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LUTC AGENDA 01-06-2014City of Federal Way City Council Land Use /Transportation Committee IJanuary 6, 2014 City Hall I I 15:30 .m. Council Chambers MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMITTEE BUSINESS Topic Title/ Description A. Approval of Minutes: November 4, 2013 B. King County Cooperative Watershed Management Grant Funding C. Resolution Amending Resolution 09 -560, Eliminating Term Limits for the Lake Management District D. Federal Way High and Sacajawea Pedestrian Connection — 85% Status Report and Authorization to Bid E. Lakota Middle School Sidewalks — 30% Design Status Report Action Presenter Page or Info Upton 3 Action Appleton 5 Action Appleton Mullen Mullen 21 Business Council Date N/A January 21, 2014 Consent January 21, 2014 Resolution 27 Consent January 21, 2014 Consent Time 5 min 5 min 5 min 5 min 29 Consent January 21, 2014 5 min Consent 4. OTHER 5. FUTURE MEETINGS /AGENDA ITEMS: The next LUTC meeting will be Monday, February 3, 2014 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 Shawn Upton, Administrative Assistant II Diana Noble - Gulliford, Member 253- 835 -2703