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LUTC MINS 05-03-2010City of Federal Way City Council Land Use/Transportation Committee April 19, 2010 City Hall 5:30 PM City Council Chambers MEETING SUMMARY Committee Members in Attendance: Committee Chair Dini Duclos, Committee Member Jim Ferrell and Council Member Jack Dovey present. Council Members in Attendance: Council Member Jeanne 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 Brian Roberts, Principle Planner Margaret Clark, Senior Traffic Engineer Maryanne Zukowski, Assistant City Attorney Amy Jo Pearsall, 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 April 19, 2010, LUTC Minutes Committee approved April 5, 2010, LUTC minutes as presented. Moved: Ferrell Seconded: Dovey Passed: Unanimously, 3-0 N/A B. Proposed Amendments Related to Streets and Rights-of-Way for Amendments to the Subdivision Title; and, Zoning and Development Code Title Related to Block Perimeter Standards Senior Traffic Engineer Maryanne Zukowski presented information on this item. There was no public comment. Ms. Zukowski gave further clarification to the proposed amendments given a few random examples within the City center. The amendments to the subdivision code are applied to all development. Specifics to any one site can vary depending on the size of development, site conditions, access needed in/out of the development and topographical concerns. The City has tract agreements for some current developments. These tracts may be acquired as right of way when the subject land is redeveloped in the future. Principle Planner Clark also confirmed that an extensive list of stakeholders (including local developers) was given notice prior to the code amendment going before Planning Commission. The code amendment was also published in the Federal Way Mirror. Committee forwarded Option #1 as presented. Moved: Ferrell Seconded: Dovey Passed: Unanimously, 3-0 5/18/2010 Ordinance First Reading Land Use/Transportation Committee Page 2 May 3, 2010 G:\LUTC\LUTC Agendas and Summaries 2010\5-3-10 Minutes.doc C. Pacific Highway South HOV Lanes Phase III Project Acceptance Street Systems Project Engineer Brian Roberts presented information on this item. There was no public comment or discussion. Committee forwarded Option #1 as presented. Moved: Dovey Seconded: Ferrell Passed: Unanimously, 3-0 5/18/2010 Consent 4. OTHER None 5. FUTURE MEETING The next regular LUTC meeting will be Monday, May 17, 2010, at 5:30 PM in City Council Chambers. 6. ADJOURN The meeting adjourned at 5:42 PM. Attest: Darlene LeMaster, Administrative Assistant II COMMITTEE APPROVAL: Dini Duclos, Chair Jim Ferrell, Member Jack Dovey, Member