LUTC MINS 07-06-2009G:\LUTC\LUTC Agendas and Summaries 2009\07-06-09-Minutes.doc
City of Federal Way
City Council
Land Use/Transportation Committee
July 6, 2009 City Hall
5:30 PM City Council Chambers
MEETING SUMMARY
Committee Members in Attendance: Committee Chair Kochmar and Committee Members Ferrell and Duclos
Councilmember in Attendance: Councilmember Jeanne Burbidge
Staff Members in Attendance: Assistant City Manager Cary Roe, Public Works Director Marwan Salloum,
Assistant City Attorney Peter Beckwith, City Traffic Engineer Rick Perez, and Administrative Assistant II Darlene
LeMaster
1. CALL TO ORDER
Committee Chair Kochmar called the meeting to order at 5:30 PM.
2. PUBLIC COMMENT
There was no public comment.
3. BUSINESS ITEMS
Forward
Topic Title/Description to
Council
A. Approval of the June 15, 2009, LUTC Minutes
Committee approved June 15, 2009 LUTC minutes as presented.
Moved: Duclos Seconded: Ferrell Passed: Unanimously, 3-0
N/A
B. Sherwood Forest School Zone Flasher Grant Acceptance
There was no public comment. Rick Perez presented information on this item. The
amount of the grant is approximately $7,500 (half of the cost of the project). The balance
of the project cost will be taken from the Traffic Division Operation Fund.
Committee forwarded Option #1 as presented.
Moved: Duclos Seconded: Ferrell Passed: Unanimously, 3-0
7/21/2009
Consent
C. BPA Trail at SW 356th Street Project Acceptance
There was no public comment. Rick Perez presented information on this item. This
pedestrian signalized crosswalk features pedestrian activated flashers with a unique
flashing pattern showing improved driver compliance so far. Staff anticipates this new type
of flasher will be successful. The project was completed under budget.
Committee forwarded Option #1 as presented.
Moved: Ferrell Seconded: Duclos Passed: Unanimously, 3-0
7/21/2009
Consent
4. OTHER
Land Use/Transportation Committee Page 2 July 6, 2009
G:\LUTC\LUTC Agendas and Summaries 2009\07-06-09-Minutes.doc
5. FUTURE MEETING
The next regular LUTC meeting will be Monday, July 20, 2009, at 5:30 PM in City Council Chambers.
6. ADJOURN
The meeting adjourned at 5:33 PM.
Attest:
Darlene LeMaster, Administrative Assistant II
COMMITTEE APPROVAL:
Linda Kochmar, Chair Jim Ferrell, Member Dini Duclos, Member