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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 3/8/2017 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-543 11A Resolution requesting the Wisconsin State Legislature to amend the requirements for licensed Transportation Network Companies to include fingerprinting as a component of an applicant’s background checkResolutionA resolution requesting the Wisconsin State Legislature to amend the requirements for licensed Transportation Network Companies to include fingerprinting as a component of an applicant’s background check. (09/22/16 County Board Meeting: Referred back to Intergovernmental Relations) (01/27/17 IGR Meeting: Referred to the Committee on Transportation, Public Works, and Transit) (03/08/17 TPWT: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
17-267 12A Resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System (MCTS) to submit a proposal to operate the Milwaukee StreetcarResolutionA resolution authorizing the Director, Department of Transportation, in conjunction with the Milwaukee County Transit System, to submit a proposal to the City of Milwaukee to operate the Milwaukee Streetcar.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-255 13A Resolution authorizing the Office of Corporation Counsel and the Milwaukee County Board’s Legislative Liaison of the Office of Government Affairs to request the City of Milwaukee to rezone the Courthouse Complex, which consists of Clas Park, the CriminaResolutionA resolution authorizing the Office of Corporation Counsel, and the Office of Government Affairs, to request that the City of Milwaukee rezone the Courthouse Complex, which consists of Clas Park, the Criminal Justice Facility, and the Courthouse as park land.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-207 14Courthouse Planning UpdateInformational ReportFrom the Director, Facilities Management Division, Department of Administrative Services, providing an informational update regarding Phase II of the Courthouse Complex Planning Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
16-673 15Courthouse Planning Phase II Update and Request to Transition to Phase IIIAction ReportFrom the Director, Facilities Management Division, Department of Administrative Services, requesting authorization to proceed with the 2017 Phase III effort of the Milwaukee County Courthouse Planning Program, to include recommendations for the appropriate space programming, swing space coordination, ownership, financing, project delivery method strategies, and long-term operation and maintenance requirements to facilitate sustainable occupancy of the new criminal courthouse. (02/02/17 CB Meeting: Referred to the Committee on Transportation, Public Works, and Transit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-203 16DAS-FM Staffing for Consultant Use for 2017 Capital ImprovementsAction 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 2017 Adopted Capital Projects. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-742 17VRF Referendum Amendment ResolutionResolution2017 Adopted Budget Amendment 1A054: A resolution by the County Executive, providing for an amendment to the wording of the advisory referendum scheduled for April 4, 2017, regarding the Milwaukee County vehicle registration fee.LAID ON THE TABLEPass Action details Video Video
17-214 18Vehicle Registration UpdateInformational Report2017 Adopted Budget Amendment 1A043: From the Director, Department of Transportation, providing an informational update regarding the Vehicle Registration Fee. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
17-216 19WisDOT-MC 85.21 ContractAction ReportFrom the Director, Department of Transportation, requesting authorization to enter into the 2017 Section 85.21 Specialized Transportation Assistance Grant Agreement with the Wisconsin Department of Transportation to realize $2,111,469 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 State Statutes; Referred to the Committee on Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
16-361 110Transit 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)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-218 111MC-WisDOT Contract 04 Zoo InterchangeAction ReportFrom the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, requesting authorization to enter into Contract No. 4 with the Wisconsin Department of Transportation in the amount of $3,375,000, for eligible transit services as part of the Milwaukee County Zoo Interchange Project for the period effective July 1, 2017, through June 30, 2018. (Referred to the Committee on Transportation, Public Works, and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-231 112GO Pass Program ChangesAction Report2017 Adopted Budget Amendment 1A015: From the Director, Department of Transportation, and the Managing Director, Milwaukee County Transit System, requesting authorization to implement changes in the eligibility requirements for the Growing Opportunities Pass Program.RECOMMENDED FOR ADOPTIONPass Action details Video Video
17-271 113GMIA Concession Redevelopment OverviewPresentationFrom the Director, Department of Transportation, providing an informational presentation titled “General Mitchell International Airport Concession’s Redevelopment Overview.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-190 114Volkswagen SettlementInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Administrative Services, regarding the Wisconsin Volkswagen Settlement Mitigation Trust Fund Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-199 115Informational Report in Response to Related to Lead Poisoning RemediationInformational ReportFrom the Director of Economic Development, Department of Administrative Services, providing an informational report in response to File No. 16-484, relative to lead poisoning remediation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
17-275 116Follow-up request to File No. 17-69Informational ReportFrom Corporation Counsel, providing an informational report as a follow-up request regarding contract authority for professional services contracts and procurement services contracts under Chapter 32 of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (03/08/17: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
17-196 117Brian Dranzik appointmentAppointmentFrom the County Executive, appointing Mr. Brian Dranzik as the Director of the Milwaukee County Department of Transportation.RECOMMENDED FOR CONFIRMATIONPass Action details Video Video