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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 5/7/2014 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
REVISED II
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-370 11Public Hearing 2014 Transit ProjectsPublic HearingPublic Hearing on the Proposed 2014 Program of Transit Projects.DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-312 12A 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.)AMENDEDPass 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.)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
14-377 13Amend Rental Car Agreements at General Mitchell International Airport (GMIA) to Extend the Agreement TermAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to amend Rental Car Agreements at General Mitchell International Airport extending the term one additional year commencing July 1, 2018, through June 30, 2019, and require that the annual audit due date is within ninety (90) days of the close of each contract year. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-378 14Professional Service Contract between General Mitchell International Airport and Landry to develop a Safety Management SystemAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Professional Services Contract with Landry in an amount not to exceed $405,452 for a term of nineteen (19) months commencing June 1, 2014, through December 31, 2015, to develop a Safety Management System. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-376 15Agreement for Mutual Assistance between Milwaukee County and other MunicipalitiesAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Mutual Assistance Agreement with other Municipalities in its desire to secure for each entity the benefits of assistance in the protection of life and property from fire and other disasters.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-374 16GMIA Solar Energy StudyInformational ReportFrom the Director, Department of Transportation, and the Interim Airport Director, submitting an informational report regarding the General Mitchell International Airport Solar Energy Study. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-382 17Informational report regarding potential solar energy opportunities at Milwaukee County-owned properties.Informational ReportFrom the Sustainability Director, Department of Administrative Services-Facilities Management Division, submitting an informational report regarding potential solar energy opportunities at Milwaukee County-owned properties. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-15 182014 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
14-371 19CMAQ Grant Funds AuthorizationAction ReportFrom the Director, Department of Transportation, requesting authorization to accept Congestion Mitigation and Air Quality (CMAQ) Grant funds for Wisconsin Department of Transportation approved projects covering the 2015-2018 State Fiscal Year grant award period. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-338 110Transit Consulting FirmPassive ReviewFrom the Director, Department of Transportation, submitting an informational report regarding a Professional Services Contract in an amount not to exceed $250,000 with Huron Consulting Group for the provision of consulting services to examine and provide a recommendation on transit management options for the Milwaukee County Transit System. (PASSIVE REIVEW AND INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
14-372 111May 2014 Fund Transfers MCDOTInformational 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
14-443 112A resolution/ordinance amending Chapter 63 of the Milwaukee County Code of General Ordinances relating to disorderly conduct concerning transit services in Milwaukee CountyOrdinanceA resolution/ordinance amending Chapter 63 of the Milwaukee County Code of General Ordinances relating to disorderly conduct concerning transit services in Milwaukee County. (05/07/14: Laid Over to the Call of the Chair; 11/06/14: Referred back to the TPWT Committee by the Board; 01/21/15: Laid Over to the Call of the Chair)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
14-383 113WE Engeries Gas Easement ReportAction ReportFrom the Director of Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services (DAS-FM), and the Facilities Maintenance Manager, DAS-FM, requesting authorization to grant We Energies a permanent easement to allow for the construction, operation, and maintenance of gas distribution facilities on the County Grounds at the north side of Wisconsin Avenue east of State Trunk Highway 45.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-450 114A resolution commemoriating May 2014 as Motorcucle Safety Awareness Month and May 3 through May 10, 2014 as Motorcycle Safety Awareness WeekResolutionA resolution commemorating May 2014 as Motorcycle Safety Awareness Month and May 3 through May 10, 2014, as Motorcycle Safety Awareness Week.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-452 115Paratransit Cab ServiceInformational ReportFrom the Milwaukee County Transit System (MCTS) providing a verbal informational report regarding the MCTS contract for paratransit cab service with respect to RFP No. MM-02-14. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video