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Reso 19-67
| 1 | Ceremonial Resolution | "RECOGNIZING APRIL 2019 AS SEXUAL ASSAULT AWARENESS MONTH AND CHILD ABUSE PREVENTION MONTH" | adopt | |
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M-190102o
| 1 | Minutes | Organizational Meeting of January 2, 2019 | approve | |
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CC 19-147
| 1 | County Communication | ECONOMIC DEVELOPMENT DIRECTOR, transmitting a copy of Supplemental No. 2 to Memorandum of Understanding between the County of Maui and the State's Hawaii Tourism Authority for The County Product Enrichment Program. | Referred to EDB | |
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CC 19-148
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement S-1, T.F.T. Subdivision, Lot A-1-A, TMK: (2) 3-4-025:017 POR. | filed | |
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CC 19-149
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easements S-1 and S-2, Portions of Tokito Manta's Lot and Lot 3 of Aina-Hau Tract, TMK: (2) 3-4-034:005 POR and (2) 3-4-034:082 POR. | filed | |
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CC 19-150
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement 1-A, Kehalani Modules 8 & 9 (Waterline Realignment), TMK: (2) 3-5-038:010, 011 & 012 POR. | filed | |
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CC 19-151
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "D", Kehalani Module 9 Subdivision, TMK: (2) 3-5-038:083 POR. | filed | |
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CC 19-152
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "E", Kehalani Module 9 Subdivision, TMK: (2) 3-5-038:084 POR. | filed | |
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CC 19-153
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "F", Kehalani Module 9 Subdivision, TMK: (2) 3-5-038:085 POR. | filed | |
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CC 19-154
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to Councilmembers' report on the Waikapu Community Association meeting on March 11, 2019 at the Valley Isle Fellowship Church. | filed | |
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CC 19-155
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting a proposed resolution entitled "AUTHORIZING THE DISPOSITION BY SEALED BIDS OF THE THREE COUNTY OWNED SANDHILLS ESTATES LOTS". | Referred to EDB | |
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CC 19-156
| 1 | County Communication | 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 February 28, 2019. | Referred to EDB | |
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CC 19-157
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 2.44, MAUI COUNTY CODE, RELATING TO BOND COVERAGE FOR MEMBERS AND SUBORDINATES OF THE MAUI REDEVELOPMENT AGENCY". | Referred to EDB | |
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CC 19-158
| 1 | County Communication | MAYOR, relating to the proposed Fiscal Year 2020 Budget including the following:
1. Mayor's Proposed Budget Program;
2. A proposed bill entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2019 TO JUNE 30, 2020";
3. A proposed bill entitled "A BILL FOR AN ORDINANCE RELATING TO THE CAPITAL PROGRAM FOR THE FISCAL YEAR ENDING JUNE 30, 2020";
4. A proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE ISSUANCE OF SIXTY-FOUR MILLION, SIX HUNDRED SEVEN THOUSAND DOLLARS ($64,607,700) AGGREGATE PRINCIPAL AMOUNT OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI FOR THE PURPOSE OF PROVIDING FUNDS TO PAY ALL OR A PART OF THE COST OF APPROPRIATIONS FOR PUBLIC IMPROVEMENTS OF AND FOR THE COUNTY OF MAUI; FIXING THE FORM, DENOMINATIONS AND CERTAIN OTHER FEATURES OF SUCH BONDS AND PROVIDING FOR THEIR SALE; AUTHORIZING THE DIRECTOR OF FINANCE TO DETERMINE CERTAIN DETAILS OF THE BONDS; AUTHORIZING THE ISSUANCE AND SALE OF A LIKE PRINCIPAL AMOUNT OF GENERAL OBLIGATION BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AN | Referred to EDB | |
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CC 19-159
| 1 | County Communication | COUNCILMEMBER RAWLINS-FERNANDEZ, transmitting a proposed resolution entitled "AUTHORIZING THE COUNCIL CHAIR TO CONDUCT A FISCAL AND PERFORMANCE REVIEW OF THE USE, MANAGEMENT, AND EXPENDITURE OF PUBLIC FUNDS FOR ANAERGIA SERVICES LLC-RELATED PROJECTS". | Referred to EDB | |
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CC 19-160
| 1 | County Communication | CHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "NOMINATING AND APPROVING THE APPOINTMENT OF DAWNALYN FUJIWARA TO THE SALARY COMMISSION". | adopt the attached resolution, as amended | |
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CC 19-161
| 1 | County Communication | COUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE HAWAII STATE ASSOCIATION OF COUNTIES REPRESENTATIVE AND ALTERNATE FOR FISCAL YEAR 2020". | adopted the attached resolution | |
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CC 19-162
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting a draft proposed bill entitled "A BILL FOR AN ORDINANCE ADOPTING AN UPDATE TO THE WATER USE AND DEVELOPMENT PLAN FOR THE ISLAND OF MAUI" | Referred to WAI | |
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CR 19-38
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution to authorize the Mayor to execute and file an application with the United States Department of Housing and Urban Development for a grant of $1,900,669 for the Community Development Block Grant Program for Program Year 2019/Fiscal Year 2020, which is the period from July 1, 2019 to June 30, 2020; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-39
| 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 Housing and Human Concerns, by increasing the appropriation for the Home Delivered Meals Program by $42,207, for a total grant of $98,000, to reflect an anticipated increase in voluntary contributions for the Home Delivered Meals Program. | adopt the recommendations | |
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CR 19-40
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2019 Budget, Appendix C, Capital Improvement Projects, Countywide Federal Aid Program (CBS-5022), by adding “Old Haleakala Highway Traffic Signal Upgrade at Pukalani Street” and deleting “Papalaua Street and Wainee Street traffic signal upgrades”; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-41
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to authorize the Mayor to enter into intergovernmental agreements with the State Department of Health relating to contracts for glass recycling and electronic device recycling, pursuant to Section 2.20.020, Maui County Code; and
2. FILING of communication. | defer | |
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CR 19-42
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the Mayor’s appointment of Donald S. Guzman for Prosecuting Attorney; and
2. FILING of resolution disapproving the Mayor’s appointment of Donald S. Guzman for Prosecuting Attorney. | adopt the recommendations | |
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CR 19-43
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the appointment of Isla Young (General Public) to the Kula Agricultural Park Committee for a term beginning on April 1, 2019, and expiring on March 31, 2024;
2. ADOPTION of resolution approving the appointment of Jo-Ann Ridao (Reappoint) to the Maui Redevelopment Agency for a term beginning on April 1, 2019, and expiring on March 31, 2024; and
3. ADOPTION of resolution approving the appointments of Peter Niess (Architect) for a term beginning on April 1, 2019, and expiring on March 31, 2024; and Darren Okimoto (Civil Engineer) (from alternate member to regular member) to continue his current term expiring on March 31, 2023, to the Urban Design Review Board. | adopt the recommendations | |
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CR 19-44
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement with the National Cemetery Administration of the U.S. Department of Veterans Affairs, the Hawaii State Historic Preservation Officer, the Advisory Council on Historic Preservation, the State of Hawaii Department of Defense and Office of Veterans Services regarding a grant to support improvements to the Maui Veterans Cemetery at Makawao, Maui, Hawaii; to enter into an intergovernmental agreement with the State of Hawaii Office of Veterans Services regarding the maintenance of the Cemetery; and to approve a grounds management and maintenance plan to maintain the Cemetery at “Shrine Status”; and
2. FILING of Bill 96 (2017).
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 | |
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CR 19-45
| 1 | Committee Report | Recommending FILING of communication relating to Contract C6660, between the County of Maui and Hawaiian Dredging Construction Company, Inc., for the North Shore Greenway Phase IV project for the Department of Public Works. | adopt the recommendations | |
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Bill 21 (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 MANAGEMENT, MAUI REDEVELOPMENT PROGRAM; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | |
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Bill 22 (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 TRANSPORTATION, PUBLIC TRANSIT PROGRAM - HIGHWAY FUND; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)" | pass on second reading | |
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CR 19-37
| 1 | Committee Report | Recommending 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. | adopt the recommendations | |
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