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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