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13-856
| 1 | 1 | 85.21 Grant | Public Hearing | Public Hearing on Milwaukee County’s Section 85.21 Grant Application. | DISCUSSED WITH NO ACTION TAKEN | |
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13-858
| 1 | 2 | Driver Safety Shields | Informational Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, submitting an informational report providing an update on driver safety shields. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-915
| 1 | 3 | Wis State Energy Office Grant Request | Action Report | From the Sustainability Director, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept a Wisconsin State Energy Office Planning and Implementing Clean Energy Investments in Wisconsin Communities grant for Fiscal Year 2014. (Referred to the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) | RECOMMENDED FOR ADOPTION | Pass |
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13-868
| 1 | 4 | Guidelines for Electrical | Informational Report | From the Sustainability Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding Guidelines for Electrical Appliances and Equipment. (12/04/13: Follow-up report requested.) (Considered by the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-853
| 1 | 5 | WE ENERGIES REQUEST | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services, requesting authorization to grant We Energies a permanent easement to allow for the construction, operation, and maintenance of gas service in and across the County Grounds to the Blood Center and Medical College. | RECOMMENDED FOR ADOPTION | Pass |
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13-872
| 1 | 6 | CH Electrical Fire Update-Informational Rpt | Informational Report | From the Director, Department of Administrative Services, submitting an informational report providing an update on the Courthouse fire recovery. (10/23/13: Follow-up report requested.) (Considered by the Committees on Transportation, Public Works, and Transit, and Finance, Audit, and Personnel.) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-8
| 1 | 7 | CBDP Monthly Waiver Report | Reference File | From the Director, Community Business Development Partners, submitting an informational monthly report providing an update on departmental waivers. (To the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
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13-766
| 1 | 8 | Residency of Contractor Employees | Informational Report | From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, submitting an informational report responding to Audit’s recommendations regarding residency of contractor employees working on County construction contracts. (10/23/13, 10/28/13: A follow-up report was requested.) (To the Committees on Transportation, Public Works and Transit and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINION | Pass |
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13-859
| 1 | 9 | Freight Grant E. Layton Ave. | Action Report | From the Director, Department of Transportation, requesting authorization to execute a State Municipal Agreement with the Wisconsin Department of Transportation under the Freight Grant Program to resurface East Layton Avenue from South Howell Avenue to South Pennsylvania Avenue. | WITHDRAWN FROM COMMITTEE | |
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13-857
| 1 | 10 | Map 21 FTA 5310 | Informational Report | From the Director, Department of Transportation, submitting an informational report regarding Milwaukee County’s Administration of the Federal Transit Administration Section 5310 Program within the Milwaukee Urbanized Area. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED FOR ADOPTION BY THE COMMITTEE | Pass |
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13-888
| 1 | 11 | Fund Transfer East Layton Avenue | Informational Report | A summary of Fund Transfers being presented to the Committee on Finance, Personnel, and Audit. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | WITHDRAWN FROM COMMITTEE | |
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13-861
| 1 | 12 | Amend Airport Agreement No. CN-1455 with Sprint Spectrum L.P., as assigned to Concourse Communications SSP LLC, at General Mitchell International Airport | Action Report | From the Director, Department of Transportation, and the Airport Director, requesting authorization to amend Airport Agreement No. CN-1455 with Sprint Spectrum, L.P., as assigned to Concourse Communications, SSP, LLC, at General Mitchell International Airport. | RECOMMENDED FOR ADOPTION | Pass |
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13-862
| 1 | 13 | Airport Air Service Incentive Program | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to develop and implement an Air Service Incentive Program within the guidelines established through the Federal Aviation Administration and to enter into agreements with airlines wishing to utilize incentive funds commencing January 1, 2014, through December 31, 2017. | RECOMMENDED FOR ADOPTION | Pass |
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13-863
| 1 | 14 | Authorization to accept a grant from the Federal Department of Homeland Security - Transportation Security Administration, and to create a capital project WA185 GMIA Security Surveiilance System | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to apply for and accept a grant from the Federal Department of Homeland Security - Transportation Security Administration for the design and installation of a security surveillance system at General Mitchell International Airport. | RECOMMENDED FOR ADOPTION | Pass |
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13-864
| 1 | 15 | Designated Aviation Channeling (DAC) Professional Services at General Mitchell International Airport | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to execute a Professional Services Contract with Telos Identity Management Solutions, LLC (Telos ID), in an amount not to exceed $80,000 per year or $400,000 over a five (5) year period beginning February 1, 2014, through January 31, 2019, to provide the Transportation Security Administration required fingerprint and Security Threat Assessment data to General Mitchell International Airport. | RECOMMENDED FOR ADOPTION | Pass |
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13-865
| 1 | 16 | Amendment to Airport Agreement No. HP-695 between Milwaukee County and Mondelez Global LLC | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend Airport Agreement No. HP-695 with Mondelez Global, LLC, for the lease of certain lands on which to construct, operate, and maintain a corporate aircraft hangar at General Mitchell International Airport. | RECOMMENDED FOR ADOPTION | Pass |
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13-867
| 1 | 17 | Intergovernmental Cooperative Agreement between the Milwaukee Metropolitan Sewerage District and the Airport Division of Milwaukee County for the beneficial reuse of aircraft de-icing fluid | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into an Intergovernmental Cooperative Agreement with the Milwaukee Metropolitan Sewerage District for the beneficial re-use of aircraft de-icing fluid. | RECOMMENDED FOR ADOPTION | Pass |
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13-866
| 1 | 18 | Potential Transportation Security Administration Exit Lane Litigation | Informational Report | From the Director, Department of Transportation, and the Airport Director submitting an informational report regarding potential Transportation Security Administration Exit Lane litigation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | AJOURNED INTO CLOSED SESSION | Pass |
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13-758
| 1 | 19 | Southridge Changes | Informational Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, submitting an informational report regarding the temporary routing/layover changes at Southridge Mall. (10/23/13: Follow-up report requested.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | AJOURNED INTO CLOSED SESSION | Pass |
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13-940
| 1 | 20 | Weishan Freeway Expansion resolution | Resolution | A resolution opposing freeway expansion options for Interstate 94, from North 25th Street to North 70th Street, that could detract from the quality of life of Milwaukee County residents. | RECOMMENDED FOR ADOPTION | Pass |
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