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. Chantia Lewis, Ald. Jose G. Perez, and Ald. Nikiya Dodd Staff Assistant, Joanna Polanco, 286-2366 Fax: 286-3456, jpolan@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, June 27, 2019 9:00 AM Room 301-B, City Hall Meeting convened at 9:05 AM Present 3 - Donovan, Borkowski, Perez Excused 2 - Lewis, Dodd 1. 190360 A substitute ordinance relating to parking controls. 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- Lewis and Dodd 2. 190361 A substitute ordinance relating to traffic controls. A motion was made by ALD. PEREZ that this Ordinance be AMENDED. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd 190361 A substitute ordinance relating to traffic controls. 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 City of Milwaukee Page 1 PUBLIC SAFETY AND HEALTH Meeting Minutes June 27, 2019 COMMITTEE Excused 2- Lewis and Dodd 4. 190425 Appointment of Caroline Gomez-Tom to the Board of Health by the Mayor. (13th Aldermanic District) Appearing: MHD Commissioner - Jeanette Kowalik Ms. Caroline Gomez- Tom 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- Lewis and Dodd 5. 190426 Appointment of Bria Grant to the Board of Health by the Mayor. (7th Aldermanic District) Appearing: MHD Commissioner - Jeanette Kowalik Ms. Bria Grant 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- Lewis and Dodd 6. 190428 Appointment of Julia Means to the Board of Health by the Mayor. (9th Aldermanic District) Appearing: Ms. Julia Means 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- Lewis and Dodd 7. 190429 Appointment of LaNelle Ramey to the Board of Health by the Mayor. (9th Aldermanic District) Appearing: Mr. LaNelle Ramey City of Milwaukee Page 2 PUBLIC SAFETY AND HEALTH Meeting Minutes June 27, 2019 COMMITTEE 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- Lewis and Dodd 8. 190430 Appointment of Dr. Marylyn Ranta to the Board of Health by the Mayor. (3rd Aldermanic District) Appearing: Ms. Marilyn Ranta 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- Lewis and Dodd 9. 190431 Appointment of Ericka Sinclair to the Board of Health by the Mayor. (11th Aldermanic District) Appearing: Ms Ericka Sinclair 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- Lewis and Dodd 10. 190427 Appointment of Alderwoman Chantia Lewis to the Board of Health by the Mayor. 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- Lewis and Dodd 11. 190473 Communication from various agencies relating to organizational issues within the Fire and Police Commission and the Office of Homeland Security. Appearing: City of Milwaukee Page 3 PUBLIC SAFETY AND HEALTH Meeting Minutes June 27, 2019 COMMITTEE A motion was made by ALD. PEREZ that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd 12. 190407 Communication from the Milwaukee Police Department relating to the development of metrics for measuring the effectiveness of the Department’s training programs related to interactions with the public. Appearing: Inspector Terrance Gordon - MPD Academy Director - Nicole Waldner Ald. Coggs A motion was made by ALD. BORKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd 13. 190187 Resolution relating to acceptance, and funding of a Speed Enforcement 2019 grant (Police Department). Appearing: Lt. Christopher Schroeder MPD - Gregory Sousek A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd 14. 190246 Resolution relative to acceptance, and funding of a 2019 Pedestrian Enforcement grant (Police Department). Appearing: Lt. Christopher Schroeder A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 City of Milwaukee Page 4 PUBLIC SAFETY AND HEALTH Meeting Minutes June 27, 2019 COMMITTEE Excused 2- Lewis and Dodd 12. 190407 Communication from the Milwaukee Police Department relating to the development of metrics for measuring the effectiveness of the Department’s training programs related to interactions with the public. Appearing: Inspector Terrance Gordon - MPD Academy Direcor - Ms. Waldner Ald. Coggs A motion was made by ALD. BORKOWSKI that this Communication be RECONSIDERED. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd A motion was made by ALD. BORKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd 15. 181642 A substitute ordinance relating to the city’s towing drop fee. Appearing: Tom Woznick - DPW Parking Atty. Tiara Oates - Maistelman & Associates, LLC Mr. Mike Tarantino - Always Towing A motion was made by ALD. BORKOWSKI that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd 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- Lewis and Dodd 16. 190289 Resolution relating to acceptance and funding of the Wisconsin Well City of Milwaukee Page 5 PUBLIC SAFETY AND HEALTH Meeting Minutes June 27, 2019 COMMITTEE Woman Program Grant from the State of Wisconsin - Department of Health Services. Appearing: Nick Bolden - 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- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd 17. 190290 Resolution relative to the acceptance and funding of the Public Health Preparedness (CDC) Grant from the State of Wisconsin Department of Health Services. Appearing: Nick Bolden - 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- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd 18. 190291 Resolution relative to acceptance and funding of the Bioterrorism Grant - Focus CRI (Cities Readiness Initiative) from the State of Wisconsin Department of Health Services. Appearing: Nick Bolden - MHD 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 3- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd 19. 190293 Resolution relative to acceptance and funding of the Congenital Disorders Grant from the State of Wisconsin - Department of Health Services. Appearing: Nick Bolden - MHD A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED City of Milwaukee Page 6 PUBLIC SAFETY AND HEALTH Meeting Minutes June 27, 2019 COMMITTEE FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd 20. 190320 Resolution relative to the acceptance of 2019 Electronic Medical Record (EMR) grant funding available from the Centers for Disease Control and Prevention (CDC). Appearing: Ivy Yummang - MHD A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd 11. 190473 Communication from various agencies relating to organizational issues within the Fire and Police Commission and the Office of Homeland Security. Appearing: Ald. Perez Ald. Perez submitted his written statement in response to a memo received from the Mayor's Office, submitted to the file. this document was made part of the permanent record. There were no objections. A motion was made by ALD. PEREZ that this Communication be RECONSIDERED. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd A motion was made by ALD. PEREZ that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Perez No 0 Excused 2- Lewis and Dodd This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 7 PUBLIC SAFETY AND HEALTH Meeting Minutes June 27, 2019 COMMITTEE Meeting adjourned at 10:06 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 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 8