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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 5/11/2011 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
INF 11-127 11Status Report of MCTS's Fare & Data Collection SystemInformational ReportFrom the Director of Audits, a status report of the Milwaukee County Transit System’s (MCTS) Fare and Data Collection Systems. (Follow-up report from Audit.) (Referred to the Committees on Finance and Audit and Transportation, Public Works, and Transit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-230 12Amendment to Airport Agreement HP-1289 between Milwaukee County and Johnson Controls, Inc., for the construction of additional parking spaces at General Mitchell International AirportAction ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend Airport Agreement HP-1289 (File 02-231) between Milwaukee County and Johnson Controls, Inc., under the standard terms and conditions, for the construction of additional parking spaces at General Mitchell International Airport (GMIA).RECOMMENDED FOR ADOPTIONPass Action details Not available
11-229 13Amendment to Professional Services Contract Between Milwaukee County and Synergy Consultants, Inc.Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend the Professional Services Agreement with Synergy Consultants, Inc., by extending the term to March 31, 2012, and increasing the contract by $20,093, for a total contract amount of $119,644.RECOMMENDED FOR ADOPTIONPass Action details Not available
11-234 14Urban Non-Point Source & Storm Water (UNPS & SW) Program Planning GrantsAction ReportFrom the Director, Department of Transportation and Public Works, requesting authorization to have the Architectural, Engineering and Environmental Services Division apply for and accept Urban Non-Point Source and Storm Water (UNPS & SW) Program planning grants for fiscal year 2012, contingent upon the required match funding being provided by the Menomonee River Group (MRG) or the Southeastern Wisconsin Watersheds Trust, Inc. (SWWT).RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-213 15Fund Transfer Summary May 2011Informational ReportA summary of fund transfers being presented to the Finance and Audit Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available