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PRHSPSC Agenda 08-08-2005 City of Federal Way CITY COUNCIL PARKS, RECREATION, HUMAN SERVICES & PUBLIC SAFETY COMMITTEE Monday, August 8, 2005 City Hall 5:30 p.m. Hylebos Conference Room 1. CALL TO ORDER 2. PUBLIC FORUM 3. COMMISSION COMMENTS 4. APPROVAL OF JULY 11, 2005 SUMMARY 5. COMMITTEE BUSINESS A. Federal Way Festival Days Information Matheson B. Resolution Relating to the Adoption of the National Incident Management System Action Roe C. Cancel the 2005 CDBG Allocation to Federal Way Community Center for Senior Nutrition & Health Improvement Project and Reallocate the Funds Action Allen-Mpyisi D. Proposed Ordinance Amending Chapter 6, Article I, Section 6-9 of the Federal Way City Code to authorize the Court to order restitution in Hit and Run cases Action Richardson E. Proposed Ordinance Amending Chapter 2, Article III, Sections 2-50 And 2-51 of the FWCC for the appointment of Commissioners Action Richardson F. Target Corporation Grant/Donation Award Action Kirkpatrick G. MOU Among the Participating Law Enforcement Agencies Forming a Regional Automated Information Network (RAIN) Action Kirkpatrick H. MOU between the City of Federal Way Police Dept. and the City of Federal Way Information Technology Department on Security Clearances for Current Employees or Long Term Contractors having or seeking Access to Police Software Applications and Databases Action Kirkpatrick I. MOU Among the Naval Criminal Investigative Service And Participating Federal, State, County and Municipal Agencies for an Information Sharing Initiative known as The Law Enforcement Information Exchange (LlnX NW) Action Kirkpatrick 6. PENDING ITEMS • Community Center • Armstrong Property • Thompson Property • Animal Control • Hylebos Park • Transitional Housing • Fireworks 7. NEXT MEETING – September 12, 2005 – in the Hylebos Conference Room 8. ADJOURNMENT ___________________________________________________________________________________ 2005 Committee Members: Staff: Jeanne Burbidge, Chair Donna Hanson, Director Jack Dovey Mary Jaenicke, Administrative Assistant Jim Ferrell 835-6901