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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 10/18/2019 9:00 AM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 19-173 1Ceremonial Resolution"RECOGNIZING THE MONTH OF OCTOBER AS DOMESTIC VIOLENCE AWARENESS MONTH IN MAUI COUNTY"   Not available Not available
M-190719 1MinutesRegular Meeting/Public Hearing of July 19, 2019   Not available Not available
M-190809 1MinutesRegular Meeting of August 9, 2019   Not available Not available
CC 19-403 1County CommunicationCHIEF OF POLICE, informing of the Police Department's intent to expend $3,637 in State Forfeiture Funds to purchase a drone to use in the apprehension of fugitives.   Not available Video Video
CC 19-404 1County CommunicationDIRECTOR OF FINANCE, transmitting 52 contracts/grants for September 2019.   Not available Video Video
CC 19-405 1County CommunicationMAYOR, informing of a vacancy on the Council on Aging due to the resignation of Helene Lei Sato.   Not available Video Video
CC 19-406 1County CommunicationMAYOR, informing of the appointment of Mahie McPherson to the Committee on the Status of Women.   Not available Video Video
CC 19-407 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Fire Hydrant Easement "W", Waikapu East (Large Lot) Subdivision No. 3, TMK: (2) 3-5-002:018 POR.   Not available Video Video
CC 19-408 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "W-1", Waikapu East (Large Lot) Subdivision No. 3, TMK: (2) 3-5-002:018 POR.   Not available Video Video
CC 19-409 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "W-4", Waikapu East (Large Lot) Subdivision No. 3, TMK: (2) 3-5-002:018 POR.   Not available Video Video
CC 19-410 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "W-5", Waikapu East (Large Lot) Subdivision No. 3, TMK: (2) 3-5-031:122 POR.   Not available Video Video
CC 19-411 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "W-1", Maui Lani Elementary School Subdivision, TMK: (2) 3-8-007:157 POR.   Not available Video Video
CC 19-412 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 1-B, Haliimaile Road, Hokuula Agricultural Subdivision, TMK: (2) 2-5-003:027 POR.   Not available Video Video
CC 19-413 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 5-B, Haliimaile Road, Haliimaile Residential Large Lot Subdivision, TMK: (2) 2-5-003:032 POR.   Not available Video Video
CC 19-414 1County CommunicationDIRECTOR OF FINANCE, informing of the revision to Waterline Easement "D", Pulehunui Plains Subdivision, TMK: (2) 3-8-004:036 POR.   Not available Video Video
CC 19-415 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply’s Monthly Source Report and Groundwater Use Report for the month ending September 2019.   Not available Video Video
CC 19-416 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for August 2019 for all registered well reporters in the County of Maui.   Not available Video Video
CC 19-417 1County CommunicationCOUNCIL CHAIR KING, transmitting the following proposed resolutions entitled: 1. "APPROVING THE APPOINTMENT OF CHESTER CARSON AS LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES"; 2. APPROVING THE APPOINTMENT OF LESLEY MILNER AS LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES"; and 3. "APPROVING THE APPOINTMENT OF ANA LILLIS AS LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES".   Not available Video Video
CC 19-418 1County CommunicationCHAIR, ENVIRONMENTAL, AGRICULTURAL, AND CULTURAL PRESERVATION COMMITTEE, transmitting a proposed resolution entitled "AUTHORIZING THE COUNCIL CHAIR TO PROVIDE COMMENTS ON A DRAFT ENVIRONMENTAL IMPACT STATEMENT FOR THE EAST MAUI WATER LEASE".   Not available Video Video
CC 19-419 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE RELATING TO THE RETENTION AND TERMINATION OF SPECIAL COUNSEL".   Not available Not available
CC 19-420 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL TO ADVISE AND REPRESENT THE MAUI COUNTY COUNCIL RELATED TO INTERPRETATION OF THE CHARTER OF THE COUNTY OF MAUI REGARDING LEGISLATIVE AND EXECUTIVE AUTHORITY".   Not available Not available
CC 19-421 1County CommunicationBUDGET DIRECTOR, 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 C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF PARKS AND RECREATION (HANNIBAL TAVARES COMMUNITY CENTER IMPROVEMENTS)".   Not available Not available
CC 19-422 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to airport shuttle services.   Not available Not available
CC 19-423 1County CommunicationDIRECTOR 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 THE CITY AND COUNTY OF HONOLULU, HONOLULU BOARD OF WATER SUPPLY, THE COUNTY OF HAWAII, DEPARTMENT OF WATER SUPPLY, AND THE COUNTY OF KAUAI, DEPARTMENT OF WATER SUPPLY FOR MUTUAL AID AND ASSISTANCE DURING EMERGENCIES (HAWAII WATER AGENCY RESPONSE NETWORK (HIWARN) INTRASTATE PROGRAM FOR MUTUAL AID AND ASSISTANCE)".   Not available Not available
GC 19-4 1General CommunicationRICARDO CEPIN, MGT OF AMERICA CONSULTING, LLC , transmitting a copy of the final report of the "FISCAL AUDIT PHASE I, MAUI COUNTY COUNCIL".   Not available Not available
CR 19-121 1Committee ReportRecommending the following: 1. FIRST READING of bill authorizing the Mayor to enter into an intergovernmental agreement with the State of Hawaii for the Kahului Affordable Housing for Homeless Families Ohana Zone, a 12-unit rental housing project at the former college dormitory site at Wahinepio and Kaahumanu Avenues; and 2. FILING of communication.   Not available Not available
CR 19-122 1Committee ReportRecommending ADOPTION of resolution to amend the Rules of the Council by adding a Council Rule 27 relating to structural, permanent fixture, or other nonemergency modifications to the Council Chamber.   Not available Not available
CR 19-123 1Committee ReportRecommending ADOPTION of resolution to amend the Rules of the Council by adding a Council Rule 28 relating to the automatic posting of items or matters transmitted to the Council Chair or County Clerk for posting, referral, or consideration by the Council on the Council meeting agenda.   Not available Not available
CR 19-124 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Claim 30180343818-0001 of Garrison Property and Casualty Insurance Company, on behalf of its insured Alan Ditch. 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.   Not available Not available
CR 19-125 1Committee ReportRecommending the following: 1. FIRST READING of bill to grant a Community Plan Amendment from Single-Family to Public/Quasi-Public for property at Lower Main Street, Wailuku, Maui. Hawaii, comprising 0.3133 acre and identified for real property tax purposes as tax map key (2) 3-4-018:106, for St. Anthony Church and Schools; 2. FIRST READING of bill to grant a Change in Zoning from R-1 Residential District to P-2 Public/Quasi-Public District for properties at Lower Main Street, Wailuku, Maui, Hawaii, comprising 14.317 acres and 0.3133 acre and identified for real property tax purposes as tax map keys (2) 3-4-019:003 and (2) 3-4-018:106, respectively, for St. Anthony Church and Schools; 3. RECORDATION of the unilateral agreement; and 4. FILING of communication.   Not available Not available
CR 19-126 1Committee ReportRecommending the following: 1. FIRST READING of bill to adopt Digital Zoning Map (2) as the current official zoning map for the island of Maui; and 2. FILING of communication.   Not available Not available
CR 19-127 1Committee ReportRecommending the following: 1. FIRST READING of bill authorizing the Mayor to enter into an intergovernmental agreement with the U.S. Geological Survey, Pacific Islands Water Science Center, United States Department of the Interior, to continue the Cooperative Water-Resource Monitoring Program, in a joint funding agreement with the Department of Water Supply to monitor key drinking water sources in Maui County, for the time period October 1, 2019 to September 30, 2020, at a cost to the County of $91,440; and 2. FILING of communication.   Not available Not available
Bill 50 (2019) 1Bill"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)"   Not available Not available
Bill 51 (2019) 1Bill"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, DEPARTMENT OF MANAGEMENT (ART WORKS, NATIONAL ENDOWMENT FOR THE ARTS)"   Not available Not available
Bill 52 (2019) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE DEPARTMENT OF THE ATTORNEY GENERAL, STATE OF HAWAII"   Not available Not available
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".   Not available Not available