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, January 25, 2018 9:00 AM Room 301-B, City Hall Meeting Convened at 9:06 AM Present 4 - Donovan, Witkowski, Perez, Borkowski Excused 1 - Lewis 1. 171463 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. 171464 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. 171532 Appointment of Paul Nannis to serve as the Commissioner of Health by the Mayor. Sponsors: THE CHAIR City of Milwaukee Page 1 PUBLIC SAFETY AND HEALTH Meeting Minutes January 25, 2018 COMMITTEE Appearing: Mr. Paul Nannis Ald. Coggs Ald. Zielinski A motion was made by ALD. WITKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion FAILED by the following vote: Aye 1- Witkowski No 3- Donovan, Perez and Borkowski Abstain 1- Lewis A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 Roll Call taken at 9:14 AM Present 5 - Donovan, Witkowski, Lewis, Perez, Borkowski 4. 171524 Substitute resolution directing the City Clerk’s Office to prepare and issue a request for proposals to conduct a comprehensive operations audit of the Health Department. Sponsors: Ald. Stamper, Ald. Zielinski, Ald. Perez, Ald. Borkowski, Ald. Coggs and Ald. Lewis Appearing: Sponsor Ald. Zielinski 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 171524 Substitute resolution directing the City Clerk’s Office to prepare and issue a request for proposals to conduct a comprehensive operations audit of the Health Department. Sponsors: Ald. Stamper, Ald. Zielinski, Ald. Perez, Ald. Borkowski, Ald. Coggs, Ald. Lewis, Ald. Hamilton, Ald. Murphy, Ald. Kovac, Ald. Rainey and Ald. Johnson 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 City of Milwaukee Page 2 PUBLIC SAFETY AND HEALTH Meeting Minutes January 25, 2018 COMMITTEE No 0 5. 171135 Resolution authorizing the Police Department and Fire Department to accept and expend donations for funding police officer and firefighter salaries. Sponsors: Ald. Zielinski Appearing: Ald. Zielinski ACA Kathy Block Ald. Coggs Ald. Coggs asked to be added to this resolution. There were no objections Perez moved accept Sub A, for discussion A motion was made by ALD. PEREZ that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Lewis, Perez and Borkowski No 1- Witkowski Excused 1- Donovan 171135 Sponsors: Ald. Zielinski and Ald. Coggs A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Donovan, Perez and Borkowski No 2- Witkowski and Lewis 6. 171461 Resolution creating the Anti-Bullying Task Force. Sponsors: Ald. Zielinski Appearing: Sponsor Ald. Zielinski Mr. Tracy Dent parent affected by bullying Middle School student that has witnessed bullying in the school setting - Adrianne Gill MPS Representative A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 7. 171287 A substitute ordinance relating to key security at car rental agencies. City of Milwaukee Page 3 PUBLIC SAFETY AND HEALTH Meeting Minutes January 25, 2018 COMMITTEE Sponsors: Ald. Witkowski Appearing: Ald. Witkowsk Captain Jeff Point - MPD District 2 Eric Hoffman - Risk Manager - Enterprises Rent-A-Car (does not object to this ordinance and current practice) Lucy Match - District Manager for Avis Rent A Car (willing to work with City and Milwaukee Police Department to implement security measures to reduce the theft incidence) Jeff Gupsmiedl - Manager for Hertz (not in support) A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 8. 171521 An ordinance relating to the leaving of ignition keys in parked motor vehicles. Sponsors: Ald. Witkowski Appearing: Ald. Witkowski Captain Jeff Point - MPD A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 9. 171226 Communication from the Milwaukee Police Department relating to the problem of missing girls in the city of Milwaukee. Sponsors: Ald. Coggs Appearing: Sponsor, Ald. Coggs Captain Obregon - MPD Ms. Martha Love - Human Trafficking outreach in city Reggie Moore - OVP Ald. Witkowski moved Legislative Reference Bureau memo dated January 22, 2018, be made part of the permanent recrd. There were no objections. 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 City of Milwaukee Page 4 PUBLIC SAFETY AND HEALTH Meeting Minutes January 25, 2018 COMMITTEE 10. 170927 A substitute ordinance relating to the abandonment of shopping carts. Sponsors: Ald. Lewis and Ald. Bauman Appearing: Sponsor Ald. Chantia Lewis Mr. James Hyland - Roundys Supermarkets, Inc, Mr. Brandon Scholz - President/CEO at Wisconsin Grocers Association Inc. Rick Meyers - DPW Operations Aaron Cadle - Legislative Reference Bureau Lewis moved to accept proposed sub for discussion. There were no objections. A motion was made by ALD. LEWIS that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Donovan, Lewis and Perez No 0 Excused 2- Witkowski and Borkowski A motion was made by ALD. LEWIS that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Witkowski, Lewis and Borkowski No 1- Perez Excused 1- Donovan 11. 171310 Communication from the Tobacco Free Alliance relating to its activities and the marketing practices of the tobacco industry. Sponsors: Ald. Johnson Appearing: Sponsor, Ald. Johnson Mrs. Tina Rivera - Wisconsin Hispanic Tobacco Prevention Network Mrs. Lorraine Lathen - Wisconsin African American Tobacco Prevention Network Anneke Mohr - UW Milwaukee Dr. Linnea Laestadius - UW Milwaukee Dr. Paul Auer - UW Milwaukee Alec Knutson - From Ald. Murphy in support Ald. Lewis asked to be added as co-sponsor. There were no objections. 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 12. 171472 Resolution relative to acceptance and funding of a 2017/18 ShotSpotter City of Milwaukee Page 5 PUBLIC SAFETY AND HEALTH Meeting Minutes January 25, 2018 COMMITTEE Program grant. Sponsors: THE CHAIR A motion was made by ALD. WITKOWSKI that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 13. 171454 Resolution relative to acceptance and funding of an Organized Crime Drug Enforcement Task Force grant. Sponsors: THE CHAIR Appearing: Dan Rotar - Budget and Finance Manager MPD A motion was made by ALD. WITKOWSKI that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 Meeting adjourned at 1:10 PM 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. City of Milwaukee Page 6 PUBLIC SAFETY AND HEALTH Meeting Minutes January 25, 2018 COMMITTEE 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 7