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| | | | Meeting convened at 9:04 AM | | | |
Roll call
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170363
| 0 | 1. | Ordinance | A substitute ordinance relating to parking controls. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
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170364
| 0 | 2. | Ordinance | A substitute ordinance relating to traffic controls. | RECOMMENDED FOR PASSAGE | Pass | 3:0 |
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170376
| 0 | 3. | Communication | Communication file from the City of Milwaukee Health Department related to the 2016 Health Department Annual Report.
Minutes note: Appearing:
Milwaukee Health Commissioner Bevan Baker
Angela Hagy - Milwaukee Health Dept.
Reggie Moore - Director of the Office of Violence Prevention
Salma Abadin - Milwaukee Health Department Data Analyst | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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170405
| 0 | 4. | Resolution | Resolution approving the Regional Hazardous Materials Response System Services contract between the Wisconsin Department of Military Affairs-Division of Emergency Management and the City of Milwaukee for 2017-2019.
Minutes note: Appearing:
Milwaukee Fire Department Chief Jim Lie | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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170397
| 0 | 5. | Resolution | Resolution relative to acceptance and subsequent expenditure of a contribution received by the Milwaukee Health Department for winning the 2017 President’s Community Engagement Award from the Medical College of Wisconsin.
Minutes note: Appearing:
Dave Piedt - Milwaukee Health Depart
Public Health Lab Director Sanjib Bhattacharyya | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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170396
| 0 | 6. | Resolution | Substitute resolution relative to acceptance and funding of the Congenital Disorders Grant from the State of Wisconsin - Department of Health Services.
Minutes note: Appearing:
Dave Piedt - Business Operations Manager MHD
Tasha Jenkins - MHD
| RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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161720
| 0 | 7. | Resolution | Substitute resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts. (Police Department)
Minutes note: Appearing:
Dan Rotar - Budget and Admin Manager MPD
Terrence Gordon - Inspector Risk Management Bureau MPD | SUBSTITUTED | Pass | 5:0 |
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161720
| 1 | | Resolution | Substitute resolution authorizing the acceptance and expenditure of contributions received by the Milwaukee Police Department from federally forfeited tangible property or cash for increased or enhanced law enforcement efforts. (Police Department) | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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170211
| 0 | 8. | Resolution | Resolution authorizing the Milwaukee Police Department to enter into a renewal of the Law Enforcement and Security Services Agreement with the Milwaukee Brewers.
Minutes note: Appearing:
Dan Rotar - Budget & Adm Manager MPD
Sgt Yerkes - MPD | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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170213
| 0 | 9. | Resolution | Substitute resolution authorizing the Milwaukee Police Department to enter into an extension to the Law Enforcement and Security Services Agreement with the Forrest County Potawatomi Community.
Minutes note: Appearing:
Dan Rotar - | SUBSTITUTED | Pass | 5:0 |
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170213
| 1 | | Resolution | Substitute resolution authorizing the Milwaukee Police Department to enter into an extension to the Law Enforcement and Security Services Agreement with the Forrest County Potawatomi Community. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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170215
| 0 | 10. | Resolution | Resolution authorizing the Milwaukee Police Department to enter into an Intergovernmental Truancy Abatement and Burglary Suppression agreement for additional law enforcement services with the Milwaukee Board of School Directors.
Minutes note: Appearing:
Dan Rotar MPD Budget and Admin Manager
Lt. Douglas Marx | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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170216
| 0 | 11. | Resolution | Resolution authorizing the Milwaukee Police Department to accept a donation for two (2) 2016 Harley Davidson motorcycles from the Harley-Davidson Foundation, Inc.
Minutes note: Appearing:
Dan Rotar - Budget and Admin Manager
Captain Shunta Boston-Smith | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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170232
| 0 | 12. | Resolution | Resolution authorizing the Milwaukee Police Department to enter into an Intergovernmental Agreement with the Milwaukee Board of School Directors in connection with After School Patrols.
Minutes note: Appearing:
Dan Rotar
Lt. Douglas Marx | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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170214
| 0 | 13. | Resolution | Resolution authorizing the Milwaukee Police Department to enter into an Intergovernmental Agreement with the Milwaukee Board of School Directors in connection with the School Security Program.
Minutes note: Appearing:
Dan Rotar Budget and Admin Manager MPD
Lt. Douglas Marx | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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170281
| 0 | 14. | Resolution | Resolution relative to acceptance and funding of a 2017 Homeland Security/Southeast Wisconsin Threat Analysis Center Integrated Video System Sustainment Project Grant.
Minutes note: Appearing:
Dan Rotar Budget and Admin Manager MPD
Captain David Salazar, jr., | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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170131
| 0 | 15. | Resolution | Substitute resolution relating to Health Department recommendations for avoiding lead exposure. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
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| | | | This meeting will be webcast live at www.milwaukee.gov/channel25. | | | |
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| | | | Meeting adjourned at 10:20 AM | | | |
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| | | | 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.
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| | | | 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. | | | |
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| | | | 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. | | | |
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| | | | 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. | | | |
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