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LUTC AGENDA 02-01-2016 Committee Members City Staff Kelly Maloney, Chair Marwan Salloum P.E., Public Works Director Lydia Assefa-Dawson, Member Shawna Upton, Administrative Assistant II Mark Koppang, Member 253-835-2703 City of Federal Way City Council Land Use/Transportation Committee February 1, 2016 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: January 5, 2016 Upton 3 Action N/A 5 min B. Sacajawea Middle School Safe Route to School (SRTS) – 30% Design Status Report Mullen Action February 16, 2016 Consent 5 min C. S 356th Street (Pacific Highway South to Enchanted Parkway) Improvement Project - Schedule 74 Undergrounding Agreement with Puget Sound Energy Chandra Action February 16, 2016 Consent 5 min D. Grant Funding for Transportation Improvement Projects – Authorization to Submit Applications Mulkey Action February 16, 2016 Consent 5 min E. Hennes Annexation Request Herrera Action February 16, 2016 Consent 5 min F. Citywide Flashing Yellow Arrow Retrofits Project – Bid Award Long Action February 16, 2016 Consent 5 min G. Authorize Staff to Accept King County Regional Wastewater Treatment Division Water Quality Improvement Grant Award and Enter Into all Necessary Agreements Thurlow Action February 16, 2016 Consent 5 min H. Authorization to Apply for the 2017 King County Conservation Futures Fund Program Thurlow Action February 16, 2016 Consent 5 min I. Pete von Reichbauer Way S (20th Ave) and S 316th Street Sidewalk Replacement Project – Contract Award as a Change Order to the PAEC Project Appleton Action February 16, 2016 Consent 5 min 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be Monday, March 7, 2016 at 5:30 p.m. in City Hall Council Chambers. 6. ADJOURN