STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · December 5, 2019

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, December 5, 2019 1:30 PM Room 301-B, City Hall Amended 12/3/19 at 1:15 P.M.- Item #3 (file 191309) was added. Meeting convened: 1:46 P.M. Ald. Perez present for Ald. Rainey for Zoning, Neighborhoods and Development Committee. Present 7 - Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac Excused 1 - Rainey 1. 191033 Communication transmitting the 2018-2019 annual report of the Charter School Review Committee and its city-chartered schools. Sponsors: THE CHAIR Individuals present: Desiree Pointer-Mace - CSRC Gayle Peay - CSRC staff Susan Gramling and Janice Erleth - Children's Research Center Alper Akyurek - Milwaukee Math and Science Academy Principal Anthony McHenry - Milwaukee Academy of Science CEO Judith Parker - Dr. Howard Fuller Academy (HFA) Siena Thompson - senior at Howard Fuller Academy Danny Hunt - he has been at Howard Fuller Academy since he has been a freshman Howard Fuller - Board member at HFA Jessica Schmansky, Leon Williams and Mandy Bar - Central City Cyberschool Precious Washington, Lois Fletcher, Kathy Banks and Ray Oliver - Darryl L. Hines College Prepatory College of Excellence Walter Sampson, Frankie (freshman), Ishmael (junior), and Paris Green (senior) - Escuela Verde Virginia Flynn and Amy Gudnuff - Downtown Montessori A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 8- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac and Perez City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes December 5, 2019 No 0 Excused 1- Rainey 2. 191161 A substitute motion approving renewal of a charter school contract with Dr. Howard Fuller Collegiate Academy for an additional 5-year term. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 8- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac and Perez No 0 Excused 1- Rainey 3. 191309 Communication from the Fire and Police Commission relating to an update on recent restructuring and policy changes. Sponsors: Ald. Coggs, Ald. Lewis, Ald. Hamilton and Ald. Perez Individuals present: Griselda Aldrete - Fire and Police Commission Maria Monteagudo - Dept. of Employee Relations Fire Chief Mark Rohlfing Director Regina Howard - Milwaukee Police Dept. Fire Chief Aaron Lipski Asst Chief Ray Banks - Milwaukee Police Dept. Ald. Coggs moved to go into closed session pursuant to s. 19.85(1)(f and g), Wis. Stats., for the purpose of considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.and for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. There were no objections. 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 8- Hamilton, Coggs, Stamper, Borkowski, Donovan, Bauman, Kovac and Perez No 0 Excused 1- Rainey Meeting adjourned: 6:25 P.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 2 STEERING & RULES COMMITTEE Meeting Minutes December 5, 2019 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, December 5, 2019 1:30 PM Room 301-B, City Hall Amended 12/3/19 at 1:15 P.M.- Item #3 (file 191309) was added. 1. 191033 Communication transmitting the 2018-2019 annual report of the Charter School Review Committee and its city-chartered schools. Sponsors: THE CHAIR 2. 191161 A substitute motion approving renewal of a charter school contract with Dr. Howard Fuller Collegiate Academy for an additional 5-year term. Sponsors: THE CHAIR 3. 191309 Communication from the Fire and Police Commission relating to an update on recent restructuring and policy changes. Sponsors: Ald. Coggs, Ald. Lewis, Ald. Hamilton and Ald. Perez The Steering and Rules Committee may convene into closed session on Thursday, December 5th, 2019 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(f and g), Wis. Stats., for the purpose of considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.and for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. The committee may then go into open session for the regular agenda. This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 12/4/2019 STEERING & RULES COMMITTEE Meeting Agenda December 5, 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 12/4/2019