Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated on 3/1/2016 at 9:15 a.m. Meeting Archive

Previous Meeting:  February 24, 2016
Meeting Archive

COMMISSION MEETING AGENDA
March 02, 2016  |  Noon



PRE-COMMISSION SESSIONS | 11:00 a.m.
WORK SESSION
  Capitol Blvd Draft Concept Report   -  Information Only   -  Contact: Rodney Ashby   (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

    A.          

     B. Consent Agenda B - Final Plats
    B1.     Final Plat       Request for Approval
  Final Plat for Ashbury Subdivision No. 3.
  Location:   This site is located north of W. Chinden Boulevard, west of N. Meridian Road.
  Applicant:   Smith Brighton, 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 Northwest Hills Subdivision.
  Location:   This site is located northeast of W. Hill Road Parkway and N. Seamans Gulch Road between W. Hill Road and W. Hill Road Parkway.
  Applicant:   West Hill LLC
  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 Rio Ranch Estates Subdivision No. 2.
  Location:   This site is located west of S. Can Ada Road and south of W. Initial Point Road.
  Applicant:   Dennis and Linda Charters
  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 Silverwater Subdivision No. 2.
  Location:   This site is located south of E. Victory Road and east of S. Meridian Road.
  Applicant:   Corey Barton Homes, 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 Silverwater Subdivision No. 3.
  Location:   This site is located south of E. Victory Road and east of S. Meridian Road.
  Applicant:   Corey Barton Homes, Inc.
  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 from the February 17, 2016 Commission Meeting.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Request for Approval
  Staff requests Commission approval of the construction bid to Advanced Traffic Products for Schedule A for the amount of $91,530.00 and to Anixter Incorporated for Schedule B for the amount of $31,360.00 to replace outdated 2 channel pre-emption cards with new IP based 4 channel upgraded cards at 50 intersections throughout the county.
  Al Busche      Project Manager     387-6230     abusche@achdidaho.org
    E.     Administrative Approval       Consideration and Approval
  City of Kuna requests approval of the 4th addendum to the master license agreement for pressure irrigation, adding facilities to ACHD's right of way.
  Location:   North Ten Mile Road, West Hubbard Road, and Goiri Street, Kuna, ID
  Applicant:   Gordon Law, City of Kuna Engineer
  Owner:   Gordon Law, City of Kuna Engineer
  Karen Merrick      Development Review Supervisor     208-387-6177     kmerrick@achdidaho.org
    F.     Administrative Approval       Request for Approval
  City of Kuna requests approval of the 5th addendum to the master license agreement for pressure irrigation, adding facilities to ACHD's right of way.
  Location:   Ten Mile Road, between Lake Hazel Road and West Mason Creek Street, associated with the project known as Memory Ranch #1 Subdivision.
  Applicant:   Gordon Law, City of Kuna Engineer
  Owner:   Gordon Law, City of Kuna Engineer
  Karen Merrick      Development Review Supervisor     208-387-6177     kmerrick@achdidaho.org
    G.     Administrative Approval      
  The purpose of this request is that the commission adopt the 2015 Idaho Standards for Public Works Construction and the 2015 ACHD Supplements
  Location:   3775 Adams Street
  Applicant:   n/a
  Owner:   ACHD
  Pierson DeWit, PE      Design Supervisor     (208) 387-6227     pdewit@achdidaho.org

REGULAR AGENDA ITEMS
    1.           Presentation
  Laila Kral from the LHTAC T2 Center recognizing Michael Meza, Mark Paskewitz, Mike Callaway, Renn McAfee, Mike Sawyer, Nick Noble, Jerry Radandt, Bryant Hurt and Jay Sjurson as Road Scholars and Jayme Russell as a Road Master.
  Timothy Morgan P.E.      Maintenance Superintendent - Cloverdale      387-6177     tmorgan@achdidaho.org
    2.     Preliminary Plat & Rezone       Request for Modification of Policy
  Preliminary plat application for a 6.6-acre commercial subdivision. The applicant is requesting a modification of policy to allow a full access driveway on Fairview Avenue.
  Location:   Southwest Corner of Fairview Avenue/Cole Road
  Applicant:   Maverik
  Owner:   Maverik
  Christy Little      Planning Review Supervisor     387-6144     clittle@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.


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