Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated on 7/13/2015 at 11:00 a.m. Meeting Archive

Previous Meeting:  July 08, 2015
Meeting Archive

COMMISSION MEETING AGENDA
July 15, 2015  |  Noon



PRE-COMMISSION SESSIONS | ACHD Pre-Commission Room
STATUS REPORTS
  FY16/17 Budget Work Session - Detail Packet  -  Information Only   -  Contact: Christine Race-Tannler   (240 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
Video Cam Icon Watch the Meeting

ADOPT AGENDA - Request for Adoption

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

    A.          

     B. Consent Agenda B - Final Plats
    B1.     Final Plat       Request for Approval
  Final plat for Dashwood Subdivision.
  Location:   This site is located at 11401 W. Columbia Road.
  Applicant:   Corey Barton Homes, Inc.
  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 Devonshire Subdivision No. 7.
  Location:   This site is located on the south side of W. Lake Hazel Road, east of S. Five Mile Road.
  Applicant:   Liberty Development, Inc.
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B3.     Final Plat       Request for Approval
  Final plat for Heritage Grove Subdivision No. 2.
  Location:   This site is located at 1570 E. Ustick Road.
  Applicant:   Green Village Development, Inc.
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B4.     Final Plat       Request for Approval
  Final plat for Hill's Century Farm Subdivision Phase 2.
  Location:   This site is located east of S. Eagle Road at E. Taconic Drive.
  Applicant:   Brighton Development Inc.
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B5.     Final Plat       Request for Approval
  Final plat for The Preserve Subdivision No. 5.
  Location:   This site is located northwest of the intersection of N. Linder Road and State Highway 44.
  Applicant:   The Preserve, LLC
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B6.     Final Plat       Request for Approval
  Final Plat for Smile Condominiums
  Location:   This site is located northeast of the S. Federal Way and E. Gowen Road intersection.
  Applicant:   JCD, 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 Minute Entries for the July 1, 2015 Commission Meeting.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.     Administrative Approval       Consideration and Approval
  Staff recommends approval of Resolution Number 2011 authorizing the President of the Commission to sign the lease documents with Caterpillar Financial Services Corporation for two new Caterpillar 950 loaders.
  Sherwin Pestka      Accounting Supervisor     387-6128     spestka@achdidaho.org
    E.     Request to Approve or Reject Proposal       Consideration and Approval
  Staff is recommending the appointment of Kevin Jernigan and Melanie Herling to ADA Advisory Committee.
  Tom Ferch      Transportation Funding Coordinator     (208) 387-6157     tferch@achdidaho.org
    F.           Consideration and Approval
  The City of Meridian desires to use the Right-of-Way for the limited purpose of planting and maintaining features consisting of grass, pressure irrigation, perennials, and trees.
  Location:   This site is located at the southwest corner of N. Meridian Road and W. Broadway Avenue in Meridian.
  Applicant:   City of Meridian
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    G.           Consideration and Approval
  Development Agreement for the timing, dedication of right of way and design and construction of the future Harris Street extension within the site.
  Location:   West of Meridian Road, north of Amity Road in Meridian
  Applicant:   Lee Centers, et. al.
  Owner:   Lee Centers, et. al.
  Gary Inselman      Development Services Manager     387-6180     ginselman@achdidaho.org
    H.           Request for Approval
  Staff requests Commission to approve one of the 3 alternatives for Bike lanes on Capitol Blvd. from Royal Blvd. to River St. in Boise.
  Hugo Fregoso      Project Manager II     387-6252     hfregoso@achdidaho.org
    I.           Request for Adoption
  Request for the Adoption and Execution of the proposed Impact Fee Assessment and Deferral Agreement.
  Steven B. Price      General Counsel     387-6112     sprice@achdidaho.org

REGULAR AGENDA ITEMS
    1.           Presentation
  Laila Kral, LHTAC T@ Manager will make Road Scholar Presentations for: Bob Nettleton, Dan McClain, Jake Berryman, Jayme Russell, Josh Carver, Nathan Fout, Kristy Smith, Travis Spiker and Richard Myers
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    2.     Public Hearing       Request for Adoption
  Hold a Public Hearing where anyone can testify as to why we should not declare the property located at 4811 W. Alamosa, Boise, to be surplus property. If there are no objections, we will then establish and set the terms for the Public Auction.
  Location:   4811 W. Alamosa, Boise
  Lorie Baird      Real Estate Specialist     387-6277     lbaird@achdidaho.org
    3.     Public Hearing       Request for Adoption
  Hold a Public Hearing where anyone can testify as to why we should not declare the property located at 4820 W. Willow Lane, Boise, to be surplus property. If there are no objections, we will then establish and set the terms for the Public Auction.
  Location:   4820 W. Willow Lane, Boise
  Lorie Baird      Real Estate Specialist     387-6277     lbaird@achdidaho.org

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA  | 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.


We Drive Quality Transportation For All Ada County ~
Anytime...Anywhere

Ada County Highway District © 2017
For Questions or problems with this Web site contact the Webmaster