STEERING & RULES COMMITTEE

Regular Meeting

Milwaukee, WI · November 30, 2020

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes STEERING & RULES COMMITTEE ALD. CAVALIER JOHNSON, CHAIR Ald. Michael J. Murphy, Vice-Chair Ald. Ashanti Hamilton, Ald. Robert J. Bauman, Ald. Milele A. Coggs, Ald. Jose G. Perez, Ald. Khalif J. Rainey, and Ald. Marina Dimitrijevic Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Monday, November 30, 2020 1:30 PM Room 301-B, City Hall This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel - Channel 25 on Spectrum Cable - or on the Internet at http://city.milwaukee.gov/citychannel. Meeting convened: 1:31 P.M. Ald. Spiker present for Ald. Murphy. Present 7 - Johnson, Hamilton, Bauman, Coggs, Perez, Rainey, Spiker Excused 2 - Murphy, Dimitrijevic 1. 200880 Communication transmitting the 2019-2020 annual report of the Charter School Review Committee and its city-chartered schools. Sponsors: THE CHAIR Desiree Pointer-Mace, Charter School Review Committee Sue Gramling and Janice Ereth - Children's Research Center Samantha Mewes - Dr. Howard Fuller Collegiate Academy A motion was made by ALD. HAMILTON that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 7- Johnson, Hamilton, Bauman, Coggs, Perez, Rainey and Spiker No 0 Excused 2- Murphy and Dimitrijevic 2. 200892 Motion approving renewal of a charter school contract with Escuela Verde for an additional 5-year term. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: City of Milwaukee Page 1 STEERING & RULES COMMITTEE Meeting Minutes November 30, 2020 Aye 7- Johnson, Hamilton, Bauman, Coggs, Perez, Rainey and Spiker No 0 Excused 2- Murphy and Dimitrijevic 3. 200893 Motion approving renewal of a charter school contract for Milwaukee Math and Science Academy for an additional 5-year term. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Motion be RECOMMENDED FOR APPROVAL. This motion PREVAILED by the following vote: Aye 7- Johnson, Hamilton, Bauman, Coggs, Perez, Rainey and Spiker No 0 Excused 2- Murphy and Dimitrijevic 4. 201105 Substitute resolution directing the Department of Administration - Budget and Management Division to provide regular updates to the Common Council on plans to reduce the budget of the Milwaukee Police Department. Sponsors: Ald. Perez Dennis Yaccarino - Budget Office - he would be glad to report at any time the Council would like. He can start in January. Pres. Johnson added as a co-sponsor. A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 7- Johnson, Hamilton, Bauman, Coggs, Perez, Rainey and Spiker No 0 Excused 2- Murphy and Dimitrijevic 5. 201114 Substitute resolution urging the Board of Fire and Police Commissioners to ensure that civilian positions are primarily responsible for the review of Milwaukee Police Department data required by the settlement in the lawsuit titled Charles Collins, et al. v. the City of Milwaukee, et al. Sponsors: Ald. Kovac Ald. Nik Kovac Assistant City Attorney Heather Hough - would like this be held and heard in closed session. A motion was made by ALD. SPIKER that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 7- Johnson, Hamilton, Bauman, Coggs, Perez, Rainey and Spiker No 0 City of Milwaukee Page 2 STEERING & RULES COMMITTEE Meeting Minutes November 30, 2020 Excused 2- Murphy and Dimitrijevic Meeting adjourned: 2:31 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. CAVALIER JOHNSON, CHAIR Ald. Michael J. Murphy, Vice-Chair Ald. Ashanti Hamilton, Ald. Robert J. Bauman, Ald. Milele A. Coggs, Ald. Jose G. Perez, Ald. Khalif J. Rainey, and Ald. Marina Dimitrijevic Staff Assistant, Linda Elmer, 286-2231; Fax: 286-3456, lelmer@milwaukee.gov Monday, November 30, 2020 1:30 PM Room 301-B, City Hall This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel - Channel 25 on Spectrum Cable - or on the Internet at http://city.milwaukee.gov/citychannel. 1. 200880 Communication transmitting the 2019-2020 annual report of the Charter School Review Committee and its city-chartered schools. Sponsors: THE CHAIR 2. 200892 Motion approving renewal of a charter school contract with Escuela Verde for an additional 5-year term. Sponsors: THE CHAIR 3. 200893 Motion approving renewal of a charter school contract for Milwaukee Math and Science Academy for an additional 5-year term. Sponsors: THE CHAIR 4. 201105 Substitute resolution directing the Department of Administration - Budget and Management Division to provide regular updates to the Common Council on plans to reduce the budget of the Milwaukee Police Department. Sponsors: Ald. Perez 5. 201114 Substitute resolution urging the Board of Fire and Police Commissioners to ensure that civilian positions are primarily responsible for the review of Milwaukee Police Department data required by the settlement in the lawsuit titled Charles Collins, et al. v. the City of Milwaukee, et al. Sponsors: Ald. Kovac This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 11/30/2020 STEERING & RULES COMMITTEE Meeting Agenda November 30, 2020 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. City Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Gold Line, 14, 15, 19, 30, 33, and 57 bus routes. Visit https://www.ridemcts.com/ for more information. Bike racks are available on Water Street, Market Street, and Broadway, and a Bublr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street. Limited parking for persons attending meetings is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. 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 11/30/2020