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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 1/21/2015 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-952 11Aftermath of Courthouse Fire Illustrates Need for Improved Insurance Claims Management and Business ContinuityAction ReportFrom the Director of Audits, Office of the Comptroller, providing an audit report titled “Aftermath of Courthouse Fire Illustrates Need for Improved Insurance Claims Management and Business Continuity.” (Considered by the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-922 12SEWRPC Equity AnalysisInformational ReportFrom the Southeastern Wisconsin Regional Planning Commission, providing an informational report titled “Title VI Fare Equity Analysis-Growing Opportunities (GO Pass) Fare Program” regarding potential for a disparate impact on minority populations or a disproportionate burden on low-income populations if free fares are offered to seniors and persons with disabilities. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-38 13Collins Engineering ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into a multiple-year Professional Services Contract with Collins Engineers, Inc., in an amount not to exceed $201,525.12 for 2015-2016 Milwaukee County bridge inspections, traffic signal mast arm inspections, and related program management services. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-116 14Courthouse Emergency Action PlanInformational ReportFrom the Interim Director, Office of Emergency Management, providing an informational report titled “Milwaukee County Courthouse Complex Emergency Action Plan.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
14-443 15A 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
14-872 16Amend County Ordinance 4.05.01 Metered TaxicabAction ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to amend Section 4.05.01 of the Milwaukee County Code of General Ordinances regarding Metered Taxicab permits. (02/05/15 County Board: Referred back to TPWT and Corporation Counsel; 03/11/15: Laid Over for One Meeting; 04/08/15: Laid Over to the Call of the Chair)LAID OVER TO THE CALL OF THE CHAIRFail Action details Video Video
14-872 1 Amend County Ordinance 4.05.01 Metered TaxicabAction ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to amend Section 4.05.01 of the Milwaukee County Code of General Ordinances regarding Metered Taxicab permits. (02/05/15 County Board: Referred back to TPWT and Corporation Counsel; 03/11/15: Laid Over for One Meeting; 04/08/15: Laid Over to the Call of the Chair)LAID OVER FOR ONE MEETING CYCLEFail Action details Video Video
14-872 1 Amend County Ordinance 4.05.01 Metered TaxicabAction ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to amend Section 4.05.01 of the Milwaukee County Code of General Ordinances regarding Metered Taxicab permits. (02/05/15 County Board: Referred back to TPWT and Corporation Counsel; 03/11/15: Laid Over for One Meeting; 04/08/15: Laid Over to the Call of the Chair)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-37 17Taste, Inc. dba Vino Volo Liquor Permit RequestAction ReportFrom the Director, Department of Transportation, and the Interim Airport Director requesting that Milwaukee County authorize the proper County officials to apply to the Secretary of Revenue, State of Wisconsin, for the issuance of a retail Class B Intoxicating Liquor Permit on behalf of Taste, Inc., doing business as Vino Volo for use in conjunction with its retail wine concession in the terminal building at General Mitchell International Airport.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-7 182015 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)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-115 19Farebox Implementation ProjectInformational ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, providing a verbal update on the status of the farebox implementation project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video