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LUTC AGENDA 01-24-2011 Committee Members City Staff Linda Kochmar, Chair Cary M. Roe, P.E., Director of Parks, Public Works and Emergency Management Jim Ferrell, Member Darlene LeMaster, Administrative Assistant II Jack Dovey, Member 253-835-2701 G:\LUTC\LUTC Agendas and Summaries 2011\1-24-2011 LUTC Agenda.doc City of Federal Way City Council Land Use/Transportation Committee January 24, 2011 City Hall 6:00 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: January 10, 2011 LeMaster 3 Action N/A 5 min. B. Proposed Utility Easement within Celebration Park Access Road Dower 7 Action Feb. 1, 2011 Consent 10 min. C. Amendment to the Lease Agreement for City Premises on a Portion of Milton Road South Beckwith 11 Action Feb. 1, 2011 Consent 5 min. D. Stormwater Video Inspection System – Request for Quote Appleton 17 Action Feb. 1, 2011 Consent 5 min. 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be held Monday, February 7, 2011 at 6:00 PM in City Hall Council Chambers. 6. ADJOURN