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PRHSPSC MINS 09-14-2010 (2) 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 September 14, 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: August 10, 2010 3 Action N/A B. Proposed S 332nd Street Alignment, Detention Pond Location and Relocated Celebration Park Driveway. Miller 7 Action Consent 9/21/10 C. 2011/2012 Human Services Commission Funding Public Services Recommendations and 2011 CDBG Capital Funding Recommendations Hynden 13 Action Council Business 9/21/10 D. Purchase of BearCat Armored Vehicle for Valley Swat with $22,400 in VNET State Seizure Funds Hwang 37 Action Consent 9/21/10 E. Valley Special Weapons and Tactics Team Hwang 41 Action Consent 9/21/10 F. Criminal Code Update – Lewd Conduct Hwang 57 Action Ordinance First Reading 9/21/10 G. T-Mobile Site Lease Renewal - Lakota Park Pearsall 63 Action Consent 9/21/10 H. 2011-2012 Budget Process Wilson N/A Discussion N/A 5. PENDING ITEMS • Festivals • NLC Providing Discount Pharmacy Services to Citizens • Concept of Housing in South King County 6. NEXT MEETING: Tuesday, October 12, 2010 5:30pm – Hylebos Conference Room 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 7. ADJOURNMENT