Loading...
09-12-2022 Minutes Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Hoang V. Tran, Member Sara Gilchrist, Administrative Assistant II Jack Walsh, Member (253) 835-2706 City of Federal Way City Council Land Use & Transportation Committee September 12, 2022 City Hall 5:00 p.m. Council Chambers MEETING SUMMARY Committee Members in Attendance: Committee Chair Jack Dovey, and Council Member Jack Walsh. Other Councilmembers in Attendance: Deputy Mayor Susan Honda, Council President Linda Kochmar, and Council Member Lydia Assefa-Dawson. Staff in Attendance: Interim City Administrator Brian Davis, Public Works Director EJ Walsh, Public Works Deputy Director Desiree Winkler, Assistant City Attorney Kent van Alstyne, Sound Transit Liaison Kent Smith, Senior Planner Chaney Skadsen, and Administrative Assistant II Sara Gilchrist. Citizens Presenting: 1. CALL TO ORDER: 5:00 PM 2. PUBLIC COMMENT: 3. COMMITTEE BUSINESS: Topic Title/Description A. Approval of Minutes: August 1, 2022 Committee approved the August 1, 2022 LUTC minutes as presented. ● Moved: Dovey ● Seconded: Walsh ● Passed: 2-0 unanimously B. Amendment 2 Underground Utility Locating Development Services Manager Cole Elliott presented the Amendment for the Underground Utility Locating contract for approval, including background information. Questions and discussion followed. Committee forwarded Option #1 (Approve the agreement.) to the September 20, 2022 Consent Agenda for approval. ● Moved: Dovey ● Seconded: Walsh ● Passed: 2-0 unanimously Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Hoang V. Tran, Member Sara Gilchrist, Administrative Assistant II Jack Walsh, Member (253) 835-2706 C. Department of Commerce Grant Authorization Request Senior Planner Chaney Skadsen presented the Department of Commerce Grant for authorization, including background information. Questions and discussion followed. Committee forwarded Option #1 (Authorization to proceed.) to the September 20, 2022 Consent Agenda for approval. ● Moved: Dovey ● Seconded: Walsh ● Passed: 2-0 unanimously D. Quarterly Update on the Periodic Update to the Comprehensive Plan Senior Planner Chaney Skadsen presented the Quarterly update, including background information. Questions and discussion followed. E. Project Update on Sound Transit Projects in Federal Way Sound Transit Liaison Kent Smith reported on current activities regarding Sound Transit projects, including details on the current construction sites. Questions and discussion followed. 4. OTHER: 5. FUTURE MEETINGS/AGENDA ITEMS: 6. The next LUTC meeting will be held October 3, 2022 at 5:00 p.m. in City Hall Council Chambers and via Zoom. 7. ADJOURNMENT: The meeting was adjourned at 05:37 p.m. Attest: Approved by Committee: Sara Gilchrist, Administrative Assistant II Date 10/03/2022