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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 12/4/2020 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 20-577 1County CommunicationCHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Transportation, for the MPD Traffic Services grant in the amount of $288,568.   Action details Not available
CC 20-578 1County CommunicationCHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Transportation, for the MPD Seat Belt Enforcement grant in the amount of $102,510.02.   Action details Not available
CC 20-579 1County CommunicationCHIEF OF POLICE, transmitting a grant agreement with the State of Hawaii, Department of Transportation, for the MPD Child Restraint grant in the amount of $55,416.17.   Action details Not available
CC 20-580 1County CommunicationACTING PROSECUTING ATTORNEY, transmitting a grant agreement from the State of Hawaii, Department of the Attorney General, Crime Prevention and Justice Assistance Division for the Special Needs Advocacy Project totaling $809,160, which includes $1,000 in administrative costs and $161,632 in matching funds.   Action details Not available
CC 20-581 1County CommunicationACTING PROSECUTING ATTORNEY, transmitting a grant agreement from the State of Hawaii, Department of the Attorney General, Crime Prevention and Justice Assistance Division for the STOP Violence Against Women Formula Grant totaling $110,452, which includes $27,613 in matching funds.   Action details Not available
CC 20-582 1County CommunicationFIRE CHIEF, informing of a donation of $3,000, to be used to purchase equipment for the Department's Fitness and Wellness Program.   Action details Not available
CC 20-583 1County CommunicationDIRECTOR OF FINANCE, reporting on temporary transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the 2021 Proposed General Obligation Bond Fund as of October 31, 2020.   Action details Not available
CC 20-584 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii's Commission on Water Resource Management water use reports for September 2020 for all registered well reporters in the County of Maui.   Action details Not available
CC 20-585 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement A, Kehalani Modules 12 &13, TMK: (2) 3-5-001:108 POR & 109 POR.   Action details Not available
CC 20-586 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement B, Kehalani Modules 12 & 13, TMK: (2) 3-5-001:108 & 109 POR.   Action details Not available
CC 20-587 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement M, Kehalani Modules 12 & 13, Lot 167, TMK: (2) 3-5-001:108 POR & 109 POR.   Action details Not available
CC 20-588 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easements W-1 through W-6, Kehalani Modules 12 & 13, Lots 168 - 173, TMK: (2) 3-5-001:108 POR & 109 POR.   Action details Not available
CC 20-589 1County CommunicationCHAIR, ECONOMIC DEVELOPMENT AND BUDGET COMMITTEE, transmitting County Communication 20-556, transmitting a proposed resolution entitled "AUTHORIZING THE PURCHASE OF LOT 2-A-1-A, CENTRAL MAUI SANITARY LANDFILL SUBDIVISION, ISLAND AND COUNTY OF MAUI, PURSUANT TO CHAPTER 3.44, MAUI COUNTY CODE".   Action details Video Video
CC 20-590 1County CommunicationCHAIR, ECONOMIC DEVELOPMENT AND BUDGET COMMITTEE, transmitting County Communication 20-576, transmitting a proposed resolution entitled "AUTHORIZING THE PURCHASE OF LAND LOCATED AT HONOKOWAI RESERVOIR, ISLAND AND COUNTY OF MAUI, PURSUANT TO CHAPTER 3.44, MAUI COUNTY CODE".   Action details Not available
CC 20-591 1County CommunicationFIRE CHIEF, transmitting a proposed resolution entitled "AUTHORIZING THE COUNTY TO ENTER INTO AN AMENDMENT AND RESTATEMENT OF THE AGREEMENT REGARDING THE PLACEMENT AND MAINTENANCE OF RESCUE TUBES AT MAUI COUNTY BEACH PARKS".   Action details Not available
CC 20-592 1County CommunicationBUDGET 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 THE OFFICE OF THE MAYOR, ADMINISTRATION PROGRAM (ENVIRONMENTAL PROTECTION), ECONOMIC DEVELOPMENT PROGRAM (EAST MAUI ECONOMIC DEVELOPMENT, ENVIRONMENTAL AND CULTURAL PROGRAMS)".   Action details Video Video
CC 20-593 1County CommunicationBUDGET 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 APPENDIX A, PART I, GRANTS AND RESTRICTED USE REVENUES - SCHEDULE OF GRANTS AND RESTRICTED USE REVENUES BY DEPARTMENTS AND PROGRAMS, OFFICE OF THE MAYOR, (WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) RAPID RESPONSE PROGRAM)".   Action details Video Video
CC 20-594 1County CommunicationDIRECTOR OF FINANCE, transmitting the Director of Finance's Quarterly Report for Fiscal Year July 1, 2020 to June 30, 2021, and the Capital Improvement Project as of September 30, 2020.   Action details Video Video
CC 20-595 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE ESTABLISHING CHAPTER 3.17, MAUI COUNTY CODE, RELATING TO THE REDUCTION OF ADMINISTRATIVE FINES".   Action details Video Video
CC 20-596 1County CommunicationCHAIR, COST OF GOVERNMENT COMMISSION, transmitting its Report on the Financing of the Wailuku Parking Structure.   Action details Video Video
CC 20-597 1County CommunicationBUDGET DIRECTOR, transmitting the following proposed bills entitled: 1. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF POLICE, WAILUKU-KAHULUI COMMUNITY PLAN AREA, GOVERNMENT FACILITIES, BOND FUND, WAILUKU POLICE STATION FUEL TANK REPLACEMENT; TOTAL CAPITAL IMPROVEMENTS PROJECT APPROPRIATIONS; TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"; 2. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF POLICE, WAILUKU-KAHULUI COMMUNITY PLAN AREA (WAILUKU POLICE STATION FUEL TANK REPLACEMENT)"; and 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 POLICE - WAILUKU STATION FUEL TANK REPLACEMENT)".   Action details Video Video
CC 20-598 1County CommunicationPLANNING DIRECTOR, transmitting the following: 1. "A BILL FOR AN ORDINANCE TO AMEND THE COMMUNITY PLAN DESIGNATION FROM PARK AND MULTI-FAMILY TO PUBLIC/QUASI PUBLIC FOR PROPERTY SITUATED AT KAHULUI, MAUI, HAWAII, TAX MAP KEY (2) 3-8-007:097"; 2. "A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM R-2 RESIDENTIAL DISTRICT TO P-2 PUBLIC-QUASI PUBLIC DISTRICT FOR PROPERTY SITUATED AT KAHULUI, MAUI, HAWAII, TAX MAP KEY (2) 3-8-007:097"; and 3. Related documents.   Action details Video Video
CC 20-599 1County CommunicationPLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE TO CHANGE ZONING FROM R-3 RESIDENTIAL DISTRICT AND R-2 RESIDENTIAL DISTRICT TO A-2 APARTMENT DISTRICT FOR PROPERTIES SITUATED AT KAHULUI, MAUI, HAWAII, TAX MAP KEYS (2) 3-8-007:050, (2) 3-8-007:095 AND (2) 3-8-007:096"; and related documents".   Action details Video Video
CR 20-151 1Committee ReportRecommending the following: 1. ADOPTION of resolution referring to the planning commissions a proposed bill amending Section 2.80B, Maui County Code, to add “Mitigate Climate Change and Work Toward Resilience” as a goal of the Countywide Policy Plan; and 2. FILING of communication.   Action details Video Video
CR 20-152 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Johanna Amorin to the Board of Water Supply, for a term expiring on March 31, 2024.   Action details Video Video
CR 20-153 1Committee ReportRecommending the following: 1. ADOPTION of resolution to approve the removal of Prosecuting Attorney Donald S. Guzman; and 2. FILING of resolution to disapprove the removal of Prosecuting Attorney Donald S. Guzman. With reference to this agenda item, one or more executive meetings are anticipated in accordance with 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; and Section 92-5(a)(6), Hawaii Revised Statutes, to consider sensitive matters related to public safety or security.   Action details Video Video
CR 20-154 1Committee ReportRecommending the following: 1. ADOPTION of resolution authorizing the lease of County real property identified as tax map keys (2) 2-8-002:008 consisting of 0.642 acres, and (2) 2-8-002:032, consisting of 4.191 acres, at an annual rental cost of $1 for 20 years, to Kaupakalua Roping Club & Youth Rodeo, Inc., to develop and maintain a rodeo arena and ancillary activities; and 2. FILING of communication.   Action details Video Video
CR 20-155 1Committee ReportRecommending the following: 1. ADOPTION of resolution authorizing the grant of a lease of 6.032 acres of County recreational space, identified for real property tax purposes as a portion of tax map key (2) 3-8-007:001, located at Keopuolani Regional Park, Wailuku, Maui, Hawaii, at a rate of $1 per year through February 28, 2042, to Maui Family Young Men’s Christian Association; and 2. FILING of communication.   Action details Video Video
CR 20-156 1Committee ReportRecommending ADOPTION of resolution to extend the deadline for adoption of the Water Use and Development Plan from December 31, 2020 to June 30, 2021.   Action details Video Video
Bill 114 (2020), Draft 1 1Bill"A BILL FOR AN ORDINANCE TO CHANGE THE ZONING FROM OPEN ZONE TO R-1 RESIDENTIAL DISTRICT (CONDITIONAL ZONING) FOR 6.943 ACRES IN KIHEI, MAUI, HAWAII, IDENTIFIED AS TAX MAP KEY (2) 3-9-004:141"   Action details Video Video
Bill 122 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 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 COUNTY CLERK, (CENTER FOR TECH AND CIVIC LIFE GRANT)"   Action details Video Video
Bill 123 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF FINANCE, GOVERNMENT FACILITIES, BOND FUND, ACQUISITION OF 60 SOUTH CHURCH STREET BUILDING AND PROPERTY; TOTAL CAPITAL IMPROVEMENT PROJECT APPROPRIATIONS; TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"   Action details Video Video
Bill 124 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF FINANCE, ACQUISITION OF 60 SOUTH CHURCH STREET BUILDING AND PROPERTY"   Action details Video Video
Bill 125 (2020) 1Bill"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 FINANCE - ACQUISITION OF 60 SOUTH CHURCH STREET BUILDING AND PROPERTY)"   Action details Video Video
Bill 126 (2020) 1Bill"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"   Action details Video Video
Bill 127 (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 HAWAII EMPLOYER-UNION HEALTH BENEFITS TRUST FUND TO MEET THE REPORTING REQUIREMENTS UNDER GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT NUMBER 75"   Action details Video Video
Bill 128 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 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))"   Action details Video Video
Bill 129 (2020) 1Bill"A BILL FOR AN ORDINANCE RELATING TO REAL PROPERTY TAX"   Action details Video Video
Bill 130 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.48.305, MAUI COUNTY CODE, RELATING TO CLASSIFICATION OF REAL PROPERTY"   Action details Video Video