PRHSPSC Agenda 10-08-2013MEETING AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT (3 minutes)
3. COMMISSION COMMENTS
4. COMMITTEE BUSINESS
Action
Topic
City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
October 8, 2013 City Hall
5:30 p.m. H lebos Conference Room
Presenter
Page
or Info
A.
MEETING AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT (3 minutes)
3. COMMISSION COMMENTS
4. COMMITTEE BUSINESS
Action
Topic
Title/ Description
Presenter
Page
or Info
A.
Approval of Minutes: September 10, 2013
3
Action
B.
Approval of Special Minutes: September 16, 2013
5
Action
C.
First Amendment to the JGM Technical Services "On Call" Electrical
Ikerd
7
Action
Agreement
D.
Program Year 2014 CDBG Annual Action Plan
Bennett
9
Action
E.
Develop a Written Policy for Private Development of City Property
Richardson
69
Action
F.
BPA Trail Korean Community Garden
Miller
73
Action
G.
Number of Voting Members for City Commissions and Boards
Richardson
75
Information
5. PENDING ITEMS
• Veterans Memorial
• Banners
• Festival Days
6. NEXT MEETING: Tuesday, November 12, 2013 5:30pm — Hylebos Conference Room
7. ADJOURNMENT
Committee Members
Susan Honda, Chair
Jeanne Burbidge
Kelly Maloney
K: \PRHSPS Committee \2013 \100813 prhsps ag.doc
Council
Date
N/A
N/A
Consent
10/15/13
Consent
10/15/13
City Council
Business
10/15/13
Consent
10/15/13
N/A
City staff
Cary M. Roe, P. E., Director of Parks, Public Works and Emergency Management
Mary Jaenicke, Administradve Assistant H
1
This Page Left Blank Intentionally