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02-08-2022 PRHSPSC Agenda Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Erica Norton K:\PRHSPS Committee\2022\02-08-2022 Agenda.doc City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee February 8, 2022 5:00 p.m. Remote MEETING AGENDA Notice: Pursuant to Governor Insleeā€™s Proclamation 20-28, this meeting will be held remotely with public attendance and participation available as follows: 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 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 January 11, 2022 Minutes 3 Action N/A B. Summer Experience and Enrichment for Kids Grant Geddes 5 Action Consent 2/15/22 C. Parks & Recreation Commission 2022 Work Plan Gerwen 9 Action Consent 2/15/22 D. Cummins, Inc. Generator Maintenance and Repair Agreement Gerwen 13 Action Consent 2/15/22 E. Monetary Retention Incentive for City Employees Hwang 51 Action Consent 2/15/22 Committee Members City Staff Jack Walsh, Chair John Hutton, Parks Director Lydia Assefa-Dawson Mary Jaenicke, Administrative Assistant II Erica Norton K:\PRHSPS Committee\2022\02-08-2022 Agenda.doc Topic Title/Description Presenter Page Action or Info Council Date F. Art Wall at City Hall Committee N/A Discussion N/A 4. OTHER 5. FUTURE MEETING: The next PRHSPS meeting will be March 8, 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.