PRHSPSC Agenda 11-12-2013MEETING AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT (3 minutes)
3. COMMISSION COMMENTS
4. COMMITTEE BUSINESS
Topic Title/ Description
A. Approval of Minutes: October 8, 2013
B. Approval of Special Minutes: October 21, 2013
C. 2013/2014 Emergency Management Performance Grant Award
Presenter Page
3
5
Gross
D. Panther Lake Open Space Trail Project 85% Design Status Report Mulkey
E. Washington Traffic Safety Commission (WTSC) Grant for Overtime
Wilson
Funded DUI Patrols
Date
F. Washington Traffic Safety Commission (WTSC) Grant for Overtime
Wilson
Funded DUI and Seatbelt Patrols
N/A
G. MOU between Center for Children and Youth Justice and the
Wilson
Federal Way Police Department.
H. Resolution Establishing a Protocol for Private Development of City
Richardson
Property
I Ordinance: Code update to Incorporate State Law
Richardson
5. PENDING ITEMS
• Veterans Memorial
• Banners
• Festival Days
6. NEXT MEETING: Tuesday, December 10, 2013 5:30pm — Hylebos Conference Room
7. ADJOURNMENT
Action
Council
or Info
Date
Action
N/A
Action
N/A
Action
Action
Action
Action
Information
Action
Action
Consent
11/19/13
Consent
11/19/13
Consent
11/19/13
Consent
11/19/13
N/A
Resolution
11/19/13
Ordinance
1st Reading
11/19/13
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
K: \PRHSPS Committee \2013 \111213 prhsps ag.doc