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LUTC AGENDA 06-03-2019 City of Federal Way City Council Land Use & Transportation Committee June 3, 2019 City Hall 5:00 p.m. Council Chambers *AMENDED* MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS Action Topic Title/Description Presenter Page or Info Council Date A. Approval of Minutes: May 6, 2019 Tenuta 3 Action N/A B. 2019 Storm Pipe Repair Phase I Bid Award Smith 7 Action June 18, 2019 Consent C. ORDINANCE: Relating to the 2019 Periodic Update Hansen / 11 Action June 18, 2019 of the Shoreline Master Program (Non-Project Clark Ordinance Action) First Reading D. Selection Process— 2019 Amendments to the Clark 95 Action June 18, 2019 Federal Way Comprehensive Plan (FWCP) Business E. RESOLUTION: Authorization to Accept Grant Winkler 107 Action June 18, 2019 Funding and Reallocate Expenditures for a Consent Transportation Improvement Project F. [Add item] 2020-25 Transportation Improvement Perez 115 Action June 18, 2019 Plan and Arterial Street Improvement Plan Public Hearing G. Report on Progress with Aircraft Issues Vadino 113 Info N/A 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be Monday, July 1, 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 City of Federal Way City Council Land Use & Transportation Committee June 3, 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 A. Approval of Minutes: May 6, 2019 Tenuta 3 Action N/A B. 2019 Storm Pipe Repair Phase I Bid Award Smith 7 Action June 18, 2019 Consent C. ORDINANCE: Relating to the 2019 Periodic Update Hansen / 11 Action June 18, 2019 of the Shoreline Master Program (Non-Project Clark Ordinance Action) First Reading D. Selection Process— 2019 Amendments to the Clark 95 Action June 18, 2019 Federal Way Comprehensive Plan (FWCP) Business E. RESOLUTION: Authorization to Accept Grant Winkler 107 Action June 18, 2019 Funding and Reallocate Expenditures for a Consent Transportation Improvement Project F. Report on Progress with Aircraft Issues Vadino 113 Info N/A 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be Monday, July 1, 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