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 29, 2017 9:00 AM Room 301-B, City Hall AMENDED 6/26/17 File number 170131 has been added. Meeting convened at 9:04 AM Present 5 - Donovan, Borkowski, Perez, Witkowski, Johnson 1. 170363 An ordinance relating to parking controls. A motion was made by ALD. JOHNSON that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Johnson No 0 Excused 2- Perez and Witkowski 2. 170364 An ordinance relating to traffic controls. A motion was made by ALD. JOHNSON that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Johnson No 0 Excused 2- Perez and Witkowski 3. 170376 Communication file from the City of Milwaukee Health Department related to the 2016 Health Department Annual Report. Appearing: Milwaukee Health Commissioner Bevan Baker Angela Hagy - Milwaukee Health Dept. Reggie Moore - Director of the Office of Violence Prevention City of Milwaukee Page 1 PUBLIC SAFETY AND HEALTH Meeting Minutes June 29, 2017 COMMITTEE Salma Abadin - Milwaukee Health Department Data Analyst A motion was made by ALD. WITKOWSKI that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 4. 170405 Resolution approving the Regional Hazardous Materials Response System Services contract between the Wisconsin Department of Military Affairs-Division of Emergency Management and the City of Milwaukee for 2017-2019. Appearing: Milwaukee Fire Department Chief Jim Lie A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 5. 170397 Resolution relative to acceptance and subsequent expenditure of a contribution received by the Milwaukee Health Department for winning the 2017 President’s Community Engagement Award from the Medical College of Wisconsin. Appearing: Dave Piedt - Milwaukee Health Depart Public Health Lab Director Sanjib Bhattacharyya A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 6. 170396 Resolution relative to acceptance and funding of the Congenital Disorders Grant from the State of Wisconsin - Department of Health Services. Appearing: Dave Piedt - Business Operations Manager MHD Tasha Jenkins - MHD A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 7/5/2017. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 City of Milwaukee Page 2 PUBLIC SAFETY AND HEALTH Meeting Minutes June 29, 2017 COMMITTEE 7. 161720 Resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts. Appearing: Dan Rotar - Budget and Admin Manager MPD Terrence Gordon - Inspector Risk Management Bureau MPD A motion was made by ALD. BORKOWSKI that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 161720 Substitute resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts. (Police Department) 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 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 8. 170211 Resolution authorizing the Milwaukee Police Department to enter into a renewal of the Law Enforcement and Security Services Agreement with the Milwaukee Brewers. Appearing: Dan Rotar - Budget & Adm Manager MPD Sgt Yerkes - MPD A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 9. 170213 Resolution authorizing the Milwaukee Police Department to enter into an extension to the Law Enforcement and Security Services Agreement with the Forrest County Potawatomi Community. Appearing: Dan Rotar - A motion was made by ALD. BORKOWSKI that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson City of Milwaukee Page 3 PUBLIC SAFETY AND HEALTH Meeting Minutes June 29, 2017 COMMITTEE No 0 170213 Substitute resolution authorizing the Milwaukee Police Department to enter into an extension to the Law Enforcement and Security Services Agreement with the Forrest County Potawatomi Community. A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 10. 170215 Resolution authorizing the Milwaukee Police Department to enter into an Intergovernmental Truancy Abatement and Burglary Suppression agreement for additional law enforcement services with the Milwaukee Board of School Directors. Appearing: Dan Rotar MPD Budget and Admin Manager Lt. Douglas Marx A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 11. 170216 Resolution authorizing the Milwaukee Police Department to accept a donation for two (2) 2016 Harley Davidson motorcycles from the Harley-Davidson Foundation, Inc. Appearing: Dan Rotar - Budget and Admin Manager Captain Shunta Boston-Smith A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 12. 170232 Resolution authorizing the Milwaukee Police Department to enter into an Intergovernmental Agreement with the Milwaukee Board of School Directors in connection with After School Patrols. Appearing: Dan Rotar Lt. Douglas Marx A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED City of Milwaukee Page 4 PUBLIC SAFETY AND HEALTH Meeting Minutes June 29, 2017 COMMITTEE FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 13. 170214 Resolution authorizing the Milwaukee Police Department to enter into an Intergovernmental Agreement with the Milwaukee Board of School Directors in connection with the School Security Program. Appearing: Dan Rotar Budget and Admin Manager MPD Lt. Douglas Marx A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 14. 170281 Resolution relative to acceptance and funding of a 2017 Homeland Security/Southeast Wisconsin Threat Analysis Center Integrated Video System Sustainment Project Grant. Appearing: Dan Rotar Budget and Admin Manager MPD Captain David Salazar, jr., A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 15. 170131 Resolution relating to Health Department recommendations for avoiding lead exposure. A motion was made by ALD. BORKOWSKI that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Johnson No 0 Excused 2- Perez and Witkowski This meeting will be webcast live at www.milwaukee.gov/channel25. Meeting adjourned at 10:20 AM City of Milwaukee Page 5 PUBLIC SAFETY AND HEALTH Meeting Minutes June 29, 2017 COMMITTEE In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 6