Details Meeting Name: Capital Improvements Committee Agenda status: Final Meeting date/time: 8/28/2020 10:00 AM Minutes status: Final   Meeting location: County Legislative Information Center VIRTUAL MEETING This meeting was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx Published agenda: Agenda Published minutes: Minutes   Meeting video: Video Audio Download eComment: Not available   Attachments: Meeting Items (16) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 20-560 1 1 CIC Public Written Comments Informational Report Public written comments submitted via CIC@milwaukeecountywi.gov (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)     Action details Video 20-658 1 2 Draft CIC Minutes 08/29/20 Informational Report Approval of minutes from the August 19, 2020, Capital Improvements Committee meeting. APPROVED Pass Action details Video 20-664 1 3 WO65501 (WMC Saarinen Switchgear) financial commitments Informational Report From Deputy Corporation Counsel, Office of Corporation Counsel, and the Project Manager/Lease Manager, Economic Development Division, Department of Administrative Services, providing a verbal update regarding financial commitments for Capital Project WO65501 (War Memorial Center Saarinen Building Switchgear Replacement) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 20-665 1 4 WP49801 (Underwood Creek Parkway Road Replacement - Bluemound to 119th) and WP70101 (Grant Park North Access Roads - Parking Lots) Informational Report From the Director of Administration and Planning, Department of Parks, Recreation, and Culture, providing an informational report regarding Capital Projects WP49801 (Underwood Creek Parkway Road Replacement - Bluemound to 119th) and WP70101 (Grant Park North Access Roads - Parking Lots) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 20-666 1 5 WS12601 (Youth Services Administration Relocation and Tenant Improvements) Informational Report From the Deputy Director, Department of Health and Human Services, providing an informational presentation regarding Capital Project WS12601 (Youth Services Administration Relocation and Tenant Improvements) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 20-667 1 6 WG03501 (Vel Phillips Roof Replacement) Informational Report From the Principal Architect and the Senior Project Architect, Architectural, Engineering, and Environmental Services, Facilities Management Division, Department of Administrative Services, providing an informational report regarding Capital Project WG03501 (Vel Phillips Roof Replacement) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 20-668 1 7 Proposed capital request for new parking lot & staging area related to the Highway North Shop, possibly via WH24201 Informational Report From the Director, Architectural, Engineering, and Environmental Services, Facilities Management Division, Department of Administrative Services, providing an informational report regarding a proposed capital request for a parking lot and staging area related to the Highway North Shop, possibly part of Capital Project WH24201 (North Shop Improvement) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 20-609 1 8 Review of Departmental Capital Requests Informational Report From the Capital Improvements Subcommittee, providing a review of Departmental Requests for the 2021-2025 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) (08/19/20: Laid Over for One Meeting) DISCUSSED WITH NO ACTION TAKEN   Action details Video 20-669 1 9 Updated Review of Departmental Capital Requests Informational Report From the Capital Improvements Subcommittee, providing an updated review of Departmental Requests for the 2021-2025 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) AMENDED Pass Action details Video 20-669 1   Updated Review of Departmental Capital Requests Informational Report From the Capital Improvements Subcommittee, providing an updated review of Departmental Requests for the 2021-2025 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) AMENDED Pass Action details Video 20-669 1   Updated Review of Departmental Capital Requests Informational Report From the Capital Improvements Subcommittee, providing an updated review of Departmental Requests for the 2021-2025 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) AMENDED Pass Action details Video 20-669 1   Updated Review of Departmental Capital Requests Informational Report From the Capital Improvements Subcommittee, providing an updated review of Departmental Requests for the 2021-2025 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) AMENDED Fail Action details Video 20-669 1   Updated Review of Departmental Capital Requests Informational Report From the Capital Improvements Subcommittee, providing an updated review of Departmental Requests for the 2021-2025 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) AMENDED Pass Action details Video 20-669 1   Updated Review of Departmental Capital Requests Informational Report From the Capital Improvements Subcommittee, providing an updated review of Departmental Requests for the 2021-2025 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) AMENDED Fail Action details Video 20-669 1   Updated Review of Departmental Capital Requests Informational Report From the Capital Improvements Subcommittee, providing an updated review of Departmental Requests for the 2021-2025 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) APPROVED AS AMENDED Pass Action details Video 20-565 1 10 Future CIC Meetings Informational Report Future Capital Improvements Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video