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PRHSPSC Agenda 10-08-2012 City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee October 8, 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 Action Council Topic Title/Description Presenter Page or Info Date A. Approval of Minutes: September 11, 2012 3 Action N/A B. Monument Signs Roe N/A Information N/A C. 2013 CDBG Annual Action Plan Bennett 5 Action Consent 10/16 D. WASPC Grant for Two Portable Breath Test(PBT) Devices Wilson 45 Action Consent 10/16 E. The Commons Mall Services Agreement for Police Services Wilson 51 Action Consent 10/16 F. FY 2012 Edward Byrne Memorial Justice Grant(JAG) Wilson 59 Action Consent 10/16 G. Interlocal Agreement for Services Rendered to Outside Agencies Wilson 63 Action Consent 10/16 H. Washington Traffic Safety Commission(WTSC)Grant—Target Zero Wilson 73 Action Consent Teams MOU 10/16 5. PENDING ITEMS • Veterans Memorial • Banners • Festivals • Concept of Housing in South King County • Festival Days 6. NEXT MEETING: Tuesday, November 13, 2012 5:30pm - Hylebos Conference Room 7. ADJOURNMENT Committee Members City Staff Susan Honda, chair Cary M. Roe,P.E.,Director of Parks,Public Works and Emergency Management Roger Freeman Mary laenicke,Administrative Assistant 11 Linda Kochmar K:\PRHSPS Committee\2012\100812 prhsps ag.doc