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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 6/7/2019 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 19-233 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award from the State of Hawaii, Executive Office on Aging, for the Nutrition Services Incentive Program in the amount of $34,929.filed  Action details Video Video
CC 19-234 1County CommunicationACTING DIRECTOR OF PUBLIC WORKS, transmitting the grant award from the State of Hawaii, Department of Transportation for the Safe Routes to School Program Special Fund in the amount of $97,584.27.filed  Action details Video Video
CC 19-235 1County CommunicationCHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of the Attorney General for the Crime Lab Accreditation Project grant in the amount of $37,472.filed  Action details Video Video
CC 19-236 1County CommunicationCHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Attorney General for the Statewide Multi-Jurisdictional Drug Task Force grant in the amount of $41,613.filed  Action details Video Video
CC 19-237 1County CommunicationCHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of the Attorney General for the Enhanced Physical Evidence Detection grant in the amount of $55,685.filed  Action details Video Video
CC 19-238 1County CommunicationCHIEF OF POLICE, informing of the receipt of Forfeiture Funds in the amounts of $835.22 from the Federal Bureau of Investigation and $547.17 from the Drug Enforcement Agency.filed  Action details Video Video
CC 19-239 1County CommunicationACTING MAYOR, informing of a vacancy on the Council on Aging due to the passing of Louise Corpuz.filed  Action details Video Video
CC 19-240 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement S-2, Sandhills Estates, TMK: (2) 3-8-089:109 POR.filed  Action details Video Video
CC 19-241 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement S-3, Sandhills Estates, TMK: (2) 3-8-089:111 POR.filed  Action details Video Video
CC 19-242 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Electrical Easement E-1, Anawio Subdivision, Lot 1, TMK: (2) 2-2-002:069 POR.filed  Action details Video Video
CC 19-243 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 162-B, Peahi Hui Lands Partition, TMK: (2) 2-8-005:139 POR.filed  Action details Video Video
CC 19-244 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Fire Hydrant Easement FH-1, Ulupalakua Ranch Subdivision, Lot 2, TMK: (2) 2-1-019:093 POR.filed  Action details Video Video
CC 19-245 1County CommunicationCHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF KAULANA MOSSMAN TO THE LIQUOR CONTROL COMMISSION FOR THE COUNTY OF MAUI".adopt the attached resolution, as amended  Action details Video Video
CC 19-246 1County CommunicationDIRECTOR OF FINANCE, transmitting a summary of the temporary transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the 2020 Proposed General Obligation Bond Fund, as of April 30, 2019.Referred to EDB  Action details Video Video
CC 19-247 1County CommunicationCOUNCILMEMBER HOKAMA, relating to Maui Interscholastic League Fees Fund.Referred to HFC  Action details Video Video
CC 19-248 1County CommunicationCOUNCILMEMBER LEE, relating to the feral cat problem on Maui.Referred to HFC  Action details Video Video
CC 19-249 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE TO AMEND THE STATE LAND USE DISTRICT CLASSIFICATION FROM AGRICULTURAL DISTRICT TO URBAN DISTRICT (CONDITIONAL BOUNDARY AMENDMENT) FOR 14.390 ACRES SITUATED AT LAHAINA, MAUI, HAWAII, TAX MAP KEY NO. (2) 4-7-13:007 (POR.), 008 (POR.) AND 010 (POR.)".Referred to AH  Action details Video Video
CC 19-250 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a proposed bill entitled “A BILL FOR AN ORDINANCE TO AMEND THE STATE LAND USE DISTRICT CLASSIFICATION FROM AGRICULTURAL DISTRICT TO URBAN DISTRICT (CONDITIONAL BOUNDARY AMENDMENT) FOR 14.453 ACRES SITUATED AT LAHAINA, MAUI, HAWAII, TAX MAP KEY NO. (2) 4-7-13:01 (POR.), AND 02 (POR.)”.Referred to AH  Action details Video Video
CC 19-251 1County CommunicationCOUNCILMEMBER LEE, relating to the dedication of roadways in the Waikapu Gardens Subdivision.Referred to WAI  Action details Video Video
CC 19-252 1County CommunicationCOUNCILMEMBER LEE, relating to cleaning and maintaining sidewalks.Referred to WAI  Action details Video Video
CR 19-53 1Committee ReportRecommending 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 Planning, by adding an appropriation entitled “State of Hawaii Department of Health, Complete Streets Training” in the amount of $45,000.adopt the recommendations  Action details Video Video
CR 19-54 1Committee ReportRecommending ADOPTION of resolution authorizing settlement of County of Maui v. Kualapu`u Ranch 4, LLC, et al., Civil 18-1-0321(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 19-55 1Committee ReportRecommending the following: 1. ADOPTION of resolution urging the Mayor to create a Vision Zero Advisory Group to advise the Mayor, the County Council, and the appropriate committees on policies and ordinances necessary to support the implementation of Vision Zero in Maui County; and 2. FILING of communication.adopt the recommendations  Action details Video Video
CR 19-56 1Committee ReportRecommending the following: 1. ADOPTION of resolution accepting dedication of nine roadway lots from KLD Holdings, LLC for the Wailuku Parkside Subdivision, Phase I and Phase II in Wailuku, Maui, Hawaii; and 2. FILING of communication.adopt the recommendations  Action details Video Video
Bill 27 (2019) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE HAWAII HOUSING FINANCE AND DEVELOPMENT CORPORATION REGARDING THE CONSTRUCTION OF EMERGENCY HOUSING AT THE UNIVERSITY OF HAWAII, MAUI COLLEGE, DORM SITE"pass on second reading  Action details Video Video