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Committee on Transportation and Transit

December 4, 2024 ·9:30 AM Final ·HYBRID MEETING This meeting was held in Room 203-R, and was live-streamed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 31 items

  1. 1 This meeting is being conducted in a hybrid format. In addition to in-person attendance in Room 203-R, per Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting is also being conducted remotely via Microsoft Teams. Anyone who would like to speak to Committee members during a hybrid meeting is welcome to provide public comment by: ○ Filling out a Public Comment Card in Room 203-R, or ○ Visiting: milwaukee.gov/PublicComment and following the instructions provided to participate via Microsoft Teams. Individuals may submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of a committee agenda. The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-21 at the conclusion of each meeting.
  2. 1 Prior to the meeting being called to order, Chairman Shea removed Item 3, File No. 24-918, from today's agenda per Sections 1.13(c) and 1.13(d)(8), Milwaukee County Code of General Ordinances. File No. 24-918 will be placed on the agenda for the Wednesday, January 22, 2025, meeting of the Committee on Transportation and Transit.
  3. 2 page break
  4. 3 Public Notice
  5. 3 Roll Call at 9:30 a.m.
  6. 4 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
  7. 4 Supervisor Jack Eckblad was not present at the time the roll was called, but appeared virtually shortly thereafter. Supervisors Juan Miguel Martinez, Priscilla E. Coggs-Jones, Justin Bielinski, and Jack Eckblad appeared virtually for today's meeting.
  8. 5 Call To Order ▶ jump to 2:30
  9. 5 page break
  10. 6 Roll Call at 9:30 a.m. ▶ jump to 2:44
  11. 7 DEPARTMENT OF TRANSPORTATION (DOT) / MILWAUKEE MITCHELL INTERNATIONAL AIRPORT - 3 [ORDINANCE]
  12. 1 From the Director, Department of Transportation and the Airport Director, Department of Transportation - Airport Division, Request for Approval of Ordinance Changes allowing the Airport to 1) Charge Market Rate Interest and Penalties on Unpaid Balances and 2) Implement a $3 per Trip Drop Off Fee for Transportation Network Companies (TNCs) Operating at the Airport. (Referred to the Committees on Transportation and Transit; and Finance) 24-916 RECOMMENDED FOR ADOPTION Pass ▶ jump to 3:29
  13. 2 From the Director, Department of Transportation and the Airport Director, Department of Transportation - Airport Division, Requesting an Appropriation Transfer to Recognize $10,500,000 in Order to Fund Construction Phase Activities for Capital Project WA0445-MKE South Ramp Taxiway Strengthening. (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-917 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 10:59
  14. 3 From the Director, Department of Transportation, and the Airport Director, Department of Transportation - Airport Division, providing a presentation regarding results from the AirportNEXT survey taken earlier in 2024. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-918
  15. 10 page break
  16. 11 DOT - 1
  17. 4 From the Director, Department of Transportation, providing an Informational Report regarding the Milwaukee County Department of Transportation Complete Communities Transportation Planning Project and Countywide Action Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-914 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 20:15
  18. 13 DOT / MILWAUKEE COUNTY TRANSIT SYSTEM - 2
  19. 5 From the Director, Department of Transportation and the President and Managing Director, Milwaukee County Transit System, providing an Information Report regarding the Transit Plus Program including the Same Day Pilot. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-919 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 38:22
  20. 6 From the Director, Department of Transportation and the President and Managing Director, Milwaukee County Transit System providing an update regarding Milwaukee County Transit System Security. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-920 DISCUSSED WITH NO ACTION TAKEN. ▶ jump to 66:35
  21. 16 DEPARTMENT OF HEALTH AND HUMAN SERVICES - 2
  22. 7 A report from the Director, Department of Health and Human Services, requesting authorization to retroactively apply for and accept a federal grant requiring a match as well as execute contracts to support transportation coordination and operations, and the acquisition of Human Services Vehicles to serve older adults ages 60 and over (Referred to the Committees on Transportation and Transit; and Finance) 24-946 RECOMMENDED FOR ADOPTION Pass ▶ jump to 106:14
  23. 8 A report from the Director, Department of Health and Human Services, requesting authorization to contract with WHC MKE, LLC, dba zTrip for specialized transportation within Aging and Disabilities Services (ADS) (Referred to the Committee on Transportation and Transit for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) 24-947 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 111:45
  24. 19 OFFICE OF ECONOMIC INCLUSION DEPARTMENT OF ADMINISTRATIVE SERVICES - 1
  25. 9 From the Director, Office of Economic Inclusion, Department of Administrative Services, providing an informational report regarding participation and departmental waivers of Milwaukee County’s Targeted Business Enterprise Program, and Federally-funded projects relative to Disadvantaged Business Enterprises and Airport Concession Disadvantaged Business Enterprises. (Considered by the Committees on Transportation and Transit; and Community, Environment, and Economic Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 24-22 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 116:10
  26. 21 E-COMMENTS - 1
  27. 21 page break
  28. 10 eComments submitted to the Committee on Transportation and Transit via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 24-21 at the conclusion of each meeting. 24-21 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 126:50
  29. 23 Length of Meeting: 9:30 a.m. to 11:34 a.m. Adjourned, Ethan T. Masarik Committee Coordinator Legislative Services, Office of the County Clerk Committee on Transportation and Transit ▶ jump to 127:10
  30. 24 Deadline for the next meeting: The next regular meeting for the Committee on Transportation and Transit is Wednesday, January 22, 2025, at 9:30 a.m. Approval Tracking System review must be completed in Legistar on or before Friday, December 27, 2024, at 5:00 p.m., for the January meeting cycle.
  31. 25 Americans with Disabilities Act (ADA) accommodation requests: