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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 3/2/2011 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
11-121 11Zoo Interchange PresentationPresentationFrom the Wisconsin Department of Transportation (WisDOT) providing a presentation on the Zoo Interchange Reduced Impact Alternative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-52 12CEX Rental TaxAction ReportFrom the County Executive requesting adoption of a resolution urging the State of Wisconsin to redirect or designate any revenue generated in Milwaukee County from the eighteen-dollar rental car tax as a local dedicated funding source for transit to the Milwaukee County Transit System (MCTS). (Referred to the Committee on Intergovernmental Relations.) (02/03/11: Referred to the Committee on Transportation, Public Works and Transit by the County Board.)Withdrawn from committee  Action details Not available
INF 11-98 13Elimination of Service to Arab World FestivalInformational ReportFrom the Director, Department of Transportation and Public Works, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the elimination of service to Arab World Festival. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-97 14Milwaukee Transport Services, Inc. Management Changes (Informational Report)Informational ReportFrom the Director, Department of Transportation and Public Works, submitting an informational report regarding Milwaukee Transport Services, Inc., management changes. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE).DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-88 15Giuffre Air Space LeaseAction ReportFrom the Manager, Real Estate Services, Department of Transportation and Public Works, requesting authorization to enter into a lease with Giuffre Bros. Cranes, Inc., for freeway land located at the rear of 6635 South 13th Street in the City of Milwaukee.Recommended for AdoptionPass Action details Not available
INF 11-61 162010 Airport StatisticsInformational ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, submitting an informational report regarding 2010 Airport statistics. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-82 17Economic Impact Study of Milwaukee County's General Miitchell Internatinoal and Lawrence j. Timmerman AirportsAction ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend by $80,000, the January 2009 agreement with Weiss & Company to conduct an update of the 2005 Economic Impact Study of General Mitchell International and Lawrence J. Timmerman Airports.Recommended for AdoptionPass Action details Not available
11-73 18Sale of Hangar From Signature Flight Support to Air Cargo Carriers, LLC, and Amendment to Airport No. BO-1180Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend the lease agreement between Milwaukee County and Signature Flight Support and sell one of Signature Flight’s hangar facilities at General Mitchell International Airport (GMIA).Recommended for AdoptionPass Action details Not available
11-85 19Purchase of Hangar from Signature Flight Support to Air Cargo Carriers, LLC and New Lease Agreement between Milwaukee County and Air Cargo Carriers, LLCAction ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to sell one of Signature Flight Support’s hangar facilities at General Mitchell International Airport (GMIA) to Air Cargo Carriers, LLC, and enter into a new lease agreement for the rental of approximately 99,279 square feet of land on which the hangar is located.Recommended for AdoptionPass Action details Not available
11-79 110Sale of Hangar from Dr. Ted Silver to Charles F. Zens and Termination of Lease between Milwaukee County and Ted SilverAction ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to terminate the lease agreement between Milwaukee County and Dr. Ted Silver, originally entered into under File # 93-303, and sell Dr. Silver’s hangar facility at General Mitchell International Airport (GMIA).Recommended for AdoptionPass Action details Not available
11-80 111Purchase of Dr. Ted Silver Hangar by Charles F. Zens and Entrance of New Lease Agreements between Milwaukee County and Charles F. ZensAction ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to sell Dr. Ted Silver’s hangar facility at General Mitchell International Airport (GMIA) to Charles F. Zens and enter into a new lease agreement for the rental of approximately 5,100 square feet of land on which the hangar is located.Recommended for AdoptionPass Action details Not available
11-95 112Sale of Hangar and Termination of Lease Agreements No HP-1557 by Everbrite Investment Co., to Freight Runners Express, Inc.Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to terminate the lease agreement between Milwaukee County and Everbrite Investment Co. and sell Everbrite’s hangar facility at General Mitchell International Airport (GMIA).Recommended for AdoptionPass Action details Not available
11-94 113Purchase of Everbrite Investment co. Hangar by Freight Runners Express, Inc. and New Lease Agreement between Miwlaukee County and Freight Runners Express, inc.Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to sell Everbrite Investment Co.’s hangar facility at General Mitchell International Airport (GMIA) to Freight Runners Express, Inc., and enter into a new lease agreement for the rental of approximately 10,000 square feet of land on which the hangar is located.Recommended for AdoptionPass Action details Not available
11-93 114New Land Lease Agreement Between Milwaukee County and Freight Runners Express, Inc.Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into a new land lease agreement with Freight Runners Express, Inc., for the rental of approximately 19,533 square feet of land for a hangar Freight Runners previously acquired through an Assignment of Lease located at General Mitchell International Airport.Recommended for AdoptionPass Action details Not available
11-92 115Establishment of a Fee Structure in Milwaukee County Ordinance 4.05 for Courtesy Vehicles at General Mitchell International Airport to Regulate Commercial CurbsideAction ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend Section 4.05.04 of the Milwaukee County Code of General Ordinances to establish a fee structure for courtesy vehicles to regulate commercial curbside operations at General Mitchell International Airport (GMIA). (03/02/11: Referred to Corporation Counsel for follow-up report.)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONPass Action details Not available
11-83 116Continuation of Airport Agreement No. OL-1954 with Tug Service Centers Network (Georgia) LLC at GMIAAction ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend and continue the month-to-month rental agreement between Milwaukee County and Tug Service Centers Network (Georgia), LLC, at General Mitchell International Airport (GMIA).Recommended for AdoptionPass Action details Not available
11-78 117Building and Parking Lease Agreement between Milwaukee County and ACC Holding, Inc. (Air Cargo Carriers, Inc.)Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into a lease agreement with ACC Holding, Inc., for the lease of approximately 23,675 square feet of office space (Building 102) and approximately 125 spaces of paved parking at the former 440th Air Force Reserve Base effective May 1, 2011, at General Mitchell International Airport (GMIA).Recommended for AdoptionPass Action details Not available
11-77 118Building and Lease Agreement between Milwauke County and ACC Holding, Inc. (AIr Cargo Carriers, Inc.)Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into a lease agreement with ACC Holding, Inc., for the lease of approximately 13,151 square feet of warehouse space (Building 208) and approximately 20 spaces of paved parking at the former 440th Air Force Reserve Base effective May 1, 2011, at General Mitchell International Airport (GMIA).Recommended for AdoptionPass Action details Not available
11-76 119Building Lease Agreement between Milwaukee County and ACC Holding, Inc. (Air Cargo Carriers, Inc.)Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into a lease agreement with ACC Holding, Inc., for the lease of approximately 2,232 square feet of warehouse space (Building 225) at the former 440th Air Force Reserve Base effective May 1, 2011, at General Mitchell International Airport (GMIA).Recommended for AdoptionPass Action details Not available
11-81 120Extension of Lease Execution Deadline for US Airways, Inc.Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to extend the lease execution deadline set under the new Master Lease Agreement of 2010 for US Airways, Inc., at General Mitchell International Airport (GMIA).Recommended for AdoptionPass Action details Not available
11-102 121Establishment of an Off Airport Parking Privilege Fee in the Ordinances of Milwaukee County.Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to create Section 4.33(3) and amend Section 4.05.04(2)(a) of the Milwaukee County Code of General Ordinances to establish an Off-Airport Parking Operator Privilege Fee at General Mitchell International Airport (GMIA). (03/02/11: Referred to Corporation Counsel for follow-up report.)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONPass Action details Not available
11-87 122REQUEST TO ALLOW THE AIRPORT DIVISION TO LEASE-TO-OWN SELECTED VEHICLES FOR AIRPORT USEAction ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into lease-to-own agreements for vehicular equipment in cooperation with the Department of Transportation and Public Works Fleet Management Division.SUBSTITUTEPass Action details Not available
11-87 1 REQUEST TO ALLOW THE AIRPORT DIVISION TO LEASE-TO-OWN SELECTED VEHICLES FOR AIRPORT USEAction ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to enter into lease-to-own agreements for vehicular equipment in cooperation with the Department of Transportation and Public Works Fleet Management Division.Recommended for AdoptionPass Action details Not available
INF 11-60 123Milwaukee County NR 216 Permit -Informational Report, Annual ReportInformational ReportFrom the Director, Department of Transportation and Public Works, submitting an annual informational report regarding Milwaukee County NR 216 Storm Water Permit issued by the Wisconsin Department of Natural Resources providing an update on permit requirements. (Also to the Committee on Transportation, Public Works, and Transit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY COMMITTEE).DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-73 124O'Donnell Park Parking Structure Improvements- Project Status Report #2 (Informational Only)Informational ReportFrom the Director, Department of Transportation and Public Works, submitting an informational report regarding the status of the O’Donnell Park parking structure improvements project. (Referred to the Committees on Transportation, Public Works, and Transit; Parks, Energy, and Environment; and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-78 1252011 Adopted Capital Budget - Internal and External Building Evaluation and Repair Project StatusInformational ReportFrom the Director, Department of Transportation and Public Works, submitting an informational report regarding the 2011 Adopted Capital Budget internal and external building evaluation and repair project status. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
11-84 126DTPW Staffing Plan/Consultant use for 2011 Capital ImprovementsAction ReportFrom the Director, Department of Transportation and Public Works (DTPW), requesting approval of the staffing and consultant use plan for the 2011 Adopted Capital Projects for Architectural, Engineering, and Environmental Services under the signature authority of DTPW as recommended. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.)Recommended for AdoptionPass Action details Not available
INF 11-79 127Reconciliation of Road Project Funding through 2012 and Future Road Project Funding Needs (Informational Only)Informational ReportFrom the Director, Department of Transportation and Public Works, submitting an informational report regarding the reconciliation of road project funding through 2012 and future road project funding needs. (Referred to the Committees on Transportation, Public Works & Transit and Finance & Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
11-98 128DTPW Staffing Plan/Consultatnt use for 2011 Capital ImprovementsAction ReportFrom the Director, Department of Transportation and Public Works (DTPW), requesting approval of the staffing and consultant use plan for the 2011 Adopted Capital Projects for Transportation Services under the signature authority of DTPW as recommended. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.)Recommended for AdoptionPass Action details Not available
INF 11-90 129Fund Transfer Summary March 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