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. Scott P. Spiker Staff Assistant, Joanna Polanco, 286-2366 Fax: 286-3456, jpolan@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, September 12, 2019 9:00 AM Room 301-B, City Hall 9/11/19 AMENDED File Number 190620 has been removed. Meeting convened at 9:04 AM 1. 190699 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 Spiker No 0 Excused 2- Lewis and Perez 2. 190700 A substitute ordinance relating to traffic controls. A motion was made by ALD. SPIKER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Spiker No 0 Excused 2- Lewis and Perez 3. 190608 Reappointment of Pastor Fred Crouther to the Board of Fire and Police Commissioners by the Mayor. (1st Aldermanic District) 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 Spiker No 0 City of Milwaukee Page 1 PUBLIC SAFETY AND HEALTH Meeting Minutes September 12, 2019 COMMITTEE Excused 2- Lewis and Perez 4. 190662 Reappointment of Commissioner Lee Whiting to the Milwaukee Safety and Civic Commission by Ald. Borkowski. Appearing: Mr. Whiting 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 Spiker No 0 Excused 2- Lewis and Perez Attendance taken at 9:08 AM Present 4 - Donovan, Borkowski, Perez, Spiker Excused 1 - Lewis 5. 190722 Resolution relative to the acceptance of 2019-2024 sub-grantee funding and an agreement with Children’s Service Society of Wisconsin DBA Children’s Hospital of Wisconsin Community Services. Appearing: Dr. Jeanette Kowalik - MHD Commissioner Nick Bolden - MHD A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 9/23/2019. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Spiker No 0 Excused 1- Lewis 6. 190737 Resolution relative to the acceptance and funding of the 2019-20 Epidemiology and Laboratory Capacity (ELC) - Building and Strengthening Epidemiology, Laboratory and Health Information Systems Capacity Grant from the Department of Health Services, Division of Public Health (DHS/DPH). Appearing: Nick Bolden - MHD Dr. Jeanette Kowalik - MHD Commissioner A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & City of Milwaukee Page 2 PUBLIC SAFETY AND HEALTH Meeting Minutes September 12, 2019 COMMITTEE PERSONNEL COMMITTEE due back on 9/19/2019. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Spiker No 0 Excused 1- Lewis 7. 190738 Resolution relative to the acceptance and funding of the 2019-20 Family Foundations Comprehensive Home Visiting Grant from the State of Wisconsin Department of Children and Families. Appearing: Nick Bolden - MHD Dr. Jeanette Kowalik - MHD Commissioner Rebecca Rowland - Director Erica Olivier - Program Manager A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 9/19/2019. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Spiker No 0 Excused 1- Lewis 8. 190747 Resolution relative to acceptance and funding of the Office of Violence Prevention Recast Milwaukee Project Grant from the Department of Health and Human Services. Appearing: Nick Bolden - MHD Dr. Jeanette Kowalik - MHD Commissioner Arnita Holliman - MHD ReCast Manager Melissa McGaughley - 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 4- Donovan, Borkowski, Perez and Spiker No 0 Excused 1- Lewis 9. 190835 A substitute ordinance relating to exceptions to overnight parking restrictions. Appearing: Ald. Perez - Sponsor Tom Woznick - DPW Parking A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED City of Milwaukee Page 3 PUBLIC SAFETY AND HEALTH Meeting Minutes September 12, 2019 COMMITTEE FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Spiker No 0 Excused 1- Lewis 10. 190840 A substitute ordinance relating to the membership of the safety and civic commission. Appearing: Ald. Spiker - Sponsor Lishunda Patterson - Safety Division MPD A motion was made by ALD. SPIKER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Spiker No 0 Excused 1- Lewis 11. 190729 An ordinance relating to the operating procedures of towing companies performing tows within the city. Appearing: Ald. Kovac & Murphy - Sponsors Tom Woznick - DPW Parking Atty. Michael Maistelman -Maistelman and Associates, LLC - Representing Tow Companies Mr. Mike Tarantino - Always Towing A motion was made by ALD. PEREZ that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Spiker No 0 Excused 1- Lewis 12. 190605 Resolution relating to a memorandum of understanding between the Milwaukee Police Department and LexisNexis and authorizing the Milwaukee Police Department to accept fees related to the sale of traffic related reports. Appearing Ald. Murphy - Sponsor Nick DeSiato - MPD Chief of Staff MPD Lt. Erick Gulbrandson A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Spiker City of Milwaukee Page 4 PUBLIC SAFETY AND HEALTH Meeting Minutes September 12, 2019 COMMITTEE No 0 Excused 1- Lewis 13. 190717 An ordinance relating to the membership of the ambulance service board. Appearing: Ald. Borkowski - Sponsor A motion was made by ALD. BORKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Spiker No 0 Excused 1- Lewis 14. 190822 An ordinance relating to locations where selling articles from parked vehicles is prohibited Appearing: Ald. Perez - Sponsor A motion was made by ALD. PEREZ that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Spiker No 0 Excused 1- Lewis 15. 190833 Communication from the executive director of the Fire and Police Commission relating to the status of commission operations. Appearing: Executive Director- Fire & Police Commission - Griselda Aldrete MPD Chief - Alfonso Morales MFD Chief - Mark Rohlfing MFD Asst Chief - Aaron Lipski A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Spiker No 0 Excused 1- Lewis This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 5 PUBLIC SAFETY AND HEALTH Meeting Minutes September 12, 2019 COMMITTEE Meeting adjourned at 10:23 AM 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