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LUTC AGENDA 02-05-2018 Committee Members City Staff Mark Koppang, Chair Marwan Salloum P.E., Public Works Director Jesse E. Johnson, Member Mercedes Tenuta, Administrative Assistant II Hoang V. Tran, Member (253) 835-2701 City of Federal Way City Council Land Use/Transportation Committee February 5, 2018 City Hall 5:00 p.m. Council Chambers MEETING AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT (3 minutes each) 3. COMMITTEE BUSINESS Topic Title/Description Presenter Page Action or Info Council Date Time A. Approval of Minutes: January 8, 2018 Tenuta 3 Action N/A 5 min B. ORDINANCE: To Amend Various Sections of Title 19 of FWRC Hansen 7 Action February 20, 2018 Ordinance First Reading 30 min C. West Hylebos Creek S 373rd St Gravel Removal Project – 85% Design Status Report and Authorization to Bid Tang 47 Action February 20, 2018 Consent 5 min D. Lakota Park Stormwater Facility Repair Project – 85% Design Status Report and Authorization to Bid Tang 49 Action February 20, 2018 Consent 5 min E. Military Rd S and S 298th Street Compact Roundabout Project – 85% Design Status Report Preston 51 Action February 20, 2018 Consent 5 min F. RESOLUTION: Setting Public Hearing Date for the Street Vacation of a Portion of SW 300th Street Mulkey 53 Action February 20, 2018 Consent 5 min G. ORDINANCE: MCImetro Access Transmission Services Corp. DBA Verizon Access Transmission Services Franchise Winkler 63 Action February 20, 2018 Ordinance First Reading 5 min H. ORDINANCE: Clear Wireless, LLC Franchise Winkler 103 Action February 20, 2018 Ordinance First Reading 5 min I. Authorization to Apply for FY 2019 King County Conservation Futures Funds Doucette 143 Action February 20, 2018 Consent 5 min 4. OTHER 5. FUTURE MEETINGS/AGENDA ITEMS: The next LUTC meeting will be Monday, March 5, 2018 at 5:00 p.m. in City Hall Council Chambers. 6. ADJOURN