PRHSPSC Agenda 07-30-2012
Committee Members City Staff
Susan Honda, Chair Cary M. Roe, P.E., Director of Parks, Public Works and Emergency Management
Roger Freeman Mary Jaenicke, Administrative Assistant II
Linda Kochmar
K:\PRHSPS Committee\2012\073012 prhsps ag.doc
City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
July 30, 2012 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: June 12, 2012
3
Action
N/A
B. 2012 Human Services Commission Work Plan Catalano Action
Consent
8/7/12
C. Monument Sign Bid Ikerd Action Consent
8/7/12
D. KC RSO Grant Funding Cost Reimbursement Agreement Wilson Action Consent
8/7/12
E. IDS Hosted PowerDMS Software for Accreditation Process, using
State Seizure Monies.
Wilson Information N/A
F. CrimeReport.com Wilson Information N/A
G. DEA – State and Local HIDTA Task Force Agreement Wilson Information N/A
H. Cingular Wireless (AT&T) Site Lease Renewal – Saghalie Park
Pearsall Action Consent
8/7/12
I. Cingular Wireless (AT&T) Site Lease Renewal - Sacajawea Park
Pearsall Action Consent
8/7/12
5. PENDING ITEMS
• Veterans Memorial
• Banners
• Festivals
• Concept of Housing in South King County
• Festival Days
6. NEXT MEETING: Tuesday, August 14, 2012 5:30pm – Hylebos Conference Room
7. ADJOURNMENT