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PRHSPSC Agenda 11-09-2010 Committee Members City Staff Jeanne Burbidge, Chair Cary M. Roe, P.E., Director of Parks, Public Works and Emergency Management Roger Freeman Mary Jaenicke, Administrative Assistant II Mike Park City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee November 9, 2010 City Hall 5:30 p.m. Hylebos Conference Room MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMISSION COMMENTS 4. COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date A. Approval of Minutes: October 10, 2010 3 Action N/A B. Community Center Pool Chemical Vendor Contract Feldman Action Consent 11/16/10 C. Playground Replacement – Dashpoint Highlands Park & Lake Grove Park Ikerd Action Consent 11/16/10 D. Park Donation and Memorial Program Ikerd Action Consent 11/16/10 E. Services Agreement for the Commons at Federal Way Police Services Hwang Action Consent 11/16/10 F. Accept COPS GRANT that was submitted for application June 16, 2010, in order to fund four (4) police officer positions for a period of three years Hwang Action Consent 11/16/10 G. 2010FY Ballistic Vest Partnership Grant Hwang Action Consent 11/16/10 H. Amendment to the Interlocal Agreement between Enumclaw and Federal Way for the Housing of Inmates in the Enumclaw Jail Hwang Action Consent 11/16/10 I. Secure Our Schools (SOS) Grant Program Award Hwang Action Consent 11/16/10 J. Washington Traffic Safety Commission (WTSC) Grant for 2010/-2011 Hwang Information N/A 5. PENDING ITEMS • Festivals • NLC Providing Discount Pharmacy Services to Citizens • Concept of Housing in South King County 6. NEXT MEETING: Tuesday, December 14, 2010 5:30pm – Hylebos Conference Room 7. ADJOURNMENT