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LUTC MINS 06-17-2002G:\LUTC\LUTC Agendas and Summaries 2002\June 17, 2002,LUTC Minutes.doc MEETING SUMMARY In attendance: Committee members Eric Faison, Chair, Deputy Mayor Dean McColgan, and Mike Park; Councilmember Linda Kochmar; Public Works Director Cary Roe; Deputy Director of Community Development Services Greg Fewins; Deputy Director of Public Works Ken Miller; Assistant City Attorney Karen Kirkpatrick; Street Systems Engineer Marwan Salloum; Traffic Engineer Rick Perez; Administrative Assistant Sandy Lyle. 1. CALL TO ORDER Chair Faison called the meeting to order at 5:35 pm. 2. APPROVAL OF MINUTES The summary of the June 3, 2002, meeting was approved as presented. 3. PUBLIC COMMENT There was no public comment on any item not included in the agenda. 4. BUSINESS ITEMS A. Pacific Highway South HOV Lanes Phase II Improvement Project (South 324th to south 340th Street) 85% Design Status Report – The Pacific Highway South HOV Lanes Phase II Improvement Project (South 324th to south 340th Street) Project includes adding HOV lanes north and southbound, adding curb, gutter, sidewalk, lighting, landscaping, planted medians, restricting left turn movements to intersections, and consolidating driveways where possible. The purpose of the project is to improve traffic flow, reduce accidents by eliminating turning conflicts, promote transit and carpool use and improve aesthetics of the corridor. In an effort to reduce costs and public disruption, the Lakehaven Utility District W ater and Sewer Utility Adjustment and Utility Underground Conversion will be constructed as part of this project. The Committee discussed the project then voted unanimously to recommend to the City Council approval of completion of the design phase of the Pacific Highway South Project and authorized entering into a proposed Interlocal Agreement with Lakehaven Utility District for their portion of the project. B. Draft I-5/SR18/SR161 Triangle Study – The Washington State Department of Transportation (WSDOT) is managing a study to determine short and long-term solutions to congestion and safety issues in the vicinity of the I-5/SR18/SR161 interchange. Project Advisory Committee participants include staff from WSDOT, The City of Federal Way, The City of Milton, King County and the Federal Highway Administration. The consultant has developed the traffic analysis and has met with stakeholders which include Weyerhaeuser, Enchanted Parks, Federal Way Chamber of Commerce, Fife Area Chamber of Commerce, Lloyd Enterprises, Friends of the Hylebos, Olympic Pipeline and the Rhododendron Species foundation and Botanical Garden. Most stakeholders preferred Concept A to Concept B except for Weyerhaeuser and the Rhododendron Species Foundation, primarily because of lesser impacts to their locations. Following review of the comments of the Draft Report, the consultant will prepare a Final Report with a preferred alternative, identifying areas of future study. In addition, WSDOT has determined that they can help fund additional efforts to provide more detailed cost information for the Regional Transportation Investment District Proposal. WSDOT is requesting participation from the City in the sum of $15,000 for this added effort. The Committee m/s/c the staff recommendation. The Committee therefore recommends that the City Council, at its July 2 meeting, approve the preference of Concept A over Concept B and approve an additional $15,000 for an amendment to the project agreement with WSDOT for further analysis of staging and costs. C. 2003-2008 Transportation Improvement Plan – The City is required to adopt a revised Transportation Improvement Plan (TIP) and Arterial Street Improvement Plan (ASIP) on an annual basis that reflects the City’s current and future street and arterial needs. A Public Hearing is scheduled for the July 2, 2002, City Council meeting. The Committee m/s/c recommendation of approval of the 2003-2008 TIP and ASIP as amended. They recommended moving project #22, the South 312th and I-5 design study to construct a new interchange from 2006 to 2003. Also recommended was postponing work on the South 348th Street and 1st Avenue South intersection to 2004-5 from 2003-4. City of Federal Way City Council Land Use/Transportation Committee June 17, 2002 City Hall 5:30 pm Council Chambers G:\LUTC\LUTC Agendas and Summaries 2002\June 17, 2002,LUTC Minutes.doc D. StripeRite Contract Amendment for Pavement Marking – The Committee m/s/c recommendation of approval to the City Council at its July 2, 2002, meeting to amend the existing contract with StripeRite, Inc., in the amount of $30,000 for basic and discretionary pavement marking and channelization services with a time extension to December 31, 2002. Funding for this work is already included in the Traffic Division’s operating budget. E. Culvert Replacement at South 346th Street – The South 364th Street Culvert Replacement Project is located at the stream crossing of the North Fork of West Hylebos Creek at South 364th Street. A 42-inch undersized culvert serves as a partial fish barrier and contributes to high instream flow velocities, particularly during storm events, which have scoured the downstream substrate damaging valuable salmon spawning habitat. Necessary easements are pending and a Hydraulic Project Approval (HPA) Permit renewal is pending for construction to begin on the project in late August or early September, 2002. The project will be funded by a $30,000 National Oceanic and Atmospheric Administration (NOAA) Grant, and the SWM small works CIP budget. The Committee m/s/c recommendation of approval the City Council at its July 2, 2002, meeting. 5. FUTURE MEETINGS The next meeting will be July 1, 2002. 6. ADJOURN The meeting adjourned at 7:30p.m.