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HomeMy WebLinkAboutLUTC MINS 10-18-2010City of Federal Way City Council Land Use/Transportation Committee October 18, 2010 City Hall 5:30 PM City Council Chambers MEETING SUMMARY Committee Members in Attendance: Committee Chair Dini Duclos, Committee Member Jack Dovey and Committee Member Jim Ferrell. Council Members in Attendance: Mayor Linda Kochmar and Council Member Burbidge Staff Members in Attendance: Director of Parks, Public Works and Emergency Management Cary Roe, Deputy Public Works Director Marwan Salloum, City Traffic Engineer Rick Perez, Senior Traffic Engineer Maryanne Zukowski, Assistant City Attorney Peter Beckwith, and Administrative Assistant II Darlene LeMaster. 1. CALL TO ORDER Committee Chair Duclos called the meeting to order at 5:30 PM. 2. PUBLIC COMMENT There was no public comment. 3. BUSINESS ITEMS Forward Topic Title/Description to Council A. Approval of the October 4, 2010, LUTC Minutes Committee approved October 4, 2010, LUTC minutes as presented. Moved: Dovey Seconded: Ferrell Passed: Unanimously, 3-0 N/A B. 20th Way South Street Lighting Project –Final Acceptance Deputy Public Works Director Marwan Salloum presented information on this item. There was no public comment or discussion Committee forwarded Option #1 as presented. Moved: Ferrell Seconded: Dovey Passed: Unanimously, 3-0 11/05/2010 Consent C. 2010 Pedestrian Safety Projects – Bid Award Senior Traffic Engineer Maryanne Zukowski presented information on this item. There was no public comment. Committee Member Dovey asked for the source of the $110,000 transfer of funds and if transferred, would another go without. Deputy Director Salloum responded that the $110,000 requested transfer is coming from the annual Transportation System Safety Improvement Fund which is funded with 0.5 cents gas tax authorized by 2005 legislation and appropriated by Council for pedestrian safety improvements. The original funding for this project came from the BPA at SW 356th St Pedestrian Signal Project, which is also a fuel tax fund. No other project will go without funding because of the transfer. Committee forwarded Option #1 as presented. Moved: Dovey Seconded: Ferrell Passed: Unanimously, 3-0 11/05/2010 Consent Land Use/Transportation Committee Page 2 October 18, 2010 G:\LUTC\LUTC Agendas and Summaries 2010\10-18-10 Minutes.doc 4. OTHER None 5. FUTURE MEETING The next LUTC meeting will be held Monday, 11/1/10 at 5:30 PM in City Hall Council Chambers. 6. ADJOURN The meeting adjourned at 5:37 PM. Attest: Darlene LeMaster, Administrative Assistant II COMMITTEE APPROVAL: Dini Duclos, Chair Jim Ferrell, Member Jack Dovey, Member