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PRHSPSC Agenda 10-13-2003 City of Federal Way CITY COUNCIL PARKS, RECREATION, HUMAN SERVICES & PUBLIC SAFETY COMMITTEE Monday, October 13, 2003 City Hall 4:00 p.m. Mt. Baker Conference Room 1. CALL TO ORDER 2. PUBLIC FORUM 3. COMMISSION COMMENTS 4. APPROVAL OF September 8, 2003 SUMMARY 5. COMMITTEE BUSINESS A. Diversity Commission Business Plan 2003-2004 Action Matheson B. Authorizing Resolution – IAC Youth Athletic Facilities Grant Sacajawea Park Track Improvements Action Sanders C. Grosch Field Dedication Information Reuter D. Agreement/Steel Lake Soccer Field Improvement Project Action Schroder E. Electric Winches RFP Action Faber F. Kenneth Jones Pool Update Faber G. City Hall 2% for Arts Action Faber H. HomeSight Master Loan Agreement Action O’Donnell I. 2003 CDBG Amendment to Federal Way Domestic Violence Victims Advocate Action O’Donnell 6. PENDING ITEMS • Celebration Park Art Sculpture Program • Federal Way Coalition of Performing Arts • Community Center • Celebration Park/Use of Fields • Hylebos State Park Transfer 7. NEXT MEETING –NOVEMBER 11, 2003 8. ADJOURNMENT ___________________________________________________________________________________ Committee Members: Staff: Linda Kochmar, Chair Jennifer Schroder, Director Mary Gates Mary Jaenicke, Administrative Assistant Jack Dovey 661-4041