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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 1/15/2021 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso_ 1Ceremonial Resolution"CONGRATULATING THE WINNERS OF THE INAUGURAL 'IMI PONO CHALLENGE"'   Action details Not available
M-201110 1MinutesRegular Meeting of November 10, 2020   Action details Not available
M-201120 1MinutesRegular Meeting of November 20, 2020   Action details Not available
CC 21-1 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply’s Monthly Source and Groundwater Use Reports for the month ending December 2020.   Action details Video Video
CC 21-2 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award of additional funds related to the CARES Act from the U.S. Department of Housing & Urban Development for the Section 8 Housing Choice Voucher Program in the amount of $789,655.   Action details Video Video
CC 21-3 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from the Matson Foundation, in the amount of $1,000.   Action details Not available
CC 21-4 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from the U.S. Department of Housing and Urban Development, for the Family Self Sufficiency Coordinator Grant, in the amount of $43,135.   Action details Not available
CC 21-5 1County CommunicationDIRECTOR OF PARKS AND RECREATION, transmitting the quarterly report regarding Fiscal Year 2020 Countywide Park Facilities for the period of October 1, 2020 through December 31, 2020.   Action details Not available
CC 21-6 1County CommunicationDIRECTOR OF FINANCE, transmitting the annual report of all acquisitions made, and conveyances accepted, for calendar year 2020.   Action details Not available
CC 21-7 1County CommunicationDIRECTOR OF FINANCE, transmitting 76 contracts/grants for the month of November 2020.   Action details Not available
CC 21-8 1County CommunicationDIRECTOR OF FINANCE, transmitting 190 contracts/grants for the month of December 2020.   Action details Not available
CC 21-9 1County CommunicationMAYOR, informing of the appointment of Jake Musson to the Maui County Arborist Committee.   Action details Video Video
CC 21-10 1County CommunicationMAYOR, informing of a vacancy on the Kula Agricultural Park Committee due to the resignation of Kylie Tavares.   Action details Video Video
CC 21-11 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement "S-2", Panaewa Tract No.3, Lot 5, TMK: (2) 4-6-010:012 POR.   Action details Video Video
CC 21-12 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement "S-1", Hale Koa Tract, Lot 36, TMK: (2) 3-4-040:024 POR.   Action details Not available
CC 21-13 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement "A-1", Ikena Avenue Relocation Subdivision, Lot 17, TMK: (2) 4-5-034:064 POR.   Action details Not available
CC 21-14 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement "6", Dairy Village Subdivision, Lot D-5, TMK: (2) 3-8-010:077 POR.   Action details Not available
CC 21-15 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Roadway/Road Widening Lot 134-A-3, Hale Piilani Subdivision, TMK: (2) 3-8-004:028 POR.   Action details Not available
CC 21-16 1County CommunicationCOUNCIL CHAIR LEE, relating to the referral of various matters from the 2019-2021 Council to the Council Chair for the term beginning January 2, 2021.   Action details Video Video
CC 21-17 1County CommunicationCOUNCIL CHAIR LEE, relating to affordable housing projects under Chapter 201H, Hawaii Revised Statutes.   Action details Video Video
CC 21-18 1County CommunicationCOUNCIL CHAIR LEE, relating to affordable housing projects under Chapter 2.97, Maui County Code.   Action details Not available
CC 21-19 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, relating to Amendments to Chapter 2.96, Maui County Code.   Action details Not available
CC 21-20 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Housing Division, Department of Housing and Human Concerns.   Action details Not available
CC 21-21 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to the Department of Water Supply Water Rate Study.   Action details Video Video
CC 21-22 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Water Supply.   Action details Not available
CC 21-23 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 PUBLIC WORKS, COUNTYWIDE, ROAD IMPROVEMENTS, BOND FUND, COUNTYWIDE FEDERAL AID PROGRAM; 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 PUBLIC WORKS, COUNTYWIDE (COUNTYWIDE FEDERAL AID PROGRAM)"; 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 PUBLIC WORKS - COUNTYWIDE FEDERAL AID PROGRAM)".   Action details Not available
CC 21-24 1County CommunicationBUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2021, OPEN SPACE, NATURAL RESOURCES, CULTURAL RESOURCES, AND SCENIC VIEWS PRESERVATION FUND (HAMAKUALOA OPEN SPACE PRESERVE)".   Action details Video Video
CC 21-25 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 November 30, 2020.   Action details Not available
CC 21-26 1County CommunicationDIRECTOR OF FINANCE, transmitting a proposed resolution entitled "AUTHORIZING THE ACQUISITION OF APPROXIMATELY 273,382 SQUARE FEET IDENTIFIED AS TAX MAP KEY NO. (2) 3-8-046:011 SITUATED AT WAILUKU, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $9,800,000.00".   Action details Not available
CC 21-27 1County CommunicationCOUNCIL CHAIR LEE, 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 COUNTY CLERK, (STATE OF HAWAII, ACT 136, SLH 2019)".   Action details Video Video
CC 21-28 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to OpenGov comprehensive budgeting, performance, communication, and reporting software.   Action details Not available
CC 21-29 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to County Property Tax Reform.   Action details Not available
CC 21-30 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Fiscal Year 2022 Budget.   Action details Not available
CC 21-31 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Fiscal Monitoring of Grants and Grant Reporting.   Action details Not available
CC 21-32 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the County Auditor.   Action details Not available
CC 21-33 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Community Development Block Grant Program.   Action details Not available
CC 21-34 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Finance.   Action details Not available
CC 21-35 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Office of Economic Development.   Action details Not available
CC 21-36 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Maui County Emergency Management Agency.   Action details Not available
CC 21-37 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Environmental Protection and Sustainability Division.   Action details Not available
CC 21-38 1County CommunicationMAYOR, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF KATHRYN GHEAN TO THE BOARD OF ETHICS FOR THE COUNTY OF MAUI".   Action details Video Video
CC 21-39 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF TAMBARA GARRICK TO THE SALARY COMMISSION".   Action details Video Video
CC 21-40 1County CommunicationCOUNCIL CHAIR LEE, relating to Illegal Fireworks.   Action details Not available
CC 21-41 1County CommunicationCOUNCIL CHAIR LEE, relating to the appointment and removal of administrative heads of departments.   Action details Not available
CC 21-42 1County CommunicationCOUNCIL CHAIR LEE, relating to the nominations to boards, committees, and commissions.   Action details Not available
CC 21-43 1County CommunicationCOUNCIL CHAIR LEE, relating to the Hawaii State Association of Counties.   Action details Not available
CC 21-44 1County CommunicationCOUNCIL CHAIR LEE, relating to the Maui County Council Legislative Package.   Action details Not available
CC 21-45 1County CommunicationCOUNCIL CHAIR LEE, relating to amendments to the Revised Charter of the County of Maui (1983), as amended.   Action details Not available
CC 21-46 1County CommunicationCOUNCIL CHAIR LEE, relating to litigation, claims, and demands, including requests for settlement authority, indemnification, employment of and compensation for special counsel, and status updates.   Action details Not available
CC 21-47 1County CommunicationCOUNCIL CHAIR LEE, relating to the Council’s appointments to the Charter Commission.   Action details Not available
CC 21-48 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF A COUNCILMEMBER AS A MEMBER OF THE KULA AGRICULTURAL PARK COMMITTEE".   Action details Video Video
CC 21-49 1County CommunicationCOUNCIL CHAIR LEE, transmitting a proposed resolution entitled "APPROVING THE APPOINTMENT OF A COUNCILMEMBER AS A MEMBER OF THE CONSERVATION PLANNING COMMITTEE".   Action details Video Video
CC 21-50 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Office of Council Services.   Action details Not available
CC 21-51 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Office of the County Clerk.   Action details Not available
CC 21-52 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Office of the Mayor, excluding the Office of Economic Development and the Community Development Block Program.   Action details Not available
CC 21-53 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of the Corporation Counsel.   Action details Not available
CC 21-54 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Management.   Action details Not available
CC 21-55 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Fire and Public Safety.   Action details Not available
CC 21-56 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Police.   Action details Not available
CC 21-57 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Liquor Control.   Action details Not available
CC 21-58 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Personnel Services.   Action details Not available
CC 21-59 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 2.14, MAUI COUNTY CODE, RELATING TO PRE-SIGNED RESIGNATION LETTERS FOR ADMINISTRATIVE HEADS OF DEPARTMENTS".   Action details Not available
CC 21-60 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Kaunoa Senior Services Leisure/Wellness Program.   Action details Not available
CC 21-61 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Housing and Human Concerns, excluding the Housing Division.   Action details Not available
CC 21-62 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Parks and Recreation.   Action details Not available
CC 21-63 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Environmental Management, excluding the Environmental Protection and Sustainability Division.   Action details Not available
CC 21-64 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Transportation.   Action details Not available
CC 21-65 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Public Works.   Action details Not available
CC 21-66 1County CommunicationCOUNCIL VICE CHAIR RAWLINS-FERNANDEZ, relating to Operational and Budgetary Review of the Department of Planning.   Action details Not available
CC 21-67 1County CommunicationPLANNING DIRECTOR, transmitting the Maui and Lanai Planning Commissions’ recommendations on and the Planning Department’s proposed revisions to a proposed bill to reduce the number of short-term rental permits allowed in Section 19.65.030, Maui County Code.   Action details Not available
CC 21-68 1County CommunicationPLANNING DIRECTOR, transmitting the 2020 Annual Status Report on the Implementation of the Countywide Policy Plan and the Maui Island Plan.   Action details Not available
CC 21-69 1County CommunicationPLANNING DIRECTOR, transmitting the 2020 Annual Status Report on the Implementation of the Maui County Community Plans.   Action details Not available
CC 21-70 1County CommunicationCOUNCILMEMBER PALTIN, relating to the West Maui Community Plan.   Action details Not available
GC 21-1 1General CommunicationLAUREN ARMSTRONG, MAUI METROPOLITAN PLANNING ORGANIZATION, submitting Maui MPO’s annual report, on activities conducted from July 1, 2019 to June 30, 2020.   Action details Not available
GC 21-2 1General CommunicationPAUL CHENG, MAUI OCEANVIEW LP., submitting a compliance report pursuant to Condition Zoning No. 17 of Ordinance No. 3889, concerning the current status of compliance with the conditions of change of zoning approval since the change in ownership.   Action details Not available
Bill 136 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2021, AFFORDABLE HOUSING FUND (KAHOMA RESIDENTIAL SUBDIVISION)"   Action details Video Video
Bill 137 (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 FIRE AND PUBLIC SAFETY, WAILUKU-KAHULUI COMMUNITY PLAN AREA, GOVERNMENT FACILITIES, BOND FUND, KAHULUI FIRE STATION APPARATUS SHELTER; TOTAL CAPITAL IMPROVEMENTS PROJECT APPROPRIATIONS; TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"   Action details Video Video
Bill 138 (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 FIRE AND PUBLIC SAFETY, WAILUKU-KAHULUI COMMUNITY PLAN AREA, (KAHULUI FIRE STATION APPARATUS SHELTER)"   Action details Video Video
Bill 139 (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 FIRE AND PUBLIC SAFETY - KAHULUI FIRE STATION APPARATUS SHELTER)"   Action details Video Video
Bill 140 (2020) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2021 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO DEPARTMENT OF FINANCE, FINANCIAL SERVICES PROGRAM; MAKAWAO-PUKALANI-KULA COMMUNITY PLAN AREA, GOVERNMENT FACILITIES, GENERAL FUND DIVISION OF MOTOR VEHICLES AND LICENSING (DMVL) - PUKALANI SATELLITE OFFICE RENOVATION; TOTAL OPERATING APPROPRIATIONS; TOTAL CAPITAL IMPROVEMENTS PROJECT APPROPRIATIONS;"   Action details Video Video
Bill 141 (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, DIVISION OF MOTOR VEHICLE AND LICENSING (DMVL) - PUKALANI SATELLITE OFFICE RENOVATION"   Action details Video Video
Bill 142 (2020) 1Bill"A BILL FOR AN ORDINANCE ESTABLISHING CHAPTER 9.40, MAUI COUNTY CODE, RELATING TO SOCIAL HOST LIABILITY"   Action details Video Video