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PRHSPSC Agenda 11-08-2011 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 November 8, 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: October 11, 2011 3 Action N/A B. First Amendment to ORCA Pacific, Inc. Agreement Feldman 4 Action Consent 11/15/11 C. Services Agreement for The Commons at Federal Way Police Services Wilson 5 Action Consent 11/15/11 D. Cingular Wireless Site Lease Amendment - BPA Trail/Aquatic Center Pearsall 13 Action Consent 11/15/11 5. PENDING ITEMS • Banners • Festivals • Concept of Housing in South King County 6. NEXT MEETING: Tuesday, December 13, 2011 5:30pm – Hylebos Conference Room 7. ADJOURNMENT