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Reso 19-155
| 1 | Ceremonial Resolution | "CONGRATULATING THE 2019 CENTRAL EAST MAUI MAJOR ALL-STARS FOR WINNING THE HAWAII STATE LITTLE LEAGUE BASEBALL DIVISION CHAMPIONSHIP AND FINISHING TOP FIVE IN THE LITTLE LEAGUE WORLD SERIES" | adopt | |
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Reso 19-154
| 1 | Ceremonial Resolution | "CONGRATULATING THE CENTRAL EAST MAUI SENIOR LITTLE LEAGUE ALL-STARS FOR WINNING THE 2019 SENIOR LEAGUE WORLD SERIES" | adopt | |
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M-190517
| 1 | Minutes | Regular Meeting/Public Hearing of May 17, 2019 | | |
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CC 19-350
| 1 | County Communication | CHIEF OF POLICE, transmitting a copy of the Memorandum of Agreement with the State of Hawaii, Department of Health for the records access for statistical data abstraction in the amount of $7,500. | filed | |
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CC 19-351
| 1 | County Communication | CHIEF OF POLICE, transmitting a Memorandum of Agreement with the Department of Health, Alcohol and Drug Abuse Division for the Prohibiting Tobacco Sales to Persons Under the Age of Twenty-One program in the amount of $11,000. | filed | |
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CC 19-352
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a Letter of Intent from the State of Hawaii, Executive Office on Aging for Kupuna Care Program services in the amount of $678,778. | filed | |
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CC 19-353
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a Letter of Intent from the State of Hawaii, Executive Office on Aging for Kupuna Care Elder Abuse Prevention services in the amount of $27,686. | filed | |
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CC 19-354
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a Letter of Intent from the State of Hawaii, Executive Office on Aging for Kupuna Caregivers Program services in the amount of $209,745. | filed | |
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CC 19-355
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a Letter of Intent from the State of Hawaii, Executive Office on Aging for the Aging and Disability Resource Center Expansion services in the amount of $383,576. | filed | |
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CC 19-356
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a Letter of Intent from the State of Hawaii, Executive Office on Aging for Older Americans Act Title III Programs in the amount of $794,204. | filed | |
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CC 19-357
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a Notice of Grant Award from the Corporation for National and Community Service for the Retired and Senior Volunteer Program in the amount of $7,500, in the amount of $73,350. | filed | |
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CC 19-358
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting a summary of the temporary transfers/loans that have occurred from the General Fund and Department of Water Supply Revenue Fund to the 2020 Proposed General Obligation Bond Fund, as of July 31, 2019. | filed | |
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CC 19-359
| 1 | County Communication | DIRECTOR OF TRANSPORTATION, transmitting the status of grants under the Department of Transportation and benchmarks for grantee performance. | Referred to MT | |
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CC 19-360
| 1 | County Communication | COUNCILMEMBER KAMA, relating to Councilmembers' report on the MEO Core Four Business Planning Course Bankers' Dinner and Graduation, held on August 13, 2019. | filed | |
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CC 19-361
| 1 | County Communication | COUNCILMEMBER SINENCI, relating to Councilmembers' report on the Malama Kai discussion on Lahaina's injection wells that took place at the Maui Ocean Center Dome Theater on August 21, 2019. | filed | |
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CC 19-362
| 1 | County Communication | COUNCIL CHAIR KING, relating to Councilmembers' report on the Alliance of Maui Community Associations meeting that took place at Kaunoa Senior Center on August 26, 2019. | filed | |
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CC 19-363
| 1 | County Communication | PRESIDING OFFICER PRO TEMPORE KAMA, relating to Councilmembers' report on the Hawaii Community Foundation Affordable Housing Stakeholders Meeting that took place on August 27, 2019. | filed | |
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CC 19-364
| 1 | County Communication | COUNCIL CHAIR KING, transmitting a proposed resolution entitled "SUBMITTING THE MAUI COUNTY COUNCIL'S STATEWIDE CONCERNS TO THE HAWAII STATE ASSOCIATION OF COUNTIES EXECUTIVE COMMITTEE FOR POSSIBLE INCLUSION IN THE 2020 HSAC LEGISLATIVE PACKAGE". | adopt the attached resolution, as amended | |
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CC 19-365
| 1 | County Communication | COUNCILMEMBER HOKAMA, relating to Statewide concerns for possible inclusion in the Hawaii State Association of Counties 2020 Legislative Package:
1. Statewide concerns pertaining to cesspool conversions. | filed | |
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CC 19-366
| 1 | County Communication | COUNCIL CHAIR KING, relating to Statewide concerns for possible inclusion in the Hawaii State Association of Counties 2020 Legislative Package:
1. Amend the Sunshine Law to allow a quorum or more of Councilmembers to attend community meetings;
2. Address illegal short term rentals;
3. Support the invasive species special fund;
4. Assist the counties on managed shoreline retreat; and
5. Address overtourism. | filed | |
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CC 19-367
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII, DEPARTMENT OF HUMAN SERVICES TO IMPLEMENT THE OHANA ZONE - KAHULUI AFFORDABLE HOUSING FOR HOMELESS FAMILIES". | Referred to AH | |
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CC 19-368
| 1 | County Communication | BUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2020, AFFORDABLE HOUSING FUND (HABITAT FOR HUMANITY, AFFORDABLE HANA HOUSING PROJECT)". | Referred to EDB | |
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CC 19-369
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.48, MAUI COUNTY CODE, RELATING TO DETERMINATION OF RATES". | Referred to EDB | |
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CC 19-370
| 1 | County Communication | MAYOR, relating to a designation of a Councilmember to serve on the Conservation Planning Committee, pursuant to Ordinance No. 4878. | Referred to GET | |
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CC 19-371
| 1 | County Communication | FIRE CHIEF, transmitting a proposed resolution entitled "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 19-372
| 1 | County Communication | COUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed resolution entitled "URGING THE STATE DEPARTMENT OF LAND AND NATURAL RESOURCES DENY THE DRAFT ENVIRONMENTAL ASSESSMENT OF PROPOSED NAVAL TRAINING IN THE WATERS OF MAUI, MOLOKA`I, AND LANA`I". | adopted the attached resolution | |
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CC 19-373
| 1 | County Communication | DIRECTOR OF PUBLIC WORKS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 10.36.072, MAUI COUNTY CODE, RELATING TO THIRTY MILES PER HOUR - RESIDENTIAL DISTRICT EXCEPTION". | Referred to WAI | |
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CC 19-374
| 1 | County Communication | DIRECTOR OF PUBLIC WORKS, relating to the County's proposal to replace all existing County-owned High Pressure Sodium streetlight fixtures located within Maui County roadway rights-of-way with Light Emitting Diode fixtures. | Referred to WAI | |
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CC 19-375
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH U.S. GEOLOGICAL SURVEY, PACIFIC ISLANDS WATER SCIENCE CENTER, UNITED STATES DEPARTMENT OF THE INTERIOR (COOPERATIVE WATER-RESOURCE MONITORING PROGRAM)". | Referred to WAI | |
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CC 19-376
| 1 | County Communication | COUNCILMEMBER LEE, relating to proposed amendments to Title 3, Maui County Code, relating to Community Facilities Districts. | Referred to WAI | |
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CR 19-101
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to revise policies and procedures for the dedication of lands used for residential workforce housing rental units to qualify a property owner for exemption from real property taxation; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-102
| 1 | Committee Report | Recommending FIRST READING of bill to amend the Fiscal Year 2019 general obligation bond authorization ordinance by decreasing the appropriation under the Department of Management, Wailuku-Kahului Community Plan Area, Government Facilities, Wailuku Civic Complex, in the amount of $14,233,688. | filed | |
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CR 19-103
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of James “Ipo” Mossman to the Affirmative Action Advisory Council for a term expiring on March 31, 2020. | adopt the recommendations | |
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CR 19-104
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Patrick O’Neil to the Cost of Government Commission for a term expiring on March 31, 2024 | adopt the recommendations | |
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CR 19-105
| 1 | Committee Report | Recommending ADOPTION of resolution approving the appointment of Robert Carroll to the Maui County Commission on Persons with Disabilities for a term expiring on March 31, 2020. | adopt the recommendations | |
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CR 19-106
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving for inclusion in the 2020 Hawaii State Association of Counties Legislative Package a State bill to increase funding for agriculture;
2. ADOPTION of resolution approving for inclusion in the 2020 Hawaii State Association of Counties Legislative Package a State bill to authorize supplemental categorical funding for remote schools and appropriate funds; and
3. REFERRAL of matter relating to the promotion of traffic safety on two-lane roadways, to the Multimodal Transportation Committee. | adopt the recommendations, as amended | |
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CR 19-107
| 1 | Committee Report | Recommending REFERRAL of communication relating to fireworks on Maui, to the Economic Development and Budget Committee. | adopt the recommendations | |
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CR 19-108
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Kamoku Contracting, LLC v. County of Maui, Civil 18-1-0180(2).
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 19-109
| 1 | Committee Report | Recommending the following:
1. SECOND AND FINAL READING of Bill 145 (2018), Draft 1, to amend the Pa`ia-Ha`iku Community Plan (1995), as amended, by conditionally allowing Short-Term Rental Homes in the Pa`ia-Ha`iku Community Plan Area; and
2. SECOND AND FINAL READING of Bill 146, Draft 1, to amend Chapter 19.65, Maui County Code, by reducing the number of Short-Term Rental Homes permits allowed in the Pa`ia-Ha`iku Community Plan Area from 88 to 55 and prohibiting new Short-Term Rental Home permits within the Special Management Area in Pa`ia-Ha`iku, except for applications deemed complete prior to the ordinance’s effective date. | adopt the recommendations | |
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CR 19-110
| 1 | Committee Report | Recommending ADOPTION of resolution approving a time extension to December 31, 2020 to adopt the Maui Island Water Use and Development Plan, as an update to the Maui County Water Use and Development Plan. | adopt the recommendations | |
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CR 19-111
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving the acquisition of real property in the form of licenses as easements in Mahinahina and Honokowai, from the State of Hawaii, Department of Hawaiian Home Lands, for portions of certain parcels totaling 25.091 acres, identified for real property tax purposes as tax map keys (2) 4-4-002:015 and (2) 4-4-002:018. The Department of Water Supply will issue source water credits for the licenses. The purpose of the resolution is to comply with Section 3.44.015.C, Maui County Code, requiring Council approval for real property acquisitions exceeding $250,000; and
2. FIRST READING of bill authorizing the Mayor to enter into an intergovernmental agreement with the State of Hawaii, Department of Hawaiian Home Lands, for licenses as easements in Mahinahina and Honokowai, allowing the Department of Water Supply to secure the necessary easements related to the West Maui Water Source Development Project. The Department of Water Supply will issue source water credits for the licenses. | adopt the recommendations | |
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