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, September 14, 2017 9:00 AM Room 301-B, City Hall AMENDED 9-12-17 Files number 170819 and 170131 have been removed. Meeting called to order at 9:04 AM Present 3 - Donovan, Borkowski, Perez Excused 2 - Witkowski, Johnson 1. 170593 An 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. 170594 An 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 Excused 2- Witkowski and Johnson 3. 170558 Appointment of Angela Lang to the Safety and Civic Commission by Ald. Kovac. City of Milwaukee Page 1 PUBLIC SAFETY AND HEALTH Meeting Minutes September 14, 2017 COMMITTEE Sponsors: Ald. Kovac Appearing: Ms. Angela Lang Ald. Kovac A motion was made by ALD. PEREZ 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. 170352 Appointment of Jeffrey Hoover to the Safety and Civic Commission by Ald. Lewis. Sponsors: THE CHAIR Appearing: Mr. Hoover 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 5. 170804 Appointment of Dale Muhammad to the Safety and Civic Commission by Ald. Milele Coggs. Sponsors: THE CHAIR Appearing: Mr. Dale Muhammad Ald. Coggs A motion was made by ALD. PEREZ 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 6. 170730 Appointment of Byron Marshall, Jr. to the Safety and Civic Commission by the Mayor. (2nd Aldermanic District) Sponsors: THE CHAIR Appearing: Byron Marshall, Jr. City of Milwaukee Page 2 PUBLIC SAFETY AND HEALTH Meeting Minutes September 14, 2017 COMMITTEE 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 7. 170729 Appointment of Debra Fields to the Safety and Civic Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR no show A motion was made by ALD. BORKOWSKI that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Witkowski and Johnson 8. 170825 Appointment of Drea Rodriguez to the Safety and Civic Commission by Ald. Terry Witkowski. 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 9. 170737 An ordinance relating to locations where selling articles from parked vehicles is prohibited. Sponsors: Ald. Donovan A motion was made by ALD. WITKOWSKI 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 10. 170768 Resolution directing the Commissioner of Public Works and Comptroller City of Milwaukee Page 3 PUBLIC SAFETY AND HEALTH Meeting Minutes September 14, 2017 COMMITTEE to enter into an agreement with the Wisconsin Department of Transportation for the development, implementation and funding of traffic control and other safety measures necessary to mitigate traffic diversion on City streets due to construction activity on the Marquette Interchange and Valley Bridge Project in 2017 and 2018, with the total cost being $225,000 of which 100 percent is grantor funded. Sponsors: THE CHAIR Appearing: Joseph Blakeman - DPW Traffic Engeneering 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 11. 170769 Resolution authorizing the Department of Public Works to accept additional funds from the Wisconsin Department of Transportation for the Vehicles Miles of Travel Monitoring Grant. Sponsors: THE CHAIR Appearing: Joseph Blakeman - DPW Traffic Engeneering 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 12. 170734 Resolution relative to acceptance, and funding of a Speed Enforcement 2017 grant. Sponsors: THE CHAIR Appearing: Dan Rotar Srgt. Colon A motion was made by ALD. BORKOWSKI that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Witkowski No 0 Excused 1- Johnson City of Milwaukee Page 4 PUBLIC SAFETY AND HEALTH Meeting Minutes September 14, 2017 COMMITTEE 170734 Substitute resolution relative to acceptance, and funding of a Speed Enforcement 2017 grant (Police Department). Sponsors: THE CHAIR 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 13. 170735 Appearing: Dan Rotar Lt. Stojsavlevic A motion was made by ALD. WITKOWSKI 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 14. 170736 Resolution relative to acceptance, and funding of a Pedestrian Enforcement 2017 grant. Sponsors: THE CHAIR Appearing: Dan Rotar 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 15. 170517 Resolution authorizing the Milwaukee Police Department to enter into a 2017/18 Intergovernmental Truancy Abatement and Burglary Suppression agreement for additional law enforcement services with the Milwaukee Board of School Directors. Sponsors: THE CHAIR City of Milwaukee Page 5 PUBLIC SAFETY AND HEALTH Meeting Minutes September 14, 2017 COMMITTEE Appearing: Dan Rotar Lt. Marx A motion was made by ALD. WITKOWSKI 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. 170676 Resolution relative to acceptance and funding of a FY2016 Assistance to Firefighters Grant from the U.S. Department of Homeland Security. Sponsors: THE CHAIR Appearing: Yvette Rowe - MFD Chief John Litchford - MFD 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 17. 170642 Substitute resolution requiring the Health Department to seek Common Council approval prior to implementing a Cure Violence initiative. Sponsors: Ald. Murphy Appearing: Ald. Murphy - Sponsor David Muhammad - Office of Violence Prevention 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 Ald. Witkowski arrived at 9:15 AM Present 4 - Donovan, Borkowski, Perez, Witkowski Excused 1 - Johnson City of Milwaukee Page 6 PUBLIC SAFETY AND HEALTH Meeting Minutes September 14, 2017 COMMITTEE 18. 170830 Communication from the Health Department related to the Community Health Improvement Process draft report. Sponsors: THE CHAIR Appearing: Ald. Murphy Milwaukee Health Department Staff: Bevan Baker - MHD Commissioner Ali Reed - Compliance Analyst Sarah Zarate - Public Health Planning and Policy Director A motion was made by ALD. BORKOWSKI 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 19. 170763 Resolution relative to acceptance and funding of the Office of Violence Prevention Recast Milwaukee Project Grant from the Department of Health and Human Services. Sponsors: THE CHAIR Appearing: David Piedt - Business Operations Manager MHD Ald. Murphy Reggie Moore - Director Office of Violence Prevention David Muhammad - Offce of Violence Prevention Sumaiyah Clark - Office of Violence Prevention Parenting Network Fatherhood Initiative - Earnest L. Goggins Ilene Lopez - Parenting Network Running Rebels - Tasha Davis A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 3- Borkowski, Perez and Witkowski No 0 Excused 2- Donovan and Johnson 20. 170760 Resolution relative to the acceptance and funding of the 2017-18 Epidemiology and Laboratory Capacity - Building and Strengthening Epidemiology, Laboratory and Health Information Systems Capacity from the Department of Health Services, Division of Public Health. City of Milwaukee Page 7 PUBLIC SAFETY AND HEALTH Meeting Minutes September 14, 2017 COMMITTEE Sponsors: THE CHAIR Appearing: David Piedt - Business Operations Manager Sanjib Bhattacharyya 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 21. 170759 Resolution relative to acceptance and funding of the 2017 Womens, Infants and Children’s FIT Families Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: David Piedt - Business Operations Manager Tasha Jenkins 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 22. 170758 Resolution relative to acceptance and funding of the 2017-18 Preventive Health Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing Ali Reed David Piedt A motion was made by ALD. PEREZ 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. 170757 Resolution relative to the acceptance and funding of the 2017-18 SURVNET- Affordable Care Act Grant from the State of Wisconsin City of Milwaukee Page 8 PUBLIC SAFETY AND HEALTH Meeting Minutes September 14, 2017 COMMITTEE Department of Health Services. Sponsors: THE CHAIR Appearing David Piedt 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 24. 170756 Resolution relative to the acceptance and funding of the 2017-18 Family Foundations Comprehensive Home Visiting Grant from the State of Wisconsin Department of Children and Families. Sponsors: THE CHAIR Appearing: David Piedt Darcy DuBois Heather Puente Tasha Jenkins 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 25. 170761 Resolution amending Common Council File #161032 relative to the acceptance and funding of the 2017 Sexually Transmitted Diseases Grant - STD Infertility Prevention from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: David Piedt 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 City of Milwaukee Page 9 PUBLIC SAFETY AND HEALTH Meeting Minutes September 14, 2017 COMMITTEE 26. 170516 Resolution authorizing the City of Milwaukee Health Department to enter into affiliation agreements with various schools to establish Milwaukee Health Department sites as education sites for the purpose of supervised site experiences for students enrolled in their various programs. Sponsors: THE CHAIR Appearing: David Piedt 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 Meeting adjourned at 10:57 AM Joanna Polanco Staff Assistant This meeting will be webcast live at www.milwaukee.gov/channel25. 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. City of Milwaukee Page 10 PUBLIC SAFETY AND HEALTH Meeting Minutes September 14, 2017 COMMITTEE 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 11