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PRHSPSC Agenda 09-13-2011 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 13, 2011 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: July 12, 2011 Action N/A B. 2011 Emergency Management Performance Grant Award Gross Action Consent 9/20/11 C. First Amendment to the Thundering Oak Enterprises Agreement Ikerd Action Consent 9/20/11 D. Consolidation Plan Enge Information NA E. School Resource Officer Contract Wilson Action Consent 9/20/11 F. MOA between FWPD and Homeland Security, allowing permission to utilize certain Federal Way Police radio frequencies on a limited basis for emergency preparedness Wilson Action Consent 9/20/11 G. DEA - State and Local HIDTA Task Force Agreement Wilson Information NA H. Create FWRC 6.40.025 of the Federal Way Revised Code Regarding Identity Theft Pearsall Action First Reading 9/20/2011 I. Amend Sections of the Federal Way Revised Code to comply with Senate Bill 5168. Pearsall Action First Reading 9/20/2011 5. PENDING ITEMS • Festivals • Concept of Housing in South King County 6. NEXT MEETING: Tuesday, October 11, 2011 5:30pm – Hylebos Conference Room 7. ADJOURNMENT