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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 7/11/2012 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
12-524 11Public Hearing-Proposed 2012 Program of Transit ProjectsPublic HearingPublic Hearing on the Proposed 2012 Program of Transit Projects.DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-537 12MCTS Five-Year Financial Sustainability AnalysisInformational ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding the MCTS Five-Year Financial Sustainability Analysis. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
12-536 13Informational Report Comprehensive Facilities Plan StatusInformational ReportFrom the Director of Operations, Department of Administrative Services, submitting a follow-up report regarding the comprehensive Facilities Division plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-530 14Annual Report (CMAR) for 2011Action ReportFrom the Director of the Architecture, Engineering, and Environmental Services Division, Department of Administrative Services (DAS), requesting review and acknowledgement of the Capacity Management, Operation, and Maintenance (CMOM) Program goals identified in the Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2011. (Referred to the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-532 15Guaranteed Energy Saving Performace ContractingInformational ReportFrom the Director of the Architecture, Engineering, and Environmental Services Division, Department of Administrative Services (DAS), submitting a follow-up report regarding Guaranteed Energy Saving Performance Contracting to Repair County Building Infrastructure. (06/13/12: Follow-up report requested.) (To the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-523 16Agreements for Purchase from the Wisconsin Department of Transportation (WisDOT) to acquire the needed property interests from Milwaukee County owned properties as part of the Zoo Freeway Interchange Reconstruction ProjectAction ReportFrom the Director, Department of Transportation, recommending acceptance of Agreements for Purchase from the Wisconsin Department of Transportation (WisDOT) to acquire the needed property interests from Milwaukee County owned properties as part of the Zoo Freeway Interchange Reconstruction Project.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-522 17Approval of Agreement with Bay View Business Improvment District (BID) #44 for Artistic Bus Shelter InstallationAction ReportFrom the Director, Department of Transportation, requesting approval of an agreement with Bay View Business Improvement District (BID) #44 to support the construction of an artistic bus shelter.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-521 18Five Year Capital Improvement Program (2013-2017) MCDOT Transportation ServicesInformational ReportFrom the Director, Department of Transportation (DOT), submitting an informational report regarding the Five-Year Capital Improvement Program (2013-2017) in the MCDOT Transportation Services Section. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Not available
12-540 19Airport Joint Use Agreement with the 128th Air National Guard Refueling WingAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into an Airport Joint Use Agreement between Milwaukee County, the United States of America, and the State of Wisconsin for the continued use of the jointly used flying facilities at General Mitchell International Airport (GMIA) by the 128th Air National Guard Refueling Unit.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-529 110Budget Process - Airport Div/Regional Business ParkInformational ReportFrom the Director, Department of Transportation, and the Airport Director submitting an informational report regarding the budget process for the Airport Division / MKE Regional Business Park. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-527 111Aeroterm Estoppel CertificateAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to approve the issuance of Bonds to finance the Local Project and approve the proposed form of Estoppel Certificate.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-525 112PFC 6 & 7 AmendmentAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to submit to the Federal Aviation Administration (FAA) an amendment to Passenger Facility Charge (PFC) Applications 6 and 7 authorizing the change in the PFC collection rate from $3.00 to $4.50.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available