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04-01-2024 LUTC Agenda Land Use & Transportation (LUTC) Council Committee Regular Meeting Agenda April 1, 2024 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.federalwaywa.gov. *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 March 4, 2024 N/A Action 04/01 B. Street Light Infill – Approval to Award K. Davis Action 04/16 - Consent C. Fiber Optic Loop (S 317th St to S 272nd St) - Approval to Award J. Cole Action 04/16 - Consent D. Former Target Building Demolition – Project Acceptance J. Strong Action 04/16 - Consent E. Authorization to Apply for Transportation Grants R. Perez Action 04/16 - Consent F. Accept Transportation Grant and Authorize the Execution of the Associated Agreements R. Perez Action 04/16 - Consent G. Washington State Department of Commerce Planning Grant and Interagency Agreement K. Pelley Action 04/16 - Consent H. Joint Use Operations and Maintenance Facility – 85% Design Report and Authorization to Bid E. Walsh Action 04/16 - Consent I. Joint Use Operations and Maintenance Facility – Frontage Improvements – 85% Design Report, Transfer Capital Improvement Funds, and Authorization to Bid E. Walsh Action 04/16 - Consent J. Discussion of Addition of a 2024 Council Goal to Prioritize Airport Issues B. Vadino Info Only Land Use & Transportation (LUTC) Council Committee Regular Meeting Agenda April 1, 2024 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 K. Recreational Vehicle Code Amendments K. Niven & K. Van Alstyne Info Only 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be May 6, 2024 at 5:00 p.m. 6. ADJOURNMENT