PUBLIC SAFETY COMMITTEE

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, May 22, 2014 9:00 AM Room 301-B, City Hall Meeting call to order at 9:08 A.M. Present 4 - Witkowski, Dudzik, Donovan, Coggs Excused 2 - Puente, Davis 1. 140176 Appointment of Mark Lyday to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR Appearing: Erin Perkins - A motion was made by ALD. DUDZIK that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 2. 140173 Reappointment of Latrice Buck-Hogan to the Milwaukee Commission on Domestic Violence and Sexual Assault 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 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 3. 140174 Reappointment of Antonia Drew-Vann to the Milwaukee Commission City of Milwaukee Page 1 PUBLIC SAFETY COMMITTEE Meeting Minutes May 22, 2014 on Domestic Violence and Sexual Assault by the Mayor. (6th 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 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 4. 140178 Reappointment of Roberta Rieck to the Milwaukee Commission on Domestic Violence and Sexual Assault 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 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 5. 140179 Reappointment of Neil Thoreson to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 6. 140188 Reappointment of Senator Nikiya Harris to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. (10th 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 4- Witkowski, Dudzik, Donovan and Coggs City of Milwaukee Page 2 PUBLIC SAFETY COMMITTEE Meeting Minutes May 22, 2014 No 0 Excused 2- Puente and Davis 7. 140191 Reappointment of Angela Mancuso to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 8. 140192 Reappointment of Ruth Tucker to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 9. 140194 Reappointment of Alvience Sue Lamb to the Milwaukee Commission on Domestic Violence and Sexual Assault by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 10. 140117 An ordinance relating to parking controls. Sponsors: THE CHAIR City of Milwaukee Page 3 PUBLIC SAFETY COMMITTEE Meeting Minutes May 22, 2014 Appearing: Bob Bryson - DPW A motion was made by ALD. COGGS that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 11. 140118 An ordinance relating to traffic controls. Sponsors: THE CHAIR 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 Coggs No 0 Excused 2- Puente and Davis 12. 140125 Resolution approving an extension to the Law Enforcement Special Assignment Grant Agreement with the University of Wisconsin-Milwaukee. Sponsors: THE CHAIR Appearing: Dan Rotar - Budget Administration MPD Lt David Chavez - 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, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 13. 140110 Resolution authorizing the Milwaukee Police Department to accept, and fund an I43/94 Bridge Rehabilitation Project/Crossing Guards 2014/2015 grant agreement with the Wisconsin Department of Transportation. Sponsors: THE CHAIR Appearing: Dan Rotar - Budget Adminsitration MPD Lashonda Patterson - MPD A motion was made by ALD. DUDZIK that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 4 PUBLIC SAFETY COMMITTEE Meeting Minutes May 22, 2014 Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 14. 140109 Resolution amending Resolution File Number 130978, relating to the ATF/Milwaukee Firearms/ Violent Crimes Impact Team task force grant. Sponsors: THE CHAIR Appearing: Dan Rotar - Budget Administration MPD Lt. David Salazar - MPD A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 15. 140105 Resolution relating to a donation to the Milwaukee Police Department on behalf of the Jack Randa Trust. Sponsors: THE CHAIR A motion was made by ALD. DONOVAN that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 16. 140217 Resolution directing the Commissioner of Public Works to execute an amendment to an agreement with the Wisconsin Department of Transportation for the development, implementation and funding of traffic control and other safety measures necessary to mitigate traffic diversion on City streets due to construction activity on the Zoo Interchange Project in 2014, with the increased cost being $60,000 of which 100% is grantor funded. Sponsors: Ald. Murphy Appearing: Bob Bryson - DPW A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs City of Milwaukee Page 5 PUBLIC SAFETY COMMITTEE Meeting Minutes May 22, 2014 No 0 Excused 2- Puente and Davis 17. 140228 An ordinance relating to unlocking wireless communications devices. Sponsors: Ald. Donovan A motion was made by ALD. DONOVAN that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 18. 140163 An ordinance prohibiting prostitution and related or similar activities. Sponsors: Ald. Donovan A motion was made by ALD. DONOVAN that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 140163 A substitute ordinance prohibiting prostitution and related or similar activities. Sponsors: Ald. Donovan Appearing: Lt. John Kufmann - MPD District 2 Jeff Osterman - LRB A motion was made by ALD. DONOVAN that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 19. 140160 An ordinance relating to inclusion of illegal motor vehicle repair activity in the definition of “nuisance activity” for purposes of enforcement of the city’s chronic nuisance premises ordinance. Sponsors: Ald. Donovan and Ald. Perez Appearing: Ald. Donovan City of Milwaukee Page 6 PUBLIC SAFETY COMMITTEE Meeting Minutes May 22, 2014 Ald. Perez Jeff Osterman - LRB A motion was made by ALD. DONOVAN that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Witkowski, Dudzik and Donovan No 0 Excused 2- Puente and Davis Abstain 1- Coggs Recess at 9:47 A.M. Reconvened at 9:58 A.M. 10:00 A.M. 20. 140136 Communication from the Police Department and Fire and Police Commission relating to the officer-involved shooting in Red Arrow Park and standard operating procedures and departmental policies relating to officer interactions with persons with mental illnesses. Sponsors: Ald. Coggs Appearing: Ald. Coggs - Sponsor Joel Plant - MPD Chief of Staff Michael Tobin - Director Fire and Police Commission Carianne Yerkes - MPD Inspector Ald. Stamper II Ald. Perez A motion was made by ALD. COGGS that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 21. 140107 Communication from the Foundation For Drug-Free world on their program “The Truth About Drugs. Sponsors: THE CHAIR Appearing: David Wald President Murphy A motion was made by ALD. DONOVAN that this Communication be City of Milwaukee Page 7 PUBLIC SAFETY COMMITTEE Meeting Minutes May 22, 2014 RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 22. 140142 Substitute resolution relative to acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services. Sponsors: THE CHAIR Appearing: Ivette Rowe - Business Operations Manager MHD Jill Radowicz - MHD A motion was made by ALD. DONOVAN that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 140142 Substitute resolution relative to acceptance and funding of the Wisconsin Well Woman Program Grant from the State of Wisconsin - Department of Health Services. Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED TO to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 23. 140141 Substitute resolution relative to acceptance and funding of the Congenital Disorders Grant from the State of Wisconsin - Department of Health Services. Sponsors: THE CHAIR Appearing: Ivette Rowe - Business Operations Manager MHD Jill Radowicz - MHD 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: City of Milwaukee Page 8 PUBLIC SAFETY COMMITTEE Meeting Minutes May 22, 2014 Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 24. 140140 Substitute resolution relative to acceptance and funding of the Implementing Voluntary National Retail Food Regulatory Program Standards Grant from the Food and Drug Administration (FDA). Sponsors: THE CHAIR Appearing: Ivette Rowe - Business Operations Manager MHD Angie Hagy - MHD 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 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 25. 140139 Substitute resolution relative to application, acceptance and funding of the Seek, Test, Treat: Addressing HIV in the Criminal Justice System Grant from Tulane University. Sponsors: THE CHAIR Appearing: Ivette Rowe - Business Operations Mananger MHD Irma Reitl - MHD A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED TO to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 26. 140138 Substitute resolution relative to acceptance and funding of the Bioterrorism Grant - Focus CRI (Cities Readiness Initiative) from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: Ivette Rowe - Business Operations Manager MHD Jose Rivera - MHD A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED TO to the FINANCE & City of Milwaukee Page 9 PUBLIC SAFETY COMMITTEE Meeting Minutes May 22, 2014 PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 4- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 27. 140137 Substitute resolution relative to the acceptance and funding of the Public Health Preparedness (CDC) Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: Ivette Rowe - Business Operations MAnager MHD 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- Witkowski, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis 28. 140144 Communication from the Milwaukee Health Department regarding Laboratory Services. Sponsors: THE CHAIR Appearing: Joe'Mar Hooper - Health Opeartions Administrator Dr. Stepen Gradus - Lab Director Dr. Sanjib Bhattacharyya - MHD Dr. Kwadwo Owusu-Ofori - MHD 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, Dudzik, Donovan and Coggs No 0 Excused 2- Puente and Davis Meeting adjourned at 11:59 A.M. Joanna Polanco Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research City of Milwaukee Page 10 PUBLIC SAFETY COMMITTEE Meeting Minutes May 22, 2014 Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 11