LUTC AGENDA 12-03-2012MEETING AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT (3 minutes)
3. COMMITTEE BUSINESS
Action Council
Topic Title /Description Presenter Page or Info Date Time
A. Approval of Minutes: November 5, 2012 LeMaster 2 Action N/A 5 min.
B. Lakota Middle School Safe Routes to School Mulkey 7 Action 1/02/2013 5 min.
Project — 100% Design Status Report and Consent
Authorization to Bid
C. SW 312th St; 14th Ave SW to Dash Point Road Mulkey Action 1/02/2013 5 min.
Improvement Project — 100% Design Status Consent
Report and Authorization to Bid
D. S 320th St at 20th Ave S Intersection Roberts 9 Action 1/02/2013 5 min.
Improvements Project — 85% Design Status Consent
Report
E. Pacific Highway South HOV Lanes Phase IV (S Roberts 11 Action 1/02/2013 5 min.
312th St to Dash Point Road) Improvement Consent
Project — Project Acceptance
F. S 320th St at I -5 Southbound Off -Ramp Roberts 13 Action 1/02/2013 5 min.
Channelization Project — Project Acceptance Consent
G. Amendment to the Interlocal Cooperation Appleton 15 Action 1/02/2013 5 min.
Agreement with King County for Conservation Consent
Futures Levy Funding and Change of Spring
Valley Project Scope
H. Grant Funding for Transportation Improvement Perez 21 Action 1/02/2013 5 min.
Projects Consent
I. 2012 Comprehensive Plan Amendments
4. OTHER
Clark 23 Action 1/2/2013 10 min.
Ordinance
1st Reading
5. FUTURE MEETINGS /AGENDA ITEMS:
The next LUTC meeting will be Monday, January 7, 2013 at 5:30 p.m. in City Hall Council Chambers.
6. ADJOURN
Committee Members City Staff
Bob Celski, Chair Cary M. Roe, P.E., Director of Parks, Public Works and Emergency Management
Jeanne Burbidge, Member Darlene LeMaster, Administrative Assistant 11
Susan Honda, Member 253 -835 -2701
G. I LUTCILUTCAgendas and Summaries 2012112 -3 -2012 LUTCAgenda.doc
December 3, 2012
5:30 p.m.
City of Federal Way
City Council
Land Use /Transportation Committee
City Hall
Council Chambers
MEETING AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENT (3 minutes)
3. COMMITTEE BUSINESS
Action Council
Topic Title /Description Presenter Page or Info Date Time
A. Approval of Minutes: November 5, 2012 LeMaster 2 Action N/A 5 min.
B. Lakota Middle School Safe Routes to School Mulkey 7 Action 1/02/2013 5 min.
Project — 100% Design Status Report and Consent
Authorization to Bid
C. SW 312th St; 14th Ave SW to Dash Point Road Mulkey Action 1/02/2013 5 min.
Improvement Project — 100% Design Status Consent
Report and Authorization to Bid
D. S 320th St at 20th Ave S Intersection Roberts 9 Action 1/02/2013 5 min.
Improvements Project — 85% Design Status Consent
Report
E. Pacific Highway South HOV Lanes Phase IV (S Roberts 11 Action 1/02/2013 5 min.
312th St to Dash Point Road) Improvement Consent
Project — Project Acceptance
F. S 320th St at I -5 Southbound Off -Ramp Roberts 13 Action 1/02/2013 5 min.
Channelization Project — Project Acceptance Consent
G. Amendment to the Interlocal Cooperation Appleton 15 Action 1/02/2013 5 min.
Agreement with King County for Conservation Consent
Futures Levy Funding and Change of Spring
Valley Project Scope
H. Grant Funding for Transportation Improvement Perez 21 Action 1/02/2013 5 min.
Projects Consent
I. 2012 Comprehensive Plan Amendments
4. OTHER
Clark 23 Action 1/2/2013 10 min.
Ordinance
1st Reading
5. FUTURE MEETINGS /AGENDA ITEMS:
The next LUTC meeting will be Monday, January 7, 2013 at 5:30 p.m. in City Hall Council Chambers.
6. ADJOURN
Committee Members City Staff
Bob Celski, Chair Cary M. Roe, P.E., Director of Parks, Public Works and Emergency Management
Jeanne Burbidge, Member Darlene LeMaster, Administrative Assistant 11
Susan Honda, Member 253 -835 -2701
G. I LUTCILUTCAgendas and Summaries 2012112 -3 -2012 LUTCAgenda.doc