PRHSPSC Agenda 11-10-2009
City of Federal Way
CITY COUNCIL
PARKS, RECREATION, HUMAN SERVICES & PUBLIC SAFETY COMMITTEE
Tuesday, November 10, 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 OCTOBER 13, 2009 SUMMARY
5. COMMITTEE BUSINESS
Topic Title/Description Presenter Page
Action
or Info
A. Urban Forest Health Chris
Carrel
N/A Information
B. Federal Way Community Center – Agreement to Use as
Dormitory Shelter
Gross 7 Action
11/17/09 Council
C. Community Center Pool Chemical Vendor Contract Feldman 15 Action
11/17/09 Council
D. Fisher Pond Building Demolition Ikerd 21 Action
11/17/09 Council
E. Services Agreement for the Commons at Federal Way
Police Services
Hwang 23 Action
11/17/09 Council
F. Human Services Challenge Grant Award Hynden 31 Information
G. Martin Luther King Jr. Celebration Hynden 49 Information
H. 2010 Diversity Commission Work Plan Hynden 65 Action
11/17/09 Council
I. 2010-2011 Human Services Commission 2 year work plan Hynden 69 Action
11/17/09 Council
6. 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
7. NEXT MEETING – Tuesday December 8, 2009 5:30pm – Hylebos Conference Room
8. ADJOURNMENT
___________________________________________________________________________________
2009 Committee Members: Staff:
Council Member Jeanne Burbidge, Chair Cary Roe, Director of Parks, Public Works & Emergency Mgmt.
Council Member Jim Ferrell Mary Jaenicke, Administrative Assistant II
Council Member Michael Park 253-835-6901