header-left
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 2/29/2012 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
(Minutes Include Addendum Items)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-226 11Jursik 128 ARW GMIA land swapResolutionA resolution in support of the 128th Air Refueling Wing (ARW) at Milwaukee County’s General Mitchell International Airport (GMIA) and to direct the planning for a land swap between General Mitchell International Airport and the 128th ARW and the relocation of the 128 ARW’s guard post to the northeast part of GMIA off Layton Avenue.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-199 12Proposed Service Modification Route 76Informational ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the Proposed Service Modification to Route 76 (N. 60th - S. 70th). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-200 13New Freedom Initiative ReportInformational Report2012 Budget Amendment 1A073: From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the New Freedom Initiative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-201 14GreenLine Metro Express Service North of the Milwaukee RiverInformational Report2012 Budget Amendment 1A073: From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report on the Greenline MetroExpress Service North of the Milwaukee River. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-203 15Temporary Bus Stop Locations at Southridge MallInformational ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the Temporary Bus Stop Locations at Southridge Mall. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-202 16Ortho/Oblique Imagery AcquisitionAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to execute the second flight phase of a six-year license agreement and enter into a Professional Services Contract providing for the acquisition of a countywide high-resolution digital Orthophototgraphic and Oblique imagery. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-53 17Building Lease Agreement between Milwaukee County Airport and Milwaukee County Sheriff DepartmentAction ReportFrom 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.)REFERPass Action details Not available
12-61 18Building and Parking Lease Agreement Between Milwaukee County Airport Division and Milwaukee County Sheriff DepartmentAction ReportFrom 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.)REFERPass Action details Not available
12-179 19Amendment to Cargo Lease Agreement between Milwaukee County and Federal Express CorportationAction ReportFrom the Director, Department of Transportation, requesting authorization to amend the cargo lease agreement with Federal Express Corporation at General Mitchell International Airport (GMIA).APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-184 110Authorization to Enter into Letter Agreements with Telecommunication companies that subscribe to the Distributed Antenna System (DAS) at GMIAAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to execute Letter Agreements with current and future Distributed Antenna System (DAS) subscribers that grant subscribers, beginning with the date of the carrier’s access, ten years’ service at General Mitchell International Airport (GMIA).APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-180 111New Agreement with Northwestern Mutual Life Insurance Company (NML), For Lease of Land at GMIAAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to terminate Airport Agreement HP-806 and enter into a new agreement with Northwestern Mutual Life Insurance Company for the lease of the land on which to build a new hangar facility at General Mitchell International Airport (GMIA).APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-181 112Sale of Hangar from Marshall and Isley Corp to Rite Hite Corp and enter into a New Lease Agreemetn between Milwaukee County and Rite-Hite Corporation.Action ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to terminate Lease Agreement No. HP-1549, sell the Marshall & Ilsley Corporation Hangar facilities, and enter into a new lease agreement with Rite-Hite Corporation effective upon the date of acquisition for the lease of approximately 21,500 square feet at General Mitchell International Airport (GMIA).APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-175 113Marina BorgesInformational ReportFrom the Director, Department of Transportation, and the Airport Director submitting an informational report regarding the General Mitchell International Airport (GMIA) 2011 Year-End Statistics. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-174 114Monument Feature on Airport Spur- Informational ReportInformational ReportFrom the Director, Department of Transportation, and the Airport Director, submitting an informational report on the monument feature on the Airport Spur at General Mitchell International Airport (GMIA). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-182 115Amendment to Spur Maintenance Agreement between the WIsconsin Department of Transportation and GMIAAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to amend Agreement GA-2080 between the Wisconsin Department of Transportation and General Mitchell International Airport (GMIA) for Airport Spur maintenance.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-172 116informational Report on Noise Management Program at General Mitchell International AirportInformational ReportFrom the Director, Department of Transportation, and the Airport Director, submitting an informational report regarding the Noise Management Program at General Mitchell International Airport (GMIA). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-178 117Professional Service Contract Amendment between Milwaukee County and Corlett, Skaer and Devoto Architects, Inc. (CSDA)Action ReportFrom the Director, Department of Transportation, requesting authorization to amend the Professional Services Contract with Corlett, Skaer & Devoto Architects, Inc. (CSDA), to continue the implementation of the residential sound insulation program at General Mitchell International Airport (GMIA).APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-225 118America's Black Holocaust Museum GMIA ProposalInformational ReportFrom America’s Black Holocaust Museum submitting an informational report regarding an exhibit at General Mitchell International Airport (GMIA). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
12-169 119DAS FM Staffing Plan for 2012 Capital ImprovementsAction ReportFrom the Director, Department of Administrative Services (DAS), requesting authorization and approval of the staffing and consultant use plan for the 2012 Adopted Capital Projects under the signature authority of DAS as recommended by DAS-Facilities Management Division.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-56 120DAS-DTPW Re-org Committee ReferralInformational ReportFrom 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)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-171 121County Trunk HighwayInformational ReportFrom the Director, Department of Transportation, submitting an informational report regarding the County Trunk Highway (CTH) Improvement Map and List. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-176 122Informational Report Regarding Roadway Project Close Out for 2012Informational ReportFrom the Director, Department of Transportation, submitting an informational report regarding Roadway Project closeout for 2012. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-210 1232012 DBE Ordinance UpdatesOrdinanceFrom the Director, Community Business Development Partners, requesting authorization to amend the Milwaukee County Code of General Ordinances as it relates to the operation and administration of the Disadvantaged Business Enterprise (DBE) Program. (Referred to the Committees on Transportation, Public Works and Transit and the Committee on Economic and Community Development.)AMENDPass Action details Not available
12-210 1 2012 DBE Ordinance UpdatesOrdinanceFrom the Director, Community Business Development Partners, requesting authorization to amend the Milwaukee County Code of General Ordinances as it relates to the operation and administration of the Disadvantaged Business Enterprise (DBE) Program. (Referred to the Committees on Transportation, Public Works and Transit and the Committee on Economic and Community Development.)APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-211 1242012 DBE Program UpdatesAction ReportFrom the Director, Community Business Development Partners, requesting authorization to submit necessary Disadvantaged Business Enterprise (DBE) 2012 Program updates. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-187 125Fund Transfer Summary.Feb 2012Informational 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
12-173 126Informational Report on the Shell Pipeline Leak at General Mitchell International AIrportInformational ReportFrom the Director, Department of Transportation, and Airport Director, submitting an informational report regarding the Shell Pipeline Leak at General Mitchell International Airport (GMIA). (Verbal update.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)AJOURNED INTO CLOSED SESSIONPass Action details Not available
12-186 127Professional Services Contract for Legal Services for the Zoo InterchangeAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into a Professional Services Agreement for legal services - real estate law, to represent Milwaukee County in the Zoo Interchange meetings.AJOURNED INTO CLOSED SESSIONPass Action details Not available
12-186 1 Professional Services Contract for Legal Services for the Zoo InterchangeAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into a Professional Services Agreement for legal services - real estate law, to represent Milwaukee County in the Zoo Interchange meetings.AMENDPass Action details Not available
12-186 1 Professional Services Contract for Legal Services for the Zoo InterchangeAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into a Professional Services Agreement for legal services - real estate law, to represent Milwaukee County in the Zoo Interchange meetings.APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-265 128Milwaukee County Apprenticeship Work GroupResolutionA resolution endorsing the principles and recommendations of the Milwaukee County Apprenticeship Work Group (MCAWG). (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-64 129MCTS Mechanic Training and Bus WarrantyInformational ReportFrom 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)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-228 130Status Report-Audit of County Preventive Maintenance ProgramInformational ReportFrom the Director of Audit, 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)RECEIVE AND PLACE ON FILEPass Action details Not available