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, March 19, 2015 9:00 AM Room 301-B, City Hall Meeting convened: 9:11 A.M. Present 4 - Witkowski, Puente, Dudzik, Donovan Excused 1 - Davis 1. 141431 Appointment of Fred Crouther to the Board of Fire and Police Commissioners by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR Individuals present: Steve Fronk -Director of Emergency Management and Homeland Security One question was posed by the public Speaker from the public: Chris Ahmuty - ACLU - 207 E. Buffalo St., Suite 225 Recess: 9:40 A.M. A motion was made by ALD. PUENTE that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Witkowski, Puente, Dudzik and Donovan No 0 Excused 1- Davis 10:00 A.M. 2. 141703 A substitute ordinance relating to parking controls. Sponsors: THE CHAIR Meeting reconvened: 10:03 A.M. City of Milwaukee Page 1 PUBLIC SAFETY COMMITTEE Meeting Minutes March 19, 2015 Robert Bryson - Dept. of Public Works - the department asks to strike the text in Part 2 relating to Wisconsin Avenue at request of Ald. Murphy. A motion was made by ALD. DUDZIK that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Witkowski, Puente, Dudzik and Donovan No 0 Excused 1- Davis 141703 A substitute ordinance relating to parking 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, Puente, Dudzik and Donovan No 0 Excused 1- Davis 3. 141704 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR Bob Bryson - Dept. of Public Works - the department asks to strike part 3, despite the objection of the local alderman, Ald. Zielinski. A motion was made by ALD. PUENTE that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Witkowski, Puente and Dudzik No 1- Donovan Excused 1- Davis 141704 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR 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 4. 141712 Resolution relative to acceptance and funding of a Homeland Security/Urban Area Security Initiative Planning Position Grant. Sponsors: THE CHAIR City of Milwaukee Page 2 PUBLIC SAFETY COMMITTEE Meeting Minutes March 19, 2015 Steve Fronk - Office of Emergency Management and Homeland Security 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, Puente, Dudzik and Donovan No 0 Excused 1- Davis 5. 141711 Resolution relative to acceptance and funding of a Regional Interoperability Coordinator Grant. Sponsors: THE CHAIR Steve Fronk - Office of Emergency Management and Homeland Security 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 4- Witkowski, Puente, Dudzik and Donovan No 0 Excused 1- Davis 6. 141635 Resolution authorizing acceptance and funding of a renewal of the ATF Milwaukee Firearms/Violent Crimes Impact Team task force grant. Sponsors: THE CHAIR Dan Rotar - Milwaukee Police Dept. A motion was made by ALD. PUENTE 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 7. 141636 Resolution authorizing the Milwaukee Police Department to accept and fund a Zoo Interchange Traffic Mitigation Project overtime grant agreement with the Wisconsin Department of Transportation. Sponsors: THE CHAIR Dan Rotar and Sgt. Dan Richards - Milwaukee Police Dept. A motion was made by ALD. DUDZIK that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Witkowski, Puente, Dudzik and Donovan City of Milwaukee Page 3 PUBLIC SAFETY COMMITTEE Meeting Minutes March 19, 2015 No 0 Excused 1- Davis 8. 141637 Resolution relative to acceptance and funding of a Milwaukee Metropolitan Drug Enforcement Grant. Sponsors: THE CHAIR Alex Ramirez, Lt. Jack Nicklaus and Dan Rotar - Milwaukee Police Dept. Ald. Dudzik would like Mr. Ramirez to reach out to those states that have legalized marijuana to see if this action might potentially jeopardize grants. 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, Puente, Dudzik and Donovan No 0 Excused 1- Davis 9. 141638 Resolution relative to acceptance and funding of the 2015 High-Intensity Drug Trafficking Area project awards. Sponsors: THE CHAIR Alex Ramirez, Lt. Jack Nicklaus and Dan Rotar - Milwaukee Police Dept. 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 4- Witkowski, Puente, Dudzik and Donovan No 0 Excused 1- Davis 10. 141684 Resolution approving an extension to the Law Enforcement and Security Services Grant Agreement between the Forest County Potawatomi Community and the City of Milwaukee. Sponsors: THE CHAIR David Muehl and Dan Rotar - Milwaukee Police Dept. A motion was made by ALD. PUENTE 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 City of Milwaukee Page 4 PUBLIC SAFETY COMMITTEE Meeting Minutes March 19, 2015 11. 141758 Resolution approving renewal of the Law Enforcement and Security Services Agreement with the Milwaukee Brewers. Sponsors: Ald. Witkowski Proposed Substite A accepted. Jason Hartmann -- Vice President of the Milwaukee Brewers David Muehl and Dan Rotar - Milwaukee Police Department A motion was made by ALD. PUENTE that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Witkowski, Puente, Dudzik and Donovan No 0 Excused 1- Davis 141758 Substitute resolution approving renewal of the Law Enforcement and Security Services Agreement with the Milwaukee Brewers. Sponsors: Ald. Witkowski and Ald. Murphy A motion was made by ALD. PUENTE 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. 141718 Resolution relative to acceptance and funding of the Community Health Improvement in Metcalf Park and Concordia: Save Lives-Immunize Grant from the Medical College of Wisconsin. Sponsors: THE CHAIR Yvette Rowe and Marissa Stanley - Health Department 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, Puente, Dudzik and Donovan No 0 Excused 1- Davis 13. 141719 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 Yvette Rowe - Health Dept. City of Milwaukee Page 5 PUBLIC SAFETY COMMITTEE Meeting Minutes March 19, 2015 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, Puente, Dudzik and Donovan No 0 Excused 1- Davis 14. 141679 Communication from the Department of Neighborhood Services relating to the results and effectiveness of and recommendations for improvements to a 5-year pilot program for the trap-neuter-release of feral cats. Sponsors: THE CHAIR Indviduals present: Don Schaewe - Dept. of Neighborhood Services Anne Reed - Wisconsin Humane Society Wisconsin Humane Society and the city both ask that the pilot program be allowed to lapse. Ald. Kovac also supports allowing this program to lapse. A motion was made by ALD. PUENTE that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Witkowski, Puente, Dudzik and Donovan No 0 Excused 1- Davis 15. 141680 An ordinance relating to a trap-neuter-release pilot program for feral cats. Sponsors: THE CHAIR Individuals present: Don Schaewe - Dept. of Neighborhood Services Anne Reed - Wisconsin Humane Society Ald. Kovac Julie Krytech - lives on the east side of Milwaukee Karen Pawley - lives in Cold Spring Park 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 16. 140252 Communication from the Health Department relating to the detection, treatment and prevention of drug resistant infections acquired in acute City of Milwaukee Page 6 PUBLIC SAFETY COMMITTEE Meeting Minutes March 19, 2015 care, long term care and other health care settings. Sponsors: Ald. Murphy 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, Dudzik and Donovan No 0 Excused 1- Davis Meeting adjourned: 10:48 A.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 7