PRHSPSC Agenda 08-12-2014MEETING AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT (3 minutes)
3. COMMISSION COMMENTS
4. COMMITTEE BUSINESS
City of Federal Way
City Council
Council
Parks, Recreation, Human Services & Public Safety Committee
Title/ Description
August 12, 2014 City Hall
Page
4:30 p.m. H lebos Conference Room
Date
MEETING AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT (3 minutes)
3. COMMISSION COMMENTS
4. COMMITTEE BUSINESS
5. PENDING ITEMS
• Veterans Memorial
• Banners
• Festivals
6. NEXT MEETING: Tuesday, September 9, 2014 5:30pm — Hylebos Conference Room
7. ADJOURNMENT
Committee Members City Staff
Susan Honda, Chair John Hutton, Director of Parks and Recreation
Dini Ducios Mary Jaenicke, A dministradve Assistant II
Marlin Moore 1
K: \PRHSPS Committee \2014 \08122014 prhsps agenda.doc
Action
Council
Topic
Title/ Description
Presenter
Page
or Info
Date
3
Action
N/A
A.
Approval of Minutes: July 8, 2014
B.
Lakehaven Utility Easement for Norpoint Heights Plat
Ikerd
5
Action
Consent
9/2/14
C.
Federal Way Municipal Court Tenant Improvement
Ikerd
15
Action
Consent
9/2/14
D.
FY 2014 Edward Byrne Memorial Justice Grant (JAG)
Hwang
19
Action
Consent
9/2/14
E.
MOU Between Center for Children and Youth Justice and
Hwang
27
Information
N/A
Federal Way Police Department
F.
Automated External Defibrillator (AED) Program
Hwang
33
Information
N/A
G.
King County Bi- Directional Amplifier (BDA for Decatur High
Hwang
35
Information
N/A
School
H.
Discussion of Ordinance for Youth Commission
Honda
N/A
Information
N/A
5. PENDING ITEMS
• Veterans Memorial
• Banners
• Festivals
6. NEXT MEETING: Tuesday, September 9, 2014 5:30pm — Hylebos Conference Room
7. ADJOURNMENT
Committee Members City Staff
Susan Honda, Chair John Hutton, Director of Parks and Recreation
Dini Ducios Mary Jaenicke, A dministradve Assistant II
Marlin Moore 1
K: \PRHSPS Committee \2014 \08122014 prhsps agenda.doc