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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 5/7/2021 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Written Testimony, Written Testimony - 2
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 21-69 1Ceremonial Resolution"CONGRATULATING ST. ANTHONY CHURCH ON ITS 175TH ANNIVERSARY AND RECOGNIZING DEPARTING MARIANISTS ON 45 YEARS OF SERVICE"   Action details Video Video
Reso 21-84 1Ceremonial Resolution"RECOGNIZING AFFORDABLE HOUSING DEVELOPER DOUGLAS BIGLEY AND IKAIKA OHANA"   Action details Not available
M-210219 1MinutesRegular Meeting of February 19, 2021   Action details Not available
M-210305 1MinutesRegular Meeting of March 5, 2021   Action details Not available
CC 21-193 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for February 2021 for all registered well reporters in the County of Maui.   Action details Video Video
CC 21-194 1County CommunicationDIRECTOR OF FINANCE, transmitting 75 contracts/grants for the month of March 2021.   Action details Video Video
CC 21-195 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the Notice of Grant Award from the Corporation for National and Community Service for the Retired and Senior Volunteer Program in the amount of $73,350.   Action details Video Video
CC 21-196 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting Contract Modification Order No. 9 from the State of Hawaii, Executive Office on Aging for the Title III Program in the amount of $589,291.   Action details Video Video
CC 21-197 1County CommunicationBUDGET DIRECTOR, transmitting a list of approved unbudgeted equipment requests for Fiscal Year 2021, through March 31, 2021.   Action details Video Video
CC 21-198 1County CommunicationMANAGING DIRECTOR, transmitting the Fiscal Year 2021 3RD Quarter CIP Reports.   Action details Video Video
CC 21-199 1County CommunicationMAYOR, informing of a vacancy on the Council on Aging due to the resignation of Susan Lussier.   Action details Video Video
CC 21-200 1County CommunicationMAYOR, informing of a vacancy on the Liquor Control Adjudication Board due to the resignation of Herman Nascimento.   Action details Not available
CC 21-201 1County CommunicationMAYOR, informing of a vacancy on the Cost of Government Commission due to the resignation of Hannah Werth.   Action details Not available
CC 21-202 1County CommunicationMAYOR, informing of a vacancy on the Maui County Arborist Committee due to the resignation of Carolyn Franklin.   Action details Not available
CC 21-203 1County CommunicationMAYOR, informing of a vacancy on the Council on Aging due to the resignation of Dorothy Yoza.   Action details Not available
CC 21-204 1County CommunicationMAYOR, informing of the appointments of Leonora Espaniola and Kelli Pili Aloha Nahooikaika to the Committee on the Status of Women.   Action details Not available
CC 21-205 1County CommunicationMAYOR, informing of the appointment of Joseph Imhoff to the Maui County Arborist Committee.   Action details Not available
CC 21-206 1County CommunicationDIRECTOR OF PARKS AND RECREATION, transmitting the semiannual report regarding park dedications for each community plan area for the period of October 1, 2020 through March 31, 2021.   Action details Video Video
CC 21-207 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement W-2, Wailele Ridge Condominium Project, Mailepai Hui Partition - Hui Road C, Lahaina, TMK: (2) 4-3-001:001 POR.   Action details Video Video
CC 21-208 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Use of Easement Agreement W-2, Wailele Ridge Condominium Project, Mailepai Hui Partition - Hui Road C, Lahaina, TMK: (2) 4-3-001:001 POR & 033.   Action details Video Video
CC 21-209 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Fire Hydrant Easement FH-2, Valley Isle Fellowship, TMK: (2) 3-5-002:018.   Action details Video Video
CC 21-210 1County CommunicationMAYOR, notifying of his veto of Bill No. 10 (2021), Draft 1, entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 2.96.030, MAUI COUNTY CODE, RELATING TO RESIDENTIAL WORKFORCE HOUSING PROJECTS DEVELOPED UNDER CHAPTER 201H, HAWAII REVISED STATUTES". With reference to this agenda item, the Council may reconsider the vote upon the bill and may override the Mayor's veto as provided for in Subsection 4-3.1 of the Revised Charter of the County of Maui (1983), as amended.   Action details Video Video
CC 21-210 1County CommunicationMAYOR, notifying of his veto of Bill No. 10 (2021), Draft 1, entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 2.96.030, MAUI COUNTY CODE, RELATING TO RESIDENTIAL WORKFORCE HOUSING PROJECTS DEVELOPED UNDER CHAPTER 201H, HAWAII REVISED STATUTES". With reference to this agenda item, the Council may reconsider the vote upon the bill and may override the Mayor's veto as provided for in Subsection 4-3.1 of the Revised Charter of the County of Maui (1983), as amended.   Action details Video Video
CC 21-211 1County CommunicationCHAIR, GOVERNMENT RELATIONS, ETHICS AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF COOP DERENNE TO THE LANAI PLANNING COMMISSION".   Action details Video Video
CC 21-211 1County CommunicationCHAIR, GOVERNMENT RELATIONS, ETHICS AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF COOP DERENNE TO THE LANAI PLANNING COMMISSION".   Action details Video Video
CC 21-212 1County CommunicationCHAIR, GOVERNMENT RELATIONS, ETHICS AND TRANSPARENCY COMMITTEE, transmitting the following proposed resolutions entitled: 1. "APPOINTMENT OF A MEMBER TO THE BOARD OF VARIANCES AND APPEALS FOR THE CONTY OF MAUI"; 2. "APPOINTMENT OF MEMBERS TO THE BOARD OF WATER SUPPLY FOR THE COUNTY OF MAUI"; 3. "APPOINTMENT OF A MEMBER TO THE LIQUOR CONTROL ADJUDICATION BOARD FOR THE COUNTY OF MAUI"; 4. "APPOINTMENT OF A MEMBER TO THE LIQUOR CONTROL COMMISSION FOR THE COUNTY OF MAUI"; 5. "APPOINTMENT OF A MEMBER TO THE MAUI COUNTY CULTURAL RESOURCES COMMISSION"; 6. "APPOINTMENT OF A MEMBER TO THE MAUI PLANNING COMMISSION FOR THE COUNTY OF MAUI"; 7. "APPOINTMENT OF A MEMBER TO THE POLICE COMMISSION FOR THE COUNTY OF MAUI"; and 8. "APPOINTMENT OF MEMBERS TO THE FIRE AND PUBLIC SAFETY COMMISSION FOR THE COUNTY OF MAUI".   Action details Video Video
CC 21-213 1County CommunicationCHAIR, GOVERNMENT RELATIONS, ETHICS AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "APPOINTMENT OF A MEMBER TO THE MAUI REDEVELOPMENT AGENCY".   Action details Not available
CC 21-214 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed resolution entitled "AMENDING THE RULES OF THE COUNCIL TO ADD A CONSENT CALENDAR".   Action details Not available
CC 21-215 1County CommunicationDIRECTOR OF FINANCE, transmitting the Short-Term Investment Reports as of March 31, 2021 (Fiscal Year 2021 Third Quarter).   Action details Not available
CC 21-216 1County CommunicationDIRECTOR OF FINANCE, transmitting the Fiscal Year 2021-2022 certification of the net taxable real property valuation for the County of Maui.   Action details Not available
CC 21-217 1County CommunicationDIRECTOR OF FINANCE, transmitting two reports on the settlement of claims as of March 31, 2021.   Action details Not available
CC 21-218 1County CommunicationBUDGET DIRECTOR, transmitting the Budget Implementation Report as of March 31, 2021 (Fiscal Year 2021 Third Quarter).   Action details Not available
CC 21-219 1County CommunicationDIRECTOR OF FINANCE, reporting on temporary transfers/loans from the General Fund and the Department of Water Supply Revenue Fund to the 2021 Proposed General Obligation Bond Fund as of March 31, 2021.   Action details Not available
CC 21-220 1County CommunicationBUDGET DIRECTOR, transmitting a proposed resolution entitled "AUTHORIZING THE TRANSFER OF AN UNENCUMBERED APPROPRIATION BALANCE WITHIN THE DEPARTMENT OF PUBLIC WORKS, FISCAL YEAR 2021 BUDGET".   Action details Video Video
CC 21-221 1County CommunicationCOUNCILMEMBER SUGIMURA, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE ESTABLISHING A NEW CHAPTER 3.41, MAUI COUNTY CODE, CREATING THE KULA AGRICULTURAL PARK REVOLVING FUND".   Action details Not available
CC 21-222 1County CommunicationRESILIENCE OFFICER, transmitting a proposed resolution entitled "AUTHORIZING THE USE OF OPEN SPACE, NATURAL RESOURCES, CULTURAL RESOURCES, AND SCENIC VIEWS PRESERVATION FUNDS BY GRANT TO KE AO HALI?I TO BE USED TO PURCHASE PROPERTY IN HANA, MAUI, HAWAII, AND AUTHORIZING THE COUNTY TO RECEIVE A PERPETUAL CONSERVATION EASEMENT".   Action details Video Video
CC 21-223 1County CommunicationCOUNCIL CHAIR LEE, relating to the Break Free from Plastic Pollution Act.   Action details Video Video
CC 21-224 1County CommunicationCOUNCILMEMBER KING, relating to Maui County's participation in Local Governments for Sustainability's Circle City Scan Pilot Project.   Action details Video Video
CC 21-225 1County CommunicationCOUNCIL CHAIR LEE, relating to a downloadable application for reporting illegal fireworks.   Action details Video Video
CC 21-226 1County CommunicationCOUNCILMEMBER MOLINA, relating to Establishing Customer Service as a Goal and Measure for County Departments.   Action details Not available
CC 21-227 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed resolution entitled "AUTHORIZING THE RETENTION OF SHERRY BRODER AS SPECIAL COUNSEL FOR THE CHARTER COMMISSION".   Action details Video Video
CC 21-228 1County CommunicationCOUNCILMEMBER MOLINA, relating to appointments to the South Maui Advisory Committee.   Action details Not available
CC 21-229 1County CommunicationCOUNCILMEMBER MOLINA, relating to appointments to the Paia-Haiku Advisory Committee.   Action details Not available
CC 21-230 1County CommunicationCOUNCIL CHAIR LEE, relating to bicycle facilities at County parks.   Action details Not available
CC 21-231 1County CommunicationCOUNCIL CHAIR LEE, relating to Moku?ula and Mokuhinia.   Action details Not available
CC 21-232 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed bill entitled "AMENDING THE BUILDING CODE TO ADD CHAPTER 40 RELATING TO A MORATORIUM ON BUILDING PERMITS FOR VISITOR ACCOMMODATIONS".   Action details Not available
Bill 40 (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, AGING AND DISABILITY RESOURCE CENTER (ADRC) EXPANSION, NATIONAL HOUSING TRUST FUND, TITLE III PROGRAMS"   Action details Video Video
Bill 41 (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 COUNTY CLERK, (STATE OF HAWAII, STATE ELECTION CARES-HAVA)"   Action details Video Video
Bill 42 (2021) 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, EMERGENCY FUND (MARCH 2021 FLOOD EVENTS)"   Action details Video Video
Bill 43 (2021) 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 PUBLIC WORKS (2021 FLOODING EVENT, ROAD AND DRAINAGE INFRASTRUCTURE DAMAGES)"   Action details Video Video
Bill 44 (2021) 1Bill"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, (RENEWABLE ENERGY PROGRAMS GRANT; EAST MAUI ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS; HAIKU-PAIA-MAKAWAO ECONOMIC DEVELOPMENT, ENVIRONMENTAL, AND CULTURAL PROGRAMS)"   Action details Video Video
CC 21-191 1County CommunicationCOUNCILMEMBER KING, transmitting a proposed bill entitled "AMENDING THE BUILDING CODE TO ADD CHAPTER 40 RELATING TO A MORATORIUM ON BUILDING PERMITS FOR HOTELS".   Action details Video Video