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PRHSPSC Agenda 11-08-2016City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee November 8, 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 D. Second Amendment for Landscape Maintenance Services Ikerd 33 Action Consent 11/15/16 E. _ _ - _Northwest Playground Equipment,_ Inc. Retainage Release Ikerd 37 _ Action 11/15/16 5. COUNCIL DISCUSSION ON EMERGING ISSUES 6. PENDING ITEMS • Festivals 7. NEXT MEETING: December 13, 2016 8. ADJOURNMENT Committee Members City Staff Mark Koppang, Chair John Hutton, Parks Director LydiaAssefa- Dawson Mary Jaenicke, Administrative Assistant 11 Martin Moore 1 K: \PRHSPS Committee \2016 \11082016 prhsps agenda.doc Action Council Topic Title/ Description Presenter Page or Info Date A. Approval of Minutes: October 11, 2016 2 Action N/A B. Washington Traffic Safety Commissions (WTSC) Target Zero Hwang Action Consent Team (TZT) Interagency Funding Agreement 2016 -2017 5 11/15/16 C. Second Amendment for Urban Forestry Services Ikerd Action Consent 27 11/15/16 D. Second Amendment for Landscape Maintenance Services Ikerd 33 Action Consent 11/15/16 E. _ _ - _Northwest Playground Equipment,_ Inc. Retainage Release Ikerd 37 _ Action 11/15/16 5. COUNCIL DISCUSSION ON EMERGING ISSUES 6. PENDING ITEMS • Festivals 7. NEXT MEETING: December 13, 2016 8. ADJOURNMENT Committee Members City Staff Mark Koppang, Chair John Hutton, Parks Director LydiaAssefa- Dawson Mary Jaenicke, Administrative Assistant 11 Martin Moore 1 K: \PRHSPS Committee \2016 \11082016 prhsps agenda.doc