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14-472
| 1 | 1 | Executive Replacement MTS | Action Report | From the Director, Department of Transportation, requesting authorization to implement an executive personnel change for Milwaukee Transport Services, Inc. | RECOMMENDED FOR ADOPTION | Pass |
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14-473
| 1 | 2 | Taxicab Dispatch Service | Informational Report | From the Director, Department of Transportation, and the Interim Managing Director, Milwaukee County Transit System, submitting an informational report regarding the projected cost of implementing an in-house taxicab dispatch service that would be available to all permitted taxicabs in Milwaukee County. (06/11/14: Referred to Corporation Counsel for a follow-up report.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | REFERRED | |
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14-476
| 1 | 3 | Building Lease Agreement and Building Lease Termination between Milwaukee County and Tax Airfreight, Inc. | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a new building lease agreement with Tax AirFreight, Inc., for a term of three (3) years effective July 1, 2014, through June 30, 2017, with one (1) two-year mutual renewal option for the lease of approximately 6,750 square feet of office space at Milwaukee County’s MKE Regional Business Park. | RECOMMENDED FOR ADOPTION | Pass |
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14-477
| 1 | 4 | New Agreement with New Zoom, Inc. (d/b/a ZoomSystems) | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a new concession agreement with New Zoom, Inc. (d/b/a ZoomSystems), for a term of five (5) years commencing August 1, 2014, through July 31, 2019, for the placement of automated retail vending equipment in the General Mitchell International Airport terminal building. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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14-478
| 1 | 5 | Revision to the Minimum Standards for Commercial Aeronautical Activities on Milwaukee County Airports in order to remove insurance amounts | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to revise the Minimum Standards for Commercial Aeronautical Activities on Milwaukee County Airports in order to remove insurance amounts. | RECOMMENDED FOR ADOPTION | Pass |
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14-480
| 1 | 6 | Amendment to Airport Agreement No. OL-1162 between Milwaukee County and Shell Oil Company, as assigned to Equilon Enterprises, LLC | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to amend Airport Agreement No. OL-1162 between Milwaukee County and Shell Oil Company, as assigned to Equilon Enterprises, LLC, for the purpose of daylighting a portion of its fuel piping between the main fuel line and Milwaukee County’s Hydrant Fuel System. | RECOMMENDED FOR ADOPTION | Pass |
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14-471
| 1 | 7 | Tri City Bank - account for Micro Loan Program | Action Report | From the Director, Community Business Development Partners, requesting authorization to open a bank account with Tri City National Bank for the Micro Loan Program. (Referred to the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) | RECOMMENDED FOR ADOPTION | Pass |
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14-470
| 1 | 8 | Update on Micro Loan Program | Informational Report | 2014 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 Micro Loan 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 | |
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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) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-481
| 1 | 10 | CMAR FOR 2013 | Action Report | From the Director, Department of Administrative Services, requesting approval of the required Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2013 for Milwaukee County’s wastewater collection system under Wisconsin Code NR 208. | RECOMMENDED FOR ADOPTION | Pass |
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14-482
| 1 | 11 | American Transmission Company’s (ATC) purchase of easements. | Action Report | From the Director of Operations, Department of Administrative Services, requesting authorization and approval of the American Transmission Company’s purchase of easements for the construction of the Western Milwaukee County Electric Reliability Transmission Line Project. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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14-483
| 1 | 12 | Consolidated Facilities Plan | Action Report | A resolution By the Committee on Transportation, Public Works, and Transit relating to a report from the Director of Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, submitting an informational report on the 2014-2016 Budget years’ management strategy regarding the Consolidated Facilities Plan (CFP). | REFERRED | Fail |
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14-483
| 1 | 12 | Consolidated Facilities Plan | Action Report | A resolution By the Committee on Transportation, Public Works, and Transit relating to a report from the Director of Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, submitting an informational report on the 2014-2016 Budget years’ management strategy regarding the Consolidated Facilities Plan (CFP). | LAID OVER FOR ONE MEETING | Pass |
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14-474
| 1 | 13 | Jurisdictional Transfer St. Martins Rd Franklin | Action Report | From the Director, Department of Transportation, requesting authorization to enter into a Jurisdictional Transfer Agreement with the City of Franklin to transfer highway ownership for West St. Martins Road (County Trunk Highway MM) from South North Cape Road to State Trunk Highway 100. | RECOMMENDED FOR ADOPTION | Pass |
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14-475
| 1 | 14 | 2014 June MCDOT Fund Transfers | 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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