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LUTC MINS 01-05-2015City of Federal Way City Council Land Use /Transportation Committee December 1, 2014 City Hall 5:30 p.m. Council Chambers MEETING SUMMARY Committee Members in Attendance: Committee Chair Bob Celski and Committee members Kelly Maloney and Lydia Assefa- Dawson. Council members in attendance: Deputy Mayor Burbidge. Staff in Attendance: Public Works Director Marwan Salloum, Assistant City Attorney Ryan Call, Assistant City Attorney Mark Orthmann, City Traffic Engineer Rick Perez, Interim Streets Manager John Mulkey, Senior Transportation Planning Engineer Sarady Long, 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) No public comment was received. 3. COMMITTEE BUSINESS Topic Title/ Description A. Approval of Minutes: December 1, 2014 Committee approved the December 1, 2014, LUTC minutes as presented. Moved: Assefa- Dawson Seconded: Maloney Passed: Unanimously, 3 -0 B. Grant Funding for Transportation Improvement Projects — Authorization to Accept Grant Funding Mr. Mulkey provided a background on the scoring methods used by the State Transportation Improvement Board (TIB) to determine grant awards and the current status of the grant applications that were submitted for consideration. Grant funding was awarded for the S 352nd Street Extension project for right of way and construction. Forward to Council N/A January 20, 2015 Consent Committee forwarded Option #1 as presented. Moved: Maloney Seconded: Assefa- Dawson Passed: Unanimously, 3 -0 C. Code Amendment for Temporary Suspension of Transportation Impact Fees for Change in January 20, 2015 Use Consent Mr. Long presented information on Transportation Impact Fees (TIF) and noted that the City collects traffic mitigation on all new development projects that generate traffic and this includes change of use as well. In December of 2011, the Council passed a 3 -year temporary suspension of transportation impact fees charged for changes in use that do not add new square footage. The temporary suspension is set to automatically expire on December 31, 2014. To encourage and promote development activity, the Mayor Committee Members City Staff Bob Celski, Chair Marwan Salloum, P. E., Public Works Director Kelly Maloney, Member Shawna Upton, Administrative Assistant II Lydia Assefa- Dawson, Member 253- 835 -2703 proposes to extend the temporary suspension for another three years until December 31, 2017. If this temporary suspension is successful, higher traffic volumes may result with less financial capacity to fund roadway improvements needed to accommodate new development. Further discussion continued regarding positive and negative aspects of another extension, how much money has been lost due to the original extension, and the possibility of extending it for a shorter term. Committee forwarded Option #1 as amended to modify the proposed FWRC text amendments by reducing the suspension for one year instead of three years and recommending City Council adoption of the FWRC text amendment as modified and forward the proposed Ordinance to First Reading on January 20, 2015. Moved: Maloney Seconded: Assefa- Dawson Passed: Unanimously, 3 -0 4. OTHER 5. FUTURE MEETINGS /AGENDA ITEMS: The next LUTC meeting will be Monday, February 2, 2015 at 5:30 p.m. in City Hall Council Chambers. 6. ADJOURN The meeting adjourned at 6:17 PM. COMMITTEE APPROVAL: r � M ob Celski, Chair Kelly Mal y, Member Attest: �a Upton, A mi estrative Assistant II JyA sse fa -Dawn Member Committee Members City Staff Bob Celski, Chair Marwan Salloum, P. E., Public Works Director Kelly Maloney, Member Shawna Upton, Administrative Assistant II Lydia Assefa- Dawson, Member 253- 835 -2703