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12-895
| 1 | 1 | MC Grant Application | Public Hearing | Public Hearing on Milwaukee County’s Section 85.21 Grant Application. | DISCUSSED WITH NO ACTION TAKEN | |
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12-674
| 1 | 2 | Appt of Jim Burton to DAS Facilities Mgt Director | Appointment | From the Director, Department of Administrative Services (DAS), appointing Jim Burton to the position of DAS-Facilities Management Director. | RECOMMENDED FOR CONFIRMATION | Pass |
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12-990
| 1 | 3 | Presentation on new fare collection system | Presentation | Presentation by Scheidt & Bachmann regarding the new Milwaukee County Transit System fare collection system. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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12-886
| 1 | 4 | Kraft Foods Global to Mondelez | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to sell the Kraft Foods Global, Inc., hangar at General Mitchell International Airport to Mondelez Global, LLC. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-891
| 1 | 5 | Harley-Davidson Interest Assignment | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to approve the assignment of Airport Agreement No. HP-1174 from Harley-Davidson Transportation, Inc., to Harley-Davidson Motor Company Group, LLC. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-894
| 1 | 6 | Airport Marketing/Public Relations/Advertising Agency Recommendation | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to execute a two-year agreement, with two additional one-year options for renewal, with Weiss & Company Marketing Communications (WCMC), LLC, for marketing, public relations, and advertising services for General Mitchell International Airport. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-892
| 1 | 7 | Uniformed Unarmed Security Guard Services | Action Report | From the Interim Director, Department of Public Works, and the Airport Director requesting authorization to enter into a contract for uniformed unarmed security guard services for a term of one (1) year with two (2) one (1) year extension options at General Mitchell International Airport. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-893
| 1 | 8 | PFC Application No. 17 and Amendment | Action Report | From the Interim Director, Department of Transportation, and the Airport Director requesting authorization to submit Airport Passenger Facility Charge (PFC) Application No. 17 and Amendment to PFC Application 15.01 to include an additional 13 projects in the PFC Program. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-913
| 1 | 9 | Status Report - Audit of Facilities Preventive Maintenance Program | Informational Report | From the Director of Audits, submitting a status report on the Audit of County Preventive Maintenance Program. (Considered by the Committees on Transportation, Public Works and Transit and Finance, Personnel and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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12-905
| 1 | 10 | WE Energies Gas Main Easements Watertown Plank Road | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services (DAS-FM), requesting authorization to grant a permanent easement to WE Energies to allow for the construction, operation, and maintenance of a gas main in and across certain portions of the County Grounds adjacent to Watertown Plank Road. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-906
| 1 | 11 | WE Energies Gas Main Easement N. 92nd Street | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services (DAS-FM), requesting authorization to grant a permanent easement to WE Energies to allow for the construction, operation, and maintenance of a gas main in and across certain portions of the County Grounds adjacent to North 92nd Street. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-12
| 1 | 12 | Informational Report | Informational Report | From 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) | INFORMATIONAL ONLY | |
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12-901
| 1 | 13 | MOU Amendment Greenhouse Facility | Action Report | From the Interim Director, Department of Transportation, requesting authorization to execute an Amendment to a Memorandum of Understanding (MOU) with the Wisconsin Department of Transportation for the land acquisition and the functional replacement of the Milwaukee County Greenhouse Facility located at 10340 West Watertown Plank Road in City of Wauwatosa. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-897
| 1 | 14 | County Proceeds on Zoo Interchange for Future Legal Costs | Action Report | From the Interim Director, Department of Transportation, requesting authorization to use County proceeds from Zoo Interchange Parcels 15, 45, 50, and 53 for costs associated with the Zoo Interchange Mitigation Project. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-898
| 1 | 15 | MCRPC Eminent Domain/Compensation | Action Report | From the Interim Director, Department of Transportation, requesting authorization to enter into an agreement with Milwaukee County Research Park Corporation (MCRPC) regarding the division of eminent domain compensation for property interests acquired by the Wisconsin Department of Transportation (WisDOT) for the Zoo Freeway Interchange Reconstruction Project. (Referred to the Committees on Transportation, Public Works and Transit and Economic and Community Development) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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12-885
| 1 | 16 | Summary of 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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