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PRHSPSC Agenda 01-12-2021 Committee Members City Staff Linda Kochmar, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Greg Baruso K:\PRHSPS Committee\2021\PRHSPSC Agenda 01-12-2021.doc City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee January 12, 2020 City Hall 5:00 p.m. Video Conference MEETING AGENDA Notice: Pursuant to Governor Inslee’s Proclamation 20-28, all in-person meetings are prohibited until further notice. The Mayor and City Council are providing opportunities for public comment by submitting written comment or calling into the meeting to provide oral testimony. To access these options please use the following: Click Here to Watch Online Live Streaming Video of the Meeting Listen to the live meeting: (888) 788-0099 or 253-215-8782 Meeting ID: 691 054 979 Sign-Up* here to give citizen comment during the meeting (via calling-in) Click Here to submit written comments to the PRHSPS Committee Meeting Watch from the Zoom mobile app with meeting: 691054979 and password: 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 November 10, 2020 Minutes 3 Action N/A B. Veteran Advisory Committee Proposal to Honor Veterans and Families to be Funded by King County Veterans Program Grants Vadino 7 Action Council Business 1/19/21 C. Landscape Structure Retainage Release Gerwen 11 Action Consent 1/19/21 D. “On-Call” Electrical Services Contract Amendment Gerwen 13 Action Consent 1/19/21 Committee Members City Staff Linda Kochmar, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Greg Baruso K:\PRHSPS Committee\2021\PRHSPSC Agenda 01-12-2021.doc Topic Title/Description Presenter Page Action /Info Council Date E. Lease Agreement between Balli Road, LLC and the City of Federal Way for Downtown Substation Bunk 19 Action Consent 1/19/21 F. The Humane Society for Tacoma and Pierce County Agreement for Shelter and Related Services Jones 29 Action Consent 1/19/21 G. Police Services Agreement with Commons Mall Jones 39 Action Consent 1/19/21 H. ATS Verra Mobility Traffic Safety Cameras Jones 49 Action Consent 1/19/21 I. Jail Services Contract – King County Jail Schwan 73 Action Consent 1/19/21 J. Jail Services Contract – Issaquah City Jail Schwan 101 Action Consent 1/19/21 4. OTHER A. Donation Clearing House Discussion Only 5. FUTURE MEETING: The next PRHSPS meeting will be February 9, 2021 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.