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12-04-2023 Packet Land Use & Transportation (LUTC) Council Committee Regular Meeting Agenda December 4, 2023 City Hall 5:00 p.m. Council Chambers* Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Jack Walsh, Member Sara Gilchrist Administrative Assistant II Hoang Tran, Member (253) 835-2700 The City Council may amend this regular meeting agenda and act on items not currently listed. Regular Meetings are recorded and televised live on Government Access Channel 21. To view meetings online, agenda materials, and access public comment sign-up options, please visit www.cityoffederalway.com. *Remote attendance options available via Zoom meeting code: 809 975 640 and passcode: 595617 1. CALL TO ORDER 2. PUBLIC COMMENT 3. COMMITTEE BUSINESS Topic Title/Description Presenter(s) Action or Info A. Approval of Minutes November 6, 2023 N/A Action 12/04 B. Citywide Variable Lane Use Control - Project Acceptance J. Mulkey Action 01/02 - Consent C. ORDINANCE: Adoption of State Mandated Building and Construction Codes S. Sproul Action 01/02 – ORDINANCE D. Middle Housing Grant and Interlocal Agreement C. Skadsen Action 01/02 - Consent E. ORDINANCE: Licensing Permanent Supportive Housing and Transitional Housing, and Emergency Housing and Shelter K. Niven Action 01/02 – ORDINANCE F. Overview of Street Vacation E. Walsh Info Only G. Marine View Drive Street Vacation C. Elliott & Alexey Ancheyev Info Only H. Progress Updates on Sound Transit Projects in Federal Way K. Smith Info Only 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be January 8, 2023 at 5:00 p.m. 6. ADJOURNMENT Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Jack Walsh, Member Sara Gilchrist, Administrative Assistant II Hoang Tran, Member (253) 835-2706 City of Federal Way City Council Land Use & Transportation Committee November 6, 2023 City Hall 5:00 p.m. Council Chambers MEETING SUMMARY Committee Members in Attendance: Committee Chair Jack Dovey, and Council Member Hoang Tran. Other Councilmembers in Attendance: Deputy Mayor Susan Honda, Council President Linda Kochmar, and Council Member Paul McDaniel. Staff in Attendance: Policy Advisor Bill Vadino, Assistant City Attorney Kent Van Alstyne, Community Development Director Keith Niven, Public Works Director EJ Walsh, Public Works Deputy Director Desiree Winkler, Operations Manager Jarred Larson, City Traffic Engineer Rick Perez, Engineering Manager Christine Mullen, Sound Transit Liaison Kent Smith, Civil Engineer Jeff Huynh, Senior Planner Chaney Skadsen, Senior Traffic Engineer Jason Kennedy, Senior Traffic Engineer Kathy Davis, Transportation Planner Deeksha Nagaraj, and Administrative Assistant II Sara Gilchrist. 1. CALL TO ORDER: Chair Dovey called the meeting to order at 5:00 PM 2. PUBLIC COMMENT: a. Jamus William spoke on item M b. Ian Morrison spoke on item M c. Ann Theegy spoke on item N 3. COMMITTEE BUSINESS: Topic Title/Description A. Approval of Minutes: October 2, 2023 Committee approved the October 2, 2023 LUTC minutes. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously B. Street Light Infill Project, 85% Design and Authorization to Bid Senior Traffic Engineer Kathy Davis presented the Street Light Infill Project for authorization, including background information. Questions and discussions followed. Council Member Hoang Tran moved to forward Option 1 to the November 21, 2023 consent agenda for approval. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Jack Walsh, Member Sara Gilchrist, Administrative Assistant II Hoang Tran, Member (253) 835-2706 C. NTS Program Project: S 304th St (Pacific Hwy S to 28th Ave S) Senior Traffic Engineer Jason Kennedy presented the NTS Program Project for approval of two speed feedback signs, including background information. Questions and discussion followed. Committee Member Hoang Tran moved to forward Option 1, two (2) speed feedback signs on S 304th St between Pacific Hwy S and 28th Ave S to the November 21, 2023 consent agenda for approval. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously D. Adaptive Traffic Signal Control – City Center – Phase 2 – Project Acceptance Civil Engineer Jeff Huynh presented the Adaptive Traffic Signal Control, City Center Phase 2 project for approval, including background information. Council Member Hoang Tran moved to forward Option 1 to the November 21, 2023 City Council consent agenda for approval. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously E. Citywide Pedestrian Safety Improvements – Approval to Award Civil Engineer Jeff Huynh presented the Citywide Pedestrian Safety Improvements project for approval to award, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward Option 1 to the November 21, 2023 consent agenda for approval. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously F. 2024 Asphalt Overlay Program Preliminary Project List and Authorization to Bid Civil Engineer Jeff Huynh presented the Asphalt Overlay Program Preliminary Project List for approval and authorization, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward Option 1 to the November 21, 2023 City Council consent agenda for approval. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Jack Walsh, Member Sara Gilchrist, Administrative Assistant II Hoang Tran, Member (253) 835-2706 G. Citywide Adaptive Signal Control System – ITS Improvements Phase 1, 2, and 3 – Project Acceptance Civil Engineer Jeff Huynh presented on behalf of Senior Civil Engineer John Mulkey for the Citywide Adaptive Signal Control Systems ITS Improvements Phase 1, 2, and 3 for project approval, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward Option 1 to the November 21, 2023 consent agenda for approval. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously H. 2022 Storm Pipe Repair Project – Project Acceptance Engineering Manager Christine Mullen presented the 2022 Storm Pipe Repair project for approval, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward Option 1 to the November 21, 2023 consent agenda for approval. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously I. Former Bridges Barn Demolition – Project Acceptance Operations Manager Jarred Larson presented the Former Bridges Barn Demolition project for project approval, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward Option 1 to the November 21, 2023 consent agenda for approval. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously J. Transportation Demand Management Implementation Agreement with WSDOT Transportation Planner Deeksha Nagaraj presented the Transportation Demand Management Implementation Agreement with WSDOT for approval, including background information. Council Member Hoang Tran moved to forward the proposed Option 1 to the November 21, 2023 consent agenda for approval. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Jack Walsh, Member Sara Gilchrist, Administrative Assistant II Hoang Tran, Member (253) 835-2706 K. ORDINANCE: 2023 Annual Comprehensive Plan Amendments Senior Planner Chaney Skadsen presented the 2023 Comprehensive Plan Amendments for approval, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward the proposed ordinance to the First Reading on November 21, 2023. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously L. Authorization to Enter into an Interlocal Agreement with King County for Conservation Futures Tax Levy (CFT) Grant Sound Transit Liaison Kent Smith presented the Interlocal Agreement with King County for CFT Grant for approval, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward the interlocal agreement to the November 21, 2023 consent agenda for approval. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously M. ORDINANCE: Code Amendments Relating to City Center-Core and City Center-Frame Community Development Director Keith Niven presented the City Center-Core and Frame Code Amendments for approval, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward the proposed ordinance to First Reading on November 21, 2023. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously N. ORDINANCE: Amendment to Wild Waves Concomitant Development Agreement Community Development Director Keith Niven presented the Wild Waves Concomitant Development agreement for approval, including background information. Questions and discussion followed. Council Member Hoang Tran moved to forward the proposed ordinance to First Reading and Public Hearing on November 21, 2023. ● Moved: Tran ● Seconded: Dovey ● Passed: 2-0 unanimously O. 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. 4. OTHER: 5. FUTURE MEETINGS/AGENDA ITEMS: Committee Members City Staff Jack Dovey, Chair EJ Walsh, P.E., Public Works Director Jack Walsh, Member Sara Gilchrist, Administrative Assistant II Hoang Tran, Member (253) 835-2706 6. The next LUTC meeting will be held December 4, 2023 at 5:00 p.m. in City Hall Council Chambers and via Zoom. 7. ADJOURNMENT: The meeting was adjourned at 07:40 p.m. Attest: Approved by Committee: Sara Gilchrist, Administrative Assistant II Date