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PRHSPSC Agenda 02-14-2023 Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Erica Norton K:\PRHSPS Committee\2023\02-14-2023 Agenda.doc City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee February 14, 2023 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 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 January 10, 2023 Minutes 3 Action N/A B. City Venues Financial Briefing Hutton 9 Information Only N/A C. King County Covid-19 Pandemic Funding for PAEC Gressett 11 Action Consent 2/21/23 D. Security Solutions Northwest, Inc. Retainage Release (AG21-177) Gressett 13 Action Consent 2/21/23 E. Police Gate Replacement Retainage Release (AG22-012) Gressett 15 Action Consent 2/21/23 F. Commercial Fence Corporation Retainage Release (AG22-031) Gressett 17 Action Consent 2/21/23 G. Arts Commission 2023 Work Plan Geddes 19 Action Consent 2/21/23 Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Erica Norton K:\PRHSPS Committee\2023\02-14-2023 Agenda.doc Topic Title/Description Presenter Page Action or Info Council Date H. Arts Commission 2023 Contract for Services Geddes 23 Action Consent 2/21/23 I. King County Youth and Amateur Sports Grant Geddes 27 Action Consent 2/21/23 J. Community Fireworks Display for Red, White & Blues Festival Geddes 41 Action Consent 2/21/23 K Interlocal Agreement with DSHS, Respite in Community Settings Geddes 77 Action Consent 2/21/23 L. Potential uses of Savings from Target Demolition for the Resident Art Groups /Access to Facilities Committee N/A Discussion N/A 4. OTHER 5. FUTURE MEETING: The next PRHSPS meeting will be March 14, 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.