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Meeting Name: Council of the County of Maui Agenda status: Final
Meeting date/time: 8/5/2022 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
M-220422 1MinutesRegular Meeting of April 22, 2022   Action details Video Video
CC 22-171 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 $26,499,121.   Action details Video Video
CC 22-172 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 $83,225.   Action details Video Video
CC 22-173 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 Video Video
CC 22-174 1County CommunicationDIRECTOR OF HOUSING AND HUMAN CONCERNS, notifying of anticipated voluntary contributions to be received from seniors participating in the Home Delivered Meals Program, in the amount of $116,748, with no letter of intent.   Action details Video Video
CC 22-175 1County CommunicationPROSECUTING ATTORNEY, transmitting a copy of the modified grant agreement from the State of Hawaii, Department of Transportation for the Maui Prosecutor's Office Impaired Driving increasing the grant amount to $8,491.02.   Action details Video Video
CC 22-176 1County CommunicationPROSECUTING ATTORNEY, transmitting a copy of the notice 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 $841,813, which includes $1,000 in administrative costs and $168,163 in matching funds.   Action details Video Video
CC 22-177 1County CommunicationPROSECUTING ATTORNEY, transmitting a copy of the notice 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 Program totaling $71,623, which includes $17,906 in matching funds.   Action details Video Video
CC 22-178 1County CommunicationDIRECTOR OF PARKS AND RECREATION, transmitting the notice of grant award from the State of Hawaii, Department of Education for the Play and Learn Sessions (PALS) Food Service Program in the amount of $100,000.   Action details Video Video
CC 22-179 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Waterline Easement W-1, Earl and Allison Ichimura Office and Warehouse, Lot 8 of the Burns Tract, TMK: (2) 3-4-025:026 POR.   Action details Video Video
CC 22-180 1County CommunicationDIRECTOR OF FINANCE, informing of the acceptance of Warranty Deed for a Roadway/Road Widening Lots, Maui Business Park - Phase II, TMK: (2) 3-8-001:268, 270, & 272, (2) 3-8-006:080 & 091, (2) 3-8-101:037 - 039, (2) 3-8-102:002 & 003, and (2) 3-8-103:031 & 032 POR.   Action details Video Video
CC 22-181 1County CommunicationMAYOR, informing of a vacancy on the Fire and Public Safety Commission due to the resignation of Dylan Andrion.   Action details Video Video
CC 22-182 1County CommunicationMAYOR, informing of a vacancy on the Board of Ethics due to the resignation of Linda Kay Okamoto.   Action details Video Video
CC 22-183 1County CommunicationMAYOR, informing of a vacancy on the Maui Planning Commission due to the resignation of William Gordon Greig.   Action details Video Video
CC 22-184 1County CommunicationDIRECTOR OF FINANCE, transmitting 137 contracts/grants for June 2022.   Action details Video Video
CC 22-185 1County CommunicationCHAIR, GOVERNMENT RELATIONS, ETHICS, AND TRANSPARENCY COMMITTEE, transmitting a proposed amendment to Bill 22 (2022) entitled "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
CC 22-186 1County CommunicationMANAGING DIRECTOR, transmitting the Fiscal Year 2022 4th Quarter CIP Reports.   Action details Not available
CC 22-187 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 June 30, 2022.   Action details Video Video
CC 22-188 1County CommunicationDIRECTOR OF FINANCE, transmitting the Short-Term Investment Reports as of June 30, 2022 (Fiscal Year 2022 Fourth Quarter).   Action details Video Video
CC 22-189 1County CommunicationBUDGET DIRECTOR, transmitting a list of approved unbudgeted equipment requests for Fiscal Year 2022, from April 1, 2022 to June 30, 2022.   Action details Video Video
CC 22-190 1County CommunicationBUDGET DIRECTOR, transmitting the Budget Implementation Report as of June 30, 2022 (Fiscal Year 2022 Fourth Quarter).   Action details Video Video
CC 22-191 1County CommunicationDIRECTOR OF FINANCE, transmitting two reports on the settlement of claims as of June 30, 2022.   Action details Video Video
CC 22-192 1County CommunicationDIRECTOR OF WATER SUPPLY, transmitting the State of Hawaii Commission on Water Resource Management water use reports for May 2022 for all registered well reporters in the County of Maui.   Action details Video Video
GC 22-3 1General CommunicationCAROL K. REIMANN, VICE PRESIDENT, A & B PROPERTIES HAWAII, LLC, submitting the 2022 Annual Report pursuant to Condition No. 19 of Ordinance No. 3559, Maui Business Park Phase II Change in Zoning.   Action details Video Video
CR 22-70 1Committee ReportRecommending FIRST READING of Bill 108, CD1 (2022), amending Chapter 10.76 and Section 13.04A.070, Maui County Code, relating to use of vehicles for purposes of human habitation on County property.   Action details Video Video
CR 22-71 1Committee ReportRecommending FIRST READING of Bill 101, CD1 (2022), to amend Section 16.26B.105, Maui County Code, to allow for the construction and existing use of fences over seven feet in height without a building permit for axis deer management.   Action details Video Video
CR 22-72 1Committee ReportRecommending FIRST READING of Bill 111 (2022), to authorize the Mayor to enter into an intergovernmental agreement with the State of Hawai‘i Department of Health for a loan from the Clean Water State Revolving Fund for the Countywide Residential Cesspool Conversion Program in an amount not to exceed $1,000,000.   Action details Video Video
CR 22-73 1Committee Report1. Recommending ADOPTION of Resolution 22-159, CD1 to authorize the Council’s Planning and Sustainable Land Use Committee to conduct a formal investigation of the Department of Planning and the Department of Public Works on permitting processes and operating procedures concerning the County’s issuance of development approvals for real property located at 5385 Lower Honoapi‘ilani Road, Napili, Maui, Hawai‘i.   Action details Video Video
CR 22-74 1Committee ReportRecommending ADOPTION of Resolution 22-161 authorizing settlement of Ronda Smythe and Liana P. Kanno v. Brandon Saffeels, et al., Case CV 21-00056 LEK-RT and Alisha N.K. Constantino v. Brandon Saffeels, et al., Case CV 21-00316 LEK-RT. 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 22-75 1Committee ReportRecommending ADOPTION of Resolution 22-167 authorizing settlement of Virginia A. Chapman v. County of Maui, Disability Compensation Division Case 7-18-01109. 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 22-76 1Committee ReportRecommending FIRST READING of Bill 22 (2022) authorizing the Mayor to enter into an intergovernmental agreement with the State of Hawai‘i Judiciary for a lease of 2,070 square feet of office space located at 2103 Wells Street, Wailuku, Maui, Hawai‘i, for the State Judiciary’s Children’s Justice Center of Maui, to provide services for child victims of sexual and physical abuse and child witnesses of domestic violence.   Action details Video Video
CR 22-77 1Committee ReportRecommending the following: 1. FIRST READING of Bill 120 (2022) to rename the Kula Community Center to the von Tempsky ‘Ohana Community Center Complex; and 2. filing of communication.   Action details Video Video
CR 22-78 1Committee ReportRecommending ADOPTION of Resolution 22-151, CD1, referring to the Lana?i Planning Commission, Maui Planning Commission, and Moloka?i Planning Commission, a proposed bill to regulate the number of cars allowed to be parked on a residential property where an automobile rental or car sharing service is being operated.   Action details Video Video
Reso 22-170 1Resolution"RELATING TO THE APPOINTMENT OF ANDREE-MICHELLE CONLEY-KAPOI TO THE MAUI COUNTY CULTURAL RESOURCES COMMISSION"   Action details Video Video
Reso 22-174 1Resolution"APPOINTMENT OF A MEMBER TO THE MAUI PLANNING COMMISSION FOR THE COUNTY OF MAUI"   Action details Video Video
Reso 22-175 1Resolution"APPOINTMENT OF A MEMBER TO THE POLICE COMMISSION FOR THE COUNTY OF MAUI"   Action details Video Video
Reso 22-176 1Resolution"APPOINTMENT OF A MEMBER TO THE PUBLIC WORKS COMMISSION FOR THE COUNTY OF MAUI"   Action details Video Video
Reso 22-177 1Resolution"RELATING TO THE APPOINTMENT OF DALE JULIAN PARSONS JR. TO THE FIRE AND PUBLIC SAFETY COMMISSION FOR THE COUNTY OF MAUI"   Action details Video Video
Reso 22-178 1Resolution"APPROVING THE APPOINTMENT OF ROGERENE ?KALI? ARCE AS THE DIRECTOR OF AGRICULTURE"   Action details Video Video
Reso 22-179 1Resolution"REMOVAL OF KALIKOLEHUA ELIZABETH KEANUENUEONALANI STORER FROM THE BOARD OF WATER SUPPLY FOR THE COUNTY OF MAUI"   Action details Video Video
Reso 22-180 1Resolution"AUTHORIZING AN AMENDMENT TO RESOLUTION 21-158 REGARDING THE DATES UPON WHICH THE HANA BALL PARK/MULTIPURPOSE FIELD, OUTDOOR TENNIS AND BASKETBALL COURTS, HELENE HALL, AND THE HANA COMMUNITY CENTER WILL BE USED FOR THE HANA FESTIVALS OF ALOHA IN ACCORDANCE WITH SECTION 13.04A.100, MAUI COUNTY CODE"   Action details Video Video
Reso 22-181 1Resolution"REFERRING TO THE PLANNING COMMISSIONS A PROPOSED BILL RELATING TO MOBILE VACATION DWELLINGS"   Action details Video Video
Reso 22-182 1Resolution"APPROVING THE APPOINTMENT OF NALANI FUJIHARA AS HAWAIIAN LANGUAGE COMMUNICATIONS SPECIALIST IN THE OFFICE OF COUNCIL SERVICES"   Action details Video Video
Reso 22-183 1Resolution"APPOINTMENT OF CHARLEEN ?NAOMI? CROZIER TO THE COMMISSION ON HEALING SOLUTIONS FOR HOMELESSNESS"   Action details Video Video
Reso 22-184 1Resolution"REFERRING TO THE PLANNING COMMISSIONS A PROPOSED BILL RELATING TO AGRICULTURAL LAND USE FOR HOUSING"   Action details Not available
Reso 22-185 1Resolution"APPROVING COST ITEMS FOR BARGAINING UNIT 15, OCEAN SAFETY OFFICERS"   Action details Video Video
Reso 22-186 1Resolution"AUTHORIZING THE ACQUISITION OF APPROXIMATELY 0.930 ACRES IDENTIFIED AS TAX MAP KEY NO. (2) 3-3-003:006 AND APPROXIMATELY 0.498 ACRES IDENTIFIED AS TAX MAP KEY NO. (2) 3-3-003:008 SITUATED AT WAILUKU, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $1,500,000.00"   Action details Video Video
Bill 117 (2022) 1Bill"A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR OF THE COUNTY OF MAUI TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE UNIVERSITY OF HAWAII FOR THE PROVISION OF HAWAIIAN LANGUAGE AND HAWAIIAN STUDIES WORKSHOPS FOR EMPLOYEES OF THE COUNTY OF MAUI"   Action details Video Video
Bill 118 (2022) 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 119 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 3.44.015, MAUI COUNTY CODE, RELATING TO CONVEYANCE OF EASEMENTS TO THE COUNTY OF MAUI"   Action details Video Video
Bill 121 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 3.48.455, MAUI COUNTY CODE, RELATING TO REAL PROPERTY TAX EXEMPTIONS"   Action details Video Video
Bill 122 (2022) 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, FOR A STOP VIOLENCE AGAINST WOMEN FORMULA GRANT"   Action details Video Video
Bill 123 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2023, ECONOMIC DEVELOPMENT AND CULTURAL PROGRAMS REVOLVING FUND"   Action details Video Video
Bill 93 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTIONS 3.48.450 AND 3.48.466, MAUI COUNTY CODE, RELATING TO HOMEOWNER EXEMPTIONS"   Action details Video Video
Bill 110, CD1 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING CHAPTER 3.48, MAUI COUNTY CODE, RELATING TO HOMES OF UNMARRIED SURVIVING SPOUSES OF VETERANS AND SEVERELY DISABLED VETERANS"   Action details Video Video
Bill 112 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING SECTION 2.08.060, MAUI COUNTY CODE, TO ESTABLISH THE PAY PLAN FOR A PROCUREMENT SPECIALIST AND A HAWAIIAN LANGUAGE COMMUNICATIONS SPECIALIST IN THE OFFICE OF COUNCIL SERVICES"   Action details Video Video
Bill 113 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING APPENDIX A OF THE FISCAL YEAR 2023 BUDGET FOR THE COUNTY OF MAUI AS IT PERTAINS TO PART II, SPECIAL PURPOSE REVENUES - SCHEDULE OF REVOLVING/SPECIAL FUNDS FOR FISCAL YEAR 2023, HIGHWAY BEAUTIFICATION AND DISPOSAL OF ABANDONED OR DERELICT VEHICLES REVOLVING FUND, EMERGENCY FUND"   Action details Not available
Bill 114 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 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 Not available
Bill 115 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2023 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 116 (2022) 1Bill"A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 5394, BILL NO. 71, CD1, FD2 (2022), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI ISSUANCE, SALE AND DELIVERY OF SAID BONDS (OFFICE OF COUNCIL SERVICES OFFICE RENOVATIONS)"   Action details Video Video