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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 3/22/2019 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
CC 19-129 1County CommunicationDIRECTOR OF FINANCE, transmitting 56 contracts/grants for February 2019.filed  Action details Video Video
CC 19-130 1County CommunicationMAYOR, informing of a vacancy on the Fire and Public Safety Commission due to the resignation of William Kennison.filed  Action details Video Video
CC 19-131 1County CommunicationMAYOR, informing of a vacancy on Real Property Tax Review Board due to the resignation of Michael Gurat.filed  Action details Video Video
CC 19-132 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply’s Monthly Source Report and Groundwater Use Report for the month ending February 2019.filed  Action details Video Video
CC 19-133 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii's Commission on Water Resources Management water use reports for January 2019 for all registered well reporters in the County of Maui.Referred to WAI  Action details Video Video
CC 19-134 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement 2, T. Oda Subdivision, Wailuku, TMK: (2) 3-4-003:030 por.Referred to WAI  Action details Video Video
CC 19-135 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement S-1, Kaanapali Vista Subdivision, TMK: (2) 4-4-009:011 por.Referred to WAI  Action details Video Video
CC 19-136 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 17-E, Puuomalei Tract, TMK: (2) 2-7-002:010 por.Referred to WAI  Action details Video Video
CC 19-137 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled, "APPROVING THE APPOINTMENT OF COUNCILMEMBER YUKI LEI K. SUGIMURA AS A MEMBER OF THE COUNCIL ON AGING".adopted the attached resolution  Action details Video Video
CC 19-138 1County CommunicationCHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled, "NOMINATING AND APPROVING THE APPOINTMENT OF LORI BUCHANAN TO THE MOLOKAI PLANNING COMMISSION".adopted the attached resolution  Action details Video Video
CC 19-139 1County CommunicationCOUNTY AUDITOR, transmitting the County of Maui Single Audit Report, Management Advisory Report, and required Communication Letter for the Fiscal Year Ended June 30, 2018, submitted by N&K CPAs, Inc.Referred to EDB  Action details Video Video
CC 19-140 1County CommunicationDIRECTOR OF FINANCE, transmitting a proposed resolution entitled, "APPROVING THE DIRECTOR OF FINANCE TO COMPROMISE A CLAIM RELATING TO REAL PROPERTY TAXES FOR TMK NO. (2) 2-1-013-079".Referred to EDB  Action details Video Video
CC 19-141 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to the Kahana Bay Coastal Erosion Project.Referred to EACP  Action details Video Video
CC 19-142 1County CommunicationCOUNCILMEMBER SINENCI, transmitting a proposed resolution entitled, "SUPPORTING STEWARDSHIP OF EAST MAUI STREAMS (OLA I KA WAI)".Referred to EACP  Action details Video Video
CC 19-143 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed bill entitled, "A BILL FOR AN ORDINANCE AMENDING CHAPTER 2.56, MAUI COUNTY CODE, RELATING TO BOARD OF ETHICS ADVISORY OPINIONS".Referred to GET  Action details Video Video
CC 19-144 1County CommunicationCOUNCILMEMBER HOKAMA, relating to the Fiscal Year 2020 Budget for the Department of Parks and Recreation and the Department of Housing and Human Concerns, Human Concerns Program.Referred to HFC  Action details Video Video
CC 19-145 1County CommunicationPLANNING DIRECTOR, relating to the Community Plan Amendment, State Land Use District Boundary Amendment, Change in Zoning, and Special Management Area Use Permit for the Nahiku Community Center, Nahiku Road, Hana, transmitting copies of documents and the following proposed bills entitled: 1. "A BILL FOR AN ORDINANCE TO AMEND THE HANA COMMUNITY PLAN AND LAND USE MAP FROM AGRICULTURE TO PUBLIC/QUASI-PUBLIC FOR PROPERTY SITUATED AT NAHIKU ROAD, HANA, MAUI, HAWAII, TAX MAP KEY (2) 1-2-002:023"; 2. "A BILL FOR AN ORDINANCE TO AMEND THE STATE LAND USE DISTRICT CLASSIFICATION FROM AGRICULTURAL TO RURAL FOR PROPERTY SITUATED AT NAHIKU ROAD, HANA, MAUI, HAWAII, TAX MAP KEY (2) 1-2-002:023"; and 3. "A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM AGRICULTURAL TO P-1 PUBLIC/QUASI-PUBLIC FOR PROPERTY SITUATED AT NAHIKU ROAD, HANA, MAUI, HAWAII, TAX MAP KEY (2) 1-2-002:023".Referred to PSLU  Action details Video Video
CC 19-146 1County CommunicationCOUNCILMEMBER LEE, relating to the Kaunakakai Wastewater Reclamation Facility Operation and Maintenance Inspection Report - SFY19.Referred to WAI  Action details Video Video
CR 19-31 1Committee ReportRecommending the following: 1. ADOPTION of resolution authorizing the Director of Housing and Human Concerns to waive the requirements of Chapter 2.96, Maui County Code, relating to the County's purchase rights for the 120-unit Kaiwahine Village affordable-housing project in Kihei and to authorize two of the project’s units be for resident managers; and 2. filing of communication.adopt the recommendations  Action details Video Video
CR 19-32 1Committee ReportRecommending ADOPTION of resolution to amend the Fiscal Year 2019 Budget within the Department of Liquor Control by transferring $2,300 from the Liquor Control Program, Category A (Salaries) to Category C (Equipment) to fund a budgetary shortfall for the purchase of three mid-size hybrid four-door sedans.adopt the recommendations  Action details Video Video
CR 19-33 1Committee ReportRecommending the following: 1. FIRST READING of bill to amend the Fiscal Year 2019 Budget by: (1) increasing Carryover/Savings from the General Fund by $250,000; (2) amending Section 3.B.8.c., Department of Management, Maui Redevelopment Program, by adding a grant entitled “Grant to Lokahi Pacific” with an appropriation for Category B (Operations) in the amount of $250,000; and (3) adjusting the totals accordingly, to renovate the Harry and Jeanette Weinberg Pono Center at 62 North Market Street, Wailuku, Maui, Hawaii; and 2. FILING of communication.adopt the recommendations  Action details Video Video
CR 19-34 1Committee ReportRecommending the following: 1. FIRST READING of bill to amend the Fiscal Year 2019 Budget by: (1) increasing Carryover/Savings from the Highway Fund by $352,900; (2) amending Section 3.B.16.e., Department of Transportation, Public Transit Program - Highway Fund, by increasing Category B (Operations) and Total appropriations by $352,900; and (3) adjusting the totals accordingly, to cover a projected budgetary shortfall in paratransit services provided by Maui Economic Opportunity, Inc.; and 2. FILING of communication.adopt the recommendations  Action details Video Video
CR 19-35 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Henriette “Mei Lani” Aki to the Council on Aging for a term expiring on March 31, 2021.adopt the recommendations  Action details Video Video
CR 19-36 1Committee ReportRecommending ADOPTION of resolution authorizing the settlement of David J. Chevalier and Patricia A. Chevalier v. County of Maui, et al., Civil 18-1-0353(3). With reference to this agenda item, one or more executive meetings are anticipated pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to consult with legal counsel on questions and issues pertaining to the powers, duties, privileges, immunities, and liabilities of the County, the Council, and the Committee.adopt the recommendations  Action details Video Video
CR 19-37 1Committee ReportRecommending ADOPTION of resolution to refer to the Molokai Planning Commission a proposed bill to grant a Change in Zoning for approximately 32,068 square feet of property in Kaunakakai, Molokai, Hawaii, identified for real property tax purposes as tax map key (2) 5-3-002:049, to make the zoning consistent with the Molokai Island Community Plan designation.defer  Action details Video Video
Bill 9 (2019) 1Bill"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 OPERATNG APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"pass on second reading  Action details Video Video
Bill 10 (2019) 1Bill"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 POLICE (PAUL COVERDELL FORENSIC SCIENCES IMPROVEMENT ACT)"pass on second reading  Action details Video Video
Bill 11 (2019) 1Bill"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 POLICE (EDWARD BRYNE MEMORIAL JUSTICE ASSISTANCE GRANTS)"pass on second reading  Action details Video Video
Bill 12 (2019) 1Bill"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 FIRE AND PUBLIC SAFETY (HAWAII TOURISM AUTHORITY)"pass on second reading  Action details Video Video
Bill 13 (2019) 1Bill"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)"pass on second reading  Action details Video Video
Bill 14 (2019) 1Bill"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)"pass on second reading  Action details Video Video
Bill 15 (2019) 1Bill"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)"pass on second reading  Action details Video Video
Bill 16 (2019) 1Bill"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"pass on second reading  Action details Video Video
Bill 17 (2019) 1Bill"A BILL FOR AN ORDINANCE REPEALING CHAPTER 16.16A, MAUI COUNTY CODE, ESTABLISHING A NEW CHAPTER 16.16B, MAUI COUNTY CODE, PERTAINING TO THE ENERGY CODE"pass on second reading  Action details Video Video
Bill 18 (2019) 1Bill"A BILL FOR AN ORDINANCE TO PROHIBIT PARKING IN A MEDIAL STRIP"pass on second reading  Action details Video Video
Bill 19 (2019) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 14.13.050, MAUI COUNTY CODE, RELATING TO DEADLINE FOR RESPONSE TO UPCOUNTRY WATER METER OFFER"pass on second reading  Action details Video Video
Bill 20 (2019) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 14.07.090, MAUI COUNTY CODE, RELATING TO DURATION OF WATER METER RESERVATION"pass on second reading  Action details Video Video