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LUTC MINS 11-20-2000 MEETING SUMMARY In attendance: Committee members Phil Watkins, Chair, Jeanne Burbidge and Dean McColgan; Deputy Mayor Linda Kochmar; City Manager David Moseley; Interim Director of Community Development Services Kathy McClung; Public Works Director Cary Roe; Interim City Attorney Bob Sterbank; Senior Planner Margaret Clark; Traffic Engineer Rick Perez; Administrative Assistant Sandy Lyle. 1. CALL TO ORDER Chair Watkins called the meeting to order at 5:30 pm. 2. APPROVAL OF MINUTES The minutes of the November 6, 2000, meeting were approved as presented. 3. PUBLIC COMMENT There was no public comment on any item not included in the agenda. 4. BUSINESS ITEMS A. Courtyard Village Developer Agreement Amendment – Larry Draper and John Lape, principals in the Courtyard Village Development, came before the Committee to clarify an earlier tabled request for an extension of the Developer’s Agreement. The Developer Agreement was executed on August 12, 1999, following Council approval of a site- specific Comprehensive Plan amendment to eliminate SW 341st Street, which divided the property. In exchange, Mr. Draper would construct and dedicate the extensions of 19th Avenue SW and SW 344th Street by September, 2001. Based upon the future benefit to the City to see the land improvements constructed, the Committee m/s/c recommendation to the City Council to grant a two year extension to the Developer’s Agreement. B. WSDOT Request for $50,000/Study I-5, SR#18 & SR #161 – Since its incorporation, the city of Federal Way has been concerned with the intensity of traffic congestion and associated safety issues in the vicinity of the I-5/SR18 interchange which continues to have high levels of congestion and collisions despite several improvements to the intersection at SR18 and SR 161. WSDOT is asking the City for $50,000 as well as staff participation in the Design Analysis and Traffic Study to identify potential solutions to these concerns. King County has been asked to provide $20,000 and the City of Milton has been asked to provide $5,000. Staff proposes that the $50,000 be funded from any remaining balance from the 2000 Public Works Operations budget and/or from the City Manager’s contingency fund. The Committee so m/s/c and recommended approval to the City Council. C. Cluster Subdivisions – The Committee discussed Cluster Subdivisions. The Committee m/s/c recommendation of approval of the 5,000 square foot minimum lot size for clusters. The Moratorium on Cluster Housing will be extended by 30 days in order to provide additional time for the Council to further discuss the minimum size of small lots. Other changes the Committee made to the Planning Commission recommendation were striking shares property lines from Section 20-154(c) and eliminate Section 20- 154(d). Cluster Subdivisions is continued to the December 4, 2000, meeting agenda in order to fully discuss the design of small lot subdivisions and zero lot lines. D. 2001 Planning Commission Work Program – Discussion on the 2001 Planning Commission Work Program was deferred to the December 4, 2000, meeting. 5. FUTURE MEETINGS The next meeting will be held in Council Chambers at 5:30 pm on December 4, 2000. 6. ADJOURN The meeting adjourned at 7:15pm. I:\LU-TRANS\November 6, 2000, sum.doc City of Federal Way City Council Land Use/Transportation Committee November 20, 2000 City Council 5:30 pm Council Chambers