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LUTC MINS 09-12-2011City of Federal Way City Council Land Use and Transportation Committee September 12, 2011 , City Hall 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; Council members in attendance: Councilmember Jeanne Burbidge Staff in Attendance: Director of Parks, Public Works and Emergency Management Cary Roe, Public Works Director Marwan Salloum, City Traffic Engineer Rick Perez, Street Systems Project Engineer John Mulkey, Street Systems Engineer Jeff Huynh, Planning Manager Isaac Conlen, Principal Planner Margaret Clazk, Senior Planner Janet Shull, Planning Intern Alexa Heidrich, 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 September 12, 2011 LUTC Minutes N/A B. Committee approved the September 12, 2011 LUTC minutes as presented. Moved: Dovey Seconded: Ferrell Passed: [Jnanimously, 3-0 Shorline Master Program — Final Approval and AdopNon Ordinance Senior Planner Janet Shull presented information on this item. Ms. Shull gave a brief review of the Shoreline Master Program update from a document and procedural standpoint. Ms. Shull highlighted the two requested changes from WA State department of Ecology (DOE). Committee Member povey asked for a recap on stringline setbacks and marine bluffs. Ms. Shull gave a brief explanation of what changes had been made by staff and approved by Council (by resolution) when staff responded to the initial revisions requested by DOE to the City's intial SMP submittal. DOE has approved the City's second submittal and has made no further requests regarding stringline setbacks and marine bluffs. Committee Member povey questioned the process where the developer goes through a process for development in a wetland buffer and has it ruled on by the I�earing Examiner. Why must DOE further review it further if it exceeds a 25% reduction? David Pater from DOE was present to respond to this question and stated that statistically, DOE approves approx. 80% of variances. A maximum 25% reduction to a buffer is consistent throughout many cities and counties in the Puget Sound area. Greater than a 25% reduction triggers a shoreline variance. DOE, in most Oct. 18, 2011 Ordinance lg` Reading 2 Land Use/Transportation Committee Page 2 September 12, 2011 cases, doesn't change the hearing examiner's ruling; DOE just wants the opporiunity to be able to review the variance. For consistency, DOE feels it reasonable to request this revision to be equitable with other jurisdictions' procedures. Committee Member povey asked how many times a developer has requested a wetland buffer be greater than 25%. Planning Manager Conlen stated that within the shoreline jurisdiction, staff has had no requests. This revision may affect less than 50 parcels. Most areas are already built out. Councilmember Burbidge requested clarification between a marine bluff and the marine shoreline. Ms. Shull read the definition of "bluff" as it applies to Puget Sound in the SMP. Councilmember Burbidge is interested in receiving more information or illustrations for Federal Way's marine bluffs. Given the definition, marine bluff could apply to both low and high bank properties. Councilmember Burbidge asked for clarification and to make sure that Mr. and Mrs. Kutcha's requests have been addressed and incorporated into the SMP. Ms. Shull referenced Ex. B, page 28 or 71 under Residential Environment (c), Setbacks, (1). Ms. Shull reviewed setbacks as it applies to single family residential development and the Kutcha's request. Committee Members spoke of whether or not the committee would want to make additional revisions to the SMP. Ms. Shull advised the committee/council members of the process and time involved if Council chooses to make additional changes at this stage of the review/approval process. Mr. and Mrs. Kutcha were present at the meeting and acknowledged that they are satisfied with the verbage on the SMP. Committee member povey was concerned with how the increase in native vegetable within the 50 ft setback will be received. Ms. Shull talked more about how the increased native vegetation within the setback would look. Neighboring jurisdictions have more stringent requirements (Des Moines). DOE felt that Federal Way's SMP needed to be more consistent with Des Moines'. C. Committee forwarded the WA State Department of Ecology proposed changes to the Shoreline Master Program that was approved by Resolution 10-597 as presented. Moved: Dovey. Seconded: Ferrell Passed: Unanimously; 3-0 Grant Funding for Transportation Improvement Projects Oct 18, 2011 Consent D. City Traffic Engineer Rick Perez presented information on this item. There was no public comment. Committee member povey asked how much this grant would cost the City. Mr. Perez said that the only cost would be the staff time to put the proposal together. Committee forwarded Option #1 as presented. Moved: Ferrell. • Seconded: Dovey WSDOT Traftic Busters — Project Acceptance Passed: Unanimously; 3-0 Oct 18, 2011 Consent City Traffic Engineer Rick Perez presented information on this item. There was no public comment or discussion. Committee forwarded Option #1 as preseated. Mov�d: Ferrell, Seconded: Dovey Passed: Unanimously; 3-0 G:\LUTC�LUTC Agendas and Summaries 2011U0-3-11 Minutes.dce Land Use/Transportation Committee Page 3 September 12, 2011 E. 10` Ave SW at SW Campus Drive Intersection Improvements — 30% Design Status Report Oct 18, 2011 Consent F. G. Street Systems Project Engineer John Mulkey presented information on this item. There was no public comment. Committee member Ferrell asked for some clarification on the project plans and if this project was on the list for TIB (Transportation Improvement Board) funding. Mr. Mulkey reviewed the illustration of the project and stated that once design is complete, the project will be more funding friendly at the 100% design level. Committee Dovey asked for the shelf life of the project design. Mr. Mulkey stated the project design has an approximate three year shelf life. Committee member povey also inquired about federal funding for this project. Deputy Public Works Director Salloum stated that this project needs to be federalized to qualify for federal funding. In order to make that possible would be a NEPA ($50-$70K) vs. a SEPA ($SK). Committee forwarded Option #1 as presented. Moved: Ferrell. Seconded: Dovey 2012 Asphalt Overlay Program Preliminary Project List Passed: Unanimously; 3-0 Street Systems Engineer Jeff Huynh presented information on this item. There was no public comment. Committee member povey commented that the preliminary project list and anticipated project costs exceeded the a�ailable project funding. Deputy Public Works Director Salloum stated that it has been past practice to go out to bid, knowing that project costs may exceed the available budget. At the time of awarding the bid, staff can choose to modify or eliminate schedules based upon need, priority and budget. Staff can also choose to add schedules if the project is below budget or as part of the contingency. Staff hopes for a favorable bidding climate and will, regardless, award the various schedules within the available budget. Councilmember Burbidge asked if accommodations for the bike and pedestrian plan were considered as part of the asphalt overlay project. Deputy Director Salloum responded that the bike and pedestrian plan have not been part of the asphalt overlay program in the past, but could be evaluated with Council's direction and recommendation. The asphalt overlay program rebuilds roads. Bike and pedestrian accommodations aze typicaliy considered during construction of new roads. Committee forwarded Option #1 as presented. Moved: Dovey. Seconded: Ferrell Passed: Unanimously; 3-0 Amendments to the Federal Way Revised Code (FWRC) related to accessory uses and convention centers in the Office Park (OP) zone Principal Planner Margaret Clark was prepared to present information on this item. Committee member povey stated that the committee was very familiar with this topic and since the last presentation on this item, the Committee is confident the code revisions have been made correctly. There was no public comment or fiuther discussion. Committee forwarded Option #t as presented in the Draft Adoption Ordinance. Moved: Ferrell. Seconded: Dovey Passed: Unanimously; 3-0 Oct 18, 2011 Consent Oct. 18, 2011 Ordinance 1$` Reading G:\LUTC�LUTC Agrndas and Summaries 2011\10.3-11 Minutes.doc Land Use/Transportation Committee Page 4 September 12, 2011 4. OTHER None 5. FUTURE MEETING The next LUTC meeting will be Monday, October 17, 2011 at 6:00 PM in City Hall Council Chambers. 6. ADJOURN The meeting adjourned at 7:05 PM. Attest: Darlene LeMaster, Administrative Assistant II COMMITTEE APPROVAL: Linda Kochmar, Chair Jim Ferrell, Member Jack Dovey, Member 5 G:�I,IJTC\LUCC Agendas and Summaries 201 IU0.3-I l Minutes.doc