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03-08-2022 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\03-08-2022 Agenda.doc City of Federal Way City Council Parks, Recreation, Human Services & Public Safety Committee March 8, 2022 5:00 p.m. Federal Way City Hall – Council Chambers MEETING AGENDA Notice: Due to Governor Inslee’s Proclamation 20-28, the Mayor and Council encourage you use one of the following ways to participate in the meeting remotely if you are unable to attend in person: Masks are required inside City Hall and are to be worn at all times when attending in-person meetings regardless of vaccination status. 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 February 8, 2022 Minutes 3 Action N/A B. Puget Sound Energy (PSE) Power Pole Easement Gerwen 7 Action Consent 3/15/22 C. Lawson Contracting, DBA Wright Roofing, LLC Retainage Release Gerwen 15 Action Consent 3/15/22 D. 2021 Program Year Consolidated Annual Performance and Evaluation Report (CAPER) Bridgeford 17 Action Consent 3/15/22 E. Systems for Public Safety Agreement - Amendment 2 Schwan 43 Action Consent 3/15/22 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\03-08-2022 Agenda.doc Topic Title/Description Presenter Page Action or Info Council Date F. Jail Services Contract – Puyallup City Jail Schwan 49 Action Consent 3/15/22 G. Distribution Agreement Between Seattle Police Department and Federal Way Police Department Grossnickle 61 Action Consent 3/15/22 H. Puget Sound Auto Theft Task Force (PSATT) – Interlocal Cooperative Agreement Grossnickle /Neal 67 Action Consent 3/15/22 I. Amendment to the Edward Byrne Memorial Justice Assistance Grant (JAG) FY 2018 Neal 83 Action Consent 3/15/22 J. Penalty for Improper Disposal of Needles Neal N/A Discussion N/A K. Public Endangerment from Second Hand Exposure from People Smoking Fentanyl in Public Places Neal N/A Discussion N/A L. 2019 and 2021 Revenue/Expenditures for Celebration Park Hutton N/A Discussion N/A 4. OTHER 5. FUTURE MEETING: The next PRHSPS meeting will be April 12, 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.