PRHSPSC Agenda 02-12-2019 - Canceled City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
February 12, 2019 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 Pr er ction Council
or Info Date
A. Approval of January 8, 2019 Minutes 3 Action N/A
B. Approval of January 14, 2019 Special Me n 7 Action N/A
C. Equipment Purchase — One (1) Additio arks Dept. en 9 Action Consent
Utility Cart Using Replacement Reserve 2/19/19
D. Use of Additional Unallocate u Ikerd 11 Action Consent
Complete the Purchase o (1) For d i 2/19/19
County Parcel for Open Sp nd Recre
E. Authorization for Par loyee for a Ikerd 13 Action Consent
9-mo Term ded the . g Parks Budget 2/19/19
F. Parks, Recreat nd O pace Plan Gerwen N/A Update N/A
G. Hewing a MOU wi et Crimes Against Hwang 15 Action Consent
'Idren Task Force 2/19/19
H. Po ervices Agr ent with Commons Mall Hwang 41 Action Consent
2/19/19
I. Public Safety Testing (PST) Total Compensation Hwang 49 Action Consent
Amendment from $37,500 to $47,500 2/19/19
J. 2019 Human Services Commission Work Plan Watson 55 Action Consent
2/19/19
K. Interlocal Agreement for South King Housing and Watson 59 Action Consent
Homelessness Partners 2/19/19
Committee Members City Staff
Jesse Johnson, Chair John Hutton,Parks Director
Mark Kgooang Mary Jaenicke,Administrative Assistant II
Martin Moore
5. EMERGING ISSUES/PENDING ITEMS
Topic Title/Description Presenter Info Time
A. Performing Arts & Events Center (PAEC) Gressett e 10 mins.
B. Broadcasting PRHSPS Committee meetings Fichtner cu 10 mins.
C. Discussion on Homelessness Task Force Report Weidenfeld iscussio 10 mins.
6. ADJOURNMENT
NEXT REGULAR MEETIN ar--------------------------
c 1 01
Committee Members City Staff
Jesse Johnson, Chair John Hutton,Parks Director
Mark Kgooang Mary Jaenicke,Administrative Assistant II
Martin Moore
City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
February 12, 2019 City Hall
5:00 P.M. H lebos 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 January 8, 2019 Minutes
B. Approval of January 14, 2019 Special Meeting Minutes
C. Equipment Purchase — One (1) Additional Parks Dept.
Utility Cart Using Replacement Reserves
D. Use of Additional Unallocated Mitigation Funds to
Complete the Purchase of one (1) Foreclosed King
County Parcel for Open Space and Recreation
E. Authorization for Additional Parks Employee for a
9 -month Term Funded within the Existing Parks Budget
F. 2019 Parks, Recreation and Open Space Plan
G. Renewing a MOU with the Internet Crimes Against
Children Task Force
H. Police Services Agreement with Commons Mall
I. Public Safety Testing (PST) Total Compensation
Amendment from $37,500 to $47,500
J. 2019 Human Services Commission Work Plan
K. Interlocal Agreement for South King Housing and
Homelessness Partners
Committee Members
Jesse Johnson, Chair
Mark Koppang
Martin Moore
K:\PRHSPS Committee\2019\02-12-2019 Agenda.doc
Presenter Page
Action
15
or Info
3
Action
7
Action
Gerwen 9
Action
Ikerd
Ikerd
Gerwen
Hwang
Hwang
Hwang
Watson
Watson
11 Action
13 Action
N/A
Update
15
Action
41
Action
49
Action
55
Action
59
Action
Council
Date
N/A
N/A
Consent
2/19/19
Consent
2/19/19
Consent
2/19/19
N/A
Consent
2/19/19
Consent
2/19/19
Consent
2/19/19
Consent
2/19/19
Consent
2/19/19
City staff
John Hutton, Parks Director
Mary Jaenicke, Administrative Assistant 11
5. EMERGING ISSUES/PENDING ITEMS
Topic Title/ Description
Presenter Info Time
A.
Performing Arts & Events Center (PAEC)
Gressett
Update
10 mins.
B.
Broadcasting PRHSPS Committee meetings
Fichtner
Discussion
10 mins.
C.
Discussion on Homelessness Task Force Report
Weidenfeld
Discussion
10 mins.
6. ADJOURNMENT
NEXT REGULAR MEETING: March 12, 2019
Committee Members
Jesse Johnson, Chair
Mark Koppang
Martin Moore
K:\PRHSPS Committee\2019\02-12-2019 Agenda.doc
City staff
John Hutton, Parks Director
Mary Jaenicke, Administrative Assistant 11