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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 4/17/2020 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
CC 20-231 1County CommunicationDIRECTOR OF PUBLIC WORKS, transmitting a copy of the Request for Project Authorization, Agreement, and/or Modification approving the Federal funds to commence research activities for effects of climate change, sea level rise, and shoreline erosion of Maui County Coastal Roads.filed  Action details Not available
CC 20-232 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant modification from the Office of National Drug Control Policy for the 2019 HIDTA grant to increase the budget by $25,000.filed  Action details Not available
CC 20-233 1County CommunicationPROSECUTING 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  Action details Not available
CC 20-234 1County CommunicationCOUNTY AUDITOR, transmitting the following from N&K CPAs: 1. COUNTY OF MAUI DEPARTMENT OF HOUSING AND HUMAN CONCERNS SECTION 8 HOUSING CHOICE VOUCHERS PROGRAM: INDEPENDENT AUDITOR'S REPORT ON SUPPLEMENTARY INFORMATION, Fiscal Year Ended June 30, 2019; 2. COUNTY OF MAUI DEPARTMENT OF HOUSING AND HUMAN CONCERNS FAMILY SELF-SUFFICIENCY PROGRAM: INDEPENDENT AUDITOR'S REPORT ON SUPPLEMENTARY INFORMATION, Fiscal Year Ended June 30, 2019; and 3. COUNTY OF MAUI DEPARTMENT OF HOUSING AND HUMAN CONCERNS: INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING AGREED-UPON PROCEDURES, Fiscal Year Ended June 30, 2019.Referred to EDB  Action details Not available
CC 20-235 1County CommunicationMAYOR, informing of a vacancy on the Urban Design Review Board due to the resignation of Christopher Curtis.filed  Action details Not available
CC 20-236 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of a Warranty Deed for Road Widening Lot 51-C-11-C, Mailepai Hui Lands, TMK: (2) 4-3-003:048 POR.filed  Action details Not available
CC 20-237 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of the Dedication for Sewerline Easement "S-1", Kahului Townsite Subdivision being a portion of grant 3343 to Claus Spreckels affecting Lot 1-B, TMK: (2) 3-7-005:003 POR.filed  Action details Not available
CC 20-238 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for February 2020 for all registered well reporters in the County of Maui.filed  Action details Not available
CC 20-239 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF LAKSMI ABRAHAM AS LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES".adopted the attached resolution  Action details Not available
CC 20-240 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF NICOLE SIEGEL AS LEGISLATIVE ANALYST IN THE OFFICE OF COUNCIL SERVICES".adopted the attached resolution  Action details Not available
CC 20-241 1County CommunicationCOUNCILMEMBER MOLINA, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 2.96.030, MAUI COUNTY CODE, RELATING TO WORKFORCE HOUSING AND 201H HAWAII REVISED STATUTES HOUSING PROJECTS".Referred to AH  Action details Not available
CC 20-242 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed resolution entitled "RECOGNIZING EARTH DAY'S 50TH ANNIVERSARY AND PLEDGING TO CONTINUE MAUI COUNTY'S EFFORT TO BUILD UPON THE PARIS CLIMATE AGREEMENT".adopted the attached resolution  Action details Not available
CC 20-243 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE ESTABLISHING A NEW CHAPTER 3.34, MAUI COUNTY CODE, HOME ACQUISITION AND OWNERSHIP PROGRAMS REVOLVING FUND".Pass the attached Bill(s) on First Reading  Action details Not available
CC 20-244 1County CommunicationCOMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM MANAGER, transmitting a proposed resolution entitled "AUTHORIZING THE FILING OF AN APPLICATION WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM".adopted the attached resolution  Action details Not available
CC 20-245 1County CommunicationCHAIR, ECONOMIC DEVELOPMENT AND BUDGET COMMITTEE, transmitting a proposed resolution entitled "ADOPTING THE FUEL TAX RATES FOR THE COUNTY OF MAUI, EFFECTIVE JULY 1, 2020".defer  Action details Not available
CC 20-246 1County CommunicationPLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTERS 19.12, 19.24, 19.37, MAUI COUNTY CODE, RELATING TO TRANSIENT VACATION RENTALS IN THE APARTMENT DISTRICTS AND INDUSTRIAL DISTRICTS AND DWELLING UNITS IN THE INDUSTRIAL DISTRICTS", and related documents.Referred to PSLU  Action details Not available
CR 20-46 1Committee ReportRecommending the following: 1. FILING of communication relating to the Department of Water Supply’s financial statements and supplementary information for the Fiscal Years ended June 30, 2019 and 2018, as submitted by the County’s contractor, N&K CPAs, Inc.; and 2. FILING of communication relating to the Comprehensive Annual Financial Report for the County of Maui for the Fiscal Year Ended June 30, 2019, as submitted by the County’s contractor, N&K CPAs, Inc.adopt the recommendations  Action details Not available
CR 20-47 1Committee ReportRecommending the following: 1. FIRST READING of bill to require improvements to existing streets for two lot subdivisions; 2. FILING of Committee Report 19-100; and 3. FILING of communications.adopt the recommendations  Action details Not available
Reso 20-59 1Resolution"PROPOSING AN AMENDMENT TO SECTION 9-20 OF THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, RELATING TO THE AFFORDABLE HOUSING FUND"pass on second reading  Action details Not available
Reso 20-60 1Resolution"PROPOSING AN AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, TO REORGANIZE THE EXECUTIVE BRANCH TO ESTABLISH AN OFFICE OF THE MANAGING DIRECTOR AND PROVIDE FOR THE APPOINTMENT OF THE MANAGING DIRECTOR AS THE COUNTY'S CHIEF OPERATING OFFICER".pass on second reading  Action details Not available
Bill 50 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTIONS 5.22.050 AND 5.22.060, MAUI COUNTY CODE, RELATING TO PENALTIES FOR UNLAWFUL BIKE TOUR OPERATIONS".pass on second reading  Action details Not available
Bill 52 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 20.26, MAUI COUNTY CODE, RELATING TO THE SALE AND USE OF PLASTIC DISPOSABLE FOODWARE".pass on second reading  Action details Not available
Bill 54 (2020) 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 LAND AND NATURAL RESOURCES, BOARD OF LAND AND NATURAL RESOURCES FOR A RIGHT-OF-ENTRY PERMIT FOR THE WEST MAUI WELL DEVELOPMENT"pass on second reading  Action details Not available