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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 12/5/2012 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
12-895 11MC Grant ApplicationPublic HearingPublic Hearing on Milwaukee County‚Äôs Section 85.21 Grant Application.DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-674 12Appt of Jim Burton to DAS Facilities Mgt DirectorAppointmentFrom the Director, Department of Administrative Services (DAS), appointing Jim Burton to the position of DAS-Facilities Management Director.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video
12-990 13Presentation on new fare collection systemPresentationPresentation 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  Action details Video Video
12-886 14Kraft Foods Global to MondelezAction ReportFrom 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 ADOPTIONPass Action details Video Video
12-891 15Harley-Davidson Interest AssignmentAction ReportFrom 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 ADOPTIONPass Action details Video Video
12-894 16Airport Marketing/Public Relations/Advertising Agency RecommendationAction ReportFrom 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 ADOPTIONPass Action details Video Video
12-892 17Uniformed Unarmed Security Guard ServicesAction ReportFrom 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 ADOPTIONPass Action details Video Video
12-893 18PFC Application No. 17 and AmendmentAction ReportFrom 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 ADOPTIONPass Action details Video Video
12-913 19Status Report - Audit of Facilities Preventive Maintenance ProgramInformational ReportFrom 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 FILEPass Action details Video Video
12-905 110WE Energies Gas Main Easements Watertown Plank RoadAction ReportFrom 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 ADOPTIONPass Action details Not available
12-906 111WE Energies Gas Main Easement N. 92nd StreetAction ReportFrom 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 ADOPTIONPass Action details Not available
12-12 112Informational 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)INFORMATIONAL ONLY  Action details Video Video
12-901 113MOU Amendment Greenhouse FacilityAction ReportFrom 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 ADOPTIONPass Action details Video Video
12-897 114County Proceeds on Zoo Interchange for Future Legal CostsAction ReportFrom 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 ADOPTIONPass Action details Video Video
12-898 115MCRPC Eminent Domain/CompensationAction ReportFrom 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 ADOPTIONPass Action details Video Video
12-885 116Summary of Fund TransfersInformational 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