Milwaukee County - Meeting of Transportation, Public Works and Transit Committee on 9/14/2011 at 9:00 AM

INF 11-375

Wed, 29 Mar 2023 14:43:33 GMT

File #: INF 11-375
Ver.: 1
Agenda #: 1
Type: Informational Report
Title: From the Capital Finance Manager, Department of Administrative Services (DAS), submitting an informational report regarding 2011 University of Wisconsin- Milwaukee (UWM) Land Sale Funded Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

INF 11-376

Wed, 29 Mar 2023 14:43:33 GMT

File #: INF 11-376
Ver.: 1
Agenda #: 2
Type: Informational Report
Title: From the Interim Fiscal and Budget Administrator, Department of Administrative Services, submitting a due diligence informational report regarding Phase 2 Guaranteed Energy Savings Performance Contracting (GESPC) with Ameresco. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) (Recommendation: Concur with Staff.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

INF 11-359

Wed, 29 Mar 2023 14:53:37 GMT

File #: INF 11-359
Ver.: 1
Agenda #: 3
Type: Informational Report
Title: From the Director, Department of Transportation and Public Works, 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 COMMITEEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

INF 11-290

Wed, 05 Apr 2023 16:54:12 GMT

File #: INF 11-290
Ver.: 1
Agenda #: 4
Type: Informational Report
Title: From the Director of Audits, submitting an informational report titled “Residency of Contractor Employees Working on County Construction Contracts.” (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

INF 11-377

Wed, 29 Mar 2023 14:43:33 GMT

File #: INF 11-377
Ver.: 1
Agenda #: 5
Type: Informational Report
Title: From the Director of Audits, submitting a status informational report regarding the audit titled “Milwaukee County Needs to Commit to a Preventive Repair and Maintenance Program to Ensure Public Safety.” (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

11-405

Fri, 07 Apr 2023 17:04:21 GMT

File #: 11-405
Ver.: 1
Agenda #: 6
Type: Action Report
Title: From the Director, Community Business Development Partners (CBDP) requesting authorization to submit the annual Disadvantaged Business Enterprise (DBE) goals for United States Department of Transportation assisted projects to the Federal Transit Administration (FTA) for anticipated contracts in Federal Fiscal Years (FFY) 2012-2014. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

11-383

Wed, 29 Mar 2023 16:23:50 GMT

File #: 11-383
Ver.: 1
Agenda #: 7
Type: Presentation
Title: From Engberg Anderson providing a presentation on the baggage claim remodeling project at General Mitchell International Airport (GMIA). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

INF 11-370

Wed, 29 Mar 2023 14:43:33 GMT

File #: INF 11-370
Ver.: 1
Agenda #: 8
Type: Informational Report
Title: From the Director, Department of Transportation and Public Works, and the Airport Director submitting an informational report regarding the 2011 Aviation Careers Education (ACE) Summer Jobs Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

11-375

Fri, 07 Apr 2023 16:45:14 GMT

File #: 11-375
Ver.: 1
Agenda #: 9
Type: Action Report
Title: From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to enter into a new month-to-month lease agreement with Host International, Inc., for rental of approximately 783 square feet of storage space on the lower level of Concourse C at General Mitchell International Airport (GMIA).
Action: RECOMMENDED FOR ADOPTION
Result: Pass

11-311

Fri, 07 Apr 2023 16:45:14 GMT

File #: 11-311
Ver.: 1
Agenda #: 10
Type: Action Report
Title: From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to rebrand the property at the former 440th Air Reserve Station (ARS) at General Mitchell International Airport (GMIA) as “Milwaukee County’s MKE Regional Business Park.”
Action: RECOMMENDED FOR ADOPTION
Result: Pass

11-377

Fri, 07 Apr 2023 16:45:14 GMT

File #: 11-377
Ver.: 1
Agenda #: 11
Type: Action Report
Title: From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to enter into a lease agreement with Air Cargo Carriers (ACC) Holding, Inc., for the lease of approximately 3,630 square feet of warehouse space (Building 301) at the former 440th Air Reserve Station (ARS) effective October 1, 2011.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

11-378

Fri, 07 Apr 2023 16:45:14 GMT

File #: 11-378
Ver.: 1
Agenda #: 12
Type: Action Report
Title: From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to enter into a lease agreement with Air Cargo Carriers (ACC) Holding, Inc., for the lease of approximately 2,800 square feet of office/classroom space (Building 305) at the former 440th Air Reserve Station (ARS) effective October 1, 2011.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

11-380

Fri, 07 Apr 2023 16:45:14 GMT

File #: 11-380
Ver.: 1
Agenda #: 13
Type: Action Report
Title: From the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to amend the agreement between Milwaukee County and Federal Express Corporation to add approximately 9,000 square feet for a total of 226,398 square feet of air cargo apron space at General Mitchell International Airport (GMIA) effective October 1, 2011.
Action: RECOMMENDED FOR ADOPTION
Result: Pass

11-379

Fri, 07 Apr 2023 16:45:14 GMT

File #: 11-379
Ver.: 1
Agenda #: 14
Type: Action Report
Title: From the Director, Department of Transportation and Public Works, and the Airport Director submitting an informational report on the status of all currently authorized Airport Capital Improvement Projects and requesting that 2007 Budget Amendment 1B027 be hereby rescinded and the requirement for the semi-annual report be eliminated. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.)
Action: RECOMMENDED FOR ADOPTION
Result: Pass

INF 11-396

Wed, 29 Mar 2023 14:43:33 GMT

File #: INF 11-396
Ver.: 1
Agenda #: 15
Type: Informational Report
Title: From HMS Host, providing a verbal informational report regarding their internship program, which is partnered with Milwaukee Area Technical College (MATC) and administered throughout the school year, at General Mitchell International Airport (GMIA). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

11-382

Fri, 07 Apr 2023 16:45:14 GMT

File #: 11-382
Ver.: 1
Agenda #: 16
Type: Action Report
Title: From the Director, Department of Transportation and Public Works, requesting authorization to prepare, review, approve, and execute all contract documents as required to hire Johnson Controls, Inc. (JCI), an Energy Services Company (ESCO) previously approved as qualified by the County Board, to conduct a Technical Energy Audit (TEA) for the buildings at the County Correctional Facility South (CCFS).
Action: RECOMMENDED FOR ADOPTION
Result: Pass

INF 11-356

Wed, 29 Mar 2023 14:53:37 GMT

File #: INF 11-356
Ver.: 1
Agenda #: 17
Type: Informational Report
Title: From the Director, Department of Transportation and Public Works, submitting an informational report regarding the Comprehensive Facilities Plan for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

INF 11-374

Wed, 29 Mar 2023 14:43:33 GMT

File #: INF 11-374
Ver.: 1
Agenda #: 18
Type: Informational Report
Title: From the Director, Department of Transportation and Public Works, submitting an informational report regarding the internal and external inspection of all County buildings. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

INF 11-407

Wed, 29 Mar 2023 14:43:33 GMT

File #: INF 11-407
Ver.: 1
Agenda #: 19
Type: Informational Report
Title: From the Director, Department of Transportation and Public Works, submitting an “Operations and Inspection Manual for Building Components and Other Structures” to be distributed to departments for use as a guide and assist maintenance personnel in the various departments during annual building condition reviews. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result:

INF 11-361

Wed, 29 Mar 2023 14:53:37 GMT

File #: INF 11-361
Ver.: 1
Agenda #: 20
Type: Informational Report
Title: A summary of fund transfers being presented to the Finance and Audit Committee. (INFORMATIONAL ONLY OTHERWISE DIRECTED BY THE COMMMITEE)
Action: DISCUSSED WITH NO ACTION TAKEN
Result: