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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: 12/6/2019 9:00 AM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
CC 19-481 1County CommunicationECONOMIC DEVELOPMENT DIRECTOR, transmitting a copy of WIOA Bulletin No. 28-19 from the State of Hawaii, Workforce Development Council, with the allocations for Program Year 19 for the Youth, Adult, Dislocated Worker and Local Administration Programs.   Not available Video Video
CC 19-482 1County CommunicationDIRECTOR 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 October 31, 2019.   Not available Video Video
CC 19-483 1County CommunicationMAYOR, informing of a vacancy on the Real Property Tax Review Board due to the resignation of Scott Innes.   Not available Video Video
CC 19-484 1County CommunicationMAYOR, informing of the appointment of Makale`a Ane to the Conservation Planning Committee.   Not available Video Video
CC 19-485 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warrranty Deed for a Road Widening Lot, Lot d-2, Kaimana Subdivision, TMK: (2) 2-7-002:042 POR.   Not available Video Video
CC 19-486 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easements "W-1" & "W-2", Jordan Santos Subdivision, TMK: (2) 2-4-002:010 POR.   Not available Video Video
CC 19-487 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement, portion of Sewerline Easement 15, Mahinahina Ventures, Lot 90, TMK: (2) 4-3-009:028 POR.   Not available Video Video
CC 19-488 1County CommunicationPRESIDING OFFICER PRO TEMPORE KAMA, relating to Councilmembers' report on Real Property Tax Changes.   Not available Video Video
CC 19-489 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF RICHARD E. MITCHELL AS LEGISLATIVE ATTORNEY IN THE OFFICE OF COUNCIL SERVICES".   Not available Video Video
CC 19-490 1County CommunicationCHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF ANGELA LUCERO AS A MEMBER OF THE WEST MAUI COMMUNITY PLAN ADVISORY COMMITTEE".   Not available Video Video
CC 19-491 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "APPROVING THE PROPOSALS FOR INCLUSION IN THE 2020 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE".   Not available Video Video
CC 19-492 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL TO ADVISE AND RESPRESENT THE MAUI COUNTY COUNCIL IN THE CASE OF MCKELVEY V. VICTORINO".   Not available Video Video
CC 19-493 1County CommunicationMANAGING DIRECTOR, transmitting the Fiscal Year 2020 1st Quarter CIP Reports.   Not available Video Video
CC 19-494 1County CommunicationECONOMIC DEVELOPMENT DIRECTOR, transmitting a proposed resolution entitled "AUTHORIZING THE MAYOR TO GRANT OPEN SPACE, NATURAL RESOURCES, CULTURAL RESOURCES, AND SCENIC VIEWS PRESERVATIONS FUNDS TO KE AO HALI`I TO PURCHASE PROPERTY IN MOKAE, HANA, HAWAII".   Not available Video Video
CC 19-495 1County CommunicationPLANNING DIRECTOR, transmitting a letter from the West Maui Community Plan Advisory Committee requesting a time extension to review the Draft West Maui Community Plan.   Not available Video Video
CR 19-142 1Committee ReportRecommending the following: 1. FIRST READING of bill to amend the Fiscal Year 2020 Budget, Appendix C, Capital Improvement Projects, by revising the project description for the Hannibal Tavares Community Center Improvements project to include design and construction of improvements to the lower-level office space of the community center; and 2. FILING of communication.   Not available Video Video
CR 19-143 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 increasing the grant appropriation for the Department of Police, High Intensity Drug Trafficking Areas (HIDTA), by $68,000.   Not available Video Video
CR 19-144 1Committee ReportRecommending the following: 1. FIRST READING of bill to amend Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds for the Fiscal Year 2020 Budget, by adding a proviso under the Affordable Housing Fund for $6,382,000 for the Kaiaulu O Kupuohi Apartments Project; and 2. FILING of communication.   Not available Video Video
CR 19-145 1Committee ReportRecommending the following: 1. ADOPTION of resolution urging the State Legislature to establish impact fees for tourists; and 2. ADOPTION of resolution urging the State Legislature to require tour, airline, and cruise operators to show visitors an informational video about safe and sustainable tourism prior to entering the State.   Not available Video Video
CR 19-146 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Claim 30192322650-0001 of John Lukas.   Not available Video Video
CR-19-147 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Claim 30181069017-0001 of Farmers Insurance Hawaii, Inc., on behalf of its insured Marie Chester.   Not available Video Video
CR 19-148 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Claim B811500035-0003-01 of Max Wolfe. 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 Video Video
CR 19-149 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Claim 30181417769-0001 of Krist Baybayan. 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 Video Video
Bill 63 (2019) 1Bill"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)"   Not available Video Video
Bill 64 (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 MAYOR (STATE OF HAWAII - UPCOUNTRY MAUI AGRICULTURAL PARK, MAUI WATER SYSTEM IMPROVEMENTS)"   Not available Video Video
Bill 65 (2019) 1Bill"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, OFFICE OF THE MAYOR (STATE OF HAWAII - UPCOUNTRY MAUI AGRICULTURAL PARK, MAUI WATER SYSTEM IMPROVEMENTS)"   Not available Video Video
Bill 66 (2019) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, SEWER FUND; DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, SOLID WASTE MANAGEMENT FUND; DEPARTMENT OF FINANCE, COUNTYWIDE COSTS; DEPARTMENT OF LIQUOR CONTROL; DEPARTMENT OF PUBLIC WORKS, HIGHWAY FUND; TOTAL OPERATING APPROPRIATIONS; AND TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"   Not available Video Video