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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final-revised
Meeting date/time: 5/6/2015 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
15-315 11Public Hearing 2015 Section 5310 ProjectsPublic HearingFrom the Director, Department of Transportation, a Notice of Public Hearing regarding Proposed 2015 Projects, under Federal Transit Administration Section 5310 Enhanced Mobility of Seniors and Individuals With Disabilities Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-317 12FTA 5310 Program Milwauke CountyAction ReportFrom the Director, Department of Transportation, requesting authorization to apply for, accept, and execute contracts, and administer Federal Transit Administration Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program grant funds for awardees within the Milwaukee urbanized area for Federal Fiscal Year 2013. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-166 13Unique 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)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
15-319 14Milwaukee County-WisDOT 85.21 ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into a 2015 Specialized Transportation Assistance Contract between the Wisconsin Department of Transportation and Milwaukee County, under Section 85.21, Wisconsin Statutes, and to realize the 2015 budgeted operating revenue in the amount of $1,450,292 in support of the Transit Plus Program, and $621,553 in support of the Department on Aging’s Specialized Elderly Transportation Services Program, for a total of $2,071,845. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-321 15Contract No. 2 MCDOT & WisDOT Zoo InterchangeAction ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, requesting authorization to enter into Contract No. 2, beginning July 1, 2015, and ending June 30, 2016, with the Wisconsin Department of Transportation for transit services as part of the Milwaukee County Zoo Interchange Project, and requesting authorization to modify Routes 279 and 61. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-316 16SEWRPC-Impact of StreetcarAction ReportFrom the Southeastern Wisconsin Regional Planning Commission, providing an informational report titled “Impact of the Milwaukee Streetcar on the Milwaukee County Transit System.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-184 17Milwaukee County shall not contribute to the City of Milwaukee's streetcar development, operation, or managementAction ReportA resolution declaring that Milwaukee County shall not contribute financially to the Milwaukee Streetcar Project’s development or operation and that the Milwaukee County Transit System shall not assist in the management of the Streetcar.LAID OVER TO THE CALL OF THE CHAIRFail Action details Video Video
15-184 1 Milwaukee County shall not contribute to the City of Milwaukee's streetcar development, operation, or managementAction ReportA resolution declaring that Milwaukee County shall not contribute financially to the Milwaukee Streetcar Project’s development or operation and that the Milwaukee County Transit System shall not assist in the management of the Streetcar.RECOMMENDED FOR ADOPTIONFail Action details Video Video
15-308 18A resolution/ordinance amending County Ordinance 4.05.01OrdinanceA 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)AMENDEDPass Action details Video Video
15-308 1 A resolution/ordinance amending County Ordinance 4.05.01OrdinanceA 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)AMENDEDPass Action details Video Video
15-308 1 A resolution/ordinance amending County Ordinance 4.05.01OrdinanceA 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)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
15-150 19Amend 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)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
15-318 110Request for Authorization to terminate Airport Agreement No. CN-1578 between Milwaukee County and Flight Services and systems (FSS)Action ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to terminate Airport Agreement No. CN-1578 between Milwaukee County and Flight Services and Systems at General Mitchell International Airport.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-322 111Request to amend Airport Agreement No. CN-1412 between Milwaukee County and Paradies-Mark II, LLC to add Concourse D space at General Mitchell International AirportAction ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to amend Airport Agreement No. CN-1412 between Milwaukee County and Paradies-Mark II, LLC, adding approximately 140 square feet of space at the north end of Concourse D at General Mitchell International Airport for the placement of a wall unit to sell beverages, snacks, and reading materials.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-323 112Request for authorization to submit to the FAA an Amendment to Passenger Facility Charge Application to sustain the $4.50 collection rate.Action ReportFrom the Director, Department of Transportation, and the Airport Director, requesting authorization to submit an Amendment to the Federal Aviation Administration regarding Passenger Facility Charge (PFC) Applications 10, 12, and 13, increasing the PFC collection rate from $3.00 to $4.50.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-190 113Solar Farm Project GMIAInformational ReportFrom the Director, Department of Administrative Services, providing an update on the status of the Solar Energy Feasibility Study for General Mitchell International Airport. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-301 114From 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)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
15-7 1152015 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