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PRHSPSC Agenda 11-13-2018City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee November 13, 2018 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 or Info A. Approval of October 9, 2018 Minutes 3 Action B. Kitchen Replacement Upgrade at Federal Way Geddes 5 Action Community Center C. Second Amendment for Community Center Pool Feldman 9 Action Chemicals D. 2019-2020 Human Services General Fund Grant Funding Watson 15 Action Recommendations E. Police Downtown Substation Hwang 21 Action F. Washington State Patrol (WSP) for Marijuana Hwang 27 Action Eradication 2018 G. Agreement between the Washington Traffic Safety Hwang 41 Action Commission (WTSC) and the Federal Way Police Department to provide Grant Funding for Traffic Enforcement Committee Members Jesse Johnson, Chair Mark Koppang Martin Moore K:\PRHSPS Committee\2018\11-13-2018 Agenda.doc 1 Council Date N/A Consent 11/20/18 Consent 11/20/18 Public Hearing 11/20/18 Consent 11/20/18 Consent 11/20/18 Consent 11/20/18 city sty John Hutton, Parks Dire" MaryJaenicke, Administrative Assistant ll 5. EMERGING ISSUES/PENDING ITEMS Topic Title/ Description. A. Homelessness Task Force 6. ADJOURNMENT Committee Members Jesse Johnson, aair Mark Koppang Martin Moore Presenter Info Weidenfeld Update NEXT REGULAR MEETING: December 11, 2018 K:\PRHSPS Committee\2018\11-13-2018 Agenda.doc Time 10 mins. city Staff John Hutton, Parks Director Mary Jaenicke, Administrative Assistant II