PRHSPSC Agenda 03-12-2019City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
March 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 Minutes
C. 2018 Emergency Management Performance Grant
D. Third Amendment for Janitorial Services
E. Parks, Recreation and Open Space Plan
F. Equipment Purchase — One (1) Additional Parks Dept.
Utility Cart Using Replacement Reserves
G. HVAC Services Contract Award
H. Tree Services Contract Award
I. Use of Additional Unallocated Mitigation Funds to
Complete the Purchase of One (1) Foreclosed King
County Parcel for Open Space and Recreation
J. Renewing a MOU with the Internet Crimes Against
Children Task Force
Committee Members
Jesse Johnson, Chair
Mark Koppang
Marlin Moore
K:\PRHSPS Committee\2019\03-12-2019 Agenda.doc
Presenter
Page
Action
Council
or Info
Date
3
Action
N/A
7
Action
N/A
Gross
9
Action
Consent
3/19/19
Gerwen
47
Action
Consent
3/19/19
Gerwen
N/A
Update
N/A
Gerwen
55
Action
Consent
3/19/19
Ikerd
57
Action
Consent
3/19/19
Ikerd
85
Action
Consent
3/19/19
Ikerd
97
Action
Consent
3/19/19
Hwang
99
Action
Consent
3/19/19
City Staff
John Hutton, Parks Director
Mary Jaenicke, Administrative Assistant II
K. Police Services Agreement with Commons Mall
L. Public Safety Testing (PST) Total Compensation
Amendment from $37,500 to $47,500.
M. 2019 Human Services Commission Work Plan
N. CDBG Citizen Participation Plan
Hwang 125 Action
Hwang 133 Action
Watson 139
Watson 143
O. First Amendment to the 2018 Community Development Bridgeford 159
Block Grant (CDBG) Annual Action Plan
P. 2018 Program Year Consolidated Annual Performance Bridgeford 189
and Evaluation Report (CAPER)
Action
Action
Action
Action
Consent
3/19/19
Consent
3/19/19
Consent
3/19/19
Public
Hearing
3/19/19
Public
Hearing
3/19/19
Public
Hearing
3/19/19
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.
Monthly Crime Report
Hwang
Update
10 mins.
D.
Emergency Shelter Guidelines/Criteria
Honda
Discussion
10 mins.
6.
ADJOURNMENT
NEXT REGULAR MEETING: April 9, 2019
City Staff
Committee,Members
Jesse Johnson, Chair John Hutton, Parks Director
Mary Jaenicke, Administrative Assistant 11
Mark Koppang
Martin Moore
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