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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 1/23/2013 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
13-78 11WisDot Zoo Interchange PresentationPresentationFrom the State of Wisconsin providing a presentation on the Zoo Interchange reconstruction project.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-79 12WisDot Resurfacing and Restriping PresentationPresentationFrom the State of Wisconsin Department of Transportation providing a presentation on the resurfacing and restriping to reconfigure the Marquette Interchange extending from the eastern limits of the Interchange to the 35th Street Interchange.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
12-896 13Security on MCTS BusesAction ReportFrom the Interim Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), submitting an informational report regarding security incidents on MCTS buses. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-54 14MKE Regional Business Park PresentationPresentationFrom the Airport Business Manager, General Mitchell International Airport, providing a presentation on the MKE Regional Business Park.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-45 15Assign DTG Operations, Inc. d/b/a Thrifty Car Rental AgreementAction ReportFrom the Interim Director, Department of Transportation, and the Airport Director requesting authorization to execute an assignment of Airport Agreement CN-1849 from DTG Operations, Inc., d/b/a Thrifty Car Rental, to Simply Wheelz, LLC, at General Mitchell International Airport.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-46 16Building Lease Agreement between Milwaukee County and HSS, Inc.Action ReportFrom the Interim Director, Department of Transportation, and the Airport Director requesting authorization to enter into a building lease agreement with HSS, Inc., effective February 1, 2013, for the lease of approximately 1,300 square feet of office space at 6248 S. Jasper Avenue in Milwaukee County’s MKE Regional Business Park.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-47 17BUILDING AND PARKING LEASE AGREEMENT BETWEEN MILWAUKEE COUNTY AND CUSTOM LIMOUSINE SERVICES, INC.Action ReportFrom the Interim Director, Department of Transportation, and the Airport Director requesting authorization to enter into a lease agreement with Custom Limousine Services, Inc., effective February 1, 2013, for the lease of approximately 1,600 square feet of storage space and approximately 7,200 square feet of paved parking area adjacent to the building at 6254 S. Jasper Avenue in Milwaukee County’s Regional Business Park.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-48 18BUILDING LEASE AGREEMENT BETWEEN MILWAUKEE COUNTY AND MAGIC CARPET TRAVEL, INC. AND CUSTOM LIMOUSINE SERVICES, INC.Action ReportFrom the Interim Director, Department of Transportation, and the Airport Director requesting authorization to enter into a building lease agreement with Magic Carpet Travel, Inc., and Custom Limousine Services, Inc., effective February 1, 2013, for the lease of approximately 1,300 square feet of office space at 6276 S. Jasper Avenue in Milwaukee County’s Regional Business Park.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-49 19AMENDMENT TO AIRPORT LEASE AGREEMENT BETWEEN MILWAUKEE COUNTY AND RITE-HITE HOLDING CORPORATION FOR THE EXTENSION OF LEASE FOR AN ADDITIONAL FIVE (5) YEAR TERMAction ReportFrom the Interim Director, Department of Transportation, and the Airport Director requesting authorization to amend the lease agreement between Milwaukee County and Rite-Hite Holding Corporation to include an extension for an additional option term of five (5) years upon the same terms and conditions effective December 1, 2018. (03/21/13: Report referred back to the Committee on Transportation, Public Works, and Transit, recommending adoption of the resolution approving the said request.)APPROVED & RECOMMENDED FOR ADOPTION  Action details Not available
13-49 1 AMENDMENT TO AIRPORT LEASE AGREEMENT BETWEEN MILWAUKEE COUNTY AND RITE-HITE HOLDING CORPORATION FOR THE EXTENSION OF LEASE FOR AN ADDITIONAL FIVE (5) YEAR TERMAction ReportFrom the Interim Director, Department of Transportation, and the Airport Director requesting authorization to amend the lease agreement between Milwaukee County and Rite-Hite Holding Corporation to include an extension for an additional option term of five (5) years upon the same terms and conditions effective December 1, 2018. (03/21/13: Report referred back to the Committee on Transportation, Public Works, and Transit, recommending adoption of the resolution approving the said request.)LAY OVER FOR ONE MEETINGPass Action details Not available
13-50 110LEASE AGREEMENT TRANSACTIONS RELATED TO THE SWAP OF LEASED PREMISES BETWEEN FRONTIER AIRLINES, INC. AND DELTA AIR LINES, INC.Informational ReportFrom the Interim Director, Department of Transportation, and the Airport Director submitting an informational report regarding lease agreement transactions related to the swap of leased premises between Frontier Airlines, Inc., and Delta Air Lines, Inc. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
13-51 111LEASE AGREEMENT TRANSACTIONS RELATED TO THE SWAP OF LEASED PREMISES BETWEEN SOUTHWEST AIRLINES CO. AND US AIRWAYS, INC.Informational ReportFrom the Interim Director, Department of Transportation, and the Airport Director, submitting an informational report regarding lease agreement transactions related to the swap of leased premises between Southwest Airlines Co., and US Airways, Inc. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
13-8 112CBDP Monthly Waiver ReportReference FileFrom the Director, Community Business Development Partners, submitting an informational monthly report providing an 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)LAY OVER FOR ONE MEETINGPass Action details Not available
13-55 113Requesting Approval to Enter Into Mitigation Agreements Related to the Zoo Interchange Reconstruction Project with the State of Wisconsin Department of Transportation.Action ReportFrom the Interim Director, Department of Transportation, requesting authorization to enter into multiple Mitigation Agreements related to the Zoo Interchange Reconstruction Project between the Wisconsin Department of Transportation and the Milwaukee County Department of Transportation in an amount not to exceed $300,000 for Capital Improvement Project WO141-Zoo Interchange.AMENDPass Action details Not available
13-55 1 Requesting Approval to Enter Into Mitigation Agreements Related to the Zoo Interchange Reconstruction Project with the State of Wisconsin Department of Transportation.Action ReportFrom the Interim Director, Department of Transportation, requesting authorization to enter into multiple Mitigation Agreements related to the Zoo Interchange Reconstruction Project between the Wisconsin Department of Transportation and the Milwaukee County Department of Transportation in an amount not to exceed $300,000 for Capital Improvement Project WO141-Zoo Interchange.APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-887 114Airport Capital Improvement ProjectsInformational ReportFrom the Director, Department of Transportation, and the Airport Director submitting a semi-annual informational report on the status of all currently authorized Airport Capital Improvement Projects. (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
13-81 1152013 Department of Transportation InitiativesInformational ReportFrom the Interim Director, Department of Transportation, submitting an informational report regarding the 2013 Department of Transportation Initiatives. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
13-53 1162012 Summary of Fund TransfersInformational ReportA summary of Fund Transfers being presented to the Committee on Finance, Personnel, and Audit. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
13-82 117Closed Session Info Report on Fleet Maintenance SiteInformational ReportFrom the Interim Director of Transportation, providing a status update on the fleet Maintenance site and possible relocation of the warehouse facility currently located on the parcel. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)AJOURNED INTO CLOSED SESSIONPass Action details Not available
13-97 2182013 GMIA audit resResolutionA resolution authorizing and directing the Comptroller’s Audit Services Division to conduct an audit of General Mitchell International Airport (GMIA) as it relates to minority and gender hiring practices, historical data, promotions, termination practices, and turnover. (Referred to the Committees on Transportation, Public Works and Transportation and Finance, Personnel and Audit)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available