LUTC AGENDA 02-11-2019 - Canceled for inclement weather City of Federal Way
City Council
Land Use & Transportation Committee
February 11, 2019 City Hall
5:00 p.m. Council Chambers
MEETING AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Action
Topic Title/Description Presenter Page or Info Council Date Time
A. Approval of Minutes: January 7, 2019 Tenuta 3 Action N/A 5 min
B. S Dash Point Rd Sidewalk Improvements — Mullen 7 Action February 19, 2019 5 min
30% Design Report Consent
C. Downtown Staircase — Bid Award Mullen 11 Action February 19, 2019 5 min
Business
D. Conversion of PSE Decorative Street Lights Preston 15 Action February 19, 2019 5 min
to LED - Authorization to Execute Task Consent
Order 2
E. RESOLUTION: Authorization to Accept Perez 21 Action February 19, 2019 5 min
Grant Funding for Transportation Consent
Improvement Projects
F. 2019 Planning Commission Work Program Clark 29 Action February 19, 2019 10 min
Business
G. Request to Add Employee Funded by Sound Davis 35 Action February 19, 2019 5 min
Transit Consent
H. Update on the Development Agreement Doucette 39 Info N/A 20 min
with Sound Transit for the Federal Way Link
Extension Project
I. ORDINANCE: Granting the Central Puget Doucette 43 Info February 5, 2019 10 min
Sound Regional Transit Authority a Transit Ordinance
Way Agreement
J. Report on Progress on Aircraft Issues Weidenfeld 109 Info N/A 10 min
4. OTHER
5. FUTURE MEETINGS/AGENDA ITEMS:
The next LUTC meeting will be Monday, March 4, 2019 at 5:00 p.m. in City Hall Council Chambers.
6. ADJOURNMENT
Committee Members City Staff
Mark Koppang, Chair EJ Walsh,P.E,,Public Works Director
Jesse E.Johnson,Member Mercedes Tenuta,Administrative Assistant 11
Hoang V, Tran,Member (253)835-2701