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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: 11/8/2019 9:00 AM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
M-190823 1MinutesRegular Meeting of August 23, 2019   Not available Video Video
CC 19-424 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting Modification Order No. 13 of Resolution No. 10-57, to provide Status of the Kula Ridge Affordable Housing Subdivision.   Not available Video Video
CC 19-425 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 September 30, 2019.   Not available Video Video
CC 19-426 1County CommunicationCHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Transportation for the MPD Traffic Records grant to increase the budget by $30,000.   Not available Video Video
CC 19-427 1County CommunicationDIRECTOR OF TRANSPORTATION, transmitting a copy of the notice of release of grant award from the State of Hawaii, Department of Transportation, Federal Transit Administration (FTA), Section 5311 Non-Urbanized Area Formula Program in the amount of $537,140.   Not available Video Video
CC 19-428 1County CommunicationDIRECTOR OF TRANSPORTATION, transmitting a copy of the Authorization and Project Agreement in the amount of $350,000 for the Maui MPO FY2020 Unified Planning Work Program.   Not available Video Video
CC 19-429 1County CommunicationMAYOR, informing of a vacancy on the Board of Ethics due to the resignation of Napua Greig.   Not available Video Video
CC 19-430 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement 10, Skill Village Subdivision, TMK: (2) 2-5-012:044 POR.   Not available Video Video
CC 19-431 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement S-1, Paunau Tract No. 2, Lot 11, TMK: (2) 4-6-026:067 POR.   Not available Video Video
CC 19-432 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement S-3, Sandhills Estates, TMK: (2) 3-8-089:111 POR.   Not available Video Video
CC 19-433 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot, Parcel A-2, Kuiaha-Kaupakulua Homesteads, Subdivision File No. 2.3370, TMK: (2) 2-7-013:049 POR.   Not available Video Video
CC 19-434 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement S-2, Portion of Lot 2 of Kualii, Section 2 of the 2nd Partition of Hamakuapoko Hui, TMK (2) 2-6-004:015 POR.   Not available Video Video
CC 19-435 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement S-3, Lot 3-A, Portion of Lot 3 of Section 2 of the 2nd Partition of Hamakuapoko Hui, TMK: (2) 2-6-004:014:0002 POR.   Not available Video Video
CC 19-436 1County CommunicationDIRECTOR OF FINANCE, informing of revised Waterline Easement W-1, Pueo Hills Subdivision, Lot 128-B-8, TMK: (2) 2-3-022-007 POR.   Not available Video Video
CC 19-437 1County CommunicationDIRECTOR OF FINANCE, informing of revised Waterline Easement W-2, Pueo Hills Subdivision, Lot 128-B-9, TMK: (2) 2-3-022-007 POR.   Not available Video Video
CC 19-438 1County CommunicationPRESIDING OFFICER PRO TEMPORE KAMA, relating to Councilmembers' report on a Talk Story Session held on October 23, 2019 in Kahului, Maui, Hawaii.   Not available Video Video
CC 19-439 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF ANA LILLIS AS LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES".   Not available Video Video
CC 19-440 1County CommunicationDIRECTOR OF FINANCE, transmitting a report of short-term investments for the quarter ended September 30, 2019.   Not available Video Video
CC 19-441 1County CommunicationMAYOR, transmitting a proposed resolution entitled "APPROVING COST ITEMS FOR BARGAINING UNIT 13, INCLUDED EMPLOYEES".   Not available Video Video
CC 19-442 1County CommunicationMAYOR, transmitting a proposed resolution entitled "APPROVING COST ITEMS FOR BARGAINING UNIT 13, EXCLUDED EMPLOYEES".   Not available Video Video
CC 19-443 1County CommunicationMAYOR, transmitting a proposed resolution entitled "APPROVING COST ITEMS FOR BARGAINING UNIT 02, SUPERVISORY, BLUE COLLAR EMPLOYEES".   Not available Video Video
CC 19-444 1County CommunicationPROSECUTING ATTORNEY, 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 DEPARTMENT OF THE ATTORNEY GENERAL, STATE OF HAWAII".   Not available Video Video
CC 19-445 1County CommunicationPROSECUTING ATTORNEY, 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 DEPARTMENT OF THE ATTORNEY GENERAL, STATE OF HAWAII".   Not available Video Video
CC 19-446 1County CommunicationCHIEF OF POLICE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI THROUGH THE CHIEF OF POLICE TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII, DEPARTMENT OF HEALTH".   Not available Video Video
CC 19-447 1County CommunicationCHIEF OF POLICE, transmitting a proposed resolution entitled "AUTHORIZING THE ADOPTION OF A REVISED RECORDS DISPOSITION SCHEDULE FOR THE DEPARTMENT OF POLICE PURSUANT TO SECTION 46-43, HAWAII REVISED STATUTES".   Not available Video Video
CC 19-448 1County CommunicationCHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "OPTING OUT OF THE NEGOTIATION CLASS IN THE NATIONAL PRESCRIPTION OPIATE LITIGATION".   Not available Video Video
CC 19-449 1County CommunicationFIRE CHIEF, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT AMENDING THE MEMORANDUM OF AGREEMENT FOR LIFEGUARD SERVICES BETWEEN THE STATE OF HAWAII AND THE COUNTY OF MAUI FOR MAKENA BEACH PARK".   Not available Video Video
CC 19-450 1County CommunicationCOUNCILMEMBER HOKAMA, relating to Violations of County Ordinances and Administrative Rules by Schools at County Parks Facilities.   Not available Video Video
CC 19-451 1County CommunicationCOUNCILMEMBER PALTIN, relating to the impacts of mobile vacation rentals, including campers, trailers, and recreational vehicles.   Not available Video Video
CC 19-452 1County CommunicationCOUNCILMEMBER PALTIN, relating to planning and land use policy for 5G technology.   Not available Video Video
CC 19-453 1County CommunicationCOUNCIL CHAIR KING, relating to review of Special Management Area permit enforcement.   Not available Video Video
CC 19-454 1County CommunicationPLANNING DIRECTOR, transmitting a letter from the West Maui Community Plan Advisory Committee on the proposed West Maui Community Plan update.   Not available Video Video
CR 19-128 1Committee ReportRecommending the following: 1. FIRST READING of bill to further principles of County property tax reform, including through the establishment of tiers of real property tax rates; and 2. FIRST READING of bill to further principles of County property tax reform, including through the establishment of a new set of real property classifications.   Not available Video Video
CR 19-129 1Committee ReportRecommending ADOPTION of resolution approving the appointment of J. Nalani Kaninau to the Board of Water Supply for a term expiring on March 31, 2022.   Not available Video Video
CR 19-130 1Committee ReportRecommending the following: 1. ADOPTION of resolution to authorize the employment of the Legal Aid Society of Hawaii as special counsel to provide legal services to qualified individuals as administered through the Maui County Office on Aging and the Older Americans Act, for a total compensation not to exceed $77,617 per year or $155,234 total for two years; and 2. FILING of communication.   Not available Video Video
CR 19-131 1Committee ReportRecommending ADOPTION of resolution authorizing settlement of Tommy Russo v. County of Maui, et al.; Civil 14-00515 JMS-KSC.   Not available Video Video
CR 19-132 1Committee ReportRecommending the following: 1. FIRST READING of bill to prohibit commercial ocean recreational activity at Wahikuli Wayside Park, Lahaina, Maui, Hawaii; and 2. FILING of communication.   Not available Video Video
CR 19-133 1Committee ReportRecommending First Reading of bill to conditionally allow a grace period to temporarily extend Bed and Breakfast Home Permits and Short-Term Rental Home permits while an application for renewal is being processed.   Not available Video Video
CR 19-134 1Committee ReportRecommending the following: 1. FIRST READING of bill that will reduce the speed limit on Hina Avenue, from its intersection with Wakea Avenue to its intersection with Mokapu Street, from 30 miles per hour to 20 miles per hour; and 2. FILING of communication.   Not available Video Video
Bill 53 (2019) 1Bill"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"   Not available Video Video
Bill 54 (2019) 1Bill"A BILL FOR AN ORDINANCE TO AMEND THE WAILUKU-KAHULUI COMMUNITY PLAN LAND USE MAP FROM SINGLE-FAMILY TO PUBLIC/QUASI-PUBLIC FOR PROPERTY SITUATED AT LOWER MAIN STREET, WAILUKU, MAUI, HAWAII, TAX MAP KEY (2) 3-4-018:106"   Not available Video Video
Bill 55 (2019) 1Bill"A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM R-1 RESIDENTIAL DISTRICT TO P-2 PUBLIC/QUASI-PUBLIC DISTRICT (CONDITIONAL ZONING) FOR PROPERTY SITUATED AT LOWER MAIN STREET, WAILUKU, MAUI, HAWAII, TAX MAP KEYS (2) 3-4-019:003 AND (2) 3-4-018:106"   Not available Video Video
Bill 56 (2019) 1Bill"A BILL FOR AN ORDINANCE ADOPTING DIGITAL ZONING MAP (2) AS THE OFFICIAL ZONING MAP FOR THE ISLAND OF MAUI"   Not available Video Video
Bill 57 (2019) 1Bill"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)"   Not available Video Video