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Meeting Name: Transportation, Public Works and Transit Committee Agenda status: Final
Meeting date/time: 7/10/2019 9:00 AM Minutes status: Final  
Meeting location: Mitchell International Airport 5300 S. Howell Avenue - Sijan/Lovell Rooms Milwaukee, WI 53207
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-28 11Milwaukee Transport Services Reference FileReference FileFrom the Director, Department of Transportation, and Milwaukee Transport Services, Inc. (MTS), providing an informational report regarding MTS’ organizational structure, governing by-laws, and annual, regular, and special meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
19-627 12A resolution requesting the Board of Directors of Milwaukee Transit Services, Inc. (MTS) modify its membership to promote better accountability and oversight of the Milwaukee County Transit System (MCTS)ResolutionA resolution requesting the Board of Directors of Milwaukee Transit Services, Inc. (MTS) modify its membership to promote better accountability and oversight of the Milwaukee County Transit System (MCTS).RECOMMENDED FOR ADOPTIONPass Action details Not available
19-608 13From the Director, Architectural, Engineering & Environmental Services, Facilities Management Division, Department of Administrative Services, requesting approval of the required Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2018 for MiAction ReportFrom the Director, Architectural, Engineering & Environmental Services, Facilities Management Division, Department of Administrative Services, requesting approval of the required Milwaukee County Compliance Maintenance Annual Report (CMAR) for 2018 for Milwaukee County’s wastewater collection system under Wisconsin Code Natural Resources (NR) 208.RECOMMENDED FOR ADOPTIONPass Action details Not available
19-495 14MOU-Freeway Litter Pick UpInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding a Memorandum of Understanding with the Wisconsin Department of Transportation and the City of Milwaukee regarding pilot initiatives to address litter pick-up within the Milwaukee County freeway system. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (06/05/19: Referred to the Office of Corporation Counsel for Legal Opinion)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
19-601 15Bus Rapid Transit ProjectInformational ReportFrom the Director, Department of Transportation, providing an informational report regarding the status of the East-West Bus Rapid Transit (BRT) project. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Not available
19-442 16MCTS Budget 2019 and 2020Informational ReportFrom the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, providing an informational report regarding a review of the 2019 adopted transit budget, and preparation of the 2020 requested transit budget. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (05/08/19: Referred to the Office on African American Affairs with a report due back in July) (07/10/19: Laid Over to the Call of the Chairperson)LAID OVER TO THE CALL OF THE CHAIRPass Action details Not available
19-458 17Route 57-Securing Funds to ContinueInformational Report2019 Adopted Budget Amendment 1A019: From the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, providing an informational report regarding efforts to secure a non-tax levy source of funds to continue inter-county transit service into Waukesha County, and preparations to sunset the extension of Route 57 transit service after August 2019. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (05/08/19: Referred to the Office on African American Affairs with a report due back in July) (07/10/19: Laid Over to the Call of the Chairperson)LAID OVER TO THE CALL OF THE CHAIRPass Action details Not available
19-27 18MCTS NEXT InitiativeReference FileFrom the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System (MCTS), providing an informational status update regarding the MCTS NEXT redesign process. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/10/19: Laid Over to the Call of the Chairperson)LAID OVER TO THE CALL OF THE CHAIRPass Action details Not available
19-8 192019 ATU Contract NegotiationsReference FileFrom the Director, Department of Transportation, and the President and Managing Director, Milwaukee County Transit System, providing an informational status update regarding contract negotiations between Milwaukee Transport Services and the Amalgamated Transit Union, Local 998. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKENPass Action details Not available
19-616 110From the Interim Director, Community Business Development Partners (CBDP), Department of Administrative Services, providing an informational report regarding the quarterly update on the Disadvantaged Business Enterprise (DBE)/ Targeted Business EnterpriseInformational ReportFrom the Interim Director, Community Business Development Partners (CBDP), Department of Administrative Services, providing an informational report regarding the quarterly update on the Disadvantaged Business Enterprise (DBE)/ Targeted Business Enterprise (TBE) utilization and implementation of the Airport Concession Disadvantaged Business Enterprise program (ACDBE). (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  Action details Not available
19-597 111Updated Status Report - Audit of Milwaukee County Workforce DiversityInformational ReportFrom the Director of Audits, an Updated Status Report - Audit of Milwaukee County Workforce Diversity (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available