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, July 19, 2018 9:00 AM Room 301-B, City Hall Meeting convened at 9:18 AM Present 5 - Donovan, Witkowski, Lewis, Perez, Borkowski 1. 180505 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, Lewis and Borkowski No 0 Excused 1- Perez 2. 180506 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, Lewis and Borkowski No 0 Excused 1- Perez 3. 180488 A substitute ordinance relating to parking regulations and metered parking spaces. Sponsors: Ald. Bauman and Ald. Kovac Appearing: City of Milwaukee Page 1 PUBLIC SAFETY AND HEALTH Meeting Minutes July 19, 2018 COMMITTEE Ald. Kovac - Sponsor Tom Woznick - DPW Parking 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, Lewis and Borkowski No 1- Perez 4. 180346 A substitute ordinance relating to parking meter rates. Sponsors: Ald. Bauman and Ald. Kovac 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, Lewis and Borkowski No 1- Perez 5. 180298 Appointment of Samantha Collier to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR Appearing: Samantha Collier - nominee Reggie Moore - Director for Office of Violence Prevention A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 6. 171648 Appointment of William Gielow to the Board of Fire and Police Commissioners by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR Appearing: William Gielow La Keisha Butler - Director for F&PC A motion was made by ALD. PEREZ that this Appointment be HELD TO CALL OF THE CHAIR. This motion FAILED by the following vote: Aye 2- Lewis and Perez No 3- Donovan, Witkowski and Borkowski A motion was made by ALD. WITKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 2 PUBLIC SAFETY AND HEALTH Meeting Minutes July 19, 2018 COMMITTEE Aye 3- Donovan, Witkowski and Borkowski No 1- Perez Abstain 1- Lewis 7. 180487 Resolution relative to acceptance and funding of a 2018/19 Homeland Security/Southeast Wisconsin Threat Analysis Center Intelligence and Infrastructure grant. Sponsors: THE CHAIR Apearing: Dan Rotar Daniel Thompson 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 8. 180500 Resolution relative to acceptance, and funding of a Speed Enforcement 2018 grant. Sponsors: THE CHAIR Appearing: Dan Rotar Stg Joseph Honselka A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Donovan, Perez and Borkowski No 0 Excused 2- Witkowski and Lewis 9. 180598 Resolution urging the Chief of Police to reinstate the Building Community and Neighborhood Trust Policing Initiative. Sponsors: Ald. Donovan A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Donovan, Perez and Borkowski No 0 City of Milwaukee Page 3 PUBLIC SAFETY AND HEALTH Meeting Minutes July 19, 2018 COMMITTEE Excused 2- Witkowski and Lewis 10. 180470 Communication from the Health Department relating to the reporting requirements mandated by Common Council File Number 161215. Sponsors: THE CHAIR Hold to the call of the chair, per department's request. 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 4- Donovan, Witkowski, Lewis and Borkowski No 0 Excused 1- Perez 11. 180514 Communication from the City of Milwaukee Health Department related to the 2017 Health Department Annual Report. Sponsors: THE CHAIR Hold to the call of the chair, per department's request. 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 4- Donovan, Witkowski, Lewis and Borkowski No 0 Excused 1- Perez 12. 180525 Resolution relative to the acceptance and funding of the 2018-19 Epidemiology and Laboratory Capacity - Building and Strengthening Epidemiology, Laboratory and Health Information Systems Capacity Grant from the Department of Health Services, Division of Public Health. Sponsors: THE CHAIR Appearing: John Murphy - MHD Business Operations MAnager Dr. Sanjib Bhattacharayya - MHD 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- Witkowski, Perez and Borkowski No 0 Excused 2- Donovan and Lewis 13. 180526 Resolution relative to acceptance and funding of the 2018-19 Preventive City of Milwaukee Page 4 PUBLIC SAFETY AND HEALTH Meeting Minutes July 19, 2018 COMMITTEE Health Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: John Murphy - MHD Business Operations Manager Michael Stevenson - MHD 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- Witkowski, Perez and Borkowski No 0 Excused 2- Donovan and Lewis 14. 180582 Resolution amending File #160374 regarding the Lead Hazard Reduction Demonstration Grant from the Department of Housing and Urban Development. Sponsors: Ald. Hamilton Appearing: John Murphy - MHD Business Operations Manager Ron Green - MHD Program Manager and Environmental Health Field Supervisor Tiffany Barta - MHD Director of Nursing President Hamilton A motion was made by ALD. PEREZ that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 180582 Substitute resolution amending File #160374 regarding the Lead Hazard Reduction Demonstration Grant from the Department of Housing and Urban Development (HUD). Sponsors: Ald. Hamilton Ald. Witkowski moved to AMEND this file by ADDING: "Further Resolved, That the Health Department shall provide a report on the progress of this grant to the Common Council within 6 months of receipts of the grant funds. There were no objections. Subsequently given result of SUB 2 A motion was made by ALD. WITKOWSKI that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 City of Milwaukee Page 5 PUBLIC SAFETY AND HEALTH Meeting Minutes July 19, 2018 COMMITTEE 180582 Substitute resolution amending File #160374 regarding the Lead Hazard Reduction Demonstration Grant from the U.S. Department of Housing and Urban Development. Sponsors: Ald. Hamilton A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 7/26/2018. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 15. 180343 Substitute resolution relating to services for residents in areas where high concentrations of households with lead-poisoned children have been reported. Sponsors: Ald. Stamper, Ald. Perez and Ald. Hamilton Appearing: Sponsors President Hamilton Ald. Stamper, II MHD Commissioner McManus Aaron Cadle - LRB Representatives from the Sixteenth Street Community Health Center Chris Rasch - Government and Community Relationships Kevin Engstrom - Environmental Health and Safety George Hinton - CEO Social Development Commission Ofelia Mondragon - Quality Assurance Manager SDC Ald. Witkowski moved to AMEND this file by ADDING:, "Further Resolved, That the Health Department shall provide a report on the progress of this grant to the Common Council within 6 months of receipts of the grant funds. There were no objections. A motion was made by ALD. PEREZ that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 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 This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 6 PUBLIC SAFETY AND HEALTH Meeting Minutes July 19, 2018 COMMITTEE Meeting adjourned at 11:29 AM Joanna Polanco Staff Assistant 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 7