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PRHSPSC MINS 04-09-2013 City of Federal Way City Council PARKS, RECREATION,HUMAN SERVICES&PUBLIC SAFETY COUNCIL COMMITTEE Tuesday,April 9,2013 5:30 p.m. SUMMARY Committee Members in Attendance: Chair Honda,Committee member Burbidge,Committee member Maloney Council members in Attendance: Council member Noble-Gulliford Staff Members in Attendance:Cary Roe,Director, Parks,Public Works&Emergency Management,Brian Wilson, Chief of Police,Amy Jo Pearsall,City Attorney,Steve Ikerd,Parks&Facilities Manager,Gina Shaw,Recreation Coordinator,and Mary Jaenicke,Administrative Asst. IL Guests: Cat Mason,Arts Commission Chair. - - - Chair Honda called the meeting to order at 5.30p.m. Public Comment: None Commission Comment: Cat Mason, Chair of the Arts Commission gave the committee an update on projects and events that the Arts Commission is currently working on. Among those is the Blue Poppy Day—Art in Bloom,which is scheduled for May 18,2013.She also reported on the Arts Alive program,and revamping the Artist receptions to make them more special. APPROVAL OF SUMMARY Committee member Burbidge moved to approve the March committee minutes as written. Committee member. Mahoney seconded.Motion passed. BUSINESS ITEMS DDD Interlocal Contract-Respite Ms.Shaw reported that this is an Interlocal agreement with DSHS DDD to pay for recreation programs for people with disabilities. They are able to participate in a wide variety of programs that teaches adults life skills,athletics, camping trips,dances,outings and recreation programs. DSHS has been providing this program to the city for approximately eight years. There are currently 27 people participating in this program.This program allows participants to register for eligible programs at no charge. DSHS reimburses the city for program fees.Council member Burbidge stated that she has received indirect feedback about how wonderful the program is.Council member Mahoney moved to forward the authorization for the city to enter into an Interlocal Agreement with DSHS Department of Developmental Disabilities to provide respite care opportunities through recreation services to individuals with disabilities to the full Council,April 16,2013 consent agenda for approval Council member Burbidge seconded.Motion passed. Landscape Bid Awards Mr. Ikerd stated that this item was presented last month.It was discovered that the amount being requested was for only one year instead of two years. The correct amount of the agreement is$128,482.00 to Total Landscape Corporation and S 16,000.00 to For the Love of Landscape.Committee member Burbidge moved to authorize the bid awards of 2 year Landscape Maintenance Agreements in the amount of$128,482.00 to:Total Landscape Corporation and$16,000.00 to: For the Love of Landscape and authorize the Mayor to execute said agreements to the full Council April 16,2013 consent agenda for approval.Committee member Maloney seconded Motion passed. Amend Federal Way Revised Code(FWRC)Title 6,"Public Safety and Welfare" Ms. Pearsall said that with the passing of Initiative 502(1-502)the legal department had to rush in a Ordinance that allowed the adoption of the Federal Way Code and would allow officers to write infractions for public use of marijuana. When 1-502 was passed,the officers did not have an infraction code to reference,because the legislation was not adopted until much later. The Federal Way Code is being used to write infractions. Now that the state law is in place,it is preferred to refer to the state law so that if it is amended at any point in the future,they do not have to come back to make ours match. It was also discovered that Chapter 9A_80 and Chapter 42.20 of the RCW there were some misdemeanors that were not referenced in the FWRC.Committee member Burbidge moved to forward 3 K:\PRHSPS Committee\2013\040913 Mindoc PARKS,RECREATION,HUMAN SERVICES&PUBLIC SAFETY COUNCIL COMMITTEE Tuesday,April 9,2013 Summary Page 2 the proposed ordinance to First Reading at the April 16,2013 City Council meeting.Committee member Maloney seconded.Motion passed. OTHER Chair Honda would tike Patrick Doherty to attend the PRHSPS Committee meetings to provide an update on the PACC NEXT MEETING May 14,2013 at 5:30pm ADJOURNMENT - - Meeting adjourned at 5:52p.m. 4