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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 6/5/2020 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
CC 20-303 1County CommunicationMANAGING DIRECTOR, transmitting the Fiscal Year 2020 3rd Quarter CIP Reports.   Action details Video Video
CC 20-304 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the Notice of Intent and contract modification form to award Families First Coronavirus Response Act (FFCRA) Supplemental Allotment funds from the State of Hawaii, Executive Office on Aging, for the Title III Programs Grant in the amount of $187,203.   Action details Video Video
CC 20-305 1County CommunicationPLANNING DIRECTOR, transmitting a copy of the Appropriation Warrant for State of Hawaii general obligation bond funds, for Wailuku-Kahului Transit Corridor Master Plan, totaling $500,000.   Action details Not available
CC 20-306 1County CommunicationPLANNING DIRECTOR, transmitting a copy of the Appropriation Warrant for State of Hawaii general obligation bond funds, for an Important Agricultural Lands report totaling $125,000.   Action details Video Video
CC 20-307 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement A-1, TMK: (2) 2-1-008:099 CPR 0001 through 0035.   Action details Video Video
CC 20-308 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement W-1, TMK: (2) 2-1-008:099 CPR 0001 through 0035.   Action details Video Video
CC 20-309 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement W-2, TMK: (2) 2-1-007:067 POR.   Action details Video Video
CC 20-310 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement W-3, TMK: (2) 2-1-007:067 POR.   Action details Video Video
CC 20-311 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement W-4, TMK: (2) 2-1-007:067 POR.   Action details Video Video
CC 20-312 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF APRIL GRAGAS AS ACCOUNTS PAYABLE SPECIALIST IN THE OFFICE OF COUNCIL SERVICES".   Action details Video Video
CC 20-313 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, relating to a commission on homelessness.   Action details Video Video
CC 20-314 1County CommunicationDIRECTOR OF FINANCE, reporting on transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the 2020 Proposed General Obligation Bond Fund as of April 30, 2020.   Action details Not available
CC 20-315 1County CommunicationCOUNCIL CHAIR LEE, relating to the Department of Taxation Announcement 2020-02, relating to Maui County fuel tax rates.   Action details Not available
CC 20-316 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING TITLE 3, MAUI COUNTY CODE, RELATING TO THE MAUI COUNTY GRANTS PROGRAM".   Action details Video Video
CC 20-317 1County CommunicationBUDGET 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)".   Action details Video Video
CC 20-318 1County CommunicationCOUNCILMEMBER MOLINA, relating to the installation of a stop sign on Haiku Road in Haiku.   Action details Not available
CR 20-51 1Committee ReportRecommending REFERRAL of communication relating to the matter of wastewater infrastructure needs to the Water, Infrastructure, and Transportation Committee.   Action details Video Video
CR 20-52 1Committee ReportRecommending REFERRAL of communication relating to energy efficiency and related costs at the Kihei Wastewater Treatment Plant, to the Climate Action and Resilience Committee.   Action details Video Video
CR 20-53 1Committee ReportRecommending FILING of communication relating to notice of the County’s acceptance of the dedication of Waterline Easements W-8 & W-9 for the construction of the Maui Lani Subdivision, by the Department of Water Supply - Engineering Division (portion of tax map key (2) 3-8-007:153), Wailuku.   Action details Video Video
CR 20-54 1Committee ReportRecommending FILING of communication relating to Grant G4814 between the County and University of Hawai`i for Coqui Frog eradication, a project for the Office of Economic Development, Ordinance 4861 (FY 2019).   Action details Video Video
CR 20-55 1Committee ReportRecommending FILING of correspondence relating to the appointment of Andrew de la Cruz to the Maui County Cultural Resources Commission for a term expiring on March 31, 2025.   Action details Video Video
CR 20-56 1Committee ReportRecommending FILING of correspondence relating the appointment of Natalie Ropa to the Lanai Planning Commission for a term expiring on March 31, 2022.   Action details Video Video
CR 20-57 1Committee ReportRecommending FILING of correspondence relating to a proposed charter amendment relating to board and commission members and nominees.   Action details Video Video
CR 20-58 1Committee ReportRecommending FILING of communication relating to a Community Plan Amendment for 1488 South Kihei Road, Kihei, Maui, Hawaii.   Action details Video Video
CR 20-59 1Committee ReportRecommending the following: 1. FIRST READING of bill authorizing the Mayor to enter into an amendment to an intergovernmental agreement with the Board of Land and Natural Resources, State of Hawaii, regarding the purchase of water allocation credits from the Camp Maluhia Site No. 1 Well Development for State Projects; and 2. FILING of communications.   Action details Video Video
Bill 61 (2020) 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 FINANCE (CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT))"   Action details Video Video
Bill 62 (2020) 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; COUNTYWIDE; COUNTYWIDE PARKS AMERICANS WITH DISABILITIES ACT (ADA) IMPROVEMENTS; COUNTYWIDE PARK PLAYGROUND IMPROVEMENTS"   Action details Video Video
Bill 63 (2020) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE OFFICE OF THE AUDITOR, STATE OF HAWAII, TO AUDIT THE SCHEDULE OF ALLOCATIONS OF THE EMPLOYEES’ RETIREMENT SYSTEM OF THE STATE OF HAWAII"   Action details Video Video
Bill 64 (2020) 1Bill"A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JULY 1, 2020 TO JUNE 30, 2021"   Action details Video Video
Bill 65 (2020) 1Bill"A BILL FOR AN ORDINANCE RELATING TO THE CAPITAL PROGRAM FOR THE FISCAL YEAR ENDING JUNE 30, 2021"   Action details Video Video
Bill 66 (2020) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE ISSUANCE OF SEVENTY MILLION, THREE HUNDRED FIVE THOUSAND, THREE HUNDRED TWENTY-ONE DOLLARS ($70,305,321) AGGREGATE PRINCIPAL AMOUNT OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI FOR THE PURPOSE OF PROVIDING FUNDS TO PAY ALL OR A PART OF THE COST OF APPROPRIATIONS FOR PUBLIC IMPROVEMENTS OF AND FOR THE COUNTY OF MAUI; FIXING THE FORM, DENOMINATIONS AND CERTAIN OTHER FEATURES OF SUCH BONDS AND PROVIDING FOR THEIR SALE; AUTHORIZING THE DIRECTOR OF FINANCE TO DETERMINE CERTAIN DETAILS OF THE BONDS; AUTHORIZING THE ISSUANCE AND SALE OF A LIKE PRINCIPAL AMOUNT OF GENERAL OBLIGATION BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AND SALE OF SUCH BONDS; AUTHORIZING THE ISSUANCE OF REFUNDING GENERAL OBLIGATION BONDS OF THE COUNTY; AND PROVIDING FOR OTHER ACTIONS RELATED TO THE ISSUANCE, SALE AND DELIVERY OF SAID BONDS"   Action details Video Video
Bill 67 (2020) 1Bill"A BILL FOR AN ORDINANCE DETERMINING THAT PART OF THE PROCEEDS OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI HERETOFORE ISSUED IS IN EXCESS OF THE AMOUNTS REQUIRED FOR THE PURPOSES FOR WHICH SUCH BONDS WERE INITIALLY ISSUED, OR MAY OR SHOULD NOT BE APPLIED TO THOSE PURPOSES, AND DIRECTING SUCH PROCEEDS TO OTHER PUBLIC IMPROVEMENTS OR AUTHORIZED PURPOSES OF THE COUNTY OF MAUI"   Action details Video Video
Bill 68 (2020) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT FOR A LOAN FROM THE STATE OF HAWAII’S WATER POLLUTION CONTROL REVOLVING FUND FOR VARIOUS WASTEWATER PROJECTS, FISCAL YEAR 2021 BUDGET ORDINANCE"   Action details Video Video
Bill 69 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTIONS 3.55.020 AND 3.55.040, MAUI COUNTY CODE, RELATING TO DISPOSAL OF VEHICLES AND THE ENVIRONMENTAL PROTECTION AND SUSTAINABILITY FUND"   Action details Video Video
Bill 70 (2020) 1Bill"A BILL FOR AN ORDINANCE ESTABLISHING A NEW CHAPTER 3.27, MAUI COUNTY CODE, RELATING TO A VEHICLE DISPOSAL FEE FUND"   Action details Video Video
Bill 71 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 2.44.015, MAUI COUNTY CODE, RELATING TO SALARIES OF DEPUTIES CORPORATION COUNSEL AND DEPUTIES PROSECUTING ATTORNEY"   Action details Video Video
Bill 72 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 2.08.060, MAUI COUNTY CODE, RELATING TO SALARIES IN THE LEGISLATIVE BRANCH"   Action details Video Video