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LUTC MINS 02-21-2001 MEETING SUMMARY In attendance: Committee members Dean McColgan, Chair, Jeanne Burbidge, and Eric Faison; Deputy Mayor Linda Kochmar; Director of Community Development Services Kathy McClung; Public Works Director Cary Roe; City Attorney Bob Sterbank; Deputy Public Works Director Ken Miller; Street Systems Engineer Marwan Salloum; Traffic Engineer Rick Perez; Assistant Traffic Engineer Hazem El-Assar; Administrative Assistant Sandy Lyle. 1. CALL TO ORDER Chair McColgan called the meeting to order at 5:40 pm. 2. APPROVAL OF MINUTES The minutes of the January 22, 2001, meeting was approved as presented. 3. PUBLIC COMMENT None. 4. BUSINESS ITEMS A. 23rd Avenue South Road Improvements Project (South 316th – to South 324th Streets) – 100% Design Approval/Authorization to Bid – The proposed 23rd Avenue South Road Improvements Project design has been completed and was presented to the Committee. In an effort to reduce costs and public disruption several other construction projects have been scheduled to take place at the same time. These include the City Center beautification improvements, Sound Transit improvements, Tacoma Public Utilities Water Division improvements and Lakehaven Utility District water and sewer improvements. Total estimated project costs are $9,169,900 of a total $9,905,362 budget from grants, mitigation funds, general funds and other agencies. Staff also presented an update on negotiations with Sound Transit and a draft agreement between the City and Sound Transit on division of responsibilities and legal relations during the construction of the 23rd Avenue South Improvement Project prior to the actual construction of the proposed Transit Center. The Committee m/s/c recommendation of approval to the City Council at its March 6, 2001, meeting, to approve: 1. The 100% design plans for the 23rd Avenue South Road Improvements Project 2. To authorize staff to bid the project and return to the City Council in April for permission to award the bid to the lowest bidder. 3. To authorize Interlocal Agreements with Lakehaven Utility District, Tacoma Public Utilities Water Division and with Sound Transit for the 23rd Avenue South Road Improvements Project. City of Federal Way City Council Land Use/Transportation Committee February 21, 2001 City Hall 5:30 pm Council Chambers B. Twin Lakes Neighborhood Traffic Safety Project – Residents in the vicinity of SW 314th and 27th Avenue SW have requested the installation of speed humps in that area based upon concerns of cut-through traffic and speeding. At a neighborhood meeting residents and staff reached a consensus proposing the installation of three speed humps. Ballots were sent to residents within 600 feet of the proposed speed hump locations and a tabulation of the votes indicated that over a 50% majority of the returned ballots favored the speed humps. Linda Waits, a concerned neighborhood citizen, expressed her concerns that a stop sign might be more appropriate than speed humps but concurred that speed humps would definitely assist with the cut-through and speeding problems. 5. FUTURE MEETINGS The next meeting will be held in Council Chambers at 5:30 pm on March 5, 2001. 6. ADJOURN The meeting adjourned at 6:30pm.