PUBLIC SAFETY COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes PUBLIC SAFETY COMMITTEE ALD. ROBERT G. DONOVAN, CHAIR Ald. Mark A. Borkowski, Vice-Chair Ald. Jose G. Perez, Ald. Terry L. Witkowski, and Ald. Cavalier Johnson Staff Assistant, Joanna Polanco, 286-2366 Fax: 286-3456, jpolan@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, December 1, 2016 9:00 AM Room 301-B, City Hall Meeting convened at 9:04 AM Present 5 - Donovan, Borkowski, Perez, Witkowski, Johnson 1. 160991 A substitute ordinance relating to parking controls. Sponsors: THE CHAIR Appearing: Joseph Blakeman - DPW A motion was made by ALD. BORKOWSKI that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Johnson No 0 Excused 2- Perez and Witkowski 160991 A substitute ordinance relating to parking controls. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Johnson No 0 Excused 2- Perez and Witkowski 2. 160992 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR Appearing: City of Milwaukee Page 1 PUBLIC SAFETY COMMITTEE Meeting Minutes December 1, 2016 Joseph Blakeman - DPW Per Ald. Perez Part 2. Section 101-16-1 of the Code relating to Stop signs is amended by adding the following: On West Michigan Street at North 93rd Street On West Richmond Avenue at North 64th Street On West Grant Street at South 17th Street in all directions On West Scott Street at South 19th Street in all directions A motion was made by ALD. BORKOWSKI that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Johnson No 0 Excused 2- Perez and Witkowski 160992 A substitute ordinance relating to traffic controls. Sponsors: THE CHAIR A motion was made by ALD. JOHNSON that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Johnson No 0 Excused 2- Perez and Witkowski 3. 161083 Communication from the Health Department relating to training for environmental health specialists. Sponsors: Ald. Murphy Appearing: Ald. Murphy - sponsor A motion was made by ALD. BORKOWSKI that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Witkowski 4. 161061 Resolution relating to the creation of a City-County Heroin/Opioid Task Force. Sponsors: Ald. Murphy and Ald. Bohl City of Milwaukee Page 2 PUBLIC SAFETY COMMITTEE Meeting Minutes December 1, 2016 Appearing: Ald. Murphy - Sponsor Ald. Bohl requested to be added as a Co-Sponsor A motion was made by ALD. JOHNSON that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Witkowski 5. 161042 Appointment of Jeff Fleming to the Ambulance Service Board by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Appearing: Mr. Jeff Fleming A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Witkowski 6. 161050 Reappointment of Steve Fronk to the Ambulance Service Board by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Witkowski 7. 160989 Reappointment of Ramona Dicks-Williams to the Milwaukee Commission on Domestic Violence and Sexual Assault by the County Executive. Sponsors: THE CHAIR Appearing: Erin Perkins - Coordinator of the Domestic Violence and Sexual Assault Commission A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 3 PUBLIC SAFETY COMMITTEE Meeting Minutes December 1, 2016 Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Witkowski 8. 161024 Substitute resolution relative to the acceptance and funding of the 2017 Hepatitis B Immunization Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Marisa Stanley - MHD A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Witkowski 9. 161025 Substitute resolution relative to the acceptance and funding of the 2017 Immunization Action Plan Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Marisa Stanley - MHD A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Witkowski 10. 161026 Substitute resolution relative to the acceptance and funding of the 2017 Lead Detection Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Lisa Lien - MHD A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & City of Milwaukee Page 4 PUBLIC SAFETY COMMITTEE Meeting Minutes December 1, 2016 PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Witkowski 11. 161027 Substitute resolution relative to the acceptance and funding of the 2017 Maternal and Child Health Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Jill Radowicz - MHD A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Witkowski 12. 161028 Substitute resolution relative to acceptance and funding of the 2017 Medical Assistance (MA) Outreach Forward Health Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 13. 161029 Substitute resolution relative to the acceptance and funding of the 2017 Dual Protection Partnership Initiative from the State of Wisconsin Division of Public Health-Family Planning Program (DPH-FP) and the Family Planning Health Services, Inc. (FPHS, Inc.). Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Julie katrichis - MHD Sandra Rotar - Health Operations Administrator A motion was made by ALD. BORKOWSKI that this Resolution be City of Milwaukee Page 5 PUBLIC SAFETY COMMITTEE Meeting Minutes December 1, 2016 RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 14. 161031 Substitute resolution relative to the acceptance and funding of the 2017 Sexually Transmitted Diseases Grant - HIV Prevention from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Julie Katrichis - MHD A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 15. 161032 Substitute resolution relative to the acceptance and funding of the 2017 Sexually Transmitted Diseases Grant - STD Infertility Prevention from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Julie Katrichis - MHD A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 16. 161033 Substitute resolution relative to the acceptance and funding of the 2017 Women, Infants and Children’s (WIC) Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Jill Radowicz - MHD A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson City of Milwaukee Page 6 PUBLIC SAFETY COMMITTEE Meeting Minutes December 1, 2016 No 0 17. 161035 Substitute resolution relative to acceptance and funding of the 2016-17 Preventive Health Grant from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Alli Reed MHD Compliance Coordinator A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 18. 161036 Substitute resolution amending Common Council File #150991 relative to the acceptance and funding of the 2016 Sexually Transmitted Diseases Grant - HIV Prevention from the State of Wisconsin Department of Health Services. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Julie Katrichis - MHD A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 19. 161037 Substitute resolution authorizing the City of Milwaukee Health Department to enter into affiliation agreements with various nursing schools to establishing Milwaukee Health Department sites as clinical education sites for the purpose of supervised clinical site experiences for students enrolled in their nursing programs. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Sandra Rotar - MHD Operations Administrator A motion was made by ALD. BORKOWSKI that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 City of Milwaukee Page 7 PUBLIC SAFETY COMMITTEE Meeting Minutes December 1, 2016 161037 Substitute resolution authorizing the City of Milwaukee Health Department to enter into affiliation agreements with various nursing schools to establishing Milwaukee Health Department sites as clinical education sites for the purpose of supervised clinical site experiences for students enrolled in their nursing programs. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 20. 161038 Substitute resolution authorizing the City of Milwaukee Health Department to execute memoranda of understanding with various partner agencies to memorialize the terms under which these partner agencies will distribute filtration devices, at no charge, to eligible households within the City of Milwaukee verified as having a connection to the public water supply via a lead water service line. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Paul Biedrzycki - MHD Director Disease Control and Enviromental Health A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 21. 161039 Substitute resolution authorizing the City of Milwaukee Health Department to execute a memorandum of understanding with the Outreach Community Health Centers, Inc. to assure a continuum of high quality care for HIV-positive clients/patients identified through various testing and referrals methods. Sponsors: THE CHAIR Appearing: David Piedt - MHD Business Operation Manager Julie Katrichis - MHD A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 City of Milwaukee Page 8 PUBLIC SAFETY COMMITTEE Meeting Minutes December 1, 2016 Excused 1- Witkowski 22. 161086 Resolution relating to the acceptance of a gift of up to $2,000 from Ms. Charnjit Kaur for programs designed to improve police-community relations. Sponsors: Ald. Johnson Appearing: Ald. Johnson - Sponsor A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 23. 161085 Communication the Milwaukee Police Department, the Fire and Police Commission, and the Department of Employee Relations relating to the status of dispatch center hiring. Sponsors: Ald. Witkowski Appearing: Ald. Witkowski - Sponsor MPD - Captain Felician MPD - Chief Carianne Yerkes F&PC Director - MaryNell Regan MPD - Katrina Whittley DOA Policy & Planning Director Emergency Communications - Paulina De Haan A motion was made by ALD. WITKOWSKI that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 24. 160840 A substitute ordinance relating to the appeal of parking citations. Sponsors: Ald. Witkowski Appearing: Ald. Witkowski - Sponsor A motion was made by ALD. WITKOWSKI that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 25. 160842 A substitute ordinance relating to illegally parked vehicles. Sponsors: Ald. Witkowski City of Milwaukee Page 9 PUBLIC SAFETY COMMITTEE Meeting Minutes December 1, 2016 Appearing: Ald. Witkowski - Sponsor A motion was made by ALD. WITKOWSKI that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Donovan, Borkowski, Perez, Witkowski and Johnson No 0 This meeting will be webcast live at www.milwaukee.gov/channel25. Meeting adjourned at 10:23 AM Joanna Polanco Staff Assistant 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, 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. 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 http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 10