PUBLIC SAFETY AND HEALTH COMMITTEE

Regular Meeting

Milwaukee, WI · December 8, 2020

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes PUBLIC SAFETY AND HEALTH COMMITTEE ALD. MARINA DIMITRIJEVIC, CHAIR Ald. Chantia Lewis, Vice-Chair Ald. Mark A. Borkowski, Ald. Scott Spiker, and Ald. Khalif J. Rainey Staff Assistant, Joanna Polanco, 286-2366 Fax: 286-3456, jpolan@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Tuesday, December 8, 2020 1:30 PM Room 301-B, City Hall This meeting was changed from Thursday, Dec. 3rd. This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel - Channel 25 on Spectrum Cable - or on the Internet at http://city.milwaukee.gov/citychannel. Meeting convened: 1:31 P.M. Present 5 - Dimitrijevic, Lewis, Borkowski, Spiker, Rainey 1. 200043 Communication from the Milwaukee Health Department providing an update on its efforts responding to the COVID-19 pandemic. Sponsors: Ald. Dimitrijevic Marlaina Jackson - Acting Health Commissioner A motion was made by ALD. SPIKER that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 2. 201002 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR Ald. Rainey moved to amend this file to include a 4-way stop on W. Fiebrantz Ave. Rainey both motions A motion was made by ALD. RAINEY that this Ordinance be AMENDED. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 City of Milwaukee Page 1 PUBLIC SAFETY AND HEALTH Meeting Minutes December 8, 2020 COMMITTEE 201002 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 3. 201001 A substitute ordinance relating to parking controls. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 4. 201073 Substitute resolution approving the assignment and assumption of the private ambulance service provider agreement and certificate for Area #1 from Paratech Ambulance Service, Inc. to Midwest Medical Transport Company, LLC. Sponsors: THE CHAIR Chief Aaron Lipski - Fire Dept. Atty. Brian Randall A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 5. 201115 Resolution relating to the certification of Midwest Medical Transport Company, LLC, as an ambulance service provider for the city emergency medical service system. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 City of Milwaukee Page 2 PUBLIC SAFETY AND HEALTH Meeting Minutes December 8, 2020 COMMITTEE 6. 200890 Substitute resolution relating to certification of ambulance service providers for the city emergency medical service system. Sponsors: THE CHAIR Atty. Joshua Gimbel - represents Bell Ambulance Atty. Brian Randall - Midwest Medical A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 7. 201072 Substitute resolution relating to a Memorandum of Understanding between the U.S. Attorney’s Office for the District of Columbia, Metropolitan Police Department of Washington, D.C., and the City of Milwaukee acting by its Police Department for the provision of police services. Sponsors: THE CHAIR A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 8. 200965 Resolution relative to acceptance and funding of a 2020/21 ShotSpotter Program grant. Sponsors: THE CHAIR Dan Rotar - Milw. Police Dept. A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 9. 200966 Resolution relative to acceptance and funding of an Impaired Driving Enforcement 2020-21 grant. Sponsors: THE CHAIR Dan Rotar - Milwaukee Police Dept. A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 3 PUBLIC SAFETY AND HEALTH Meeting Minutes December 8, 2020 COMMITTEE Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 10. 200968 Resolution relative to acceptance, and funding of a Seat Belt 2020/21 Enforcement grant (Police Department). Sponsors: THE CHAIR Dan Rotar - Milwaukee Police Dept. Ald. Spiker would like data from the beginning of the grant on seat-belt usage. A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 11. 200969 Resolution relative to acceptance and funding of a Homeland Security WEM/STAC Mobile Pole Camera Trailer System grant. Sponsors: THE CHAIR Dan Rotar - Milwaukee Police Dept. A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 12. 201109 Reappointment of Ann Wilson to the Board of Fire and Police Commissioners by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 13. 201107 Appointment of Amanda Avalos to the Board of Fire and Police Commissioners by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 City of Milwaukee Page 4 PUBLIC SAFETY AND HEALTH Meeting Minutes December 8, 2020 COMMITTEE 14. 201108 Nomination of Leon Todd as executive director of the Fire and Police Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 15. 201121 Resolution relating to the conditions under which the Milwaukee Police Department may accept and expend funds under the Community Oriented Policing Services grant from the United States Department of Justice. Sponsors: Ald. Hamilton A motion was made by ALD. LEWIS that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 16. 201037 Substitute resolution amending Common Council File # 200553 acceptance and funding of the 2020-2022 Epidemiology and Laboratory Capacity (ELC): Project E - Cross Cutting Emerging Issues COVID-19, Enhancing Detection grant from the Department of Health Services, Division of Public Health (DHS/DPH). Sponsors: THE CHAIR Mark Yatchak - Health Dept. 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 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 17. 201038 Substitute resolution relative to the acceptance and funding of the 2021 Lead Detection Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Mark Yatchak - Health Dept. 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: City of Milwaukee Page 5 PUBLIC SAFETY AND HEALTH Meeting Minutes December 8, 2020 COMMITTEE Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 18. 201039 Substitute resolution relative to acceptance and funding of the 2021 Medical Assistance (MA) Outreach Forward Health Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Mark Yatchak - Health Dept. 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 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 19. 201040 Substitute resolution relative to the acceptance and funding of the 2021 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Ald. Rainey would like a report on the result of these efforts as a result of this grant. Natalie Alcaraz - Health Dept. (technical difficulties) Erica Olivier - a report will be provided. 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 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 20. 201041 Substitute resolution relative to the acceptance and funding of the 2021 Maternal and Child Health Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Mark Yatchak - Health Dept. 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 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 21. 201042 Substitute resolution relative to the acceptance and funding of the 2021 City of Milwaukee Page 6 PUBLIC SAFETY AND HEALTH Meeting Minutes December 8, 2020 COMMITTEE Family Planning Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR 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 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 22. 201043 Substitute resolution relative to the acceptance and funding of the 2021 HIV Partner Services Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR 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 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 23. 201044 Substitute resolution relative to the acceptance and funding of the 2021 STD Infertility Prevention Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR 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 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 24. 201045 Substitute resolution relative to the acceptance and funding of the 2021 Hepatitis B Immunization Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR 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 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 25. 201046 Substitute resolution relative to the acceptance and funding of the 2021 City of Milwaukee Page 7 PUBLIC SAFETY AND HEALTH Meeting Minutes December 8, 2020 COMMITTEE Immunization Action Plan Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR 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 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 Meeting adjourned: 2:48 P.M. Linda M. Elmer Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 8

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda PUBLIC SAFETY AND HEALTH COMMITTEE ALD. MARINA DIMITRIJEVIC, CHAIR Ald. Chantia Lewis, Vice-Chair Ald. Mark A. Borkowski, Ald. Scott Spiker, and Ald. Khalif J. Rainey Staff Assistant, Joanna Polanco, 286-2366 Fax: 286-3456, jpolan@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Tuesday, December 8, 2020 1:30 PM Room 301-B, City Hall This meeting was changed from Thursday, Dec. 3rd. This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel - Channel 25 on Spectrum Cable - or on the Internet at http://city.milwaukee.gov/citychannel. 1. 200043 Communication from the Milwaukee Health Department providing an update on its efforts responding to the COVID-19 pandemic. Sponsors: Ald. Dimitrijevic 2. 201002 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR 3. 201001 A substitute ordinance relating to parking controls. Sponsors: THE CHAIR 4. 201073 Substitute resolution approving the assignment and assumption of the private ambulance service provider agreement and certificate for Area #1 from Paratech Ambulance Service, Inc. to Midwest Medical Transport Company, LLC. Sponsors: THE CHAIR 5. 201115 Resolution relating to the certification of Midwest Medical Transport Company, LLC, as an ambulance service provider for the city emergency medical service system. Sponsors: THE CHAIR 6. 200890 Substitute resolution relating to certification of ambulance service providers for the city emergency medical service system. Sponsors: THE CHAIR 7. 201072 Substitute resolution relating to a Memorandum of Understanding between the U.S. Attorney’s Office for the District of Columbia, Metropolitan Police Department of Washington, D.C., and the City of Milwaukee acting by its City of Milwaukee Page 1 Printed on 12/7/2020 PUBLIC SAFETY AND HEALTH Meeting Agenda December 8, 2020 COMMITTEE Police Department for the provision of police services. Sponsors: THE CHAIR 8. 200965 Resolution relative to acceptance and funding of a 2020/21 ShotSpotter Program grant. Sponsors: THE CHAIR 9. 200966 Resolution relative to acceptance and funding of an Impaired Driving Enforcement 2020-21 grant. Sponsors: THE CHAIR 10. 200968 Resolution relative to acceptance, and funding of a Seat Belt 2020/21 Enforcement grant (Police Department). Sponsors: THE CHAIR 11. 200969 Resolution relative to acceptance and funding of a Homeland Security WEM/STAC Mobile Pole Camera Trailer System grant. Sponsors: THE CHAIR 12. 201109 Reappointment of Ann Wilson to the Board of Fire and Police Commissioners by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 13. 201107 Appointment of Amanda Avalos to the Board of Fire and Police Commissioners by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 14. 201108 Nomination of Leon Todd as executive director of the Fire and Police Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 15. 201121 Resolution relating to the conditions under which the Milwaukee Police Department may accept and expend funds under the Community Oriented Policing Services grant from the United States Department of Justice. Sponsors: Ald. Hamilton 16. 201037 Substitute resolution amending Common Council File # 200553 acceptance and funding of the 2020-2022 Epidemiology and Laboratory Capacity (ELC): Project E - Cross Cutting Emerging Issues COVID-19, Enhancing Detection grant from the Department of Health Services, Division of Public Health (DHS/DPH). Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 17. 201038 Substitute resolution relative to the acceptance and funding of the 2021 Lead Detection Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR City of Milwaukee Page 2 Printed on 12/7/2020 PUBLIC SAFETY AND HEALTH Meeting Agenda December 8, 2020 COMMITTEE --- May be referred to the Finance and Personnel Committee. 18. 201039 Substitute resolution relative to acceptance and funding of the 2021 Medical Assistance (MA) Outreach Forward Health Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 19. 201040 Substitute resolution relative to the acceptance and funding of the 2021 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 20. 201041 Substitute resolution relative to the acceptance and funding of the 2021 Maternal and Child Health Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 21. 201042 Substitute resolution relative to the acceptance and funding of the 2021 Family Planning Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 22. 201043 Substitute resolution relative to the acceptance and funding of the 2021 HIV Partner Services Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 23. 201044 Substitute resolution relative to the acceptance and funding of the 2021 STD Infertility Prevention Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 24. 201045 Substitute resolution relative to the acceptance and funding of the 2021 Hepatitis B Immunization Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 25. 201046 Substitute resolution relative to the acceptance and funding of the 2021 Immunization Action Plan Grant from the State of Wisconsin Department of Health Services. City of Milwaukee Page 3 Printed on 12/7/2020 PUBLIC SAFETY AND HEALTH Meeting Agenda December 8, 2020 COMMITTEE Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. This meeting will be webcast live at www.milwaukee.gov/channel25. 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. City Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Gold Line, 14, 15, 19, 30, 33, and 57 bus routes. Visit https://www.ridemcts.com/ for more information. Bike racks are available on Water Street, Market Street, and Broadway, and a Bublr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street. Limited parking for persons attending meetings is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. 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 4 Printed on 12/7/2020