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Home My WebLink AboutLUTC MINS 11-05-2007G:\LUTC\LUTC Agendas and Summaries 2007\11-05-07 LUTC Minutes.doc City of Federal Way City Council Land Use/Transportation Committee November 5, 2007 City Hall 5:30 pm City Council Chambers MEETING MINUTES In attendance: Committee Chair Jack Dovey, Committee Member Linda Kochmar, Committee Member Dean McColgan; Assistant City Manager/Chief Operations Officer/Emergency Manager Cary Roe, Deputy Public Works Director Ken Miller, City Attorney Pat Richardson, Surface Water Manager Paul Bucich, Acting Community Development Director Greg Fewins, ESA & NPDES Coordinator Don Robinett and Administrative Assistant II Darlene LeMaster. 1. CALL TO ORDER Committee Chair Dovey called the meeting to order at 5:32 p.m. 2. APPROVAL OF MINUTES The October 15, 2007 LUTC meeting minutes were approved. Moved: McColgan Seconded: Kochmar Passed: Unanimously 3. PUBLIC COMMENT Chris Carrel, representing Friends of the Hylebos gave public comment and distributed a handout in reference to Business Item A, “To Save the Waters, Tread Lightly on the Land”. Mr. Carrel was looking for support on Low Impact Development (LID) from the City Council. 4. BUSINESS ITEMS A. Puget Sound Partnership 2007-2009 LID Technical Assistance Paul Bucich provided background information on the item. Moved: McColgan Seconded:Kochmar Passed: Unanimously Committee PASSED Option 1 to the November 20, 2007, City Council Consent Agenda for approval. B. Resolution Directing a Draft Re-codification of the Federal Way City Code Pat Richardson provided background information on the item. Moved: Kochmar Seconded: McColgan Passed: Unanimously Committee PASSED Option 1 to the November 20, 2007, City Council Consent Agenda for approval. C. Ordinance Correcting Various Non-substantiative Errors in the Federal Way City Code Pat Richardson provided background information on the item. Moved: Kochmar Seconded: McColgan Passed: Unanimously Committee PASSED Option 1 to the November 20, 2007, City Council Consent Agenda for approval. 5. FUTURE MEETING The next regularly scheduled Land Use and Transportation Committee meeting will be Monday, November 19, 2007 at 5:30 PM in City Council Chambers. In follow-up to an inquiry made at the October Land Use/Transportation Committee Page 2 July 2, 2007 G:\LUTC\LUTC Agendas and Summaries 2007\11-05-07 LUTC Minutes.doc 15, 2007 LUTC meeting, Committee Member McColgan asked ACM Roe about the status of: streamlining the project design status process, possibly eliminating the 50% design status report. ACM Roe commented that staff has been reevaluating this process and plans to present the topic to the Committee on November 19, 2007. 6. ADJOURN The meeting adjourned at 6:00PM.