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14-74
| 1 | 1 | A resolution to extend the time to negotiate an Intergovernmental Agreement between the City of Milwaukee and Milwaukee County for the operation and regulation of taxicab service | Resolution | A resolution to extend the time to negotiate an Intergovernmental Agreement between the City of Milwaukee and Milwaukee County for the operation and regulation of taxicab service. | RECOMMENDED FOR ADOPTION | Pass |
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14-91
| 1 | 2 | A resolution to increase the adoption of solar energy by Milwaukee County government | Resolution | A resolution to increase the adoption of solar energy by Milwaukee County government. | LAID OVER | Fail |
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14-91
| 1 | | A resolution to increase the adoption of solar energy by Milwaukee County government | Resolution | A resolution to increase the adoption of solar energy by Milwaukee County government. | RECOMMENDED FOR ADOPTION | Pass |
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14-42
| 1 | 3 | Building Lease Agreement between Milwaukee County and Lake Tower Trains and Hobbies | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to enter into a building lease agreement with Lake Tower Trains and Hobbies for the lease of approximately 650 square feet of space at 215 East Boden Street at Milwaukee County’s MKE Regional Business Park at General Mitchell International Airport for an initial term of three (3) years effective March 1, 2014, through February 28, 2017, with one (1) additional two (2) year renewal option. (01/22/14: Laid over.) | LAY OVER FOR ONE MEETING | Pass |
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14-43
| 1 | 4 | Amendment to Building and Parking Lease Agreement between Milwaukee County and ACC Holding, Inc. (Air Cargo Carriers, Inc.) | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend the current building and parking lease agreement with Air Cargo Carriers Holding, Inc., effective February 1, 2014, for the lease of approximately 8,800 square feet of office space and approximately 75 spaces of paved parking at Milwaukee County’s MKE Regional Business Park at General Mitchell International Airport. | RECOMMENDED FOR ADOPTION | Fail |
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14-44
| 1 | 5 | Amend Airport Agreement CN-1917 with Host International, Inc. to reduce leasehold investment amount and modify space at General Mitchell International Airport (GMIA). | Action Report | From the Director, Department of Transportation, and the Airport Director requesting authorization to amend Airport Agreement CN-1917 with Host International, Inc., reducing the leasehold investment amount and modifying space at General Mitchell International Airport. | RECOMMENDED FOR ADOPTION | Pass |
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14-38
| 1 | 6 | GMIA Baggage Claim Remodeling | Informational Report | From the Director, Department of Transportation, and the Airport Director submitting an informational report regarding General Mitchell International Airport baggage claim remodeling. (01/22/14: Laid over.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | LAY OVER FOR ONE MEETING | |
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14-39
| 1 | 7 | Status of GMIA In-Line Screening Project | Informational Report | From the Director, Department of Transportation, and the Airport Director submitting an informational report regarding the status of General Mitchell International Airport’s in-line screening project. (01/22/14: Laid over.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | LAY OVER FOR ONE MEETING | |
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14-40
| 1 | 8 | GMIA Parking Grace Period - Temporary Change | Informational Report | From the Director, Department of Transportation, and the Airport Director submitting an informational report regarding implementing a temporary parking grace period at General Mitchell International Airport. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-15
| 1 | 9 | 2014 DBE Waivers | Reference File | From the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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13-917
| 1 | 10 | Status Report - Audit of MCTS Fare & Data Collection Systems (File No. 09-84) | Informational Report | From the Director of Audits, Office of the Comptroller, submitting a status report titled “Audit of Milwaukee County Transit System Fare and Data Collection Systems.” (Considered by 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 FILE | Pass |
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13-868
| 1 | 11 | Guidelines for Electrical | Informational Report | From 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 FILE | Pass |
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14-47
| 1 | 12 | Status Update re: Consolidated Facilities Plan For Info Only | Informational Report | 2013 Adopted Budget Amendment 1A032: From the Director, Department of Administrative Services, submitting an informational report providing a status update regarding the Consolidated Facilities Plan (CFP). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVE AND PLACE ON FILE | Pass |
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14-77
| 1 | 13 | Status Rpt on Facilities Mgt Director Recruitment For Info | Informational Report | From the Director, Department of Administrative Services, submitting an informational report regarding the progress of filling the position of Facilities Management Director. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-78
| 1 | 14 | Status Update re: Courthouse Fire For Information Only | Informational Report | From the Director, Department of Administrative Services, submitting an informational report providing an update on the Courthouse fire recovery. (12/4/13: Follow-up report requested.) (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 | |
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13-859
| 1 | 15 | Freight Grant E. Layton Ave. | Action Report | From 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. | RECOMMENDED FOR ADOPTION | Pass |
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14-110
| 1 | 16 | 2013 MCDOT Year End Fiscal Status | Informational Report | From the Director, Department of Transportation, submitting an informational report regarding the Department of Transportation’s projected fiscal status for 2013 Years End. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-45
| 1 | 17 | 2014 MCDOT Fund Transfer Summary | 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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