Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  March 11, 2015
Meeting Archive

COMMISSION MEETING AGENDA
March 18, 2015  |  Noon



PRE-COMMISSION SESSIONS | ACHD Pre-Commission Room
STATUS REPORTS
  Request for Impact Fee Assessment and Deferral Agreement  -  Request Decision   -  Contact: Gary Inselman   (10 minutes)

WORK SESSION
  Strategic Plan Work Session No. 2  -  Information Only   -  Contact: Justin Lucas   (30 minutes)

PRE-COMMISSION AGENDA |  11:30 a.m.  |  Will start at this time or shortly after | ACHD Pre-Commission Room
 General Housekeeping Items
 Discussion of Commission Meeting Agenda
 Director's Administration & Operations Report  The Director's A&O Report can be heard before or after a work session or the Pre-Commission Meeting or during the Post-Commission Meeting.

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. Information and inquiries may be submitted through Tell US

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.


COMMISSION MEETING AGENDA |  Noon  | Michael L. Brokaw Auditorium
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ADOPT AGENDA - Request for Adoption

CONSENT AGENDA ITEMS - Request for Approval (one motion)
    A. Consent Agenda A - Development Application - Preliminary Plats

    A1.     Annexation, PUD & Preliminary Plat Approval       Consideration and Approval
  The applicant is requesting approval of an annexation, rezone, planned unit development, and preliminary plat application to allow for the development of 173 single family building lots on 45 acres.
  Location:   The site is located within the north foothills area of the Harris Ranch Specific Area Plan (SP01).
  Applicant:   BHH Investments I, LLC - Chad Hamel
  Mindy Wallace      Planner III     387-6178     mwallace@achdidaho.org

     B. Consent Agenda B - Final Plats
    B1.     Final Plat       Request for Approval
  Final Plat for Painted Ridge Subdivision No. 2.
  Location:   This site is located south of the intersection of E. Columbia Road and S. Crimson Ridge Avenue.
  Applicant:   Boise II LLC
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B2.     Final Plat       Request for Approval
  Final plat for The Preserve Subdivision No. 3.
  Location:   This site is located northwest of the intersection of N. Linder Road and SH 44.
  Applicant:   The Preserve LLC
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org

    C.           Request for Approval
  Request to Approve Minutes and Minutes Entries from the March 4, 2015 Commission Meeting.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.     Administrative Approval       Request for Approval
  Request approval for appointment of two citizens to the ACHD Bicycle Advisory Committee
  Ryan Head      Supervisor, Planning & Programming     387-6234     rhead@achdidaho.org
    E.     Request to Approve or Reject Proposal       Request for Approval
  The ADA report contains an inventory of improvements to sidewalks and curb-ramps throughout the county completed in FY2014. The report is part of ACHD’s efforts to maintain an up to date Pedestrian/Bicycle Transition Plan (PBTP) which is required through Title II of ADA.
  Tom Ferch      Transportation Funding Coordinator     (208) 387-6157     tferch@achdidaho.org
    F.           Notification
  Transfer of funds from the General Fund to a CD with Wells Fargo Bank.
  Sherwin Pestka      Accounting Supervisor     387-6128     spestka@achdidaho.org

REGULAR AGENDA ITEMS
    1.     Public Hearing - Acceptance of Facts, Findings and Conclusions       Request for Adoption
  Adoption of Resolution 2097 for the vacation of E. Plexi Dr. in the Trailblazer Subdivision
  Location:   E. Plexi Dr. located in the Southwest quarter of the Northeast quarter of Section 10, Township 2 North, Range 3 East, Boise Meridian, Ada County, Idaho.
  Applicant:   Patriot Capitol Partners
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@achdidaho.org
    2.     Preliminary Plat       Consideration and Approval
  The applicant is requesting approval of a preliminary plat, planned unit development, and design review application to allow for the development of a 7 lot subdivision consisting of 5 multi-family lots (96 units), 1 lot to be dedicated to Settlers Irrigation, and 1 common lot on 8.44 acres.
  Location:   East side of Glenwood north of Mountain View in Garden City, Idaho.
  Applicant:   Cory Swain
  Mindy Wallace      Planner III     387-6178     mwallace@achdidaho.org

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA | 11:00 a.m.  | ACHD Pre-Commission Room
Commission Administrative Discussion


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.


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