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LUTC AGENDA 01-09-2017 Committee Members City Staff Kelly Maloney, Chair Marwan Salloum P.E., Public Works Director Lydia Assefa-Dawson, Member Shawna Upton, Administrative Assistant II Mark Koppang, Member 253-835-2703 City of Federal Way City Council Land Use/Transportation Committee January 9, 2017 City Hall 5:00 p.m. Council Chambers MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date Time A. Approval of Minutes: December 5, 2016 Upton 3 Action N/A 5 min B. Olympic View ’16 NTS – SW 330th St (21st Ave SW to 26th Ave SW) Preston 7 Action January 17, 2017 Consent 5 min C. 2016 Asphalt Overlay Project – Final Acceptance Huynh 11 Action January 17, 2017 Consent 5 min D. Groundwater Interceptor Trench in SW 330th at 49th Ave SW – Project Acceptance Doucette 13 Action January 17, 2017 Consent 5 min E. Resolution: Approving Eagle Manor Final Plat Van De Weghe 15 Action January 17, 2017 Consent 5 min F. Final Administrative Decision and Appeal Process Orthmann 43 Info N/A 5 min G. Interagency Agreement with Washington State Department of Enterprise Services and Authorization to Apply for a Grant Related to the LED Street Light Conversion Project Winkler 45 Action January 17, 2017 Consent 10 min H. Resolution: Acceptance of Grant Funding for Transportation Improvement Projects – Authorization to Accept Grant Funding Winkler 61 Action January 17, 2017 Consent 5 min I. Asphalt Overlay – Joint Construction Agreement with Puget Sound Energy for the SW 330th Street Gas Main Replacement (6th Ave SW to 1st Ave S) Winkler 67 Action January 17, 2017 Consent 5 min J. Resolution: Setting Public Hearing to Amend the 2017-22 Transportation Improvement Plan Perez 75 Action January 17, 2017 Consent 5 min 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be Monday, February 6, 2017 at 5:00 p.m. in City Hall Council Chambers. 6. ADJOURN