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Planning Comm MINS 02-16-2005K:\Planning Commission\2005\Meeting Summary 02-16-05.doc City of Federal Way PLANNING COMMISSION Regular Meeting February 16, 2005 City Hall 7:00 p.m. Council Chambers MEETING MINUTES Commissioners present: John Caulfield, Dave Osaki, Dini Duclos, Bill Drake, Merle Pfeifer, and Lawson Bronson. Commissioners absent: Hope Elder (unexcused). Alternate Commissioners present: None. Alternate Commissioners absent: Pam Duncan-Pierce and Christine Nelson (excused) and Tony Moore (unexcused). Staff present: Senior Planner Margaret Clark, Traffic Engineer Rick Perez, and Administrative Assistant E. Tina Piety. Chair Caulfield called the meeting to order at 7:00 p.m. APPROVAL OF MINUTES It was m/s/c to adopt the January 19, 2005, minutes as presented. AUDIENCE COMMENT None. ADMINISTRATIVE REPORT Ms. Clark informed the Commission that Ms. McClung is still working on arranging a meeting with the Mayor. There will be a public hearing on March 2, 2005, on allowing signs on the inside of fences in ball fields. A public hearing is also scheduled for March 16, 2005, on the 2004 Comprehensive Plan Updates. Because some Commissioners will not be available, the March 16 public hearing was moved to March 23rd. COMMISSION BUSINESS WORKSHOP – Transportation Mr. Perez informed the Commission that the Streets Division in the Public Works Department deals with, maintenance, pavement condition, right-of-way issues (including permits), street sweeping, etc. The Traffic Division deals with traffic signals, traffic safety program, transportation planning, reviewing development projects, etc. He then went over the City’s Six-Year Transportation Improvement Plan (TIP). The selection for projects on this list is based on City Council criteria. Concurrency (which basically means that no development is to occur without being able to provide for it) is a big driver. In addition to City funds, grants help pay for these projects, but so do new developments. When a large development comes into the City, they may be required to prepare a traffic study. Depending on the impact of the development on TIP projects, they are required to mitigate the projects and can do so by paying a pro-rata share. The City must use this money on the particular TIP project stipulated within five years of payment. Planning Commission Minutes Page 2 February 16, 2005 K:\Planning Commission\2005\Meeting Summary 02-16-05.doc Mr. Perez went on to explain some of the larger projects. The City is working with the Washington State Department of Transportation (WSDOT) on what is called the Triangle Study. The intent of this project is to relieve traffic congestion at the I-5 and SR18 interchange. A preferred alternate has been chosen for this project. It will be further reviewed for environmental and traffic impacts. Another large project the City is in the midst of is the City Center Access Study. The intent of this project is to relieve traffic congestion throughout the City Center and the I-5/320th interchange. Two alternatives have been chosen for further study of environmental and traffic impacts. A third large study is the 272nd Interchange project, the purpose of which is to improve traffic congestion and transit access. The Traffic Division spends about 40 percent of its time on development review. Signal coordination also takes up a good deal of time. Signal coordination gives significant improvement to travel time, but due to changing traffic, the coordination should be redone about every three years for best performance. In addition to the above, there are a number of issues that Mr. Perez would like the Traffic Division to work on. These issues include: sidewalk and streetlight retro-fit programs; bicycle compatibility index; concurrency/traffic impact fee; clarification of traffic calming requirements; clarification of the minimum number of accesses in residential zones; lighting standards for pedestrian access; and others. ADDITIONAL BUSINESS None. AUDIENCE COMMENT None. ADJOURN The meeting was adjourned at 9:00 p.m.