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LUTC MINS 06-21-2010NCity of Federal Way City Council Land Use/Transportation Committee June 21, 2010 City Hall 5:30 PM City Council Chambers MEETING SUMMARY Committee Members in Attendance: Committee Chair Dini Duclos and Committee Member Jack Dovey. Council Member Jim Ferrell was excused. Council Members in Attendance: Mayor Linda Kochmar and Council Member Burbidge Staff Members in Attendance: Director of Parks, Public Works, and Emergency Management Cary Roe, Deputy Public Works Director Marwan Salloum, City Traffic Engineer Rick Perez, Street Systems Project Engineer John Mulkey, Building Official Lee Bailey, Director of Community Development Services Greg Fewins, Senior Traffic Engineer Maryanne Zukowski, Assistant City Attorney Peter Beckwith, and Administrative Assistant II Darlene LeMaster. 1. CALL TO ORDER Committee Chair 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 June 7, 2010, LUTC Minutes Committee approved June 7, 2010, LUTC minutes as presented. Moved: Dovey Seconded: Duclos Passed: Unanimously, 2-0 N/A B. S 352nd Street Extension Project from Enchanted Parkway South to Pacific Highway South – 100% Design Status Report and ILA with Lakehaven for Design Streets Systems Project Engineer John Mulkey presented information on this item. There was no public comment. Mr. Mulkey stated that four of the five property owners have made verbal commitments to dedicate land; written agreements will follow. Committee Member Dovey was concerned that one property owner has still yet to agree to dedicate land to the City. Should the City even go forward with the project unless there is unanimous support from the affected property owners? Mr. Mulkey shared the property owner’s concerns with the proposed project. The four remaining property owners find the proposed project worthwhile and wish to dedicate the needed portions of their land to the City regardless if the City has to pay for the 5th parcel. Chair Duclos stated that if four businesses are supportive of the project and are looking forward toward the benefit the project will have on the entire area, that that may supersede one property owner who is not as cooperative. Director Roe contributed the benefits the project would bring to the City and surrounding community. Chair Duclos wanted confirmation that the $3Million to be transferred from the SR 99 Phase IV project would not be needed elsewhere. Deputy Director Salloum stated that the City Manager 7/06/2010 Consent Land Use/Transportation Committee Page 2 June 21, 2010 G:\LUTC\LUTC Agendas and Summaries 2010\6-21-10 Minutes.doc previously directed $2.7 of the funds left from the low bidding of SR 99 to be kept to be used at CM discretion, while $3Million is available to transfer to another capital project. Mayor Kochmar stated she is in favor of this project moving forward. Committee Member Dovey said he was unsure of the project without 100% property owner approval. Director Roe stated that the Committee approving this recommendation does not bind the City’s commitment to this project. Committee forwarded Option #1 as presented. Moved: Dovey Seconded: Duclos Passed: Unanimously, 2-0 C. S 320th Street at I-5 Southbound Off Ramp – 30% Design Status Report Deputy Public Works Director Marwan Salloum presented information on this item. There was no public comment or discussion. Committee forwarded Option #1 as presented. Moved: Dovey Seconded: Duclos Passed: Unanimously, 2-0 7/06/2010 Consent D. 2011 – 2016 Transportation Improvement Plan Senior Traffic Engineer Maryanne Zuklowski presented information on this item. There was no public comment or discussion. Committee forwarded Option #1 as presented. Moved: Dovey Seconded: Duclos Passed: Unanimously, 2-0 7/06/2010 Public Hearing E. Amendments to Title 13 FWRC; Adoption of 2009 Construction Codes Building Official Lee Bailey presented information on this item. Mr. Bailey handed out an updated draft ordinance to replace the ordinance in the agenda packet. There was one public comment: Gordy Olson, Deputy Fire Chief, South King Fire and Rescue – Deputy Fire Chief Olson spoke in favor of residential fire sprinklers and requested that Council consider requiring fire sprinklers in new construction of single and two-family dwellings and townhomes. Committee Member Dovey asked for clarification on what was being adopted and how that differed from the appendices to the Code. Mr. Baily explained that the appendices are only considered part of the local code if independently adopted by the individual jurisdiction. The amendments being considered in the subject code amendments in regard to fire sprinklers are for businesses and multi-family units. Committee Member Dovey requested that staff returns some time in the future to discuss residential fire sprinklers for single and two-family dwellings as well as townhomes. Committee forwarded Option #1 as presented. Moved: Dovey Seconded: Duclos Passed: Unanimously, 2-0 7/06/2010 Ordinance 1st Reading 4. OTHER 5. FUTURE MEETING The next scheduled LUTC meeting falls on a holiday and City Hall will be closed in observance of July 4th. LUTC is Land Use/Transportation Committee Page 3 June 21, 2010 G:\LUTC\LUTC Agendas and Summaries 2010\6-21-10 Minutes.doc being rescheduled for Monday, July 12, 2010, at 5:30 PM in City Council Chambers. The following regularly scheduled LUTC meeting on July 19, 2010 is tentative, pending the demand for agenda items. 6. ADJOURN The meeting adjourned at 6:30 PM. Attest: Darlene LeMaster, Administrative Assistant II COMMITTEE APPROVAL: Dini Duclos, Chair Jim Ferrell, Member Jack Dovey, Member