PRHSPSC Agenda 07-11-2017City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
July 11, 2017 City Hall
5:00 P.M. H lebos Conference Room
MEETING AGENDA
*REVISED*
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: June 13, 2017
3
Action
N/A
B.
Restorative Justice
Larson
N/A
Discussion
N/A
C.
Reciprocal EOC Use Agreement Between the Cities of
Gross
7
Action
Consent
Auburn, Federal Way and Kent
7/18/17
D.
Interlocal Cooperative Agreement for the Creation of the
Hwang
15
Action
Consent
Puget Sound Auto Theft Task Force (PSATT)
7/18/17
E.
MacDonald - Miller Facility Solutions Retainage Release
Hutton
29
Action
Consent
7/18/17
F.
Fourth Amendment to the MacDonald - Miller Energy
Hutton
31
Action
Consent
Performance Agreement
7/18/17
5. COUNCIL DISCUSSION ON EMERGING ISSUES
6. PENDING ITEMS
Festivals
7. NEXT REGULAR MEETING: September 12, 2017
8. ADJOURNMENT
Committee Members City Staff
Mark Koppang, Chair John Hutton, Parks Director
Lydia Assefa- Dawson Mary Jaenicke, Administrative Assistant II
Martin Moore
K: \PRHSPS Committee \2017 \07 -11 -2017 Agenda.doc
City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
July 11, 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: June 13, 2017
B. Restorative Justice
C. 2016 Emergency Management Performance Grant
D. Interlocal Cooperative Agreement for the Creation of the
Puget Sound Auto Theft Task Force (PSATT)
E. MacDonald - Miller Facility Solutions Retainage Release
F. Fourth Amendment to the MacDonald - Miller Energy
Performance Agreement
5. COUNCIL DISCUSSION ON EMERGING ISSUES
6. PENDING ITEMS
• Festivals
7. NEXT REGULAR MEETING: September 12, 2017
8. ADJOURNMENT
Committee Members
Mark Koppang, Chair
Lydia Assefa- Dawson
Martin Moore
1
K: \PRHSPS Committee \2017 \07 -11 -2017 Agenda.doc
Presenter
Page
Action
Council
or Info
Date
3
Action
N/A
Larson
N/A
Discussion
N/A
Gross
7
Action
Consent
7/18/17
Hwang
15
Action
Consent
7/18/17
Hutton
29
Action
Consent
7/18/17
Hutton
31
Action
Consent
7/18/17
City Staff
John Hutton, Parks Director
Maly>aenicke, Administrative Assistant II