HomeMy WebLinkAbout01-04-2021 LUTC Packet
City of Federal Way
City Council
Land Use & Transportation Committee
January 4, 2021 City Hall
5:00 p.m.
Committee Members City Staff
Greg Baruso, Chair EJ Walsh, P.E., Public Works Director
Martin Moore, Member Rebecca Kovar, Administrative Assistant II
Hoang V. Tran, Member (253) 835-2701
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MEETING AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic
Title/Description
Presenter
Page
Action
or Info
Council Date
A. Approval of Minutes December 5, 2020 3 N/A
B. Transportation Grant Funding Application Huynh 7 Action January 19, 2021
Consent
C. 2020 Pavement Repair Project - Final
Acceptance
Huynh 9 Action January 19, 2021
Consent
D. Greenway Pavement Markings Phase I
(2020) Project - Project Acceptance
Chandra 11 Action January 19, 2021
Consent
E. Award 2021 Street Sweeping Services
Contract
Winkler 13 Action January 19, 2021
Consent
F. Briefing on the 2021 Planning Commission
Work Program
Hansen 17 Action January 19, 2021
Consent
G. Progress Update on Sound Transit
Activities
Medlen 23 Info Only N/A
H. Discussion of Housing Needs Assessment Hansen 25 Info Only N/A
I. Understanding a Community Workforce
Agreement
Pavlik N/A Info Only N/A
4. OTHER
5. FUTURE MEETINGS/AGENDA ITEMS:
The next LUTC meeting will be February 1, 2021 at 5:00 p.m. in City Hall Council Chambers.
6. ADJOURNMENT
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Committee Members City Staff
Greg Baruso, Chair EJ Walsh, P.E., Public Works Director
Martin Moore, Member Rebecca Kovar, Administrative Assistant II
Hoang V. Tran, Member (253) 835-2701
City of Federal Way
City Council
Land Use & Transportation Committee
December 7, 2020 City Hall
5:00 p.m. Council Chambers
MEETING SUMMARY
Committee Members in Attendance: Committee Chair Greg Baruso, Committee Member Hoang Tran,
and Committee Member Martin Moore.
Other Councilmembers in Attendance: City Council President Susan Honda, Council Member Lydia
Assefa-Dawson
Staff in Attendance: Public Works Director EJ Walsh, Assistant City Attorney Eric Rhodes, Senior
Capital Engineer Christine Mullen, Capital Engineer Jeff Huynh, Senior Capital Engineer John Mulkey,
Capital Engineering Manager Sarah Hamel, City Traffic Engineer Rick Perez, Deputy Public Works Director
Desiree Winkler, Principal Planner Doc Hansen, Sound Transit Liaison Ryan Medlen, and Administrative
Assistant II Rebecca Kovar.
1. CALL TO ORDER:
2. PUBLIC COMMENT: Greggory Busch commented on Item K.
3. COMMITTEE BUSINESS:
Topic
Title/Description
A. Approval of Minutes: November 2, 2020
Committee approved the November 2, 2020 LUTC minutes as presented.
● Moved: Moore
● Seconded: Tran
● Passed: 3-0 unanimously
B. Downtown Staircase – Project Acceptance
Senior Capital Engineer Christine Mullen presented information about the project completion. Questions
and discussion followed.
Committee forwarded Option #1 (Authorize final acceptance of the Downtown Staircase
project constructed by R.L. Alia, Inc., in the amount of $2,607,386.31 as complete.) to the
January 5, 2021 Consent Agenda for approval.
● Moved: Moore
● Seconded: Tran
● Passed: 3-0 unanimously
Committee Members City Staff
Greg Baruso, Chair EJ Walsh, P.E., Public Works Director
Martin Moore, Member Rebecca Kovar, Administrative Assistant II
Hoang V. Tran, Member (253) 835-2701
C. SW Dash Point Rd at 47th Ave SW Compact Roundabout – 85% Design Report &
Authorization to Bid
Senior Capital Engineer Christine Mullen presented information about the project, including background
and budget. Questions and discussion followed.
Committee forwarded Option #1 (Authorize staff to bid the SW Dash Point Rd at 47th Ave
SW Compact Roundabout project and return to the LUTC and Council to award the project to
the lowest responsive, responsible bidder.) to the January 5, 2021 Consent Agenda for
approval.
● Moved: Tran
● Seconded: Moore
● Passed: 3-0 unanimously
D. Pacific Hwy S Non-Motorized Corridor - 30% Design Report
Senior Capital Engineer Christine Mullen presented information about the project, including background
and budget. Questions and discussion followed.
Committee forwarded Option #1 (Authorize staff to proceed with the design of the Pacific
Hwy S Non-Motorized Corridor project and return to the LUTC and Council at 85% design
completion for further reports and authorization.) to the January 5, 2021 Consent Agenda
for approval.
● Moved: Tran
● Seconded: Moore
● Passed: 3-0 unanimously
E. S 314th St Improvements - 30% Design Report
Senior Capital Engineer Christine Mullen presented information about the project, including background
and budget. Questions and discussion followed.
Committee forwarded Option #1 (Authorize staff to proceed with the design of the S 314th
St Improvements project and return to the LUTC and Council at 85% design completion for
further reports and authorization.) to the January 5, 2021 Consent Agenda for approval.
● Moved: Moore
● Seconded: Tran
● Passed: 3-0 unanimously
F. S 314th St Improvements - 30% Design Report
Senior Capital Engineer Jeff Huynh presented information about the project, including background and
budget. Questions and discussion followed.
Committee forwarded Option #1 (Authorize staff to proceed with the design of the S 314th
St Improvements project and return to the LUTC and Council at 85% design completion for
further reports and authorization.) to the January 5, 2021 Consent Agenda for approval.
● Moved: Tran
● Seconded: Moore
● Passed: 3-0 unanimously
Committee Members City Staff
Greg Baruso, Chair EJ Walsh, P.E., Public Works Director
Martin Moore, Member Rebecca Kovar, Administrative Assistant II
Hoang V. Tran, Member (253) 835-2701
G. S320th Flagpole Rehabilitation Project Acceptance
Capital Engineering Manager Sarah Hamel presented information on the project, including background
and budget. The project came in significantly under budget. Questions and discussion followed.
Committee forwarded Option #1 (Authorize final acceptance of the S320th St Flagpole
Rehabilitation project in the amount of $22,634.02 as complete.) to the January 5, 2021
Consent Agenda for approval.
● Moved: Moore
● Seconded: Tran
● Passed: 3-0 unanimously
H. Acceptance of Transportation Grant Funding
City Traffic Engineer Rick Perez presented information on the proposed grant funding. Questions and
discussion followed.
Committee forwarded Option #1 (Accept the proposed transportation grant funding.) to the
January 5, 2021 Consent Agenda for approval.
● Moved: Tran
● Seconded: Moore
● Passed: 3-0 unanimously
I. ORDINANCE: School Speed Limit Ordinance Amendment
City Traffic Engineer Rick Perez presented information on the proposed Ordinance Amendment. Discussion
and questions followed.
Committee forwarded Option #1 (Adopt the proposed ordinance.) to the January 5, 2021
Ordinance Agenda for First Reading.
● Moved: Tran
● Seconded: Moore
● Passed: 3-0 unanimously
J. Award Concrete Beveling Services – Trip Hazard Removal Contract
Deputy Public Works Director Desiree Winkler presented information on the proposed contract.
Committee forwarded Option #1 (Award the Concrete Beveling – Trip Hazard Removal
contract to Precision Concrete Cutting, Inc., the lowest responsive, responsible bidder, in the
amount of $35,000.00 and authorize the Mayor to execute the contract.) to the January 5,
2021 Ordinance Agenda for First Reading.
● Moved: Moore
● Seconded: Tran
● Passed: 3-0 unanimously
K. ORDINANCE: Amendments to the Federal Way Revised Code (FWRC) Chapters 4 and 19
related to Wireless Telecommunication Facilities
Deputy Public Works Director Desiree Winkler presented information on the proposed Ordinance.
Discussion and questions followed.
Committee Members City Staff
Greg Baruso, Chair EJ Walsh, P.E., Public Works Director
Martin Moore, Member Rebecca Kovar, Administrative Assistant II
Hoang V. Tran, Member (253) 835-2701
Committee forwarded Option #1 (Adopt the proposed ordinance.) to the January 5, 2021
Consent Agenda for approval.
● Moved: Tran
● Seconded: Moore
● Passed: 3-0 unanimously
L. ORDINANCE: Comprehensive Plan Amendment/Rezone
Principal Planner Doc Hansen presented information on the proposed Ordinance. Questions and discussion
followed.
Committee forwarded Option #1 (Adopt the proposed ordinance.) to the January 5, 2021
Ordinance Agenda for First Reading.
● Moved: Tran
● Seconded: Moore
● Passed: 3-0 unanimously
M. Update on Sound Transit Activities
Sound Transit Liaison Ryan Medlen reported on current activities regarding Sound Transit projects.
Questions and discussion followed.
4. OTHER
5. FUTURE MEETINGS/AGENDA ITEMS:
The next LUTC meeting will be held January 4, 2021 at 5:00 p.m. in City Hall Council Chambers.
6. ADJOURNMENT: The meeting was adjourned at 7:07 p.m.
Attest: Approved by Committee:
Rebecca Kovar, Administrative Assistant II Date
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