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PRHSPSC Agenda 10-13-2020City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee October 13, 2020 City Hall 5:00 p.m. Video Conference MEETING AGENDA Notice: Pursuant to Governor Inslee’s Proclamation 20-28, all in-person meetings are prohibited until further notice. The Mayor and City Council are providing opportunities for public comment by submitting written comment or calling into the meeting to provide oral testimony. To access these options please use the following: Click Here to Watch Online Live Streaming Video of the Meeting Listen to the live meeting: (888) 788-0099 or 253-215-8782 Meeting ID: 691 054 979 Sign-Up* here to give citizen comment during the meeting (via calling-in) Click Here to submit written comments to the PRHSPS Committee Meeting Watch from the Zoom mobile app with meeting: 691054979 and password: 442570 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date A. Approval of September 8, 2020 Minutes 3 Action N/A B. Portable Toilet Services Contract Amendment Gerwen 5 Action Consent 10/20/20 C. Thundering Oak Enterprises Contract Amendment for Tree Services Gerwen 11 Action Consent 10/20/20 D. Department of Justice Bureau of Justice Assistance FY 20 Coronavirus Emergency Supplemental Funding Program Schwan 17 Action Consent 10/20/20 Committee Members City Staff Linda Kochmar, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Greg Baruso K:\PRHSPS Committee\2020\10-13-2020 Agenda.doc Topic Title/Description Presenter Page Action or Info Council Date E. Valley Narcotics Enforcement Team (VNET)/ U.S. Department of Justice Drug Enforcement Administration (DEA) High Intensity Drug Trafficking Area (HIDTA) Task Force Agreements Hwang 39 Action Consent 10/20/20 F. Valley Independent Investigation Team Agreement (VIIT) Hwang 49 Action Consent 10/20/20 G. Resolution: Pooling Funding Between South King Housing and Homelessness Partners (SKHHP) Cities Related to Affordable and Supportive Housing – Sales and Use Tax (RCW82.14.540) As Authorized by Substitute House Bill (SHB) 1406 Bridgeford 53 Action Resolution 10/20/20 H. South King Housing and Homelessness Partners (SKHHP) 2021 Budget Bridgeford 63 Action Consent 10/20/20 I. South King Housing and Homelessness Partners (SKHHP) 2021-2022 Workplan Bridgeford 67 Action Consent 10/20/20 4. OTHER Topic Title/Description Presenter Page Action /Info A. Accurate Count of Homeless People Question Bridgeford N/A Information B. Community Forum Committee N/A Discussion 5. FUTURE MEETING: The next PRHSPS meeting will be November 10, 2020 at 5:00 p.m. 6. ADJOURNMENT The Council Committee may add items and take action on items not listed on the agenda at any regularly scheduled meeting. Committee Meetings are video recorded and may be televised on Government Access Channel 21. To view Committee Meetings online please visit FWTV at www.cityoffederalway.com. Committee Members City Staff Linda Kochmar, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Greg Baruso K:\PRHSPS Committee\2020\10-13-2020 Agenda.doc