LUTC MINS 04-18-2011
City of Federal Way
City Council
Land Use/Transportation Committee
April 18, 2011 City Hall
6:00 PM City Council Chambers
MEETING SUMMARY
Committee Members in Attendance: Committee Chair Linda Kochmar and Committee Member Jim Ferrell
Committee Member Jack Dovey excused.
Staff Members in Attendance: Director of Parks, Public Works and Emergency Management Cary Roe, Deputy Public
Works Director Marwan Salloum, Street Systems Project Engineer Brian Roberts, Street Systems Project Engineer John
Mulkey, Senior Traffic Engineer Jesse Hannahs, Community and Economic Director Patrick Doherty, Building Official Lee
Bailey, Assistant City Attorney Peter Beckwith, and Administrative Assistant II Darlene LeMaster.
1. CALL TO ORDER
Committee Chair Kochmar called the meeting to order at 6:00 PM.
2. PUBLIC COMMENT
There was no public comment.
3. BUSINESS ITEMS
Forward
Topic Title/Description to Council
A.
Approval of the April 4. 2011 LUTC Minutes
Committee approved April 4, 2011, LUTC minutes as presented.
Moved: Ferrell Seconded: Kochmar Passed: Unanimously, 2-0
N/A
B. Federal Way Revised Code (FWRC) – Unfit Structures Code Amendment
Community and Economic Director Patrick Doherty presented information on this item. There
was no public comment or discussion.
Committee forwarded Option #1 as presented.
Moved: Ferrell Seconded: Kochmar Passed: Unanimously, 2-0
May 3, 2011
Ordinance
1st Reading
C. S 320th St at I-5 Southbound Off-Ramp Channelization Project – Bid Award
Street Systems Project Engineer Brian Roberts presented information on this item. There was
no public comment. Mr. Roberts summarized the project as adding an additional turn lane in
both directions, upgrading the signal at S 320th Street, construction of a retaining wall, and
overlaying a portion of S 320th Street east of I-5 to connect with the newly overlaid surface west
of I-5.
Committee forwarded Option #1 as presented.
Moved: Ferrell Seconded: Kochmar Passed: Unanimously, 2-0
May 3, 2011
Consent
Land Use/Transportation Committee Page 2 April 18, 2011
G:\LUTC\LUTC Agendas and Summaries 2011\4-18-11 Minutes.doc
D. 20th Ave S Sidewalk Improvement Project ( S 316th St to S 314th St) – Bid Award
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: Kochmar Passed: Unanimously, 2-0
May 3, 2011
Consent
E. WSDOT Traffic Busters – Fiber Optic Cable Connection – Authorization to Bid
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: Kochmar Passed: Unanimously, 2-0
May 3, 2011
Consent
F. WA State Traffic Safety Committee – School Zone Flasher Grants
Senior Traffic Engineer Jesse Hannahs presented information on this item. There was no public
comment. Mr. Hannahs reiterated that the larger list of schools have flashing beacons that
currently operated on a pager system. Staff is proposing to retrofit those schools with cellular
based system. Staff is currently evaluating all factors in order to make a recommendation of one
location for the proposed grant submittal out of the three schools currently without a flashing
beacon system,
Committee forwarded Option #1 as presented.
Moved: Ferrell Seconded: Kochmar Passed: Unanimously, 2-0
May 3, 2011
Consent
4. OTHER
5. FUTURE MEETING
The next LUTC meeting will be held Monday, May 2, 2011 at 6:00 PM in City Hall Council Chambers.
6. ADJOURN
The meeting adjourned at 6:23PM.
Attest:
Darlene LeMaster, Administrative Assistant II
COMMITTEE APPROVAL:
Linda Kochmar, Chair Jim Ferrell, Member Jack Dovey, Member