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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 12/4/2013 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
13-856 1185.21 GrantPublic HearingPublic Hearing on Milwaukee County’s Section 85.21 Grant Application.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
13-858 12Driver Safety ShieldsInformational ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, submitting an informational report providing an update on driver safety shields. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Video Video
13-915 13Wis State Energy Office Grant RequestAction ReportFrom the Sustainability Director, Facilities Management Division, Department of Administrative Services, requesting authorization to apply for and accept a Wisconsin State Energy Office Planning and Implementing Clean Energy Investments in Wisconsin Communities grant for Fiscal Year 2014. (Referred to the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.)RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-868 14Guidelines for ElectricalInformational ReportFrom the Sustainability Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding Guidelines for Electrical Appliances and Equipment. (12/04/13: Follow-up report requested.) (Considered by the Committees on Transportation, Public Works, and Transit and Parks, Energy, and Environment.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Video Video
13-853 15WE ENERGIES REQUESTAction ReportFrom the Interim Director, Facilities Management Division, Department of Administrative Services, requesting authorization to grant We Energies a permanent easement to allow for the construction, operation, and maintenance of gas service in and across the County Grounds to the Blood Center and Medical College.RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-872 16CH Electrical Fire Update-Informational RptInformational ReportFrom the Director, Department of Administrative Services, submitting an informational report providing an update on the Courthouse fire recovery. (10/23/13: Follow-up report requested.) (Considered by the Committees on Transportation, Public Works, and Transit, and Finance, Audit, and Personnel.) (INFORMATIONAL UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECEIVE AND PLACE ON FILEPass Action details Video Video
13-8 17CBDP 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 Video Video
13-766 18Residency 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
13-859 19Freight Grant E. Layton Ave.Action ReportFrom the Director, Department of Transportation, requesting authorization to execute a State Municipal Agreement with the Wisconsin Department of Transportation under the Freight Grant Program to resurface East Layton Avenue from South Howell Avenue to South Pennsylvania Avenue.WITHDRAWN FROM COMMITTEE  Action details Video Video
13-857 110Map 21 FTA 5310Informational ReportFrom the Director, Department of Transportation, submitting an informational report regarding Milwaukee County’s Administration of the Federal Transit Administration Section 5310 Program within the Milwaukee Urbanized Area. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED FOR ADOPTION BY THE COMMITTEEPass Action details Video Video
13-888 111Fund Transfer East Layton AvenueInformational ReportA summary of Fund Transfers being presented to the Committee on Finance, Personnel, and Audit. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)WITHDRAWN FROM COMMITTEE  Action details Video Video
13-861 112Amend Airport Agreement No. CN-1455 with Sprint Spectrum L.P., as assigned to Concourse Communications SSP LLC, at General Mitchell International AirportAction ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to amend Airport Agreement No. CN-1455 with Sprint Spectrum, L.P., as assigned to Concourse Communications, SSP, LLC, at General Mitchell International Airport.RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-862 113Airport Air Service Incentive ProgramAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to develop and implement an Air Service Incentive Program within the guidelines established through the Federal Aviation Administration and to enter into agreements with airlines wishing to utilize incentive funds commencing January 1, 2014, through December 31, 2017.RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-863 114Authorization to accept a grant from the Federal Department of Homeland Security - Transportation Security Administration, and to create a capital project WA185 GMIA Security Surveiilance SystemAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to apply for and accept a grant from the Federal Department of Homeland Security - Transportation Security Administration for the design and installation of a security surveillance system at General Mitchell International Airport.RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-864 115Designated Aviation Channeling (DAC) Professional Services at General Mitchell International AirportAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to execute a Professional Services Contract with Telos Identity Management Solutions, LLC (Telos ID), in an amount not to exceed $80,000 per year or $400,000 over a five (5) year period beginning February 1, 2014, through January 31, 2019, to provide the Transportation Security Administration required fingerprint and Security Threat Assessment data to General Mitchell International Airport.RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-865 116Amendment to Airport Agreement No. HP-695 between Milwaukee County and Mondelez Global LLCAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to amend Airport Agreement No. HP-695 with Mondelez Global, LLC, for the lease of certain lands on which to construct, operate, and maintain a corporate aircraft hangar at General Mitchell International Airport.RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-867 117Intergovernmental Cooperative Agreement between the Milwaukee Metropolitan Sewerage District and the Airport Division of Milwaukee County for the beneficial reuse of aircraft de-icing fluidAction 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 beneficial re-use of aircraft de-icing fluid.RECOMMENDED FOR ADOPTIONPass Action details Video Video
13-866 118Potential Transportation Security Administration Exit Lane LitigationInformational ReportFrom the Director, Department of Transportation, and the Airport Director submitting an informational report regarding potential Transportation Security Administration Exit Lane litigation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)AJOURNED INTO CLOSED SESSIONPass Action details Video Video
13-758 119Southridge 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)AJOURNED INTO CLOSED SESSIONPass Action details Video Video
13-940 120Weishan Freeway Expansion resolutionResolutionA resolution opposing freeway expansion options for Interstate 94, from North 25th Street to North 70th Street, that could detract from the quality of life of Milwaukee County residents.RECOMMENDED FOR ADOPTIONPass Action details Video Video