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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 10/4/2019 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
M-190618s 1MinutesSpecial Meeting of June 18, 2019approve  Action details Video Video
M-190705 1MinutesRegular Meeting of July 5, 2019approve  Action details Video Video
CC 19-389 1County CommunicationDIRECTOR OF FINANCE, transmitting the Summary of Total Funded Indebtedness Outstanding and Unpaid as of July 1, 2019.Referred to EDB  Action details Video Video
CC 19-390 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE HAWAI`I STATE ASSOCIATION OF COUNTIES EXECUTIVE COMMITTEE'S NOMINATION OF KAUA`I COUNTY COUNCILMEMBER MASON K. CHOCK TO THE WESTERN INTERSTATE REGION BOARD OF DIRECTORS FOR THE TERM ENDING JUNE 30, 2020".adopted the attached resolution  Action details Video Video
CC 19-391 1County CommunicationCOUNCIL CHAIR KING, transmitting the following proposed resolutions entitled: 1. "APPROVING FOR INCLUSION IN THE 2020 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE A STATE BILL TO AMEND ACT 132, SESSION LAWS OF HAWAII 2018 RELATING TO CESSPOOL CONVERSION WORKING GROUP"; 2. "APPROVING FOR INCLUSION IN THE 2020 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE A STATE BILL ALLOWING COUNTY COUNCILMEMBERS TO ATTEND INFORMATIONAL MEETINGS OR PRESENTATIONS WITHOUT LIMITATION ON THE NUMBER OF ATTENDEES"; 3. "APPROVING FOR INCLUSION IN THE 2020 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE A STATE BILL TO ALLOW THE COUNTIES TO REGULATE HOSTING PLATFORMS"; 4. "APPROVING FOR INCLUSION IN THE 2020 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE A STATE BILL TO CREATE A PAID RESPONSE MECHANISM FOR INVASIVE SPECIES"; 5. "APPROVING FOR INCLUSION IN THE 2020 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE A STATE BILL TO INCREASE FUNDING AND DIRECT THE HAWAII CLIMATE CHANGE MITIGATION AND ADAPTATION COMMISSION"; 6. "APPROVING FOR INCLadopted the attached resolution  Action details Video Video
CC 19-392 1County CommunicationDIRECTOR OF FINANCE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.48, MAUI COUNTY CODE, RELATING TO REAL PROPERTY TAX".Referred to EDB  Action details Video Video
CC 19-393 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 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, OFFICE OF THE COUNTY CLERK (STATE OF HAWAII, ACT 136, SLH 2019 - IMPLEMENTATION OF ELECTION BY MAIL SYSTEM)".Pass the attached Bill(s) on First Reading  Action details Not available
CC 19-394 1County CommunicationBUDGET DIRECTOR, transmitting the following: 1. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF PUBLIC WORKS, MOLOKAI COMMUNITY PLAN AREA, DRAINAGE, BOND FUND, KAUNAKAKAI DRAINAGE SYSTEM B; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; 2. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF PUBLIC WORKS (KAUNAKAKAI DRAINAGE SYSTEM B)"; 3. A proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 4985, BILL NO. 34 (2019), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI ISSUANCE, SALE AND DELIVERY OF SAID BONDS (DEPARTMENT OF PUBLIC WORKS - KAUNAKAKAI DRAINAGE SYSTEM B)"; and 4. "BID RESULTS COUNTY OF MAUI DEPARTMENT OF FINANCE - PURCHASING DIVISION".Referred to EDB  Action details Video Video
CC 19-395 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 18.08.020, MAUI COUNTY CODE, RELATING TO PRELIMINARY PLAT PREPARATION AND SUBMISSION".Referred to EACP  Action details Video Video
CC 19-396 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING TITLE 18, MAUI COUNTY CODE, PERTAINING TO PUBLIC REVIEW OF AGRICULTURAL SUBDIVISIONS".Referred to EACP  Action details Video Video
CC 19-397 1County CommunicationCHAIR, BOARD OF ETHICS, transmitting a proposed resolution entitled "AUTHORIZING THE RETENTION OF SPECIAL COUNSEL FROM THE OFFICE OF THE CORPORATION COUNSEL, COUNTY OF HAWAII TO ADVISE THE MAUI COUNTY BOARD OF ETHICS IN THE MATTER OF COMPLAINT NO. 19-05 ALLEGING VIOLATIONS OF THE MAUI COUNTY CODE OF ETHICS, BY OFFICERS AND EMPLOYEES OF THE COUNTY OF MAUI".Referred to GET  Action details Video Video
CC 19-398 1County CommunicationCOUNCIL CHAIR KING, relating to Kauai County Council proposals for inclusion in the 2020 Hawaii State Association of Counties Legislative Package.filed  Action details Video Video
CC 19-399 1County CommunicationCOUNCILMEMBER LEE, relating to the possible construction of a bridge over Wailuku River.Referred to WAI  Action details Video Video
CC 19-400 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to promoting roadway safety.Referred to WAI  Action details Video Video
CC 19-401 1County CommunicationCOUNCILMEMBER MOLINA, transmitting a proposed resolution entitled "REFERRING TO THE MAUI PLANNING COMMISSION A PROPOSED BILL AMENDING CHAPTER 2.28, MAUI COUNTY CODE, BY AMENDING SECTIONS 2.28.070 AND 2.28.080, RELATING TO PLANNING COMMISSIONS AND ADVISORY COMMITTEES, AND CREATING NEW SECTIONS 2.28.090 AND 2.40.240 ESTABLISHING THE PAIA-HAIKU ADVISORY COMMITTEE".Referred to PSLU  Action details Video Video
CC 19-402 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTERS 2.28 AND 2.40, MAUI COUNTY CODE, RELATING TO ADVISORY COMMITTEES TO THE MAUI PLANNING COMMISSION".defer  Action details Video Video
CR 19-114 1Committee ReportRecommending the following: 1. ADOPTION of resolution approving with modifications the Makila Farms project pursuant to Section 201H-38, Hawaii Revised Statutes, in Lahaina, Maui, identified for real property tax purposes as tax map keys (2) 4-7-013:003, 004, and 005; 2. FILING of resolution approving the Makila Farms project pursuant to Section 201H-38, Hawaii Revised Statutes; and 3. FILING of resolution disapproving the Makila Farms project pursuant to Section 201H-38, Hawaii Revised Statutes.adopt the recommendations  Action details Video Video
CR 19-115 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 2020 Budget, by adding a new grant for the Department of Management, entitled “Art Works, National Endowment for the Arts,” in the amount of $75,000, to support the planning and implementation of pilot arts programming in rural Wailuku Town, Hawaii.adopt the recommendations  Action details Video Video
CR 19-116 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Kawika Freitas as the Native Hawaiian Traditional and Customary Practices Expert to the Maui Planning Commission for a term expiring on March 31, 2023.adopt the recommendations  Action details Video Video
CR 19-117 1Committee ReportRecommending ADOPTION of resolution to authorize the employment of special counsel to investigate actionable claims against Bank of America and the banking and mortgage industry. 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 19-118 1Committee ReportRecommending the following: 1. FIRST READING of bill authorizing the Mayor to enter into an intergovernmental agreement with the Crime Prevention and Justice Assistance Division, Department of the Attorney General, State of Hawaii, for a grant award in the amount of $54,9562 to the Department of Police, Contract Project 17-WF-06, to develop and strengthen effective law enforcement and prosecutorial strategies and victim services in cases involving crimes against women; and 2. FILING of communicationadopt the recommendations  Action details Video Video
CR 19-119 1Committee ReportRecommending ADOPTION of resolution to transmit to the Maui Planning Commission proposed bills to grant a District Boundary Amendment from Agricultural to Rural, Community Plan Amendment from Agriculture to Public/Quasi-Public, and Change in Zoning from Agricultural District to P-1 Public/Quasi-Public District for 0.933 acre in Haiku, Maui, Hawaii, identified for real property tax purposes as tax map key (2) 2-9-007:032, for Door of Faith Church.adopt the recommendations  Action details Video Video
CR 19-120 1Committee ReportRecommending the following: 1. FIRST READING of bill to conditionally allow for a grace period to temporarily extend Conditional Permits while an application for extension is being processed and Bed and Breakfast Home, Short-Term Rental Home, and Special Use Permits while an application for renewal is being processed; and 2. FILING of communication.   Action details Video Video
Bill 49 (2019) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 19.530.030, MAUI COUNTY CODE, RELATING TO CIVIL FINES FOR UNPERMITTED TRANSIENT ACCOMMODATIONS AND SERVICE METHODS FOR GENERAL ADMINISTRATIVE ENFORCEMENT"pass on second reading  Action details Video Video