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PRHSPSC PKT 05-10-2016City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee May 10, 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: April 12, 2016 B. Amendment #1 to the Washington Traffic Safety Commission (WTSC) Target Zero Team (TZT) Interagency Funding Agreement 2015 -2016. C. Ballistic Vest Partnership (BVP) Grant D. Report on Homeless Efforts 5. PENDING ITEMS • Festivals 6. NEXT MEETING: June 14, 2016 7. ADJOURNMENT Committee Members Mark Koppang, Chair Lydia Assefa- Dawson Martin Moore K: \PRHSPS Committee \2016 \05102016 prhsps agenda.doc 1 Action Council Presenter Page or Info Date 3 Action N/A Hwang 5 Information N/A Hwang 9 Action Consent 4/19/16 Watson N/A Information N/A City Staff John Hutton, Parks Director Mary Jaenicke, Administrative Assistant 11 This Page Left Blank Intentionally City of Federal Way City Council PARKS, RECREATION, HUMAN SERVICES & PUBLIC SAFETY COUNCIL COMMITTEE Tuesday April 12, 2016 5:00 p.m. SUMMARY Committee Members in Attendance: Chair Koppang, Committee member Assefa - Dawson and Committee member Moore Council Members in Attendance: Deputy Mayor Burbidge Staff Members in Attendance: John Hutton, Parks Director, Steve Ikerd, Parks Deputy Director, Andy Hwang, Chief of Police, Jeff Watson, Community Services Manager, Ryan Call, Assistant City Attorney, and Mary Jaenicke, Administrative Asst. H. Guests: Bob Woolley and Cindy Wilson Chair Koppang called the meeting to order at 5:04p.m. Public Comment: Mr. Woolley spoke regarding the toxic algae conditions of Lake Jeane. He is asking for assistance from the City Council and is requesting that the city make revisions to FWRC 7.03.040 — adding algae conditions to the list of specific public nuisances. Chair Koppang stated that the Legal Department is looking at the current ordinance, and that the Council cannot make a decision based on an isolated incident. They need to consider how changing the current ordinance would affect other bodies of water within Federal Way. Two lawsuits have been filed, and this will remove the city from being involved. The city will still continue to review the language in the ordinance. Mr. Woolley requested that once legal has reviewed the verbiage that has been submitted, and if it is not approved to go forward, they would like to be given the rationale on why it is not going through. Commission Comment: None Approval of Minutes Committee member Assefa- Dawson moved to approve the March minutes as written. Committee member Moore seconded the motion. Motion passed. BUSINESS ITEMS MOU between the Federal Way Police Department and the King County Prosecutor's Office on the Police - Prosecutor Partnership Initiative Chief Hwang stated that the King County Prosecutor's office is applying for a Bureau of Justice Assistance Grant. The Shots Fired Project will address gun violence in King County. They have asked for support from the Federal Way Police Department. The Federal Way Police Department will provide the King County Prosecutors Office with data on firearm related offenses and shots fired incidents for the year 2015 and year -to -date 2016. Committee member Moore requested that the data is shared with the Committee. Memorandum of Understanding (MOU) Between the City of Federal Way and St. Francis Hospital Mr. Watson stated that St. Francis Hospital wants to participate in a Discount Drug Program, and in order to participate, the hospital must have an agreement with a local government stipulating that they are providing services to moderate and indigent persons. Currently, the city does have an MOU for this purpose that was enacted in 2006. This MOU is to recognize that there have been changes in elected officials and to reaffirm the MOU. Committee member Moore moved to forward the MOU to the April 19, 2016 Council consent agenda for approval. Committee member Assefa- Dawson seconded. Motion passed. K:\PRHSPS Committee\2016 \04122016 Mins.doc PARKS, RECREATION, HUMAN SERVICES & PUBLIC SAFETY COUNCIL COMMITTEE Tuesday, April 12, 2016 Summary Page 2 Henderson Partners Retainage Release Mr. Ikerd stated that Henderson Partners performed work on the first phase park improvements at Town Square Park. Prior to the release of retainage on Public Works projects, the City Council must accept the work as complete. Committee member Assefa- Dawson moved to forward the acceptance of the Town Square Park 1" phase work as complete and forward the authorization of staff to release their $21,396.83 retainage to the April 19, 2016 City Council consent agenda for approval. Committee member Moore seconded. Motion passed. Playground Safety Surface for Town Square Park Playground Mr. Hutton reviewed the four options of safety surface for the park: 1) Engineered wood chips, 2) Artificial Turf, 3) Rubber poured in place 4) Rubber tiles. The pros and cons of each surface were discussed. Staff's preference is to use the artificial turf, the life expectancy is 10 years, and the pad will last for at least 30 years. Committee member Moore moved to forward the recommendation to approve a PO in the amount of $99,044.68 to KCDA and enter into a contract with FieldTurf to supply and install playground safety surface at Town Square Park Playground to full Council for the April 19, 2016 business agenda for approval. Committee member Assefa- Dawson seconded. Chair Koppang inquired about how the safety surface fits into the budget. Mr. Hutton answered that the entire playground and play surface will be paid for out of the playground CIP account. Motion passed. Playground Equipment for Ages 2 -5 for Town Square Park Mr. Hutton stated that the City Council asked staff to research play equipment for 2 -5 year olds. Staff has selected a piece of play equipment called the Activo Bambino. This equipment was approved at the last April Parks Commission meeting. This particular piece of equipment will fit in nicely with the other play equipment, and has maximum play value. There will also be two spring toys. Mr. Hutton stated that when the Council asked staff to look at the additional play equipment, it caused the budget to increase. Purchasing this equipment will use up the entire playground CIP budget. Staff reviewed the cost of all of the play equipment for the park. Mr. Hutton stated that staff is looking for direction on the Topsy Turny; they would prefer not to purchase this equipment, and apply the cost savings to the park. They are also not sure if this will fit into the footprint with the addition of the Activo Bambino. The layout of the playground was discussed. Mr. lkerd stated that the remaining balance in the playground CIP account is $109,164.00, the cost of the proposed remaining features is $135,131.00, which leaves a shortfall of $25,967.00. Eliminating the Topsy Turny would help with funding and the space layout. There is a cushion of $40,000 within the park and they would still be within budget. The Committee agreed that staff could remove the Topsy Turny. Committee member Moore moved to forward the authorization of an award for playground equipment for 2 -5 year olds at Town Square Park in the amount of $37,228.51 which includes 10% contingency to Northwest Playgrounds and authorize a PO to be issued to KCDA and forward to the April 19, 2016 Full Council business agenda for approval. Committee member Assefa- Dawson seconded. Motion passed. PENDING ITEMS None NEXT MEETING: May 10, 2016 ADJOURNMENT Meeting adjourned at 6:30p.m. 4 COUNCIL MEETING DATE: N/A ITEM #: CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: AMENDMENT #1 TO THE WASHINGTON TRAFFIC SAFETY COMMISSION (WTSC) TARGET ZERO TEAM (TZT) INTERAGENCY FUNDING AGREEMENT 2015 -2016. POLICY QUESTION: N/A COMMITTEE: PARKS, RECREATION, HUMAN SERVICES & PUBLIC MEETING DATE: 05/10/2016 SAFETY COUNCIL COMMITTEE (PRHS &PS) CATEGORY: ❑ Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ® Other — Information Only STAFF REPORT BY: LIEUTENANT KURT SCHWAN DEPT: Police Attachments: 1. PRHS & PS Memo 2. Interagency Agreement — Amendment #1 with WTSC Options Considered: 1. Accept Proposal 2. Reiect Proposal MAYOR'S RECOMMENDATION: 1 MAYOR APPROVAL: CHIEF OF STAFF: Z COMMITTEE RECOMMENDATION: N/A RECTOR APPROVAL: ..�. ` Initial Committee Chair Committee Member Committee Member PROPOSED COUNCIL MOTION: N/A (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED 1sT reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED— 08/12/2010 RESOLUTION # 5 CITY OF FEDERAL WAY CITY COUNCIL COMMITTEE STAFF REPORT DATE: May 10, 2016 TO: Parks, Recreation, Human Services and Public Safety Council Committee VIA: Jim Ferrell, Mayor FROM: Andy Hwang, Chief of Police SUBJECT: Amendment #1 to the Washington Traffic Safety Commission (WTSC) Target Zero Team (TZT) Interagency Funding Agreement 2015 -2016. The Federal Way Police Department is an active member of the regional WTSC TZT enforcement emphasis. The FWPD utilizes funds provided by the WTSC to conduct enforcement mobilizations throughout the year. These mobilizations include Holiday DUI patrols, U text U drive U pay patrols, Click it or Ticket patrols, Cell Phone patrols, and Summer DUI patrols. For the past several years, FWPD has been and continues to be a statistical leader for these sponsored enforcement activities in south King County. With the implementation of the "Nick and Derek DUI and Distracted Driving Enforcement Project" the City of Federal Way continues to lead by example. Acknowledging the threat to our community when people drive while intoxicated or distracted, the city funded this program over and above the funding received from the WTSC in order to make our streets safer. The original WTSC Interagency Agreement recognized the efforts of Federal Way Police Department to be a leader in traffic safety for south King County and provided $23,900.00 in funding to conduct high visibility enforcement traffic safety emphasis patrol for the 2015 -2016 state fiscal -year. Amendment #1 to this Agreement awarded the Federal Way Police Department an additional $3,000.00 for Distracted Driving Patrols. 61 AMENDMENT #1 TO INTERAGENCY AGREEMENT BETWEEN Federal Way POLICE DEPARTMENT AND WASHINGTON TRAFFIC SAFETY COMMISSION The above - referenced Interagency Agreement between the Washington Traffic Safety Commission (WTSC) and X Police Department (AGENCY) is hereby amended as follows: COMPENSATION AND CONDITIONS Compensation for the work provided in accordance with this Agreement has been established under the terms of RCW 39.34. The cost of accomplishing the work described in the Statement of Work will not exceed $26.900.00. Funds break down into the following enforcement overtime categories: Impaired Driving Patrols: $11,000.00 Grant Award # MAP -21 Section 405d; CFDA # 20.616 Statewide Seat Belt Patrols: $1400.00 Grant Award # MAP -21 Section 405b; CFDA # 20.616 Statewide Distracted Driving Patrols: $1500.00 Grant Award # Section 402; CFDA # 20.600 Flex Funding: $5000.00 (Local DUI, Speed, Distracted, and Seat Belt Patrols) Grant Award # Section 402; CFDA # 20.600 Grant Award # MAP -21 Section 405d; CFDA # 20.616 Motorcycle Safety: $5000.00 Grant Award # Section 402; CFDA # 20.600 NEW: King County Distracted Driving Patrols: $3000.00 Grant Award # Section 405b; CFDA # 20.616 These funds shall not be commingled and are only to be utilized for the specified emphasis area. SWV (Agency) Statewide Vendor Number: 0015957 -00 STATEMENT OF WORK (for additional funds) 2. SCOPE OF WORK: Page 1 of 2 King County Distracted Driving Agency may engage in multijurisdictional HVE distracted driving focused patrols, as part of the county effort, for all or part the following dates: King County Cell Phone Distraction Campaign - April 15 - 30, 2016 These patrols shall be deployed at locations where the data indicates that the most traffic safety benefit can be realized as determined by the King County Target Zero Task Force. Wherever possible these patrols shall occur in areas with the highest number of cell phone distracted driving violations. Law enforcement officers will complete the Emphasis Patrol Activity Logs and fnnniard to their Target Zero Manager within 48 hours of the completion of the distracted driving patrols. Funds permitting, the Task Force may coordinate additional local HVE cell phone distracted driving patrols during the contract period. Dates may not coincide with any national /statewide or other local flex patrols. Dates of local patrols will be reported in advance to the WTSC on a quarterly basis by the King County Target Zero Managers. Only work done on Task Force/TZM pre- approved dates will be considered for reimbursement. All other terms and conditions of the Interagency Agreement remain in full force and effect. This AMENDMENT is executed by the persons signing below, who warrant that they have the authority to execute this Amendment. This amendment is effective when it is fully executed below. AGENCY WASHINGTON TRAFFIC SAFETY COMMISSION ,d__4 =7 Sig tan ru Signature 4.'O y 1-1w .4n1 6,1 "4'"ce Printed Name C-*r6F Printed Name Date Date Page 2 of 2 COUNCIL MEETING DATE: May 17, 2016 ITEM #: CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: Ballistic Vest Partnership (BVP) Grant. POLICY QUESTION: Should the City of Federal Way, Federal Way Police Department apply for the 2016 Ballistic Vest Partnership (BVP) Grant; and, if awarded, accept the Grant with matching city funds? COMMITTEE: Parks, Recreation, Human Services & Public Safety MEETING DATE: May 10, 2016 Council Committee (PRHS &PSC) CATEGORY: ® Consent ❑ Ordinance ❑ Public Hearing ❑ City Council Business ❑ Resolution ❑ Other STAFF REPORT BY: Kristen Gregory, Quartermaster DEPT: Police Department Attachments: 1. PRHS &PS Memo 2. Application Outline Options Considered: 1. Approve the Federal Way Police Department application for the 2016 BVP Grant, and acceptance of the Grant if awarded. 2. Deny Application MAYOR'S RECOMMENDATION: 1 MAYOR APPROVAL. 3 YIRECTOR APPROVAL: ► " of ttee ��f ACcill � Initial CHIEF OF STAFF: [i COMMITTEE RECOMMENDATION: I move to forward the 2016 Ballistic Vest Partnership (BVP) Grant application and acceptance request to the May 17, 2016 consent agenda for approval. Committee Chair Committee Member Committee Member PROPOSED COUNCIL MOTION: "I move approval of the 2016 Ballistic Vest Partnership (BVP) Grant application, and authorize Police Chief Andy Hwang to sign such Agreement if awarded. " (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: ❑ APPROVED COUNCIL BILL # ❑ DENIED Isr reading ❑ TABLED/DEFERRED/NO ACTION Enactment reading ❑ MOVED TO SECOND READING (ordinances only) ORDINANCE # REVISED— 08/12/2010 RESOLUTION # Vj CITY OF FEDERAL WAY CITY COUNCIL COMMITTEE STAFF REPORT DATE: May 10, 2016 TO: Parks, Recreation, Human Services and Public Safety Council Committee VIA: Jim Ferrell, Mayor FROM: Andy J. Hwang, Chief of Police SUBJECT: 2016 Ballistic Vest Partnership (BVP) Grant Funds. The Federal Way Police Department has a ballistic vest mandatory wear policy for all officers. As the vests expire (every 5 years), the department purchases replacement vests. By 8/31 /2017 it is estimate that the Federal Way Police Department will need to purchase 58 ballistic vests. Each vest will cost approximately $941.70. The total cost to the City of Federal Way will be $54,618.60. The Ballistic Vest Partnership Grant application period ends 5/16/16. If awarded, the grant will provide matching funds for the purchase of needed officer ballistic vests. Currently, there are $19,673.09 in matching Grant funds available to us from the 2015 BVP Grant (that will expire 8/31/2017). The 2016 BVP awarded amount will be announced and available in the 3rd quarter of 2016. Awarded funds will expire on 8/31/2018; City matching funds will be taken from the Police Uniform budget. The Federal Way Police Department is seeking approval to apply for the Ballistic Vest Partnership Grant by 5/16/16 and that matching funds be set aside if awarded. 1 10 412612016 Jurisdiction's Handbook 0 Application Profile J 1 � is i -► ` Sub Application J NIJ Approved Vey ` Submit Application :. Listed below is each of the vests which you included in your application. You may view, change or delete the information shown for each type of vests listed by clicking on its 'Model Name'. To add more vests to your application, please select the "Add Vests To Application" button. If all information is correct, please select the "Proceed To Submit Application" button to continue with the application process. Participant FEDERAL WAY CITY Fiscal Year 2016 Number of Agencies 1 Applied Total Number of Officers for 131 Application Number of Officers on 135 Approved Sub - Applications Fiscal Year 2016 Vest Replacement Cycle 5 Number of Officers 135 11 v2 https Jlgrants.oj p .usdoi.a-ovlbvplvestslroleslapps leditorder.jsp ?isRaceipt = N 4/26!2016 Jurisdiction's Handbook Stolen or 0 Emergency Damaged Replacement Needs Officer 4 Turnover Vests for 2016 Regular Fund Model Quantity Specification Gender Name AEXPG2 58 IIIA N A -Il1A Grand 58 Totals PROCEED TO SUBMIT APPLICATION Unit Total Cost Price $860.00 $54,618.60 4,1&4 4 SWY6 $54,618.60 ADD VESTS TO APPLICATION 12 hftps:ii grants .ojp.usdoi.gov /bvp/vests /rcles /apps /8ditorder.jsp ?isRe,-eipt =N 2/2