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02-06-2023 LUTC 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 February 6, 2023 City Hall 5:00 p.m. Council Chambers MEETING SUMMARY Committee Members in Attendance: Committee Chair Jack Dovey, Council Member Hoang Tran, and Council Member Jack Walsh. Other Councilmembers in Attendance: Council President Linda Kochmar, Deputy Mayor Susan Honda, and Council Member Lydia Assefa-Dawson. Staff in Attendance: City Administrator Brian Davis, Public Works Director EJ Walsh, Public Works Deputy Director Desiree Winkler, Parks Director John Hutton, Community Development Director Keith Niven, Assistant City Attorney Kent van Alstyne, Economic Development Director Tanja Carter, Parks Deputy Director Jason Gerwen, City Traffic Engineer Rick Perez, Engineering Manager Christine Mullen, Sound Transit Liaison Kent Smith, Senior Traffic Engineer Kathy Davis, Public Education and Outreach Supervisor Colleen Minion, Public Education and Outreach Technician Reece Hobday, Senior Civic Engineer Omar Barron, Associate Planner Evan Lewis, Associate Planner Natalie Kamieniecki, Senior Planner Chaney Skadsen, Executive Assistant Amy Glandon, 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: January 9, 2023 Committee approved the January 9, 2023 LUTC minutes. ● Moved: Tran ● Seconded: Walsh ● Passed: 3-0 unanimously B. Redondo Creek Culvert Replacement – 85% Status Report and Authorization to Bid Senior Civil Engineer John Mulkey presented the Redondo Creek Culvert Replacement Project Status Report for acceptance, including background information. Questions and discussion followed. Committee forwarded Option #1 (Authorization to proceed) to the February 21, 2023 Consent Agenda for approval. ● Moved: Walsh ● Seconded: Tran ● Passed: 3-0 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. Fiber Optic Loop Project 85% Design and Authorization to Bid Civil Engineer John Cole presented the Fiber Optic Loop Project Status Report for approval, including background information. Questions and discussion followed. Committee forwarded Option #1 (Authorization to proceed) to the February 21, 2023 Consent Agenda for approval. ● Moved: Walsh ● Seconded: Tran ● Passed: 3-0 unanimously D. Washington State Reference Network Agreement Public Works Director EJ Walsh presented the Washington State Reference Network Agreement for approval, including background information. Questions and discussion followed. Committee forwarded Option #1 (Authorization to proceed) to the February 21, 2023 Consent Agenda for approval. ● Moved: Walsh ● Seconded: Tran ● Passed: 3-0 unanimously E. ORDINANCE: Mobile Food and Retail Vendors Code Amendment Associate Planner Evan Lewis presented the Amendments for the Mobile Food Truck and Retail Vendors Ordinance for approval, including background information. Questions and discussion followed. Committee forwarded Option #1 (Authorization to proceed) to the February 21, 2023 Consent Agenda for approval. ● Moved: Tran ● Seconded: Walsh ● Passed: 3-0 unanimously F. ORDINANCE: 2022 Comprehensive Plan Amendments – Rivera Property Site Specific Request and Public Works Text Amendments Non-Motorized Transportation Associate Planner Natalie Kamieniecki presented the Amendments to the 2022 Comprehensive Plan for approval, including background information. Questions and discussion followed. Committee moved to table the 2022 Comprehensive Plan Amendments to the next month. ● Moved: Walsh ● Seconded: Tran ● Passed: 3-0 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 G. ORDINANCE: Iconic Signs Code Amendment Economic Development Director Tanya Carter and Community Development Director Keith Niven presented the Amendments to the Iconic Signs Ordinance for approval, including background information. Questions and discussion followed. Committee forwarded Option #1 (Authorization to proceed) to the February 21, 2023 Consent Agenda for approval. ● Moved: Tran ● Seconded: Walsh ● Passed: 3-0 unanimously H. Interlocal Agreement with WA Commerce - Climate Community Development Director Keith Niven presented the Interlocal Agreement with WA Commerce for Climate for approval, including background information. Questions and discussion followed. Committee forwarded Option #1 (Authorization to proceed) to the February 21, 2023 Consent Agenda for approval. ● Moved: Tran ● Seconded: Walsh ● Passed: 3-0 unanimously I. Interlocal Agreement with WA Commerce – Periodic Comprehensive Plan Update Community Development Director Keith Niven presented the Interlocal Agreement with WA Commerce for the Periodic Comprehensive Plan for approval, including background information. Questions and discussion followed. Committee forwarded Option #1 (Authorization to proceed) to the February 21, 2023 Consent Agenda for approval. ● Moved: Walsh ● Seconded: Tran ● Passed: 3-0 unanimously J. Interlocal Agreement with WA Commerce – Housing Action Plan Implementation Community Development Director Keith Niven presented the Interlocal Agreement with WA Commerce for HAPI for approval, including background information. Questions and discussion followed. Committee forwarded Option #1 (Authorization to proceed) to the February 21, 2023 Consent Agenda for approval. ● Moved: Tran ● Seconded: Walsh ● Passed: 3-0 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 K. Former Target Building Demolition Bid Award Senior Civil Engineer Omar Barron presented the Former Target Building Demolition Project for bid award, including background information. Questions and discussion followed. Committee forwarded Option #1 (Authorization to proceed) to the February 21, 2023 Consent Agenda for approval. ● Moved: Walsh ● Seconded: Tran ● Passed: 3-0 unanimously L. Park Impact Fees Parks Deputy Director Jason Gerwen reported on the Park Impact Fees, including background information. Questions and discussion followed. M. Recycling Lid Lift Project Update Public Education and Outreach Supervisor Colleen Minion and Public Education and Outreach Technician Reece Hobday gave an update on the Recycling Lid Lift Project, including background information. Questions and discussion followed. N. Progress Update on Sound Transit Projects in Federal Way Sound Transit Liaison Kent Smith reported on current activities regarding Sound Transit projects, including background information. Questions and discussion followed. O. Housing Action Plan Implementation Presentation Community Development Director Keith Niven and representatives from Heartland presented the Housing Action Plan Implementation Presentation, including background information. Questions and discussion followed. P. Wild Waves Community Development Director Keith Niven presented the proposed amendments to the agreement with Wild Waves, including background information. Questions and discussion followed. 4. OTHER: 5. FUTURE MEETINGS/AGENDA ITEMS: 6. The next LUTC meeting will be held March 6, 2023 at 5:00 p.m. in City Hall Council Chambers and via Zoom. 7. ADJOURNMENT: The meeting was adjourned at 08:26 p.m. Attest: Approved by Committee: Sara Gilchrist, Administrative Assistant II Date 03/06/2023