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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final-revised
Meeting date/time: 4/8/2015 9:00 AM Minutes status: Final  
Meeting location: Room 201B
REVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-283 11ADRC-TPWT AppointmentAction ReportFrom the Chairman of the Committee on Transportation, Public Works, and Transit, appointing Supervisor John Weishan, Jr., to the Administrative Determination Review Committee.APPROVED BY STANDING COMMITTEEPass Action details Video Video
15-166 12Unique Milwaukee County Free PassAction Report2015 Adopted Budget Amendment 1A010: From the Director, Department of Transportation, requesting authorization to implement the Milwaukee County Free Pass Program beginning July 1, 2015, while authorizing the use of a unique ID (Smart Card) for implementation of the Program, to allow for Smart Card production and delivery, and to meet the projected demand. (04/08/15: Removed from Agenda by the Chairman; 05/06/15: Laid Over to the Call of the Chair)   Action details Video Video
15-251 13Section 85.205 Contract with WisDOTAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into a 2015 Mass Transit Paratransit Assistance Contract with the Wisconsin Department of Transportation, pursuant to Section 85.205, Wisconsin Statutes. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-252 14Himalayan Contract Amendments 2 & 3Action ReportFrom the Director, Department of Transportation (DOT), and the Engineering Manager, Transportation Services Section, Highway Division, DOT, requesting authorization to increase a Professional Services Contract with Himalayan Consultants, LLC, in the amount of $118,366.09, for a total contract amount not to exceed $449,189.69, as part of the South North Cape Road and South 68th Street Improvement Projects. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-7 152015 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
15-152 16Informational Report on Facilities Access PolicyInformational ReportFrom the Director, Office of Emergency Management, providing an informational report regarding Milwaukee County’s Facilities Access Policy. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (04/08/15: Referred to Research Services Division, Office of the Comptroller)REFERREDPass Action details Video Video
15-272 17US Bank Standby Reimbursement AgreementAction ReportFrom the Milwaukee County Comptroller, requesting authorization to execute Addendum No. 6 to the Standby Reimbursement Agreement with US Bank by extending the existing agreement for a period of one year from August 15, 2015, to August 15, 2016. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-301 18From the Milwaukee County Comptroller, submitting an informational report on the Growing Opportunities (GO Pass) FareInformational ReportFrom the Milwaukee County Comptroller, submitting an informational report on the Growing Opportunities (GO Pass) Fare. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (04/08/15: Removed from Agenda by the Chairman; 05/06/15: Laid Over to the Call of the Chair)   Action details Video Video
15-257 19PROJECT WA158-12009 GMIA RUNWAYAction ReportFrom the Director, Department of Administrative Services, requesting authorization to execute a Professional Service Agreement with Mead and Hunt, Inc., in an amount not to exceed $750,000 to provide professional construction management services for 2013 Adopted Capital Project WA158 - General Mitchell International Airport Runway 7R Cargo Apron Deice Pad. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-255 110Status Report - Courthouse Fire AuditInformational ReportFrom the Director of Audits, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the 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) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (04/16/15: Referred to Department of Audit with status report due October 2015)REFERREDPass Action details Video Video
15-255 1 Status Report - Courthouse Fire AuditInformational ReportFrom the Director of Audits, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the 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) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (04/16/15: Referred to Department of Audit with status report due October 2015)   Action details Video Video
15-150 111Amend an agreement with InMotion MKE, LLC, at General Mitchell International Airport (GMIA)Action ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to amend an agreement with InMotion MKE, LLC, at General Mitchell International Airport, by removing “86 square feet of space on Concourse D” and replacing it with “558 square feet of space on Concourse D” and by providing for an adjusted Minimal Annual Guarantee and an investment by InMotion. (04/08/15: Removed from Agenda by the Chairman; 05/06/15: Laid over to the Call of the Chair)   Action details Video Video
15-253 112Multi-Year Inter-Governmental Cooperative Agreement with the Department of the Interior's United States Geological Survey (USGS)Action ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization for Milwaukee County to enter into a multi-year Intergovernmental Cooperative Agreement with the Department of Interior’s United States Geological Survey to monitor and assess the impacts from the runoff of aircraft deicing fluid from General Mitchell International Airport into the Wilson Park tributary of the Kinnickinnic River. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-254 113Amend the Professional Service Contract between Milwaukee County and Corlett, Skaer & DeVoto Architects, Inc. (CSDA)Action ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to execute Amendment No. 4 to the March 31, 2010, Professional Services Contract between Milwaukee County and Corlett, Skaer & DeVoto Architects, Inc., by $1,654,960 for a term of four months beginning April 1, 2015, and ending July 31, 2015, to complete implementation of Milwaukee County’s Airport Area Noise Management Program. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-872 114Amend 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 CHAIRPass Action details Video Video
15-308 115A resolution/ordinance amending County Ordinance 4.05.01Action ReportA resolution amending Section 4.05.01 of the Milwaukee County Code of General Ordinances, by eliminating the cap for the number of taxicab permits at General Mitchell International Airport (GMIA), and an ordinance creating new classes of taxicab permits, establishing the duration for new taxicab permits at GMIA to a three-year period, and limiting the number of permits held by any individual owner or operator. (04/08/15: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video