PRHSPSC Agenda 01-12-2016City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
January 12, 2016 City Hall
5:00 .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: November 10, 2015
B. Arts Commission 2016 Work Plan
C. Arts Commission 2016 Contract for Services
D. Positive Tickets Program
E. Sale of 2 Retired FWPD 2009 Honda ST 1300P Police
Motorcycles
F. The Humane Society for Tacoma and Pierce County
Agreement for Shelter and Related Services
G. WTSC Target Zero Team Law Enforcement Liaison
Memorandum of Understanding
H. 1st Amendment to the Synergy Building Services, Inc.
Agreement
I. Buildings Bid for Town Square Park
J. Spray Park Installation Bid for Town Square Park
K. Pervious Concrete Bid for Town Square Park
Committee Members
Susan Honda, Chair
Dini Duc %s
Martin Moore
K: \PRHSPS Committee \2016 \01122016 prhsps agenda.doc
City Staff
John Hutton, Parks Director
Mary Jaenicke, Administrative Assistant II
Action
Council
Presenter
Page
or Info
Date
3
Action
N/A
Consent
Geddes
5
Action
1/19/16
Consent
Geddes
9
Action
1/19/16
Hwang
11
Information
Business
1/19/16
Consent
Hwang
15
Action
1/19/16
Consent
Hwang
17
Action
1/19/16
Consent
Hwang
25
Action
1/19/16
Consent
Ikerd
41
Action
1/19/16
Consent
Ikerd
45
Action
1/19/16
Consent
Ikerd
47
Action
1/19/16
Consent
Ikerd
49
Action
1/19/16
City Staff
John Hutton, Parks Director
Mary Jaenicke, Administrative Assistant II
Sight Lighting Bid for Town Square Park
5. PENDING ITEMS
Veterans Memorial
Banners
Festivals
6. NEXT MEETING: February 9, 2016
7. ADJOURNMENT
Committee Members
Susan Honda, Chair
Dini Duc %s
Martin Moore
K: \PRHSPS Committee \2016 \01122016 prhsps agenda.doc
Consent
Ikerd 51 Action 1/19/16
City Staff
John Hutton, Parks Director
Mary Jaenicke, Administrative Assistant II