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LUTC MINS 12-04-2000 MEETING SUMMARY In attendance: Committee members Phil Watkins, Chair, Jeanne Burbidge and Dean McColgan; Deputy Mayor Linda Kochmar; Assistant to the City Manager Derek Matheson; Interim Director of Community Development Services Kathy McClung; Public Works Director Cary Roe; City Attorney Bob Sterbank; Street Systems Manager Marwan Salloum; Senior Planner Margaret Clark; Traffic Engineer Rick Perez; Street Engineer John Mulkey; Traffic Analyst Sarady Long; Administrative Assistant Sandy Lyle. 1. CALL TO ORDER Chair Watkins called the meeting to order at 5:32 pm. 2. APPROVAL OF MINUTES The minutes of the November 20, 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. 2000 Asphalt Overlay – Public Works staff presented a list of recommended streets for the 2001 Asphalt Overlay Program. The streets for overlay were selected using the City’s pavement management system and were verified by field reconnaissance. The total budget for the program is $2,037,050. Preliminary estimated costs are $2,557,348 including construction administration, ten percent construction contingency, in-house design, and printing and advertising. The 2001 Asphalt Overlay project will be awarded within the above identified overlay construction budget. Once approved by the City Council, staff will begin final design with advertising anticipated for April 2001. It was noted that the Weyerhaeuser portion of the schedule may be postponed to accomplish some intersection improvements at the time of overlay. The Committee m/s/c recommendation to the City Council to approve at it’s December 19, 2000, meeting. B. 2000 Commute Trip Reduction (CTR) Act Professional Services Agreement Extension with King County – Washington State’s commute Trip Reduction *CTR) Law requires that all employers, both public and private, who employ one hundred (100) or more full-time employees scheduled to arrive at a single work site between 6:00am and 9:00am develop and implement a CTR plan. A six month extension of the contract to June 30, 2001 with King County Metro is proposed for an estimated cost of $13,741. At a later date, staff will be proposing a new CTR professional services agreement from July 1, 2001, through June 30, 2002, to coincide with the state CTR grant allocation period which will allow planning future work activities and agreements to match the state funding cycle. The Committee m/s/c recommendation to the City Council to approve at the December 19, 2000, meeting. C. 2001 Work Program – Staff presented the 2001 Planning Commission Work Program, noting that the Planned Action SEPA for City Center and Phase II Potential Annexation Area Study were funded in the 2001-2001 budget. The Work Program was organized into those items required by State law and other items prioritized by the Land Use/Transportation Committee. Prioritized items required by law and the 2000 Comprehensive Plan Update, 2001 City of Federal Way City Council Land Use/Transportation Committee December 4, 2000 City Hall 5:30 pm Council Chambers Comprehensive Plan Update, Wellhead Protection, Endangered Species Act (ESA) and Stream Related Amendments, Annual Report to the office of Financial Management (OFM), Benchmark Report, and Buildable Lands Report. Remaining items selected by the Committee were Transportation Impact Fees, Planned Action SEPA, Twenty-Five Percent Threshold for Right-of- Way Improvements, Group Homes Type 1, and Phase II Potential Annexation Study. Council will review the 2001 Work Program at their December 19, 2000, meeting. D. Cluster Subdivisions – The Committee m/s/c recommendation to the City Council to approve the Cluster Subdivision Code Amendment, as amended, at its December 19, 2000, meeting. The Committee agreed with the Planning Commission recommendations in item #7. The Committee chose to have item 8(b) reflect 10% and item 8(d) to say must be owner occupied. The Committee stated that there should be no Accessory Dwelling Units (ADUs) in Cluster Subdivisions. E. Crime Prevention Through Environmental Design (CPTED) Guidelines – The 2000 Planning Commission Work Program included the task of incorporating Crime Prevention Through Environmental Design (CPTED) into Federal Way City Code (FWCC) Chapter 22, in order to provide for a higher degree of public safety. To prevent duplication and to promote consistency, the Planning Commission recommended that the CPTED principles be incorporated into the existing Community Design Guidelines, FWCC Article XIX. This alternative proposes the inclusion of the key principles associated with CPTED within the code. CPTED principles would be implemented as part of the design and construction of a project The applicant would be required to demonstrate that the proposal conforms to the CPTED principles of Natural Surveillance, Access control, and Ownership by using a checklist prepared by the City or responding in writing demonstrating how each key principle has been met. The Checklist will not be adopted as part of the code, but will be used as a handout; therefore, it can be changed in the future as the need arises. The Committee m/s/c recommendation to the City Council to approve at its December 19, 2000, meeting. 5. FUTURE MEETINGS The next meeting will be held in Council Chambers at 5:30 pm on December 18, 2000. 6. ADJOURN The meeting adjourned at 7:17pm. I:\LU-TRANS\December 4, 2000 sum.doc