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LUTC MINS 09-13-2004MEETINGMINUTES Inattendance:CommitteeMembersJackDovey,Chair,EricFaisonandMichaelPark;MayorDeanMcColgan,DeputyMayorLinda Kochmar,CouncilMemberJeanneBurbidge,CouncilMemberJimFerrell;CityAttorneyPatriciaRichardson;Community DevelopmentServicesDirectorKathyMcClung;CommunityDevelopmentServicesDeputyDirectorGregFewins;SeniorPlanner JimHarris;AssociatePlannerDebBarker;BuildingOfficialMaryKateMartin;CityTrafficEngineerRickPerez,SeniorTraffic EngineerRaidTirhi;StreetSystemsManagerMarwanSalloum,DevelopmentServicesEngineeringPlansReviewerAnnDower;and AdministrativeAssistantKrystalKelsey. 1.CALLTOORDER ChairDoveycalledthemeetingtoorderat6:04pm. 2.APPROVALOFMINUTES The summaryminutesoftheAugust16,2004,meetingwasapprovedaspresented. 3.PUBLICCOMMENT Mr.PhilKitzesofESMConsultingEngineersbeganaddressingtheCommitteeregardingtheLakotaCrestPreliminaryPlat. ChairDoveyrequestedthatthegentlemanaddresstheCommitteepriortotheagendaitemsothattheCommitteemight betterunderstandhisconcerns. Mr.AltonLewisspokeoutagainstaneighborhefeelsisviolatingCityCodebyoperatingseveralbusinessesinhisresidence. Mr.Lewisrequestedinformation about the City’s intended action against this resident. Chair Dovey requested that Ms. McClunginvestigatetheissuesraisedbyMr.LewisandreportbacktotheCommittee. AnunidentifiedcitizenreiteratedtheconcernsofMr.LewisandrequestedthattheCityinvestigateMr.Butler&Mr.Arminifor CodeComplianceviolations.ThiscitizenfeltverystronglythattheCityneedstoaggressivelyresearchthisissueand reconsiderthepreviousopinionsoftheCodeComplianceOfficerwhoappearedto beinfavororMr.Butler.Again,the CommitteedirectedMs.McClungtoinvestigatethesecomplaintsandreportbacktotheCommittee. 4.BUSINESSITEMS A.NEIGHBORHOODTRAFFICSAFETYPROJECT –SW308TH STREET –Mr.Perezpresentedthestaffreportto the Committee.TheCommitteeinquiredaboutfundingforthisandotherpotentialspeedhumpsfortheremainderofthe year.Mr.PerezassuredtheCommitteethatadequatefundingexistsforthesespeedhumps.Followinginstallationof thesehumps,additionalfundswillstillbeavailableforfuturerequestsduetothelargeamountoffundscarriedoverfrom 2003. TheCommitteem/s/ctoplacethestaffrecommendationontheSeptember21,2004CouncilConsentAgenda. B.DANVILLESTATIONDIVISIONIIFINALPLAT –Ms.BarkerpresentedthestaffreporttotheCommittee.Ms.Dower informedtheCommitteethattherequired$10,000bondforafuturepotentialcul-de-sacwasnotyetsecured.However, priortopresentingthefinalplattoCouncil,somesortoffinancialguaranteeforthecul-de-sacwillbeinplace. TheCommitteediscussedconcernsregardingtheoneplotnotbeingdevelopedaspartofthisplat.Concerncenteredon theburdenofafuturedeveloperofthisplottoprovidethroughaccessto21st AveSW.TheCommitteelearnedthatstaff recommendedthiscourseofactionbasedonconcernsofintersectionspacingandaccessmanagement.Thedeveloperof Danvillehascompletedtheimprovementson21st thatwouldbeassociatedwithdevelopingtheplotalong21st Avenue SW.Anydeveloperoftheunplattedlandwouldberesponsiblefortheconnectivity,butnottheroadwayimprovements on21st sincetheyhavealreadybeencompleted. ChairDoveyexpressedthathewasuncomfortableaboutplacingtheburdenofconnecting21st tothisdevelopmentona futuredeveloperoftheunplattedproperty. TheCommitteem/s/ctoplacethestaffrecommendationontheSeptember21,2004CouncilConsentAgenda. CityofFederalWay CityCouncil LandUse/TransportationCommittee September13,2004 CityHall 6:00p.m.CouncilChambers G:\LUTC\LUTCAgendasandSummaries2004\September13,2004LUTCMinutes.doc C.LAKOTACRESTPRELIMINARYPLAT – Mr.PhilKitzesofESM ConsultingEngineersrequestedthattheCommitteeconsiderallowingmass-gradingofthe property.TheHearingExaminerissuedarecommendationforconditionalclearing.Mr.Kitzesdistributedalettertothe Committee outlining his client’s reasons for requestingpermissiontomassgradetheproperty. Mr. Harris delivered the staff report to the Committee. The Committee requested information about the applicant’s requestformassgrading.Mr.HarrisandMs.McClungexplainedthatstaffhasbeenworkingunderCityCodewhichis veryconservativeandstatesthatuntiltheplatisfinalized,asmuchvegetationaspossibleshallbemaintainedonthe lots.StafffeltthattheywerenotauthorizedtooverruletheCode;however,theCouncilwouldcertainlyhavethe authoritytodoso. TheCommitteefurtherdiscussedthepotentialadvantagesanddisadvantagesofallowingmassclearing. CommitteeMemberParkmadeamotiontomovethestaffrecommendation.Hismotionwasnotseconded.ChairDovey madethefollowingmotion: “I move to forward this [to September 21, 2004 Council Consent Agenda] and direct staff to make an amendment to grant clearing all [the land] at once.” Committee Member Faison seconded the motion. The motion carried. D.LOCALADOPTIONOFSTATEBUILDINGCODE –Ms.MartindeliveredthestaffreporttotheCommittee.Committee MemberParkinquiredaboutwhetherornotstaffwasseekingactionforthisitem.Ms.McClungexplainedthatthe CommitteecouldchoosetoforwardthisitemtoCouncilforitsfirstreadingonSeptember21,2004andforadoptionat thefollowingmeetinginOctober. StafffurtherstatedthatLawhasreviewedthefullordinanceandhasapprovedit.TheCommitteeexpressedaninterest inmovingtheitemforwardtothe nextmeeting.Ms.Richardsonconfirmedthatmovingtheitemforwardwasacceptable. TheCommitteem/s/ctoplacetheitemontheSeptember21,2004CouncilConsentAgenda. 5.FUTUREMEETING/AGENDAITEMS Ms.McClungaddressedtheCommitteeregardingthefollowingissues: Housingtargetsshortfall Annexationissueswillbebroughtforwardtonear-futuremeeting Junk-carordinanceconcernsandpotentialchanges ThenextscheduledmeetingisSeptember20,2004. 6.ADJOURN Themeetingadjournedat7:50p.m.