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Home My WebLink About11-08-2022 PRHSPSC Agenda - Regular Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Erica Norton K:\PRHSPS Committee\2022\11-08-2022 Agenda.doc City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee November 8, 2022 5:00 p.m. Federal Way City Hall – Council Chambers MEETING AGENDA Notice: Due to Governor Inslee’s Proclamation 20-28, the Mayor and Council encourage you use one of the following ways to participate in the meeting remotely if you are unable to attend in person: Click Here to Watch Online Live Streaming Video of the Meeting Listen to the live meeting: (888) 788-0099 or 253-215-8782 Meeting ID: 691 054 979 and password: 442570 Sign-Up* here to give citizen comment during the meeting (via calling-in) Click Here to submit written comments to the PRHSPS Committee Meeting Watch from the Zoom mobile app with meeting: 691054979 and password: 442570 To ensure your comments are received and processed your request must be submitted at least 1-hour prior to the start of the meeting 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date A. Approval of October 11, 2022 Minutes 3 Action N/A B. Report on PAEC Operations Gressett 7 Information Only N/A C. King County Covid-19 Pandemic Funding for PAEC Gressett 11 Action Consent 11/15/22 D. Saghalie Track Replacement Completion and Release of Retainage Gerwen 21 Action Consent 11/15/22 E. Jail Services Agreement – Nisqually Jail Schwan 25 Action Consent 11/15/22 Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Erica Norton K:\PRHSPS Committee\2022\11-08-2022 Agenda.doc Topic Title/Description Presenter Page Action or Info Council Date F. Jail Services Agreement – SCORE Jail Schwan 35 Action Consent 11/15/22 G. Memorandum of Understanding (MOU) Contract Amendment for Fiscal Year (FY) 2019 Edward Byrne Memorial Justice Assistance Grant (JAG) Schwan 55 Action Consent 11/15/22 H. Fiscal Year (FY) 2021 Edward Byrne Memorial Justice Assistance (JAG) Grant - ScanX Scout Kit Portable X-Ray Purchase Schwan 65 Action Consent 11/15/22 I. Agreement between the Washington Traffic Safety Commission (WTSC) and the Federal Way Police Department to provide Grant Funding for Traffic Enforcement Schwan 71 Action Consent 11/15/22 J. Public Safety Testing (PST) – Service Agreement Schwan 91 Action Consent 11/15/22 K. Program Year 2023 Community Development Block Grant (CDBG) Annual Action Plan Bridgeford 113 Action Public Hearing 11/15/22 L. 2023-2024 Human Services General Fund Grants Bridgeford 141 Action Public Hearing 11/15/22 M. ARPA Social Services and Business Supports Proposal Bridgeford 149 Action Council Business 11/15/22 N. South King Housing and Homelessness Partners (SKHHP) 2023 Work Plan and Budget Bridgeford 155 Action Consent 11/15/22 O. 2023-2024 Human Services Commission Work Plan Bridgeford 165 Action Consent 11/15/22 4.OTHER 5.FUTURE MEETING: The next PRHSPS meeting will be January 10, 2023 at 5:00 p.m. 6.ADJOURNMENT The Council Committee may add items and take action on items not listed on the agenda at any regularly scheduled meeting. Committee Meetings are video recorded and may be televised on Government Access Channel 21. To view Committee Meetings online please visit FWTV at www.cityoffederalway.com.