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, April 27, 2017 9:00 AM Room 301-B, City Hall AMENDED 4/24/17 Files 170039 and 170101 have been added. Meeting ocnvened at 9:02 AM Present 4 - Donovan, Borkowski, Perez, Johnson Excused 1 - Kovac 1. 170037 An ordinance relating to parking controls. A motion was made by ALD. BORKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Kovac 2. 170038 An ordinance relating to traffic controls. A motion was made by ALD. JOHNSON that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Kovac 3. 170040 Resolution relative to acceptance and subsequent expenditure of contributions received by the Milwaukee Health Department for water filters to remove lead from drinking water and distribute to the most vulnerable populations in Milwaukee. City of Milwaukee Page 1 PUBLIC SAFETY COMMITTEE Meeting Minutes April 27, 2017 Appearing: David Piedt, CPA Business Operations Manager-Health A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Kovac 4. 170039 An ordinance relating to ambulance conveyance rates and ancillary charges. Appearing: A motion was made by ALD. BORKOWSKI that this Ordinance 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- Kovac 5. 170041 Communication file from the Health Department related to the 2016 Food Safety Report. Appearing: Claire Evers - MHD Director, Consumer Environmental Health A motion was made by ALD. BORKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Kovac 6. 170042 Communication from the Health Department related to an update on progress towards public health accreditation and development of a community health improvement plan. Appearing: Commissioner of Health Dept. - Bevan Baker Angy Hagy - Director of Public Health A motion was made by ALD. BORKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson City of Milwaukee Page 2 PUBLIC SAFETY COMMITTEE Meeting Minutes April 27, 2017 No 0 Excused 1- Kovac 7. 160930 Substitute resolution relating to the Office of Violence Prevention. A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Kovac 8. 161424 An ordinance relating to the responsibilities of the planning and policy director for emergency communications. Appearing: Ald. Kovac - Sponsor Paulina De Haan - Planning and Policy Director for Emergency Communications Marynell Regan - Fire and Police commission Steven Fronk - Director for Homeland Security Office PROPOSED SUBSTITUTE B presented by ald. Kovac, Ald, Borkowski moved to accept for discussion. There were no objection.s. This Ordinance was SUBSTITUTED Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Kovac 161424 A substitute ordinance relating to the responsibilities of the planning and policy director for emergency communications. A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Kovac 9. 170101 Communication from the Urban institute relating to the Milwaukee Police Department’s camera project. Appearing: Daniel Lawrence - RTI International Bryce Peterson - Urban Institute Captain David Salazar - MPD Fusion Center Inspector Jutiki Jackson - MPD A motion was made by ALD. PEREZ that this Communication be City of Milwaukee Page 3 PUBLIC SAFETY COMMITTEE Meeting Minutes April 27, 2017 RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Borkowski, Perez and Johnson No 0 Excused 2- Donovan and Kovac 10. 170016 Resolution authorizing acceptance and expenditure of the 2017 Seatbelt Enforcement grant. Appearing: Dan Rotar - Budget & Administration Manager MPD Sgt. Sousek A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Perez and Johnson No 0 Excused 2- Donovan and Kovac 11. 170024 Resolution authorizing acceptance and expenditure of the 2017 Alcohol Enforcement grant. Appearing: Dan Rotar - Budget & Administration Manager MPD Sgt. Sousek A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Perez and Johnson No 0 Excused 2- Donovan and Kovac 12. 170025 Resolution authorizing acceptance and expenditure of the 2017 Edward Byrne Memorial Justice Assistance grant. Appearing: Dan Rotar - Budget & Administration Manager MPD Inspector Terrence Gordon - MPD Sara Zarate - IRD A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Kovac City of Milwaukee Page 4 PUBLIC SAFETY COMMITTEE Meeting Minutes April 27, 2017 13. 170026 Resolution authorizing acceptance and expenditure of the 2017 High Intensity Drug Trafficking Area grant. Appearing: Dan Rotar - Budget & Administration Manager MPD Lt. Alex Ramirez This Resolution was RECOMMENDED FOR ADOPTION AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE Aye 4- Donovan, Borkowski, Perez and Johnson No 0 Excused 1- Kovac 14. 170027 Resolution authorizing acceptance and expenditure of the 2017 Milwaukee Metropolitan Drug Enforcement grant. Appearing: Dan Rotar - Budget & Administration Manager MPD Lt. Alex Ramirez 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- Kovac 15. 170028 Resolution authorizing acceptance and expenditure of the 2016-17 Wisconsin Internet Crimes Against Children grant. Appearing: Dan Rotar - Budget & Administration Manager MPD A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Donovan, Borkowski and Johnson No 0 Excused 2- Perez and Kovac Meeting adjourned at 10:31 AM Joanna Polanco Staff Assistant This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 5 PUBLIC SAFETY COMMITTEE Meeting Minutes April 27, 2017 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 6