Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated 1/24/17 at 2:15 p.m. Meeting Archive

Previous Meeting:  January 18, 2017
Meeting Archive

COMMISSION MEETING AGENDA
January 25, 2017  |  6:00 p.m.



PRE-COMMISSION SESSIONS | 5:10 p.m.
WORK SESSION
1.  Pedestrian Advisory Group   -  Information Only   -    (5 minutes)
2.  Winter Operations Update   -  Information Only   -    (15 minutes)

PRE-COMMISSION AGENDA |  5:30 p.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 |  6:00 p.m.  | 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


     B. Consent Agenda B - Final Plats

    C.             Request for Approval
  Request to Approve Minutes and Minute Entries from the January 11, 2017 Commission Meeting
    D.             Request for Approval
  Staff requests Commission approval of the construction bid to Knife River for the amount of $150,007.31 to replace the Boise Canal Bridge on Jefferson St. west of 14th street with an elliptical concrete culvert.
    E.       Request to Approve or Reject Proposal       Request for Approval
  Cooperative Agreement with ITD for the purchase of replacement vans for Commuteride. This agreement will obligate $315,000 in Large Urban funds for the purchase of 13, thirteen passenger vans.

REGULAR AGENDA ITEMS
    1.       Preliminary Plat & Rezone       Request for Modification of Policy
  This is a rezone and preliminary plat application to allow for the development of a 176 lot subdivision consisting of 161 building lots and 15 common lots on 61.64 acres
  Location:   The site is located at 4740 W. Chinden Boulevard in Meridian, ID.
  Applicant:   Mark Tate - M3 Companies
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    2.       Public Hearing       Authorization and Order of Condemnation
  Staff requests Commission to authorize and enter an Order of Condemnation to acquire right-of-way necessary for ACHD Project #814011.002, Emerald St. and Americana Blvd. (Orchard to Ann Morrison) Boise, Idaho
  Location:   Parcel 42 is located in T3N R2E Sec. 8., commonly known as 4517 W. Emerald St. Boise, Idaho
  Owner:   West
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    3.       Public Hearing       Request for Adoption
  The Plan establishes the feasibility of reducing the number of travel lanes on Fairview Ave and Main St from four to three to allow for the addition of on-street parking and enhancement of existing bicycle lanes. The Plan also identifies an expanded local street network to be implemented through development.
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    4.             Request for Adoption
  Ordinance No. 233 – Amending Title I and Title II of the Ada County Highway District Code, with amendments to Title I, Section 1000 et seq., Title II, Section 4000 et seq., repealing Title II, Section 5000 to 5206 and adopting a new Title II, Section 5000 to 5206, amendments to Title II, Section 6000 et seq., amendments to Title II, Section 7100 et seq., amendments to Title II, Section 7205.4.7, amendments to Title II, Section 8300 et seq., and amendments to Title II Section 9000 et seq., and establishing an effective date.
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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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