LUTC MINS 05-16-2011City of Federal Way
City Council
Land Use/Transportation Committee
May 16, 2011 City Hail
6:00 PM City Council Chambers
MEETING SUMMARY
Committee members in Attendance: Committee Chair Linda Kochmar, Committee member Jim Ferrell and Committee
member Jack Dovey
Councilmembers in Attendance: Deputy Mayor Dini Duclos and Councilmember Jeanne Burbidge
Staff in Attendance: Director of Parks, Public Works and Emergency Management Cary Roe, Deputy Public Works
Director Marwan Salloum, City Traffic Engineer Rick Perez, Street Systems Project Engineer John Mulkey, Assistant City
Attorney Peter Beckwith, and Administrative Assistant II Darlene LeMaster.
1. CALL TO ORDER
Committee Chair Kochmar called the meeting to order at 6:00 PM.
2. PUBLIC COMMENT
There was no public comment.
3. BUSINESS ITEMS
Forward
Topic Title/Description to Council
A.
Approval of the Apri118. 2011 and the May 2, 2011 LUTC Minutes
N/A
B.
Committee approved the May 2, 2011 LUTC minutes as presented. The April 18, 2011
LUTC minutes were inadvertently left out of the agenda packet and will be presented for
apprroval at the June 13, 2011 LUTC meeting.
Moved: Ferrell Seconded: Dovey Yassed: Unanimously, 3-0
Resolution Setting the Public Hearing Date for the 2012-2017 Transportation
Improvement Plan
City Traffic Engineer Rick Perez presented information on this item. There was no public
comment or discussion on this item.
Committee forwarded Option #1 as presented.
Moved: Davey Seconded: Ferrell Passed: Unanimously, 3-0
June 7, 2011
Consent
C. Resolution Setting the Public Hearing Date for the Street Vacation of a Portion of SW June 7, 2011
340� Street Consent
Street Systems Project Engineer John Mulkey presented information on this item. There was no
public comment or discussion on this item.
Committee forwarded Option #1 as presented.
Moved: DovQy Seconded: Ferrell Passed: Unanimously, 3-0
Land Use/Transportation Committee Page 2 May 16, 2011
4. OTHER
5. FUTURE MEETING
The next LUTC meeting will be postponed to Monday, June 13, 2011 at 6:00 PM in City Hall Council Chambers.
6. ADJOURN
The meeting adjourned at 6:08 PM.
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Attest: �;�� �F� � l l.� ;� d� C� �r �(� i� .
T�arlene T.eMaster_ Administrative Assistant II
COMMITTEE APPROVAL:
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Linda Koc ar, Chair
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Ci:\LUTC\LUTC Agendas and Summaries 2 01 115-1 6-1 1 Minutes.dce