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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 6/8/2011 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
INF 11-263 11SEWRPC PresentationInformational ReportFrom the Southeastern Wisconsin Regional Planning Commission (SEWRPC) providing a presentation on the Milwaukee County Transit System Development Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
RES 11-385 12Zoo Interchange Work GroupResolutionA Resolution establishing the Milwaukee County Zoo Interchange Work Group.AMENDPass Action details Not available
RES 11-385 1 Zoo Interchange Work GroupResolutionA Resolution establishing the Milwaukee County Zoo Interchange Work Group.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Not available
INF 11-250 13Proposed Service Modification: Route 223 (Park Place/Bradley Woods Shuttle) Informational OnlyInformational ReportFrom the Director, Department of Transportation and Public Works, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the new proposed service modification of Route 223 (Park Place/Bradley Woods Shuttle). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-268 14Antenna Tower Lease Agreement between Milw Co. and the Federal Aviation Administration (FAA)Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into a tower lease agreement with the Federal Aviation Administration (FAA) effective July 1, 2011, for the lease of an existing antenna tower and ground space at the former 440th Air Reserve Station (ARS) at General Mitchell International Airport (GMIA).RECOMMENDED FOR ADOPTIONPass Action details Not available
11-269 15Building Lease Agreement between Milwaukee County and the Federal Aviation Administration (FAA)Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into a building lease agreement with the Federal Aviation Administration (FAA) effective July 1, 2011, for the lease of approximately 1,690 square feet of warehouse space (Building 129) at the former 440th Air Reserve Station (ARS) at General Mitchell International Airport (GMIA).RECOMMENDED FOR ADOPTIONPass Action details Not available
11-270 16New Agreement with the Kohl's Corporation for the Installation, Operation and Maintenance of Digital Retail Kiosks at GMIAAction ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into a new agreement with the Kohl’s Corporation for the right to install, operate, and maintain digital retail kiosks that offer for sale a mix of products in the General Mitchell International Airport (GMIA) terminal building.REFERPass Action details Not available
INF 11-246 17O'Donnell Park Parking Structure Improvements - Project Status Report #4 (Informational Only)Informational ReportFrom the Director, Department of Transportation and Public Works, submitting an informational report regarding the O’Donnell Park parking structure improvements project. (Referred to the Committees on Transportation, Public Works, and Transit; Parks, Energy and Environment; and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-251 18Summary of Fund Transfers for Consideration at the Finance and Audit Committee-June 2011 Informational ReportInformational ReportA 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  Action details Not available