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STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · February 14, 2019

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. Russell W. Stamper, II, Ald. Mark A. Borkowski, Ald. Robert G. Donovan, Ald. Robert Bauman, Ald. Nik Kovac, and Ald. Khalif J. Rainey Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Thursday, February 14, 2019 1:30 PM Room 301-B, City Hall Amended 2/12/19 -- Item #5 (file 181610) was added. Meeting convened: 1:46 P.M. Present 8 - Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac, Rainey 1. 181649 Communication relating to the suspension of municipal operations due to inclement weather. Sponsors: Ald. Witkowski, Ald. Murphy, Ald. Hamilton, Ald. Coggs and Ald. Bauman Jeff Polenske - Commissioner of Public Works Ald. Terry Witkowski Nicole Fleck - Labor Negotiator A motion was made by ALD. BAUMAN that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac and Rainey No 0 2. 181609 Resolution directing certain City officials to recommend policies and procedures to govern the closing of City facilities due to weather. Sponsors: Ald. Coggs A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 8- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac and Rainey No 0 City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes February 14, 2019 3. 181648 An ordinance relating to the suspension of municipal operations. Sponsors: Ald. Witkowski, Ald. Murphy, Ald. Hamilton, Ald. Coggs and Ald. Bauman A motion was made by ALD. RAINEY that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 8- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac and Rainey No 0 4. 181378 Communication from the Milwaukee Arts Board transmitting its Findings and Recommendations Regarding the Official City Flag. Sponsors: Ald. Murphy and Ald. Kovac Individuals present: Sally Witte - Dept. of City Development Tea Norfolk - Legislative Reference Bureau Mark Enilach - 3rd grade teacher at Milwaukee College Prepatory who brought 3 students 3 students: Brielle, Masiya and Khalil Ken Hanson - part of the People's Flag initiative Ald. Kovac, Rainey and Borkowski will meet with the City Clerk to outline a course of action and make a recommendation back to Steering and Rules. A motion was made by ALD. RAINEY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac and Rainey No 0 2:30 P.M. 5. 181610 Communication from the Milwaukee Health Department, the Water Works, the Department of Public Works, and the Department of Administration - Information Technology Management Division relating to on-going lead issues within the City of Milwaukee. Sponsors: Ald. Hamilton Individuals present: Robert Miranda - Spokesperson for Freshwater for Life Action Coalition and member of the Get the Lead Out Coalition Paul Schwartz - National organizer for Get the Lead out Coalition Robert Penner - Masters in History Thomas Wazenback - Masters in GIS Mapping and member of Get the Lead Out Coalition A motion was made by ALD. BAUMAN that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: City of Milwaukee Page 2 STEERING & RULES COMMITTEE Meeting Minutes February 14, 2019 Aye 6- Hamilton, Coggs, Stamper, Borkowski, Bauman and Kovac No 0 Excused 2- Donovan and Rainey Meeting adjourned: 4:28 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. Russell W. Stamper, II, Ald. Mark A. Borkowski, Ald. Robert G. Donovan, Ald. Robert Bauman, Ald. Nik Kovac, and Ald. Khalif J. Rainey Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Thursday, February 14, 2019 1:30 PM Room 301-B, City Hall Amended 2/12/19 -- Item #5 (file 181610) was added. 1. 181649 Communication relating to the suspension of municipal operations due to inclement weather. Sponsors: Ald. Witkowski, Ald. Murphy, Ald. Hamilton, Ald. Coggs and Ald. Bauman 2. 181609 Substitute resolution directing certain City officials to recommend policies and procedures to govern the closing of City facilities due to weather. Sponsors: Ald. Coggs 3. 181648 A substitute ordinance relating to the suspension of municipal operations. Sponsors: Ald. Witkowski, Ald. Murphy, Ald. Hamilton, Ald. Coggs and Ald. Bauman 4. 181378 Communication from the Milwaukee Arts Board transmitting its Findings and Recommendations Regarding the Official City Flag. Sponsors: Ald. Murphy and Ald. Kovac 2:30 P.M. 5. 181610 Communication from the Milwaukee Health Department, the Water Works, the Department of Public Works, and the Department of Administration - Information Technology Management Division relating to on-going lead issues within the City of Milwaukee. Sponsors: Ald. Hamilton This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 2/14/2019 STEERING & RULES COMMITTEE Meeting Agenda February 14, 2019 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 and Health, 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. Times for specific agenda items are estimations. If items cannot be heard at their specified times, they will be heard as soon as practicable thereafter. 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 2/14/2019
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