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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 6/13/2012 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-456 11Reappointment of Barry BatemanAppointmentFrom the County Executive appointing Barry Bateman to the position of Airport Director of the Milwaukee County Department of Transportation, General Mitchell International Airport (GMIA).RECOMMENDED FOR CONFIRMATIONPass Action details Not available
12-457 12Reappointment of Terry BlueAppointmentFrom the County Executive appointing Terry Blue to the position of Deputy Airport Director of the Milwaukee County Department of Transportation, General Mitchell International Airport (GMIA).RECOMMENDED FOR CONFIRMATIONPass Action details Not available
12-448 13Update Report on Use of Paper Transfers on MCTS BusesInformational ReportFrom the Director, Department of Transportation and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the use of paper transfers on MCTS buses. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-447 14Fare Collection System Project Update ReportInformational ReportFrom the Director, Department of Transportation, 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 COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-450 15Real-Time Bus Arrival and Location Information for Public UseInformational Report2012 Budget Amendment 1A060: From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the availability of a new feature for computer and smartphone users on the MCTS release of a live feed of real-time arrival and location information for public use. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-56 16DAS-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
12-442 17Guraranteed Energy Saving Performance ContractingAction ReportFrom the Director of the Architecture, Engineering, and Environmental Services Division, Department of Administrative Services (DAS), requesting authorization to prepare, review, approve, and execute all contract documents as required to hire Johnson Controls, Inc., an Energy Services Company (ESCO) previously approved by the County Board to provide Phase 2-Part B 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 is contingent upon the satisfactory “Due Diligence” performed by DAS on each GESPC proposal. (Referred to the Committees on Transportation, Public Works, and Transit and Finance and Audit) (6/21/12 Finance, Personnel and Audit laid over until the July cycle for the Due Diligence report) (06/28/12 Referred back to the Committee on Transportation, Public Works, and Transit.)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-376 18Informational Report to New MHFInformational ReportFrom the Director of the Architecture, Engineering, and Environmental Services Division, Department of Administrative Services, submitting the second informational report regarding the progress of a Request for Proposals (RFP) for architectural design services for a new mental health facility. (To the Committees on Transportation, Public Works, and Transit, Health and Human Needs, who laid this item over to the Call of the Chair at their May meeting, and Finance and Audit, who took no action on this item at their May meeting.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
12-452 19Request to Exceed CAP of $50000 on the Professional Service Contract until a Law Firm is Seleted to Represent Milwaukee County's Best Interest in the Zoo Interchange NegotiationsAction ReportFrom the Director, Department of Transportation, requesting authorization to exceed the $50,000 cap on the Professional Services Contract for legal services to continue negotiations with the Wisconsin Department of Transportation (WisDOT) to meet the timeframe outlined in the construction schedule for the Zoo Interchange Reconstruction Project.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-446 110Offer from the WisDOT to Acquire the needed property interests from Milwaukee County Greenhouse property located at 10340 W Watertown Plank Rd, Wauwatosa, as part of the Zoo Freeway Interchange Reconstruction ProjectAction ReportFrom the Director, Department of Transportation, requesting authorization to accept the offer from the Wisconsin Department of Transportation (WisDOT) to acquire the needed property interests from Milwaukee County greenhouse property located at 10340 West Watertown Plank Road, Wauwatosa, as part of the Zoo Freeway Interchange Reconstruction Project.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-455 111June 2012 Fund Transfer SummaryInformational 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
12-53 112Building 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.)REAFFIRM - RECOMMEND FOR ADOPTIONPass Action details Not available
12-61 113Building 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.)REAFFIRM - RECOMMEND FOR ADOPTIONPass Action details Not available
12-444 114Jeff Bales Hangar AgreementAction ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to enter into a renewal hangar lease agreement with Jeff Bales for the lease of approximately 3,536 square feet of land at General Mitchell International Airport (GMIA).APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-453 115Exhibit Policy at AirportInformational ReportFrom the Director, Department of Transportation, and the Airport Director submitting an informational report regarding the exhibit policy at General Mitchell International Airport (GMIA). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-454 116Air Service Changes at GMIAInformational ReportFrom the Director, Department of Transportation, and the Airport Director submitting an informational report regarding air services changes and competition issues at General Mitchell International Airport. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)AJOURNED INTO CLOSED SESSIONPass Action details Not available