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PRHSPSC Agenda 11-10-2014 Committee Members City Staff Susan Honda, Chair John Hutton, Director of Parks and Recreation Dini Duclos Mary Jaenicke, Administrative Assistant II Martin Moore K:\PRHSPS Committee\2014\11102014 prhsps agenda.doc City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee November 10, 2014 City Hall 5:00 p.m. Hylebos Conference Room MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMISSION COMMENTS 4. COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date A. Approval of Minutes: October 14, 2014 3 Action N/A B. 2014 Emergency Management Performance Grant Award Gross 5 Action Consent 11/18/14 C. 2015-2016 Human Services General Fund Grants Funding Recommendations Watson 41 Action Consent 11/18/14 D. American Traffic Solutions Inc. Professional Services Contract Hwang 47 Action Consent 11/18/14 E. Amendment License Agreement for Downtown Substation Pearsall 67 Action Consent 11/18/14 5. PENDING ITEMS  Veterans Memorial  Banners  Festivals 6. NEXT MEETING: December 9, 2014 7. ADJOURNMENT