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PRHSPSC Agenda 12-13-2016City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee December 13, 2016 City Hall 5:00 p.m. H lebos Conference Room 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMISSION COMMENTS 4. COMMITTEE BUSINESS Topic Title/ Description MEETING AGENDA *Amended* Presenter Page Action or Info 3 Action N/A Presentation 5 Action A. Approval of Minutes: November 8, 2016 B. Northlake — Item added N/A C. 2% for Art Program for Performing Arts & Event Center Yvonne D. MOU with the Historical Society of Federal Way E. Arts Commission 2017 Work Plan F. Arts Commission 2017 Contract for Services Interlocal Agreement with Federal Way Public School District #210 5. COUNCIL DISCUSSION ON EMERGING ISSUES 6. PENDING ITEMS Festivals 7. NEXT MEETING: January 10, 2017 8. ADJOURNMENT Hutton 7 Action Geddes 13 Action Geddes 17 Action Ikerd 19 Action Committee Members City staff Mark Koppang, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Martin Moore K: \PRHSPS Committee \2016 \12132016 prhsps agenda - Amended.doc Council Date N/A N/A Consent 1/03/17 Consent 1/03/17 Consent 1/03/17 Consent 1/03/17 Consent 1/03/17 City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee December 13, 2016 City Hall 5.00 p.m. Hylebos Conference Room MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMISSION COMMENTS 4. COMMITTEE BUSINESS Topic Title/ Description A. Approval of Minutes: November 8, 2016 B. 2% for Art Program for Performing Arts & Event Center C. MOU with the Historical Society of Federal Way D. Arts Commission 2017 Work Plan E. Arts Commission 2017 Contract for Services F. Interlocal Agreement with Federal Way Public School District #210 5. COUNCIL DISCUSSION ON EMERGING ISSUES 6. PENDING ITEMS Festivals 7. NEXT MEETING: January 10, 2017 8. ADJOURNMENT Presenter Page 3 Yvonne 5 Action or Info Action Action Hutton 7 Action Geddes 13 Action Geddes 17 Action Ikerd 193 Action Council Date N/A Consent 1/03/17 Consent 1/03/17 Consent 1/03/17 Consent 1/03/17 Consent 1/03/17 Committee Members city Staff Mark Koppang, Chair John Hutton, Pafks Director Lydia Assefa- Dawson Maly Jaenicke, Adminisb alive Assistant II Marlin Moore 1 K: \PRHSPS Committee \2016 \12132016 prhsps agenda.doc