|
14-688
| 1 | 1 | A resolution requesting the General Mitchell International Airport Director to assess the Airport’s ground transportation situation, review County ordinances associated with ground transportation, and provide a report and recommendation to the Committee o | Resolution | A resolution requesting that the Director of General Mitchell International Airport evaluate current Airport ground transportation practices, review County ordinances relating to Airport ground transportation, and create a recommendation to reform Airport ground transportation practices, rules, regulations, and County ordinances with a report back to the Milwaukee County Board of Supervisors no later than December, 2014. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
14-738
| 1 | 2 | Resolution/ordinance amending residency requirements of public works contractors' employees | Ordinance | A resolution/ordinance to amend Section 44.07(b) and create Section 44.17 of the Milwaukee County Code of General Ordinances relating to residency of public works contractors’ employees. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
14-655
| 1 | 3 | MCTS 2014 Title VI Program Plan Update | Action Report | From the Director, Department of Transportation, requesting approval of the Milwaukee County Transit System’s 2014 Title VI Program Plan Update. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
14-652
| 1 | 4 | Taxicab Dispatch Paratransit | Informational Report | From the Director, Department of Transportation, submitting an informational report regarding Taxicab Dispatch Service for taxicabs providing Paratransit on-demand rides. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
14-744
| 1 | 5 | Update on restructuring of Milwaukee Transport Services, Inc. | Informational Report | From Corporation Counsel, submitting an informational update regarding restructuring of Milwaukee Transport Services, Inc. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
Action details
|
Not available
|
|
14-650
| 1 | 6 | Building Lease Agreement with ACC Holding, Inc. (Air Cargo Carriers) | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Building Lease Agreement with Air Cargo Carriers Holding, Inc., for one year, effective October 1, 2014, and ending September 30, 2015, with four one-year mutual renewal options. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
14-651
| 1 | 7 | Air Freight Building Lease Agreement with American Sales and Management Organization, LLC | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an Air Freight Building Lease Agreement with American Sales and Management Organization, LLC, for a term of four years, effective July 1, 2014, and ending June 30, 2018. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
14-653
| 1 | 8 | Building Lease Agreement with Doctari Longlines, Inc. | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Building Lease Agreement with Doctari Longlines, LLP, for three years, effective October 1, 2014, and ending September 30, 2017, with two one-year mutual renewal options. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
14-659
| 1 | 9 | Agreement with Lamar Outdoor Advertising for use of county-owned land for an outdoor advertising sign | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an Agreement with Lamar Outdoor Advertising for use of County-owned land for an outdoor advertising sign at General Mitchell International Airport, in the amount of $9,000 per year for a period of five years, commencing on December 1, 2014, and ending on November 30, 2019. | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
14-656
| 1 | 10 | Agreement with Hudson Group (HG) Retail, LLC | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with Hudson Group Retail, LLC, for the development and operation of a specialty retail accessories concession on Concourse C and Concourse D at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) (09/10/14: TPWT Laid Over for One Meeting, 09/18/14: FPA Laid Over for One Meeting) | LAID OVER FOR ONE MEETING | Pass |
Action details
|
Not available
|
|
14-657
| 1 | 11 | Agreement with InMotion MKE, LLC for the development and operation of a Retail Electronics Concession | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with InMotion MKE, LLC, for the development and operation of a specialty retail electronics concession on Concourse C and Concourse D at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
14-660
| 1 | 12 | Agreement with Taste, Inc., d/b/a Vino Volo | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with Taste, Inc., doing business as Vino Volo for the development and operation of a specialty retail wine concession on Concourse C at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
14-661
| 1 | 13 | Semi-Annual Informational Report on Airport Capital Improvement Projects | Informational Report | From the Director, Department of Transportation, and the Interim Airport Director submitting an informational report regarding Semi-Annual Airport Capital Improvement Projects. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Not available
|
|
14-15
| 1 | 14 | 2014 DBE Waivers | Reference File | From the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | INFORMATIONAL ONLY | |
Action details
|
Not available
|
|
14-702
| 1 | 15 | Consolidated Facilities Plan Report | Action Report | From the Director, Department of Administrative Services, requesting the release of $250,000 placed in an Allocated Contingency account; requesting authorization to execute an administrative fund transfer in an amount not-to-exceed $1.1 million; and requesting authorization to execute various lease agreements for the rental of new office space associated with the relocation of City Campus employees. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
14-667
| 1 | 16 | ATC Request for Permanent Access Easement | Action Report | From the Director of Operations, Department of Administrative Services, requesting approval of American Transmission Company’s purchase of a permanent access easement within the Child Adolescent Treatment Center property in the amount of $15,107 for the maintenance of the Western Milwaukee County Electric Reliability Transmission Line Project and authorization to place the proceeds in the Appropriations for Contingencies account. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
14-665
| 1 | 17 | 2014-16 Budget Years Mgt Strategy CFP Info Rpt | Informational Report | From the Director, Department of Administrative Services, submitting an informational report relative to the 2014-2016 Budget Years Management Strategy regarding the Consolidated Facilities Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Not available
|
|
14-722
| 1 | 18 | City Campus Community VIsioning Session Update | Informational Report | From the Director of County Economic Development, Department of Administrative Services, submitting an informational report on the Status of City Campus Community Visioning Session. (Considered by the Committees on Transportation, Public Works, and Transit, and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Not available
|
|
14-730
| 1 | 19 | Coggs Center Amendment to Contract for 2014 and 2015 | Action Report | From the Director of County Economic Development, Department of Administrative Services, submitting a request for authorization to: amend contract CFC00255 with the State of Wisconsin Department of Children and Families for administration of the Milwaukee Early Care Administration (MECA) Child Care Program for 2014 and 2015; to enter into a 2014 and 2015 State and County contract covering Social Services, Community Programs and Income Maintenance with the State of Wisconsin Department of Health Services, Milwaukee Enrollment Services (MiLES); and to enter into a lease with the State of Wisconsin Department of Health Services for a portion of the Marcia P. Coggs Center. (Referred to the Committees on Transportation, Public Works, and Transit and Health and Human Needs) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|
|
14-666
| 1 | 20 | Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce Diversity | Action Report | From the Director of Audits, Office of the Comptroller, submitting an audit report titled “Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce Diversity Policy.” (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Not available
|