PRHSPSC Agenda 05-13-2014 (2)City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
May 13, 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: April 8, 2014
B. Federal Way Rotary Donation and Naming Rights for a
Family Funland Feature
C. Authorization to Transfer Unallocated Parks CIP and
Mitigation Funds, Submit Applications for Two Grants,
Approve Resolution and Accept Cash Donations from the
Federal Way Soccer and Football Associations for the Karl
Grosch Field.
D. Bulletproof Vest Partnership Grant Application (BVP)
E. FY 2013 Edward Byrne Justice Grant (JAG)
F. City Sponsorship Policy
5. PENDING ITEMS
• Veterans Memorial
• Banners
• Festivals
6. NEXT MEETING: Tuesday, June 10, 2014 5:30pm — Hylebos Conference Room
7. ADJOURNMENT
Committee Members
Susan Honda, Chair
Dini Dudos
Martin Moore
K: \PRHSPS Committee \2014 \05132014 prhsps agenda.doc
City staff
Ken Miller, P. E., Interim Director of Parks, Recreation & Cultural Services
Mary Jaenicke, Administrative Assistant II
1
Action
Council
Presenter
Page
or Info
Date
3
Action
N/A
Ikerd
7
Action
Business
5/20/14
Resolution
Ikerd
13
Action
5/20/14
Consent
Hwang
23
Action
5/20/14
Hwang
25
Action
Consent
5/20/14
Pearsall
29
Action
Consent
5/20/14
5. PENDING ITEMS
• Veterans Memorial
• Banners
• Festivals
6. NEXT MEETING: Tuesday, June 10, 2014 5:30pm — Hylebos Conference Room
7. ADJOURNMENT
Committee Members
Susan Honda, Chair
Dini Dudos
Martin Moore
K: \PRHSPS Committee \2014 \05132014 prhsps agenda.doc
City staff
Ken Miller, P. E., Interim Director of Parks, Recreation & Cultural Services
Mary Jaenicke, Administrative Assistant II
1
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