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 Friday, April 5, 2019 9:00 AM Room 301-B, City Hall 4/3/19 AMENDED File Number 181941 has been removed. Meeting convened at 9:06AM Present 5 - Donovan, Witkowski, Lewis, Perez, Borkowski 1. 181802 An ordinance relating to parking controls. 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. 181803 An ordinance relating to traffic controls. 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. 181807 Reappointment of Viola Hawkins to the Safety and Civic Commission by Ald. Murphy. 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 1 PUBLIC SAFETY AND HEALTH Meeting Minutes April 5, 2019 COMMITTEE Aye 4- Donovan, Witkowski, Perez and Borkowski No 0 Excused 1- Lewis 4. 181155 A substitute ordinance relating to the penalties for loitering-soliciting prostitutes. Appearing: Ald. Stamper II Heather Hough - ACA Nick DeSiato - Chief of Staff MPD A motion was made by ALD. PEREZ that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 181155 A substitute ordinance relating to the penalties for loitering-soliciting prostitutes. A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 5. 181787 Resolution authorizing acceptance and expenditure of a 2018 Edward Byrne Memorial Justice Assistance (JAG) Grant. Appearing: Nick DeSiato - Chief of Staff MPD Captain Dan Thompson - Fusion Center 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 6. 181817 Resolution approving a Suburban Mutual Assistance Response Teams Agreement between and among the City of Milwaukee and other participating Southeastern Wisconsin municipalities. Appearing: Nick DeSiato - Chief of Staff MPD 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 City of Milwaukee Page 2 PUBLIC SAFETY AND HEALTH Meeting Minutes April 5, 2019 COMMITTEE No 0 7. 181812 Resolution authorizing the Milwaukee Police Department to enter into a 2018/19 Intergovernmental Truancy Abatement and Burglary Suppression (TABS) agreement for additional law enforcement services with the Milwaukee Board of School Directors. Appearing: Daniel F. Rotar Budget & Administration Manager Lt. Dough Marx - MPD Community Outreach 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 8. 181794 Resolution authorizing acceptance and expenditure of a 2017 Edward Byrne Memorial Justice Assistance (JAG) Grant. Appearing: Nick DeSiato - Chief of Staff 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 9. 181783 Resolution relative to acceptance and funding of a 2018/19 Wisconsin Internet Crimes Against Children Grant (Police Department). Appearing: Daniel F. Rotar Budget & Administration Manager Det. Sean Lips - MPD 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 10. 181792 Resolution relative to acceptance and funding of the 2019 High-Intensity Drug Trafficking Area project awards. City of Milwaukee Page 3 PUBLIC SAFETY AND HEALTH Meeting Minutes April 5, 2019 COMMITTEE Appearing: Daniel F. Rotar Budget & Administration Manager Captain Johnny Sgrignuoli - HIDTA 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 11. 181936 Communication from the Milwaukee Police Department relating to the implementation of the ACLU Settlement Agreement. Appearing: Inspector Terrance Gordon - MPD Ald. Witkowski moved to accept and make part of permanent record, letter from DJI submitted by Inspector Gordon. There were no objections, Senior Staff from ACLU, Atty. Karyn Rotker 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 12. 181801 Resolution authorizing the Milwaukee Fire Department to enter into an agreement with the University of Wisconsin - Milwaukee relating to the Athletic Training Program of the University. Appearing: Asst Chief Schwengil 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 13. 181837 Resolution relative to the acceptance of 2019 grant funding from Laboratory System Improvement Program (L-SIP) Gap Projects - Proposal for Strengthening Local Public Health Laboratory System. Appearing: MHD - Nicholas Bolden A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 4 PUBLIC SAFETY AND HEALTH Meeting Minutes April 5, 2019 COMMITTEE Aye 5- Donovan, Witkowski, Lewis, Perez and Borkowski No 0 14. 181706 Resolution relative to acceptance and funding of Newborn Hearing Screening Program grant from the Wisconsin Department of Health Services. Appearing: Nicholas Bolden - MHD 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 15. 181927 Communication from the Commissioner of the Health Department relative to the Health Department’s reorganization. Appearing: MHD COmmissioner Jeanette Kowalik MHD Business Operation Administrator - Jennifer Freiheit Ald. Lewis moved that Chapter 17- Commissioner of Health, Chapter 59 - Health Department and Chapter 251 - Local Health Officials be made part of the permanent record for this file. 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 The Public Safety and Health Committee may vote to convene in closed session under s. 19.85(1)(b), Wis. Stats., to consider dismissal, demotion, licensing or discipline of employees of the Milwaukee Health Department and s. 19.85(1)(c), Wis. Stats., to consider employment, promotion, compensation, or performance evaluation data of Milwaukee Health Department employees over which the Common Council has jurisdiction or exercises responsibility and then will go into open session for the regular agenda. This meeting will be webcast live at www.milwaukee.gov/channel25. Meeting adjourned at 11:39AM Joanna Polanco City of Milwaukee Page 5 PUBLIC SAFETY AND HEALTH Meeting Minutes April 5, 2019 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 and Health, 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. Times for specific agenda items are estimations. If items cannot be heard at their specified times, they will be heard as soon as practicable thereafter. 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