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11-454
| 1 | 1 | Appointment of Frank Busalacchi | Appointment | From the County Executive appointing Frank Busalacchi to the position of Director of the Department of Transportation and Public Works for Milwaukee County. (12/02/11: Laid over.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-64
| 1 | 2 | MCTS Mechanic Training and Bus Warranty | Informational Report | From the Acting Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the MCTS mechanic training and bus warranty. (01/18/12: Committee requested a follow-up report regarding MCTS mechanic training to do warranty work on the new buses related to the State of Good Repair Contract bus replacement program.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REFER | Pass |
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12-64
| 1 | 2 | MCTS Mechanic Training and Bus Warranty | Informational Report | From the Acting Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the MCTS mechanic training and bus warranty. (01/18/12: Committee requested a follow-up report regarding MCTS mechanic training to do warranty work on the new buses related to the State of Good Repair Contract bus replacement program.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REFER | Pass |
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12-65
| 1 | 3 | Transit Vehicle Replacement Funding | Informational Report | From the Acting Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding Transit Vehicle Replacement Funding. (12/02/11: Committee requested a follow-up report on the State of Good Repair Contract to support a bus replacement program in 2013.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-66
| 1 | 4 | 2012 WETAP Award | Informational Report | From the Acting Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the 2012 Wisconsin Employment Transportation Assistance Program (WETAP) Award. (INFORMATIONAL ONLY UNLESS DIRECTED OTHERWISE BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-67
| 1 | 5 | Bus Service at Southride Mall | Informational Report | From the Acting Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding bus service at Southridge Mall. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-93
| 1 | 6 | Fare Collection System Update | Informational Report | From 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 DIRECTED OTHERWISE BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-73
| 1 | 7 | DBE Achievement Follow-Up Report | Informational Report | From the Director, Community Business Development Partners (CBDP), submitting an informational report titled “DBE Achievement Report - 2010.” (To the Committees on Transportation, Public Works, and Transit, Economic and Community Development, and Finance and Audit.) (12/02/11 TPWT: Follow-up report requested.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-57
| 1 | 8 | Amend Airport Agreement NO CN-1412 with Paradies-Mark II, LLC to Extend the Agreement for Three years and Reduce the Space in the Mall at GMIA | Action Report | From the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to amend Airport Agreement No. CN-1412 between Milwaukee County and Paradies-Mark II, LLC, for the construction, operation, and maintenance of news, gift, and specialty retail stores in the General Mitchell International Airport (GMIA) terminal building. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-58
| 1 | 9 | Campbell-Hill Aviation Group, LLC-Airport Air Service Development & Market Research Contract Amendment | Action Report | From the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to amend by $250,000, the December 2010 agreement with Campbell-Hill Aviation Group, LLC, for air service development and consulting and market research services at General Mitchell International Airport for a total contract value of $730,000. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-59
| 1 | 10 | Continuation of AIrport Agreement No. TB-2079 With Prospect Airport Services, INC., at General Mitchell International Airport | Action Report | From the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to amend Airport Agreement No. TB-2079 between Milwaukee County and Prospect Airport Services, Inc., to continue the agreement on a month-to-month basis at General Mitchell International Airport (GMIA) effective January 15, 2012. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-60
| 1 | 11 | Amendment to Professional Service Contract between Milwaukee County and Synergy Consultants, INC. | Action Report | From the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to amend the Professional Services Contract with Synergy Consultants, Inc., by extending the term of the contract to March 31, 2013, and increasing the contract amount by $31,171, for a total contract of $150,815. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-61
| 1 | 12 | Building and Parking Lease Agreement Between Milwaukee County Airport Division and Milwaukee County Sheriff Department | Action Report | From the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to enter into a lease agreement with the Milwaukee County Sheriff’s Department, effective February 1, 2012, for the lease of approximately 7,676 square feet of vehicle maintenance shop space (Building 104) and approximately twenty (20) paved parking spaces at Milwaukee County’s MKE Regional Business Park (the former 440th Air Force Reserve Station). (02/02/12: Report referred back to Committee by the Board.) (05/09/12: Laid over. Follow-up report requested.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-53
| 1 | 13 | Building Lease Agreement between Milwaukee County Airport and Milwaukee County Sheriff Department | Action Report | From the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to enter into a lease agreement with the Milwaukee County Sheriff’s Department, effective February 1, 2012, for the lease of approximately 1,670 square feet of truck inspection facility space (Building 204) at Milwaukee County’s MKE Regional Business Park (the former 440th Air Force Reserve Station). (02/02/12: Report referred back to Committee by the Board.) (05/09/12: Laid over. Follow-up report requested.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-62
| 1 | 14 | Amend Airport Agreement No. TF-1158 with Gran-Aire, INC., to Extend the Agreement On a Year To Year Rental Basis at Lawrence J. Timmerman Airport. | Action Report | From the Acting Director, Department of Transportation, and the Airport Director, requesting authorization to amend Airport Agreement No. TF-1158 with Gran-Aire, Inc., extending the agreement on a year-to-year rental basis, for the operation of a fixed base operator facility at Lawrence J. Timmerman Airport. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-56
| 1 | 15 | DAS-DTPW Re-org Committee Referral | Informational Report | From the Director, Department of Administrative Services (DAS), submitting an overview of the reorganization of DAS-Facilities Management Division and the Department of Transportation as authorized in the 2012 Adopted Budget. (05/09/12: Laid over.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | WITHDRAWN FROM COMMITTEE | |
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12-63
| 1 | 16 | Organizational Chart For Newly Created Milwaukee County Department of Transportation | Informational Report | From the Acting Director, Department of Transportation, submitting a departmental organizational chart for the newly created Milwaukee County Department of Transportation. (12/02/11: Committee requested follow-up report.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-50
| 1 | 17 | Summary of Fund Transfers for Consideration at the Finance and Audit Committee January 2012 Cycle | 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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12-68
| 1 | 18 | Response to Request by Referral from TPW/T Commitee on File No. 11(a)/INF 11-512 - A Summary of Fund Transfers being presented to the FInance and Audit Committee. | Informational Report | From the Acting Director, Department of Transportation, and the Architecture, Engineering, and Environmental Services (AE & ES) Director, submitting a follow-up informational report regarding Item No. 5, DTPW/AE & ES Division/Parks project (as listed in last cycle’s report dated November 18, 2011), with a reflected amount of $500,000. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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