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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 4/9/2014 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
14-312 11A resolution providing policy guidance on the future operation and management of the Milwaukee County Transit/Paratransit System (MCTS)ResolutionA resolution providing policy guidance on the future operation and management of the Milwaukee County Transit/Paratransit System (MCTS). (04/09/14: Laid over.)RECOMMENDED FOR ADOPTION  Action details Video Video
14-312 1 A resolution providing policy guidance on the future operation and management of the Milwaukee County Transit/Paratransit System (MCTS)ResolutionA resolution providing policy guidance on the future operation and management of the Milwaukee County Transit/Paratransit System (MCTS). (04/09/14: Laid over.)LAID OVER FOR ONE MEETINGPass Action details Not available
14-311 12From the County Executive, a resolution to amend County policy to maintain operations and management of Milwaukee County transit system through a private provider administered through a competitive process.ResolutionA resolution amending County policy to maintain operations and management of the Milwaukee County Transit System through a private provider administered through a competitive Request for Proposals process. (04/08/15: Laid Over to the Call of the Chair)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
14-261 13Transit Plus ReportInformational ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System (MCTS), providing an informational report regarding MCTS’ Transit Plus Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-251 14Amendment to Building Lease Agreement between Milwaukee County and ACC Holding, Inc. (Air Cargo Carriers, Inc.)Action ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to amend the current lease agreement with Air Cargo Carriers Holding, Inc., effective May 1, 2014, from the lease of approximately 23,675 square feet of office space (Building 102) at Milwaukee County’s MKE Regional Business Park to approximately 8,800 square feet of office space and renew the lease agreement for one additional term of two years.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-252 15In-Ter-Space Services Agreement Term ExtensionAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to amend and extend Airport Agreement No. CN-1411 with In-Ter-Space Services, Inc., d/b/a Interspace Airport Advertising, to continue the agreement from May 1, 2014, through December 31, 2016, under the same terms and conditions.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-253 16Amend Airport Agreement No. CN-1906 with SSP America, Inc. to adjust Space, Investment and Minimum Annual GuaranteeAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to amend Airport Agreement No. CN-1906 with SSP America, Inc., to adjust space, investment, and Minimum Annual Guarantee.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-255 17Revision to the Minimum Standards for Commercial Aeronautical Activities on Milwaukee County AirportsAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to amend the insurance paragraphs of the Minimum Standards for commercial aeronautical activities on Milwaukee County Airports.REFERRED  Action details Video Video
14-256 18Amend Airport Agreement HP-1302 between Milwaukee County and Astral Aviation, Inc. as assigned to Skyway Airlines, Inc.Action ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to approve the License Agreement between Skyway and Cessna ServiceDirect, LLC, to allow Cessna ServiceDirect, LLC, to use the Skyway hangar for the purpose of storing, servicing, repairing, and performing maintenance.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-257 19Aircraft Hangar Sale from Ronald E. Puzia to Eric K. WhyteAction ReportFrom the Director, Department of Transportation, and the Airport Director requesting authorization to approve the sale of the Ronald E. Puzia hangar facilities to Eric K. Whyte, terminate Lease Agreement HP-1550, and enter into a new hangar land lease agreement with Eric K. Whyte under the standard terms and conditions for private hangars of similar class and size at General Mitchell International Airport.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-249 110Air Service Incentive Program (follow-up) File No. 13-862Informational ReportFrom the Director, Department of Transportation, and the Airport Director submitting an informational report reflecting supportive data and documentation that Air Service Incentives have proven to be effective at other airports. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-250 111Semi-Annual Airport Capital Improvement Projects ReportInformational 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. (Considered by the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-254 112Development Strategy for MKE Business ParkInformational ReportFrom the Director, Department of Transportation, and the Airport Director submitting an informational report regarding a development strategy for MKE Regional Business Park. (04/09/14: TPWT Committee referred to ECD Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERREDPass Action details Video Video
14-15 1132014 DBE WaiversReference FileFrom 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)INFORMATIONAL ONLY  Action details Video Video
14-317 114Micro Loan ReportInformational Report2014 Adopted Budget Amendment 1A007: From the Director, Community Business Development Partners, submitting an informational report providing a status update regarding the development and execution of a comprehensive business outreach program that includes the promotion of the Microloan Fund, the Revolving Loan Fund, and a series of educational seminars. (Considered by 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
14-147 1152015-2019 Capital Improvement ProgramInformational ReportFrom the Director, Facilities Management Division, Department of Administrative Services (DAS-FM), and the Director of Architecture, Engineering, and Environmental Services, DAS-FM, submitting and informational report regarding the Division’s five-year (2015-2019) Capital Improvements Program plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERRED  Action details Video Video
14-259 116Status Update Regarding the CFPInformational Report2013 Adopted Budget Amendment 1A032: From the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, 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)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-139 1175Yr Program Capital Improvent 2015-2019 Dept TranInformational ReportFrom the Director, Department of Transportation, submitting an informational report regarding the Department’s five-year (2015-2019) Capital Improvements Program plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)REFERRED  Action details Video Video
14-310 118Milw Co Water Utility ReportPresentationFrom the Public Policy Forum, presenting an informational report entitled “Milwaukee County Water Utility: Analyzing the issues surrounding a potential transfer in ownership to the City of Wauwatosa.” (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