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LUTC AGENDA 05-02-2016 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 May 2, 2016 City Hall 5:00 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: April 4, 2016 Upton 3 Action N/A 5 min B. S 320th St and Marine Hills Way Pipe Repairs – 85% Design Update and Authorization to Bid Doucette 7 Action May 17, 2016 Consent 5 min C. Pacific Highway South HOV Lanes Phase V (S 340th St to S 359th St) Project – 100% Design Status Report and Authorization to Bid Mulkey 11 Action May 17, 2016 Consent 5 min D. S 288th Street (Military Road to City Limit) Preservation Project – Project Acceptance Huynh 15 Action May 17, 2016 Consent 5 min E. Resolution: Setting a Public Hearing Date for the 2017-2022 Transportation Improvement Plan Perez 17 Action May 17, 2016 Consent 5 min F. Authorization to Apply for the King County Flood Control District Flood Reduction Grant Thurlow 21 Action May 17, 2016 Consent 5 min 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be Monday, June 6, 2016 at 5:00 p.m. in City Hall Council Chambers. 6. ADJOURN