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04-05-2021 LUTC PacketNotice: 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: 809 975 640 Sign-Up* here to give citizen comment during the meeting (via calling-in) Click Here to submit written comments to the City Council Watch from the Zoom mobile app with meeting: 809 975 640 and password: 595617 MEETING AGENDA 1.CALL TO ORDER 2.PUBLIC COMMENT 3.COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date A.Approval of Minutes March 1, 2021 2 N/A B.2021 Storm Drain CCTV Inspection and Assessment – Bid Award Smith 5 Action April 20, 2021 Consent C.WSDOT Operations and Maintenance Agreement for Adaptive Traffic Control System Perez 8 Action April 20, 2021 Consent D.Progress Update on Sound Transit Activities Medlen 20 Info Only N/A E.Rental Housing Inspection Program Update Davis 22 Info Only N/A F.Vacation Rental Regulations Briefing Davis 24 Info Only N/A G.Downtown Planning Project Options Rogers 28 Info Only N/A H.Discussion on Community Workforce Agreements Walsh 32 Info Only N/A 4.OTHER 5.FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be May 3, 2021 at 5:00 p.m. in City Hall Council Chambers. 6. ADJOURNMENT 1 City of Federal Way City Council Land Use & Transportation Committee March 1, 2021 City Hall 5:00 p.m. Council Chambers MEETING SUMMARY Committee Members in Attendance: Committee Chair Greg Baruso, Committee Member Hoang Tran, and Committee Member Martin Moore. Other Councilmembers in Attendance: City Council President Susan Honda, Council Member Leandra Craft, Council Member Linda Kochmar Staff in Attendance: Public Works Director EJ Walsh, Assistant City Attorney Eric Rhodes, Capital Engineer Jeff Huynh, Water Quality Program Coordinator Leah Myhre, Building Official Scott Sproul, Deputy Public Works Director Desiree Winkler, Sound Transit Liaison Ryan Medlen, Surface Water Manager Theresa Thurlow, Policy Advisor Bill Vadino, and Administrative Assistant II Rebecca Kovar. 1.CALL TO ORDER: 2.PUBLIC COMMENT: 3.COMMITTEE BUSINESS: Committee Member Moore was late, so the other members voted on the first 2 items without him. Topic Title/Description A.Approval of Minutes: February 1, 2021 Committee approved the February 1, 2021 LUTC minutes as presented. ●Moved: Tran ●Seconded: Baruso ●Passed: 2-0 B.Greenway Pavement Markings Phase 2 (2021) Project 85% Design Status Report and Authorization to Bid Capital Engineer Jeff Huynh presented information about the project, including budget and design progress. Questions and discussion followed. Committee forwarded Option #1 (Authorize staff to complete the design and bid the Greenway Pavement Markings Phase 2 (2021) Project and return to the LUTC and Council for bid award, further report, and authorization.) to the March 16, 2021 Consent Agenda for approval. ●Moved: Tran ●Seconded: Baruso ●Passed: 2-0 2 Committee Members City Staff Greg Baruso, Chair EJ Walsh, P.E., Public Works Director Martin Moore, Member Rebecca Kovar, Administrative Assistant II Hoang V. Tran, Member (253) 835-2701 C. NPDES Annual Report and Stormwater Management Program (SWMP) Plan Update Water Quality Program Coordinator Leah Myhre provided information on the Report and programs therein. Questions and discussion followed. Committee forwarded Option #1 (Approve the 2021 Annual Report and SWMP Plan documents and authorize the Public Works Director to submit these documents to the Department of Ecology by March 31, 2021 to satisfy the City’s NPDES Permit obligations.) to the March 16, 2021 Consent Agenda for approval. ● Moved: Tran ● Seconded: Moore ● Passed: 3-0 unanimously D. LED Street Light Conversion – City-Owned Lights Project – Final Acceptance Deputy Public Works Director Desiree Winkler provided background and information on the project, including budget and finalization. Committee forwarded Option #1 (Authorize final acceptance of the LED Street Light Conversion – City-Owned Lights Project constructed by Ameresco, Inc. in the amount of $1,955,613.42 as complete.) to the March 16, 2021 Consent Agenda for approval. ● Moved: Moore ● Seconded: Tran ● Passed: 3-0 unanimously E. ORDINANCE: Adoption of 2018 Construction Codes Building Official Scott Sproul presented information about the proposed Ordinance. Questions and discussion followed. Committee forwarded Option #1 (Adopt the proposed Ordinance) to the March 16, 2021 Consent Agenda for approval. ● Moved: Tran ● Seconded: Moore ● Passed: 3-0 unanimously F. ORDINANCE: Federal Way Link Extension Alteration No. 2 Sound Transit Liaison Ryan Medlen provided information regarding the proposed Ordinance. Questions and discussion followed. Committee forwarded Option #1 Adopt the proposed Ordinance) to the March 2, 2021 Consent Agenda for approval. ● Moved: Moore ● Seconded: Tran ● Passed: 3-0 unanimously G. Update on Sound Transit Activities ● Sound Transit Liaison Ryan Medlen reported on current activities regarding Sound Transit projects. Questions and discussion followed. 4.OTHER 5.FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be held April 5, 2021 at 5:00 p.m. in City Hall Council Chambers. 6.ADJOURNMENT: The meeting was adjourned at 6:23 p.m. Attest:Approved by Committee: Rebecca Kovar, Administrative Assistant II Date 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 23 24 25 26 27 28 29 30 31 32 33 34