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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 9/14/2011 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 11-375 11UWM Land Sale ReportInformational ReportFrom 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)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-376 12Performance Contracting Due Diligence AmerescoInformational ReportFrom the Interim Fiscal and Budget Administrator, Department of Administrative Services, submitting a due diligence informational report regarding Phase 2 Guaranteed Energy Savings Performance Contracting (GESPC) with Ameresco. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) (Recommendation: Concur with Staff.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-359 13New Fare Collection System UpdateInformational ReportFrom the Director, Department of Transportation and Public Works, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report providing an update on the new Fare Collection System. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITEEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-290 14Informational Report - Residency of Contractor Employees Working on County Construction ContractsInformational ReportFrom the Director of Audits, submitting an informational report titled “Residency of Contractor Employees Working on County Construction Contracts.” (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-377 15Facilities Preventive Repair & MaintenanceInformational ReportFrom the Director of Audits, submitting a status informational report regarding the audit titled “Milwaukee County Needs to Commit to a Preventive Repair and Maintenance Program to Ensure Public Safety.” (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-405 162011-14 FTA DBE GOALSAction ReportFrom the Director, Community Business Development Partners (CBDP) requesting authorization to submit the annual Disadvantaged Business Enterprise (DBE) goals for United States Department of Transportation assisted projects to the Federal Transit Administration (FTA) for anticipated contracts in Federal Fiscal Years (FFY) 2012-2014. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)RECOMMENDED FOR ADOPTIONPass Action details Not available
11-383 17Engberg Anderson Presentation on Baggage Claim Remodeling Project at General Mitchell International AirportPresentationFrom Engberg Anderson providing a presentation on the baggage claim remodeling project at General Mitchell International Airport (GMIA). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-370 182011 ACE Summer Jobs ProgramInformational ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director submitting an informational report regarding the 2011 Aviation Careers Education (ACE) Summer Jobs Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-375 19New Agreement with Host International, Inc. for the Month to Month Rental of Lower Level Concourse Space at GMIAAction ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to enter into a new month-to-month lease agreement with Host International, Inc., for rental of approximately 783 square feet of storage space on the lower level of Concourse C at General Mitchell International Airport (GMIA).RECOMMENDED FOR ADOPTIONPass Action details Not available
11-311 110Rebranding of the Former 440th Air Reserve Station (ARS)Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to rebrand the property at the former 440th Air Reserve Station (ARS) at General Mitchell International Airport (GMIA) as “Milwaukee County’s MKE Regional Business Park.”RECOMMENDED FOR ADOPTIONPass Action details Not available
11-377 111Building 301 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 Air Cargo Carriers (ACC) Holding, Inc., for the lease of approximately 3,630 square feet of warehouse space (Building 301) at the former 440th Air Reserve Station (ARS) effective October 1, 2011.RECOMMENDED FOR ADOPTIONPass Action details Not available
11-378 112Building 305 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 Air Cargo Carriers (ACC) Holding, Inc., for the lease of approximately 2,800 square feet of office/classroom space (Building 305) at the former 440th Air Reserve Station (ARS) effective October 1, 2011.RECOMMENDED FOR ADOPTIONPass Action details Not available
11-380 113Amendment to Cargo Lease Agreement Between Milwaukee County and Federal Express CorporationAction ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director requesting authorization to amend the agreement between Milwaukee County and Federal Express Corporation to add approximately 9,000 square feet for a total of 226,398 square feet of air cargo apron space at General Mitchell International Airport (GMIA) effective October 1, 2011.RECOMMENDED FOR ADOPTIONPass Action details Not available
11-379 114Airport Semi-Annual Response to 2007 Adopted Budget Amendment 1B027 on Airport Capital Improvement Projects and Approval to Rescind Amendment 1B027Action ReportFrom the Director, Department of Transportation and Public Works, and the Airport Director submitting an informational report on the status of all currently authorized Airport Capital Improvement Projects and requesting that 2007 Budget Amendment 1B027 be hereby rescinded and the requirement for the semi-annual report be eliminated. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.)RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-396 115Host Intern ReportInformational ReportFrom HMS Host, providing a verbal informational report regarding their internship program, which is partnered with Milwaukee Area Technical College (MATC) and administered throughout the school year, at General Mitchell International Airport (GMIA). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-382 116Guaranteed Energy Savings Performance Contracting (GESPC) to Repair County Building Infrastructure, Phase 2- Revised list of County Buildings Recommended for a Technical Energy AuditAction ReportFrom 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 conduct a Technical Energy Audit (TEA) for the buildings at the County Correctional Facility South (CCFS).RECOMMENDED FOR ADOPTIONPass Action details Not available
INF 11-356 117Comprehensive Facilities PlanInformational ReportFrom the Director, Department of Transportation and Public Works, submitting an informational report regarding the Comprehensive Facilities Plan for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-374 118Internal and Inspecion of All County Buildings- Follow Up Informational ReportInformational ReportFrom the Director, Department of Transportation and Public Works, submitting an informational report regarding the internal and external inspection of all County buildings. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-407 119Operations ManualInformational ReportFrom the Director, Department of Transportation and Public Works, submitting an “Operations and Inspection Manual for Building Components and Other Structures” to be distributed to departments for use as a guide and assist maintenance personnel in the various departments during annual building condition reviews. (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-361 120Summary of Fund Transfers for Consideration at the Finance and Audit CommitteeInformational ReportA summary of fund transfers being presented to the Finance and Audit Committee. (INFORMATIONAL ONLY OTHERWISE DIRECTED BY THE COMMMITEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available