PRHSPSC Agenda 02-10-2015
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\2015\02102015 prhsps agenda.doc
City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
February 10, 2015 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: January 13, 2015
3
Action
N/A
B. Youth Commission 2015 Work Plan D. Schmidt 7 Action Consent
2/17/15
C. First Amendment to Services Agreement for the Commons
at Federal Way Police Services
A. Hwang 9
Action Consent
2/17/15
D. Pedestrian Safety A. Hwang 15
Information
Only
N/A
E.
Panther Lake Master Plan Acceptance and Bid Request
S. Ikerd
19
Action
Consent
2/17/15
F.
First Amendment for Urban Forestry Services
S. Ikerd
27
Action
Consent
2/17/15
G.
Northern Pacific Construction Retainage Release
S. Ikerd
33
Action
Consent
2/17/15
5. PENDING ITEMS
Veterans Memorial
Banners
Festivals
6. NEXT MEETING: March 10, 2015
7. ADJOURNMENT