PRHSPSC Agenda 09-13-2016City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
September 13, 2016 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
A. Approval of Minutes: July 12, 2016
B. 2016/2017 Diversity Commission Work Plan
Action
Presenter Page or Info
3 Action
Watson 7 Action
C. First Amendment to Cedar Building Services, Inc. Ettinger 13 Action
D. Interagency Agreement between WA State ICAC Task Hwang 19 Action
Force Acting through the City of Seattle Police Department
and Federal Way Police Department
E. Drug Enforcement Administration Asset Forfeiture Sharing Hwang 47 Action
MOU and Local HIDTA Task Force Agreement
F. 2016 Target Community Engagement Funds Grant Hwang 57 Action
G.
Parks Asphalt Trail Repairs
Ikerd
59
Action
H.
Eastern States Paving, Inc. Retainage Release
Ikerd
61
Action
I.
Fieldturf USA, Inc. Retainage Release
Ikerd
63
Action
J.
Landscape Structures, Inc. Retainage Release
Ikerd
65
Action
Committee Members
Mark Koppang, Chair
Lydia Assefa- Dawson
Martin Moore
K: \PRHSPS Committee \2016 \09132016 prhsps agenda.doc
1
City staff
John Hutton, Parks Director
Mary Jaenicke, Administrative Assistant 11
K. Northwest Playground Equipment, Inc. Retainage Release
Ikerd
67
Action
Consent
9/20/16
L. Metro Group, LLC. Retainage Release
Ikerd
69
Action
Consent
9/20/16
M. American Guaranteed Roofing and Construction, Inc.
Ikerd
71
Action
Consent
Retainage Release
9/20/16
N. Global Contractors, LLC Retainage Release
Ikerd
73
Action
Consent
9/20/16
5. COUNCIL DISCUSSION ON EMERGING ISSUES
6. PENDING ITEMS
• Festivals
7. NEXT MEETING: October 11, 2016
8. ADJOURNMENT
Committee Members
Mark Koppang, Chair
Lydia Assefa- Dawson
Martin Moore
K: \PRHSPS Committee \2016 \09132016 prhsps agenda.doc
E
City staff
John Hutton, Parks Director
Mary Jaenicke, Administrative Assistant II