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PRHSPSC Agenda 06-09-2009 City of Federal Way CITY COUNCIL PARKS, RECREATION, HUMAN SERVICES & PUBLIC SAFETY COMMITTEE Tuesday, June 9, 2009 City Hall 5:30 p.m. Hylebos Conference Room 1. CALL TO ORDER 2. PUBLIC COMMENT – THREE (3) MINUTES 3. COMMISSION COMMENTS 4. APPROVAL OF APRIL 14, 2009 SUMMARY 5. APPROVAL OF MAY 12, 2009 SUMMARY 6. COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info A. Community Preparedness Grant Gross 11 Action 06/16/09 Council B. Letter of Intent for Neighborhood Stabilization Program II Hynden Handouts will be given at meeting Information C. Reprogram 2009 CDBG Capital Funds as Part of the 2010 CDBG Capital Allocation Process O’Donnell 13 Action 06/16/09 Council D. Federal Way Community Center Café Construction Ikerd 21 Action 06/16/09 Council E. Federal Way Community Center Café Equipment Ikerd 23 Action 06/16/09 Council F. CHG Building Systems Retainage Release Ikerd 25 Action 06/16/09 Council G.Application for Ballistic Vest Partnership Grant Hwang 27 Action 06/16/09 Council H.Renewal & Extension of Red-Light Photo Enforcement Professional Services Agreement Hwang 33 Action 06/16/09 Council I. SECTOR Service Level Agreement with the Washington State Patrol Hwang Handouts will be given at meeting Action 06/16/09 Council 7. PENDING ITEMS • Festivals • NLC Providing Discount Pharmacy Services to Citizens • Concept of Housing in South King County • Maintaining the health of trees in the City – relating to invasive species; particularly English Ivy 8. NEXT MEETING – Tuesday July 14, 2009 5:30pm – Hylebos Conference Room 9. ADJOURNMENT ___________________________________________________________________________________ 2009 Committee Members: Staff: Council Member Jeanne Burbidge, Chair Steve Ikerd, Interim Director Council Member Jim Ferrell Mary Jaenicke, Administrative Assistant II Council Member Michael Park 253-835-6901