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LUTC AGENDA 12-07-2015 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 City of Federal Way City Council Land Use/Transportation Committee December 7, 2015 City Hall 5:30 p.m. Council Chambers MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes) 3. COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date Time A. Approval of Minutes: November 2, 2015 Upton 3 Action N/A 5 min B. Temporary Suspension of Impact Fees for Change in Use Long 7 Info N/A 5 min C. 2015 Surface Water Management Capital Improvement Program Updates Appleton 9 Action January 5, 2016 Consent 5 min D. South 356th Street Regional Detention Facility Retrofit Project – Project Acceptance Tang 21 Action January 5, 2016 Consent 5 min E. 2016-2017 Neighborhood Traffic Safety (NTS) Program – Rejection of Bids Preston 23 Action January 5, 2016 Consent 5 min F. Ordinance: Amending Chapter 19.45 Federal Way Revised Code (FWRC) - Variances Herrera 27 Action January 5, 2016 Ordinance First Reading 10 min G. Acceptance of Water Quality Stormwater Capacity Agreement Thurlow 41 Action January 5, 2016 Consent 5 min H. Acceptance of the King County Flood Control District Sub-Regional Opportunity Fund Award Thurlow 43 Action January 5, 2016 Consent 5 min I. Grant Funding for Transportation Improvement Projects – Authorization to Accept Grant Funding Mulkey 45 Action January 5, 2016 Consent 5 min J. S 352nd Street Extension from Enchanted Parkway South to Pacific Highway South Project - Bid Award Mulkey 47 Action January 5, 2016 Consent 5 min K. State Participating Agreement – Pacific Highway S HOV Lanes Phase V Mulkey 53 Action January 5, 2016 Consent 5 min L. Ordinance: Proposed Code Amendment Related to Permits for Encroachments into the Public Right-of-Way Adding a New Section to Chapter 4.25 FWRC Orthmann 69 Action January 5, 2016 Ordinance First Reading 5 min 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be Monday, January 4, 2016 at 5:30 p.m. in City Hall Council Chambers. 6. ADJOURN