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PRHSPSC MINS 12-10-2001 City of Federal Way City Council PARKS, RECREATION, HUMAN SERVICES & PUBLIC SAFETY COUNCIL COMMITTEE Monday, December 10, 2001 12:00 p.m. SUMMARY In attendance: Council Committee members Jeanne Burbidge, Chair; Dean McColgan, Michael Hellickson, Deputy Mayor Linda Kochmar. Staff: David Moseley, City Manager, Ann Guenther, Human Services Manager; Pat Richardson, Deputy City Attorney; Jennifer Schroder, Director of Parks, Recreation and Cultural Services, Kurt Reuter, Parks Superintendent, Steve Ikerd Property Services Manager, Mary Jaenicke, Administrative Assistant II. Guests: Karen Pettingell Vice Chair Human Services Commission, Joann Piquette, Chair, Arts Commission, Michael Massoth, Barclay Place Homeowners Association. Chair Burbidge called the meeting to order at 12:05 p.m. PUBLIC FORUM Michael Massoth represented the Barclay Place Homeowners Association. He stated that the residents of Barclay Place currently maintain the trail area by trimming the trees, picking up trash etc. He stated the area is used by hundreds of people. They would like to pave the trail so it will tie in with English Gardens. Originally the Homeowners Association thought they could do that on their own. They received approximately six bids, and they were all in the $12,000-$15,000 range. He stated that Jon Jainga suggested the Homeowners Association contact the Public Works Department, and possibly split the cost of material and labor for paving the trail. Schroder stated that the area is maintained by Public Works, and that we do stress connectivity in our Parks. Council member McColgan stated that he would like this brought back to the committee. COMMISSION COMMENTS Joann Piquette, Arts Commission Chair announced that elections were held at the December Arts Commission meeting to elect a new Chair and Vice Chair. The Chair is Donna Welch, and Vice Chair is Lana Bostic. Council member Burbidge stated that this is Joann’s last Council Committee meeting as the Arts Commission Chair, and that she has completed nine years of serving on the Commission. APPROVAL OF SUMMARY Chair Burbidge and Council member McColgan approved the November 1 meeting minutes as written. BUSINESS ITEMS PCCI Janitorial Service Contract Property Services Manager Steve Ikerd stated that Professional Commercial Cleaning, Inc. (PCCI) has been servicing the building for two years. Steve recommends extending their contract for an additional year at the same annual cost of $22,564.00. Schroder stated that the funds for this contract are already in the 2002 budget. Deputy Mayor Kochmar asked if an analysis was done regarding contracting out for services vs. in-house. Schroder stated that this was done last year at the request of the Council Committee. The analysis showed the dollar level was compelling to contract out, and also there was concern regarding what would happen if our own staff was to get ill, or take a vacation. This would affect the service. As it stands right now, if PCCI has a staff person who becomes ill, it is their responsibility for finding someone to take their place. McColgan moved that we forward to full Council on December 18, 2001 approval of the PCCI Janitorial contract amendment in the amount of $22,564 for a one-year term. Burbidge seconded. Motion Passed. Weyerhaeuser Donation Chief Kirkpatrick stated that this was for information only. The Weyerhaeuser Company provided a donation of $2,500. Dan Waite, the Regional Security Director for Weyerhaeuser, presented the donation. The department will use this gift to upgrade the Speed Watch Trailer with software and hardware needed to maintain statistical PARKS, RECREATION, HUMAN SERVICES & PUBLIC SAFETY COUNCIL COMMITTEE Monday, December 10, 2001 Summary Page 2 information. Council member McColgan asked how the donation was obtained. Chief Kirkpatrick stated that the department has developed a good relationship with them. McColgan asked if this donation came from a foundation that Weyerhaeuser has, or if it is in their budget. Chief Kirkpatrick stated she would find out. King County Web-based Information for Regional Enforcement Chief Kirkpatrick stated she was approached by the Valley City Police Departments to participate in a web-based data sharing system. Participating police departments will be able to enter into the Web-base to see if the person they have in custody has been arrested by other agencies. This system allows regional law enforcement agencies to share information and search police records data via desktop computers, wireless mobile data computers, and personal digital assistants. This is a pilot project. The maintenance cost of the website is shared between 13 cities. The Public Safety Departments share of the cost is $962.00. Council member Hellickson asked if the system we currently have, and this new system will be able to interface. Chief Kirkpatrick stated that she is not an expert on computers, and how they interface, but that Cathy Schrock, Records Manager is representing the Federal Way Department of Public Safety in this project, and she would have Cathy contact Council member Hellickson to answer any questions he has regarding this system. Deputy Mayor Kochmar asked where the money to participate in this project would come from. Chief Kirkpatrick stated the money would come from the 502 Interfund. If the Public Safety Department decides to permanently participate in this web-based data sharing system, it will be brought to full Council for consideration during the 2003-2004 budget process. OTHER BUSINESS Council member Hellickson requested an update on the extension piece linking to the BPA Trail. Schroder stated a community meeting has been scheduled for January 17, 2002. They are hoping to host the meeting at Illahee Junior High in the Library, but are waiting for confirmation that the space will be available. Chair Burbidge reminded the committee and staff to be ready to discuss moving the Council Committee meeting to the third week of the month. NEXT MEETING January 14, 2002 ADJOURNMENT Meeting adjourned at 12:27 p.m. I:1210SUM_PRCC