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. MARINA DIMITRIJEVIC, CHAIR Vacant: 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 Thursday, December 2, 2021 9:00 AM Room 301-B, City Hall This is also 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:// Meeting convened at 9:07 AM Present 3 - Borkowski, Spiker, Rainey Excused 1 - Dimitrijevic 1. 211181 An ordinance relating to parking controls. Appearing: Scott Reinbacher - DPW Infra A motion was made by ALD. SPIKER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 2. 211182 An ordinance relating to traffic controls. A motion was made by ALD. RAINEY that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 3. 211151 Appointment of Dana World-Patterson to the Board of Fire and Police Commissioners by the Mayor. (6th Aldermanic District) Appearing: City of Milwaukee Page 1 PUBLIC SAFETY AND HEALTH Meeting Minutes December 2, 2021 COMMITTEE Ms. Dana World - Patterson Mr. Leon Todd - Director of Fire and Police Commission Ms. Arnita Holliman - OVP Director Public Comments: Mr. Ruben Anderson - 53206 area resident Ms. Pamela Bell - 3269 N 28th Street Ms. Williams - Mr. David Johnson - Milwaukee resident A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 4. 210785 Substitute resolution amending Common Council Resolution File Number 201519 relating to the MPD Diversion Task Force. Appearing: Sponsor - Ald. Lewis A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 5. 211262 Substitute resolution relating to metrics to evaluate the efficacy of the Office of Violence Prevention. Appearing: Sponsor - Ald. Murphy Co-sponsors added: Coggs Spiker Rainey Borkowski Lewis There were no objections. A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 6. 160077 Communication relating to excessive speeding and other forms of reckless driving in the City of Milwaukee. Appearing: Sponsor - Ald. Rainey Ald. Murphy - Chair of City County Carjacking and Reckless Driving Task Force City of Milwaukee Page 2 PUBLIC SAFETY AND HEALTH Meeting Minutes December 2, 2021 COMMITTEE Milwaukee Police Dept - Nick DeSiato City Attorney's Office - Ms. Celia Jackson Dept of Transportation Wi - Traffic Safety - Michael Panosh Dept of Transportation Wi - Hwy Safety Improvement Program - Dan Dedrick Dept of Public Works Transportation - Mike Amsden Public comments - Mr. Walter Banckhead - 2427 N 24th Place Representatives from the Sherman Park Reckless Driving Committee - Mr. Jordan Morales Ms. Mabel Lamb Mr. Steve O'Connell Ms. Celia Jackson Ms. Helen Dachs Ms. Angela Marion Executive Director of Community Insurance Information Center Ms. Catherine O'Neill Mr. Larry Hoffman Mr. Vaung Maze A motion was made by ALD. RAINEY that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 7. 211145 Resolution relative to acceptance and funding of a 2021-22 ShotSpotter Program grant. A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 8. 211210 Resolution authorizing acceptance and expenditure of a 2020 Edward Byrne Memorial Justice Assistance (JAG) Grant. A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 9. 211191 Resolution relative to the acceptance and funding of the 2022 Family Planning Grant from the State of Wisconsin Department of Health Services. City of Milwaukee Page 3 PUBLIC SAFETY AND HEALTH Meeting Minutes December 2, 2021 COMMITTEE A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 12/9/2021. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 10. 211192 Resolution relative to the acceptance and funding of the 2022 HIV Partner Services Grant from the State of Wisconsin Department of Health Services. A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 12/9/2021. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 11. 211193 Resolution relative to the acceptance and funding of the 2022 STD-STD Infertility Prevention Grant from the State of Wisconsin Department of Health Services. A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 12/9/2021. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 12. 211194 Resolution relative to the acceptance and funding of the 2022 Immunization Action Plan Grant from the State of Wisconsin Department of Health Services. A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 12/9/2021. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 13. 211195 Resolution relative to the acceptance and funding of the 2022 Lead Detection Grant from the State of Wisconsin Department of Health Services. City of Milwaukee Page 4 PUBLIC SAFETY AND HEALTH Meeting Minutes December 2, 2021 COMMITTEE A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 12/9/2021. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 14. 211202 Resolution relative to the acceptance and funding of the 2022 Maternal and Child Health Grant from the State of Wisconsin Department of Health Services. A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 12/9/2021. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 15. 211207 Resolution relative to acceptance and funding of the 2022 Medical Assistance (MA) Outreach Forward Health Grant from the State of Wisconsin Department of Health Services. A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 12/9/2021. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 16. 211208 Resolution relative to the acceptance and funding of the 2022 Universal Newborn Hearing Screening Program from the State of Wisconsin Department of Health Services. A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 12/9/2021. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 17. 211209 Resolution relative to the acceptance and funding of the 2022 WIC (Women, Infant, Children) Grant from the State of Wisconsin Department of Health Services. City of Milwaukee Page 5 PUBLIC SAFETY AND HEALTH Meeting Minutes December 2, 2021 COMMITTEE A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE due back on 12/9/2021. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 18. 211215 Resolution relative to the Collaboration and Use agreement between the City of Milwaukee and the Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin-Milwaukee, Joseph J. Zilber School of Public Health. Appearing: MHD Kirsten Johnson Nick Bolden - Business Operation Manager A motion was made by ALD. SPIKER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic 19. 211108 Communication from the Inspector General relating to a Report of Investigation, Misconduct, and Conflict of Interest during the Converged Security Information Request for Proposal (CSIM RFP). 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 3- Borkowski, Spiker, and Rainey No 0 Excused 1- Dimitrijevic This meeting will be webcast live at www.milwaukee.gov/channel25. Meeting adjourned at 12:48 PM Joanna Polanco Staff Assistant City of Milwaukee Page 6 PUBLIC SAFETY AND HEALTH Meeting Minutes December 2, 2021 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 7