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PUBLIC SAFETY COMMITTEE

Regular Meeting

Milwaukee, WI · February 20, 2014

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes PUBLIC SAFETY COMMITTEE ALD. TERRY WITKOWSKI, CHAIR Ald. Robert Puente, Vice-Chair Ald. Joe Dudzik, Ald. Robert Donovan, and Ald. Joe Davis, Sr. Staff Assistant, Joanna Polanco, 286-2366 Fax: 286-3456, jpolan@milwaukee.gov Legislative Liaison, Adam Wickersham, 286-2170, adam.wickersham@milwaukee.gov Thursday, February 20, 2014 9:00 AM Room 301-B, 3rd Floor, City Hall Meeting call to order at 9:14 A.M. Present 5 - Witkowski, Puente, Dudzik, Donovan, Davis 1. 131432 Reappointment of Claude Krawczyk to the Bicycle and Pedestrian Task Force by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. DUDZIK that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 2. 131439 An ordinance relating to parking controls. Sponsors: THE CHAIR Appearing: Bob Bryson - DPW A motion was made by ALD. DONOVAN that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 3. 131440 An ordinance relating to traffic controls. Sponsors: THE CHAIR Appearing: Bob Bryson - DPW A motion was made by ALD. PUENTE that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: City of Milwaukee Page 1 PUBLIC SAFETY COMMITTEE Meeting Minutes February 20, 2014 Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 4. 131535 Communication from the Police Department and Department of Public Works Traffic Section relating to the 2013 traffic crash report including fatalities, injuries, and crash trends. Sponsors: THE CHAIR Appearing: Lashonda Patterson - Safety Division MPD Joel Plant - MPD Bob Bryson - DPW Srgt. Sund - MPD A motion was made by ALD. PUENTE that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 5. 131442 Resolution authorizing $1,029,105 of contingent borrowing for police department capital purposes. Sponsors: THE CHAIR Appearing: Richard Li - Public Debt Speciallist Comptroller Joel Plant - Chief of Staff MPD John Ledvina - MPD Chuck Burke - Information Technology Director MPD Captain Andra Williams - Communication Data Center MPD A motion was made by ALD. DAVIS that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED TO to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 6. 131514 An ordinance relating to charges for patient services provided by the fire department. Sponsors: Ald. Witkowski Appearing: Battalion Chief - Sean Slowey A motion was made by ALD. DUDZIK that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Davis No 0 City of Milwaukee Page 2 PUBLIC SAFETY COMMITTEE Meeting Minutes February 20, 2014 Excused 1- Puente 7. 131461 Resolution relative to the acceptance and funding of the Healthcare-Associated Awareness Grant from the National Association of County and City Health Officials. Sponsors: THE CHAIR Appearing: Yvette Rowe - MHD Paul Biedrzycki - MHD Director of Disease Control Ms. Rowe requested approval to make a technical correction to this resolution to include a footnote that was omited; Ms. Rowe will attached to thie file after meeting. There were no objections. A motion was made by ALD. DUDZIK that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED TO to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 8. 131462 Resolution relative to the acceptance and funding of the Universal Newborn Hearing Screening Program from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: Yvette Rowe - MHD Jessica Gathirimu - MHD A motion was made by ALD. DAVIS that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED TO to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 9. 131463 Resolution relative to the acceptance and funding of the Preserving Infant and Child Health Grant from the University of Wisconsin-School of Medicine and Public Health. Sponsors: THE CHAIR Appearing: Yvette Rowe - MHD Karen Machalski - MHD A motion was made by ALD. DAVIS that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED TO to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis City of Milwaukee Page 3 PUBLIC SAFETY COMMITTEE Meeting Minutes February 20, 2014 No 0 9:30 A.M. 10. 131519 Communication from the Milwaukee Health Department relating to its Lead Program. Sponsors: THE CHAIR Appearing: Paul Biedrzycki - MHD Director of Consumer Protection Lisa Lien - MHD Lead Abatemant Program Manager A motion was made by ALD. PUENTE that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 11. 131364 Communication from the Milwaukee Health Department relating to its 2013 Fetal Infant Mortality Review Report. Sponsors: THE CHAIR Appearing: Jessica Gathirimu - MHD Dr. Geof Swain - MHD Dr. Emmanuel Ngui - FIMR Principal Investigator Alderwoman Coggs A motion was made by ALD. DONOVAN that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Witkowski, Puente, Donovan and Davis No 0 Excused 1- Dudzik 12. 100774 Resolution relating to the further expenditure of funds for the ‘Open Sky’ project. Sponsors: Ald. Murphy A motion was made by ALD. PUENTE that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Witkowski, Puente, Donovan and Davis No 0 Excused 1- Dudzik City of Milwaukee Page 4 PUBLIC SAFETY COMMITTEE Meeting Minutes February 20, 2014 Meeting adjourned at 11:33 A.M. Joanna Polanco Staff Assistant City of Milwaukee Page 5

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda PUBLIC SAFETY COMMITTEE ALD. TERRY WITKOWSKI, CHAIR Ald. Robert Puente, Vice-Chair Ald. Joe Dudzik, Ald. Robert Donovan, and Ald. Joe Davis, Sr. Staff Assistant, Joanna Polanco, 286-2366 Fax: 286-3456, jpolan@milwaukee.gov Legislative Liaison, Richard Withers, 286-8532, rwithe@milwaukee.gov Thursday, February 20, 2014 9:00 AM Room 301-B, 3rd Floor, City Hall 1. 131432 Reappointment of Claude Krawczyk to the Bicycle and Pedestrian Task Force by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 2. 131439 A substitute ordinance relating to parking controls. Sponsors: THE CHAIR 3. 131440 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR 4. 131535 Communication from the Police Department and Department of Public Works Traffic Section relating to the 2013 traffic crash report including fatalities, injuries, and crash trends. Sponsors: THE CHAIR 5. 131442 Resolution authorizing $1,029,105 of contingent borrowing for police department capital purposes. Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 6. 131514 A substitute ordinance relating to charges for patient services provided by the fire department. Sponsors: Ald. Witkowski 7. 131461 Substitute resolution relative to the acceptance and funding of the Healthcare-Associated Infection Awareness (HAI) Grant from the National Association of County and City Health Officials (NACCHO). Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. City of Milwaukee Page 1 Printed on 2/14/2014 PUBLIC SAFETY COMMITTEE Meeting Agenda February 20, 2014 8. 131462 Substitute resolution relative to the acceptance and funding of the Universal Newborn Hearing Screening Program from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 9. 131463 Substitute resolution relative to the acceptance and funding of the Preserving Infant and Child Health Grant from the University of Wisconsin-School of Medicine and Public Health. Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 9:30 A.M. 10. 131519 Communication from the Milwaukee Health Department relating to its Lead Program. Sponsors: THE CHAIR 11. 131364 Communication from the Milwaukee Health Department relating to its 2013 Fetal Infant Mortality Review Report. Sponsors: THE CHAIR 12. 100774 Resolution relating to the further expenditure of funds for the ‘Open Sky’ project. Sponsors: Ald. Murphy --- May be placed on file as no longer necessary. This meeting will be webcast live at www.milwaukee.gov/channel25. Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting. 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 www.milwaukee.gov/lobby. City of Milwaukee Page 2 Printed on 2/14/2014 PUBLIC SAFETY COMMITTEE Meeting Agenda February 20, 2014 City of Milwaukee Page 3 Printed on 2/14/2014
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