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LUTC MINS 06-16-2003G:\LUTC\LUTC Agendas and Summaries 2003\June 16, 2003, LUTC Minutes.doc MEETING MINUTES In attendance: Committee members Eric Faison, Chair, and Deputy Mayor Dean McColgan (Councilmember Park was excused); Council Member Linda Kochmar; City Manager David Mosely; Public Works Director Cary Roe; Deputy City Attorney Karen Kirkpatrick; Deputy Director of Community Development Services Greg Fewins; Senior Planner Margaret Clark; Senior Traffic Engineer Maryann Zukowski; GIS Supervisor Curt Ryser; Engineering Plans Reviewer Anne Dower; Contract Planner Janet Shull; Administrative Assistant Sandy Lyle. 1. CALL TO ORDER Chair Faison called the meeting to order at 5:31 pm. 2. APPROVAL OF MINUTES The summary minutes of the June 2, 2003, meeting were approved as presented. 3. PUBLIC COMMENT There was no public comment. 4. BUSINESS ITEMS The order of the agenda was shifted in order to begin with item B, followed by items C and A. Items D and E remained in the same position. A. Resolution Setting Public Hearing on 2004-2009 TIP/ASIP – The Committee approved a recommendation to the City Council that at its July 15, 2003, meeting a public hearing would be held on the TIP/ASIP for 2004-2009. The Land Use/Transportation Committee will hear a presentation on the 2004-2009 TIP/ASIP at its next meeting on July 7, 2003. B. Code Amendment/Changes to Business Park Use Zone Charts – At the previous meeting, on June 2, 2003, staff had presented information regarding changes to the Business Park Use Zone Charts. The Committee asked for further research to determine if any other possible natural breaks occurred in defining a Business Park property from a Professional Office property based on a lot size of 1.5 acres. Further research by staff revealed no other justification of a natural break at 1.5 acres. If the break were to occur at 2.0 acres, all non-conforming stand- alone office properties, six additional parcels, a number not considered significant, would be affected. The Committee m/s/c recommendation to the City Council at its July 1, 2003, meeting to amend the Planning Commission recommendation, and increase the size of Business Park Use Zones to 2.0 acres. Staff was instructed to notify Councilmember Park of the decision made at this meeting. Deputy Mayor McColgan thanked Contract Planner Schull for her work and for her presentation to the Committee. C. Potential Annexation Area Study/Discussion of Process to Accommodate Requests for Changes to Preannexation Comprehensive Plan/Zoning Designations – The Committee voted to recommend to the City Council that staff incorporate the preannexation zoning process by which property owners may request changes in their pre-annexation Comprehenisive Plan and Zoning Map designations. Unless otherwise requested, PAA Zoning will be a direct translation between existing King County designations and the most comparable Federal Way designations. Minor exceptions occurred on some existing incompatible zoning designations, non-conforming uses, minimum residential lot size requirements, mobil home park uses, and an examination of existing King County R-1 zoning (one dwelling unit per acre). The Council will discuss this topic at its July 1, 2003, meeting. City of Federal Way City Council Land Use/Transportation Committee June 16, 2003 City Hall 5:30 p.m. Council Chambers G:\LUTC\LUTC Agendas and Summaries 2003\June 16, 2003, LUTC Minutes.doc D. Demonstration of GIS Mapping System – Staff presented a demonstration of improvements in the Geographic Information Systems (GIS) including the ability to layer different maps in order to gather a more diverse sample of information on individual parcels. In the future, the public will have the capability of accessing these maps on the internet. The Committee thanked staff for this work and extended the appreciation of the public. E. Pena Preliminary Plat – The Pena Preliminary Plat is a rectangular, unimproved 1.44 acre parcel abutting the south side of SW 344th Street and the east side of 21st Avenue SW within the City of Federal Way. The site abuts 21st Avenue SW for approximately 100 feet and SW 344th Street for approximately 550 feet. The parcel’s east property line abuts 18th Avenue SW. SW 44th Place abuts the eastern 80% of the south property line. The applicant requests preliminary plat approval to allow subdivision of the site into seven single-family residential lots with a minimum lot size of 7,205 square feet and a maximum lot size of 9,224 square feet. The Federal Way Hearing Examiner recommended approval based upon conditions listed in the staff report subject to full compliance with drainage provisions set forth in the Federal Way City Code (FWCC). The Committee voted to recommend approval to the City Council at the July 1, 2003 meeting. 5. FUTURE MEETINGS The next scheduled meeting will be July 7, 2003. 6. ADJOURN The meeting adjourned at 6:15 p.m.