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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 12/20/2019 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 19-205 1Ceremonial Resolution"RECOGNIZING THE MONTH OF DECEMBER AS NATIONAL IMPAIRED DRIVING PREVENTION MONTH IN MAUI COUNTY"adopt  Action details Video Video
CC 19-497 1County CommunicationDIRECTOR OF FINANCE, transmitting 75 contracts/grants for November 2019.filed  Action details Video Video
CC 19-498 1County CommunicationPROSECUTING ATTORNEY, transmitting the notice of grant award from the State of Hawaii, Department of Transportation for the Maui Prosecutor's Office Traffic Records Program in the amount of $10,636.89.filed  Action details Video Video
CC 19-499 1County CommunicationMAYOR, informing of a vacancy on the Cost of Government Commission due to the resignation of Sharron Courter.filed  Action details Video Video
CC 19-500 1County CommunicationMAYOR, informing of a vacancy on the Kula Agricultural Park Committee due to the resignation of Brandon Shim.filed  Action details Video Video
CC 19-501 1County CommunicationDIRECTOR OF PARKS AND RECREATION, transmitting the quarterly report regarding Fiscal Year 2020 Countywide Park Facilities for the period of July 1, 2019 through September 30, 2019.filed  Action details Video Video
CC 19-502 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "U-1R", Maui Lani Phase 6 Increment 4 Subdivision, TMK: (2) 3-8-099:218, 219 & 220.filed  Action details Video Video
CC 19-503 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Roadway Lot, Waiale Road, Portion of Royal Patent 4475, Land Commission Award 7713, Apana 23 to V. Kamamalu, TMK: (2) 3-4-003:019.filed  Action details Video Video
CC 19-504 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for October 2019 for all registered well reporters in the County of Maui.filed  Action details Video Video
CC 19-505 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply’s Monthly Source Report and Groundwater Use Report for the month ending November 2019.filed  Action details Video Video
CC 19-506 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "W-1", Wo Hing Society Tract, TMK: (2) 4-5-001:045 POR.filed  Action details Video Video
CC 19-507 1County CommunicationPRESIDING OFFICER PRO TEMPORE, relating to Councilmembers' report on the second Community Meeting on Real Property Tax Changes held on December 11, 2019.filed  Action details Video Video
CC 19-508 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to Councilmembers' report on the Waikapu Community Association General Membership meeting on December 9, 2019.filed  Action details Video Video
CC 19-509 1County CommunicationCOUNCILMEMBER PALTIN, relating to Councilmembers' report on Kaunoa's Retired & Senior Volunteer Program Recognition Event held on November 1, 2019.filed  Action details Video Video
CC 19-510 1County CommunicationCOUNCILMEMBER PALTIN, relating to Councilmembers' report on the Maui County Employees Awards Program event held on November 15, 2019.filed  Action details Video Video
CC 19-511 1County CommunicationCHAIR, ECONOMIC DEVELOPMENT AND BUDGET COMMITTEE, 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 MAYOR (COMMUNITY DEVELOMENT BLOCK GRANT (CDBG) PROGRAM)".Pass the attached Bill(s) on First Reading  Action details Video Video
CC 19-512 1County CommunicationCHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF SEWARD AKAHI TO THE BOARD OF ETHICS FOR THE COUNTY OF MAUI".adopted the attached resolution  Action details Video Video
CC 19-513 1County CommunicationCHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF EDWARD ROMSON TO THE COUNCIL ON AGING".adopted the attached resolution  Action details Video Video
CC 19-514 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed resolution entitled "APPROVING A TIME EXTENSION FOR THE WEST MAUI COMMUNITY PLAN ADVISORY COMMITTEE TO FORWARD ITS RECOMMENDED REVISIONS ON THE DRAFT WEST MAUI COMMUNITY PLAN TO THE PLANNING DIRECTOR".adopted the attached resolution  Action details Video Video
CC 19-515 1County CommunicationCOUNCIL CHAIR KING, transmitting a proposed resolution entitled "ACKNOWLEDGING A CLIMATE EMERGENCY AND COMMITTING TO AN IMMEDIATE JUST TRANSITION AND EMERGENCY MOBILIZATION EFFORT TO RESTORE A SAFE CLIMATE".adopt the attached resolution, as amended  Action details Video Video
CC 19-516 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed resolution entitled "APPROVING FOR INCLUSION IN THE 2020 MAUI COUNTY LEGISLATIVE PACKAGE A STATE BILL RELATING TO TORT LIABILITY".adopted the attached resolution  Action details Video Video
CC 19-517 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed resolution entitled "APPROVING FOR INCLUSION IN THE 2020 MAUI COUNTY LEGISLATIVE PACKAGE A STATE BILL RELATING TO TRANSIENT ACCOMMODATIONS TAX".adopted the attached resolution  Action details Video Video
CC 19-518 1County CommunicationBUDGET DIRECTOR, transmitting 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, ALARM SYSTEM REVOLVING FUND".Referred to EDB  Action details Video Video
CC 19-519 1County CommunicationCOUNCIL CHAIR KING, relating to funding for a comprehensive affordable housing plan.Referred to AH  Action details Video Video
CC 19-520 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE RELATING TO SHORT-TERM RENTALHOMES IN THE MOLOKA`I COMMUNITY PLAN AREA".Referred to PSLU  Action details Video Video
CC 19-521 1County CommunicationEMERGENCY MANAGEMENT ADMINISTRATOR, requesting recommendations of individuals to serve as Community Plan District Liaisons for the 2020 Maui County Hazard Mitigation Plan.Referred to PSLU  Action details Video Video
CC 19-522 1County CommunicationCOUNCILMEMBER LEE, relating to sand dune restoration in South Kihei.Referred to WAI  Action details Video Video
CR 19-152 1Committee ReportRecommending adoption of resolution amending Resolution 18-187 (Modification No. 1) to extend time deadlines for commencement of construction and completion of the Wailuku Apartment Rental Housing Project.adopt the recommendations  Action details Video Video
CR 19-153 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 Emergency Management Agency, State Homeland Security Grant (SHSG) Program, by $204,000.adopt the recommendations  Action details Video Video
CR 19-154 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 appropriation under the Department of Housing and Human Concerns entitled “Voluntary Contributions” in the amount of $80,000, recognizing opportunities for seniors and family members to voluntarily contribute to the Office on Aging for services they receive.adopt the recommendations  Action details Video Video
CR 19-155 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 Housing and Human Concerns, Strategic Prevention Framework Partnerships for Success, by $110,000 for the continued development and coordination of the County’s substance abuse prevention system.adopt the recommendations  Action details Video Video
CR 19-156 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, Department of Health (DOH) Grants, by $98,355, to cover increasing costs for salaries and premium pay.adopt the recommendations  Action details Video Video
CR 19-157 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, Edward Byrne Memorial Justice Assistance Grants, by $94,847.adopt the recommendations  Action details Video Video
CR 19-158 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 Habitat for Humanity for the Affordable Hana Housing Project in the amount of $5,000,000. The project includes land acquisition and new construction of 25 affordable single-family homes, with an affordability period of 30 years; and 2. FILING of communication.adopt the recommendations  Action details Video Video
CR 19-159 1Committee ReportRecommending the following: 1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement with the State Department of the Attorney General for funds related to the Victims of Crime Act Victim Assistance Grant Program, Special Needs Advocacy Project, in the amount of $162,470; and 2. FILING of communication.adopt the recommendations  Action details Video Video
CR 19-160 1Committee ReportRecommending the following: 1. FIRST READING of bill to authorize the Mayor to enter into an intergovernmental agreement with the State Department of the Attorney General for funds related to the Stop Violence Against Women Formula Grant, Domestic Violence Investigation, in the amount of $18,321; and 2. FILING of communicationadopt the recommendations  Action details Video Video
CR 19-161 1Committee ReportRecommending FIRST READING of bill to authorize the Mayor to enter into intergovernmental agreements with the State Department of Labor and Industrial Relations, Hawaii Occupational Safety and Health Division, for the settlement of alleged violations at the Kahului, Kihei, and Lahaina Wastewater Reclamation Facilities. 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 19-162 1Committee ReportRecommending ADOPTION of resolution requesting Mayor’s appointment of a committee to review Chapter 5.16, Maui County Code, relating to taxicabs.adopt the recommendations  Action details Video Video
CR 19-163 1Committee ReportRecommending the following: 1. FIRST READING of bill to grant a Change in Zoning from R-2 Residential District to B-2 Community Business District (Conditional Zoning) for approximately 2.5 acres, identified for real property tax purposes as tax map keys (2) 3-9-003:003 and (2) 3-9-003:005, situated at Kihei, Maui, Hawaii, for Nation Land Company, LLC; 2. RECORDATION of the unilateral agreement; and 3. FILING of communication.adopt the recommendations  Action details Video Video
Bill 67 (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, DEPARTMENT OF PARKS AND RECREATION (HANNIBAL TAVARES COMMUNITY CENTER IMPROVEMENTS)"pass on second reading  Action details Video Video
Bill 68 (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 POLICE (HIGH INTENSITY DRUG TRAFFICKING AREAS (HIDTA))"pass on second reading  Action details Video Video
Bill 69 (2019) 1Bill"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, AFFORDABLE HOUSING FUND (KAIAULU O KUPUOHI APARTMENTS PROJECT)"pass on second reading  Action details Video Video
Bill 70 (2019) 1Bill"A BILL FOR AN ORDINANCE RELATING TO POLICE AUTHORITY TO HAVE MOTOR VEHICLES TOWED"pass on second reading  Action details Video Video