LUTC MINS 01-06-2014City of Federal Way
City Council
Land Use /Transportation Committee
January 6, 2014 City Hall
5:30 p.m. Council Chambers
MEETING SUMMARY
Committee Members in Attendance: Committee Chair Bob Celski and Committee member and Jeanne Burbidge.
Staff in Attendance: Director of Parks, Public Works and Emergency Management Cary Roe, Deputy Public Works Director
Marwan Salloum, Deputy Public Works Director Ken Miller, Street Systems Project Engineer Christine Mullen, Assistant City
Attorney Peter Beckwith, and Administrative Assistant II Shawna Upton.
1. CALL TO ORDER
Committee Chair Celski called the meeting to order at 5:30 PM.
2. PUBLIC COMMENT (3 minutes)
There were no public comments.
3. COMMITTEE BUSINESS
Forward to
Topic Title/ Description Council
A. Approval of Minutes: November 4, 2013 N/A
Committee approved the November 4, 2013, LUTC minutes as presented.
Moved: Burbidge Seconded: Celski Passed: Unanimously, 2 -0
B. King County Cooperative Watershed Management Grant Funding January 21, 2014
Consent
Mr. Miller explained that the Hylebos is part of the White River Watershed which lies in the
watershed resource inventory area 10 (WRIA 10). He noted that staff submitted for a
grant to conduct studies to determine what kind of fish are in the Hylebos currently, the
quality of the existing habitat, determine what restoration efforts would be beneficial and
to hopefully bring fish runs back to the Hylebos.
Committee forwarded Option #1 as presented.
Moved: Burbidge Seconded: Celski Passed: Unanimously, 2 -0
C. Resolution Amending Resolution 09 -560, Eliminating Term Limits for the Lake January 21, 2014
Management District Resolution
Mr. Miller stated that the North Lake Management Advisory Committee is limited to two,
2 -year terms and the proposal is to eliminate the term limits. This would make the North
Lake LMD consistent with the Steel Lake LMD. Steel Lake LMD does not have term limits.
In the past, filling the advisory committee positions has often been a struggle and the
current members work well together and have interest in serving. The existing application
Committee Members City Staff
Bob Celsk; Chair Cary M. Roe, P. E., Director of Parks, Public Works and Emergency Management
Jeanne Burbidge, Member Shawna Upton, Administrative Assistant H
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process will still be followed every two years.
Committee forwarded Option #1 as presented.
Moved: Burbidge Seconded: Celski Passed: Unanimously, 2 -0
D. Federal Way High and Sacajawea Pedestrian Connection — 85% Status Report and January 21, 2014
Authorization to Bid Consent
Ms. Mullen noted that this project will install sidewalks where they do not currently exist
on 14th Ave S between S 312th St and S 308th St as well as on the south side of S 308th St
from 14th Ave S to Pacific Highway. The project will also construct a mini - roundabout at
the intersection of 14th Ave S and S 308th St as well as a flashing beacon on the east leg.
Ms. Mullen provided a brief synopsis on the project to date. Construction will be scheduled
to begin after school is released for the Summer.
Committee forwarded Option #1 as presented.
Moved: Burbidge Seconded: Celski Passed: Unanimously, 2 -0
E. Lakota Middle School Sidewalks — 30% Design Status Report January 21, 2014
Consent
Ms. Mullen explained this project will install sidewalk on the south side of SW 314th St
between Lakota Middle School and 13th Ave SW and primarily along the west side of 13th
Ave SW between SW 314th St and SW 316th St as well as a flashing beacon on 13th Ave
SW. Construction will be scheduled to begin after school is released for the Summer. Ms.
Mullen provided additional information on the current construction status and ongoing
tasks for the project.
Committee forwarded Option #1 as presented.
Moved: Burbidge Seconded: Celski Passed: Unanimously, 2 -0
4. OTHER
5. FUTURE MEETINGS /AGENDA ITEMS:
The next LUTC meeting will be Monday, February 6, 2014 at 5:30 p.m. in City Hall Council Chambers.
6. ADJOURN
The meeting adjourned at 5:50 PM.
Attest:
Sh a Upton, Adm strative Assistant II
COMMITTEE APPROVAL: (�
ICJ
Bob Celski, Chair �teanne Burbidge, Member
Committee Members City Staff
Bob Celski, Chair Cary M. Roe, P. E., Director of Parks, Public Works and Emergency Management
Jeanne Burbidge, Member Shawna Upton, Administrative Assistant II
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