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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final-revised
Meeting date/time: 10/17/2012 9:00 AM Minutes status: Final  
Meeting location: Room 201B
REVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-772 11MCTS Fare Tariff DesignAction ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), requesting authorization to proceed, based on the fare tariff framework, with all planning, design, and system development work necessary by the contractor to meet the functionality requirements for the automated fare collection system that will be used in conjunction with contactless smart cards.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-768 12Delta Airlines' move to D ConcourseAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to approve a payment of $300,000 to Delta Airlines for financial participation and to help mitigate the costs of the Delta move from Concourse E to Concourse D at General Mitchell International Airport (GMIA).APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-769 13Extension to Hydrant Fuel System Use and Lease Agreements at GMIAAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to amend and extend hydrant fuel system lease agreements with signatory airlines on a month-to-month basis, expiring upon the execution of a new hydrant fuel system lease agreement, at General Mitchell International Airport (GMIA).APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-770 14Professional Service Contract between Milwaukee County and AECOM, USA, Inc.Action ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a Professional Services Contract with AECOM USA, Inc., for the enhancement of the Airport Enterprise Geographic Information System (GIS), for a term of November 1, 2012, to October 31, 2017, and for an amount not to exceed $1,400,000 at General Mitchell International Airport (GMIA).APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
12-778 15Summary of Fund Transfer for consideration at October 2012 meeeting.Informational ReportA 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  Action details Video Video
12-783 162011 DBE Achievement ReportInformational ReportFrom the Interim Director, Community Business Development Partners, submitting an informational report regarding Disadvantaged Business Enterprise utilization achievements for calendar year 2011. (To the Committees on Transportation, Public Works, and Transit, Economic and Community Development, and Finance, Personnel, and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-12 17Informational ReportInformational ReportFrom the Interim Director, Community Business Development Partners, submitting an informational monthly update on departmental waivers. (To the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-865 18Professional Service Contract for Legal Services for Sales and Land Acquisition as it relates to the Zoo Interchange Reconstruction Project NegotiationsAction ReportFrom the Director, Department of Transportation, requesting authorization to exceed $50,000 on the Professional Services Contract for legal services for sales and land acquisition as it pertains to the Zoo Interchange Reconstruction Project.SUBSTITUTEPass Action details Video Video
12-865 1 Professional Service Contract for Legal Services for Sales and Land Acquisition as it relates to the Zoo Interchange Reconstruction Project NegotiationsAction ReportFrom the Director, Department of Transportation, requesting authorization to exceed $50,000 on the Professional Services Contract for legal services for sales and land acquisition as it pertains to the Zoo Interchange Reconstruction Project.ADOPTED AS SUBSTITUTEPass Action details Video Video