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PUBLIC SAFETY AND HEALTH COMMITTEE

Regular Meeting

Milwaukee, WI · December 14, 2020

AgendaMinutes

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 Monday, December 14, 2020 9:00 AM City Hall, Room 301-B Special. 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: 9:07 A.M. Present 5 - Dimitrijevic, Lewis, Borkowski, Spiker, Rainey 1. 201108 Nomination of Leon Todd as executive director of the Fire and Police Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Milele Coggs Tim Baack - member of the Community Collaborative Commission and Pathfinders A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 2. 201109 Reappointment of Ann Wilson to the Board of Fire and Police Commissioners by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Michael Murphy Ald. Lewis moved to hold to the call of the chair. No objections Asst. City Attorney Scott Brown Would like to hear this matter in closed session. A motion was made by ALD. LEWIS that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: City of Milwaukee Page 1 PUBLIC SAFETY AND HEALTH Meeting Minutes December 14, 2020 COMMITTEE Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 3. 201107 Appointment of Amanda Avalos to the Board of Fire and Police Commissioners by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR Ald. Michael Murphy Ald. Milele Coggs A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Dimitrijevic, Lewis and Rainey No 2- Borkowski and Spiker 4. 201121 Substitute 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 Ald. Lewis would like to be added as a co-sponsor. Nick DeSiato - Milwaukee Police Dept. Dennis Yaccarino - Budget Office Ald. Jose Perez Ald. Michael Murphy A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Dimitrijevic, Lewis, Borkowski, Spiker and Rainey No 0 Meeting adjourned: 12:42 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 2

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 Monday, December 14, 2020 9:00 AM City Hall, Room 301-B Special. 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. 201108 Nomination of Leon Todd as executive director of the Fire and Police Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 2. 201109 Reappointment of Ann Wilson to the Board of Fire and Police Commissioners by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 3. 201107 Appointment of Amanda Avalos to the Board of Fire and Police Commissioners by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 4. 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 ---Note: If action is taken on the above four files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 a.m. on Tuesday, December 15, 2020. This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 12/8/2020 PUBLIC SAFETY AND HEALTH Meeting Agenda December 14, 2020 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. 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 2 Printed on 12/8/2020