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PRHSPSC PKT 11-15-2021 Committee Members City Staff Linda Kochmar, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Greg Baruso K:\PRHSPS Committee\2021\11-15-2021 Agenda.doc City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee November 15, 2021 5:00 p.m. Virtual MEETING AGENDA Notice: Due rising cases of COVID-19 in King County and the region and pursuant to Governor Inslee’s Proclamation 20-28, all city meetings will be held remotely until further notice. The Mayor and Council encourage you use one of the following ways to participate in the meeting: 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: 950 8265 4138 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: 95082654138 and password: 390067 To ensure your comments are received and processed your request must be submitted at least 1-hour prior to the start of the meeting 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 October 12, 2021 Minutes 3 Action N/A B. South King Fire District Pennington N/A Information N/A C. Police Gate Replacements – City Hall Bid Acceptance Gerwen 7 Action Consent 12/07/21 D. Puget Sound Energy Electrical Easement Gerwen 69 Action Consent 12/07/21 E. Jail Services Contract Amendment – SCORE Jail Neal 79 Action Consent 12/07/21 Committee Members City Staff Linda Kochmar, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Greg Baruso K:\PRHSPS Committee\2021\11-15-2021 Agenda.doc Topic Title/Description Presenter Page Action or Info Council Date F. Purchase of Electric Motorcycles Neal 83 Action Consent 12/07/21 G. Agreement Between the Washington Traffic Safety Commission (WTSC) and the Federal Way Police Department to Provide Grant Funding for Traffic Enforcement Neal 103 Action Consent 12/07/21 H. Amendment to the Pierce Transit Extra Duty Police Services Agreement Neal 129 Action Consent 12/07/21 4. OTHER 5. FUTURE MEETING: The next PRHSPS meeting will be January 11, 2022 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.