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09-09-2024 Packet Land Use & Transportation (LUTC) Council Committee Regular Meeting Agenda September 9, 2024 City Hall 5:00 p.m. Council Chambers* Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Jack Walsh, Member Sara Gilchrist Administrative Assistant II Hoang Tran, Member (253) 835-2700 The City Council may amend this regular meeting agenda and act on items not currently listed. Regular Meetings are recorded and televised live on Government Access Channel 21. To view meetings online, agenda materials, and access public comment sign-up options, please visit www.federalwaywa.gov. *Remote attendance options available via Zoom meeting code: 809 975 640 and passcode: 595617 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS Topic Title/Description Presenter(s) Action or Info A. Approval of Minutes August 5, 2024 N/A Action 08/05 B. Discussion of Addition of 2024 Council Goal to Prioritize Airport Issues B. Vadino Action 9/17 - Business C. 2022 Asphalt Overlay - Project Acceptance J. Cole Action 9/17 - Consent D. 2025 Pedestrian Safety Project – 85% Status and Authorization to Bid J. Mulkey Action 9/17 - Consent E. South Station Subarea Plan Approval L. Sloman Action 9/17 - Consent F. 2024-2026 NTS Program On-Call Services Contract – Approval to Award J. Kennedy Action 9/17 - Consent G. Sound Transit Federal Way Link Extension (FWLE) Street Vacation Pre-Petition K. Smith & ST Staff Info Only H. Sound Transit Operations and Maintenance Facility – South (OMF-S) Street Vacation Pre-Petition K. Smith & ST Staff Info Only I. Progress Update on Sound Transit Projects in Federal Way K. Smith Info Only J. ORDINANCE: Revising FWRC 8.50.010 Parking Recreational Vehicles on City Streets K. Van Alstyne Action 9/17 - ORDINANCE 4. OTHER Land Use & Transportation (LUTC) Council Committee Regular Meeting Agenda September 9, 2024 City Hall 5:00 p.m. Council Chambers* Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Jack Walsh, Member Sara Gilchrist Administrative Assistant II Hoang Tran, Member (253) 835-2700 5. FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be October 7, 2024 at 5:00 p.m. 6. ADJOURNMENT Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Hoang Tran, Member Sara Gilchrist, Administrative Assistant II Jack Walsh, Member (253) 835-2706 City of Federal Way City Council Land Use & Transportation Committee August 5, 2024 City Hall 5:00 p.m. Council Chambers MEETING SUMMARY Committee Members in Attendance: Committee Chair Jack Dovey, Committee Member Jack Walsh, and Committee Member Hoang Tran. Other Councilmembers in Attendance: Deputy Mayor Susan Honda, Council President Linda Kochmar, Council Member Lydia Assefa-Dawson, and Council Member Paul McDaniel. Staff in Attendance: Assistant City Attorney Kent Van Alstyne, Public Works Director EJ Walsh, Community Development Director Keith Niven, Public Works Deputy Director Desiree Winkler, Engineering Manager Christine Mullen, Associate Planner Matthew Blinstrub, Civil Engineer John Cole, Civil Engineer Charskie Kinloch, Contract Coordinator Rebecca Kovar, Asset Coordinator Stacey Curry, and Administrative Assistant II Sara Gilchrist. 1. CALL TO ORDER: Chair Dovey called the meeting to order at 5:00 PM 2. PUBLIC COMMENT: a. Barbara Mash, spoke on RV parking, just before item F. 3. COMMITTEE BUSINESS: Topic Title/Description A. Approval of Minutes: July 1, 2024 Committee approved the July 1, 2024 LUTC minutes.  Moved: Tran  Seconded: Walsh  Passed: 3-0 unanimously B. 2021 Storm Drain CCTV Inspection and Assessment – Project Acceptance Civil Engineer John Cole presented the 2021 Storm Drain CCTV Inspection for approval, including background information. Questions and discussions followed. Committee Member Jack Walsh moved to forward the 2021 Storm Drain CCTV Inspection and Assessment conducted by Pipeline Video Inspection LLC to the September 3rd consent agenda for acceptance as complete.  Moved: Walsh  Seconded: Tran  Passed: 3-0 unanimously Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Hoang Tran, Member Sara Gilchrist, Administrative Assistant II Jack Walsh, Member (253) 835-2706 C. 2024 ADA Retrofit Program – 85% Status and Authorization to Bid Civil Engineer Charskie Kinloch presented the 2024 ADA Retrofit program for authorization, including background information. Questions and discussions followed. Committee Member Hoang Tran moved to forward Option 1 to the September 3, 2024 City Council consent agenda for approval.  Moved: Tran  Seconded: Walsh  Passed: 3-0 unanimously D. 2025-2027 Solid Waste and Recycling Grant Approvals Contract Coordinator Rebecca Kovar presented the 2025-2027 Solid Waste and Recycling grants for approval, including background information. Questions and discussions followed. Committee Member Jack Walsh moved to forward the proposed resolution to the September 3, 2024 consent agenda for approval.  Moved: Walsh  Seconded: Tran  Passed: 3-0 unanimously E. Initiation of Development Agreement Negotiations for Sound Transit’s Operations & Maintenance Facility South Associate Planner Matthew Blinstrub presented the development agreement negotiations for approval, including background information. Questions and discussions followed. Committee Member Hoang Tran moved to forward the request to the August 13, 2024 consent agenda for approval.  Moved: Tran  Seconded: Walsh  Passed: 3-0 unanimously F. ORDINANCE: Revising FWRC 8.50.010 Parking Recreational Vehicles on City Streets Assistant City Attorney Kent Van Alstyne presented the Recreational Vehicle Ordinance revisions for approval, including background information. Questions and discussions followed. Committee Member Hoang Tran moved to forward the proposed ordinance to First Reading on August 13, 2024, with amendments to allow a homeowner to park in front of their house for loading and unloading of the RV for up to 48 hours.  Moved: Tran  Seconded: Walsh  Passed: 3-0 unanimously Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Hoang Tran, Member Sara Gilchrist, Administrative Assistant II Jack Walsh, Member (253) 835-2706 G. ORDINANCE: Adoption of Proposed Recreational Vehicle Code Amendment Community Development Director Keith Niven presented the Recreational Vehicle Code Amendments for approval, including background information. Questions and discussion followed. Committee Member Jack Walsh moved to forward the proposed ordinance to First Reading and public hearing on September 3, 2024.  Moved: Walsh  Seconded: Tran  Passed: 3-0 unanimously H. Comprehensive Plan Update Community Development Director Keith Niven reported on the updates to the Comprehensive Plan, including background information. Questions and discussion followed. 4. OTHER: Deputy Mayor Susan Honda asked if we have any more information on Bellmore Park. Questions and discussion followed. 5. FUTURE MEETINGS/AGENDA ITEMS: 6. The next LUTC meeting will be held September 9, 2024 at 5:00 p.m. in City Hall Council Chambers and via Zoom. 7. ADJOURNMENT: The meeting was adjourned at 06:28 p.m. Attest: Approved by Committee: Sara Gilchrist, Administrative Assistant II Date