PRHSPSC Agenda 05-14-2013 City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
May 14, 2013 City Hall
5:30 p.m. Hylebos Conference Room
*REVISED*
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: April 9, 2013 3 Action N/A
B. Authorization of an Amendment to a CDBG Emergency Housing Bennett 5 Action Consent
Repair Program Contract— M.A.D. Construction 5/21
C. Authorization of an Amendment to a CDBG Emergency Housing Bennett 11 Action Consent
Repair Program Contract— Northwest Roof Services, Inc. 5/21
D. Saghalie Rubber Track Replacement Ikerd 17 Action Consent
5/21
E. Third Amendment to the MacDonald Miller Energy Performance Ikerd 19 Action Consent
Agreement 5/21
F. Fiscal Year 2013 BVP (Ballistic Vest Partnership) Grant Application McCall 23 Action Consent
5/21
G. Washington Traffic Safety Commission (WTSC) Grant— Radars Nelson 27 Action Consent
5/21
H. Washington Traffic Safety Commission (WTSC) Drug Recognition Wilson 29 Action Consent
Expert Overtime Funding 5/21
I. School Zone Enhancements Roe 35 Action Consent
5/21
3. American Traffic Solutions (ATS) Contract Wilson 41 Action Consent
5/21
Committee Members City Staff
Susan Honda, Chair Cary Al. Roe,RE.,Director of Parks,Public Works and Emergency Management
Jeanne Burbidge Mary Jaenicke,Administrative Assistant II
Kelly Maloney
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5. PENDING ITEMS
• Veterans Memorial
• Banners
• Festivals
• Concept of Housing in South King County
• Festival Days
6. NEXT MEETING: Tuesday, June 11, 2013 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
Jeanne Burbidge Mary Jaenicke,Administrative Assistant II
Kelly Maloney
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