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PRHSPSC Agenda 09-10-2019City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee September 10, 2019 City Hall 5:00 P.M. H lebos Conference Room MEETING AGENDA *REVISED* 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMISSION COMMENTS 4. COMMITTEE BUSINESS Topic Title/ Description A. Approval of July 9, 2019 Minutes B. Portable Toilet Services Contract Amendment Presenter Page Action or Info 3 Action Gerwen 7 Action C. Monthly Report on PAEC Operations *Handout at end of Gressett Meeting Packet D. University of Washington Extra Duty Police Services Hwang Agreement E. Amendment to the Interlocal Agreement with the City of Hwang Auburn for Leasing Space for the Puget Sound Auto Theft Task Force F. Ballistic Vest Partnership (BVP) Grant Hwang G. King County Registered Sex Offender Cost Reimbursement Agreement H. Edward Byrne Memorial Justice Assistance Grant (JAG) Program for FY 2017 I. Severe Weather Shelter Update J. After School Funding Committee Members Jesse Johnson, Chair Mark Koppang Martin Moore K:\PRHSPS Committee\2019\09-10-2019 Agenda.doc 91 Update 11 Action 21 Action 25 Action Hwang 29 Hwang 41 Bridgeford N/A Bridgeford N/A Action Action Update Update Council Date N/A Consent 9/17/19 N/A Consent 9/17/19 Consent 9/17/19 Consent 9/17/19 Consent 9/17/19 Consent 9/17/19 N/A N/A City Staff John Hutton, Parks Director Mary Jaenicke, Administrative Assistant II 5. EMERGING ISSUES/PENDING ITEMS Topic Title/ Description A. EI Centro de la Raza B. Homelessness Task Force Recommendation Review 6. ADJOURNMENT Committee Members Jesse Johnson, Chair Mark Koppang Martin Moore Presenter Info Time Estela Ortega Introduction 20 mins. Johnson Discussion 10 mins. NEXT REGULAR MEETING: October 8, 2019 K:\PRHSPS Committee\2019\09-10-2019 Agenda.doc City Staff John Hutton, Parks Director Mary Jaenicke, Administrative Assistant II City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee September 10, 2019 City Hall 5:00 p.m. H lebos Conference Loom MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMISSION COMMENTS 4. COMMITTEE BUSINESS Topic Title/ Description A. Approval of July 9, 2019 Minutes B. Portable Toilet Services Contract Amendment Presenter Page Action or Info 3 Action Gerwen 7 Action C. Monthly Report on PAEC Operations Gressett D. University of Washington Extra Duty Police Services Hwang Agreement E. Amendment to the Interlocal Agreement with the City of Hwang Auburn for Leasing Space for the Puget Sound Auto Theft Task Force F. Ballistic Vest Partnership (BVP) Grant Hwang G. King County Registered Sex Offender Cost Reimbursement Agreement H. Edward Byrne Memorial Justice Assistance Grant (JAG) Program for FY 2017 I. Severe Weather Shelter Update J. After School Funding Committee Members Jesse Johnson, Chair Mark Koppang Martin Moore 1 K:\PRHSPS Committee\2019\09-10-2019 Agenda.doc N/A Update 11 Action 21 Action 25 Action Hwang 29 Action Hwang 41 Action Bridgeford N/A Update Bridgeford N/A Update City Staff John Hutton, Parks Director Mary Jaenicke, Administrative Assistant II 5. EMERGING ISSUES/PENDING ITEMS Topic Title/ Description A. EI Centro de la Raza B. Homelessness Task Force Recommendation Review 6. ADJOURNMENT Committee Members Jesse Johnson, Chair Mark Koppang Martin Moore Presenter Info Time Estela Ortega Introduction 20 mins. Johnson Discussion 10 mins. NEXT REGULAR MEETING: October 8, 2019 2 K:\PRHSPS Committee\2019\09-10-2019 Agenda.doc City staff John Hutton, Parks Director Mary Jaenicke, Administrative Assistant II