEMBER HOKAMA, relating to Opportunity Zones and Healthy Communities. | Referred to HFC | |
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CC 19-125
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to funding mechanisms for multimodal transportation in Maui County. | Referred to MT | |
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CC 19-126
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to transportation and parking in Wailuku. | Referred to MT | |
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CC 19-127
| 1 | County Communication | ACTING PLANNING DIRECTOR, relating to Council-initiated Community Plan Amendment and Change of Zoning applications filed by Chris Hart and Partners, Inc. on behalf of St. Anthony Church and Schools, Wailuku, Maui, Hawaii; TMK: (2) 3-4-019:003 and (2) 3-4-018:106. | Referred to PSLU | |
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CC 19-128
| 1 | County Communication | ACTING DIRECTOR OF PUBLIC WORKS, transmitting a proposed resolution entitled "ACCEPTING DEDICATION OF ROADWAY LOTS FOR THE WAILUKU PARKSIDE SUBDIVISION, PHASE I AND PHASE II SITUATED IN WAILUKU, MAUI, HAWAII, PURSUANT TO SECTION 3.44.015, MAUI COUNTY CODE". | Referred to WAI | |
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CR 19-18
| 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 Police, by increasing the grant appropriation for the Paul Coverdell Forensic Sciences Improvement Act by $32,472, for a total grant award of $37,472, for a Crime Lab Accreditation project. | adopt the recommendations | |
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CR 19-19
| 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 Police, by increasing the grant appropriation for the Edward Byrne Memorial Justice Assistance Grants by $86,278, for a total grant of $182,278, to be used for the following projects: 1) the Statewide Multi-Jurisdictional Drug Task Force, $41,613; 2) Enhance Physical Evidence Detection, $55,685; and 3) Cybercrime Unit Enhancement, $84,980. | adopt the recommendations | |
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CR 19-20
| 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 Fire and Public Safety; by adding a new appropriation entitled “Hawaii Tourism Authority” in the amount of $125,000 for the acquisition of emergency rescue equipment relating to ocean safety. | adopt the recommendations | |
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CR 19-21
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds for the Fiscal Year 2019 Budget, by transferring $9,648 in appropriations under the Plan Review, Processing, and Inspection Revolving Fund (Fire) for operations or services to an appropriation for equipment, for the purchase of a fire extinguisher trainer and to replace malfunctioning equipment for the Keiki ID Program; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-22
| 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 $151,580; and 2) amending Section 4.G.9.a.(1), Department of Public Works, West Maui Community Plan Area, Road Improvements, Bond Fund, by deleting the appropriations of $500,000 for the Front Street Breakwall Repair Fronting Lahaina Center project, and $700,000 for the Front Street Deck and Rail Repair Near Lahainaluna Road project, and adding the Front Street Improvements project in the amount of $1,351,580;
2. FIRST READING of bill to amend the Fiscal Year 2019 general obligation bond authorization ordinance under the Department of Public Works, West Maui Community Plan Area, Road Improvements, by 1) deleting the appropriations of $500,000 for the Front Street Breakwall Repair Fronting Lahaina Center project, and $700,000 for the Front Street Deck and Rail Repair Near Lahainaluna Road project; and 2) adding the Front Street Improvements project in the amount of $1,351,580;
3. FIRST READING of bill to amend the Fiscal Year 2019 Budget, Appendix C, | adopt the recommendations | |
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CR 19-23
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to repeal Chapter 16.16A, Maui County Code, and establish a new Chapter 16.16B, Maui County Code, pertaining to the Energy Code; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-24
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the appointment of Michael Gurat to the Affirmative Action Advisory Council for a term beginning on April 1, 2019, and expiring on March 31, 2024;
2. ADOPTION of resolution approving the appointment of Geraldine Lewis to the Board of Ethics for a term beginning on April 1, 2019, and expiring on March 31, 2024;
3. ADOPTION of resolution approving the appointment of Emmanuel Baltazar to the Board of Variances and Appeals for a term beginning on April 1, 2019, and expiring on March 31, 2024;
4. ADOPTION of resolution approving the appointments of Yarrow Flower, Hanna Mounce, and Buddy James Nobriga to the Board of Water Supply for terms beginning on April 1, 2019, and expiring on March 31, 2024;
5. ADOPTION of resolution approving the appointment of Blake Takayama to the Civil Service Commission for a term beginning on April 1, 2019, and expiring on March 31, 2024;
6. ADOPTION of resolution approving the appointments of Bonnie De Rose (Reappoint), Paula Heiskell (Reappoint), Barbara Mattson (Reappoint), Br | adopt the recommendations, as amended | |
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CR 19-25
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Traffic Code of the County of Maui to prohibit parking, stopping, or standing vehicles in medial strips; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-25
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Traffic Code of the County of Maui to prohibit parking, stopping, or standing vehicles in medial strips; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-26
| 1 | Committee Report | Recommending FILING of communication relating to the Planning Director’s 2017 status report on the implementation of eight of the nine Maui County community plans. | adopt the recommendations | |
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CR 19-27
| 1 | Committee Report | Recommending filing of communication relating to Kualono Subdivision Waterline Easements. | adopt the recommendations | |
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CR 19-28
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution urging the Mayor to take the steps necessary to acquire and replace the Lower Nahiku Bridge, located on Lower Nahiku Road, Nahiku, Maui, Hawaii; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-29
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to extend the time applicants are given to reserve an allocation of water service from 30 to 60 days; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-30
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to extend the duration of water meter reservations from two years plus two six-month extensions to a total of five years; and
2. FILING of communication. | adopt the recommendations | |
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Bill 4 (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 FIRE AND PUBLIC SAFETY, TRAINING PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | |
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Bill 5 (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 POLICE, COUNTYWIDE, GOVERNMENT FACILITIES, COUNTYWIDE POLICE FACILITIES; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | |
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Bill 6 (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 POLICE - COUNTYWIDE POLICE FACILITIES" | pass on second reading | |
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Bill 7 (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 POLICE, COUNTYWIDE, COUNTYWIDE POLICE FACILITIES" | pass on second reading | |
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Bill 8 (2019)
| 1 | Bill | "A BILL FOR AN ORDINANCE GRANTING THE JOHN & KAMAKA KUKAHIKO OF MAKENA CORPORATION A CONDITIONAL PERMIT TO CONDUCT SPECIAL EVENTS WITHIN THE COUNTY A-2 APARTMENT DISTRICT, TAX MAP KEY NUMBER (2) 2-1-007:079, MAKENA, MAUI, HAWAII" | pass on second reading | |
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