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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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B. Consent Agenda B - Final Plats |
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B1. |
Final Plat
Request for Approval |
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Final plat for Mulberry Subdivision |
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Location:
Site is located at W. Ashby Dr and N. Meridian Rd. |
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Applicant:
Settlers Park LLC |
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Owner:
Same as Applicant |
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B2. |
Final Plat
Request for Approval |
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Final Plat for Mace River Ranch Subdivision No. 1 |
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Location:
Site is located at W. Mace Rd., west of N. Eagle Rd. |
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Applicant:
Gardner Mace Ranch, LC |
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Owner:
Same as Applicant |
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C. |
Request for Approval |
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Minutes & Minute Entries of August 28, 2013 |
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D. |
Administrative Approval
Request for Approval |
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Resolution Number 2013 ratifies and authorizes the execution of Real Property Transfer Agreement between Ada County and ACHD and accepts a quitclaim deed for the transfer, Parcel No. S1035346224. |
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E. |
Administrative Approval
Request for Approval |
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Resolution Number 2014 ratifies and authorizes the execution of Real Property Transfer Agreement between Ada County and ACHD and accepts a quitclaim deed for the transfer, Parcel No. S0527212480. |
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F. |
Administrative Approval
Request for Approval |
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Resolution Number 2015 ratifies and authorizes the execution of Real Property Transfer Agreement between Ada County and ACHD and accepts a quitclaim deed for the transfer, Parcel No. R1013690105. |
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G. |
Consideration and Approval |
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Staff requests Commission approval of the Match Agreement with Federal Highway Administration for a grant given to complete design and construction improvements on Bogus Basin Road, between milepost 3 and milepost 9. Total amount of match required is $214,842. |
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H. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Knife River for the amount of $475,956.00 to replace both bridges and widen to 5 lanes on Amity east of McDermott Rd. in Ada County |
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1. |
Proposed Vacation & Abandonment
Public Hearing |
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Resolution No. 2008 Vacation of portion of Floating Feather Rd. Acceptance of Facts, Finding and Conclusions |
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Location:
Portion of Floating Feather Road lying West of N. Lanewood Road and South of existing W. Floating Feather Road. Located in the SW1/4 of Section 2 and the NW1/4 of Section 11 T4N, R1W, Boise Meridian, City of Eagle, Ada County, Idaho |
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Applicant:
Horsehoe Flats, LLC and Legacy Community Assoc. |
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Owner:
ACHD |
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2. |
Public Hearing
Authorization and Order of Condemnation |
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Staff requests that the Commission authorize and enter an Order of Condemnation to acquire right-of-way necessary for ACHD Project #308016, Franklin & Liberty Intersection. |
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Location:
Parcel 1 is located north of Franklin Road in the City of Boise, stretching from I-184 on the west to approximately Hartman Street on the east. |
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Owner:
Union Pacific Railroad |
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3. |
Request for Approval |
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The proposed amendment and addendum would modify an existing agreement with the City of Meridian by granting a limited license to install parklets in the Meridian City Core. |
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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.
