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PRHSPSC Agenda 06-14-2016City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee June 14, 2016 City Hall 5:00 p.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 Presenter Page A. Approval of Minutes: May 10, 2016 3 B. Sector Service Level Agreement and Amendment #1 Hwang Date between the Federal Way Police Department and N/A Washington State Patrol. C. 2015 Consolidated Annual Performance & Evaluation Watson Report (CAPER) D. Arts Commission 2017 -2018 Contract for Services Funding Geddes Cap E. NRPA Gold Medal Award Hutton F. Proposed Name Change of the Parks, Recreation, Human Koppang Services & Public Safety Committee G. Public Safety Support Enhancement Koppang 5. PENDING ITEMS • Festivals 6. NEXT MEETING: July 12, 2016 7. ADJOURNMENT Committee Members Mark Koppang, Chair Lydia Assefa- Dawson Martin Moore K: \PRHSPS Committee \2016 \06142016 prhsps agenda.doc 1 Action Council or Info Date Action N/A Action 5 Action 17 Action 37 N/A Discussion Discussion N/A N/A Discussion city staff John Hutton, Parks Director Mary Jaenicke, Administrative Assistant II Consent 6/21/16 Consent 6/21/16 Consent 6/21/16 N/A N/A N/A