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COUNCIL CHAIR LEE, transmitting a proposed amendment to Bill 41, CD1 (2025), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JUL… CC 25-8 County Communication May 9, 2025 Agenda Ready COUNCILMEMBER PALTIN, transmitting a proposed amendment to Bill 41, CD1 (2025), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR … CC 25-7 County Communication May 9, 2025 Agenda Ready Recommending the following: 1. FIRST READING of Bill 41, CD1 (2025), to appropriate estimated revenues for the operating and capital improvement budget. Incorporated within Bill 41, CD1 are … CR 25-26 Committee Report May 9, 2025 Agenda Ready "URGING THE HAWAIʻI TOURISM AUTHORITY BE HELD ACCOUNTABLE TO ENSURE A SAFE AND WELCOMING WORK ENVIRONMENT FOR KANAKA ‘ŌIWI AND WOMEN" Reso 25-119 Resolution May 9, 2025 Agenda Ready "CONGRATULATING THE KAMEHAMEHA SCHOOLS MAUI GIRLS FLAG FOOTBALL TEAM FOR WINNING THE INAUGURAL MAUI INTERSCHOLASTIC LEAGUE FLAG FOOTBALL CHAMPIONSHIP" Reso 25-117 Ceremonial Resolution May 9, 2025 Agenda Ready "AUTHORIZING THE ACQUISITION OF 2 ACRES OF PROPERTY IDENTIFIED AS TAX MAP KEY (2) 3-8-065:018, KAHULUI, MAUI, HAWAI’I, FOR AN AMOUNT NOT TO EXCEED $7,200,000" Reso 25-118 Resolution May 9, 2025 Agenda Ready COUNCIL CHAIR LEE, transmitting a proposed amendment to Bill 41, CD1 (2025), entitled "A BILL FOR AN ORDINANCE RELATING TO THE OPERATING BUDGET FOR THE COUNTY OF MAUI FOR THE FISCAL YEAR JUL… CC 25-6 County Communication May 9, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE ON AGRICULTURAL TOURISM" Bill 75 (2025) Bill May 9, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, OFFICE OF THE MAYOR, DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, UNITED STATES DEPARTMEN… Bill 74 (2025) Bill May 9, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GRANTS AND DISBURSEMENTS FOR BUSINESS DEVELOPMENT AND… Bill 73 (2025) Bill May 9, 2025 Agenda Ready "AUTHORIZING SETTLEMENT OF FIRST FIRE AND CASUALTY INSURANCE OF HAWAII, INC. v. COUNTY OF MAUI, ET AL.; CIVIL FILE: 2CCV-24-0001055" Reso 25-116 Resolution May 9, 2025 Agenda Ready "REFERRING TO THE MAUI PLANNING COMMISSION AND BOARD OF WATER SUPPLY A PROPOSED BILL TO IMPOSE INTERIM RESTRICTIONS ON NEW PRIVATE SWIMMING POOLS IN THE WEST MAUI COMMUNITY PLAN AREA" Reso 25-115 Resolution May 9, 2025 Agenda Ready "URGING THE MAYOR TO TRANSMIT A RESOLUTION TO ACCEPT HUI ROAD F IN WEST MAUI FROM THE STATE OF HAWAIʻI JUDICIARY" Reso 25-114 Resolution May 9, 2025 Agenda Ready "A BILL FOR AN ORDINANCE TO AMEND CHAPTER 3.34, MAUI COUNTY CODE, TO ESTABLISH A VOLUNTARY DEED RESTRICTION PROGRAM" The purpose of this bill is to enable open-market homes to be converted t… Bill 57, FD1 (2025) Bill May 8, 2025 Agenda Ready PROPERTY ACQUISITION IN WEST MAUI (BFED-20(8)) BFED-20(8) Rule 7(B) May 7, 2025 Agenda Ready "APPROVING COST ITEMS FOR EMPLOYEES EXCLUDED FROM BARGAINING UNIT 3 (NON-SUPERVISORY WHITE COLLAR), BARGAINING UNIT 4 (SUPERVISORY WHITE COLLAR), AND BARGAINING UNIT 13 (PROFESSIONAL AND SCI… Reso 25-113 Resolution May 6, 2025 Agenda Ready "APPROVING COST ITEMS FOR EMPLOYEES INCLUDED IN BARGAINING UNIT 2 (SUPERVISORY BLUE COLLAR), BARGAINING UNIT 3 (NON-SUPERVISORY WHITE COLLAR), BARGAINING UNIT 4 (SUPERVISORY WHITE COLLAR), A… Reso 25-112 Resolution May 6, 2025 Agenda Ready "APPROVING COST ITEMS FOR BARGAINING UNIT 01, NON-SUPERVISORY, BLUE COLLAR EMPLOYEES" Reso 25-111 Resolution May 6, 2025 Agenda Ready "AUTHORIZING SETTLEMENT OF JMC CLAIM 4088770, COUNTY OF MAUI FILE RISK 2024-0068 OF MERC COIMBRA AND ALISA COIMBRA" Reso 25-110 Resolution May 6, 2025 Agenda Ready "AUTHORIZING THE EMPLOYMENT OF SPECIAL COUNSEL MARR JONES & WANG, LLLP, IN PRE-LITIGATION NEGOTIATIONS REGARDING ALLEGATIONS MADE BY LEO CAIRES, A FORMER COUNTY OF MAUI EMPLOYEE" Reso 25-109 Resolution May 6, 2025 Agenda Ready "APPOINTMENT OF MEMBERS TO THE MAUI PLANNING COMMISSION FOR THE COUNTY OF MAUI" Reso 25-108 Resolution May 6, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE UNIVERSITY OF HAWAII, OFFICE OF RESEARCH SERVICES" Bill 72 (2025) Bill May 6, 2025 Agenda Ready AMENDING THE FISCAL YEAR 2025 BUDGET: ESTIMATED REVENUES; DEPARTMENT OF FINANCE, COUNTYWIDE COSTS, REIMBURSEMENT TO THE GENERAL FUND FOR PROJECTS DISQUALIFIED FROM TAX-EXEMPT BOND ISSUANCE (… BFED-39 BILL 58 (2025) Bill May 6, 2025 Agenda Ready BILL 63 (2025), BILL 64 (2025), RESOLUTION 25-107, AMENDING THE FISCAL YEAR 2025 BUDGET ESTIMATED REVENUES; CAPITAL IMPROVEMENT PROJECTS AND APPENDIX C, DEPARTMENT OF MANAGEMENT, WAILUKU-KAH… BFED-40 BILL 63 (2025) Bill May 5, 2025 Agenda Ready BILL 55 (2025), ON CODE OF ETHICS VIOLATIONS AND PENALTIES (GREAT-9) GREAT-9 Bill 55 (2025) Bill May 5, 2025 Agenda Ready RESOLUTION 25-99, SETTLEMENT AUTHORIZATION: MELISSA MAGONIGLE V. COUNTY OF MAUI POLICE DEPARTMENT, ET AL., CIVIL 2CCV-23-0000030 (GREAT-11(11)) GREAT-11(11) Reso 25-99 Resolution May 5, 2025 Agenda Ready BILL 56 (2025), AMENDING SECTION 14.10.010, MAUI COUNTY CODE, TO ESTABLISH NEW WATER RATES FOR PRESERVATION AND RESTORATION OF NATIVE SPECIES HABITATS (WAI-8) WAI-8 Bill 56 (2025) Bill May 5, 2025 Agenda Ready ACQUISITION OF 220 LALO STREET, KAHULUI, HAWAII, FOR THE DEPARTMENT OF PUBLIC WORKS, COUNTYWIDE BASEYARD FACILITIES PROGRAM (WAI-1(2)) WAI-1(2) Rule 7 (B) Rule 7(B) May 5, 2025 Agenda Ready RESOLUTION 25-108, APPOINTMENT OF MEMBERS TO THE MAUI PLANNING COMMISSION (GREAT-2(2)) GREAT-2(2) Reso 25-108 Resolution May 1, 2025 Agenda Ready ECONORTHWEST’S RECOMMENDATIONS TO ADDRESS HOMELESSNESS IN MAUI COUNTY REPORT (WASSP-1(5)) WASSP-1(5) Rule 7(B) Apr 30, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 5659, BILL NO. 62, CD1 (2024), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI ISSUANCE, SALE AND DELIVERY OF SAID … Bill 71 (2025) Bill Apr 25, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF MANAGEMENT, DEPARTMENT OF WATER SUPPLY; AND APPENDIX C, DEPA… Bill 70 (2025) Bill Apr 25, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GRANTS AND DISBURSEMENTS FOR BUSINESS DEVELOPMENT AND… Bill 65 (2025) Bill Apr 25, 2025 Agenda Ready "AUTHORIZING THE ACQUISITION OF REAL PROPERTY CONSISTING OF 4,163 SQUARE FEET IDENTIFIED AS TAX MAP KEY NO. (2) 3-4-017:027 SITUATED AT WAILUKU, MAUI, HAWAII, FOR AN AMOUNT NOT TO EXCEED $3,… Reso 25-107 Resolution Apr 25, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, APPENDIX A, PART I, DEPARTMENT OF HOUSING, DEPARTMENT OF HOUSING URBAN DEVELOPMENT EMERGENCY HOUSING VOU… Bill 67 (2025) Bill Apr 25, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GRANTS AND DISBURSEMENTS FOR WATER AND ENVIRONMENTAL … Bill 69 (2025) Bill Apr 25, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 5659, BILL NO. 62, CD1 (2024), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI ISSUANCE, SALE AND DELIVERY OF SAID … Bill 64 (2025) Bill Apr 25, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, OFFICE OF THE MAYOR, ECONOMIC DEVELOPMENT PROGRAM, GRANTS AND DISBURSEMENTS FOR BUSINESS DEVELOPMENT AND… Bill 66 (2025) Bill Apr 25, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AMENDING ORDINANCE NO. 5659, BILL 62, CD1 (2024), RELATING TO THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY OF MAUI ISSUANCE, SALE AND DELIVERY OF SAID BOND… Bill 62 (2025) Bill Apr 25, 2025 Agenda Ready "A BILL FOR AN ORDINANCE AMENDING THE FISCAL YEAR 2025 BUDGET FOR THE COUNTY OF MAUI, ESTIMATED REVENUES; CAPITAL IMPROVEMENT PROJECTS, DEPARTMENT OF MANAGEMENT, WAILUKU-KAHULUI COMMUNITY PL… Bill 63 (2025) Bill Apr 25, 2025 Agenda Ready