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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 9/11/2013 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-652 11Weishan Stamper taxi cab resolutionResolutionA resolution directing the County Executive to negotiate an Intergovernmental Agreement between the City of Milwaukee and Milwaukee County for the operation and regulation of taxicab service.LAID OVERFail Action details Video Video
13-652 1 Weishan Stamper taxi cab resolutionResolutionA resolution directing the County Executive to negotiate an Intergovernmental Agreement between the City of Milwaukee and Milwaukee County for the operation and regulation of taxicab service.AMENDPass Action details Video Video
13-652 1 Weishan Stamper taxi cab resolutionResolutionA resolution directing the County Executive to negotiate an Intergovernmental Agreement between the City of Milwaukee and Milwaukee County for the operation and regulation of taxicab service.APPROVED AS AMENDED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-678 12Route 51 ChangesAction ReportFrom the Director, Department of Transportation, requesting authorization to restructure Route 51 to include an alternate layover to the Marian Center at New York Avenue and Oklahoma Avenue effective in the Fall of 2013.AMENDFail Action details Video Video
13-678 1 Route 51 ChangesAction ReportFrom the Director, Department of Transportation, requesting authorization to restructure Route 51 to include an alternate layover to the Marian Center at New York Avenue and Oklahoma Avenue effective in the Fall of 2013.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-679 13Routing Changes at DD Realty ShoppingInformational ReportFrom the Director, Department of Transportation, submitting an informational report regarding temporary routing changes at Developers Diversified Realty Shopping Centers. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Video Video
13-669 14Services and Maintenance Agreement with Johnson Controls, Inc. for Security System Services at General Mitchell International AirportAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a Services and Maintenance Agreement with Johnson Controls, Inc., to provide security system services at General Mitchell International Airport.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-670 15New Agreement with Simplicity Ground Services, LLC, sponsored by Frontier Airlines, Inc.Action ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a new agreement for the issuance of a Commercial Operating Permit between Simplicity Ground Services, LLC, sponsored by Frontier Airlines, Inc., and Milwaukee County.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-671 16Building Lease agreement between Milwaukee County and Skywest Airlines, Inc.Action ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a building lease agreement with SkyWest Airlines, Inc., effective October 1, 2013, for the lease of approximately 5,280 square feet of storage space located at 425 East Henry Avenue at Milwaukee County’s MKE Regional Business Park.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-672 17Other Transaction Agreement between DHS, TSA and Milwaukee County relating to the use of space and cost reimbursement at TSA security checkpoints and baggage areas at GMIAAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into an Other Transaction Agreement with the Department of Homeland Security and the Transportation Security Administration (TSA) relating to the use of space and cost reimbursement at TSA security checkpoints and baggage areas for a term of one (1) year and an automatic one (1) year renewal at General Mitchell International Airport.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-675 18Channel Cover Wilson ParkAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into an Intergovernmental Cooperative Agreement with the Milwaukee Metropolitan Sewerage District for the restoration of the concrete channel at Wilson Park Creek located within General Mitchell International Airport property.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-668 19Semi-Annual Report on Airport Capital Improvement ProjectsInformational Report2007 Adopted Budget Amendment 1B027: From 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)RECEIVE AND PLACE ON FILEPass Action details Video Video
13-674 110CMAR for 2012Action ReportFrom the Director, Department of Administrative Services, requesting approval of the required Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2012 for Milwaukee County’s wastewater collection system under Wisconsin Code NR 208.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-581 111Request for Approval for Housekeeping & Janitorial Services ContractAction ReportFrom Director of Procurement, Department of Administrative Services, requesting authorization to execute an agreement with Encore One dba CleanPower, LLC, for the provision of housekeeping and janitorial services in Milwaukee County facilities. (Referred to the Committee on Finance, Personnel, and Audit and referred to the Committee on Transportation, Public Works, and Transit FOR INFORMATIONAL PURPOSES ONLY.)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-681 112Threat Assessment Security Rpt InformationalInformational ReportFrom the Interim Director, Facilities Management Division, Department of Administrative Services, submitting an informational report regarding the threat assessment being completed on Courthouse Complex and Vel Phillip’s Juvenile Justice Center security. (06/05/2013: Committee requested follow-up report.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
13-8 113CBDP 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)INFORMATIONAL ONLY  Action details Not available
13-726 1142013 Triennial ReportInformational ReportFrom the Interim Director, Community Business Development Partners, submitting the 2013 Disadvantaged Business Enterprise Triennial Goal Setting report. (To the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
13-676 115Jurisdictional Transfer-FranklinAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a Jurisdictional Transfer Agreement to transfer highway ownership for County Trunk Highway A (South 68th Street) and County Trunk Highway J (South North Cape Road) from Milwaukee County to the City of Franklin.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-677 116Gateway Landscape ImprovementsAction ReportFrom the Director, Department of Transportation, requesting authorization to execute an agreement with Gateway Business Improvement District #40 for the installation and maintenance of landscape improvements within the medians of East Layton Avenue between South Howell Avenue and I-794 at no cost to Milwaukee County.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-596 217Highway Division Deficit ReportInformational ReportFrom the Director, Department of Transportation, submitting Notification of a Potential Revenue Deficit in the amount of $585,000 as of July 1, 2013. (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
13-680 118Summary 9-2013 Fund Transfers TPW & TInformational 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