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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 7/15/2015 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
15-7 112015 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)   Action details Video Video
15-461 12CIC 2015-2020 MCDOTInformational ReportFrom the Director, Department of Transportation, providing an informational report relative to the Five-Year Capital Improvements Plan (2016-2020) for Transit Services, Fleet, Transit, and Airport as directed by Section 36.04 of the Milwaukee County Code of General Ordinances. (Considered by the Committees on Transportation, Public Works, and Transit and the Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/15/15: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
15-518 13MCTS Bus StrikeInformational ReportFrom the Director, Department of Transportation, providing a verbal informational report regarding the Milwaukee County Transit System Bus Drivers Strike, beginning July 1, 2015, and ending July 4, 2015. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-460 14Amend the Credentialing Management System Contract with Intellisoft, Inc.Action ReportFrom the Director, Department of Transportation and Interim Director, General Mitchell International Airport, requesting authorization to increase the existing Credentialing Management System Contract by $50,000, from $299,605 to $349,605 with Intellisoft, Inc. to include the interface with a computerized key control system, known as CLIQ, which was brought on line after the award of this contract, and a mass notification system, known as Everbridge, which provides emergency notification to personnel that are current airport badge holders. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Not available
15-462 15Signatory Airline/Airport Use and Lease Agreement and Hydrant Fuel System Use and Lease Agreement between Milwaukee County and Alaska Airlines, Inc.Action ReportFrom the Director, Department of Transportation and Interim Director, General Mitchell International Airport (GMIA), requesting authorization to enter into a Signatory Airline/Airport Use and Lease Agreement and a Hydrant Fuel System Use and Lease Agreement between Milwaukee County and Alaska Airlines, Inc., for Gate D51 at GMIA and approximately 3,899 square feet of terminal building space and 125 lineal feet of aircraft parking apron, effective July 1, 2015, with the airport receiving approximately $409,821 for the first year of the agreement.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-463 16Renewal of a Hangar Lease Agreement between Milwaukee County and Daniel Felix.Action ReportFrom the Director, Department of Transportation, and Interim Director, General Mitchell International Airport, requesting authorization to renew a Hangar Lease Agreement between Milwaukee County and Daniel Felix for the lease of approximately 2,593.50 square feet of land for an initial term effective August 1, 2015, through July 31, 2020, with one additional five-year term for a total estimated agreement value of $9,659.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-468 172014-CMARAction ReportFrom the Director, Department of Administrative Services, requesting approval of the required Milwaukee County Compliance Maintenance Annual Report for 2014 for Milwaukee County’s wastewater collection system under Wisconsin Code NR 208.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-466 182016-2020 CIPInformational ReportFrom the Director, Department of Administrative Services, providing an informational report relative to the Five-Year Capital Improvements Plan (2016-2020) for the Architecture, Engineering, and Environmental Services Section as directed by Section 36.04 of the Milwaukee County Code of General Ordinances. (Considered by the Committee on Transportation, Public Works, and Transit and the Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/15/15: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Not available
15-474 19GMIA Parking Structure RelightingAction ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting authorization to execute a fee increase to an existing Professional Services Agreement with Leedy & Petzold Associates LLC, by $85,373.74, from $349,106.61 to $434,480.35, to provide professional design services and construction administration for 2010 Adopted Capital Project WA096 - General Mitchell International Airport Parking Structure Relighting. (Referred to the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-471 110Nepotism Informational Report 2015Informational Report2015 Adopted Budget Amendment 1A045: From the Employee Relations Director, Department of Human Resources, providing an informational report on an analysis of Milwaukee County’s efforts to implement and monitor its nepotism policy. (Considered by the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/15/15: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Not available
15-473 1112015 June Diversity Analysis board report finalInformational Report2015 Adopted Budget Amendment 1A044: From the Director of Benefits and Human Resources Metrics, Department of Human Resources, providing an informational report on a diversity analysis of employee and applicant demographics. (Considered by the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/15/15: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Not available
15-453 112Five Year Capital Plan - Facilities MgmtInformational ReportFrom the Director, Department of Administrative Services, providing an informational report relative to the Five-Year Capital Improvements Plan (2016-2020) for the Facilities Management Division as directed by Section 36.04 of the Milwaukee County Code of General Ordinances. (Considered by the Committee on Transportation, Public Works, and Transit and the Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/15/15: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Not available
15-475 1132015-2016 BudgetInformational ReportFrom the Director, Facilities Management Division, Department of Administrative Services, providing an informational report on the 2015-2016 Budget Years Management Strategy Regarding the Consolidated Facilities Plan (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-472 114Courthouse Program StatementPassive ReviewFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, providing a passive review informational report regarding an executed Professional Services Agreement with Hammel, Green, and Abrahamson, Inc., in the amount of $281,000 for the development of a Planning Program Statement and Conceptual Fit Plans for the Milwaukee County Courthouse (Project No. 5740-5478). (Considered by the Committees on Transportation, Public Works, and Transit and Finance, Personnel, and Audit) (PASSIVE REVIEW, INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video