LUTC AGENDA 08-06-2018 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
August 6, 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: July 2, 2018
Tenuta 3 Action N/A 5 min
B. 2019 Asphalt Overlay Program - Preliminary
Project List and Authorization to Bid
Huynh 7 Action August 14, 2018
Consent
10 min
C. Enterprise ’18 NTS – 6th Avenue SW
(SW 356th Street to SW 368th Street)
Preston 15 Action August 14, 2018
Consent
5 min
D. RESOLUTION: Solid Waste & Recycling
Collection Services Procurement Process
Van Orsow 21 Action August 14, 2018
Consent
10 min
E. Adaptive Traffic Signal Control System
Phases I & II – Authorization for Bids &
Proposals
Perez 29 Action August 14, 2018
Consent
5 min
F. Performing Arts and Event Center –
Project Acceptance
Walsh 31 Action August 14, 2018
Consent
5 min
G. Performing Arts and Event Center –
Authorization to Bid Production Lighting
Fixtures Acquisition
Walsh 33 Action August 14, 2018
Consent
5 min
4. OTHER
5. FUTURE MEETINGS/AGENDA ITEMS:
The next LUTC meeting will be Monday, September 10, 2018 at 5:00 p.m. in City Hall Council Chambers.
6. ADJOURNMENT