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13-498
| 1 | 1 | Public Hearing - Proposed 2013 Program of Transit Projects | Public Hearing | Public Hearing on Milwaukee County’s Proposed 2013 Program of Federally Assisted Transit Projects. | DISCUSSED WITH NO ACTION TAKEN | |
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13-497
| 1 | 2 | Informational Report regarding Title VI Requirements | Informational Report | From the Director, Department of Transportation, submitting an informational report regarding Title VI Requirements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-502
| 1 | 3 | Integration and Termination of Agreements due to the Merger of Southwest Airlines Co. and Air Tran Airways, Inc. | Action Report | From the Director, Department of Transportation, requesting authorization to amend agreements between Milwaukee County and Southwest Airlines Co. and to terminate agreements between Milwaukee County and AirTran Airways, Inc., due to the integration of Southwest Airlines Co. and AirTran Airways, Inc. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-503
| 1 | 4 | Integration, Termination, and Assignment of Agreements due to the merger of United Airlines, Inc. and Continental Airlines, Inc. | Action Report | From the Director, Department of Transportation, requesting authorization to amend agreements between Milwaukee County and Continental Airlines, Inc., and to terminate agreements between Milwaukee County and SkyWest Airlines, Inc., due to the integration of United Airlines, Inc., and Continental Airlines, Inc. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-8
| 1 | 5 | CBDP Monthly Waiver Report | Reference File | From 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) | INFORMATIONAL ONLY | |
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13-509
| 1 | 6 | RMH Request for Easement | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services, requesting authorization to grant permanent easement to the Ronald McDonald House for the emergency fire access drive. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-514
| 1 | 7 | From the Interim Fiscal and Budget Administrator, Department of Administrative Services, submitting a Due Diligence Report for a Parking Lot Operations Lease Agreement with the Interstate Parking Company, LLC for the Rental, Maintenance, Improvement, and | Informational Report | From the Interim Fiscal and Budget Administrator, Department of Administrative Services, submitting a Due Diligence Report for a parking lot operations lease agreement with the Interstate Parking Company, LLC, for the rental, maintenance, improvement, and management of Milwaukee County’s (County) parking lot located at 601 West State Street, Milwaukee, Wisconsin. (INFORMATIONAL ONLY UNLES OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-508
| 1 | 8 | Parking Lot Operations Lease - 6th & State Street | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services, requesting authorization to enter into an operating lease agreement with Interstate Parking, LLC, for the lease, operations, improvement, and maintenance of the County-owned parking lot located at 601 West State Street, Milwaukee, Wisconsin. (06/20/13: Report/resolution recommending adoption referred back to Committee by the Board.) | REFERRED | Fail |
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13-508
| 1 | | Parking Lot Operations Lease - 6th & State Street | Action Report | From the Interim Director, Facilities Management Division, Department of Administrative Services, requesting authorization to enter into an operating lease agreement with Interstate Parking, LLC, for the lease, operations, improvement, and maintenance of the County-owned parking lot located at 601 West State Street, Milwaukee, Wisconsin. (06/20/13: Report/resolution recommending adoption referred back to Committee by the Board.) | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-507
| 1 | 9 | CHC Vel Phillips Juvenile Justice Center Security | Informational Report | From the Interim Director, Facilities Management Division, Department of Administrative Services submitting an informational report regarding Courthouse Complex and Vel Phillip’s Juvenile Justice Center Security. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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13-510
| 1 | 10 | Purchase of 10920 Lapham for Facilities West | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a purchase agreement for the warehouse facility located at 10920 West Lapham Street in West Allis to accommodate Facilities West functions currently located in the Milwaukee Regional Medical Center warehouse on the County Grounds. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-513
| 1 | 11 | Transfer of Water Utility Customers & Tower to Tosa | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa. (06/05/13: Laid over.) | LAID OVER | Fail |
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13-513
| 1 | | Transfer of Water Utility Customers & Tower to Tosa | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa. (06/05/13: Laid over.) | LAID OVER | Fail |
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13-513
| 1 | | Transfer of Water Utility Customers & Tower to Tosa | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa. (06/05/13: Laid over.) | CHALLENGED RULING OF THE CHAIR | Fail |
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13-513
| 1 | | Transfer of Water Utility Customers & Tower to Tosa | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization to enter into a Memorandum of Agreement with the City of Wauwatosa for the transfer of seven Milwaukee County water utility customers and the West Water Tower to the City of Wauwatosa. (06/05/13: Laid over.) | LAID OVER | Pass |
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13-501
| 1 | 12 | Re-Designation of US 41 to WIS 175 | Action Report | From the Director, Department of Transportation, requesting authorization to re-designate the existing section of US 41, beginning at the Stadium Interchange at I-94 following northwest along West Lisbon and West Appleton Avenues, from US 45 to WIS 175 with no costs to be incurred by Milwaukee County. | APPROVED & RECOMMENDED FOR ADOPTION | Pass |
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13-500
| 1 | 13 | Diamond Grinding along E. Layton Ave. - Howell to I-794 | Informational Report | From the Director, Department of Transportation, submitting an informational report regarding diamond grinding of concrete pavement within the travel lanes of East Layton Avenue, from South Howell to I-794 just South of Pennsylvania Avenue. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-499
| 1 | 14 | Summary of Fund Transfers | Informational Report | A 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 | |
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13-554
| 2 | 15 | x | Informational Report | From the Comptroller submitting an informational report regarding the cost analysis of water utility on Milwaukee County Grounds and the transfer of seven (7) utility customers to the City of Wauwatosa. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BYTHE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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