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M-200710
| 1 | Minutes | Regular Meeting of July 10, 2020 | | |
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CC 20-434
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting a request for an extension to submit the summary report of the temporary transfers/loans from the General Fund and the Department of Water Supply Revenue Fund to the 2020 proposed General Obligation Bond Fund as of July 31, 2020, by September 30, 2020 to allow for additional time to review all the projects to be included in the upcoming General Obligation Bond issuance. | | |
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CC 20-435
| 1 | County Communication | DIRECTOR OF FINANCE, reporting on temporary transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the 2020 Proposed General Obligation Bond Fund as of June 30, 2020. | | |
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CC 20-436
| 1 | County Communication | DIRECTOR OF TRANSPORTATION, transmitting a copy of the notice of grant award from the State Department of Transportation for the transportation planning portion of the Maui MPO FY2021 Unified Planning Work Program totaling $400,000. | | |
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CC 20-437
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from Matson Foundation Contribution in the amount of $1,000. | | |
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CC 20-438
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from the State of Hawaii, Department of Human Services for the Kahului Affordable Housing for Homeless Families Program in the amount of $864,200, of which $432,100 has been appropriated in the Fiscal Year 2021. | | |
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CC 20-439
| 1 | County Communication | DIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from the State of Hawaii, Executive Office on Aging for the Aging and Disability Resource Center in the amount of $92,000. | | |
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CC 20-440
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting 74 contracts/grants for August 2020. | | |
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CC 20-441
| 1 | County Communication | MAYOR, informing of a vacancy on the Commission on Persons with Disabilities due to the resignation of Petrina Costello. | | |
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CC 20-442
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement "A", 491 Lihi Street, TMK: (2) 3-8-037:002 POR. | | |
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CC 20-443
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "W-5", Makena Farms Subdivision, affecting Lot 4-J, TMK: (2) 2-1-007:067 POR. | | |
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CC 20-444
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "A-2", Makena Farms Subdivision, affecting a portion of Lot 4-D, TMK: (2) 2-1-007:067 POR. | | |
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CC 20-445
| 1 | County Communication | DIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement "W-1", Maui Preparatory Academy Subdivision, TMK: (2) 4- 3- 001:085 POR. | | |
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CC 20-446
| 1 | County Communication | CHAIR, ECONOMIC DEVELOPMENT AND BUDGET COMMITTEE, transmitting the following:
1. County Communication 20-431, from Council Vice Chair Rawlins-Fernandez relating to the Fiscal Year 2021 appropriation for Other Post-Employment Benefits; and
2. Correspondence dated August 31, 2020, from the Budget Director, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO DEPARTMENT OF FINANCE, COUNTYWIDE COSTS, POST-EMPLOYMENT OBLIGATIONS". | | |
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CC 20-447
| 1 | County Communication | COUNCILMEMBER SUGIMURA, transmitting a proposed resolution entitled "SUPPORTING THE VITAL ROLE OF THE FREE PRESS AND THE RIGHTS OF MAUI COUNTY WORKERS EMPLOYED AT THE LOCAL DAILY NEWSPAPER". | | |
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CC 20-448
| 1 | County Communication | CHAIR, GOVERNANCE, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "APPROVING FOR INCLUSION IN THE 2021 HAWAII STATE ASSOCIATION OF COUNTIES LEGISLATIVE PACKAGE A STATE BILL TO ALLOW VIRTUAL MEETINGS BY INTERACTIVE CONFERENCE TECHNOLOGY". | | |
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CC 20-449
| 1 | County Communication | COUNCIL CHAIR LEE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF KEONI SHIROTA AS COMMITTEE SECRETARY IN THE OFFICE OF COUNCIL SERVICES". | | |
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CC 20-450
| 1 | County Communication | COUNCILMEMBER PALTIN, transmitting a proposed resolution entitled "URGING THE MAYOR TO AUTHORIZE APPLE AND GOOGLE TO RELEASE SUSTAIN HAWAI?I?S PERSEUS CONTACT TRACING APPLICATION FOR VOLUNTARY USE BY COUNTY CONSTITUENTS". | | |
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CC 20-451
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to the Hawaii Taro Farm, LLC. | | |
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CC 20-452
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to cultural preservation for ‘Ahihi- Kina’u Natural Area Reserve. | | |
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CC 20-453
| 1 | County Communication | PLANNING DIRECTOR, transmitting a document entitled “Report on the Planning Department Cost of Services (User Fee) Study” dated March 2020 by Matrix Consulting Group. | | |
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CC 20-454
| 1 | County Communication | COUNCILMEMBER HOKAMA, relating to auditing the Community Development Block Grant program for the County of Maui. | | |
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CC 20-455
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.48, MAUI COUNTY CODE, RELATING TO REAL PROPERTY TAX EXEMPTIONS FOR VERY LOW INCOME, LOW INCOME, BELOW MODERATE INCOME AND MODERATE INCOME RENTAL UNIT PROJECTS". | | |
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CC 20-456
| 1 | County Communication | DIRECTOR OF FINANCE, transmitting the Summary of Total Funded Indebtedness of the County’s Outstanding and Unpaid as of July 1, 2020. | | |
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CC 20-457
| 1 | County Communication | PROSECUTING ATTORNEY, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE DEPARTMENT OF THE ATTORNEY GENERAL, STATE OF HAWAII". | | |
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CC 20-458
| 1 | County Communication | DIRECTOR OF WATER SUPPLY, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH U.S. GEOLOGICAL SURVEY, PACIFIC ISLANDS WATER SCIENCE CENTER, UNITED STATES DEPARTMENT OF THE INTERIOR (COOPERATIVE WATER-RESOURCE MONITORING PROGRAM)". | | |
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CC 20-459
| 1 | County Communication | COUNCIL CHAIR LEE, relating to suggestions by HALE Hawai’i, grassroots organization whose focus is to help Hawai’i’s people and its leaders to keep Hawai’i safe from COVID-19. | | |
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CC 20-460
| 1 | County Communication | COUNCILMEMBER HOKAMA, relating to the Kanaha Beach Greywater Reuse Demonstration Project as it relates to the Department of Parks and Recreation. | | |
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CC 20-461
| 1 | County Communication | COUNCILMEMBER PALTIN, relating to annual zoning conditions compliance reports for the 55-acre Haliimaile residential subdivision (Ordinance 3312). | | |
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CC 20-462
| 1 | County Communication | COUNCILMEMBER PALTIN, relating to the purchase of 257.7 acres, Ma’alaea Mauka, identified as TMK: (2) 3-6-001:018. | | |
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CC 20-463
| 1 | County Communication | COUNCILMEMBER SUGIMURA, relating to COVID-19 pandemic impact of connectivity for rural communities and the gig digital economy, including distance learning, telemedicine, and social effects. | | |
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CR 20-107
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving with modifications the Hale Kaiola Residential Workforce Housing project, in accordance with Section 2.97, Maui County Code, located at Ohukai Street and Kaiola Place in Kihei, Maui, identified for real property tax purposes as tax map key (2) 3-9-029:049;
2. FILING of resolution approving the Hale Kaiola Workforce Housing Project; and
3. FILING of resolution disapproving the Hale Kaiola Workforce Housing Project. | | |
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CR 20-108
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving with modifications the Liloa Hale Senior Rental Housing Project, in accordance with Section 2.97, Maui County Code, in Kihei, Maui, identified for real property tax purposes as tax map key (2) 2-2-002:072 (por.);
2. FILING of resolution approving the Liloa Hale Senior Housing Project; and
3. FILING of resolution disapproving the Liloa Hale Senior Housing Project. | | |
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CR 20-109
| 1 | Committee Report | Recommending 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 2021 Budget, by increasing the appropriation for the Department of Housing and Human Concerns, Aging and Disability Resource Center (ADRC) Expansion, by $191,889. | | |
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CR 20-110
| 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 2021 Budget, by adding a new appropriation under the Department of Water Supply, entitled “State of Hawaii, Kanaha Beach Park Greywater Reuse Demonstration Project” in the amount of $450,000, for the planning, design, construction, and necessary equipment to complete the project;
2. FIRST READING of bill to amend the Fiscal Year 2021 Budget, Appendix C - Capital Improvement Projects, Department of Water Supply, Wailuku-Kahului Community Plan Area, by adding a project and project description, entitled “State of Hawaii, Kanaha Beach Park Greywater Reuse Demonstration Project,” in the amount of $450,000; and
3. FILING of communication. | | |
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CR 20-111
| 1 | Committee Report | Recommending the following:
1. ADOPTION of resolution approving for inclusion in the 2021 Hawaii State Association of Counties Legislative Package a State bill to allocate a portion of liquor fines collected per year to fund alcohol addiction treatment programs;
2. ADOPTION of resolution approving for inclusion in the 2021 Hawaii State Association of Counties Legislative Package a State bill to create a single-payer healthcare system covering all Hawaii residents;
3. ADOPTION of resolution approving for inclusion in the 2021 Hawaii State Association of Counties Legislative Package a State bill to give counties the authority to establish rental-car limits within the county;
4. ADOPTION of resolution approving for inclusion in the 2021 Hawaii State Association of Counties Legislative Package a State bill to allow Maui County to re-establish and extend Maui County’s authority for a general excise tax surcharge to June 30, 2021;
5. ADOPTION of resolution approving for inclusion in the 2021 Maui County Council Legislative Package a State bill to allocate a portion of liquo | | |
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CR 20-112
| 1 | Committee Report | Recommending ADOPTION of resolution to authorize settlement of Geoffrey E. Wittmer as the Special Administrator for the Estate of Eric G. Wittmer, deceased v. County of Maui Police Department, et al., Civil 19-1-0198(1).
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. | | |
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CR 20-113
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to grant Trina T. Pinsky a three-year Conditional Permit to establish and operate the Haleakala Upcountry Market to sell flowers, vegetables, and made-on-Maui products and to operate a food truck on 2.53 acres in the State and County Rural District located at 16157 Haleakala Highway, Kula, Maui, Hawaii, identified for real property tax purposes as tax map key (2) 2-3-013:025-0001; and
2. FILING of communication. | | |
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CR 20-114
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to prohibit the issuance of transient accommodation permits on Lanai until caps for Bed and Breakfast Home permits and Short-Term Rental Home permits are established for the island or until Chapter 19.97, Maui County Code, has been in effect for one year, whichever is earlier; and
2. FILING of communication. | | |
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CR 20-115
| 1 | Committee Report | Recommending the following:
1. FIRST READING of bill to prevent long term rental and owner-occupied properties from converting to Transient Vacation Rental use in the Apartment, Light Industrial, and Heavy Industrial Districts, by prohibiting Transient Vacation Rental use on properties where Transient Vacation Rental use had not occurred prior to January 1, 2020; and
2. FILING of communication. | | |
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CR 20-116
| 1 | Committee Report | Recommending ADOPTION of resolution authorizing the disposition of real property, identified for real property tax purposes as tax map key (2) 3-4-008:040 and (2) 3-4-008:050, located at 2154 Kaohu Street and 251 Napua Street, Wailuku, Maui, Hawaii, to be used for employee and fleet vehicle parking at the Kalana O Maui Campus. | | |
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Bill 87 (2020)
| 1 | Bill | "A BILL FOR AN ORDINANCE AMENDING CHAPTER 12.40, MAUI COUNTY CODE, RELATING TO NAMES OF PUBLIC FACILITIES DESIGNATED" | | |
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