PRHSPSC Agenda 01-08-2019City of Federal Way
City Council
Parks, Recreation, Human Services & Public Safety Committee
January 8, 2019 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 December 6, 2018 Minutes
3 Action
N/A
B. Mary's Place Emergency Shelter (Handout at the end of
Hartman
Discussion
N/A
the packet)
C. Alternatives Analysis for use of $100,000 from State of
Reeves
Discussion
N/A
Washington for Homeless Shelter for Families with
Children (Memo at the end of the packet)
D. 2019 Parks and Recreation Commission Work Plan
Ikerd
7 Action
Consent
1/15/19
E. Four Seasons Construction, LLC Retainage Release
Ikerd
9 Action
Consent
1/15/19
F. Native Green Landscapes Retainage Release
Ikerd
11 Action
Consent
1/15/19
G. Purchase of 5 Foreclosed King County Parcels
Ikerd
13 Action
Consent
1/15/19
5. EMERGING ISSUES/PENDING ITEMS
Topic Title/ Description
Presenter
Info
Time
A. Performing Arts & Events Center (PAEC)
Hutton
Update
10 mins.
B. Broadcasting PRHSPS Committee meetings
Moore
Discussion
10 mins.
Committee Members
City Staff
Jesse Johnson, Chair
John Hutton, Parks Director
Mark Koppang
Mary
Jaenicke, Administrative Assistant II
Martin Moore
K:\PRHSPS Committee\2019\01-08-2019 Agenda.doc
ADJOURNMENT
NEXT REGULAR MEETING: February 12, 2019
Committee Members
Jesse Johnson, Chair
Mark Koppang
Martin Moore
K:\PRHSPS Committee\2019\01-08-2019 Agenda.doc
City staff
John Hutton, Parks Director
Mary Jaenicke, Administrative Assistant ll