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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 1/21/2022 9:00 AM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: Written Testimony
File #Ver.TypeTitleActionResultAction DetailsVideo
Reso 22-7 1Ceremonial Resolution"RECOGNIZING FEBRUARY 2, 2022, AS WORLD WETLANDS DAY IN THE COUNTY OF MAUI"   Action details Video Video
M-211105 1MinutesRegular Meeting of November 5, 2021   Action details Not available
CC 22-16 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the Department of Water Supply's Monthly Source and Groundwater Use Reports for the month ending December 2021.   Action details Video Video
CC 22-17 1County CommunicationDIRECTOR OF FINANCE, reporting on temporary transfers/loans from the General Fund and Department of Water Supply Revenue Fund to the General Obligation Bonds Series 2022 Fund as of November 30, 2021.   Action details Video Video
CC 22-18 1County CommunicationBUDGET DIRECTOR, transmitting a list of approved unbudgeted equipment requests for Fiscal Year 2022, from October 1, 2021 to December 31, 2021.   Action details Video Video
CC 22-19 1County CommunicationDIRECTOR OF FINANCE, relating to the reallocation of a Purchasing Specialist II to Purchasing Specialist IV in the Department of Finance.   Action details Not available
CC 22-20 1County CommunicationDIRECTOR OF FINANCE, transmitting the annual report of all acquisitions made, and conveyances accepted, for calendar year 2021.   Action details Not available
CC 22-21 1County CommunicationDIRECTOR OF PUBLIC WORKS, transmitting a copy of the Cost Sharing Agreement for the construction of a traffic roundabout for the intersection of Maui Lani Parkway and Kamehameha Avenue, along with a copy of the check recieved from Maui Lani Partners for the agreed upon pro rata share contribution of $610,340.   Action details Not available
CC 22-22 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, transmitting a copy of the notice of grant award from the State of Hawaii, Executive Office on Aging for the Nutrition Services Incentive Program in the amount of $23,484.   Action details Not available
CC 22-23 1County CommunicationPROSECUTING ATTORNEY, transmitting a copy of the grant agreement from the State of Hawaii, Department of Transportation for the Maui Prosecutor's Office Impaired Driving program in the amount of $63,413.50.   Action details Not available
CC 22-24 1County CommunicationCHAIR, INFRASTRUCTURE AND TRANSPORTATION COMMITTEE, transmitting a proposed amendment to the proposed resolution entitled "AUTHORIZING A GRANT OF EASEMENT FOR ACCESS AND UTILITY PURPOSES TO WAILELE RIDGE OF MAUI, LLC, AND THE ACCEPTANCE OF GRANTS OF EASEMENTS FOR ACCESS FROM WAILELE RIDGE OF MAUI, LLC AND MAUI LAND AND PINEAPPLE COMPANY, INC.".   Action details Video Video
CC 22-25 1County CommunicationCHAIR, GOVERNMENT RELATIONS, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed amendment to the proposed resolution entitled "RELATING TO THE APPOINTMENT OF JOAQUIN FREITAS, JR. TO THE PUBLIC WORKS COMMISSION FOR THE COUNTY OF MAUI".   Action details Video Video
CC 22-26 1County CommunicationPLANNING DIRECTOR, transmitting the 2021 Annual Status Report on the Implementation of the Countywide Policy and Maui Island Plans.   Action details Video Video
CC 22-27 1County CommunicationPLANNING DIRECTOR, transmitting the 2021 Annual Status Report on the Implementation of the Maui County Community Plans.   Action details Not available
GC 22-1 1General CommunicationBRYAN ESMERALDA, SENIOR ASSOCIATE, MUNEKIYO HIRAGA, submitting a document entitled "ANNUAL COMPLIANCE REPORT, CHANGE IN ZONING CONDITIONS FOR MAKENA RESORT AREA", on behalf of Makena Golf & Beach Club Owners, in accordance with Condition 22 of Ordinance 3613.   Action details Not available
GC 22-2 1General CommunicationYUKINO UCHIYAMA, SENIOR ASSOCIATE, MUNEKIYO HIRAGA, submitting a document entitled "CHANGE IN ZONING ANNUAL COMPLIANCE REPORT FOR PARCEL H-2 (LOT 19) (TMK NO. (2) 2-1-005:085)", on behalf of H2R, LLC, in accordance with Condition 22 of Ordinance 3613.   Action details Not available
CR 22-2 1Committee ReportRecommending the following: 1. FIRST READING of Bill ____14______ (2022) adopting the “Maui Island Water Use and Development Plan DRAFT” as an update to the County of Maui’s Water Use and Development Plan, in accordance with Sections 14.02.020 and 14.02.040(3), Maui County Code; 2. FILING of communications; and 3. FILING of Committee Report 20-128.   Action details Video Video
CR 22-3 1Committee ReportRecommending ADOPTION of Resolution 22-8 approving the appointment of Kapono Kamaunu to the Maui County Cultural Resources Commission, for a term expiring on March 31, 2022.   Action details Video Video
CR 22-4 1Committee ReportRecommending ADOPTION of Resolution 22-9 approving the appointment of Joaquin Freitas, Jr. to the Public Works Commission, for a term expiring on March 31, 2024.   Action details Video Video
CR 22-5 1Committee ReportRecommending ADOPTION of Resolution 22-10 approving the appointment of Daniel Kanahele as a member to the South Maui Advisory Committee to the Maui Planning Commission.   Action details Video Video
CR 22-6 1Committee ReportRecommending the following: 1. FIRST READING of Bill 15 (2022) to amend Section 13.04A.080, Maui County Code, relating to the alcohol prohibition for certain parks and recreational facilities within Historic Districts 1 and 2 in Lahaina; and 2. FILING of communication.   Action details Video Video
CR 22-7 1Committee ReportRecommending ADOPTION of Resolution 22-11 to authorize the Mayor to grant a non-exclusive easement to Wailele Ridge of Maui, LLC over a portion of Hui Road “A,” Kaanapali, Maui, Hawaii, for the installation of drainage and roadway improvements; and to accept grants of easements from Wailele Ridge of Maui, LLC and Maui Land and Pineapple Company, Inc., for improved pedestrian and vehicular access from Honoapi‘ilani Highway to Hui Road “A,” around and through the Wailele Ridge project site, Kaanapali, Maui, Hawaii.   Action details Video Video
CR 22-8 1Committee ReportRecommending the following: 1. REFERRAL of Bill 16 (2022) amending Chapter 19.29, Maui County Code, to prohibit instruments of conveyance from restricting the growing and harvesting of any agricultural crop or product, to the Agriculture and Public Trust Committee; and 2. FILING of communications.   Action details Video Video
Reso 22-12 1Resolution"APPROVING THE APPOINTMENT OF KEONI SHIROTA AS PERSONNEL SPECIALIST IN THE OFFICE OF COUNCIL SERVICES"   Action details Video Video
Reso 22-13 1Resolution"NOMINATION OF MICHAEL L. WILLIAMS TO THE CHARTER COMMISSION FOR THE COUNTY OF MAUI"   Action details Video Video
Reso 22-14 1Resolution"RELATING TO THE APPOINTMENT OF EDWIN LINDSEY TO THE BOARD OF WATER SUPPLY FOR THE COUNTY OF MAUI"   Action details Video Video
Reso 22-15 1Resolution"AUTHORIZING ACCEPTANCE OF THE FRIENDS OF THE CHILDREN'S JUSTICE CENTER OF MAUI'S DONATION OF PAINT, PAINTING, CARPET, INSTALLATION, CABINETRY AND COUNTERTOPS TO THE COUNTY OF MAUI, PURSUANT TO CHAPTER 3.56, MAUI COUNTY CODE"   Action details Not available
Reso 22-16 1Resolution"REFERRING TO THE LANAI, MAUI, AND MOLOKAI PLANNING COMMISSIONS A PROPOSED BILL AMENDING CHAPTERS 19.18 AND 19.20, MAUI COUNTY CODE, RELATING TO TRANSIENT VACATION RENTALS IN BUSINESS DISTRICTS"   Action details Video Video
Bill 1 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING ORDINANCE 4295 AND GRANTING MAUI DRAGON FRUIT FARM LLC A CONDITIONAL PERMIT TO OPERATE A GIFT SHOP AND CONDUCT SPECIAL EVENTS AT 833 PUNAKEA LOOP, LAHAINA, MAUI, HAWAII"   Action details Not available
Bill 5 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; DEPARTMENT OF PUBLIC WORKS, COUNTYWIDE, GOVERNMENT FACILITIES, BOND FUND, COUNTYWIDE FACILITIES MAINTENANCE PROGRAM; TOTAL CAPITAL IMPROVEMENTS PROJECT APPROPRIATIONS; TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"   Action details Video Video
Bill 6 (2022) 1Bill"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 PUBLIC WORKS, (COUNTYWIDE FACILITIES MAINTENANCE PROGRAM, COUNTYWIDE TRAFFIC AND SAFETY PROGRAM)"   Action details Not available
Bill 7 (2022) 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 PUBLIC WORKS - COUNTYWIDE FACILITIES MAINTENANCE PROGRAM)"   Action details Not available
Bill 11 (2022) 1Bill"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 HOUSING AND HUMAN CONCERNS, (STATE OF HAWAII - HOMEOWNER ASSISTANCE FUND)"   Action details Not available
Bill 12 (2022) 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, DEPARTMENT OF HOUSING AND HUMAN CONCERNS, (STATE OF HAWAII - HOMEOWNER ASSISTANCE FUND)"   Action details Not available
Bill 17 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 19.29, MAUI COUNTY CODE, TO PROHIBIT PRIVATE RESTRICTIONS ON SMALL-SCALE AGRICULTURAL USES AND THE KEEPING OF ANIMALS IN ANY RURAL DISTRICT"   Action details Video Video
Bill 18 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO ESTIMATED REVENUES; OFFICE OF THE COUNTY COUNCIL, WAILUKU-KAHULUI COMMUNITY PLAN AREA, GOVERNMENT FACILITIES, BOND FUND, OFFICE OF COUNCIL SERVICES OFFICE RENOVATIONS; TOTAL CAPITAL IMPROVEMENTS PROJECT APPROPRIATIONS; TOTAL APPROPRIATIONS (OPERATING AND CAPITAL IMPROVEMENT PROJECTS)"   Action details Video Video
Bill 19 (2022) 1Ordinance"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, OFFICE OF THE COUNTY COUNCIL, WAILUKU-KAHULUI COMMUNITY PLAN AREA, OFFICE OF COUNCIL SERVICES OFFICE RENOVATIONS"   Action details Not available
Bill 20 (2022) 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 (OFFICE OF COUNTY COUNCIL - OFFICE OF COUNCIL SERVICES OFFICE RENOVATIONS)"   Action details Not available
Bill 21 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 20.35, MAUI COUNTY CODE, RELATING TO OUTDOOR LIGHTING FOR PROTECTION OF SEABIRDS"   Action details Video Video
Bill 22 (2022) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII JUDICIARY FOR A FOUR-YEAR AND ELEVEN MONTH LEASE OF 2,070 SQUARE FEET OF OFFICE SPACE AT 2103 WELLS STREET, WAILUKU, MAUI, HAWAII 96793"   Action details Video Video
Bill 23 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE BUILDING CODE RELATING TO ENERGY AND WATER USE PERFORMANCE BENCHMARKING"   Action details Video Video
Bill 24 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING TITLE 19, MAUI COUNTY CODE, RELATING TO THE COMPREHENSIVE ZONING ORDINANCE'S DEVELOPMENT STANDARDS IN THE B-2 COMMUNITY BUSINESS DISTRICT, B-3 CENTRAL BUSINESS DISTRICT, AND P-1 AND P-2 PUBLIC/QUASI-PUBLIC DISTRICTS"   Action details Video Video