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 Friday, February 21, 2020 9:00 AM Room 301-B, City Hall Meeting convened at 9:02 AM Present 5 - Donovan, Borkowski, Lewis, Perez, Spiker 1. 191632 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. 191634 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. 191688 Reappointment of Niel Thoreson to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. A motion was made by ALD. SPIKER 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 City of Milwaukee Page 1 PUBLIC SAFETY AND HEALTH Meeting Minutes February 21, 2020 COMMITTEE 4. 191645 Resolution approving short term property leases for security purposes related to the DNC Convention. Appearing: Mary Schanning - Deputy CA Captain Derrick Harris - MPD A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Lewis and Spiker No 0 Excused 1- Perez 5. 191495 A substitute ordinance relating to temporary variance permits to exceed noise and vibration standards. Appearing: Adam Stephens - Deputy CA A motion was made by ALD. LEWIS that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Lewis and Spiker No 0 Excused 1- Perez 6. 191635 Resolution authorizing acceptance and funding of a 2019/20 Southeastern Wisconsin Regional Task Force agreement. Appearing: Dan Rotar - Budget and Finance Manager - MPD Lt Wesam Vaghnam - MPD A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Lewis and Spiker No 0 Excused 1- Perez 7. 191636 Resolution authorizing acceptance and funding of a 2019/20 Milwaukee Area Violent Crime Task Force agreement. Appearing: Dan Rotar - Business and Finance Manager MPD Lt Wesam Vaghnam - MPD A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 2 PUBLIC SAFETY AND HEALTH Meeting Minutes February 21, 2020 COMMITTEE Aye 4- Donovan, Borkowski, Lewis and Spiker No 0 Excused 1- Perez 8. 191670 Resolution authorizing acceptance and expenditure of a 2019 Edward Byrne Memorial Justice Assistance (JAG) Grant. Appearing: Dan Rotar - Business and Finance Manager - MPD A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Lewis and Spiker No 0 Excused 1- Perez 9. 191627 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: Mark Yatchak - MHD Health Budget & Adm MAnager Jeanette Kowalik - Commissioner MHD A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Lewis and Spiker No 0 Excused 1- Perez 10. 191734 Substitute resolution relative to acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services. A motion was made by ALD. BORKOWSKI that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Lewis and Spiker No 0 Excused 1- Perez 191734 Substitute resolution relative to acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services. City of Milwaukee Page 3 PUBLIC SAFETY AND HEALTH Meeting Minutes February 21, 2020 COMMITTEE 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 4- Donovan, Borkowski, Lewis and Spiker No 0 Excused 1- Perez 11. 191681 Resolution relative to the acceptance and funding of the 2020 HIV Partner Services Grant from the State of Wisconsin Department of Health Services. Appearing: Mark Yatchak - MHD Health Budget & Adm MAnager Jeanette Kowalik - Commissioner 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 4- Donovan, Borkowski, Lewis and Spiker No 0 Excused 1- Perez This meeting will be webcast live at www.milwaukee.gov/channel25. Meeting adjourned at 9:17 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. City of Milwaukee Page 4 PUBLIC SAFETY AND HEALTH Meeting Minutes February 21, 2020 COMMITTEE 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 5