LUTC MINS 09-21-2009
G:\LUTC\LUTC Agendas and Summaries 2009\09-21-09-Minutes.doc
City of Federal Way
City Council
Land Use/Transportation Committee
September 21, 2009 City Hall
5:30 PM City Council Chambers
MEETING SUMMARY
Committee Members in Attendance: Committee Members Ferrell and Duclos present. Committee Chair Kochmar
excused.
Staff Members in Attendance: Director of Parks, Public Works and Emergency Management Cary Roe, Deputy Public
Works Director Ken Miller, Assistant City Attorney Peter Beckwith, Surface Water Manager Will Appleton, and
Administrative Assistant II Darlene LeMaster.
1. CALL TO ORDER
Committee Member Duclos called the meeting to order at 5:33 PM.
2. PUBLIC COMMENT
There was no public comment.
3. BUSINESS ITEMS
Forward
Topic Title/Description to Council
A.
Approval of the September 14, 2009, LUTC Minutes
Committee approved September 14, 2009 LUTC minutes as presented.
Moved: Ferrell Seconded: Duclos Passed: Unanimously, 2-0
N/A
B. Resolution for the Formation of a North Lake Advisory Committee
Will Appleton presented information on this item. There was no public comment or discussion.
Committee forwarded Option #1 as presented.
Moved: Ferrell Seconded: Duclos Passed: Unanimously, 2-0
10/6/2009
Consent
C. Resolution Approving and Confirming a Special Assessment Role for North Lake
Will Appleton presented information on this item. There was no public comment or discussion.
Committee forwarded Option #1 as presented.
Moved: Ferrell Seconded: Duclos Passed: Unanimously, 2-0
10/6/2009
Consent
D. Ordinance Establishing Time of Payment, Interest and Penalties for North Lake
Management District
Will Appleton presented information on this item. There was no public comment or discussion.
Committee forwarded Option #1 as presented.
Moved: Ferrell Seconded: Duclos Passed: Unanimously, 2-0
10/6/2009
Ordinance
Land Use/Transportation Committee Page 2 September 21, 2009
G:\LUTC\LUTC Agendas and Summaries 2009\09-21-09-Minutes.doc
4. OTHER
There was no further discussion or additional topics addressed.
5. FUTURE MEETING
The next regular LUTC meeting will be Monday, October 5, 2009, at 5:30 PM in City Council Chambers.
6. ADJOURN
The meeting adjourned at 5:36 PM.
Attest:
Darlene LeMaster, Administrative Assistant II
COMMITTEE APPROVAL:
Linda Kochmar, Chair Jim Ferrell, Member Dini Duclos, Member