LUTC MINS 10-18-2010City of Federal Way
City Council
Land Use/Transportation Committee
October 18, 2010 City Hall
5:30 PM City Council Chambers
MEETING SUMMARY
Committee Members in Attendance: Committee Chair Dini Duclos, Committee Member Jack Dovey and Committee
Member Jim Ferrell.
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, 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 5:30 PM.
2. PUBLIC COMMENT
There was no public comment.
3. BUSINESS ITEMS
Forward
Topic Title/Description to Council
A.
Approval of the October 4, 2010, LUTC Minutes
Committee approved October 4, 2010, LUTC minutes as presented.
Moved: Dovey Seconded: Ferrell Passed: Unanimously, 3-0
N/A
B.
20th Way South Street Lighting Project –Final Acceptance
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: Ferrell Seconded: Dovey Passed: Unanimously, 3-0
11/05/2010
Consent
C.
2010 Pedestrian Safety Projects – Bid Award
Senior Traffic Engineer Maryanne Zukowski presented information on this item. There was no
public comment. Committee Member Dovey asked for the source of the $110,000 transfer of
funds and if transferred, would another go without. Deputy Director Salloum responded that the
$110,000 requested transfer is coming from the annual Transportation System Safety
Improvement Fund which is funded with 0.5 cents gas tax authorized by 2005 legislation and
appropriated by Council for pedestrian safety improvements. The original funding for this
project came from the BPA at SW 356th St Pedestrian Signal Project, which is also a fuel tax
fund. No other project will go without funding because of the transfer.
Committee forwarded Option #1 as presented.
Moved: Dovey Seconded: Ferrell Passed: Unanimously, 3-0
11/05/2010
Consent
Land Use/Transportation Committee Page 2 October 18, 2010
G:\LUTC\LUTC Agendas and Summaries 2010\10-18-10 Minutes.doc
4. OTHER
None
5. FUTURE MEETING
The next LUTC meeting will be held Monday, 11/1/10 at 5:30 PM in City Hall Council Chambers.
6. ADJOURN
The meeting adjourned at 5:37 PM.
Attest:
Darlene LeMaster, Administrative Assistant II
COMMITTEE APPROVAL:
Dini Duclos, Chair Jim Ferrell, Member Jack Dovey, Member