header-left
Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 10/23/2013 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
13-769 112014 & 2015 Zoo Interchange ConstructionPresentationFrom the Wisconsin Department of Transportation, Division of Transportation System Development, providing a presentation on planned 2014 and 2015 Zoo Interchange construction, including information on schedules, construction staging, detours, and traffic mitigation.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-758 12Southridge ChangesInformational ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, submitting an informational report regarding the temporary routing/layover changes at Southridge Mall. (10/23/13: Follow-up report requested.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONPass Action details Video Video
13-821 13Bus Shelter Advertising RFPInformational ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, an informational report regarding “Notice of Bus Shelter Advertising Request for Proposals Cancellation.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-760 14Amend Airport Agreement No. HP-996 between Milwaukee County and Cessna Aircraft CompanyAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to amend Airport Agreement No. HP-996 between Milwaukee County and Cessna Aircraft Company.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
13-761 15Grant Recipient in the amount of $12,075 for Milwaukee County GMIA in cooperation with the Wisconsin State Energy Office (SEO) and Wisconsin Clean Cities (WCC)Action ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to accept a grant from the Wisconsin State Energy Office (SEO) and Wisconsin Clean Cities (WCC) in the amount of $12,075 for the purchase of one (1) medium-duty shuttle vehicle.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-762 16Tsitsos/Economy Parking License and transfer of propertyAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to ratify the quitclaim deed obtained for the Tsitsos property and license for use of the General Mitchell International Airport property located in the Runway Safety Area for Runway 7R.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-763 17Agreement between the Wisconsin Rockhounds Select Baseball Club and Milwaukee County for the development of the baseball diamond and playing fields at Lawrence J. Timmerman AirportAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a long-term lease agreement with the Wisconsin Rockhounds Select Baseball Club, Inc., for use of a plot for the development of a baseball diamond and playing fields at Lawrence J. Timmerman Airport to conduct baseball activities.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-683 18FAA Audit Status Report for May, June & July 2013Informational ReportFrom the Interim Director, Community Business Development Partners, providing an update on an Audit by the Federal Aviation Administration of the Disadvantaged Business Enterprise and the Airport Concessions Disadvantaged Business Enterprise programs. (To the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)CONCURRED AND RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
13-8 19CBDP 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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-766 110Residency of Contractor EmployeesInformational ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, submitting an informational report responding to Audit’s recommendations regarding residency of contractor employees working on County construction contracts. (10/23/13, 10/28/13: A follow-up report was requested.) (To the Committees on Transportation, Public Works and Transit and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERRED TO CORPORATION COUNSEL FOR LEGAL OPINIONPass Action details Video Video
13-767 111Update Report on CH Fire Oct 2013Informational ReportFrom the Director, Department of Administrative Services, submitting an informational report providing an update on the Courthouse fire recovery. (Considered by 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 Video Video
13-828 112Facilities Director UpdateInformational ReportFrom the Director, Department of Administrative Services, providing a verbal update on the progress of filling the position of Facilities Management Director. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-765 1132014 Budget Overview MCDOTInformational ReportFrom the Director, Department of Transportation, submitting an Overview of the 2014 Recommended Budget for the Milwaukee County Department of Transportation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
13-764 114Fund Transfer Summary October 2013Informational 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 Video Video