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1.
Eagle Comprehensive Plan -
Information Only
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Contact: Justin Lucas
(30 minutes)
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PRE-COMMISSION AGENDA |
11:30 a.m.
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Will start at this time or shortly after
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General Housekeeping Items |
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Discussion of Commission Meeting Agenda |
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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.
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COMMISSION MEETING AGENDA |
Noon
| ACHD Auditorium |
 Watch the Meeting |
ADOPT AGENDA - Request for Adoption |
CONSENT AGENDA ITEMS - Request for Approval (one motion) |
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A. Consent Agenda A - Development Application - Preliminary Plats |
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A. |
Conditional Use Permit & Rezone
Consideration and Approval |
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This is a conditional-use and annexation/rezone application to rezone approximately 9.7 acres from Rural-Urban to General Commercial and to operate an animal shelter. |
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Location:
8506 W. Overland Road in Boise, Idaho |
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Applicant:
Gerry Armstrong, Armstrong Consulting |
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Owner:
Jeff Rosenthal, Idaho Humane Society |
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B. Consent Agenda B - Final Plats |
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B1. |
Final Plat
Request for Approval |
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Final plat for Lions Gate Subdivision. |
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Location:
This site is located at the southeast corner of W. Floating Feather Rd. and N. Ballantyne Lane. |
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Applicant:
Lazarus, LLC |
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Owner:
Douglas B. Clegg, Member |
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B2. |
Final Plat
Request for Approval |
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Final plat for Dunham Commons Subdivision No. 1. |
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Location:
This site is located on S. Cloverdale Road, south of W. Franklin Road. |
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Applicant:
Stephen and Carrie Durham, Greg and Sharon Powers |
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Owner:
Same as listed applicant |
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B3. |
Final Plat
Request for Approval |
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Final Plat for Regal View Subdivision No.2. |
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Location:
This site is located on the north side of King Road, east of Swan Falls Road, in Ada County. |
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Applicant:
Timothy W. Gordon & Belinda S. Gordon |
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Owner:
same as applicant |
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C. |
Request for Approval |
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Approval of Minutes and Minute Entries for Wednesday, April 24, 2013. |
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D. |
Request for Approval |
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Request for approval of the State and Local Agreement for the development phase of the FY2014 Signal Timing Improvements Project, ITD Project No. A013(491) Key No. 13491. |
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E. |
Request to Approve or Reject Proposal
Bid Results & Consideration/Award Contract |
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Staff request Commission approval of the construction bid to National Coatings for the amount of $222,547.00 to repaint Capital Blvd. Bridge. |
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F. |
Request for Approval |
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Staff requests Commission approval of Resolution 1097 that amends the ACHD ADA Committee Bylaws to allow for reimbursement to Committee members who incur costs for reasonable travel expenses, including but not limited to accessible transportation and/or personal assistance, needed in order to attend Committee meetings. |
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G. |
Consideration and Approval |
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Maintenance Staff seeks Commission consent and approval for the piggyback purchase of one (1) Kenworth T800 Tractor Lowboy through the National Joint Powers Alliance Contract # 102811 in the amount of $114,121.00. |
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H. |
Request for Approval |
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Request for Commission approval and signature of the Stewardship Agreement between the Ada County Highway District and the Idaho Transportation Department. |
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I. |
Request for Approval |
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Staff requests Commission to approve and sign the railroad construction agreement with Boise Valley Railroad to widen and replace the railroad crossing on the Five Mile Rd., Franklin Rd. to Fairview Ave. Project. |
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J. |
Request for Approval |
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Staff presented options for funding sources and sequencing for projects along State Street at a 5/1/13 work session. This item is to approve the staff recommendations and direct staff to adjust programming through COMPASS and the Integrated Five Year Work Plan as appropriate. |
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1. |
Public Hearing |
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Staff requests Commission to adopt Resolution No. 1096 which transfers four (4) Commuteride vans to Valley Regional Transit. |
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2. |
Authorization and Order of Condemnation |
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Staff requests Commission to authorize and enter an Order of Condemnation to acquire right-of-way necessary for ACHD Project #702041, Five Mile Road-Franklin to Fairview
Boise, Idaho. Parcel 6 is located in T3N, R1E, Sec. 10.
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Location:
417 N Five Mile Road, Boise, Idaho 83713 |
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3. |
Authorization and Order of Condemnation |
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Staff requests Commission to authorize and enter an Order of Condemnation to acquire right-of-way necessary for ACHD Project #702041, Five Mile Road-Franklin to Fairview
Boise, Idaho. Parcel 7 is located in T3N, R1E, Sec. 10.
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Location:
459 N Five Mile Road, Boise, Idaho |
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4. |
Authorization and Order of Condemnation |
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Location:
Staff requests Commission to authorize and enter an Order of Condemnation to acquire right-of-way necessary for ACHD Project #702041, Five Mile Road-Franklin to Fairview
Boise, Idaho. Parcel 14 is located in T3N, R1E, Sec. 10.
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5. |
Presentation |
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Representatives from the Health Department will recognize ACHD's efforts to provide bicycle infrastructure in Ada County. |
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DISCUSSION ITEMS |
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Public Communications |
| 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.
