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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · September 14, 2017

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes STEERING & RULES COMMITTEE ALD. ASHANTI HAMILTON, CHAIR Ald. Milele A. Coggs, Vice-Chair Ald. Michael J. Murphy, Ald. T. Anthony Zielinski, Ald. Russell W. Stamper, II, Ald. James A. Bohl, Jr., Ald. Mark A. Borkowski, and Ald. Robert G. Donovan Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, Thursday, September 14, 2017 1:30 PM Room 301-B, City Hall Meeting convened: 1:43 P.M. Present 7 - Hamilton, Murphy, Zielinski, Stamper, Bohl, Borkowski, Donovan Excused 1 - Coggs 1. 170744 Appointment of Naryan David Leazer to the Charter School Review Committee by the Common Council President. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 7- Hamilton, Murphy, Zielinski, Stamper, Bohl, Borkowski and Donovan No 0 Excused 1- Coggs 2. 170749 Motion approving a schedule of regular meetings of the Common Council and its standing committees for the year 2018. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 7- Hamilton, Murphy, Zielinski, Stamper, Bohl, Borkowski and Donovan No 0 Excused 1- Coggs City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes September 14, 2017 Roll call taken at 2:08 P.M. Present 8 - Hamilton, Coggs, Murphy, Zielinski, Stamper, Bohl, Borkowski, Donovan 3. 170762 Communication from the Milwaukee Police Department and the Board of Fire and Police Commission relating to the process and recommendations of the United States Department of Justice’s ‘Collaborative Reform Initiative Milwaukee Police Department Assessment Report Sponsors: Ald. Hamilton and Ald. Coggs Also at the table: Ald. Jose Perez, Ald. Terry Witkowski, Ald. Nik Kovac and Ald. Chantia Lewis Individuals present: MaryNell Regan - Executive Director of the Fire and Police Commission Steven DeVougas - Chair of the Fire and Police Commission Asst. Chief James Harpole - Milwaukee Police Dept. Bill Jessup - Assistant Chief, Milwaukee Police Dept. Chief Edward Flynn - Milwaukee Police Dept. Leslie Silletti - Milwaukee Police Dept. Public speakers: Desiree Brown Bria Grant - 6001 W. Center - Executive Director of unitemke Trasus Wright - 1103 W. Garfield Alan Schultz - 2231 S. 71st St Crystal Senski - 1300 E. Kane Tynetta Jackson - no longer present Brian Verdin - 2453 N Palmer Khalil Coleman Bianca Shaw - 6001 W. Center St. Fred Royal - 2745 N. Martin Luther King, Jr. Dr. Nasheka Bryant - 4362 N. 53rd St. Milagro Jones - 231 W. Wisconsin Ave. Darryl Morin - 5012 W. Ashland Way - League of United Latin American Citizens (LULAC) Wisconsin Senator Lena Taylor Vaun Mayes - 2746 N. 49th St. 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 7- Hamilton, Coggs, Murphy, Zielinski, Stamper, Bohl and Borkowski No 0 Excused 1- Donovan The following files may be placed on file as no longer needed: 4. 151484 Communication from various city departments relating to the replacement of water mains and laterals for the purpose of lead abatement. Sponsors: THE CHAIR City of Milwaukee Page 2 STEERING & RULES COMMITTEE Meeting Minutes September 14, 2017 A motion was made by ALD. BOHL that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Murphy, Zielinski, Stamper, Bohl and Borkowski No 0 Excused 1- Donovan 5. 170313 Communication from the Department of City Development relating to the Second Annual Report for Growing Prosperity, an Action Agenda for Economic Development in the City of Milwaukee. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 7- Hamilton, Coggs, Murphy, Zielinski, Stamper, Bohl and Borkowski No 0 Excused 1- Donovan Meeting adjourned: 5:12 P.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 3

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda STEERING & RULES COMMITTEE ALD. ASHANTI HAMILTON, CHAIR Ald. Milele A. Coggs, Vice-Chair Ald. Michael J. Murphy, Ald. T. Anthony Zielinski, Ald. Russell W. Stamper, II, Ald. James A. Bohl, Jr., Ald. Mark A. Borkowski, and Ald. Robert G. Donovan Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, Thursday, September 14, 2017 1:30 PM Room 301-B, City Hall 1. 170744 Appointment of Naryan David Leazer to the Charter School Review Committee by the Common Council President. (15th Aldermanic District) Sponsors: THE CHAIR 2. 170749 Motion approving a schedule of regular meetings of the Common Council and its standing committees for the year 2018. Sponsors: THE CHAIR 3. 170762 Communication from the Milwaukee Police Department and the Board of Fire and Police Commission relating to the process and recommendations of the United States Department of Justice’s ‘Collaborative Reform Initiative Milwaukee Police Department Assessment Report Sponsors: Ald. Hamilton and Ald. Coggs The following files may be placed on file as no longer needed: 4. 151484 Communication from various city departments relating to the replacement of water mains and laterals for the purpose of lead abatement. Sponsors: THE CHAIR ---May be placed on file as no longer needed. 5. 170313 Communication from the Department of City Development relating to the Second Annual Report for Growing Prosperity, an Action Agenda for Economic Development in the City of Milwaukee. Sponsors: THE CHAIR ---May be placed on file as no longer needed. This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 9/14/2017 STEERING & RULES COMMITTEE Meeting Agenda September 14, 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 2 Printed on 9/14/2017
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