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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 3/2/2016 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
16-55 11Bonilla AppointmentInformational ReportA verbal informational report from the County Executive and the Director, Department of Transportation, regarding the delivery of airport services and the appointment of Mr. Ismael “Izzy” Bonilla to the position of Airport Director. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-783 12Amend Chapters 42, 32 and 56OrdinanceFrom the Director, Community Business Development Partners, requesting authorization to amend Chapters 32, 42, and 56, of the Milwaukee County Code of General Ordinances, to expand the scope of Disadvantaged Business Enterprises to include Target Enterprises. (12/07/15: Laid Over for One Meeting) (02/04/16 CB Meeting: Referred to the Committee on Transportation, Public Works, and Transit) (03/02/16: Laid Over for One Meeting) (05/11/16: Laid Over for One Meeting) (06/08/16: Laid Over to the Call of the Chair)SUBSTITUTEDPass Action details Video Video
15-783 1 Amend Chapters 42, 32 and 56OrdinanceFrom the Director, Community Business Development Partners, requesting authorization to amend Chapters 32, 42, and 56, of the Milwaukee County Code of General Ordinances, to expand the scope of Disadvantaged Business Enterprises to include Target Enterprises. (12/07/15: Laid Over for One Meeting) (02/04/16 CB Meeting: Referred to the Committee on Transportation, Public Works, and Transit) (03/02/16: Laid Over for One Meeting) (05/11/16: Laid Over for One Meeting) (06/08/16: Laid Over to the Call of the Chair)LAID OVER FOR ONE MEETINGPass Action details Video Video
16-148 13BRT PresentationAction ReportFrom the Director, Department of Transportation, providing an informational presentation regarding the Bus Rapid Transit project titled “Bus Rapid Transit in the East-West Corridor.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
16-149 14MATC Training ProgramInformational Report2016 Adopted Budget Amendment 1A037: From the Director, Department of Transportation, providing an informational update on the Milwaukee Area Technical College Training Program for Class A, Automobile Service Excellence Certified Mechanics. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
16-150 152016 85.21 Contract WisDOTAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into the 2016 Section 85.21 Specialized Transportation Assistance Grant Agreement with the Wisconsin Department of Transportation to realize $2,040,979 in budgeted operating revenue as an offset to expenditures in support of the Transit Plus Program and the Department on Aging’s Specialized Elderly Transportation Services Program. (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
16-153 16FTA FY 2015 Triennial Review CloseoutInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding the Federal Transit Administration Triennial Review Closeout for Fiscal Year 2015. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-154 17STP Urban Grant Funds Bus ReplacementAction ReportFrom the Director, Department of Transportation, requesting authorization to accept Wisconsin Department of Transportation Surface Transportation Program-Urban grant funds in the amount of $3,200,000 to be awarded during the 2015-2020 State Fiscal Year grant award period for Milwaukee County bus replacement. (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)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
16-210 18Revenue Vehicle Maintenance ProgramInformational ReportFrom the Director, Department of Transportation, providing an informational update regarding the Revenue Vehicle Maintenance Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-155 19DAS-FM STAFFING PLANAction ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the Staff and Consultant Use Plan for 2016 adopted capital projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video