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12-549
| 1 | 1 | TSAC reconstitute resolution 2012 | Resolution | A resolution reconstituting the Transit Services Advisory Committee (TSAC) to make recommendations on transit service changes and transit policy issues to the Committee on Transportation, Public Works, and Transit and the Milwaukee County Transit System. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-681
| 1 | 2 | Human Trafficking Signage | Resolution | A resolution authorizing and directing the posting of signage depicting the National Human Trafficking Resource Center hotline number in county facilities. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-659
| 1 | 3 | Route 51 (Oklahoma Ave) Routing Change | Action Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), requesting authorization to reconstruct Route 51 to extend service south on Lake Drive and turn around via the south parking lot of the Marian Center for Non-Profits, effective August 26, 2012. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-657
| 1 | 4 | Federal State of Good Repair | Action Report | From the Director, Department of Transportation, requesting authorization to execute a Federal State of Good Repair Contract with the Federal Transit Administration (FTA) to support facility repairs at various transit locations. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-658
| 1 | 5 | 2013 WETAP Grant Application | Informational Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, submitting an informational report regarding the 2013 Wisconsin Employment Transportation Assistance Program (WETAP) Grant Application. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-660
| 1 | 6 | Use of Paper Transfers on MCTS Buses | Informational Report | From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS) submitting of 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 | |
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12-653
| 1 | 7 | HSS Amendment | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend the agreement between HSS, Inc., and Milwaukee County to increase the contract amount from $1,500,000 to $2,300,000. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-655
| 1 | 8 | Signature Flight Agreement HP-1325 | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend Airport Agreement No. HP-1325 between Milwaukee County and Signature Flight Support Corporation to include revising the leased premises square footage and reconstruction of improved land. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-656
| 1 | 9 | MMSD Green Roof Initiative Grant | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into an agreement with the Milwaukee Metropolitan Sewage District (MMSD) to receive the Green Roof Initiative Grant for the Baggage Claim Building remodeling project at General Mitchell International Airport (GMIA). | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-654
| 1 | 10 | Airport Funding - Informational | Informational Report | From the Director, Department of Transportation, and the Airport Director submitting an informational report regarding the County’s Fiscal Note Form as it relates to the Airport’s unique funding. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-680
| 1 | 11 | Steam-Watertown Plank | Action Report | From the Director, Department of Transportation, requesting authorization to create a Capital Improvement Project to implement independent heating systems at the Milwaukee County Fleet Management Facility and the Vel Phillips Juvenile Justice Center replacing steam currently purchased from WE Energies. (Referred to the Committees on Transportation, Public Works and Transit and Finance, Personnel and Audit.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-675
| 1 | 12 | Summary of September 2012 Fund Transfers | Informational Report | A summary of fund transfers being presented to the Finance, Personnel and Audit Committee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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