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LUTC MINS 04-05-2010City of Federal Way City Council Land Use/Transportation Committee April 5, 2010 City Hall 5:30 PM City Council Chambers MEETING SUMMARY Committee Members in Attendance: Committee Chair Dini Duclos and Committee Member Jim Ferrell present. Council Member Jack Dovey was excused. Council Members in Attendance: Mayor Kochmar and Council Member Jeanne Burbidge Staff Members in Attendance: Director of Parks, Public Works, and Emergency Management Cary Roe, Deputy Public Works Director Marwan Salloum, Deputy Public Works Director Ken Miller, City Traffic Engineer Rick Perez, Senior Traffic Engineer Maryanne Zukowski, Senior Traffic Engineer Jesse Hannahs, Street Systems Project Engineer John Mulkey, Surface Water Manager William Appleton, Assistant City Attorney Peter Beckwith, and Administrative Assistant II Tina Piety. 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 March 15, 2010, LUTC Minutes Committee approved March 1, 2010, LUTC minutes as presented. Moved: Ferrell Seconded: Duclos Passed: Unanimously, 2-0 N/A B. Grant Funding for Transportation Improvement Projects – “Safe Routes to Schools, and Pedestrian and Bicycle Safety Program Senior Traffic Engineer Maryanne Zukowski presented information on this item. There was no public comment. Councilmember Burbidge asked if all three measures being proposed in the pedestrian and bicycle safety program grant were for both locations. Ms. Zukowski responded that at 21st Ave SW at SW 336th St, there will be counter measures for pedestrian collisions caused by right turns on red. At 21st Ave SW between SW 338th and SW 339th St, the counter measures address pedestrian collisions within the mid-block crosswalk. Committee forwarded Option #1 as presented. Moved: Ferrell Seconded: Duclos Passed: Unanimously, 2-0 4/20/2010 Consent Land Use/Transportation Committee Page 2 April 5, 2010 G:\LUTC\LUTC Agendas and Summaries 2010\4-05-10 Minutes.doc C. Setting Public Hearing Date for the Street Vacation of a Portion of 8th Avenue SW Street Systems Project Engineer John Mulkey 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 4/20/2010 Consent D. 20th Way South Street Lighting Project – Bid Award Senior Traffic Engineer Jesse Hannahs 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 4/20/2010 Consent E. Marine Hills Emergency Pipe Repair – Project Acceptance Surface Water Manager Will Appleton presented information on this item. There was no public comment or discussion. The Committee commended Mr. Appleton on a job well done. Committee forwarded Option #1 as presented. Moved: Ferrell Seconded: Duclos Passed: Unanimously, 2-0 4/20/10 Consent 4. OTHER None. 5. FUTURE MEETING The next regular LUTC meeting will be Monday, April 19, 2010, at 5:30 PM in City Council Chambers. 6. ADJOURN The meeting adjourned at 5:39 PM. Attest: Darlene LeMaster, Administrative Assistant II COMMITTEE APPROVAL: Dini Duclos, Chair Jim Ferrell, Member Jack Dovey, Member