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14-555
| 1 | 1 | LaddersofOpportunityMCTSGrant | Action Report | From the Director, Department of Transportation, requesting authorization to submit a Federal Grant Application and execute the subsequent contract to support the Milwaukee County Transit System Bus Replacement Program. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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14-557
| 1 | 2 | Info Update Title VI MCTS | Informational Report | From the Director, Department of Transportation, providing a federally required update regarding the Title VI Program for the Milwaukee County Transit System. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-559
| 1 | 3 | MCTS Title IV Policy Definitions | Action Report | From the Director, Department of Transportation, requesting authorization and approval of Milwaukee County Transit System Title VI Policy Definitions for major service change, disparate impact, and disproportionate burden. | RECOMMENDED FOR ADOPTION | Pass |
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14-562
| 1 | 4 | MCTS New Route 6 New Berlin | Action Report | From the Director, Department of Transportation, requesting authorization to create a new bus route between Milwaukee and the New Berlin Industrial Park (Route 6-New Berlin Industrial Park Express). | RECOMMENDED FOR ADOPTION | Pass |
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14-473
| 1 | 5 | 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 | Pass |
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14-600
| 1 | 6 | Corp Counsel Southridge Transit Update | Informational Report | From Corporation Counsel submitting an informational report providing a Southridge transit service update. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-556
| 1 | 7 | Info I43/I94 Bridge Rehabilitation | Informational Report | From the Director, Department of Transportation, submitting an informational report regarding the contract between the Milwaukee County Department of Transportation and the Wisconsin Department of Transportation for the Milwaukee County Transit System to provide increased transit services for traffic mitigation as part of the I43/I94 Bridge Rehabilitation Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-479
| 1 | 8 | Professional Services Contract with Intellisoft, Inc. | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Professional Services Contract with Intellisoft, Inc., in an amount not to exceed $410,258 and for a term of four (4) years beginning August 1, 2014, through July 31, 2018, for a Credentialing Management System. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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14-558
| 1 | 9 | Professional Services Contract between General Mitchell International Airport and Harris, Miller, Miller & Hanson, Inc. (HMMH) to assist the airport in the upgrade of the existing Aircraft Noise & Flight Track Monitoring System | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Professional Services Contract with Harris, Miller, Miller & Hanson, Inc., to assist in the upgrade of the existing Aircraft Noise and Flight Track Monitoring System at General Mitchell International Airport. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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14-560
| 1 | 10 | Sublease Agreement between Air Cargo Holdings, Inc., and Aerotek Aviation, LLC, at General Mitchell International Airport (GMIA) | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization and approval of a sublease agreement between Air Cargo Holdings, Inc., and Aerotek Aviation, LLC (Aerotek), allowing Aerotek to perform airframe and engine maintenance and repair and/or modification services in accordance with Milwaukee County’s Minimum Standards for Commercial Aeronautical Activities on Milwaukee County’s Airports. | RECOMMENDED FOR ADOPTION | Pass |
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14-561
| 1 | 11 | Integration, Termination, and Assignment of Agreements between Milwaukee County and American Airlines, Inc., and between Milwaukee County and US Airways, Inc., due to the merger of American Airlines, Inc. and US Airways, Inc. | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization and approval of the integration, termination, and assignment of agreements between Milwaukee County and American Airlines, Inc., and between Milwaukee County and US Airways, Inc., due to the merger of American Airlines, Inc., and US Airways, Inc. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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14-563
| 1 | 12 | Renewal of Agreement No. HP-695 between Milwaukee County and Mondelez Global, LLC | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to renew Airport Agreement No. HP-695 between Milwaukee County and Mondelez Global, LLC, to establish four (4) renewal periods of three (3) years each effective July 1, 2015. | RECOMMENDED FOR ADOPTION | Pass |
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14-15
| 1 | 13 | 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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14-568
| 1 | 14 | Strategy Update Report CFP-July Cycle | Informational Report | From the Director, Department of Administrative Services (DAS), and the Director of the Architecture, Engineering, and Environmental Services Section, Facilities Management Division, DAS, submitting an informational report regarding 2014-2016 Budget years’ management strategy relating to the Consolidated Facilities Plan (CFP). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-564
| 1 | 15 | MCDOT Fund Transfers July 2014 | 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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14-565
| 1 | 16 | Extension of Airport Agreement No. CN-1906 beween Milwaukee County and SSP, Inc. at General Mitchell International Airport | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to extend Airport Agreement No. CN-1906 between Milwaukee County and SSP, Inc., at General Mitchell International Airport for a term of five (5) years commencing November 1, 2019, and ending October 31, 2024. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | AMENDED | Fail |
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14-565
| 1 | 16 | Extension of Airport Agreement No. CN-1906 beween Milwaukee County and SSP, Inc. at General Mitchell International Airport | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to extend Airport Agreement No. CN-1906 between Milwaukee County and SSP, Inc., at General Mitchell International Airport for a term of five (5) years commencing November 1, 2019, and ending October 31, 2024. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit.) | RECOMMENDED FOR ADOPTION | Pass |
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