PUBLIC SAFETY AND HEALTH COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes PUBLIC SAFETY AND HEALTH COMMITTEE ALD. ROBERT G. DONOVAN, CHAIR Ald. Mark A. Borkowski, Vice-Chair Ald. Jose G. Perez, Ald. Terry L. Witkowski, and Ald. Cavalier Johnson Staff Assistant, Joanna Polanco, 286-2366 Fax: 286-3456, jpolan@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, June 8, 2017 9:00 AM Room 301-B, City Hall AMENDED 6/7/17 Item 15, File Number 170358 has been added. Please be apprised that less than 24 hours notice is being given for this file because it is impractical to give the 24 hours' notice. Roll call taken at 9:04 A.M. Ald. Witkowski arrived at 9:07 A.M. Present 4 - Donovan, Borkowski, Perez, Witkowski Excused 1 - Johnson 1. 170250 A substitute ordinance relating to parking controls. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Witkowski and Johnson 2. 170251 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 City of Milwaukee Page 1 PUBLIC SAFETY AND HEALTH Meeting Minutes June 8, 2017 COMMITTEE Excused 2- Witkowski and Johnson 3. 170262 Appointment of Karen Dettmer to the Bicycle and Pedestrian Task Force by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Witkowski and Johnson 4. 170263 Appointment of Montavius Jones to the Bicycle and Pedestrian Task Force by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 5. 170264 Appointment of Nick La Joie to the Bicycle and Pedestrian Task Force by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 6. 170261 Appointment of Jessica Celella to the Bicycle and Pedestrian Task Force by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski City of Milwaukee Page 2 PUBLIC SAFETY AND HEALTH Meeting Minutes June 8, 2017 COMMITTEE No 0 Excused 1- Johnson 7. 170325 Appointment of Caressa Givens to the Bicycle and Pedestrian Task Force by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 8. 170265 Reappointment of Shirin Cabraal to the Bicycle and Pedestrian Task Force by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 9. 170266 Reappointment of Claude Krawczyk to the Bicycle and Pedestrian Task Force by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 10. 170267 Reappointment of Ingrid Tatiana Maida to the Bicycle and Pedestrian Task Force by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 3 PUBLIC SAFETY AND HEALTH Meeting Minutes June 8, 2017 COMMITTEE Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 11. 170268 Reappointment of Andrew Tillman to the Bicycle and Pedestrian Task Force by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 12. 170257 An ordinance relating to an annual inspection fee for state-licensed mobile restaurants and temporary events. Sponsors: THE CHAIR Claire Evers - Milwaukee Health Dept. A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 13. 161554 Communication relating to the activities of the City-County Heroin, Opioid and Cocaine Task Force. Sponsors: THE CHAIR Jessica Gathirimu - Health Dept. A motion was made by ALD. PEREZ that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 14. 170220 Resolution amending Common Council Resolution File Number 161061 to extend the reporting deadline for the final findings of the City-County Heroin, Opioid, and Cocaine Task Force. City of Milwaukee Page 4 PUBLIC SAFETY AND HEALTH Meeting Minutes June 8, 2017 COMMITTEE Sponsors: Ald. Murphy Edwin Huertas - aide to Ald. Murphy A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 15. 170358 Substitute resolution authorizing a memorandum of understanding between the Milwaukee Fire Department and the Milwaukee Public Schools to establish a training/apprenticeship program aimed at preparing persons for careers within the Milwaukee Fire Department. Sponsors: Ald. Hamilton Gerard Washington and John Chernow - Fire Dept. A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 16. 170294 Substitute resolution relative to continued funding of the 2014-15 Victims and Suspects of Firearm Violence Grant from the Joyce Foundation. Sponsors: THE CHAIR Dave Peet and Reggie Moore - Health Dept. Ald. Borkowski moved to hold to the call of the chair. There were no objections. Ald. Borkowski moved to reconsider. There were no objections. A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 17. 170292 Substitute resolution relative to continued funding of the Homicide Review Training and Technical Assistance Grant from the U.S. Department of Justice - Community Oriented Policing Services (COPS). Sponsors: THE CHAIR City of Milwaukee Page 5 PUBLIC SAFETY AND HEALTH Meeting Minutes June 8, 2017 COMMITTEE Dave Peete and Reggie Moore - Health Dpet. Ald. Borkowski moved to hold to the call of the chair. There were no objections. Ald. Borkowski moved to reconsider. There were no objections. A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 18. 170290 Substitute resolution relative to the acceptance and funding of the 2017-18 Healthy Birth Outcomes Grant from United Way of Greater Milwaukee & Waukesha County. Sponsors: THE CHAIR Dave Peet and Darcy Demoines - Health Dept. A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Witkowski No 0 Excused 2- Perez and Johnson 19. 170288 Substitute resolution amending Common Council File #150712 relative to the acceptance and funding of the Climate Change and Public Health Learning Collaborative for Urban Health Departments Grant from the Center for Climate Change & Health. Sponsors: THE CHAIR Dave Peet and Emily LaPage- Health Dept. A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Witkowski No 0 Excused 2- Perez and Johnson 20. 170286 Substitute resolution relative to acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services. Sponsors: THE CHAIR City of Milwaukee Page 6 PUBLIC SAFETY AND HEALTH Meeting Minutes June 8, 2017 COMMITTEE Dave Peet and Tasha Jenkins - Health Dept. A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Witkowski No 0 Excused 2- Perez and Johnson 21. 170285 Substitute resolution relative to acceptance and funding of the Bioterrorism Grant - Focus CRI (Cities Readiness Initiative) from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Dave Peet and Jose Rodriguez - Health Dept. A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Witkowski No 0 Excused 2- Perez and Johnson 22. 170283 Substitute resolution relative to the acceptance and funding of the Public Health Preparedness (CDC) Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Dave Peet, Jose Rodriguez and Reggie Moore - Health Dept. A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 23. 170238 An ordinance relating to sale, possession, and use of the herbal depressants kratom and kava in the city. Sponsors: Ald. Rainey, Ald. Perez, Ald. Donovan, Ald. Borkowski, Ald. Witkowski, Ald. Coggs and Ald. Stamper Ald. Witkowski moved to hold to the call of the chair as the sponsor not present. There were no objections. Als. Witkowski moved to reconsider as sponsor now present. There were no City of Milwaukee Page 7 PUBLIC SAFETY AND HEALTH Meeting Minutes June 8, 2017 COMMITTEE objections. Ald. Rainey - sponsor Adam Wickersham - Legislative Reference Bureau Ald. Perez, Donovan, Borkowski, Witkowski asked to be added as co-sponsors, as well as Ald. Coggs and Ald. Stamper Jessica Gathirimu - Health Dept. A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson 24. 170054 Communication from the Milwaukee Police Department relating to its missing persons policy. Sponsors: Ald. Rainey Lt. Jim Olson - Police Dept. Gwen Adams - mother of a retired missing army officer A motion was made by ALD. WITKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson Meeting adjourned: 10:11 A.M. Linda M Elmer Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 8