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PUBLIC SAFETY COMMITTEE

Regular Meeting

Milwaukee, WI · April 10, 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, April 10, 2014 9:00 AM Room 301-B, Third Floor, City Hall Meeting call to order at 9:04 A.M. Present 4 - Witkowski, Puente, Dudzik, Donovan Excused 1 - Davis 1. 131707 An ordinance relating to parking controls. Sponsors: THE CHAIR Appearing: Bob Bryson - DPW Infrastructure A motion was made by ALD. PUENTE that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Witkowski, Puente, Dudzik and Donovan No 0 Excused 1- Davis 2. 131708 An ordinance relating to traffic controls. Sponsors: THE CHAIR Appearing: Bob Bryson - DPW Infrastructure A motion was made by ALD. DUDZIK that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Witkowski, Puente, Dudzik and Donovan No 0 Excused 1- Davis 3. 131717 Communication from the City Comptroller relating to the Audit of the Health Department - Public Health Laboratory - AIX and SoftLab System Controls. City of Milwaukee Page 1 PUBLIC SAFETY COMMITTEE Meeting Minutes April 10, 2014 Sponsors: THE CHAIR Appearing: Aycha Sirvanci - Comptroller's Office - Auditing Gregory Lotze - Conptroller's Office -Auditing A motion was made by ALD. DUDZIK 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 4. 131803 An ordinance relating to ambulance conveyance rates and ancillary charges. Sponsors: Ald. Witkowski Appearing: Eric Gass - MHD Ali Reed - Compliance MHD A motion was made by ALD. PUENTE that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 5. 131721 Substitute resolution amending Common Council Files #131106 and 131365 relative to the acceptance and funding of the 2014 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: Yvette Rowe - Bus Operations MHD Jessica Gathirumu - MHD A motion was made by ALD. DONOVAN that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 131721 Resolution amending Common Council Files #131106 and 131365 relative to the acceptance and funding of the 2014 Women, Infants and Children’s Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR 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: City of Milwaukee Page 2 PUBLIC SAFETY COMMITTEE Meeting Minutes April 10, 2014 Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 6. 131572 Communication from the Milwaukee Health Department regarding their Strategic Plan. Sponsors: THE CHAIR Appearing: MHD Commisioner - Bevan Baker Ali Reed - Compliance 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 7. 131723 Resolution approving an amendment to the Intergovernmental Agreement between Milwaukee County by the Department of Health and Human Services, Behavioral Health Division and the Milwaukee Police Department. Sponsors: THE CHAIR Appearing: Dan Rotar - MPD Budget and Finance Captain Regina Howard - MPD A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 8. 131724 Resolution relative to acceptance and funding of a Beat Patrol Program Grant. Sponsors: THE CHAIR Appearing: Dan Rotar - MPD Budget and Finance Lieutenant John Kaltenbrun A motion was made by ALD. PUENTE 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 City of Milwaukee Page 3 PUBLIC SAFETY COMMITTEE Meeting Minutes April 10, 2014 9. 131725 Resolution relative to acceptance and funding of the 2014 High-Intensity Drug Trafficking Area project awards. Sponsors: THE CHAIR Appearing: Dan Rotar - MPD Lt. Alex Ramirez - MPd A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED TO to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 4- Puente, Dudzik, Donovan and Davis No 0 Excused 1- Witkowski 10. 131737 Resolution relative to, acceptance and expenditure of a Milwaukee Frontline Initiative Byrne Grant. Sponsors: THE CHAIR Appearing: Dan Rotar - MPD Budget and Finance Captain Jason Smith - MPD 3rd District A motion was made by ALD. PUENTE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 11. 131543 Resolution relating to periodic Police Department reports and trends concerning reportable criminal offenses in the city. Sponsors: Ald. Witkowski Appearing: Joel Plant - CHief of Staff MPD A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Witkowski, Puente, Dudzik and Donovan No 0 Excused 1- Davis 12. 131777 Resolution approving an Intergovernmental Agreement between the City of Milwaukee and Milwaukee County regarding the use of the Municipal Courtroom in the Criminal Justice Facility. Sponsors: Ald. Witkowski City of Milwaukee Page 4 PUBLIC SAFETY COMMITTEE Meeting Minutes April 10, 2014 Appearing: Deputy City Attorney - Vincent Moschella A motion was made by ALD. DUDZIK that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis No 0 10:00 A.M. 13. 131566 An ordinance relating to the definition of nuisance activity. Sponsors: Ald. Wade and Ald. Puente Appearing: Ald. Wade - sponsor Andrew VanNatta - LRB Ald. Puente asked to be a Co-sponsor to this file. There were no objections and Ald. Wade did not object. A motion was made by ALD. DONOVAN that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Witkowski, Puente, Dudzik and Donovan No 0 Excused 1- Davis 14. 110472 A substitute ordinance relating to carrying, possessing or controlling firearms and other dangerous weapons, and providing penalties. Sponsors: Ald. Coggs Appeared: Richard Withers - LRB 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 15. 131799 Resolution relating to establishing a Bicycle Safety Awareness Week. Sponsors: Ald. Zielinski A motion was made by ALD. PUENTE that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Witkowski, Puente, Dudzik, Donovan and Davis City of Milwaukee Page 5 PUBLIC SAFETY COMMITTEE Meeting Minutes April 10, 2014 No 0 16. 131660 Communication from the Anti-Graffiti Policy Committee transmitting its 2013 Annual Report. Sponsors: THE CHAIR A motion was made by ALD. DAVIS 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 17. 131808 Communication from Community Advocates on the Milwaukee County Substance Abuse Prevention Coalition, Milwaukee drug problems and prevention effort. Sponsors: THE CHAIR Appearing: Kari Lerch - Community Advocates A motion was made by ALD. PUENTE that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Witkowski, Puente and Donovan No 0 Excused 2- Dudzik and Davis Meeting adjourned at 11:33 A.M. Joanna Polanco 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 6

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, April 10, 2014 9:00 AM Room 301-B, Third Floor, City Hall 1. 131707 A substitute ordinance relating to parking controls. Sponsors: THE CHAIR 2. 131708 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR 3. 131717 Communication from the City Comptroller relating to the Audit of the Health Department - Public Health Laboratory - AIX and SoftLab System Controls. Sponsors: THE CHAIR 4. 131803 An ordinance relating to ambulance conveyance rates and ancillary charges. Sponsors: Ald. Witkowski 5. 131721 Substitute resolution amending Common Council Files #131106 and 131365 relative to the acceptance and funding of the 2014 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. 6. 131572 Communication from the Milwaukee Health Department regarding their Strategic Plan. Sponsors: THE CHAIR 7. 131723 Resolution approving an amendment to the Intergovernmental Agreement between Milwaukee County by the Department of Health and Human Services, Behavioral Health Division and the Milwaukee Police Department. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 4/4/2014 PUBLIC SAFETY COMMITTEE Meeting Agenda April 10, 2014 8. 131724 Resolution relative to acceptance and funding of a Beat Patrol Program Grant. Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 9. 131725 Resolution relative to acceptance and funding of the 2014 High-Intensity Drug Trafficking Area project awards. Sponsors: THE CHAIR --- May be referred to the Finance and Personnel Committee. 10. 131737 Resolution relative to, acceptance and expenditure of a Milwaukee Frontline Initiative Byrne Grant. Sponsors: THE CHAIR 11. 131543 Resolution relating to periodic Police Department reports and trends concerning reportable criminal offenses in the city. Sponsors: Ald. Witkowski 12. 131777 Substitute resolution approving an Intergovernmental Agreement between the City of Milwaukee and Milwaukee County regarding the use of the Municipal Courtroom in the Criminal Justice Facility. Sponsors: Ald. Witkowski 10:00 A.M. 13. 131566 An ordinance relating to the definition of nuisance activity. Sponsors: Ald. Wade 14. 110472 A substitute ordinance relating to carrying, possessing or controlling firearms and other dangerous weapons, and providing penalties. Sponsors: Ald. Coggs 15. 131799 Resolution relating to establishing a Bicycle Safety Awareness Week. Sponsors: Ald. Zielinski 16. 131660 Communication from the Anti-Graffiti Policy Committee transmitting its 2013 Annual Report. Sponsors: THE CHAIR 17. 131808 Communication from Community Advocates on the Milwaukee County Substance Abuse Prevention Coalition, Milwaukee drug problems and prevention effort. Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 2 Printed on 4/4/2014 PUBLIC SAFETY COMMITTEE Meeting Agenda April 10, 2014 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 3 Printed on 4/4/2014
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