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PRHSPSC Agenda -6-13-2023 Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Erica Norton K:\PRHSPS Committee\2023\06-13-2023 Agenda.doc Parks, Recreation, Human Services & Public Safety (PRHSPS) Council Committee Regular Meeting Agenda June 13, 2023 City Hall 5:00 p.m. Council Chambers* The City Council may amend this regular meeting agenda and take action on items not currently listed. Regular Meetings are recorded and televised live on Government Access Channel 21. To view meetings online, agenda materials, and access public comment sign-up options please visit www.cityoffederalway.com. *Remote attendance options available via Zoom meeting code: 691 054 979 and passcode: 442570 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date A. Approval of May 9, 2023 Minutes 3 Action N/A B. Report on PAEC Operations Hoffman 5 Information N/A C. Local and Regional Use of the Sequential Intercept Model Larson N/A Information N/A D. Request to Transition the Housing Repair and Minor Home Programs to Third-Party Vendor(s) and Solicit Proposals Glandon 9 Action Consent 6/20/23 E. Jail Services Interlocal Agreement – Kent City Jail Schwan 13 Action Consent 6/20/23 F. Police Services Agreement with Commons Mall, MGP XI Commons West, LLC Hwang 25 Action Consent 6/20/23 G. Police Services Agreement with Commons Mall, MGP XI Commons FW, LLC Hwang 33 Action Consent 6/20/23 H. City Access Control Upgrade RFP Award Fichtner 41 Action Consent 6/20/23 I. Interlocal Agreement with Public Health of Seattle-King County for the South King County Mobile Medical Program Spaulding- Klewin 69 Action Consent 6/20/23 Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Erica Norton K:\PRHSPS Committee\2023\06-13-2023 Agenda.doc Topic Title/Description Presenter Page Action or Info Council Date J. South King Housing Partners (SKHHP) 2024 Work Plan and Budget Bridgeford 83 Action Consent 6/20/23 K. King County Regional Agreement Opioid Abatement Council Interlocal Agreement Bridgeford 93 Action Consent 6/20/23 L. Security Services for Parks and Facilities Gressett 103 Action Consent 6/20/23 M. Parks, Recreation & Open Space Plan (PROS) update, Brooklake & Steel Lake Master Plans Gerwen 127 Action Consent 6/20/23 N. Federal Way Community Center Locker Room Assessment Gerwen 145 Information N/A 4. OTHER 5. FUTURE MEETING: The next PRHSPS meeting will be July 11, 2023 at 5:00 p.m. 6. ADJOURNMENT The Council Committee may add items and take action on items not listed on the agenda at any regularly scheduled meeting. Committee Meetings are video recorded and may be televised on Government Access Channel 21. To view Committee Meetings online please visit FWTV at www.cityoffederalway.com.