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PRHSPSC Agenda 04-08-2014City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee April 8, 2014 City Hall 5:30 p.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: March 11, 2014 B. 2014 Community Enhancement Grant Allocations C. Family Funland Labor Contract Change Order D. Danneko Retainage Release E. Fiscal Year 2014 State Criminal Alien Assistance Program (SCARP) Grant Application F. Washington Traffic Safety Commission (WTSC) Grant — amendment #1— For Impaired Driving and Seat Belts 5. PENDING ITEMS • Veterans Memorial • Banners • Festivals 6. NEXT MEETING: Tuesday, May 13, 2014 5:30pm — Hylebos Conference Room 7. ADJOURNMENT Committee Members Susan Honda, Chair Dini Duclos Martin Moore K: \PRHSPS Committee \2014 \04082014 prhsps agenda.doc city start Ken Miller, P. E, Interim Director of Parks, Recreation & Cultural Services Mary Jaenicke, Administradve Assistant II 1 Action Council Presenter Page or Info Date 3 Action N/A Bennett 7 Action Consent 4/15/14 Ikerd 11 Action Consent 4/15/14 Ikerd 13 Action Consent 4/15/14 Hwang 15 Action Consent 4/15/14 Hwang 19 Action Consent 4/15/14 5. PENDING ITEMS • Veterans Memorial • Banners • Festivals 6. NEXT MEETING: Tuesday, May 13, 2014 5:30pm — Hylebos Conference Room 7. ADJOURNMENT Committee Members Susan Honda, Chair Dini Duclos Martin Moore K: \PRHSPS Committee \2014 \04082014 prhsps agenda.doc city start Ken Miller, P. E, Interim Director of Parks, Recreation & Cultural Services Mary Jaenicke, Administradve Assistant II 1