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