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18-666
| 1 | 1 | Subject to the confirmation of your Honorable Body and pursuant to the provisions set
forth in Section 66.0309 of the Wisconsin State Statutes, I am hereby appointing Ms Donna Brown Martin to the Southeastern Wisconsin Regional Planning Commission (SEWRP | Appointment | From the County Executive, appointing Ms. Donna Brown-Martin to the Southeastern Wisconsin Regional Planning Commission. | RECOMMENDED FOR CONFIRMATION | Pass |
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18-547
| 1 | 2 | A resolution/ordinance establishing a policy to prohibit the Milwaukee County Transit Service (MCTS) from providing service, barring extenuating circumstances, on an MCTS conveyance to customers who do not produce a valid M-card, Go Pass, bus pass, ticket | Ordinance | A resolution/ordinance amending Section 63.0675 of the Milwaukee County Code of General Ordinances, establishing a policy to prohibit the Milwaukee County Transit System (MCTS) from providing service, barring extenuating circumstances, on an MCTS conveyance to customers who do not produce a valid M-Card, GO Pass, bus pass, ticket or transfer, or pay the stated fare. | RECOMMENDED FOR ADOPTION | Fail |
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18-683
| 1 | 3 | Transit Services Advisory Committee Report | Informational Report | From the Transit Services Advisory Committee, providing introductions and an informational report regarding their role and the impact transportation has on Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-640
| 1 | 4 | Application for Transit Capital Assistance Grant Program | Action Report | From the Director, Department of Administrative Services, requesting authorization to apply for and accept State of Wisconsin Transit Capital Assistance Grant Program funding in the approximate amount of $23.9 million to aid in the purchase of 49 eligible buses, replacing Milwaukee County bond financing and allowing for administrative appropriation transfers. (Referred to the Committees on Transportation, Public Works, and Transit, and Finance and Audit) | RECOMMENDED FOR ADOPTION | Pass |
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18-635
| 1 | 5 | GMIA RFP Cancellation #98170001 | Informational Report | From the Director, Department of Transportation, and the Airport Director, General Mitchell International Airport (GMIA), providing an informational report regarding the cancellation of Request for Proposals #98170001 to develop, build, finance, manage, and operate retail services and food and beverage concession programs, and build a central security checkpoint at GMIA. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-664
| 1 | 6 | Status Report - MCTS Workforce Diversity Audit | Informational Report | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Improvements Needed to Strengthen Milwaukee County Transit System’s Commitment to Workforce Diversity” (File No. 17-536). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-669
| 1 | 7 | Updated Status Report - Audit of Milwaukee County Workforce Diversity | Informational Report | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing an informational status update on the implementation of recommendations contained in the audit report titled “Milwaukee County Can Benefit from a Contemporary, Comprehensive Workforce Diversity Policy” (File No. 14-666/Resubmitted File No. 18-136). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-636
| 1 | 8 | 2018 5307 Federal Grant Program | Action Report | From the Director, Department of Transportation, requesting authorization to execute a Grant Agreement with the Federal Transit Administration for the 2018 Section 5307 Federal Urbanized Area Formula Grant Program, allowing Milwaukee County to realize $14,950,000 in Federal grant revenue as a budgeted offset to expenditures in support of Milwaukee County Transit System capital projects, and 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 State Statutes; Referred to the Committee on Finance and Audit) | DISCUSSED WITH NO ACTION TAKEN | |
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18-556
| 1 | 9 | Fond du Lac Garage / Proposed Fund Transfer | Informational Report | From the Milwaukee County Board of Supervisors, requesting a written informational report from the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, regarding the Fond du Lac (FDL) garage and the proposed fund transfer to Capital Project WT077-FDL Bus Storage Garage Roof Replacement. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-637
| 1 | 10 | Fond du Lac Garage Roof Replacement | Informational Report | From the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, providing an informational report regarding current seagull management and control activities at the Fond du Lac Avenue transit facility. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-332
| 1 | 11 | Route 27 to PurpleLine Service Improvement | Action Report | From 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) | RECOMMENDED FOR ADOPTION | Pass |
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18-641
| 1 | 12 | MCTS Route 61 Service Coverage | Action Report | From the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System (MCTS), requesting approval of modifications to MCTS Routes 57 and 22 to provide coverage for current Route 61 (Appleton-Keefe) passengers, no later than December 2018. (09/20/18 County Board Meeting: Referred back to the Committee on Transportation, Public Works, and Transit) | RECOMMENDED FOR ADOPTION | Pass |
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18-638
| 1 | 13 | MCTS NEXT | Informational Report | From the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System (MCTS), providing an informational update regarding the progress of public engagement efforts for the redesign of MCTS route structure, branded as MCTS NEXT. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-639
| 1 | 14 | Amalgamated Transit Union Contract Status Update | Informational Report | From the Director, Department of Transportation, and the President, and Managing Director, Milwaukee County Transit System, providing an informational report regarding the status of contract negotiations with the Amalgamated Transit Union. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-643
| 1 | 15 | MacArthur Square Planning Study | Informational Report | From the Director of Economic Development, Department of Administrative Services, providing an informational report regarding the partnership between Milwaukee County and the City of Milwaukee, and the results of a planning study conducted by Graef USA titled "MacArthur Square: Volume II, A Strategic Redevelopment Plan for Civic Infrastructure and Economic Growth.” (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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18-427
| 1 | 16 | CH Complex Planning Phase III Financing Update Report | Informational Report | From 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) | DISCUSSED WITH NO ACTION TAKEN | |
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18-8
| 1 | 17 | 2018 Departmental Waivers and TEP participation | Reference File | From 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) | DISCUSSED WITH NO ACTION TAKEN | |
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