LUTC PKT 05-18-2009
City of Federal Way
City Council
Land Use/Transportation Committee
May 18, 2009
5:30 p.m.
City Hall
Council Chambers
MEETING AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT (3 minutes)
3. COMMmEE BUSINESS
Action Council
Topic Title/Description Presenter Page or Info Date Time
A. Approval of Minutes: May 4,2009 LeMaster 2 Action N/A 5 min.
B. Community Center Building Generator 4
Electrical Installation - Final Project Miller Action June 2, 2009 5 min.
Acceptance and Retainage Release Consent
C. Acceptance of Grant Funding for 6 June 2, 2009
Transportation Improvement Projects Roberts Action Consent 5 min
D. Easter Lake Flood Control Improvements 8
and West Branch Joes Creek Culvert Appleton Action June 2, 2009 5 min.
Replacement Projects - Bid Award Consent
4. OTHER
5. FUTURE MEETINGS/AGENDA ITEMS: Monday, June 1, 2009.
6. ADJOURN
Committee Members
Unda Kochma~ Chair
Jim Ferrell
Dini Duclos
City Staff
Cary M. Roe, P.E, Assistant Oty Manager/Emergency Manager
Darlene LeMaste~ Administrative Assistant II
253-835-2701
G:/LUTCILUTC Agendas and Summaries 2009/5-18-09 LUTC Agenda.doc
City of Federal Way
City Council
Land Use/Transportation Committee
May 4, 2009
5:30 PM
City Hall
City Council Chambers
MEETING SUMMARY
Committee Members in Attendance: Committee Chair Kochmar and Committee Members Ferrell and Duclos
Council Members in Attendance: Council Member Burbidge
Staff Mem bers in Attendance: Assistant City Manager Cary Roe, Public Works Director Marwan Salloum, Deputy Public
Works Director Ken Miller, Assistant City Attorney Peter Beckwith, Senior Traffic Engineer Jesse Hannahs, Surface Water
Manager Will Appleton, City Traffic Engineer Rick Perez, Director of Community Development Services Greg Fewins,
Planning Manager Isaac Conlen, Senior Planner Margaret Clark and Administrative Assistant II Darlene LeMaster
1. CALL TO ORDER
Committee Chair Kochmar called the meeting to order at 5:30 PM. Committee Member Ferrell arrived at 5:40 PM.
2. PUBLIC COMMENT
There was no public comment.
3. BUSINESS ITEMS
Topic TitlelDescription
Forward
to Council
A. Approval of the April 6, 2009 LUTC Minutes
N/A
Committee approved April 6, 2009 LUTC minutes as presented.
Moved: Duclos Seconded: Kochmar Passed: Unanimously,2-0
B.
School Zone Flashing Beacon Grant Application
5/19/2009
Consent
There was no public comment.
Rick Perez presented information on this item. Mr. Perez further explained that school
crosswalks are installed where there are designated safe walking routes. Traffic volume,
collision history and existing travel speeds are also weighted in deciding which locations will
receive grant money. City matching funds for school crosswalks are part of the Neighborhood
Traffic Safety (NTS) approved budget.
Committee forwarded Option #1 as presented.
Moved: Duclos Seconded: Ferrell
Passed: Unanimously, 3-0
c.
2009-2010 Neighborhood Traffic Safety Program Bid Award
5/19/2009
Consent
Rick Perez presented information on this item. There was no public comment. There was no
discussion by committee members.
Committee forwarded Option #1 as presented.
Moved: Ferrell Seconded: Duclos
Passed: Unanimously, 3-0
G:\LUTClLUTC Agendas and Summaries 2009\05-04-09-Minutes.doc
Land UseiTransportation Committee
Page 2
May 4, 2009
D.
Adoption of a Resolution to form North Lake Management District Number Two, calling
for a vole by affected property owners on the formation of the proposed district
N/A
Will Appleton presented new information to the committee, requesting the committee pull this
item from the agenda. The item will be presented to the Committee at a future dated to be
determined.
Committee Chair Kochmar moved that Business Item D, "Adoption of a Resolution to
form North Lake Management District Number Two, calling for a vole by affected
property owners on the formation of the proposed district," be pulled from the agenda at
this time.
Moved: Kochmar Seconded: Ferrell Passed: Unanimously, 3-0
E.
2008 Comprehensive Plan Amendments
5/19/2009
Ordinance
Margaret Clark presented information on this item.
There was one public comment:
Jon Potter, developer of Federal Way Village acknowledged the thorough presentation by Ms.
Clark in regards to site specific request # 1 Federal Way Village and was available for any
questions from the committee.
Chair Kochmar asked when this development may be built. Mr. Potter explained that the market
is driving when this development may be built. As soon as the market begins to rebound, he
will have a better idea of when construction may be.
Committee Member Duclos recused herself. Chair Kochmar asked for confIrmation that her
affiliation with Lakehaven Utility Distict would not be a conflict of interest in voting for the
proposed code amendments. Mr. Beckwith confIrmed there to be no conflict of interest.
Committee forwarded Option #1 as presented.
Moved: Ferrell Seconded: Kochmar
Duclos recused.
Passed: Unanimously, 2-0
4. OTHER
There was no further discussion or additional topics addressed.
5. FUTURE MEETING
The next regular LUTC meeting will be Monday, May 18,2009 at 5:30 PM in City Council Chambers.
6. ADJOURN
The meeting adjourned at 6:08 PM.
Attest:
Darlene LeMaster, Administrative Assistant II
COMMITTEE APPROVAL:
Linda Kochmar, Chair
Jim Ferrell, Member
Dini Duclos, Member
G:ILUTCILUTC Agendas and Summaries 2009\OS-04-09-Minutes.doc
COUNCIL MEETING DATE: June 2, 2009
ITEM
CITY OF FEDERAL WAY
CITY COUNCIL
AGENDA BILL
SUBJECT Community Center Building Generator Electrical Installation - Final Project Acceptance and
Retainage Release
POLICY QUESTION: Should the Council accept the Community Center Building Generator Electrical
Installation Contract constructed by MarIes Corp dba Amaya Electric as complete?
COMMITTEE: Land Use and Transportation Committee
MEETING DATE: May 18, 2009
CATEGORY:
[8] Consent D Ordinance D Public Hearing
D City Council Business D Resolution ~ [8] Other
STAFF REpORT By: Ken Miller, P.E., Deputy Public Works Director DEPT: Public Works
__'_'.~__'_"__'__'_""_____'_____M'_"_'_M_'__'_H'_'.._. . .
Attachments: Land Use and Transportation Committee memorandum dated May 18,2009.
Options Considered:
1. Authorize [mal acceptance of the Community Center Building Generator Electrical Installation Contract
constructed by MarIes Corp dba Amaya Electric, in the amount of $101,142.96 as complete.
2. Do not authorize final acceptance of the Community Center Building Generator Electrical Installation
Contract constructed by MarIes Corp dba Amaya Electric as complete and provide direction to staff.
STAFF RECOMMENDATION: Staff recommends Option 1.
CITY MANAGER APPROVAL: ~
Committee
DIRECTOR APPROVAL:
Council
Council
COMMITTEE RECOMMENDATION: Forward staff recommendation to the June 2, 2009 City Council Consent
Agenda for approval.
Linda Kochmar, Chair
Jim Ferrell, Member
Dini Duclos, Member
PROPOSED COUNCIL MOTION: "I move approval of final acceptance of the Community Center Building
Generator Electrical Installation Contract constructed by MarIes Corp dba Amaya Electric, in the amount of
$101,142.96 as complete."
(BELOW TO BE COMPLETED BY CITY CLERKS OFFICE)
COUNCIL ACTION:
o APPROVED
o DENIED
o TABLEDIDEFERREDINO ACTION
o MOVED TO SECOND READING (ordinances only)
REVISED - 02106/2006
COUNCIL BILL #
1 ST reading
Enactment reading
ORDINANCE #
RESOLUTION #
CITY OF FEDERAL WAY
MEMORANDUM
DATE:
TO:
VIA:
FROM:
SUBJECT:
May 18, 2009
Land Use and Transportation Committee
Cary M. Roe, P. E., Assistant City Manager, Chief Operations Officer, Emergency ~
Manager\/ ~
Ken Miller, P.E., Deputy Public Works Director f--l- -
Community Center Building Generator Electrical Installation - Project acceptance
BACKGROUND:
Prior to release of retainage on a Public Works construction project, the City Council must accept the work as
complete to meet State Department of Revenue and State Department of Labor and Industries requirements. The
above-referenced contract with MarIes Corp dba Amaya Electric is complete. The fmal construction contract
amount is $101,142.96. This is $39,685.04 below the $140,828.00 budget that was approved by City Council on
January 6,2009.
cc: Project File
K:\LUTC\2009\OS-18-09 Community Center Generator Installation- Project Acceptance.doc
COUNCIL MEETING DATE: June 2, 2009
ITEM
CITY OF FEDERAL WAY
CITY COUNCIL
AGENDA BILL
SUBJECT: Acceptance of Grant Funding for Transportation Improvement Projects
POLICY QUESTION: Should City Council authorize staff to accept grant funding for transportation improvement
projects?
COMMITTEE: Land Use and Transportation Committee
MEETING DATE: June 2, 2009
CATEGORY:
[gI Consent D Ordinance D Public Hearing
D City Council Business D Resolution D Other
_~!~_F.! ~Q~!.~X:_.~!:~an ~_.._..._..._~.1~J~-.:..,_..~_!!:~~.!...~y~ten:!~.!>.roj~-'?!J<:_I.!g!.!!~er __._!!~!f: _~u!>.E~ W ~!:~.........______
Attachments: Land Use and Transportation Committee memorandum dated May 18,2009.
Options Considered:
1. Authorize staff to accept the following Federal and State grant funding for the Pacific Highway S
HOV Phase IV Improvement Project:
. 2008 Intersection Corridor Safety Program (Federal Funds) In the amount of $500,000
· 2009 - 2011 Regional Mobility Grants (State) In the amount of $1,300,000
2. Do not accept grant funding and provide direction to staff.
STAFF RECOMMENDATION: Staff recommends Option 1.
CITY MANAGER
ApPROVAL:
~
Committee
DIRECTOR APPROVAL:
Council
Council
COMMITTEE RECOMMENDATION: Forward Option 1 to the June 2nd, 2009 City Council Consent Agenda for
approval.
Linda Kochmar, Chair Jim Ferrell, Member Dini Duclos, Member
PROPOSED COUNCIL MOTION: "I move approval to authorize staff to accept the Federal and State grant
fundingfor the Pacific Highway S HOVPhase IV Improvement Project:
· 2008 Intersection Corridor Safety Program (Federal Funds) In the amount of$500,000
. 2009 - 2011 Regional Mobility Grants (State) In the amount of$1,300,000"
(BELOWTO BE COMPLETED BY CITY CLERKS OFFICE)
COUNCIL ACTION:
o APPROVED
o DENIED
o TABLED/DEFERRED/NO ACTION
o MOVED TO SECOND READING (ordinances only)
REVISED - 02/06/2006
COUNCIL BILL #
1 ST reading
Enactment reading
ORDINANCE #
RESOLUfION #
CITY OF FEDERAL WAY
MEMORANDUM
DATE:
TO:
VIA:
FROM:
SUBJECT:
May 18, 2009
Land Use and Transportation Committee
Cary M. Roe, P. E., Assistant City Manager, Chief9ferations Officer, Emergency Manager &w'L
Brian Roberts, P.E., Street Systems Project Enginee{ ~
Acceptance of Grant Funding for Transportation Improvement Projects
BACKGROUND:
This memorandum provides the Council with the current status of the grant applications submitted in 2008, grant
funding received to date, and required match.
GRANT
FUNDING
REOUIRED
MATCH
Pacific Bwy S BOV Phase IV (Dash Point Rd to S 312th Street)
(Design, Right or Way, and Construction)
. 2008 Intersection Corridor Safety Program (Federal Funds)
2009 - 2011 Regional Mobility Grants (State)
$500,000
$1.300.000
$1.800.000
$0.00
$130.000
$130.000**
* * The required match has been satisfied with a grant from TIB
cc: Project File
K:\LlJTC\2009\05-18-09 Acceptance of Grant Funding for transportation Projects. doc
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