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12-456
| 1 | 1 | Reappointment of Barry Bateman | Appointment | From the County Executive appointing Barry Bateman to the position of Airport Director of the Milwaukee County Department of Transportation, General Mitchell International Airport (GMIA). | RECOMMENDED FOR CONFIRMATION | Pass |
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12-457
| 1 | 2 | Reappointment of Terry Blue | Appointment | From the County Executive appointing Terry Blue to the position of Deputy Airport Director of the Milwaukee County Department of Transportation, General Mitchell International Airport (GMIA). | RECOMMENDED FOR CONFIRMATION | Pass |
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12-448
| 1 | 3 | Update Report on Use of Paper Transfers on MCTS Buses | Informational Report | From the Director, Department of Transportation and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the use of paper transfers on MCTS buses. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-447
| 1 | 4 | Fare Collection System Project Update Report | Informational Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report providing an update on the new fare collection system. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-450
| 1 | 5 | Real-Time Bus Arrival and Location Information for Public Use | Informational Report | 2012 Budget Amendment 1A060: From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the availability of a new feature for computer and smartphone users on the MCTS release of a live feed of real-time arrival and location information for public use. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-56
| 1 | 6 | DAS-DTPW Re-org Committee Referral | Informational Report | From the Director, Department of Administrative Services (DAS), submitting an overview of the reorganization of DAS-Facilities Management Division and the Department of Transportation as authorized in the 2012 Adopted Budget. (05/09/12: Laid over.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-442
| 1 | 7 | Guraranteed Energy Saving Performance Contracting | Action Report | From the Director of the Architecture, Engineering, and Environmental Services Division, Department of Administrative Services (DAS), requesting authorization to prepare, review, approve, and execute all contract documents as required to hire Johnson Controls, Inc., an Energy Services Company (ESCO) previously approved by the County Board to provide Phase 2-Part B Guaranteed Energy Savings Performance Contracting (GESPC), to repair and renew Milwaukee County building infrastructure based on the energy audits performed at selected County facilities and is contingent upon the satisfactory “Due Diligence” performed by DAS on each GESPC proposal. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit) (6/21/12 Finance, Personnel and Audit laid over until the July cycle for the Due Diligence report) (06/28/12 Referred back to the Committee on Transportation, Public Works, and Transit.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-376
| 1 | 8 | Informational Report to New MHF | Informational Report | From the Director of the Architecture, Engineering, and Environmental Services Division, Department of Administrative Services, submitting the second informational report regarding the progress of a Request for Proposals (RFP) for architectural design services for a new mental health facility. (To the Committees on Transportation, Public Works, and Transit, Health and Human Needs, who laid this item over to the Call of the Chair at their May meeting, and Finance and Audit, who took no action on this item at their May meeting.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-452
| 1 | 9 | Request to Exceed CAP of $50000 on the Professional Service Contract until a Law Firm is Seleted to Represent Milwaukee County's Best Interest in the Zoo Interchange Negotiations | Action Report | From the Director, Department of Transportation, requesting authorization to exceed the $50,000 cap on the Professional Services Contract for legal services to continue negotiations with the Wisconsin Department of Transportation (WisDOT) to meet the timeframe outlined in the construction schedule for the Zoo Interchange Reconstruction Project. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-446
| 1 | 10 | Offer from the WisDOT to Acquire the needed property interests from Milwaukee County Greenhouse property located at 10340 W Watertown Plank Rd, Wauwatosa, as part of the Zoo Freeway Interchange Reconstruction Project | Action Report | From the Director, Department of Transportation, requesting authorization to accept the offer from the Wisconsin Department of Transportation (WisDOT) to acquire the needed property interests from Milwaukee County greenhouse property located at 10340 West Watertown Plank Road, Wauwatosa, as part of the Zoo Freeway Interchange Reconstruction Project. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-455
| 1 | 11 | June 2012 Fund Transfer Summary | Informational Report | A summary of fund transfers being presented to the Finance and Audit Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-53
| 1 | 12 | Building Lease Agreement between Milwaukee County Airport and Milwaukee County Sheriff Department | Action Report | From the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to enter into a lease agreement with the Milwaukee County Sheriff’s Department, effective February 1, 2012, for the lease of approximately 1,670 square feet of truck inspection facility space (Building 204) at Milwaukee County’s MKE Regional Business Park (the former 440th Air Force Reserve Station). (02/02/12: Report referred back to Committee by the Board.) (05/09/12: Laid over. Follow-up report requested.) | REAFFIRM - RECOMMEND FOR ADOPTION | Pass |
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12-61
| 1 | 13 | Building and Parking Lease Agreement Between Milwaukee County Airport Division and Milwaukee County Sheriff Department | Action Report | From the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to enter into a lease agreement with the Milwaukee County Sheriff’s Department, effective February 1, 2012, for the lease of approximately 7,676 square feet of vehicle maintenance shop space (Building 104) and approximately twenty (20) paved parking spaces at Milwaukee County’s MKE Regional Business Park (the former 440th Air Force Reserve Station). (02/02/12: Report referred back to Committee by the Board.) (05/09/12: Laid over. Follow-up report requested.) | REAFFIRM - RECOMMEND FOR ADOPTION | Pass |
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12-444
| 1 | 14 | Jeff Bales Hangar Agreement | Action Report | From the Director, Department of Transportation, and the Airport Director, requesting authorization to enter into a renewal hangar lease agreement with Jeff Bales for the lease of approximately 3,536 square feet of land at General Mitchell International Airport (GMIA). | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-453
| 1 | 15 | Exhibit Policy at Airport | Informational Report | From the Director, Department of Transportation, and the Airport Director submitting an informational report regarding the exhibit policy at General Mitchell International Airport (GMIA). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-454
| 1 | 16 | Air Service Changes at GMIA | Informational Report | From the Director, Department of Transportation, and the Airport Director submitting an informational report regarding air services changes and competition issues at General Mitchell International Airport. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | AJOURNED INTO CLOSED SESSION | Pass |
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