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LUTC AGENDA 09-08-2015City of Federal Way City Council Land Use /Transportation Committee September 8, 2015 City Hall 5:30 p.m. Patrick Mahr Room MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMITTEE BUSINESS Topic Title/ Description A. Approval of Minutes: August 3, 2015 B. Federal /State Transportation Demand Upton Implementation Agreement C. 2015 -2017 Commute Trip Reduction (CTR) 5 Program Implementation Agreement with Long King County D. Amendment to Interlocal Agreement with 17 WSDOT for Fiber Optic Installation E. 2016 Asphalt Overlay Program Preliminary Action Project List and Authorization to Bid F. S 352nd Street Extension Project from Enchanted Parkway South to Pacific Highway South -100% Design Status Report and Authorization to Bid G. 2015 Manhole /Catchbasin Rebuild Project — Rejection of Quotes H. King County Flood Control District Sub - Regional Opportunity Fund — Authorization for Submission I. Request Addition of a Project to the SWM 304 Capital Improvement Plan Entitled: Town Square Park Stormwater Low Impact Development (LID) Outreach Project J. Ratification of Countywide Planning Policy Regarding School Siting Thurlow 47 Action Thurlow 51 Action Thurlow 53 Action Conlen 57 Action Council Date Time N/A 5 min September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent 4. OTHER 5. FUTURE MEETINGS /AGENDA ITEMS: The next LUTC meeting will be Monday, October 5, 2015 at 5:30 p.m. in City Hall Council Chambers. 6. ADJOURN Committee Members City Staff Bob Celski, Chair Marwan Salloum P. E., Public Works Director Kelly Maloney, Member Shawna Upton, Administrative Assistant II Lydia Assela- Dawson, Member 253 -835 -2703 Action Presenter Page or Info Upton 3 Action Long 5 Action Long 11 Action Perez 17 Action Huynh 37 Action Mulkey 45 Action Thurlow 47 Action Thurlow 51 Action Thurlow 53 Action Conlen 57 Action Council Date Time N/A 5 min September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent September 15, 2015 5 min Consent 4. OTHER 5. FUTURE MEETINGS /AGENDA ITEMS: The next LUTC meeting will be Monday, October 5, 2015 at 5:30 p.m. in City Hall Council Chambers. 6. ADJOURN Committee Members City Staff Bob Celski, Chair Marwan Salloum P. E., Public Works Director Kelly Maloney, Member Shawna Upton, Administrative Assistant II Lydia Assela- Dawson, Member 253 -835 -2703