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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 9/9/2015 9:00 AM Minutes status: Final  
Meeting location: Room 203R
Prior to the meeting coming to order, Chairman Mayo, Sr., removed Item 2 from the agenda.
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)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-365 12New Agreement with Northwestern Mutual Life Insurance CompanyAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into a Lease Agreement with The Northwestern Mutual Life Insurance Company for lease of approximately 165,357 square feet of land at General Mitchell International Airport on which to construct an aircraft hangar, for an initial term of five years, with four additional five-year renewal options, with initial annual airport revenues of $56,353.67 for the first year of the agreement. (12/02/15: Laid Over to the Call of the Chair)   Action details Not available
15-461 13CIC 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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-556 14Transit Security Task ForceInformational ReportFrom the Director, Department of Transportation, providing an informational status update on the Transit Security Task Force. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-466 152016-2020 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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-453 16Five 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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-555 17Solar Study GMIAInformational ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, providing an informational status update on Phase II 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
15-471 18Nepotism 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‚Äôs 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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-473 192015 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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video