12-772
| 1 | 1 | MCTS Fare Tariff Design | Action Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), requesting authorization to proceed, based on the fare tariff framework, with all planning, design, and system development work necessary by the contractor to meet the functionality requirements for the automated fare collection system that will be used in conjunction with contactless smart cards. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
12-768
| 1 | 2 | Delta Airlines' move to D Concourse | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to approve a payment of $300,000 to Delta Airlines for financial participation and to help mitigate the costs of the Delta move from Concourse E to Concourse D at General Mitchell International Airport (GMIA). | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
12-769
| 1 | 3 | Extension to Hydrant Fuel System Use and Lease Agreements at GMIA | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend and extend hydrant fuel system lease agreements with signatory airlines on a month-to-month basis, expiring upon the execution of a new hydrant fuel system lease agreement, at General Mitchell International Airport (GMIA). | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
12-770
| 1 | 4 | Professional Service Contract between Milwaukee County and AECOM, USA, Inc. | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a Professional Services Contract with AECOM USA, Inc., for the enhancement of the Airport Enterprise Geographic Information System (GIS), for a term of November 1, 2012, to October 31, 2017, and for an amount not to exceed $1,400,000 at General Mitchell International Airport (GMIA). | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
12-778
| 1 | 5 | Summary of Fund Transfer for consideration at October 2012 meeeting. | Informational Report | A summary of fund transfers being presented to the Finance, Personnel, and Audit Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
12-783
| 1 | 6 | 2011 DBE Achievement Report | Informational Report | From the Interim Director, Community Business Development Partners, submitting an informational report regarding Disadvantaged Business Enterprise utilization achievements for calendar year 2011. (To the Committees on Transportation, Public Works, and Transit, Economic and Community Development, and Finance, Personnel, and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
12-12
| 1 | 7 | Informational Report | Informational Report | From the Interim Director, Community Business Development Partners, submitting an informational monthly 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) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
12-865
| 1 | 8 | Professional Service Contract for Legal Services for Sales and Land Acquisition as it relates to the Zoo Interchange Reconstruction Project Negotiations | Action Report | From the Director, Department of Transportation, requesting authorization to exceed $50,000 on the Professional Services Contract for legal services for sales and land acquisition as it pertains to the Zoo Interchange Reconstruction Project. | SUBSTITUTE | Pass |
Action details
|
Video
|
12-865
| 1 | | Professional Service Contract for Legal Services for Sales and Land Acquisition as it relates to the Zoo Interchange Reconstruction Project Negotiations | Action Report | From the Director, Department of Transportation, requesting authorization to exceed $50,000 on the Professional Services Contract for legal services for sales and land acquisition as it pertains to the Zoo Interchange Reconstruction Project. | ADOPTED AS SUBSTITUTE | Pass |
Action details
|
Video
|