PRHSPSC Agenda 03-14-2017City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
March 14, 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
Presenter
Page
Action
Council
or Info
Date
A.
Approval of Minutes: February 14, 2017
3
Action
N/A
B.
Amendment No. 2 to License Agreement between Balli
Hwang
5
Action
Consent
Road, LLC and the City of Federal Way
3/21/17
C.
Agreement with Public Health Seattle & King County
Gross
9
Action
Consent
3/21/17
D.
WebEOC Government Entity User Agreement
Gross
31
Action
Consent
3/21/17
E.
2016 Emergency Management Performance Grant
Gross
39
Action
Consent
3/21/17
F.
2016 Program Year Consolidated Annual Performance &
Bridgeford
73
Action
Public
Evaluation Report (CAPER)
Hearing
3/21/17
G.
Increase to Housing Repair Dollar Limit
Watson
115
Action
Consent
3/21/17
H.
Authorization to Allocate Funds for the Parks, Recreation
Hutton
117.
Action
Consent
and Open Space Plan
3/21/17
5. COUNCIL DISCUSSION ON EMERGING ISSUES
6. PENDING ITEMS
• Festivals
7. NEXT MEETING: April 11, 2017
8. ADJOURNMENT
Committee Members City Staff
Mark Koppang, Chair John Hutton, Parks Director
Lydia Assefa- Dawson Mat Jaenicke, Administrative Assistant 11
Martin Moore 1
K: \PRHSPS Committee \2017 \03 -14 -2017 Agenda.doc