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Reso 19-185
| 1 | Ceremonial Resolution | "CONGRATULATING THE MAUI HIGH SCHOOL SABER MARCHING BAND FOR WINNING THE 2019 WESTERN BAND ASSOCIATION'S CONQUISTADOR CLASSIC MARCHING COMPETITION" | adopt | |
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M-190906
| 1 | Minutes | Regular Meeting of September 6, 2019 | approve | |
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CC 19-455
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 93 contracts/grants for October 2019. | filed | |
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CC 19-456
| 1 | County Communication | DIRECTOR 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 $21,765. | filed | |
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CC 19-457
| 1 | County Communication | CHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Transportation for the MPD Traffic Records grant in the amount of $196,859. | filed | |
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CC 19-458
| 1 | County Communication | CHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Transportation for the MPD Seat Belt Enforcement grant in the amount of $95,606.49. | filed | |
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CC 19-459
| 1 | County Communication | CHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Transportation for the MPD Speed Enforcement grant in the amount of $171,082.45. | filed | |
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CC 19-460
| 1 | County Communication | PROSECUTING ATTORNEY, transmitting the notice of grant award from the State of Hawaii, Department of the Attorney General, Crime Prevention and Justice Assistance Division for the Special Needs Advocacy Project in the total amount of $813,350. | filed | |
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CC 19-461
| 1 | County Communication | PROSECUTING ATTORNEY, transmitting the notice of grant award from the State of Hawaii, Department of the Attorney General, Crime Prevention and Justice Assistance Division for the Domestic Violence Investigation Program in the total amount of $73,283. | filed | |
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CC 19-462
| 1 | County Communication | PROSECUTING ATTORNEY, transmitting a copy of Administrative Directive No. 19-01 from the State of Hawaii, Department of Budget and Finance authorizing the County of Maui to be reimbursed for allowable expenses incurred by witnesses and defendants in criminal proceedings. | Referred to EDB | |
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CC 19-463
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting two reports on the settlement of claims as of September 30, 2019. | Referred to EDB | |
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CC 19-464
| 1 | County Communication | MAYOR, informing of the correction of expiration dates for members of the Committee on the Status of Women. | filed | |
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CC 19-465
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "U-8", Maui Lani Phase 6 Increment 4 Subdivision Portion of Lot 218-A (`Olina Street), TMK: (2) 3-8-099:109-124 POR, 135-137 POR, 215 POR, & 218 POR. | filed | |
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CC 19-466
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "U-9", Maui Lani Phase 6 Increment Subdivision Portion of Lot 225-B, TMK: (2) 3-8-099:142 POR, 143 POR, & 222 POR. | filed | |
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CC 19-467
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "U-10", Maui Lani Phase 6 Increment 4 Subdivision, Lot 223-A (Halina Street), TMK: (2) 3-8-099:221 POR & 223. | filed | |
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CC 19-468
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "U-11", Maui Lani Phase 6 Increment 4 Subdivision, Portion of Lot 221-A (Ka`ana Street), TMK: (2) 3-8-099:221 POR. | filed | |
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CC 19-469
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "U-12", Maui Lani Phase 6 Increment 4 Subdivision, Lot 208-A (Ka`ana Street), TMK: (2) 3-8-099:207 POR, 208 POR & 221 POR. | filed | |
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CC 19-470
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "U-2R", Maui Lani Phase 6 Increment 4 Subdivision, Portion of 221-A (Ka`ana Street), TMK: (2) 3-8-099:221 POR & 224. | filed | |
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CC 19-471
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resources Management water use reports for September 2019 for all registered well reporters in the County of Maui. | filed | |
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CC 19-472
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source Report and Groundwater Use Report for the month ending October 2019. | filed | |
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CC 19-473
| 1 | County Communication | BUDGET DIRECTOR, transmitting the Budget Implementation Report as of September 30, 2019 (Fiscal Year 2020 First Quarter). | Referred to EDB | |
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CC 19-474
| 1 | County Communication | BUDGET 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 THE OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM (EAST MAUI ECONOMIC DEVELOPMENT AND CULTURAL PROGRAMS)". | Pass the attached Bill(s) on First Reading | |
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CC 19-475
| 1 | County Communication | BUDGET 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 THE DEPARTMENT OF FIRE AND PUBLIC SAFETY (ADMINISTRATION PROGRAM AND OCEAN SAFETY PROGRAM)". | Referred to EDB | |
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CC 19-476
| 1 | County Communication | BUDGET DIRECTOR, transmitting the following:
1. 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, OPEN SPACE, NATURAL RESOURCES, CULTURAL RESOURCES, AND SCENIC VIEWS PRESERVATION FUND (HAIKU SUGAR EAST SUBDIVISION (LOT 6))"; and
2. A proposed resolution entitled "AUTHORIZING THE ACQUISITION OF APPROXIMATELY 48.774 ACRES IDENTIFIED AS TAX MAP KEY NO. (2) 2-7-007:005, SITUATED AT HAMAKUALOA, MAKAWAO, MAUI, HAWAII, BEING MORE PARTICULARLY DESCRIBED AS LOT 6, HAIKU SUGAR EAST SUBDIVISION, FOR AN AMOUNT NOT TO EXCEED $1,700,000.00". | Referred to EDB | |
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CC 19-477
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Director of Finance's Quarterly Report for Fiscal Year July 1, 2019 to June 30, 2020 as of September 30, 2019 and the Capital Improvement Project as of September 30, 2019. | Referred to EDB | |
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CC 19-478
| 1 | County Communication | MAYOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 2.41, MAUI COUNTY CODE, RELATING TO ATTENDANCE AT BOARD, COMMISSION, AND COMMITTEE MEETINGS BY APPOINTED MEMBERS". | Referred to GET | |
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CC 19-479
| 1 | County Communication | COUNCILMEMBER MOLINA, relating to the West Maui Community Plan Advisory Committee. | Referred to GET | |
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CC 19-480
| 1 | County Communication | COUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed resolution "APPROVING KE AO HALI`I'S LAND MANAGEMENT PLAN AND PROPERTY STEWARD FOR TAX MAP KEY (2) 1-4-010:004, MOKAE, MAUI, HAWAI`I". | adopted the attached resolution | |
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CR 19-135
| 1 | Committee Report | Recommending the following:
1. 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 appropriation under the Office of the Mayor entitled “State of Hawaii - Upcountry Maui Agricultural Park, Maui Water System Improvements” in the amount of $3,500,000; and
2. FIRST READING of bill to amend the Fiscal Year 2020 Budget, Appendix C, Capital Improvement Projects, by adding a section for the Office of the Mayor and a project and project description in the Makawao-Pukalani-Kula Community Plan Area entitled “Upcountry Maui Agricultural Park, Maui Water System Improvements,” in the amount of $3,500,000. | adopt the recommendations | |
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CR 19-136
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to amend the Fiscal Year 2020 Budget to 1) adjust employee benefit contributions and administrative overhead charges for several County departments and recalculate the appropriate reimbursements to the General Fund; 2) adjust the supplemental transfers from the General Fund to the Environmental Protection and Sustainability Fund and the Solid Waste Management Fund; and 3) eliminate the need for a supplemental transfer from the General Fund to the Sewer Fund. The bill will reduce appropriations for the County by $251,293; and
2. FILING of the communication. | adopt the recommendations | |
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CR 19-137
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution authorizing the retention of the Office of the Corporation Counsel, County of Hawaii, as special counsel to the Maui County Board of Ethics in the matter of Complaint 19-05, alleging violations of the Maui County Code of Ethics, by officers and employees of the County of Maui; and
2. FILING of communication. | adopt the recommendations | |
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CR 19-138
| 1 | Committee Report | Recommending ADOPTION of resolution authorizing settlement of a charge of discrimination filed with the Hawaii Civil Rights Commission and Federal Equal Employment Opportunity Commission on October 5, 2018 under Equal Employment Opportunity Commission 486-2018-00541
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 19-139
| 1 | Committee Report | Recommending ADOPTION of resolution authorizing settlement of Robert G. Straub v. County of Maui and Teena Rasmussen, United States District Court, Civil 17-00516 JMS-RLP.
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; and Section 92-5(a)(8), Hawaii Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a State or Federal law, or a court order. | adopt the recommendations | |
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CR 19-140
| 1 | Committee Report | Recommending ADOPTION of resolution authorizing settlement of Timothy C. Galbraith v. County of Maui; Disability Compensation Division Case 7-11-00877.
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; and Section 92-5(a)(8), Hawaii Revised Statutes, to deliberate or make a decision upon a matter that requires the consideration of information that must be kept confidential pursuant to a State or Federal law, or a court order. | adopt the recommendations | |
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CR 19-141
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement that will allow the Department of Water Supply to participate in the Hawaii Water Agency Response Network, providing mutual assistance during an emergency; and
2. FILING of communication. | recommit | |
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Bill 58 (2019)
| 1 | Bill | "A BILL FOR AN ORDINANCE RELATING TO TIERS OF REAL PROPERTY TAX RATES" | pass on second reading | |
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Bill 59 (2019)
| 1 | Bill | "A BILL FOR AN ORDINANCE RELATING TO REAL PROPERTY TAX VALUATIONS" | pass on second reading, as amended | |
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Bill 60 (2019)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING SECTION 13.04A.290, MAUI COUNTY CODE, TO PROHIBIT COMMERCIAL OCEAN RECREATIONAL ACTIVITY AT WAHIKULI WAYSIDE PARK" | pass on second reading | |
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Bill 61 (2019)
| 1 | Bill | "A BILL FOR AN ORDINANCE RELATING TO RENEWALS FOR BED AND BREAKFAST HOME AND SHORT-TERM RENTAL HOME PERMITS" | pass on second reading | |
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Bill 62 (2019)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING SECTION 10.36.072, MAUI COUNTY CODE, RELATING TO THIRTY MILES PER HOUR - RESIDENTIAL DISTRICT EXCEPTION" | pass on second reading | |
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Bill 54 (2019)
| 1 | Bill | "A BILL FOR AN ORDINANCE TO AMEND THE WAILUKU-KAHULUI COMMUNITY PLAN LAND USE MPA 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" | pass on second reading | |
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Bill 55 (2019)
| 1 | Bill | ”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" | pass on second reading | |
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