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PRHSPSC PKT 11-14-2023 Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Paul McDaniel K:\PRHSPS Committee\2023\11-14-2023 Agenda.doc Parks, Recreation, Human Services & Public Safety (PRHSPS) Council Committee Regular Meeting Agenda November 14, 2023 City Hall 5:00 p.m. Council Chambers* The City Council may amend this regular meeting agenda and take action on items not currently listed. Regular Meetings are recorded and televised live on Government Access Channel 21. To view meetings online, agenda materials, and access public comment sign-up options please visit www.cityoffederalway.com. *Remote attendance options available via Zoom meeting code: 691 054 979 and passcode: 442570 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 10, 2023 Minutes 3 Action N/A B. Report on PAEC Operations Hoffman 7 Information N/A C. Community Fireworks Display for the Red, White & Blues Festival Contract Hutchinson 11 Action Consent 11/21/23 D. Staffing Position Control Change at the Federal Way Community Center Ellsworth 49 Action Consent 11/21/23 E. Systems for Public Safety Agreement – Amendment 3 Klingele 53 Action Consent 11/21/23 F. Internet Crimes Against Children (“ICAC”) – MOU between SPD and FWPD for Funding for Officer Support Activities/Training Klingele 59 Action Consent 11/21/23 G. Pierce Transit Extra Duty Police Services Interlocal Agreement Amendment 4 Klingele 65 Action Consent 11/21/23 H. Jail Services Agreement SCORE Jail – Amendment 1 Klingele 69 Action Consent 11/21/23 I. 2024 Diversity Commission Work Plan Luft 73 Action Consent 11/21/23 Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Paul McDaniel K:\PRHSPS Committee\2023\11-14-2023 Agenda.doc Topic Title/Description Presenter Page Action or Info Council Date J. First Amendment to the 2023 Community Development Block Grant (CDBG) Annual Action Plan Bachrach 85 Action Public Hearing 11/21/23 K. Program Year 2024 Community Development Block Grant (CDBG) Annual Action Plan Bachrach 135 Action Public Hearing 11/21/23 L. ARPA Grants for Financial Literacy and Workforce Development Bridgeford 175 Action Business 11/21/23 4.OTHER 5.FUTURE MEETING: The next PRHSPS meeting will be January 9, 2024 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