LUTC MINS 11-03-2003G:\LUTC\LUTC Agendas and Summaries 2003\November 3, 2003, LUTC Minutes.doc
MEETING MINUTES
In attendance: Committee members Eric Faison, Chair, and Deputy Mayor Dean McColgan and Councilmember
Michael Park; Council Member Linda Kochmar; City Manager David Mosely; Director of Community Development
Services Kathy McClung; Director of Public Works Cary Roe; Management Services Director Iwen Wang; Deputy
Public Works Director Ken Miller; Surface Water Manager Paul Bucich; Attorney Karen Kirkpatrick; Administrative
Assistant Sandy Lyle.
1. CALL TO ORDER
Chair Faison called the meeting to order at 5:28 pm.
2. APPROVAL OF MEETING MINUTES
The minutes of the September 29 and October 20 meetings were approved as presented.
3. PUBLIC COMMENT
There was no public comment on any item not included in the agenda.
4. BUSINESS ITEMS
A. Resolution Approving/Confirming the Assessment Roll for Steel lake Management District #1 – The
ordinance creating Lake Management District Number One for Steel Lake was approved by the City Council on October
21, 2003. A public hearing on the assessment roll for the district has also been scheduled at the November 18, 2003,
City Council meeting. The assessment roll is the amount each property owner will pay per year in fees for aquatic plant
management. The Committee recommended approval to the City Council of the resolution approving and confirming
the special assessment roll for the Lake Management District Number One for Steel Lake.
B. North Lake Annexation – Charles Gibson, of the North Lake Neighborhood Association, brought four other
members of the association and a petition signed by 205 of the North Lake residents supporting the annexation of the
North Lake area by the City of Federal Way. The Committee discussed projected revenues, needed capital
improvements, costs of including the area in the annual Asphalt Overlay Program, parks and other improvements,
noting that the newly annexed properties might be eligible for some grant funding. The Committee recommended
placement of the North Lake Community annexation on the November 18, 2003, agenda and directed staff to prepare a
resolution initiating the North Lake annexation by Election Method after adoption of the PAA Study.
5. FUTURE MEETINGS
The next scheduled meeting will be November 17, 2003.
6. ADJOURN
The meeting adjourned at 6:10 p.m.
City of Federal Way
City Council
Land Use/Transportation Committee
November 3, 2003 City Hall
5:30 p.m. Council Chambers