WORK SESSION | 5 p.m. | Will start at this time or shortly thereafter

• Communities in Motion Scenarios -- Sabrina Anderson

PRE-COMMISSION AGENDA | 5:30 p.m. | Will start at this time or shortly thereafter

• General Housekeeping Items
• Discussion of Commission Meeting Agenda

STATUS REPORTS | May be heard anytime before or after the Work Session or Regular Commission Meeting

• None

The Commission welcomes public input on agenda items. If you wish to testify, please use the sign-in sheet to ensure you have a chance to speak. Individuals are asked to limit their remarks to three minutes, and more time is afforded to representatives of groups. If you want to submit written comments, please do so at least 24 hours in advance to assure that Commissioners have time to read and consider your views. E-mails may be sent to tellus@achdidaho.org.

COMMISSION MEETING AGENDA | 6 p.m.

CONSENT AGENDA ITEMS

Consent Agenda Items
A. Consent Agenda A - Development Application - Preliminary Plats
A. None

B. Consent Agenda B - Final Plats
B. To be updated on 5/21

C. Minutes & Minute Entries     Request for Approval
Approval of Minutes & Minute Entries for May 9, 2012.
Stephanie Blake Executive Assistant 387-6110 sblake@achdidaho.org

D. Main Street, Cherry Lane to Franklin Road Interagency Agreement with the City of Meridian    Request for Approval
Staff request Commission to approve the interagence agreement with the City of Meridian to install sewer and water as part of the Main Street, Cherry Lane to Franklin Road Pavement Rehab project. 511028 RD211-04
Al Busche  Project Manager I  387-6230 abusche@achdidaho.org

E. Resolution No. 1038 - Abandonment and Transfer of Right-of-Way to State of Idaho for ITD
Project SH-16, US-20-26 to SH 44     Request for Adoption
Adoption of Resolution No. 1038 -- Abandonment and Transfer of Right-of-Way to State of Idaho for ITD Project SH-16, U.S. 20/26 to SH-44 Between the State of Idaho and ACHD.
Scott Spears  Staff Attorney  387-6182 sspears@achdidaho.org

F. Maple Grove Rd. and Franklin Rd. Intersection     Bid Award Bid Results & Consideration/Award Contract
Staff requests Commission approve and award the construction contract for the Maple Grove Road and Franklin Rd. Intersection in order to rebuild the intersection to include dual left turn lanes on all four approaches and construct northbound and westbound right turn lanes. 305031 IN205-12
Al Busche  Project Manager I  387-6230 abusche@achdidaho.org

G. 2012 Interim Traffic Signals Bid Award     Bid Results & Consideration/Award Contract
Staff requests that the Commission approve and award the construction contract to widen the intersections to add left turn lanes on all approaches and install an Interim Signal at Locust Grove Road & Victory Road and Ten Mile Road & Victory Road 312002 IN205-123 312004 IN205-90
Al Busche Project Manager I 387-6230 abusche@achdidaho.org

REGULAR AGENDA ITEMS

1. Adopt Agenda     Request for Adoption

2. Approval of Consent Agenda     Request for Approval

3. 2012 Capital Improvements Plan and Impact Fee Ordinance No. 218     Public Hearing    Request for Adoption
Consideration, approval and concurrent adoption of the proposed: (i) 2012 Capital Improvements Plan replacing the existing Capital Improvements Plan and (ii) Impact Fee Ordinance 218 authorizing the imposition of development impact fees and replacing existing Impact Fee Ordinance 208A.
Gary Inselman  Development Services Manager  387-6180 ginselman@achdidaho.org

4. Acquisition of Property by Eminent Domain Action - 1401 S. Curtis Road, Boise     Public
Hearing -- Acceptance of Facts, Findings and Conclusions     Authorization to Condemn
Presentation by staff to request approval to acquire property through the eminent domain/condemnation process. 1401 S. Curtis Road, Boise - located in the NW 1/4 fo Section 18, T3N, R2E, Boise, Meridian, Ada County, Idaho.
Owner: Hai Minh Tran
Kevin Graham  ACHD Right-of-Way Supervisor  387-6275 kgraham@achdidaho.org

5. Addendum to Cooperative Development Agreement - Pine Avenue Extension, Project #608001    Request for Approval
The addendum modifies the Cooperative Development Agreement to delete the provision that one half of the reimbursable project costs be subject to an Impact Fee Credit Agreement. Pine Avenue, from Nola Road to SH-55 (Eagle Road).
Applicant: DMB Investments, Inc.
Gary Inselman  Development Services Manager  387-6180 ginselman@achdidaho.org

6. CUP12-00005 & DRH12-00026/Western Recycling     Conditional Use & Design Review    Request for Modification of Policy
The applicant requests conditional use and design review approval for a 42,017-squqre-foot recycling and records destruction operation on 13.139 cres. This site is located on the north sie of Victory Road, east of Maple Grove in Boise, Idaho. CUP12-00005 DRH12-00026
Applicant: Western Recycling - Dave     Owner: Wayne & Erin Loertscher
Kristy Heller  Planner II 387-6171  kheller@achdidaho.org

7. Vacation of Public Right-of-Way on the North Side of W. Ardell and the North Side of Rubine
Lane in Kuna, Idaho - Adopt Resolution No. 1037     Public Hearing - Acceptance of Facts,
Findings and Conclusions     Request for Adoption
Public Hearing for the vacation and abandonment of a portion of the Public Right-of-Way that had been dedicated as part of the Arroyo Indio Subdivision which was later abandonded. ACHD will vacate back the Right-of-Way. North Side of W Ardell Rd. and the North side of Rubine Lane in Kuna, Idaho. (SE1/4 of Section 15, Township 2 North, Range 1 West, Boise Meridian,City of Kuna, Ada County, Idaho.
Kevin Graham  ACHD Right-of-Way Supervisor  387-6275 kgraham@achdidaho.org

8. Acquistion of Right-of-Way by Eminent Domain Action - Parcel 78, (McNatt), 1315 N. Meridian
Rd., Meridian, ID    Public Hearing - Acceptance of Facts, Findings and Conclusions    Authorization to Condemn
Staff requests Commission authorization fo the acquirision through the process of eminent domain on Parcel 78 for ACHD Project #506047, Meridian Split Corridor Phase II A parcel located in T3N, R1W, Sec 12, commonly know as 1315 N Meridian Rd., Meridian, ID 83642.
Owner: John McNatt & Amber Powell
Kevin Graham  ACHD Right-of-Way Supervisor  387-6275 kgraham@achdidaho.org

9. Acquisition of property by Eminent Domain Action - Parcel 70 (Cathey)     Public Hearing --
Acceptance of Facts, Findings and Conclusions     Authorization to Condemn
Presentation by staff to request approval to acquire property through the eminent domain/condemnation process. 1223 Meridian Rd - located in Section 12, T3N, R1W, Meridian, ID 83642.
Owner: Richard & Kathleen Cathey
Kevin Graham  ACHD Right-of-Way Supervisor  387-6275 kgraham@achdidaho.org

DISCUSSION ITEMS

1. Public Communications

POST-COMMISSION AGENDA | Immediately following the Regular Commission Meeting

• Status Reports (continued, if applicable)
• Director's Operations & Administration Report | Can be heard before or after a Work Session, Pre-Commission Meeting or during the Post-Commission Meeting
• Update of Commission Activities
• Miscellaneous Discussion
  • Commission Administrative Discussion

Items on the Consent Agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion on these items unless a Commissioner or citizen so requests, in which case the item will be removed from the Consent Agenda and placed on the Regular Agenda

NOTE: The Web version of the ACHD Commission agenda is provided as a service and is not the formal agenda of the Commission. The most current and legally noticed Commission agenda is the one posted at the District's headquarters, which can be obtained by calling 387-6100.

To arrange for a translator or other accommodation, contact ACHD at (208) 387-6100.
Se les recomienda a las personas que necesiten un intérprete o arreglos especiales que llamen a la coordinadora de participación pública, al (208) 387-6100.