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14-656
| 1 | 1 | 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 TO THE CALL OF THE CHAIR | Pass |
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14-768
| 1 | 2 | Building Lease Agreement between Milwaukee County and HMSHost, Host International, Inc. | Action Report | From the Director, Department of Transportation, and the Interim Airport Director, requesting authorization to enter into a Building Lease Agreement with HMSHost, Host International, Inc., for the lease of 2,300 square feet of building space at Milwaukee County’s MKE Regional Business Park for a term of one year effective November 1, 2014, and ending October 31, 2015, with four one-year mutual renewal options. | RECOMMENDED FOR ADOPTION | Pass |
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14-770
| 1 | 3 | Building Lease Agreement between Milwaukee County and Sleep Environment Innovations, LLC | Action Report | From the Director, Department of Transportation, and the Interim Airport Director, requesting authorization to enter into a Building Lease Agreement between Milwaukee County and Sleep Environment Innovations, LLC, for the lease of 2,500 square feet of building space at Milwaukee County’s MKE Regional Business Park effective November 1, 2014, and ending October 31, 2017, with one two-year mutual renewal option. | RECOMMENDED FOR ADOPTION | Pass |
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14-771
| 1 | 4 | License Agreement between Midwest Airlines, Inc. and DHL Express (USA), Inc. at General Mitchell International Airport | Action Report | From the Director, Department of Transportation, and the Interim Airport Director, requesting authorization to enter into a License Agreement between Midwest Airlines, Inc., and DHL Express (USA), Inc., (DHL) at General Mitchell International Airport (GMIA) for the license of cargo ramp space from Midwest to DHL to allow DHL to perform scheduled air cargo services to and from GMIA. | RECOMMENDED FOR ADOPTION | Pass |
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14-772
| 1 | 5 | License Agreement between Midwest Airlines, Inc. and United Parcel Service, Inc. at General Mitchell International Airport (GMIA) | Action Report | From the Director, Department of Transportation, and the Interim Airport Director, requesting authorization to enter into a License Agreement between Midwest Airlines, Inc., and United Parcel Service, Inc., (UPS) at General Mitchell International Airport for the use of Midwest’s cargo ramp to accommodate additional activity during UPS’s peak season. | RECOMMENDED FOR ADOPTION | Pass |
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14-800
| 1 | 6 | Changes to General Resolution Authorizing the Issuance of Airport Revenue Bonds | Action Report | From the Milwaukee County Comptroller, requesting authorization to make changes to the General Resolution authorizing the issuance of Airport Revenue Bonds, Section 7.8, to increase the time period for filing audited financial statements, and to clarify the role of the Auditor. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-767
| 1 | 7 | Route 61 Transit Service | Action Report | From the Director, Department of Transportation, requesting approval of new transit service to operate Route 61 (Appleton - Keefe) between Milwaukee and Menomonee Falls. | RECOMMENDED FOR ADOPTION | Pass |
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14-769
| 1 | 8 | Transit CMAQ Routes 10, 14, 30, 61 | Action Report | From the Director, Department of Transportation, requesting modifications to Congestion Mitigation and Air Quality Improvement Program funded express bus routes and changes in local routes 10, 14, 30, and 61. | RECOMMENDED FOR ADOPTION | Pass |
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14-839
| 1 | 9 | MCTS Budget, CMAQ, MCards, MCO | Informational Report | From the Director, Department of Transportation, providing an informational report regarding the Milwaukee County Transit System budget, Congestion Mitigation and Air Quality Grant routes, MCards, and the Managed Care Organization subsidy, in response to questions from the October 15, 2014, Committee on Finance, Personnel, and Audit. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-788
| 1 | 10 | Hwy Billing Software | Informational Report | From the Director, Department of Transportation, submitting an informational status report regarding Highway Billing Software Replacement. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-838
| 1 | 11 | SEWRPC Informational Report on 2014 Transporation Fund Referendum | Informational Report | From the Southeastern Wisconsin Regional Planning Commission providing a verbal informational report regarding the 2014 State of Wisconsin referendum concerning the creation of a transportation fund. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-15
| 1 | 12 | 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 | |
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14-774
| 1 | 13 | Status Update | Informational Report | 2014 Adopted Budget Amendment 1C003: From the Director of Architecture, Engineering, and Environmental Services (AE&ES), Department of Administrative Services, providing an informational update regarding the 2014 Innovation Fund project to analyze the need for an upgrade or replacement of AE&ES’s current project management software. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-775
| 1 | 14 | Security Services for Milw Co Facilities | Action Report | From the Facilities Maintenance Manager, Department of Administrative Services, requesting authorization to execute a contract between Milwaukee County and AlliedBarton Security Services at an annual cost of approximately $419,800 per year for a one-year initial term with two 12-month mutually agreeable extensions for the provision of security services in County facilities. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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14-443
| 1 | 15 | A resolution/ordinance amending Chapter 63 of the Milwaukee County Code of General Ordinances relating to disorderly conduct concerning transit services in Milwaukee County | Ordinance | A resolution/ordinance amending Chapter 63 of the Milwaukee County Code of General Ordinances relating to disorderly conduct concerning transit services in Milwaukee County. (05/07/14: Laid Over to the Call of the Chair; 11/06/14: Referred back to the TPWT Committee by the Board; 01/21/15: Laid Over to the Call of the Chair) | RECOMMENDED FOR ADOPTION | Pass |
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