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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 9/3/2021 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: Written Testimony
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso _ 1Ceremonial Resolution"RECOGNIZING SEPTEMBER 2021 AS CHILDHOOD CANCER AWARENESS MONTH"   Action details Not available
CC 21-423 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for June 2021 for all registered well reporters in the County of Maui.   Action details Video Video
CC 21-424 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 Emergency Housing Vouchers program in the amount of $420,336.   Action details Not available
CC 21-425 1County CommunicationDIRECTOR OF TRANSPORTATION, transmitting a copy of the receipt of dues paid from the State Department of Transportation for the transportation planning portion of the Maui MPO FY2021 and FY2022 Unified Planning Work Program totaling $100,000.   Action details Not available
CC 21-426 1County CommunicationMAYOR, informing of a vacancy on the Board of Water Supply due to the resignation of Johanna Amorin.   Action details Not available
CC 21-427 1County CommunicationMAYOR, informing of a vacancy on the Cost of Government Commission due to the resignation of Patrick D. O'Neil, PhD.   Action details Not available
CC 21-428 1County CommunicationMAYOR, informing of a vacancy on the Council on Aging due to the resignation of Katherine Kama?ema?e Smith.   Action details Not available
CC 21-429 1County CommunicationECONOMIC DEVELOPMENT DIRECTOR, transmitting an extension request for the OED grant summaries for FY2021.   Action details Not available
CC 21-430 1County CommunicationCHAIR, BUDGET, FINANCE, AND ECONOMIC DEVELOPMENT COMMITTEE, transmitting correspondence dated July 30, 2021, from the Budget Director, transmitting the following proposed bills entitled: 1. "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, DEPARTMENT OF FIRE AND PUBLIC SAFETY (STATE OF HAWAII MAKENA LIFEGUARD SERVICES)"; and 2. "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX D - CONDITIONAL LANGUAGE, DEPARTMENT OF FIRE AND PUBLIC SAFETY (STATE OF HAWAII MAKENA LIFEGUARD SERVICES)".   Action details Video Video
CC 21-431 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 C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF FIRE AND PUBLIC SAFETY, COUNTYWIDE, COUNTYWIDE FIRE FACILITIES".   Action details Video Video
CC 21-431 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 C - CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF FIRE AND PUBLIC SAFETY, COUNTYWIDE, COUNTYWIDE FIRE FACILITIES".   Action details Video Video
CC 21-432 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 D - CONDITIONAL LANGUAGE, OFFICE OF THE MAYOR, ADMINISTRATION PROGRAM; AND AFFORDABLE HOUSING FUND".   Action details Video Video
CC 21-433 1County CommunicationDIRECTOR OF FINANCE, 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 THE OFFICE OF THE AUDITOR, STATE OF HAWAII, TO AUDIT THE SCHEDULE OF ALLOCATIONS OF THE EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAII".   Action details Video Video
CC 21-434 1County CommunicationDIRECTOR OF FINANCE, transmitting the Summary of Total Funded Indebtedness of the County’s Outstanding and Unpaid as of July 1, 2021.   Action details Video Video
CC 21-435 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 HALELE?A APARTMENTS AFFORDABLE HOUSING PROJECT".   Action details Video Video
CC 21-436 1County CommunicationCOUNCIL VICE-CHAIR RAWLINS-FERNANDEZ, transmitting a proposed bill entitled "A BILL FOR AN ORDINANCE AMENDING SECTION 2.08.060, MAUI COUNTY CODE, RELATING TO COUNCIL SERVICES STAFF SALARIES".   Action details Video Video
CR 21-69 1Committee ReportRecommending the following: 1. ADOPTION of resolution approving with modifications the independent development of the Hokuao Housing Project in Lana‘i City, Lana‘i, Hawai‘i, under Section 201H-38, Hawaii Revised Statutes; 2. FILING of resolution approving the independent development of the Hokuao 201H Housing Project pursuant to Section 201H-38, Hawaii Revised Statutes; and 3. FILING of resolution disapproving the independent development of the Hokuao Housing Project pursuant to Section 201H-38, Hawaii Revised Statutes.   Action details Video Video
CR 21-70 1Committee ReportRecommending the following: 1. ADOPTION of resolution to obtain Council approval on the Liloa Hale Senior Rental Housing Project using certain financing structure components relating to funds received under Chapter 3.35, Maui County Code; 2. FIRST READING of bill to amend the Fiscal Year 2022 Budget, Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds, by adding an appropriation under the Affordable Housing Fund for the Liloa Hale Senior Rental Housing Project in the amount of $4,300,000; and 3. FILING of communications.   Action details Video Video
CR 21-71 1Committee ReportRecommending the following 1. FIRST READING of bill to amend the Fiscal Year 2022 Budget, Appendix A, Part II, Special Purpose Revenues - Schedule of Revolving/Special Funds, by amending the appropriation for Hale O Piikea II, under the Affordable Housing Fund, for the Hawaiian Community Development Board, by: 1) allowing funds to be used for construction instead of land acquisition; 2) revising the number of units from 96 to 97; 3) adjusting the unit counts per category; and 4) adding one unit for an on-site property manager; and 2. FILING of communication.   Action details Video Video
CR 21-72 1Committee ReportRecommending ADOPTION of resolution approving the appointment of Andrea Rodgers to the Maui County Commission on Persons with Disabilities, for a term expiring on March 31, 2025.   Action details Video Video
CR 21-73 1Committee ReportRecommending ADOPTION of resolution approving the nominations of Vernon Kalanikau (Aha Moku) for a term expiring on March 31, 2022, Michelle Gould (University of Hawaii Maui College) for a term expiring on March 31, 2023, and Dale Bonar (Land Trust) for a term expiring on March 31, 2024, to the Conservation Planning Committee.   Action details Video Video
CR 21-74 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Claim 4063974 of Kristen Sato. 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.   Action details Video Video
CR 21-75 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Claim 4064010 of Anthony Nunez. 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.   Action details Not available
CR 21-76 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Claim 4066522 of Polina Goldberg. 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.   Action details Not available
CR 21-77 1Committee ReportRecommending ADOPTION of resolution to authorize settlement of Claim 4070387 of Sandy Farowich. 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.   Action details Not available
CR 21-78 1Committee ReportRecommending the following: 1. First reading of bill amending Chapter 19.64, Maui County Code, to establish the number of Bed and Breakfast permits on Lana‘i; 2. First reading of bill amending Chapter 19.65, Maui County Code, to establish the number of Short-Term Rental Home permits on Lana‘i; and 3. FILING of communication.   Action details Video Video
Bill __ (2021) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 2.80B, MAUI COUNTY CODE, TO ADD 'MITIGATE CLIMATE CHANGE AND WORK TOWARD RESILIENCE' AS A GOAL OF THE COUNTYWIDE POLICY PLAN"   Action details Video Video
Bill 73 (2021) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO THE DEPARTMENT OF HOUSING AND HUMAN CONCERNS, HUMAN CONCERNS AND ANIMAL MANAGEMENT PROGRAMS; OFFICE OF THE MAYOR, ADMINISTRATION PROGRAM; AND DEPARTMENT OF PARKS AND RECREATION, ADMINISTRATION PROGRAM"   Action details Video Video
Bill 74 (2021) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX D - CONDITIONAL LANGUAGE"   Action details Video Video
Bill 75 (2021) 1Bill"A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 5219, BILL NO. 48 (2021), 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 - PUKO'O FIRE STATION)"   Action details Video Video
Bill 76 (2021) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO APPENDIX B REVENUES - FEES, RATES, ASSESSMENTS AND TAXES"   Action details Video Video
Bill 77 (2021) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE DEPARTMENT OF THE ATTORNEY GENERAL, STATE OF HAWAII"   Action details Video Video
Bill 78 (2021) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE DEPARTMENT OF THE ATTORNEY GENERAL, STATE OF HAWAII"   Action details Video Video
Bill 79 (2021) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 20.08.031, MAUI COUNTY CODE, REGARDING LIMITED EXCLUSIONS FOR GRADING AND GRUBBING PERMITS AND AMENDING THE CATEGORICAL EXCLUSION FOR TRENCHING FOR UNDERGROUND UTILITIES"   Action details Video Video
Bill 80 (2021) 1Bill"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
Bill 81 (2021) 1Bill"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 Video Video
Bill 82 (2021) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.48, MAUI COUNTY CODE, RELATING TO KULEANA TAX EXEMPTIONS"   Action details Video Video
Bill 83 (2021) 1Bill"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"   Action details Video Video
Bill 84 (2021) 1Bill"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"   Action details Video Video
Bill 85 (2021) 1Bill"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"   Action details Video Video