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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 7/13/2016 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
16-381 11Public Hearing 5310Public HearingFrom the Director, Department of Transportation, providing a Notice of Public Hearing on Proposed 2016 Section 5310 Projects. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
16-383 125310 FTA GrantsAction ReportFrom the Director, Department of Transportation, requesting authorization to apply for, accept, execute, and administer contracts with the Federal Transit Administration for the Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program, for various awardees within the Milwaukee urbanized area for Federal Fiscal Year 2014. (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 and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-328 13GMIA Ground Transportation TNCOrdinanceFrom the Director, Department of Transportation, requesting authorization to amend Sections 4.05, 4.05.01, 4.05.04, and 4.05.05 of the Milwaukee County Code of General Ordinances, regarding General Mitchell International Airport Commercial Ground Transportation Fees. (06/23/16: CB Referred to TPWT)SUBSTITUTEDPass Action details Video Video
16-328 1 GMIA Ground Transportation TNCOrdinanceFrom the Director, Department of Transportation, requesting authorization to amend Sections 4.05, 4.05.01, 4.05.04, and 4.05.05 of the Milwaukee County Code of General Ordinances, regarding General Mitchell International Airport Commercial Ground Transportation Fees. (06/23/16: CB Referred to TPWT)RECOMMENDED FOR ADOPTION AS SUBSTITUTEDPass Action details Video Video
16-360 14TNC at GMIAOrdinanceFrom the Director, Department of Transportation, requesting authorization to create Section 4.05.09 of the Milwaukee County Code of General Ordinances regarding Transportation Network Companies at General Mitchell International Airport. (06/23/16: CB Referred to TPWT)RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-384 15Section 5339 Bus & Facility Grant ProgramAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a contract with the Federal Transit Administration for the Section 5339 Bus and Bus Facilities Grant Program, allowing Milwaukee County to realize $1,991,165 in support of 2010 Adopted Capital Project WT026-Replacement Buses for Milwaukee County Transit System. (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 and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
16-385 1685.20 Urban Mass Transit ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to execute a contract with the Wisconsin Department of Transportation for the 2016 Section 85.20 Urban Mass Transit Operating Assistance Program, allowing Milwaukee County to realize $64,193,000 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 and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-386 17Timmerman Contingency AccountAction Report2016 Adopted Amendment 1A010: From the Director, Department of Transportation, and the Director, General Mitchell International Airport, requesting that $250,000 currently allocated in a contingency account within the Airport budget be released for consulting services at Timmerman Airport.RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-387 18Crawford Murphy Tilly PSC AmendmentAction Report2013 Adopted Capital Project WA176-General Mitchell International Airport Master Plan - Airport Geographic Information System/Electronic Airport Layout Plan: From the Director, Department of Transportation, requesting authorization to increase an existing Professional Services Contract with Crawford, Murphy & Tilly by $75,000 for aviation planning and design services at General Mitchell International Airport, for a term ending June 30, 2017. (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 and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-388 19Freeway Towing ContractsAction ReportFrom the Director, Department of Transportation, requesting authorization to execute Freeway Towing Services Contracts with Menzel Enterprises, Inc., doing business as Prairie Land Towing, N&S Towing, Inc., All City Towing, Inc., and Ray’s Towing, Inc., for the period effective August 1, 2016, through July 31, 2021. (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 and Audit)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
16-390 110(LPA) Alternative BRTAction ReportFrom the Director, Department of Transportation, requesting approval of the Locally Preferred Alternative; requesting authorization to apply for the Federal Transit Administration Small Starts grant; and requesting to commit $7,775,000 to support the development of the proposed East/West Bus Rapid Transit project.AMENDEDPass Action details Video Video
16-390 1 (LPA) Alternative BRTAction ReportFrom the Director, Department of Transportation, requesting approval of the Locally Preferred Alternative; requesting authorization to apply for the Federal Transit Administration Small Starts grant; and requesting to commit $7,775,000 to support the development of the proposed East/West Bus Rapid Transit project.RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Video Video
16-361 111Transit Security Task ForceInformational ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, providing an informational update regarding the Transit Security Task Force following each Task Force meeting. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (06/08/16: Laid Over for One Meeting) (07/13/16: Laid Over to the Call of the Chair)LAID OVER TO THE CALL OF THE CHAIRPass Action details Video Video
16-382 112Bus Route ChangesInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding changes in bus routes due to the sale of the Downtown Transit Center. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-389 113Go Pass ProgramInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding the Growing Opportunities Pass Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/13/16: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
16-413 114Response to GO Pass questionsInformational ReportFrom the Milwaukee County Comptroller, providing an informational report responsive to questions regarding the Growing Opportunities Pass Program (File 16-344). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-391 1152015 Review of Milw Cnty CMARAction ReportFrom the Director, Architecture, Engineering & Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the required Milwaukee County Compliance Maintenance Annual Report for 2015 regarding Milwaukee County’s wastewater collection system under Wisconsin Code NR 208.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-783 116Amend 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)RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-337 117Annual Capital Budget Process and WorkflowInformational ReportFrom the Capital Budget Coordinator, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational report regarding the Annual Capital Budget Process and Workflow. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
16-394 118Milwaukee County Transportation Infrastructure Funding Trends and Alternative FundingInformational ReportFrom the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an informational report on Milwaukee County Transportation Infrastructure Funding Trends and Alternative Funding. (Considered by the Committees on Transportation, Public Works, and Transit, Finance and Audit, and Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/13/16: TPWT Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video