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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 7/23/2021 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: Written Testimony, Written Testimony - 2
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso__ 1Ceremonial Resolution"RECOGNIZING AUGUST 1-7, 2021, AS FARMERS MARKET WEEK IN MAUI COUNTY"   Action details Video Video
Reso -- 1Ceremonial Resolution"RECOGNIZING SEAMAN THEODORE KIRKBRIDE OF STATION MAUI FOR BEING HONORED AS THE UNITED STATES COAST GUARD'S ENLISTED PERSON OF THE YEAR 2021"   Action details Video Video
M-210428p (RPT) 1MinutesPublic Hearing of April 28, 2021   Action details Not available
CC 21-312 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply’s Monthly Source and Groundwater Use Reports for the month ending June 2021.   Action details Video Video
CC 21-313 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for May 2021 for all registered well reporters in the County of Maui.   Action details Video Video
CC 21-314 1County CommunicationBUDGET DIRECTOR, transmitting a list of approved unbudgeted equipment requests for Fiscal Year 2021, from April 1 through June 30, 2021.   Action details Video Video
CC 21-315 1County CommunicationDIRECTOR OF FINANCE, informing of the transfer of appropriations from Countywide Fringe Benefits to various departments to cover the cost of Fiscal Year 2021 bargaining unit salary increases.   Action details Not available
CC 21-316 1County CommunicationDIRECTOR OF FINANCE, transmitting a copy of the following: 1. Approval letter from the State of Hawaii, Department of Transportation for the Periodic Motor Vehicle Inspection, Commercial Driver License, State Identification, and Motor Vehicle Registration Programs; and 2. Extension of the Memorandum of Agreement with the State of Hawaii Disability & Communication Access Board for implementation of the Persons with Disabilities Parking Program.   Action details Not available
CC 21-317 1County CommunicationMAUI COUNTY EMERGENCY MANAGEMENT ADMINISTRATOR, transmitting a copy of the notice of grant award from the State of Hawaii, Hawaii Emergency Management Agency for the Emergency Management Performance Grant COVID-19 Supplemental in the amount of $50,000.   Action details Not available
CC 21-318 1County CommunicationEMERGENCY MANAGEMENT ADMINISTRATOR, transmitting a copy of the notice of grant award from the State of Hawaii, Hawaii Emergency Management Agency for the Emergency Management Performance Grant in the amount of $125,000.   Action details Not available
CC 21-319 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from the U.S. Department of Housing & Urban Development for the Section 8 Housing Program in the amount of $25,469,611.   Action details Not available
CC 21-320 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from the State of Hawaii, Department of Human Services for the Kahului Affordable Housing for Homeless Families program in the amount of $864,200, of which $432,100 has been appropriated in Fiscal Year 2022.   Action details Not available
CC 21-321 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award from the U.S. Department of Housing & Urban Development for the Emergency Housing Vouchers program in the amount of $1,156,620.   Action details Not available
CC 21-322 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting the notice of grant award from Alexander & Baldwin in the amount of $20,000.   Action details Not available
CC 21-323 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting Contract Log No. 16-127, Modification Order No. 10, from the State of Hawaii, Department of Health for the Strategic Prevention Framework Partnerships for Success Grant in the amount of $110,000.   Action details Not available
CC 21-324 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying of anticipated voluntary contributions to be received from seniors participating in the Assisted Transportation Program, in the amount of $15,500, with no Letter of Intent.   Action details Not available
CC 21-325 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying of anticipated voluntary contributions to be received from seniors participating in the Congregate Meals Program, in the amount of $90,000, with no letter of intent.   Action details Not available
CC 21-326 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying of anticipated voluntary contributions to be received from senior program participants in the Home Delivered Meals Program, in the amount of $120,000, with no Letter of Intent.   Action details Not available
CC 21-327 1County CommunicationPLANNING DIRECTOR, transmitting a copy of a grant agreement between the State of Hawaii and the County of Maui for the Historic Preservation Grants-In-Aid (National Historic Preservation Act of 1966), in the amount of $25,000.   Action details Not available
CC 21-328 1County CommunicationACTING CHIEF OF POLICE, informing of the receipt of a 2002 Toyota 4-Runner valued at $4,723 from the State Department of the Attorney General.   Action details Video Video
CC 21-329 1County CommunicationACTING CHIEF OF POLICE, transmitting a copy of the budget approved by the E911 Board in the amount of $1,770,590.   Action details Not available
CC 21-330 1County CommunicationACTING CHIEF OF POLICE, transmitting a grant agreement with the Office of National Drug Control Policy for the High Intensity Drug Trafficking Areas Grant in the amount of $399,100.   Action details Not available
CC 21-331 1County CommunicationACTING CHIEF OF POLICE, transmitting a copy of the grant agreement with the State of Hawaii, Department of Health for the Emergency Medical System grant in the amount of $121,478.96.   Action details Not available
CC 21-332 1County CommunicationPROSECUTING ATTORNEY, transmitting a copy of grant award 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 $109,946, which includes $27,487 in matching funds.   Action details Not available
CC 21-333 1County CommunicationPROSECUTING ATTORNEY, transmitting a copy of grant award from the State of Hawaii, Department of the Attorney General, Crime Prevention and Justice Assistance Division, for the Special Needs Advocacy Project (SNAP) totaling $825,325, which includes $1,000 in administrative costs and $164,865 in matching funds.   Action details Not available
CC 21-334 1County CommunicationDIRECTOR OF TRANSPORTATION, transmitting a copy of the notice of release of grant award from the State of Hawaii, Department of Transportation for the Federal Transit Administration, Section 5339 Bus and Bus Facilities Discretionary Grant Award Program in the amount of $2,900,001.   Action details Not available
CC 21-335 1County CommunicationDIRECTOR OF TRANSPORTATION, transmitting a copy of the notice of release of grant award from the State of Hawaii, Department of Transportation for the Federal Transit Administration, Section 511 Non-Urbanized Area Formula Program in the amount of $675,695.   Action details Not available
CC 21-336 1County CommunicationDIRECTOR OF FINANCE, requesting a time extension on the appointment of a committee to review Chapter 5.16 of the Maui County Code as it relates to taxicabs.   Action details Not available
CC 21-337 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Sewerline Easement "S-1", 569 Hana Highway, Hamakuapoko Hui Partition, Lot A, TMK: (2) 2-6-010:017 POR.   Action details Not available
CC 21-338 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of waterline easement Lot 1-D, Maluhia House Lots Subdivision, TMK: (2) 2-4-007:017.   Action details Not available
CC 21-339 1County CommunicationDIRECTOR OF FINANCE, transmitting 133 contracts/grants for the month of June 2021.   Action details Not available
CC 21-340 1County CommunicationCOUNCILMEMBER SINENCI, relating to Councilmembers' report on the virtual town hall meeting on East Maui traffic congestion, hosted by State Senator Lynn DeCoite, held on July 15, 2021.   Action details Video Video
CC 21-341 1County CommunicationCHAIR, GOVERNMENT RELATIONS, ETHICS AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF JOSEPH BLACKBURN II TO THE COST OF GOVERNMENT COMMISSION FOR THE COUNTY OF MAUI".   Action details Video Video
CC 21-341 1County CommunicationCHAIR, GOVERNMENT RELATIONS, ETHICS AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF JOSEPH BLACKBURN II TO THE COST OF GOVERNMENT COMMISSION FOR THE COUNTY OF MAUI".   Action details Video Video
CC 21-342 1County CommunicationCHAIR, GOVERNMENT RELATIONS, ETHICS AND TRANSPARENCY COMMITTEE, transmitting a proposed resolution entitled "RELATING TO THE APPOINTMENT OF ZANE DE LA CRUZ TO THE LANAI PLANNING COMMISSION".   Action details Video Video
CC 21-343 1County CommunicationPLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 19.60.030, MAUI COUNTY CODE, RELATING TO HOTEL USE AND DEVELOPMENT STANDARDS IN THE NAPILI BAY CIVIC IMPROVEMENT DISTRICT (LAHAINA)"; and related documents.   Action details Video Video
CC 21-344 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed amendment to the bill relating to the Napili Bay Civic Improvement District (Lahaina).   Action details Video Video
CC 21-345 1County CommunicationCOUNCILMEMBER PALTIN, relating to a proposed amendment to Bill 62 (2021), relating to zipline, canopy, rappelling, and bungee jumping.   Action details Video Video
CC 21-346 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting a proposed bill entitled, "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
CC 21-347 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting a proposed bill entitled, "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 (STUDY TO ASSESS GROUNDWATER AVAILABILITY UNDER SCENARIO-BASED RECHARGE CHANGES ON THE ISLAND OF MAUI)".   Action details Not available
CC 21-348 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed bill entitled, "A BILL FOR AN ORDINANCE EXEMPTING THE DEPARTMENT OF HAWAIIAN HOME LANDS FROM THE WATER AVAILABILITY POLICY".   Action details Not available
CC 21-349 1County CommunicationCOUNTY AUDITOR, transmitting the plan of audits proposed to be conducted during Fiscal Year 2022.   Action details Not available
CC 21-350 1County CommunicationCHAIR, COST OF GOVERNMENT COMMISSION, transmitting the Cost of Government Commission's Annual Report for Commission Term 2020 - 2021.   Action details Not available
CC 21-351 1County CommunicationDIRECTOR OF PUBLIC WORKS, submitting the March 2021 Flooding Event plan for Emergency Funding use.   Action details Not available
CC 21-352 1County CommunicationCOMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM MANAGER, transmitting a notice of grant award from the U.S. Department of Housing and Urban Development, Office of Community Planning and Development for the Community Development Block grant program in the amount of $1,933,806.   Action details Not available
CC 21-353 1County CommunicationDIRECTOR OF FINANCE, transmitting the Short-Term Investment Reports as of June 30, 2021 (Fiscal Year 2021 Fourth Quarter).   Action details Not available
CC 21-354 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed bill entitled, "A BILL FOR AN ORDINANCE ESTABLISHING CHAPTER 3.47, MAUI COUNTY CODE, IMPLEMENTING A COUNTY TRANSIENT ACCOMMODATIONS TAX".   Action details Not available
CC 21-355 1County CommunicationBUDGET DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2022 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, EMERGENCY MANAGEMENT AGENCY (HAZARD MITIGATION GRANT PROGRAM (HMGP))".   Action details Video Video
CC 21-356 1County CommunicationMAYOR, relating to Maui County Transient Accommodations Tax.   Action details Not available
CC 21-357 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed bill entitled, "A BILL FOR AN ORDINANCE ESTABLISHING CHAPTER 20.43, MAUI COUNTY CODE, RESTRICTING THE SALE OR DISTRIBUTION OF CERTAIN NONWOVEN DISPOSABLE PRODUCTS".   Action details Not available
CC 21-358 1County CommunicationCOUNCILMEMBER KING, relating to wetlands restoration.   Action details Not available
CC 21-359 1County CommunicationMAYOR, transmitting the following: 1. A proposed resolution entitled, "REMOVAL OF JOHN COPELAND FROM THE COMMISSION ON PERSONS WITH DISABILITIES"; and 2. A copy of a letter from the Chair of the Commission on Persons with Disabilites relating to the non-attendance of John Copeland.   Action details Video Video
CC 21-360 1County CommunicationACTING FIRE CHIEF, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT AMENDING THE MEMORANDUM OF AGREEMENT FOR LIFEGUARD SERVICES BETWEEN THE STATE OF HAWAII AND THE COUNTY OF MAUI FOR MAKENA BEACH PARK".   Action details Video Video
CC 21-361 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed bill entitled, "A BILL FOR AN ORDINANCE REQUIRING DEPARTMENT OF HAWAIIAN HOME LANDS REPRESENTATION ON THE BOARD OF WATER SUPPLY".   Action details Video Video
CC 21-362 1County CommunicationCOUNCILMEMBER MOLINA, relating to the preservation of and improvements to Baby Beach (Paia), including public-safety and litigation issues.   Action details Video Video
CC 21-363 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed resolution entitled, "SUPPORTING THE UNDIVIDED INTEREST AWARDS POLICY OF THE DEPARTMENT OF HAWAIIAN HOME LANDS' HOMESTEADING PROGRAM".   Action details Video Video
CC 21-364 1County CommunicationCOUNCILMEMBER KAMA, relating to the Baldwin Beach Park Master Plan.   Action details Video Video
CC 21-365 1County CommunicationCOUNCILMEMBER KAMA, relating to the demand for recreational activities involving play courts such as pickleball, tennis, and basketball.   Action details Not available
CC 21-366 1County CommunicationCOUNTY AUDITOR, transmitting the following reports relating to financial data schedules for Section 8 and Family Self-Sufficiency Programs from N&K CPAs, Inc., entitled: 1. "COUNTY OF MAUI DEPARTMENT OF HOUSING AND HUMAN CONCERNS: INDEPENDENT AUDITOR'S REPORT ON SUPPLEMENTARY INFORMATION, Fiscal Year Ended June 30, 2020"; and 2. "COUNTY OF MAUI DEPARTMENT OF HOUSING AND HUMAN CONCERNS: INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING AGREED-UPON PROCEDURES, Fiscal Year Ended June 30, 2020".   Action details Not available
CC 21-367 1County CommunicationCOUNCILMEMBER KAMA, relating to the keeping of roosters as domesticated animals in urban areas.   Action details Not available
CC 21-368 1County CommunicationCOUNCILMEMBER SINENCI, transmitting a proposed bill entitled, "A BILL FOR AN ORDINANCE TO AMEND THE TRAFFIC CODE BY EXPANDING THE VOLUNTEER PARKING ENFORCEMENT PROGRAM".   Action details Not available
CC 21-369 1County CommunicationPLANNING DIRECTOR, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE ADOPTING THE DIGITAL ZONING MAP AS THE OFFICIAL ZONING MAP FOR THE ISLAND OF MOLOKA?I"; and related documents.   Action details Not available
CC 21-370 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed resolution entitled "REFERRING TO THE LANAI, MAUI, AND MOLOKAI PLANNING COMMISSIONS A PROPOSED BILL TO LOWER THE MAXIMUM BUILDING HEIGHTS IN THE B-2 COMMUNITY BUSINESS DISTRICT, B-3 CENTRAL BUSINESS DISTRICT, AND P-2 PUBLIC/QUASI PUBLIC DISTRICT".   Action details Video Video
CC 21-371 1County CommunicationCOUNCILMEMBER PALTIN, transmitting a proposed resolution entitled, "REFERRING TO THE LANA?I, MAUI, AND MOLOKA?I PLANNING COMMISSIONS A PROPOSED BILL AMENDING CHAPTER 19.29, MAUI COUNTY CODE, TO PROHIBIT INSTRUMENTS OF CONVEYANCE FROM RESTRICTING THE GROWING AND HARVESTING OF ANY AGRICULTURAL CROP OR PRODUCT".   Action details Video Video
CR 21-47 1Committee ReportRecommending the following: 1. ADOPTION of resolution authorizing the acquisition of real property identified as tax map key numbers (2) 4-6-011:011 (9,097 square feet) and (2) 4-6-011:028 (1,500 square feet), respectively, in Lahaina, Maui, Hawaii, for an amount not to exceed $650,000; and 2. FILING of communication.   Action details Video Video
CR 21-48 1Committee ReportRecommending the following: 1. adoption of resolution requesting the State of Hawai‘i’s Congressional Delegation’s support of the Break Free from Plastic Pollution Act; and 2. FILING of communication.   Action details Video Video
CR 21-49 1Committee ReportRecommending the following: 1. first reading of bill amending Chapter 20.18, Maui County Code, prohibiting the sale and rental of disposable bodyboards; and 2. FILING of communication.   Action details Not available
CR 21-50 1Committee ReportRecommending the following: 1. first reading of bill amending Chapter 20.26, Maui County Code, restricting the use and sale of foam coolers; and 2. FILING of communication.   Action details Video Video
CR 21-51 1Committee ReportRecommending the following: 1. ADOPTION of resolution approving the appointment of Ross Takashima to the Board of Variances and Appeals, for a term expiring on March 31, 2026; 2. ADOPTION of resolution approving the appointment of Juanita Reyher-Colon to the Board of Water Supply, for a term expiring on March 31, 2026; and 3. ADOPTION of resolution approving the appointment of Doradeen Makalapua Kanuha to the Fire and Public Safety Commission, for a term expiring on March 31, 2026.   Action details Video Video
CR 21-52 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Helen Tabura to the Council on Aging, for a term expiring on March 31, 2026.   Action details Video Video
CR 21-53 1Committee ReportRecommending FILING of communication relating to the matter of a Rapid Response COVID-19 Task Force.   Action details Video Video
CR 21-54 1Committee ReportRecommending the following: 1. FIRST READING of bill amending Section 19.65.030, Maui County Code, to reduce the number of Short-Term Rental Home permits on Maui by establishing or revising caps for community plan areas; and 2. FILING of communication.   Action details Video Video
Bill 62 (2021), Draft 1 1Bill"A BILL FOR AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE RELATING TO ZIPLINE, CANOPY, RAPPELLING, AND BUNGEE JUMPING ACTIVITIES IN THE AGRICULTURAL DISTRICT"   Action details Video Video