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Council MIN 06-21-2016 SpecialFederal Way CITY COUNCIL SPECIAL MEETING MINUTES Council Chambers - City Hall June 21, 2016 — 5:00 p.m. www cityoffederalway. com 1. CALL MEETING TO ORDER Mayor Ferrell called the meeting to order at 5:00 p.m. City officials in attendance: Mayor Jim Ferrell, Deputy Mayor Jeanne Burbidge, Councilmember Lydia Assefa- Dawson, Councilmember Susan Honda, Councilmember Mark Koppang, Councilmember Martin Moore, and Councilmember Dini Duclos. City staff in attendance: Chief of Staff Brian Wilson, City Attorney Amy Jo Pearsall and City Clerk Stephanie Courtney. 2. PLEDGE OF ALLEGIANCE 3. EXECUTIVE SESSION At 5:02 p.m. Mayor Ferrell announced Council would be recessing into Executive Session for purposes of discussing Collective Bargaining pursuant to RCW 42.30.140(4)(b). • Collective Bargaining pursuant to RCW 42.30.140(4)(b) At 5:39 p.m. Council returned to Chambers. 4. STUDY SESSION Port of Seattle - Sustainable Airport Master Plan Chief of Staff Brian Wilson introduced Elizabeth Leavitt, Senior Director for Environment and Sustainability, who thanked the Mayor and Council for the opportunity to brief them on the Sustainable Airport Master Plan (SAMP). She noted Sea -Tac Airport has had dramatic growth in recent years. In 2015 passengers were up 12.9% to 42.3 million; and flight operations were up 12% at 381,000. To handle the increase the Port is working on various projects including a North Satellite Expansion, a new International arrivals facility, and the reconstruction of the baggage system. The Port of Seattle has also conducted an Airport Activity Forecast with the help from the Puget Sound Regional Council to discover what advances need to take place to manage the unprecedented growth as seen in the last few years. The Master Plan will assess if, and plan how, Sea -Tac can meet the demand through 2034. Ms. Leavitt noted the dramatic growth in 2015 has accounted for 70% of Federal Way City Council Special Minutes Page 1 of 3 June 21, 2016 the SAMP's 5 -year forecasted growth in operations and 55% of the 5 -year forecasted growth in passengers. To meet the demand the airport will need to: • Increase 88 operations per hour to 120 without adding runways • Move more planes faster with more gates and aircraft • Adding 8 gates to the existing 92 gates (with additional need of 35 more gates) • Add hold rooms and security processing for 43 new gates while handling existing passenger traffic • Potentially build a second terminal to serve most of the new gates • Remove bottlenecks and chokepoints on roadways and drives • Plan for roadway network to serve potential second terminal Environmental, Airspace, and Land Use constraints limit possible expansion options. She highlighted major plan elements and best options to meet program needs and operational layout of the airport. The Port is also evaluating one and two terminal options including looking at cost; risk; flexibility; development; and level of service both during and after construction. Environmental Stewardship and Economic Development are also noted as priorities for the Port during this process. The next steps include continuing to assess impacts of runway /taxiway separation and the constructability and estimate cost of south end - around taxiway; gate and terminal modifications; roadway layouts and capacity analysis; and incorporating support facilities into the development plan. Ms. Leavitt reviewed the SAMP schedule which has a timeline from late 2014 to mid -2017. • Council Discussion /Question Councilmembers thanked Ms. Leavitt for the presentation and referenced the community meeting the city recently held where the Chambers was filled with passionate citizens who are concerned with increased flight traffic and noise. Ms. Leavitt responded to comments regarding path and noise mitigation noting the FAA has control over routes and patterns not the airport; however they will work as partners to find solutions and mitigation with continuing dialog. Councilmembers also asked clarifying questions regarding the next steps in the environmental review process and the proposed financing for any improvements planned in the future. They also noted the city is in the process of developing an Airport Committee and invited the Port of Seattle to be involved in some capacity. 5. CITIZEN COMMENT Bill Brough spoke in concern over the amount of flights per minute both now and anticipated. He is concerned with the airport noise in his neighborhood and the potential decrease of property values due to the noise and airport traffic. Earnest Thompson questioned Ms. Leavitt regarding mitigation documents signed by the airport for neighborhoods as a result to the third runway being constructed; about trees both on public and private property which are being cut down; and the lack of desire by the airport and the FAA to look into alternative or additional airport locations to minimize the increased traffic at Sea -Tac. Diana Noble - Gulliford voiced concerns with the Port of Seattle's plan, noting "if you build it, they will come ". She feels you cannot mitigate airplane noise in neighborhoods and schools. She feels quality of life should be taken into consideration. Federal Way City Council Special Minutes Page 2 of 3 June 21, 2016 Mayor Ferrell asked Ms. Levitt to respond to various concerns raised by citizen questions. Mayor Ferrell excused Councilmember Maloney's absence this evening. 6. ADJOURNMENT There being nothing further on the agenda; Mayor Ferrell adjourned the Special Meeting at 6:34 pm. Attest: Step ante Courtney City Clerk Approved by Council: 01-65-10110, Federal Way City Council Special Minutes Page 3 of 3 June 21, 2016