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PRHSPSC Agenda 01-10-2017City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee January 10, 2017 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 A. Approval of Minutes: December 13, 2016 B. Term Amendment for a Historical Society Lease C. Copper Wire Theft Protection System Installation D. Panther Lake Trail Improvement - 30% Design E. 2017 Parks & Recreation Commission Work Plan 5. COUNCIL DISCUSSION ON EMERGING ISSUES 6. PENDING ITEMS • Festivals 7. NEXT MEETING: February 14, 2017 8. ADJOURNMENT Presenter Page Action Council or Info Date 3 Action N/A Ikerd 7 Action Consent 1/17/17 Ikerd 11 Action Consent 1/17/17 Ikerd 15 Action Consent 1/17/17 Hutton 19 Action Consent 1/17/17 Committee Members city Staff Mark Koppang, aair John Hutton, Parks Director Lydia Assefa- Dawson Maty Jaenicke, Administrative Assistant 11 Marlin Moore 1 K: \PRHSPS Committee \2017 \01 -10 -2016 prhsps agenda.doc