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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 7/11/2018 9:00 AM Minutes status: Final  
Meeting location: General Mitchell International Airport 5300 S. Howell Avenue - Sijan/Lovell Rooms Milwaukee, WI 53207
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-537 11A resolution affirming Milwaukee County’s commitment to dedicated bus service from Milwaukee and Racine to the Foxconn Technology Group complex in Mt. Pleasant, to connect workers to jobsResolutionA resolution affirming Milwaukee County’s commitment to dedicated bus service from Milwaukee and Racine to the Foxconn Technology Group complex in Mount Pleasant, to connect workers to jobs.RECOMMENDED FOR ADOPTIONPass Action details Not available
18-426 12Pursuant to the provisions set forth in the VISIT Milwaukee by-laws, appointment of Mr. Brian Dranzik to serve on the board of VISIT Milwaukee.AppointmentFrom the County Executive, appointing Mr. Brian Dranzik to the VISIT Milwaukee Board of Directors for a term expiring May 18, 2021.RECOMMENDED FOR CONFIRMATIONPass Action details Not available
18-511 13GMIA E-Concourse Redevelopment ResponseInformational Report2018 Adopted Budget Amendment 1B009: From the Director, Department of Transportation, and the Airport Director, General Mitchell International Airport (GMIA), providing an informational report regarding Capital Project WA22101-GMIA International Terminal Redevelopment planning and design, including cash flow of Passenger Facility Charges and the Airport Development Fund account, and airline acceptance of the proposed project. (Considered by the Committees on Transportation, Public Works, and Transit, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Not available
18-513 14Public Hearing 2018 Transit ProjectsPublic HearingFrom the Director, Department of Transportation, providing an informational Notice of Public Hearing regarding the proposed 2018 Program of Federally-Assisted Transit Projects by Milwaukee County, Wisconsin. (OPENING STATEMENT; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
18-514 15Public Hearing 2018 Section 5310 ProjectsPublic HearingFrom the Director, Department of Transportation, providing an informational Notice of Public Hearing regarding 2018 Proposed Program of Projects for which Federal funding assistance is being sought under Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program of the Federal Transit Act, as amended. (OPENING STATEMENT; INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
18-515 16FTA 5310 2016 Funds AdministrationAction ReportFrom the Director, Department of Transportation, requesting authorization to apply for, accept, and execute contracts, and administer Federal Transit Administration Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program grant funds for awardees within the Milwaukee urbanized area from Federal Fiscal Year 2016. (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 Not available
18-516 17July 2018 85.20 Urban Mass Transit with WisDOTAction ReportFrom the Director, Department of Transportation, requesting retroactive authorization to execute a Grant Agreement with the Wisconsin Department of Transportation for the 2018 Section 85.20 Urban Mass Transit Operating Assistance Program, allowing Milwaukee County to realize $64,193,900 in budgeted mass transit operating revenue as an offset to expenditures in support of Milwaukee County Transit System fixed-route and paratransit operations for the period effective January 1, 2018, through December 31, 2018. (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 Not available
18-332 18Route 27 to PurpleLine Service ImprovementAction ReportFrom the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, requesting authorization to reallocate Route 27 buses to the PurpleLine beginning no later than September 2018. (06/06/18 & 07/11/18: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Not available
18-546 19ATU UpdateInformational ReportFrom the Milwaukee County Board of Supervisors, requesting a written informational report from the President and Managing Director, Milwaukee County Transit System, regarding the status of the contract with the Amalgamated Transit Union. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
18-427 110CH Complex Planning Phase III Financing Update ReportInformational ReportFrom the Director, Facilities Management Division, Department of Administrative Services, providing an informational report regarding a financing update on Phase III of the Courthouse Complex Planning Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)   Action details Not available
18-535 111Requesting acknowledgement of the review of CMAR for 2017Action ReportFrom the Director, Architecture, Engineering, and Environmental Services Section, Facilities Management Division, Department of Administrative Services, requesting approval of the required 2017 Compliance Maintenance Annual Report for Milwaukee County’s wastewater collection system under Wisconsin State Statute NR 208.RECOMMENDED FOR ADOPTIONPass Action details Not available
18-8 1122018 Departmental Waivers and TEP participationReference FileFrom the Director, Community Business Development Partners, Department of Administrative Services, providing a bi-monthly informational report regarding participation and departmental waivers of Milwaukee County’s Targeted Enterprise Program, and Federally-funded projects relative to Disadvantaged Business Enterprises and Airport Concession Disadvantaged Business Enterprise participation. (Considered by the Committees on Transportation, Public Works, and Transit, and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)LAID OVER FOR ONE MEETINGPass Action details Not available