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12-226
| 1 | 1 | Jursik 128 ARW GMIA land swap | Resolution | A 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 ADOPTION | Pass |
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12-199
| 1 | 2 | Proposed Service Modification Route 76 | Informational Report | From 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 | |
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12-200
| 1 | 3 | New Freedom Initiative Report | Informational Report | 2012 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 | |
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12-201
| 1 | 4 | GreenLine Metro Express Service North of the Milwaukee River | Informational Report | 2012 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 | |
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12-203
| 1 | 5 | Temporary Bus Stop Locations at Southridge Mall | Informational Report | From 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 | |
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12-202
| 1 | 6 | Ortho/Oblique Imagery Acquisition | Action Report | From 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 ADOPTION | Pass |
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12-53
| 1 | 7 | 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.) | REFER | Pass |
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12-61
| 1 | 8 | 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.) | REFER | Pass |
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12-179
| 1 | 9 | Amendment to Cargo Lease Agreement between Milwaukee County and Federal Express Corportation | Action Report | From 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 ADOPTION | Pass |
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12-184
| 1 | 10 | Authorization to Enter into Letter Agreements with Telecommunication companies that subscribe to the Distributed Antenna System (DAS) at GMIA | Action Report | From 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 ADOPTION | Pass |
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12-180
| 1 | 11 | New Agreement with Northwestern Mutual Life Insurance Company (NML), For Lease of Land at GMIA | Action Report | From 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 ADOPTION | Pass |
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12-181
| 1 | 12 | Sale 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 Report | From 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 ADOPTION | Pass |
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12-175
| 1 | 13 | Marina Borges | Informational Report | From 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 | |
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12-174
| 1 | 14 | Monument Feature on Airport Spur- Informational Report | Informational Report | From 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 | |
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12-182
| 1 | 15 | Amendment to Spur Maintenance Agreement between the WIsconsin Department of Transportation and GMIA | Action Report | From 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 ADOPTION | Pass |
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12-172
| 1 | 16 | informational Report on Noise Management Program at General Mitchell International Airport | Informational Report | From 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 | |
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12-178
| 1 | 17 | Professional Service Contract Amendment between Milwaukee County and Corlett, Skaer and Devoto Architects, Inc. (CSDA) | Action Report | From 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 ADOPTION | Pass |
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12-225
| 1 | 18 | America's Black Holocaust Museum GMIA Proposal | Informational Report | From 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 FILE | Pass |
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12-169
| 1 | 19 | DAS FM Staffing Plan for 2012 Capital Improvements | Action Report | From 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 ADOPTION | Pass |
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12-56
| 1 | 20 | 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) | DISCUSSED WITH NO ACTION TAKEN | |
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12-171
| 1 | 21 | County Trunk Highway | Informational Report | From 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 | |
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12-176
| 1 | 22 | Informational Report Regarding Roadway Project Close Out for 2012 | Informational Report | From 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 | |
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12-210
| 1 | 23 | 2012 DBE Ordinance Updates | Ordinance | From 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.) | AMEND | Pass |
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12-210
| 1 | | 2012 DBE Ordinance Updates | Ordinance | From 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 ADOPTION | Pass |
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12-211
| 1 | 24 | 2012 DBE Program Updates | Action Report | From 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 ADOPTION | Pass |
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12-187
| 1 | 25 | Fund Transfer Summary.Feb 2012 | 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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12-173
| 1 | 26 | Informational Report on the Shell Pipeline Leak at General Mitchell International AIrport | Informational Report | From 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 SESSION | Pass |
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12-186
| 1 | 27 | Professional Services Contract for Legal Services for the Zoo Interchange | Action Report | From 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 SESSION | Pass |
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12-186
| 1 | | Professional Services Contract for Legal Services for the Zoo Interchange | Action Report | From 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. | AMEND | Pass |
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12-186
| 1 | | Professional Services Contract for Legal Services for the Zoo Interchange | Action Report | From 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 ADOPTION | Pass |
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12-265
| 1 | 28 | Milwaukee County Apprenticeship Work Group | Resolution | A 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 ADOPTION | Pass |
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12-64
| 1 | 29 | 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) | DISCUSSED WITH NO ACTION TAKEN | |
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12-228
| 1 | 30 | Status Report-Audit of County Preventive Maintenance Program | Informational Report | From 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 FILE | Pass |
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