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14-941
| 1 | 1 | WisDOT I-94 Update | Informational Report | From the Wisconsin Department of Transportation, providing a verbal informational report regarding the status of the I-94 East/West Project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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14-869
| 1 | 2 | Transit Grant Application 85.21 | Public Hearing | From the Director, Department of Transportation, providing Notice of a Public Hearing regarding Milwaukee County’s application for a grant under Section 85.21 of the Wisconsin Statutes, Specialized Transportation Assistance Program for Counties. | DISCUSSED WITH NO ACTION TAKEN | |
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14-868
| 1 | 3 | Agreement for the Operation of Car Rental Concessions at General Mitchell International Airport (GMIA) | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to enter into an agreement with Payless Car Rental for the operation of car rental concessions and related space rentals at General Mitchell International Airport for a term of four and one-half years effective January 1, 2015, through June 30, 2019. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-870
| 1 | 4 | Multiyear Professional Service Contract with Unison Consulting, Inc. | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to execute a Professional Services Contract with Unison Consulting, Inc., for the provision of financial consulting services for the Department of Transportation-Airport Division and the Department of Administrative Services for a five-year period effective January 1, 2015, through December 31, 2019, with an option to extend the contract for an additional five-year period beginning January 1, 2020, and ending December 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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14-871
| 1 | 5 | Lease Agreement with Skywest Airlines, Inc. for the lease of 69,848 square feet of hangar space (Building 217), and 57,000 square feet square feet of aircraft parking ramp space at Milwaukee County’s MKE Regional Business Park at GMIA | Action Report | From the Director, Department of Transportation, and the Interim Airport Director requesting authorization to renew a lease agreement with SkyWest Airlines, Inc., for the lease of 69,848 square feet of hangar space (Building 217), and 57,000 square feet of aircraft parking ramp space at Milwaukee County’s MKE Regional Business Park at General Mitchell International Airport, for a term of one year effective December 1, 2014, through November 30, 2015, with four one-year mutual renewal options. | RECOMMENDED FOR ADOPTION | Pass |
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14-15
| 1 | 6 | 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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14-888
| 1 | 7 | Menomonee River Parkway Construction | Action Report | From the Director, Department of Administrative Services, requesting authorization to execute a fee increase for an existing professional services agreement with GAI Consultants, Inc., to provide professional services to complete construction documents, bidding services, and construction oversight for 2013-14 Adopted Capital Project WP280 - Menomonee River Parkway Reconstruction. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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14-887
| 1 | 8 | CFP Info Update Report 11-12-14 for Dec cycle | Informational Report | From the Director, Department of Administrative Services, providing an informational report titled “2014-2016 Budget Years Management Strategy Regarding the Consolidated Facilities Plan.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-886
| 1 | 9 | Courthouse fire insurance informational report | Informational Report | From Corporation Counsel, providing an informational report regarding a letter received from The Cincinnati Insurance Companies relating to the Courthouse fire of July 6, 2013. (Considered by the Committees on Transportation, Public Works, and Transit and Judiciary, Safety, and General Services) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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14-889
| 1 | 10 | Revised MTS Amended Bylaws | Informational Report | From Corporation Counsel, providing an informational report regarding the Revised Amended and Restated Bylaws being proposed for the Milwaukee Transport Services, Inc., reorganization. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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