LUTC AGENDA 09-09-2019 City of Federal Way
City Council
Land Use & Transportation Committee
September 9, 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: August 5, 2019 Kovar 3 Action N/A
B. S Dash Pt Rd Sidewalk Project—85% Design Status Mullen 5 Action September 17, 2019
Report&Authorization To Bid Consent
C. Resolution — King County Comprehensive Solid Brizendine 8 Action September 17, 2019
Waste Management Plan Consent
D. Citywide Greenway Plan — 85% Design Status Perez 26 Action September 17, 2019
Report&Authorization to Bid Consent
E. Award contract for Citywide Adaptive Traffic Signal Perez 29 Action September 17, 2019
Control —Traffic Control Center Consent
F. ORDINANCE: Renewal of North Lake Management Myhre 32 Action September 17, 2019
District #2 Ordinance
First Reading
G. Authorization to increase project budget for SWM Thurlow 41 Action September 17, 2019
Comp Plan/CIP Update and Rate Study Consent
H. 2020-2027 CIP Update Thurlow 43 Action September 17, 2019
Consent
I. ORDINANCE: SWM 2021 Rate Structure Change Thurlow 92 Action September 17, 2019
Ordinance
First Reading
J. ORDINANCE: Relating to Snow and Ice Winkler 105 Action September 17, 2019
Ordinance
First Reading
K. Wild Waves Holdings Lease Agreement Winkler 114 Action September 17, 2019
Consent
L. Federal Way Link Extension Task Order #2 Doucette 116 Action September 17, 2019
Consent
M. Report on Progress with Aircraft Issues Vadino 134 Info N/A
4. OTHER
5. FUTURE MEETINGS/AGENDA ITEMS:
The next LUTC meeting will be Monday, October 7, 2019 at 5:00 p.m. in City Hall Council Chambers.
6. ADJOURNMENT
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Committee Members City Staff
Mark Kgopang, Chair EJ Walsh,P.E.,Public Works Director
Jesse E.Johnson,Member Rebecca Kovar,Administrative Assistant II
Hoang V, Tran,Member (253)835-2701