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. Terry L. Witkowski, Vice-Chair Ald. Chantia Lewis, Ald. Jose G. Perez, and Ald. Mark A. Borkowski Staff Assistant, Joanna Polanco, 286-2366 Fax: 286-3456, jpolan@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, October 26, 2017 9:00 AM Room 301-B, City Hall AMENDED 10-25-17 File Number 171043 has been removed. Meeting convened at 9:03 AM Present 4 - Donovan, Witkowski, Perez, Borkowski Excused 1 - Lewis 1. 170983 An ordinance relating to parking controls. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Donovan, Witkowski, Perez and Borkowski No 0 Excused 1- Lewis 2. 170984 An ordinance relating to traffic controls. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Donovan, Witkowski, Perez and Borkowski No 0 Excused 1- Lewis 3. 170819 An ordinance relating to the operation of all-terrain vehicles on city City of Milwaukee Page 1 PUBLIC SAFETY AND HEALTH Meeting Minutes October 26, 2017 COMMITTEE streets. Sponsors: Ald. Perez A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Donovan, Witkowski, Perez and Borkowski No 0 Excused 1- Lewis 4. 171048 An ordinance relating to penalties for illegal dumping and littering. Sponsors: Ald. Stamper A motion was made by ALD. WITKOWSKI that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Donovan, Witkowski, Perez and Borkowski No 0 Excused 1- Lewis 5. 170963 Resolution approving a continuation of the Intergovernmental Cooperation Agreement with the Milwaukee Board of School Directors for Police Services. Sponsors: THE CHAIR Appearing: Budget & Administration Manager MPD Lt. douglas Marx - MPD A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Witkowski, Perez and Borkowski No 0 Excused 1- Lewis 6. 170965 Resolution approving the 2017/18 Intergovernmental Agreement for School Security Program between the City and the Milwaukee Board of School Directors. Sponsors: THE CHAIR Appearing: Budget & Administration Manager MPD Lt. douglas Marx - MPD City of Milwaukee Page 2 PUBLIC SAFETY AND HEALTH Meeting Minutes October 26, 2017 COMMITTEE A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Witkowski, Perez and Borkowski No 0 Excused 1- Lewis 7. 170966 Resolution authorizing the acceptance of additional funding for the Milwaukee Police’s Department’s Law Enforcement Special Assignment Grant Agreement with the Bradley Center. Sponsors: THE CHAIR Appearing: Dan Rotar - Budget & Administration Manager MPD PO Fortune - MPD A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Witkowski, Perez and Borkowski No 0 Excused 1- Lewis Roll taken at 9:14 AM Present 5 - Donovan, Witkowski, Lewis, Perez, Borkowski 8. 170967 Resolution authorizing acceptance and funding of a Child Exploitation Task Force Equipment grant. Sponsors: THE CHAIR Appearing: Budget & Administration Manager MPD Fortune - MPD A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 9. 170968 Resolution authorizing acceptance of additional funding for an Organized Crime Drug Enforcement Task Force grant. Sponsors: THE CHAIR Appearing: City of Milwaukee Page 3 PUBLIC SAFETY AND HEALTH Meeting Minutes October 26, 2017 COMMITTEE Budget & Administration Manager MPD Doyne MPD A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 10. 170969 Resolution authorizing acceptance of additional funding for an ATF Milwaukee Firearms/Violent Crimes Impact Team Task Force grant. Sponsors: THE CHAIR Appearing: Budget & Administration Manager MPD Fortune - 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, Witkowski, Lewis, Perez and Borkowski No 0 11. 170970 Resolution authorizing acceptance of additional funding for the Milwaukee Police Departments Save Our Streets Task Force grant. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 170970 Substitute resolution authorizing acceptance and funding of a Save Our Streets Task Force grant. 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 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 12. 170972 Resolution relative to acceptance and funding of a 2017 Beat Patrol Program Grant. Sponsors: THE CHAIR Appearing: City of Milwaukee Page 4 PUBLIC SAFETY AND HEALTH Meeting Minutes October 26, 2017 COMMITTEE Dan Rotar - Business and Administration Manager MPD Captain Wurth - MPD Brenda Wood - CC CC A motion was made by ALD. WITKOWSKI that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 170972 A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 13. 170698 Communication from the Milwaukee Homicide Review Commission relating to its progress and activities, as well as the status of its annual report. Sponsors: Ald. Donovan 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, Witkowski, Lewis, Perez and Borkowski No 0 14. 170964 Resolution approving an Emergency Medical Services intergovernmental agreement between the City of Milwaukee and Milwaukee County for 2019-20. Sponsors: THE CHAIR Appearing: Yvette Rowe - Business and Finance Manager MFD Steven Riegg - Deputy Chief EMS MFD A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 15. 171028 Communication from the Milwaukee Health Department relating to a proposed licensed food establishment grading system. Sponsors: Ald. Murphy City of Milwaukee Page 5 PUBLIC SAFETY AND HEALTH Meeting Minutes October 26, 2017 COMMITTEE Appearing: Claire Evers - MHD Director of Consumer Health Ald. Michael Murphy - Sponsor A motion was made by ALD. WITKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 --- May be placed on file as no longer necessary. 16. 140386 Communication from the Milwaukee Police Department relating to the operation of the 911 system. Sponsors: Ald. Witkowski A motion was made by ALD. WITKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 17. 150067 Communication from the Milwaukee Police Department and Fire and Police Commission relating to the status of the current community service officer class. Sponsors: Ald. Witkowski A motion was made by ALD. WITKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 18. 150669 Communication from the Milwaukee Police Department regarding the recruitment and retention of dispatch personnel. Sponsors: Ald. Witkowski A motion was made by ALD. WITKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 19. 160349 Communication relating to the status of the 911 Dispatch Manager position, the 911 Telecommunicator and Dispatcher vacancies, the City of Milwaukee Page 6 PUBLIC SAFETY AND HEALTH Meeting Minutes October 26, 2017 COMMITTEE Safety Supervisor position within the Safety Commission, and Community Service Officer positions. Sponsors: Ald. Witkowski A motion was made by ALD. WITKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 20. 160842 A substitute ordinance relating to illegally parked vehicles. Sponsors: Ald. Witkowski A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 21. 160974 Resolution establishing a Local Leadership for Violence Prevention in Public Health Steering Committee. Sponsors: Ald. Hamilton and Ald. Witkowski A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 22. 161767 Communication from the Milwaukee Fire Department and the Milwaukee Police Department dispatch centers relating to the hiring of bi-lingual emergency communicators. Sponsors: Ald. Witkowski A motion was made by ALD. WITKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 Meeting adjourned at 10:05 AM Joanna Polanco Staff Assistant City of Milwaukee Page 7 PUBLIC SAFETY AND HEALTH Meeting Minutes October 26, 2017 COMMITTEE 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. 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 8