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LUTC MINS 04-03-2000 MEETING SUMMARY In attendance: Committee members Phil Watkins, Chair, and Jeanne Burbidge; Director of Community Development Services Stephen Clifton; Deputy Director of Community Development Services Kathy McClung; Public Works Director Cary Roe; Assistant City Attorney Bob Sterbank; Deputy Director of Public Works Ken Miller; Traffic Engineer Rick Perez; Water Quality Coordinator Darla Wise; Traffic Analyst Sarady Long; Administrative Assistant Sandy Lyle. 1. CALL TO ORDER The meeting was called to order by Chair Watkins at 5:55 pm. 2. APPROVAL OF MINUTES The minutes of the March 13, 2000, meeting were approved as presented 3. PUBLIC COMMENT There was no public comment on any item not included in the agenda. 4. COMMISSION COMMENT There was no commission comment. 5. BUSINESS ITEMS A. Lakota Creek Adopt-a-Stream Presentation – Dave Wetzel, Lakota Junior High School biology teacher, attended with students Jaime Curran, Sean Snyder, Lisa Fowler and Jennifer Franklin. Their power point presentation showed how easy it is for streams to become polluted. They demonstrated how identifying microinvertibrates in stream water can determine the quality of the water. Since they became involved in the adopt-a-stream project they have made a difference by cleaning up the stream and replanting native species. B. King conservation district Noncompetitive Contract/Water Quality Monitoring Stations – The Committee m/s/c recommendation to the City Council of approval of the King Conservation district Noncompetitive Grant award. A grant in the amount of $23,791 was awarded to the City representing the return of the parcel assessment funds collected by the District from 1994 to 1998. On December 21, 1999, the City Council authorized the use of $4070 of the grant award as the 10% cash match for the King county Waterworks Grant to fund the formation of the Hylebos Stream Team, a public education and outreach program. It is proposed to use the remaining $19, 721 with a $15,929 match funded from the Surface Water Management annual programs budget to purchase water quality monitoring equipment. C. Replacement of Planning Commission Vacancy – The Committee decided to open applications for Planning Commission to the public. An opportunity will be given to the current alternates, who do not attend meetings regularly, to state their interest in sitting on the Planning Commission. D. Sign Code/Sign Citation Update – Staff reported that a temporary Code Compliance officer has been hired for six months. The Sign Code is consuming staff time at the counter and a lot of Kathy McClung’s time. Twelve violations have been mailed with the accompanying 14-day correction notice. All businesses sent Notice and Orders so far have responded. Cases remaining number 380. That figure is down from 597 on September 1, 1999. Two closed in March 2000. Cases are closed once a sign permit is issued. City of Federal Way City Council Land Use/Transportation Committee April 3, 2000 City Council 5:30 pm Council Chambers E. Lovegren Development Agreement Status – In December of 1998, the Federal Way City Council adopted amendments to the Federal Way Comprehensive Plan and zoning map, which included amendments allowing the conditional rezone of an undeveloped .64 acre parcel known as the Lovegren Property. The property is located at South 376th Street and Pacific Highway South adjacent to Gethsemane Cemetery. At that time the City approved a reclassification from Low Density Residential and Suburban Estates (SE) to Neighborhood Business (BN) subject to an approved development agreement to restrict the uses in the BN zone and to tailor development standards to allow only those uses which would be compatible with and not adversely affect the adjacent Hylebos Creek drainage system. That rezone is now negated due to the sale of the property to Gethsemane Cemetery, which has requested confirmation that the Suburban Estates (SE) classification remains in effect. F. 11th Place South Storm Drainage Pipe Repair – The Committee recommended to the City Council at its April 18, 2000, meeting to approve the 11th Place South Storm Drainage Pipe Repair Project/100% Design Approval and Authorization to Bid. A recent routine cleaning of the existing 48” diameter corrugated metal pipe under 11th Place South between South 320th and South 323rd Place identified potential damage to the pipe. The inside of the pipe was video-inspected, revealing that the pipe needs to be removed and replaced immediately. The pipe had collapsed in two areas, and all the pipe joints are disconnected and/or separated. G. CTR Interlocal with King County - The Committee recommended to the City Council at its April 18, 2000, meeting to approve the 2000 Commute Trip Reduction (CTR) Act Professional Services Agreement with King county Metro. City Hall is a CTR affected worksite. The current drive-alone rate for employees at City Hall is 86%, which is a 5% reduction from the last survey in 1997. The City currently provides a $15 incentive and a Home Free Guarantee (HFG) program to all full-time City employees using alternative modes of transportation for at least 50% of their commuting. The program has been very effective in reducing SOV’s. Currently, there are six employees at City Hall benefiting from the program and expecting to increase to 10 employees by the end of the year. Staff will be proposing a program improvement in the 2001-2002 budget as a permanent budget item. Meanwhile, since funds have been depleted, the City’s Traffic Division operating budget is funding the CTR program on an interim basis. H. Annual Pavement Marking Contract – The Committee m/s/c to recommend to the City Council at the April 18, 2000, meeting to accept the 1999 Citywide Pavement Marking and Channelization project in the amount $29,658.45 as complete; authorize the release of contract retainage to Strip Rite, Inc.; and to authorize the City Manager to execute a new contract for 2000 in the amount of $36,240 (the same contract amount as in 1999). Some of the merits of runway lighting in crosswalks were discussed as an option to future crosswalk marking. 6. ADJOURN The meeting adjourned at 6:50 pm. I:\APR300LUTCSUM.doc