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13-157
| 1 | 1 | Milwaukee County Department of Transportation | Informational Report | From the Interim Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report providing an update on Route 51, Oklahoma Avenue, routing changes. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-167
| 1 | 2 | Report on Feasibility Study to Increase Non-Captive Ridership, Lower Fares, Maintain Passenger Revenues and Eliminate Paper Transfers | Informational Report | 2013 Adopted Budget Amendment 1A060: From the Interim Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the Feasibility Study to increase non-captive ridership, lower fares, maintain passenger revenues, and eliminate paper transfers. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-449
| 1 | 3 | Delta Sky Club Liquor Permit | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to apply to the Wisconsin Department of Revenue for issuance of a retail Class B Intoxicating Liquor Permit for use by Delta Sky Club, Inc., in the terminal building at General Mitchell International Airport (GMIA). | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-49
| 1 | 4 | AMENDMENT TO AIRPORT LEASE AGREEMENT BETWEEN MILWAUKEE COUNTY AND RITE-HITE HOLDING CORPORATION FOR THE EXTENSION OF LEASE FOR AN ADDITIONAL FIVE (5) YEAR TERM | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to amend the lease agreement between Milwaukee County and Rite-Hite Holding Corporation to include an extension for an additional option term of five (5) years upon the same terms and conditions effective December 1, 2018. (03/21/13: Report referred back to the Committee on Transportation, Public Works, and Transit, recommending adoption of the resolution approving the said request.) | LAID OVER TO THE CALL OF THE CHAIR | Fail |
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13-49
| 1 | | AMENDMENT TO AIRPORT LEASE AGREEMENT BETWEEN MILWAUKEE COUNTY AND RITE-HITE HOLDING CORPORATION FOR THE EXTENSION OF LEASE FOR AN ADDITIONAL FIVE (5) YEAR TERM | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to amend the lease agreement between Milwaukee County and Rite-Hite Holding Corporation to include an extension for an additional option term of five (5) years upon the same terms and conditions effective December 1, 2018. (03/21/13: Report referred back to the Committee on Transportation, Public Works, and Transit, recommending adoption of the resolution approving the said request.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-158
| 1 | 5 | Land Release to the City of S. Francis | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to declare two parcels of Airport land located in the City of St. Francis surplus property in excess of Airport needs, begin disposition by solely restricting sale of said property to the City of St. Francis, and in accordance with Federal Aviation Administration regulations, place the proceeds from the sale in the Airport’s account to be used for future Airport Improvement Program eligible projects. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-161
| 1 | 6 | New Land Lease Agreement between Milwaukee County and Diamond Aviation, LLC | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to enter into a new lease agreement between Milwaukee County and Diamond Aviation, LLC, for the lease of land on which to maintain their hangar facility at General Mitchell International Airport. (03/21/13: Report referred back to the Committee on Transportation, Public Works, and Transit, recommending adoption of the resolution approving the said request.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-163
| 1 | 7 | Professional Services Contract between Milwaukee County and Unison Consulting, Inc. | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to execute a two (2) year Professional Services Contract extension between Milwaukee County and Unison Consulting, Inc., from January 1, 2013, through December 31, 2014, to provide the Airport and the Department of Administrative Services with financial consulting services. | APPROVED AS AMENDED & RECOMMENDED FOR ADOPTION | Pass |
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13-165
| 1 | 8 | Airline Gate Assignments | Presentation | From the Interim Director, Department of Transportation, and the Airport Director, providing a presentation on current and future anticipated airline gate assignments. | RECEIVE AND PLACE ON FILE | Pass |
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13-173
| 1 | 9 | DAS FM Report 2013 | Action Report | From the Director of Administrative Services recommending approval of the Department of Administrative Services, Facilities Management Division (DAS-FM) staff and consultant use plan for 2013 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-175
| 1 | 10 | CIC MARCH | Informational Report | 2013 Adopted Budget Amendment 1B002: From the Interim Director, Facilities Management Division, Department of Administrative Services, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | LAY OVER FOR ONE MEETING | Pass |
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13-8
| 1 | 11 | CBDP Monthly Waiver Report | Reference File | From the Director, Community Business Development Partners, submitting an informational monthly report providing an 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) | INFORMATIONAL ONLY | |
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13-166
| 1 | 12 | Enter into a Funding Agreement with the MMSD to install green infrastructure at three locations | Action Report | From the Interim Director, Department of Transportation, requesting authorization to execute a Funding Agreement with the Milwaukee Metropolitan Sewerage District to install green infrastructure improvements to include permeable shoulders along three County Trunk Highways with funding to be proposed in the 2014 Capital Budget. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-168
| 1 | 13 | Award of three Highway Safety Improvement Grants with the Wisconsin of Transportation | Action Report | From the Interim Director, Department of Transportation, requesting authorization to execute three Highway Safety Improvement Agreements for grants with the State to make safety improvements at various signalized intersections. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-169
| 1 | 14 | Approval of compensation amounts offered by WisDOT for property interests needed on Milwaukee County owned land as part of the reconstruction of the Zoo Interchange | Action Report | From the Interim Director, Department of Transportation, requesting authorization to accept land sale proceeds from Zoo Interchange Parcels 49, 4, and 11; have the Department of Administrative Services (DAS) process a 2013 administrative fund transfer to increase expenditure authority and recognize revenue for costs to cure Zoo Interchange items; and have DAS process a 2012 administrative fund transfer to increase expenditure authority and recognize land sale proceeds in the appropriation for contingency. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Audit, and Personnel. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-171
| 1 | 15 | Approval to amend a Professonal Services contract for the 2011/12 Milwaukee County Bridge Inspection and Management Services program | Action Report | From the Interim Director, Department of Transportation, requesting authorization to amend a Professional Services Contract with Collins Engineers, Inc., for 2011-2012 traffic signal mast arm inspections in an amount not to exceed $5,000. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-172
| 1 | 16 | Award of a Professional Services Agreement for Milwaukee County Bridge Inspection, Traffic Signal Mast Arm and Management Services Contract | Action Report | From the Interim Director, Department of Transportation, requesting authorization to enter into a Professional Services Contract with Collins Engineers, Inc., for 2013-2014 bridge inspection, traffic signal mast arm inspection, and management services for an amount not to exceed $140,000. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-177
| 1 | 17 | Zoo Interchange | Action Report | From the Director, Facilities Management Division, Department of Administrative Services (DAS), requesting authorization to enter into a Memorandum of Understanding (MOU) with the Wisconsin Department of Transportation to reimburse Milwaukee County for expenses associated with the newly created Capital Project WO224 Zoo Interchange Utilities Relocation established through an administrative fund transfer by DAS-Fiscal Affairs. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-170
| 1 | 18 | Capital Improvement Committee Process - 5 Year Program Submission for the Milwaukee County Department of Transportation | Informational Report | 2013 Adopted Budget Amendment 1B002: From the Interim Director, Department of Transportation, submitting the recommended Five-Year Capital Improvements Program plan to the Capital Improvements Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | LAY OVER FOR ONE MEETING | Pass |
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13-178
| 1 | 19 | Appointment of Mr. Brian Dranzik as Director of the Milwaukee County Department of Transportation. | Appointment | From the County Executive appointing Brian Dranzik to the position of Director of the Milwaukee County Department of Transportation. | RECOMMENDED FOR CONFIRMATION | Pass |
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