|
13-415
| 1 | 1 | MCTS Replacement Personnel | Action Report | From the Director, Department of Transportation, requesting approval of an Executive Personnel change for Milwaukee County Transport Services, Inc. (MTS). | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
13-387
| 1 | 2 | MCTS RFP Response | Informational Report | From the Director, Department of Transportation, submitting a follow-up informational report regarding the Milwaukee County Transit System management contract Request for Proposals. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
13-381
| 1 | 3 | Paratransit Contract Extensions | Action Report | From the Director of Audits, an audit report titled “An Audit of Emergency Contract Extensions for Paratransit Services Negotiated by Milwaukee Transport Services, Inc. for a 3-Year Period Effective November 1, 2012.” | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
13-185
| 1 | 4 | Audit of County Preventive Maintenance Program (File No. 10-389) | Informational Report | From the Director of Audits, submitting a status report on the Audit of County Preventive Maintenance Program. (To the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
13-392
| 1 | 5 | Easement between the United States of America and Milwaukee County for an access road at General Mitchell International Airport | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into an easement/renewal land lease agreement with the United States of America for an access road at General Mitchell International Airport for a term of fifty (50) years commencing December 27, 2012, through December 26, 2062. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
13-393
| 1 | 6 | Agreement between ASMO and Milwaukee County for the lease of air freight building space at GMIA | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a renewal lease agreement with American Sales and Management Organization, LLC, for a term that is co-terminus with its third-party service contract with Delta Air Lines, Inc., for the lease of air freight building space commencing October 1, 2012, and ending June 30, 2014, at General Mitchell International Airport. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
13-394
| 1 | 7 | Agreement between Linder Logistics, LLC, and Milwaukee County for the lease of land at GMIA | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a renewal land lease agreement with Linder Logistics, LLC, for the lease of approximately 11,205 square feet of land at General Mitchell International Airport commencing February 1, 2012, through January 31, 2017, with one (1) additional five (5) year option. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
13-395
| 1 | 8 | Agreement between Milwaukee County and Rockwell Automation, Inc. for the lease of land at GMIA | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into an agreement with Rockwell Automation, Inc., for the lease of approximately 95,200 square feet of land at General Mitchell International Airport for a term of three (3) years commencing June 15, 2013, through June 14, 2016, with three (3) additional one (1) year options. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
13-396
| 1 | 9 | Amendment to Airport Lease Agreements between Milwaukee County and Sterling Aviation, LLC for the extension of lease for an additional two (2) year term | Action Report | From the Director, Department of Transportation, and the Airport Director, requesting authorization to amend lease agreements HP-1206 and HP-1207 assigned to Sterling Aviation, LLC, for an additional two (2) year term effective April 1, 2017. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
13-390
| 1 | 10 | In-Line Baggage System Update | Informational Report | From the Director, Department of Transportation, and the Airport Director submitting an informational report providing an update on the In-Line Baggage System at General Mitchell International Airport. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
13-382
| 1 | 11 | Resolution WE Energies Request County Grounds to the Childrens Court Center | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services (DAS-FM), requesting authorization to grant, execute, and implement permanent easements to WE Energies for the construction, operation, and maintenance of gas services in and across the County Grounds at the Children’s Court Center and the WE Energies Power Plant. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
Action details
|
Video
|
|
13-383
| 1 | 12 | Staffing Plan/Consultant Use For 2013 Capital Improvements | Informational Report | From the Director, Architecture, Engineering, and Environmental Services Division, Department of Administrative Services (DAS), submitting a follow-up informational report regarding DAS-Facilities Management staffing and consultant use plan for 2013 Capital Projects. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
13-403
| 1 | 13 | Public Policy Rpt Apr 2013 Milw Co Water Utility | Informational Report | From the Director of Operations, Department of Administrative Services, submitting the Public Policy Forum Report on Milwaukee County’s Water Utility. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
Action details
|
Video
|
|
13-386
| 1 | 14 | Public Works Week | Informational Report | From the Director, Department of Transportation, submitting an informational report regarding Public Works Week activities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|
|
13-388
| 1 | 15 | May 2013 Fund Transfer | 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) | DISCUSSED WITH NO ACTION TAKEN | |
Action details
|
Video
|