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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 10/23/2020 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso _ 1Ceremonial Resolution"HONORING THE EXTRAORDINARY LIFE OF THE LATE WILLIAM "WILLIE K" KAHAIALI`I"   Action details Not available
M-200828 1MinutesRegular Meeting of August 28, 2020   Action details Not available
M-200911 1MinutesRegular Meeting of September 11, 2020   Action details Not available
CC 20-504 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the State of Hawaii, Department of Transportation for the MPD Distracted Driving Enforcement grant in the amount of $76,263.39.   Action details Not available
CC 20-505 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the State of Hawaii, Department of Transportation for the MPD Roadblock grant in the amount of $418,062.82.   Action details Not available
CC 20-506 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the State of Hawaii, Department of Transportation for the MPD Traffic Records grant in the amount of $211,581.   Action details Not available
CC 20-507 1County CommunicationCHIEF OF POLICE, transmitting a copy of the grant agreement with the State of Hawaii, Department of Transportation for the MPD Speed Enforcement grant in the amount of $169,475.35.   Action details Not available
CC 20-508 1County CommunicationCHIEF OF POLICE, transmitting a copy of the letter from the Maui Police Foundation for the Maui Police Auxiliary Program in the amount of $22,000.   Action details Not available
CC 20-509 1County CommunicationCHIEF OF POLICE, informing of the receipt of $15,769.10 in Forfeiture Funds from the Department of the Attorney General, State of Hawaii.   Action details Not available
CC 20-510 1County CommunicationCHIEF OF POLICE, informing of the acquisition of forfeiture items from the State Department of the Attorney General.   Action details Not available
CC 20-511 1County CommunicationCHIEF OF POLICE, transmitting a copy of the letter from the Maui Police Foundation to increase the budget by $677.64 for the Traffic Division’s Drone Program.   Action details Not available
CC 20-512 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting Contract Modification Order No. 6 from the State of Hawaii, Executive Office on Aging for the Title III Program in the amount of $1,445.   Action details Not available
CC 20-513 1County CommunicationDIRECTOR OF FINANCE, transmitting 106 contracts/grants for the month of September 2020.   Action details Not available
CC 20-514 1County CommunicationDIRECTOR OF TRANSPORTATION, transmitting a copy of the notice of grant award from the State of Hawaii, Department of Transportation for the Federal Transit Administration, 49 U.S.C. Section 5311 Non Urbanized Area Formula Program in the amounts of $492,600 and $534,000.   Action details Not available
CC 20-515 1County CommunicationDIRECTOR OF PUBLIC WORKS, transmitting a copy of the Request for Project Authorization, Agreement, and/or Modification approving the federal funds to advertise for Iolani Street, Liholani Street, and Makani Road Pavement Reconstruction, Federal-Aid Project No. STP-0900(099).   Action details Not available
CC 20-516 1County CommunicationDIRECTOR OF ENVIRONMENTAL MANAGEMENT, transmitting the 2020 Annual Compliance Report in accordance with the Polystyrene Food Service Container Ban, Ordinance No. 4457.   Action details Not available
CC 20-517 1County CommunicationMAYOR, informing of a vacancy on the Police Commission due to the resignation of Roger J. Dixon, effective September 28, 2020.   Action details Not available
CC 20-518 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Access Easement "A-1", The Gorilla Foundation Subdivision, TMK: (2) 4-3-001:017 POR.   Action details Not available
CC 20-519 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply’s Monthly Source and Groundwater Use Report for the month ending September 2020.   Action details Not available
CC 20-520 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF ERIC ABE AS COUNCIL SERVICES TECHNICIAN IN THE OFFICE OF COUNCIL SERVICES".   Action details Not available
CC 20-521 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE RELATING TO COUNTY WASTEWATER FACILITIES IN SEA LEVEL RISE EXPOSURE AREAS".   Action details Not available
CC 20-522 1County CommunicationDIRECTOR OF FINANCE, transmitting the Short-Term Investment Reports for Fiscal Year July 1, 2020 to June 30, 2021 as of September 30, 2020.   Action details Not available
CC 20-523 1County CommunicationBUDGET DIRECTOR, transmitting the following proposed bills entitled: 1. "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 5101, BILL NO. 66 (2020), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI ISSUANCE, SALE AND DELIVERY OF SAID BONDS (DEPARTMENT OF TRANSPORTATION - CENTRAL MAUI TRANSIT HUB)"; 2. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF TRANSPORTATION, WAILUKU-KAHULUI COMMUNITY PLAN AREA, GOVERNMENT FACILITIES, BOND FUND, CENTRAL MAUI TRANSIT HUB; TOTAL CAPITAL IMPROVEMENTS PROJECT APPROPRIATIONS; TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; 3. "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 5101, BILL NO. 66 (2020), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI ISSUANCE, SALE AND DELIVERY OF SAID BONDS (DEPARTMENT OF TRANSPORTATION - CENTRAL MAUI TRANSIT HUB)"; and 4. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL I   Action details Not available
CC 20-524 1County CommunicationENERGY COMMISSIONER, transmitting a proposed resolution entitled "AUTHORIZING THE OPERATION OF ELECTRIC VEHICLE DC FAST CHARGER CONCESSIONS BY HAWAIIAN ELECTRIC COMPANY AT THE LAHAINA AQUATIC CENTER, HAIKU COMMUNITY CENTER, AND KALANA O MAUI BUILDING".   Action details Not available
CC 20-525 1County CommunicationCOUNCIL CHAIR LEE, relating to HB 1862, Environmental Protection.   Action details Not available
CC 20-526 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE PROHIBITING THE SALE AND RENTAL OF DISPOSABLE BODYBOARDS".   Action details Video Video
CC 20-527 1County CommunicationCOUNCIL CHAIR LEE, relating to a lease of State property located at TMK: 3-1-004:005, Kahakuloa, Hawaii, by Ahupua‘a O Kahakuloa for a distance learning center.   Action details Video Video
CC 20-528 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed resolution entitled "URGING THE STATE OF HAWAII TO CONDUCT A FULL PUBLIC DISCUSSION THROUGH THE STATE’S CERTIFICATE OF NEED REVIEW PROCESS TO EXPLORE THE CONSEQUENCES OF KAISER PERMANENTE’S PROPOSED PLANS TO CLOSE THE GASTROINTESTINAL AND AMBULATORY SURGERY SERVICES AT WAILUKU CLINIC".   Action details Video Video
CC 20-529 1County CommunicationCOUNCILMEMBER KING, relating to floodplain and drainage area management.   Action details Video Video
CR 20-129 1Committee ReportRecommending the following: 1. ADOPTION of resolution disapproving the Lihau?ula Workforce Housing Project on 27.79 acres in Olowalu, Maui, Hawaii, in accordance with Section 201H-38, Hawaii Revised Statutes, identified for real property tax purposes as tax map key (2) 4-8-003:103; 2. FILING of resolution approving the Lihau?ula Workforce Housing Project pursuant to Section 201H-38, Hawaii Revised Statutes; and 3. FILING of resolution approving with modifications the Lihau?ula Workforce Housing Project pursuant to Section 201H-38, Hawaii Revised Statutes.   Action details Video Video
CR 20-130 1Committee ReportRecommending the following: 1. ADOPTION of resolution urging: (1) the University of Hawai?i Maui College, the construction-related and health care trade unions in the County, the State, the Maui County Workforce Development Board, the Economic Recovery Task Force, and the Maui Economic Development Board to create and expand workforce development programs to get Maui County residents back to work; and (2) the Governor and Mayor to allocate CARES Act or other similar federal funding to programs in the State and County dedicated to workforce development and training programs during the COVID-19 pandemic; and 2. FILING of communication.   Action details Video Video
CR 20-131 1Committee ReportRecommending the following: 1. FIRST READING of bill to correct an erroneous reference in Chapter 3.27, Maui County Code, to clarify that deposits to the Vehicle Disposal Fee Fund may be only used for the purpose stated in Section 3.27.020; and 2. FILING of communication.   Action details Video Video
CR 20-132 1Committee ReportRecommending the following: 1. FIRST READING of bill to amend the Fiscal Year 2021 Budget to 1) decrease the fringe benefits and administrative overhead charges for the Solid Waste Administration Program relating to the reduction of salaries and wages; 2) restore the fringe benefits and administrative overhead charges for the Environmental Protection and Sustainability Program; 3) properly reflect the appropriation for Food Security Hawaii; and 4) adding “Government Facilities” for the Molokai Community Plan Area under the Department of Police. The proposed amendment makes the necessary adjustments to the Fringe Benefit Costs and Administrative Overhead Charges to the respective accounts to result in a balanced budget by fund; 2. 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: a) removing the proviso for up to $250,000 for the purchase and installation of an ice machine and a generator for Lanai Senior Center and by decreasing the    Action details Video Video
CR 20-133 1Committee ReportRecommending FILING of communication relating to the Council’s legal obligations, liabilities, or responsibilities to approve the use of a contact-tracing application before it is made public within the County.   Action details Video Video
CR 20-134 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Melody Uchimura to the Maui County Commission on Persons with Disabilities, for a term expiring on March 31, 2022   Action details Video Video
CR 20-135 1Committee ReportRecommending FILING of communication relating to the Maui Island Plan, Chapter 4, Economic Development, relating to agricultural tourism in the Agricultural District.   Action details Video Video
CR 20-136 1Committee ReportRecommending FILING of communication relating to the repetitive loss properties floodplain management plan and annual status report.   Action details Video Video
CR 20-137 1Committee ReportRecommending the following: 1. FIRST READING of bill to amend the Comprehensive Zoning Ordinance to establish that the standards for accessory dwellings’ fire apparatus access roads are the same as in the Fire Code; and 2. FILING of communication.   Action details Video Video
CR 20-138 1Committee ReportRecommending the following: 1. FIRST READING of bill to grant a Change in Zoning from Open Zone to R-1 Residential District (Conditional Zoning) for approximately 6.943 acres at South Kihei Road and Kilohana Drive, Kihei, Maui, Hawaii, identified for real property tax purposes as tax map key (2) 3-9-004:141, for the proposed Kilohana Makai Workforce Housing project; 2. RECORDATION of the unilateral agreement; and 3. FILING of communication.   Action details Video Video
Bill 100 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.35, MAUI COUNTY CODE, RELATING TO GRANT OF LOAN REQUIREMENTS"   Action details Video Video
Bill 101 (2020) 1Bill"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)"   Action details Video Video
Bill 102 (2020) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE HONOLULU BOARD OF WATER SUPPLY, HAWAII COUNTY DEPARTMENT OF WATER SUPPLY, AND KAUAI COUNTY DEPARTMENT OF WATER SUPPLY FOR MUTUAL AID AND ASSISTANCE DURING EMERGENCIES (HAWAII WATER AGENCY RESPONSE NETWORK (HIWARN) INTRASTATE PROGRAM FOR MUTUAL AID AND ASSISTANCE)"   Action details Video Video