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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 6/10/2015 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
15-425 11Reconstituting TSAC with authorization to amend its bylaws regarding membership terms and structureResolutionA resolution reconstituting the Transit Services Advisory Committee (TSAC) granting authorization to modify the membership term lengths and structure within the TSAC bylaws to devise a new procedure for recruiting and phasing out memberships during transition periods until June 2019.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-426 12Opposing the WISDOT proposed expansion of the I-94 East-West CorridorResolutionA resolution opposing the Wisconsin Department of Transportation I-94 East-West Corridor Expansion and supporting the “Rehab/Transit Option” proposed by the Coalition for More Responsible Transportation.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-7 132015 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
15-360 14CMAQ Application RequestAction ReportFrom the Director, Department of Transportation, requesting authorization to submit five applications for Congestion Mitigation and Air Quality Improvement Program grant funding to aid in the financing of future operating and capital projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-361 152015 85.20 Urbam Mass Transit Assistance ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into a 2015 Urban Mass Transit Operating Assistance Contract between the Wisconsin Department of Transportation and Milwaukee County, under Section 85.20, Wisconsin Statutes, to realize the $64,193,900 in budgeted mass transit operating revenue as an offset to expenditures in support of Milwaukee County Transit System fixed-route and paratransit operations. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin Statutes; Referred to the Committee on Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-363 16New Building Lease Agreement with Royalty Janitorial, Inc.Action ReportFrom the Director, Department of Transportation, requesting authorization to enter into a three-year Building Lease Agreement with Royalty Janitorial, Inc., for the lease of approximately 3,020 square feet of warehouse space inside Building 206, located at 450 East Alvina Avenue in MKE Regional Business Park, at $3.00 per square foot for an approximate total of $9,060 per year beginning approximately July 1, 2015, and ending approximately June 30, 2018, with two one-year mutual renewal options.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-364 17Building Lease Agreement with Strictly Van Transportation, LLCAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into a one-year Building Lease Agreement with Strictly Van Transportation, LLC, for the lease of approximately 2,650 square feet of office space inside Building 117, located at 6083 South Jasper Avenue in MKE Regional Business Park, at $7.50 per square foot, for an approximate total of $19,875 for the first year of the lease beginning July 1, 2015, and ending June 30, 2016, with four one-year mutual renewal options. (06/10/15: Laid Over to the Call of the Chair)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
15-362 18Amend Agreement with InMotion MKE, LLCAction ReportFrom the Director, Department of Transportation, requesting authorization to amend the Concession Agreement with InMotion MKE, LLC, (InMotion) at General Mitchell International Airport, by removing “86 square feet of space on Concourse D” and adding “558 square feet of space on Concourse D”; by removing “582 square feet of space on Concourse C” and adding “1,072 square feet of space on Concourse C”; by InMotion paying Milwaukee County a Minimum Annual Guarantee of $145,000 for the first year of the Concession Agreement to be adjusted annually to a sum equal to 85% of the total fees payable for the previous 12-month period, but never less than $145,000; and by InMotion investing approximately $650,000 in developing and equipping the stores. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video