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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 9/10/2014 9:00 AM Minutes status: Final  
Meeting location: General Mitchell International Airport 5300 S. Howell Avenue - Sijan/Lovell Rooms Milwaukee, WI 53207
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-688 11A resolution requesting the General Mitchell International Airport Director to assess the Airport’s ground transportation situation, review County ordinances associated with ground transportation, and provide a report and recommendation to the Committee oResolutionA resolution requesting that the Director of General Mitchell International Airport evaluate current Airport ground transportation practices, review County ordinances relating to Airport ground transportation, and create a recommendation to reform Airport ground transportation practices, rules, regulations, and County ordinances with a report back to the Milwaukee County Board of Supervisors no later than December, 2014.RECOMMENDED FOR ADOPTIONPass Action details Not available
14-738 12Resolution/ordinance amending residency requirements of public works contractors' employeesOrdinanceA resolution/ordinance to amend Section 44.07(b) and create Section 44.17 of the Milwaukee County Code of General Ordinances relating to residency of public works contractors’ employees.RECOMMENDED FOR ADOPTIONPass Action details Not available
14-655 13MCTS 2014 Title VI Program Plan UpdateAction ReportFrom the Director, Department of Transportation, requesting approval of the Milwaukee County Transit System’s 2014 Title VI Program Plan Update.RECOMMENDED FOR ADOPTIONPass Action details Not available
14-652 14Taxicab Dispatch ParatransitInformational ReportFrom the Director, Department of Transportation, submitting an informational report regarding Taxicab Dispatch Service for taxicabs providing Paratransit on-demand rides. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Not available
14-744 15Update on restructuring of Milwaukee Transport Services, Inc.Informational ReportFrom Corporation Counsel, submitting an informational update regarding restructuring of Milwaukee Transport Services, Inc. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Not available
14-650 16Building Lease Agreement with ACC Holding, Inc. (Air Cargo Carriers)Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Building Lease Agreement with Air Cargo Carriers Holding, Inc., for one year, effective October 1, 2014, and ending September 30, 2015, with four one-year mutual renewal options.RECOMMENDED FOR ADOPTIONPass Action details Not available
14-651 17Air Freight Building Lease Agreement with American Sales and Management Organization, LLCAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an Air Freight Building Lease Agreement with American Sales and Management Organization, LLC, for a term of four years, effective July 1, 2014, and ending June 30, 2018.RECOMMENDED FOR ADOPTIONPass Action details Not available
14-653 18Building Lease Agreement with Doctari Longlines, Inc.Action ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into a Building Lease Agreement with Doctari Longlines, LLP, for three years, effective October 1, 2014, and ending September 30, 2017, with two one-year mutual renewal options.RECOMMENDED FOR ADOPTIONPass Action details Not available
14-659 19Agreement with Lamar Outdoor Advertising for use of county-owned land for an outdoor advertising signAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an Agreement with Lamar Outdoor Advertising for use of County-owned land for an outdoor advertising sign at General Mitchell International Airport, in the amount of $9,000 per year for a period of five years, commencing on December 1, 2014, and ending on November 30, 2019.RECOMMENDED FOR ADOPTIONPass Action details Not available
14-656 110Agreement with Hudson Group (HG) Retail, LLCAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with Hudson Group Retail, LLC, for the development and operation of a specialty retail accessories concession on Concourse C and Concourse D at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) (09/10/14: TPWT Laid Over for One Meeting, 09/18/14: FPA Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Not available
14-657 111Agreement with InMotion MKE, LLC for the development and operation of a Retail Electronics ConcessionAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with InMotion MKE, LLC, for the development and operation of a specialty retail electronics concession on Concourse C and Concourse D at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Not available
14-660 112Agreement with Taste, Inc., d/b/a Vino VoloAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with Taste, Inc., doing business as Vino Volo for the development and operation of a specialty retail wine concession on Concourse C at General Mitchell International Airport for a term of seven years, with the option to extend the agreement for three additional one-year terms. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Not available
14-661 113Semi-Annual Informational Report on Airport Capital Improvement ProjectsInformational ReportFrom the Director, Department of Transportation, and the Interim Airport Director submitting an informational report regarding Semi-Annual Airport Capital Improvement Projects. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
14-15 1142014 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 Not available
14-702 115Consolidated Facilities Plan ReportAction ReportFrom the Director, Department of Administrative Services, requesting the release of $250,000 placed in an Allocated Contingency account; requesting authorization to execute an administrative fund transfer in an amount not-to-exceed $1.1 million; and requesting authorization to execute various lease agreements for the rental of new office space associated with the relocation of City Campus employees. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Not available
14-667 116ATC Request for Permanent Access EasementAction ReportFrom the Director of Operations, Department of Administrative Services, requesting approval of American Transmission Company’s purchase of a permanent access easement within the Child Adolescent Treatment Center property in the amount of $15,107 for the maintenance of the Western Milwaukee County Electric Reliability Transmission Line Project and authorization to place the proceeds in the Appropriations for Contingencies account. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Not available
14-665 1172014-16 Budget Years Mgt Strategy CFP Info RptInformational ReportFrom the Director, Department of Administrative Services, submitting an informational report relative to the 2014-2016 Budget Years Management Strategy regarding the Consolidated Facilities Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
14-722 118City Campus Community VIsioning Session UpdateInformational ReportFrom the Director of County Economic Development, Department of Administrative Services, submitting an informational report on the Status of City Campus Community Visioning Session. (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 Not available
14-730 119Coggs Center Amendment to Contract for 2014 and 2015Action ReportFrom the Director of County Economic Development, Department of Administrative Services, submitting a request for authorization to: amend contract CFC00255 with the State of Wisconsin Department of Children and Families for administration of the Milwaukee Early Care Administration (MECA) Child Care Program for 2014 and 2015; to enter into a 2014 and 2015 State and County contract covering Social Services, Community Programs and Income Maintenance with the State of Wisconsin Department of Health Services, Milwaukee Enrollment Services (MiLES); and to enter into a lease with the State of Wisconsin Department of Health Services for a portion of the Marcia P. Coggs Center. (Referred to the Committees on Transportation, Public Works, and Transit and Health and Human Needs)RECOMMENDED FOR ADOPTIONPass Action details Not available
14-666 120Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce DiversityAction ReportFrom the Director of Audits, Office of the Comptroller, submitting an audit report titled “Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce Diversity Policy.” (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Not available