LUTC AGENDA 05-07-2018 Committee Members City Staff
Mark Koppang, Chair Marwan Salloum P.E., Public Works Director
Jesse E. Johnson, Member Mercedes Tenuta, Administrative Assistant II
Hoang V. Tran, Member (253) 835-2701
City of Federal Way
City Council
Land Use & Transportation Committee
May 7, 2018 City Hall
5:00 p.m. Council Chambers
MEETING AGENDA
*AMENDED*
1. CALL TO ORDER
2. PUBLIC COMMENT (3 minutes each)
3. COMMITTEE BUSINESS
Topic
Presenter
Page
Action
or Info
Council Date
Time
A. Approval of Minutes: April 2, 2018
Tenuta 3 Action N/A 5 min
B. ORDINANCE: Amending Title 4 FWRC to Establish
Regulations Relating to Small Cell Deployments,
Franchising, and Small Cell Permits in the City’s
Rights-of-Way
Orthmann 105 Action May 15, 2018
Ordinance
15 min
C. ORDINANCE: Adopting Interim Land Use Regulations to
Control the Provision of Telecommunications Facilities
within the City
Orthmann 121 Action May 15, 2018
Ordinance
15 min
D. 2018 Storm Drain CCTV Inspection and Assessment – Bid
Award
Doucette 7 Action May 15, 2018
Consent
5 min
E. Brooklake Center Connector Trail at West Hylebos
Wetlands Park – 30% Design Status Report
Doucette 11 Action May 15, 2018
Consent
5 min
F. Lakota Park Stormwater Facility Repair Project – Bid
Award
Thurlow 13 Action May 15, 2018
Consent
5 min
G. West Hylebos Creek S 373rd Street Gravel Removal
Project – Bid Award
Thurlow 17 Action May 15, 2018
Consent
5 min
H. RESOLUTION: Retreat Meadows Final Plat Approval Harris 21 Action May 15, 2018
Consent
5 min
I. RESOLUTION: Setting Public Hearing Date for 2019-24
Transportation Improvement Plan
Perez 45 Action May 15, 2018
Consent
5 min
J. Adaptive Traffic Signal Control System Phases I & II –
30% Design Report
Perez 49 Action May 15, 2018
Consent
5 min
K. Sound Transit Tacoma Dome Link Extension Partnering
Agreement
Walsh 53 Action May 15, 2018
Consent
15 min
L. ORDINANCE: Amend FWRC 19.80 Regarding Docket
Process and Dept. of Commerce Notification
Hansen 87 Action May 15, 2018
Ordinance
10 min
M. Military Rd S & S 298th St Compact Roundabout Project
-100% Design Status Report and Authorization to Bid
Mullen 161 Action May 15, 2018
Consent
5 min
4. OTHER
5. FUTURE MEETINGS/AGENDA ITEMS:
The next LUTC meeting will be Monday, June 4, 2018 at 5:00 p.m. in City Hall Council Chambers.
6. ADJOURNMENT
Committee Members City Staff
Mark Koppang, Chair Marwan Salloum P.E., Public Works Director
Jesse E. Johnson, Member Mercedes Tenuta, Administrative Assistant II
Hoang V. Tran, Member (253) 835-2701
City of Federal Way
City Council
Land Use & Transportation Committee
May 7, 2018 City Hall
5:00 p.m. Council Chambers
MEETING AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT (3 minutes each)
3. COMMITTEE BUSINESS
Topic
Presenter
Page
Action
or Info
Council Date
Time
A. Approval of Minutes: April 2, 2018
Tenuta 3 Action N/A 5 min
B. 2018 Storm Drain CCTV Inspection and Assessment – Bid
Award
Doucette 7 Action May 15, 2018
Consent
5 min
C. Brooklake Center Connector Trail at West Hylebos
Wetlands Park – 30% Design Status Report
Doucette 11 Action May 15, 2018
Consent
5 min
D. Lakota Park Stormwater Facility Repair Project – Bid
Award
Thurlow 13 Action May 15, 2018
Consent
5 min
E. West Hylebos Creek S 373rd Street Gravel Removal
Project – Bid Award
Thurlow 17 Action May 15, 2018
Consent
5 min
F. RESOLUTION: Retreat Meadows Final Plat Approval Harris 21 Action May 15, 2018
Consent
5 min
G. RESOLUTION: Setting Public Hearing Date for 2019-24
Transportation Improvement Plan
Perez 45 Action May 15, 2018
Consent
5 min
H. Adaptive Traffic Signal Control System Phases I & II –
30% Design Report
Perez 49 Action May 15, 2018
Consent
5 min
I. Sound Transit Tacoma Dome Link Extension Partnering
Agreement
Walsh 53 Action May 15, 2018
Consent
15 min
J. ORDINANCE: Amend FWRC 19.80 Regarding Docket
Process and Dept. of Commerce Notification
Hansen 87 Action May 15, 2018
Ordinance
10 min
K. ORDINANCE: Amending Title 4 FWRC to Establish
Regulations Relating to Small Cell Deployments,
Franchising, and Small Cell Permits in the City’s
Rights-of-Way
Orthmann 105 Action May 15, 2018
Ordinance
15 min
L. ORDINANCE: Adopting Interim Land Use Regulations to
Control the Provision of Telecommunications Facilities
within the City
Orthmann 121 Action May 15, 2018
Ordinance
15 min
M. Military Rd S & S 298th St Compact Roundabout Project
-100% Design Status Report and Authorization to Bid
Mullen 161 Action May 15, 2018
Consent
5 min
4. OTHER
5. FUTURE MEETINGS/AGENDA ITEMS:
The next LUTC meeting will be Monday, June 4, 2018 at 5:00 p.m. in City Hall Council Chambers.
6. ADJOURNMENT