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LUTC MINS 10-04-2004MEETINGMINUTES Inattendance:CommitteeMembersJackDovey,Chair,EricFaisonandMichaelPark;MayorDeanMcColgan,DeputyMayorLinda Kochmar,CouncilMemberJeanneBurbidge,CouncilMemberJimFerrell;CityManagerDavidMoseley;DeputyCityAttorneyKaren Kirkpatrick;PublicWorksDirectorCaryRoe;DeputyPublicWorksDirectorKenMiller;CityTrafficEngineerRickPerez;Senior TrafficEngineerMaryanneZukowski,StreetSystemsManagerMarwanSalloum,DevelopmentServicesManagerWilliam Appleton; EngineeringPlansReviewerKevinPeterson;CommunityDevelopmentServicesDirectorKathyMcClung;SeniorPlannerLori Michaelson;SeniorPlannerMargaretClark;ContractPlannerJanetShullandAdministrativeAssistantKrystalKelsey. 1.CALLTO ORDER ChairDoveycalledthemeetingtoorderat5:30pm. 2.APPROVALOFMINUTES ThesummaryminutesoftheSeptember20,2004,meetingwasapprovedaspresented. 3.PUBLICCOMMENT None. 4.BUSINESSITEMS A.SETTINGPUBLICHEARINGFOR2005-2010TRANSPORTATIONIMPROVEMENTPLAN –Mr.Perezpresented thestaffreporttotheCommittee.TherewerenoquestionsfromtheCommittee. TheCommitteem/s/ctoplacethestaffrecommendationontheOctober19,2004CouncilConsentAgenda. B.CITYCENTERACCESSSTUDY -STAKEHOLDERADDITIONAPPROVAL – Ms.LisaCooke-Tinsely,thecandidateseekinganappointmenttotheStakeholderTeam,addressedtheCommittee.Ms. Cooke-Tinsleylistedqualificationsshefeltmadeheragoodcandidate,andensuredtheCommitteeofherdedicationto remainanactiveStakeholder,shouldtheCommitteeappointhertotheTeam. Mr.DavidKaplanaddressedtheCommitteeandspokeinfavorofappointingMs.Cooke-TinselytotheTeam,despitehis earlieropposition. Ms.ZukowskipresentedthestaffreporttotheCommittee.TheCommitteediscussedconcernsaboutappointing individualsthroughoutthelifeofthisproject,insteadofonlyatthebeginningasoriginallyplanned.TheCommitteealso discussedtheimportanceofrecognizingMs.Cooke-Tinsley’s interest in participating in the Stakeholder Team, and expressedtheirgratitudetoherforhercommitmenttodoso.TheCommitteealsorecognizedthehardworkofthe StakeholderTeamtodate. TheCommitteem/s/ctoplaceappointmentofMs.Cooke-TinsleyontheOctober19,2004CouncilConsentAgenda. C.DEVONSHIREFINALPLATAPPLICATION(29-LOTSINGLEFAMILYSUBDIVISION)–Ms.Michaelsonpresented thestaffreporttotheCommittee.TheCommitteediscussedtheopenspacesetasideforthisplatandtheformulaused tocalculatetherequiredopenspaceperCityCode.Thisplatisincompliancewithcoderequirements,infact,itexceeds theminimumcoderequirement.Theidentifieduseableopenspacewillserveasarecreationalarea forresidentsofthe Devonshire. WaynePotter,NovastarDevelopment,addressedtheCommitteetoprovideadditionalinformationregardingthe development.Althoughthedevelopmenthasbeensoldtoanothercompany,thenewownerwillbuildhomesthatmeet all City codes,including façade requirements.Prices of these homes will likely be in the low to high $300,000 range. TheCommitteem/s/ctoplacethestaffrecommendationontheOctober19,2004CouncilConsentAgenda. CityofFederalWay CityCouncil LandUse/TransportationCommittee October4,2004 CityHall 5:30p.m.CouncilChambers G:\LUTC\LUTCAgendasandSummaries2004\October4,2004LUTCMinutes.doc D.CROSSPOINTEPRELIMINARYPLAT –Ms.GamblepresentedthestaffreporttotheCommittee.Therequiredstreet developmentfortheplatwillbedevelopednowandwillconsistof20feetofpavementincludingcurb,gutterand sidewalks,streettrees,andautilitystripeasement. TheCommitteem/s/ctoplacethestaffrecommendationontheOctober5,2004CouncilConsentAgenda. E.CRITICALAQUIFERRECHARGEAREASANDWELLHEADPROTECTIONAREASCODEAMENDMENT – SteveCarnell,OrionIndustries:OrionIndustries,anon-profitorganization,isanaerospacemachineshopthat rehabilitatesdisabledworkers.Theshopislocatedinawellheadprotectionarea,andMr.CarnellspoketotheCommittee regardinghisconcernsaboutimpactstohisorganization,especiallyastheyconsiderexpandingtheiroperation.Mr. Carnellrequestedadditionalinformationfromstaffandaskedthatsomeonecontacthimafterthemeetingtodiscusshis specificconcerns. Mr.TonyKim,representingapropertyowneron18th AvenueSouthspokeregardingaletterfromtheCitynotifyinghis client that their property is in a wellhead protection area. Mr. Kim’s clients are concerned about impacts to their property astheyconsiderdevelopingthepropertyinthefuture.Mr.Kimalsorequestedcontactwithstafftodiscussimpactsand concerns specific to his clients’ property. Ms.ShullpresentedthestaffreporttotheCommittee.TheCommitteeraisedconcernsaboutunduehardshipsthe proposedprocesswouldhaveonsmallbusinessownersintheCommunity.TheCommitteerequestedthatstaffreturnat thenextLUTCmeetingonOctober18,2004toaddressthefollowingquestionsandconcernsraisedduringthismeeting: Ifpossible,bringarepresentativefromFire&Lakehaventothemeeting. StreamliningthereportingprocessbetweenFire,Lakehaven,andtheCity,considerdevelopingastandardized checklistforusebetweentheagencies. TypesandquantitiesofhazardouswastesthatwouldtriggerregulationbytheCity InterfacingregulationofprivatewellswithWellheadProtection Consequencesofchoosingtonotimplementthiscodeamendment. Theissuewastableduntilthenextmeeting. 5.FUTUREMEETING/AGENDAITEMS 6.ADJOURN Themeetingadjournedat7:01p.m.