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PRHSPSC Agenda 12-10-20131 _. -r- City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee December 10, 2013 City Hall 5:30 D.M. H lebos Conference Room MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMISSION COMMENTS 4. COMMITTEE BUSINESS Topic Title/ Description A. Approval of Minutes: November 12, 2013 B. 2014 -15 Diversity Commission Work Plan C. Arts Commission 2014 Contract for Services D. Arts Commission 2014 Work Plan E. Janitorial Service Contract F. Funland 100% Design Phase and Authority to Bid 5. PENDING ITEMS Veterans Memorial Banners • Festival Days 6. NEXT MEETING: Tuesday, December 10, 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 11 Kelly Maloney 1 K: \PRHSPS Committee \2013 \121013 prhsps ag.doc Action Council Presenter Page or Info Date 3 Action N/A Bennett 7 Action Consent 1/7/14 Hutton 13 Action Consent 1/7/14 Hutton 15 Action Consent 1/7/14 Ikerd 19 Action Consent 1/7/14 Ikerd 21 Action Consent 1/7/14 5. PENDING ITEMS Veterans Memorial Banners • Festival Days 6. NEXT MEETING: Tuesday, December 10, 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 11 Kelly Maloney 1 K: \PRHSPS Committee \2013 \121013 prhsps ag.doc