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PRHSPSC MINS 09-08-2020 City of Federal Way City Council PARKS, RECREATION, HUMAN SERVICES & PUBLIC SAFETY COUNCIL COMMITTEE Tuesday, September 8 , 2020 5:00 p.m. SUMMARY Committee Members Participating via Video Conference: Chair Kochmar and Committee member s Assefa-Dawson and Baruso Council Members Participating via Video Conference: Council President Honda Staff Members Participating via Video Conference: Del Kolde, Assistant City Attorney, Kyle Sumpter , Deputy Chief of Police, John Hutton, Parks Director, and Mary Jaenicke, Administrative Ass istant II. Chair Kochmar called the meeting to order at 5:02pm Public Comment: None BUSINESS ITEMS Approval of Minutes Committee member Baruso motioned to approve the July 14, 2020 minutes as written. Committee member Assefa-Dawson seconded. Motion passed. King County Registered Sex Offender Cost Deputy Chief of Police Sumpter provided the background information. The Federal Way Police Department is requesting approval to accept the Registered Sex Offender Overtime Cost Reimbursement Agreement from the King County Sheriff’s Office. The grant is for reimbursement of overtime expenses incurred while verifying current addresses and residencies of sex offenders. The maximum amount of the grant is $17,890.42. Chair Kochmar moved to forward the RSO Overtime Cost Reimbursement Agreement between the Federal Way Police Department and the King County Sheriff’s Office to the September 15, 2020 consent agenda for approval. Committee member Assefa-Dawson seconded. Motion passed. Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2020 Deputy Chief of Police Sumpter provided the background information. There are no matching funds for this grant. The total amount of this grant is $39,870.00 and will be used to purchase a small evidence refrigerator, protective eyewear for the Civil Disturbance Team, laptop and other supplies. Committee member Dawson asked if the funds can be used for something different or are they to be used for what was specifically asked for. Deputy Sumpter answered that there may be a process but there could be a cost associated with deviating from what was originally requested. Assistant City Attorney Kolde clarified that the Federal Way Police Department has to spend the funds on the items that they requested on the grant. Committee member Assefa-Dawson moved to forward the FY 2020 JAG Grant to the September, 2020 consent agenda for approval. Committee member Baruso seconded. Motion passed. NEXT REGULAR MEETING October 13, 2020 ADJOURNMENT Meeting adjourned at 5:25p.m. K:\PRHSPS Committee\2020\09-08-2020 Minutes.doc