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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 2/19/2021 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"CONGRATULATING THE POHAKUOKALA GULCH COMMUNITY FOREST RESTORATION PROJECT ON REACHING SIGNIFICANT MILESTONES IN 2020, DESPITE THE COVID-19 PANDEMIC"   Action details Not available
M-210102o 1MinutesOrganizational Meeting of January 2, 2021   Action details Not available
M-210113p 1MinutesPublic Hearing of January 13, 2021   Action details Not available
CC 21-98 1County CommunicationDIRECTOR OF FINANCE, transmitting 52 contracts/grants for January 2021.   Action details Video Video
CC 21-99 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 5339 Bus and Bus Facilities Formula Program in the amount of $1,178,398.   Action details Video Video
CC 21-100 1County CommunicationMAYOR, informing of a vacancy on the Animal Control Board due to the resignation of Christie Balcomb.   Action details Video Video
CC 21-101 1County CommunicationMAYOR, informing of the appointments of David DeLeon and Karey Kapoi to the Charter Commission.   Action details Video Video
CC 21-102 1County CommunicationMAYOR, informing of the appointment of JoAnn Inamasu to the Kula Agricultural Park Committee.   Action details Video Video
CC 21-103 1County CommunicationCOUNCILMEMBER SUGIMURA, relating to Councilmembers' report on the King Kamehameha Celebration Commission meeting on January 27, 2021.   Action details Video Video
CC 21-104 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed resolution entitled "OPPOSING STATE HOUSE BILL 1286 (2021), RELATING TO TRAVEL".   Action details Video Video
CC 21-105 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed resolution entitled "SUPPORTING STATE SENATE BILL 754 (2021), RELATING TO OPERATING A VEHICLE WHILE INTOXICATED".   Action details Video Video
CC 21-106 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed resolution entitled "URGING THE GOVERNOR TO CREATE A TASK FORCE TO ESTABLISH PROTOCOLS TO SAFELY RESUME ORGANIZED SPORTS AND RECREATIONAL ACTIVITIES IN HAWAI?I".   Action details Video Video
CC 21-107 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed resolution entitled "SUPPORTING DIGITAL EQUITY AND URGING DEVELOPMENT OF BROADBAND INFRASTRUCTURE TO BOLSTER COVID-19 RECOVERY AND FOSTER ECONOMIC DEVELOPMENT".   Action details Video Video
CC 21-108 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 21-109 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a proposed resolution entitled "APPROVING CERTAIN FINANCING STRUCTURE COMPONENTS RELATING TO THE USE OF FUNDS RECEIVED THROUGH CHAPTER 3.35, MAUI COUNTY CODE, THE KAIAULU O HALELEA APARTMENTS AFFORDABLE HOUSING PROJECT".   Action details Video Video
CC 21-110 1County CommunicationCOUNCILMEMBER JOHNSON, relating to homeless programs and related matters.   Action details Video Video
CC 21-111 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source and Groundwater Use Reports for the month ending January 2021.   Action details Video Video
CC 21-112 1County CommunicationCOUNCILMEMBER SINENCI, transmitting a proposed resolution entitled "APPROVING A TIME EXTENSION FOR THE COUNCIL TO ADOPT THE MAUI ISLAND WATER USE AND DEVELOPMENT PLAN".   Action details Video Video
CC 21-113 2County CommunicationMANAGING DIRECTOR, transmitting the Fiscal Year 2021 2nd Quarter CIP Reports.   Action details Video Video
CC 21-114 1County CommunicationCOUNCILMEMBER JOHNSON, relating to the Affordable Housing Fund.   Action details Video Video
CC 21-115 1County CommunicationDIRECTOR OF FINANCE, transmitting the Director of Finance's Quarterly Report for Fiscal Year July 1, 2020 to June 30, 2021 as of December 31, 2020 and the Capital Improvement Project report as of December 31, 2020.   Action details Video Video
CC 21-116 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, ECONOMIC DEVELOPMENT PROGRAM, EAST MAUI ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS; MOLOKAI ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS".   Action details Video Video
CC 21-117 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 THE DEPARTMENT OF HOUSING AND HUMAN CONCERNS, HOUSING PROGRAM, FIRST-TIME HOMEBUYERS PROGRAM"; and 2. "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 FOR REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2021, HOME ACQUISITION AND OWNERSHIP PROGRAMS REVOLVING FUND".   Action details Video Video
CC 21-118 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, AFFORDABLE HOUSING FUND (HALE O PIIKEA)".   Action details Video Video
CC 21-119 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 EMERGENCY MANAGEMENT AGENCY (HANA EMERGENCY PREPAREDNESS TEAM)".   Action details Video Video
CC 21-120 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed resolution entitled "REFERRING TO THE CHARTER COMMISSION A PROPOSED AMENDMENT TO THE REVISED CHARTER OF THE COUNTY OF MAUI (1983), AS AMENDED, TO GIVE THE COUNCIL AUTHORITY OVER THE COASTAL ZONE MANAGEMENT ACT, INCLUDING SPECIAL MANAGEMENT AREA RULES AND PERMITS".   Action details Video Video
CC 21-121 1County CommunicationPLANNING DIRECTOR, transmitting the Planning Department's fifth report on the status of all active conditional permits as of January 4, 2021.   Action details Video Video
CC 21-122 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed resolution entitled "REFERRING TO THE MAUI PLANNING COMMISSION A PROPOSED BILL TO AMEND THE COMPREHENSIVE ZONING ORDINANCE RELATING TO ADVISORY COMMITTEES TO THE MAUI PLANNING COMMISSION".   Action details Video Video
CC 21-123 1County CommunicationPLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE CONDITIONAL PERMIT GRANTED BY ORDINANCE NO. 2101 (1992) AND AMENDED BY ORDINANCE NOS. 2360 (1994), 2800 (1999) AND 3201 (2004) TO ALEXANDER AND BALDWIN SUGAR MUSEUM, FOR MUSEUM USE TO ALLOW FOR AN EXPANSION OF THE MUSEUM USE AND FOR A TIME EXTENSION ON APPROXIMATELY 4.166 ACRES IN THE R-1 RESIDENTIAL DISTRICT AT 3957 HANSEN ROAD, TAX MAP KEY (2) 3-8-006:004 (POR.) PUUNENE, MAUI, HAWAII", and related documents.   Action details Video Video
CC 21-124 1County CommunicationPLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTER 19.28, MAUI COUNTY CODE, RELATING TO PERMITTED USES IN THE AIRPORT DISTRICT AND OTHER MINOR UPDATES", and related documents.   Action details Video Video
CC 21-125 1County CommunicationCOUNCILMEMBER KING, transmitting the following: 1. County Communication 19-402, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTERS 2.28 AND 2.40, MAUI COUNTY CODE, RELATING TO ADVISORY COMMITTEES TO THE MAUI PLANNING COMMISSION"; and 2. A revised proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING CHAPTERS 2.28 AND 2.40, MAUI COUNTY CODE, RELATING TO ADVISORY COMMITTEES TO THE MAUI PLANNING COMMISSION".   Action details Video Video
CR 21-1 1Committee ReportRecommending the following: 1. FIRST READING of bill to increase the percentage of affordable and workforce housing units required for projects developed under Chapter 201H, Hawaii Revised Statutes; and 2. FILING of communication.   Action details Video Video
CR 21-2 1Committee ReportRecommending 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 the Prosecuting Attorney, entitled “National Instant Criminal Background Check (NICS) Act Record Improvement Program (NARIP) 2020 Grant,” in the amount of $264,750.   Action details Video Video
CR 21-3 1Committee ReportRecommending 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 increasing the grant appropriation for the Department of Public Works, Federal Highway Administration, Federal-Aid and Other Transportation Grants, by $3,864,000; 2. FIRST READING of bill to amend the Fiscal Year 2021 Budget to increase the bond revenue and the appropriation for the Department of Public Works, Countywide, Road Improvements, Bond Fund, Countywide Federal Aid Program, by $2,039,000, to be used for planning and design to replace the existing Waikakoi Bridge in Kipahulu, as recommended by the Countywide Bridge Inspection Program; 3. FIRST READING of bill to amend the Fiscal Year 2021 Budget, Appendix C, Capital Improvement Projects, Department of Public Works, by amending the project description and increasing the appropriation for the Countywide Federal Aid Program by $23,456,000 to reflect the appropriation from Ordinance 5140, Bill 110 (2   Action details Not available
CR 21-4 1Committee ReportRecommending the following: 1. ADOPTION of resolution to approve the appointment of Andrew H. Martin as Prosecuting Attorney; and 2, FILING of resolution to disapprove the appointment of Andrew H. Martin as Prosecuting Attorney. With reference to this agenda item, one or more executive meetings are anticipated in accordance with Section 92-5(a)(2), Hawaii Revised Statutes, to consider the hire, evaluation, dismissal, or discipline of officers or employees.   Action details Video Video
CR 21-5 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Claim 4067061 of Maui Electric Company, Limited. 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.   Action details Video Video
CR 21-6 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Claim 4066910 by Maluhia Maui Scott. 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.   Action details Video Video
CR 21-7 1Committee ReportRecommending ADOPTION of resolution to approve the Council’s appointments of Grant Chun, Keoni Kuoha, Kelson Kauanoe Batangan, George Purdy IV, Paul Deslauriers, Lance Collins, Ashley Olson, Douglas Mardfin, and Doreen Canto to the Charter Commission.   Action details Video Video
CR 21-8 1Committee ReportRecommending FIRST READING of bill to amend Section 2.82.040, Maui County Code, relating to the Conservation Planning Committee’s membership.   Action details Video Video
Bill 3 (2021) 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 MAYOR, CORONAVIRUS AID, RELIEF AND ECONOMIC SECURITY (CARES) ACT"   Action details Video Video
Bill 4 (2021) 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 HOUSING AND HUMAN CONCERNS, CORONAVIRUS RESPONSE AND RELIEF SUPPLEMENTAL APPROPRIATIONS ACT OF 2021 - EMERGENCY RENTAL ASSISTANCE"   Action details Not available
Bill 5 (2021) 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 TRANSPORTATION, CORONAVIRUS RESPONSE AND RELIEF SUPPLEMENTAL APPROPRIATIONS ACT OF 2021 (CRRSAA) SECTION 5307 URBANIZED AREA APPORTIONMENTS, CORONAVIRUS RESPONSE AND RELIEF SUPPLEMENTAL APPROPRIATIONS ACT OF 2021 (CRRSAA) SECTION 5311 RURAL AREA APPORTIONMENTS"   Action details Not available
CC 21-89 1County CommunicationCHAIR, BUDGET, FINANCE, AND ECONOMIC DEVELOPMENT COMMITTEE, transmitting the following: 1. County Communication 21-26, from the Director 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"; 2. Correspondence dated January 26, 2021, from the Director of Finance, transmitting a revised 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", and an appraisal report dated October 16, 2020, prepared by Fukuda Valuation and Consulting LLC; and 3. Correspondence dated January 25, 2021, from the Budget 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 FINANCE, GOVERNMENT FACILIT   Action details Video Video