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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 4/9/2013 9:00 AM Minutes status: Final  
Meeting location: Room 203-R
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-228 11Taxi cab cap resolutionResolutionA resolution supporting the City of Milwaukee’s Common Council File Number 111222 seeking to repeal the City’s cap on issuing new public passenger vehicle permits.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-287 12Feasibility Study Lower Cost Bus Pass & YouthInformational Report2013 Adopted Budget Amendment 1A059: From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, submitting an informational report regarding a feasibility study to create lower-cost subsidized passes for low-income riders and summer-long youth passes for teens. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Video Video
13-49 13AMENDMENT 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.)REAFFIRM - RECOMMEND FOR ADOPTIONPass Action details Video Video
13-161 14New Land Lease Agreement between Milwaukee County and Diamond Aviation, LLCAction ReportFrom the Interim Director, Department of Transportation, and the Airport Director requesting authorization to enter into a new lease agreement between Milwaukee County and Diamond Aviation, LLC, for the lease of land on which to maintain their hangar facility at General Mitchell International Airport. (03/21/13: Report referred back to the Committee on Transportation, Public Works, and Transit, recommending adoption of the resolution approving the said request.)REAFFIRM - RECOMMEND FOR ADOPTIONPass Action details Not available
13-292 15Amendment to tne Master Airline-Airport Use and Lease Agreement to include Liquor Liability InsuranceAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to amend the insurance schedule contained in Section 1002(A) of the Master Airline-Airport Use and Lease Agreement to include a requirement for Liquor Liability Insurance.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-293 16Car Rental Concessions Bids - Offical Notice 6756Action ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to execute agreements between Milwaukee County and six bidders for the operation of car rental concessions at General Mitchell International Airport under the terms and conditions as contained in Official Notice No. 6756.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-295 17Building Lease Agreement between Milwaukee County and Crossfit Fire Breathers, LLCAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a building lease agreement with CrossFit Fire Breathers, LLC, effective May 1, 2013, through April 30, 2016, with one (1) two-year mutual renewal option for the lease of approximately 3,020 square feet of storage space located at 450 East Alvina Avenue in Milwaukee County’s MKE Regional Business Park.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-296 18Building Lease Agreement between Milwaukee County and Custom Limousine Services, Inc.Action ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a building lease agreement with Custom Limousine Services, Inc., effective May 1, 2013, through April 30, 2016, with one (1) two-year mutual renewal option for the lease of approximately 2,230 square feet of storage space located at 6154 South Griffin in Milwaukee County’s MKE Regional Business Park.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-297 19Hangar Lease Agreement between Milwaukee County and Arnold M. GuidaAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a new hangar lease agreement with Arnold M. Guida for a term of five years beginning August 1, 2013, through July 31, 2018, with one (1) additional five (5) year option.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-298 110Agreement between Milwaukee Area Technical College and Milwaukee County for the lease of land at General Mitchell International AirportAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a renewal lease agreement with Milwaukee Area Technical College for the lease of land at General Mitchell International Airport beginning August 1, 2013, through July 31, 2018, with one (1) five-year mutual renewal option.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-299 111Revision to the Minimum Standards for Commercial Aeronautical Activities on Milwaukee County AirportsAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to clarify the fueling rights of charter operators by adding Paragraph (i) to Section F.2. (Aircraft Charter and Air Taxi) of the Schedule of Minimum Standards for Commercial Aeronautical Activities on Milwaukee County Airports.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-300 112Establishment of Off-Airport Parking Operator Privilege Fee in code of General Ordinances and Agreements with Off-Airport Parking Operators at General Mitchell International AirportOrdinanceFrom the Director, Department of Transportation, and the Airport Director requesting authorization to amend Section 4.33 of the Milwaukee County Code of General Ordinances to establish an off-airport parking operator privilege fee at General Mitchell International Airport effective January 1, 2014, and enter into agreements with off-airport parking operators to establish fees for the use of the Airport.LAY OVER FOR ONE MEETINGFail Action details Video Video
13-300 1 Establishment of Off-Airport Parking Operator Privilege Fee in code of General Ordinances and Agreements with Off-Airport Parking Operators at General Mitchell International AirportOrdinanceFrom the Director, Department of Transportation, and the Airport Director requesting authorization to amend Section 4.33 of the Milwaukee County Code of General Ordinances to establish an off-airport parking operator privilege fee at General Mitchell International Airport effective January 1, 2014, and enter into agreements with off-airport parking operators to establish fees for the use of the Airport.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-291 113Semi-Annual Report on Airport 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
13-176 114Informational Report on the Establishment of a Comprehensive Facilities Plan WorkgroupInformational Report2013 Adopted Budget Amendment 1A032: From the Director of Operations, Department of Administrative Services, submitting an informational report regarding the establishment of a Comprehensive Facilities Plan Workgroup/Facilities Assessment Team. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-288 115Relocation WarehouseAction ReportFrom the Director, Department of Transportation, requesting adoption of a Relocation Order for the acquisition of the leasehold interest in the warehouse building property located at 10310 and 10310-A West Watertown Plank Road, Wauwatosa, Wisconsin.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-289 11676th St Parking Chapter 69.02 OrdinanceOrdinanceFrom the Director, Department of Transportation, requesting authorization to amend Section 69.02(2) of the Milwaukee County Code of General Ordinances as it pertains to parking regulations on roadways and Park-Ride lots along South 76th Street.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-286 117MCTS Management ContractInformational ReportFrom the Director, Department of Transportation, submitting an informational report regarding the Milwaukee County Transit System management contract. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)AJOURNED INTO CLOSED SESSIONPass Action details Not available
13-326 118Federal Budget Sequestration and certain FAA actions affecting Timmerman and General Mitchell International AirportsInformational ReportFrom the Director, Department of Transportation, and the Airport Director submitting an informational report regarding the Federal Budget Sequestration and certain Federal Aviation Administration actions affecting Timmerman and General Mitchell International Airports. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)AJOURNED INTO CLOSED SESSIONPass Action details Video Video