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INF 11-173
| 1 | 1 | 2011 UWM Land Sale Funded Capital Projects | Informational Report | From the Capital Finance Manager, Department of Administrative Services (DAS), submitting an informational report regarding 2011 University of Wisconsin- Milwaukee (UWM) Land Sale Funded Capital Projects. (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 FILE | Pass |
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11-195
| 1 | 2 | Guaranteed Energy Savings Performance Contracting (GESPC) to Repair County Building Infrastructure- Revised Proposal from Johnson Controls, Inc. | Action Report | From the Director, Department of Transportation and Public Works, requesting authorization to prepare, review, approve, and execute all contract documents as required to hire Johnson Controls, Inc. (JCI), an Energy Services Company (ESCO) previously approved as qualified by the County Board, to provide Phase 2 Guaranteed Energy Savings Performance Contracting (GESPC) to repair and renew Milwaukee County building infrastructure based on the energy audits performed at selected County facilities and as described in a previous report from the Department of Transportation and Public Works (DTPW) to the County Board in July of 2008. (11/04/10 Board Meeting: Referred back to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) | Recommended for Adoption | Pass |
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INF 11-171
| 1 | 3 | 2011 National Public Works Week | Informational Report | From the Director, Department of Transportation and Public Works, submitting an informational report regarding the 2011 National Public Works Week. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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INF 11-174
| 1 | 5 | State Executive Budget Review 2011-2013 | Informational Report | From the Director, Department of Transportation and Public Works, submitting a follow-up informational report providing a review of the 2011-2013 State Executive Budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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INF 11-176
| 1 | 6 | Title VI policy in Milwaukee County (Informational Report) | Informational Report | From the Director, Department of Transportation and Public Works, submitting an informational report regarding Title VI Policy in Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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INF 11-172
| 1 | 7 | Summary of Fund Transfers for April 2011 | Informational Report | A 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 | |
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11-102
| 1 | 9 | Establishment of an Off Airport Parking Privilege Fee in the Ordinances of Milwaukee County. | Action Report | From 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.) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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11-92
| 1 | 10 | Establishment of a Fee Structure in Milwaukee County Ordinance 4.05 for Courtesy Vehicles at General Mitchell International Airport to Regulate Commercial Curbside | Action Report | From 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.) | LAID OVER TO THE CALL OF THE CHAIR | Pass |
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11-74
| 1 | 11 | Request from Interfaith Chapel of Milw. to construct, operate and miantain a meditation room at GMIA. | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, forwarding a request from Interfaith Chapel of Milwaukee for a license to construct, operate, and maintain a meditation room at General Mitchell International Airport (GMIA). | Recommended for Adoption | Pass |
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11-193
| 1 | 12 | Amend Airport Agreement No. CN-1917 with Host International Inc., and Agreement No. CN-1906 with SSP America, Inc., to Modify Concession Mall Space at GMIA | Action Report | From the Director, Department of Transportation and Public Works, and the Airport Director, requesting authorization to amend Airport Agreement No. CN -1906 between Milwaukee County and SSP America, Inc., and Airport Agreement No. CN-1917 between Milwaukee County and Host International Airport, Inc., at General Mitchell International Airport (GMIA). | Recommended for Adoption | Pass |
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11-194
| 1 | 13 | Building 114 Lease Agreement between Milwaukee County and ACC Holding, Inc. (Air Cargo Carriers, Inc.) | Action Report | From 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 2,000 square feet of warehouse space (Building 114) at the former 440th Air Force Reserve Station (ARS) effective May 1, 2011, at General Mitchell International Airport (GMIA). | Recommended for Adoption | Pass |
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