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LUTC AGENDA 01-04-2010 Committee Members City Staff Linda Kochmar, Chair Cary M. Roe, P.E., Director of Parks, Public Works and Emergency Management Jim Ferrell Darlene LeMaster, Administrative Assistant II Dini Duclos 253-835-2701 G:\LUTC\LUTC Agendas and Summaries 2010\1-04-10 LUTC Agenda.doc City of Federal Way City Council Land Use/Transportation Committee January 4, 2010 City Hall 5:30 p.m. Council Chambers MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date Time A. Approval of Minutes: December 7, 2009 LeMaster 3 Action N/A 5 min. B. West Hylebos Creek Culvert Replacement/Removal and Flood Control Improvements Project 50% Design Status Report; Interlocal Agreement with Lakehaven Utility District Appleton 7 Action Consent 1/19/20109 10 min. C. S 348th Street at 1st Avenue S Intersection Improvement Project – 100% Design Status Report Mulkey 15 Action Consent 1/19/10 5 min. D. Acceptance of Grant Funding for Transportation Improvement Projects Mulkey 19 Action Consent 1/19/10 5 min. E. 2010 Asphalt Overlay Program Revised Preliminary Project List and Authorization to Bid Salloum 53 Action Consent 1/19/10 5 min. F. 21st Avenue SW – Speed Study Results Perez 67 Information N/A 5 min. 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: The 1/18/10 LUTC falls on a holiday and will be rescheduled for Monday, January 25, 2010, if needed. The next regularly scheduled meeting will be Monday, February 1, 2010. 6. ADJOURN