|
Pursuant to Idaho Code Section 67-2345(1)(d) and (f), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to consider records that are exempt from disclosure and to communicate with legal counsel to discuss the legal ramifications of and legal option for pending litigation. -
Information Only
-
-
Contact: Steven B. Price
(20 minutes) |
|
Fairview Avenue Corridor Management Strategy -
Information Only
-
Contact: Jeff Lowe
(20 minutes)
|
|
Kuna Crossing Feasibility Implementation Plan -
Information Only
-
Contact: Jeff Lowe
(20 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.
| ACHD Auditorium |
 Watch the Meeting |
ADOPT AGENDA - Request for Adoption |
CONSENT AGENDA ITEMS - Request for Approval (one motion) |
|
A. Consent Agenda A - Development Application - Preliminary Plats |
|
A1. |
Preliminary Plat
Consideration and Approval |
| |
The applicant is requesting approval of a 102 lot residential subdivision consisting of 96 single family building lots and 6 common lots on 7.25 acres. The applicant is also requesting a zoning ordinance amendment to use block prototype 23F which allows for mixed use blocks within the Harris Ranch Specific Area Plan. |
| |
Location:
The site is located at 4049 S. Eckert Road or the southwest corner of Warm Springs Avenue and Eckert Road in Boise, Idaho. |
| |
Applicant:
Boise Hunter Homes - Chad Hamel |
|
B. Consent Agenda B - Final Plats |
|
B1. |
Final Plat
Request for Approval |
| |
Final Plat for Aberdeen Place Subdivision No. 2. |
| |
Location:
This site is located on W. Irving Street and W. Colehaven Drive between N. Allumbaugh Steet and N. Raymond Street. |
| |
Applicant:
Biltmore Company, LLC |
| |
Owner:
Same as listed applicant. |
|
B2. |
Final Plat
Request for Approval |
| |
Final plat for Greyhawk Subdivision No. 2. |
| |
Location:
This site is located south of E. Hubbard Road, west of N. Kuna Meridian Road. |
| |
Applicant:
Jerry M. Hess |
| |
Owner:
Same as listed applicant. |
|
C. |
Request for Approval |
| |
Minutes & Minute Entries for October 9, 2013. |
|
D. |
Request for Approval |
| |
Staff requests Commission approval of the construction bid to Alta Construction for the amount of $4,620,963.20 to widen the road from a two to five lane roadway with curb, gutter, sidewalks and bike lanes and three pedestrian crossings on Ustick Road, Cloverdale to Five Mile in Boise. |
|
E. |
Request for Approval |
| |
Staff is requesting Commission approval and signature on the Professional Services Agreement with Civil Survey Consultants to design a "Dog Bone" shaped roundabout at the five way intersection including curb, gutter and sidewalk to replace the existing traffic signal at 36th Street, Hill Road, and Catalpa Drive in Boise. |
|
F. |
Request for Approval |
| |
Staff requests Commission approval of the Interagency Agreement with the City of Boise for sewer & water improvements in concurrence with the widening of Ustick Road, Cloverdale to Five Mile to five lanes with curb, gutter, sidewalks, and bike lanes. |
|
G. |
Request for Approval |
| |
Staff requests Commission approval of the construction bid to Knife River for the amount of $524,914.60 to improve pedestrian, bicycle, and irrigation facilities along Main Street in the City of Star. |
|
H. |
Consideration and Approval |
| |
Maintenance Staff is requesting ACHD Commission approval to piggyback the State of Idaho's purchase agreement for bulk fuel with United Oil for FY2014 in the amount of $1,000,000.00 |
|
I. |
Request for Approval |
| |
Staff requests Commission to approve and sign the Supplemental Engineering Agreement to revise the project plans for six segments of the project to be changed from overlays to reclaiming projects and finish the rest of the construction package. The streets in this Overlay project are located in Boise. |
|
J. |
Consideration and Approval |
| |
Maintenance Staff seeks ACHD Commission approval for the piggyback purchase agreement with Clements Concrete for FY2014 Portland Cement Concrete Material in the amount of $110,000.00 |
|
K. |
Consideration and Approval |
| |
Maintenance Staff seeks Commission approval to piggyback the corrosion inhibited liquid magnesium chloride purchase agreement with Desert Mountain Corporation in the amount of $400,000.00 |
|
L. |
Consideration and Approval |
| |
Maintenance Staff seeks Commission approval to piggyback the traffic control services purchase agreement with M.R. Priest, Inc / Traffic Control Products and Services in the amount of $150,000.00 |
|
1. |
Final Plat
Request for Approval |
| |
Applicant is requesting a modification to the final plat requirements regarding the construction of a stub street to the Ridenbaugh Canal. |
| |
Location:
Locust Grove Road s/o Victory Road |
| |
Applicant:
T-O Engineers |
| |
Owner:
Lorne Duthie |
|
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 #812012.004, Maple Grove Road (Mapleview to Springhurst) Boise, Idaho. Parcel 4 is located in T3N, R1E, Sec. 1. Commonly known as 1810 N. Maple Grove Rd., Boise, Idaho |
| |
Location:
1810 N. Maple Grove Rd., Boise, Idaho |
| |
Owner:
Becky . Kawano |
|
3. |
Public Hearing
Request for Adoption |
| |
Staff requests Commission adoption of the 2014-2018 Integrated Five-Year Work Plan as presented. |
|
DISCUSSION ITEMS |
|
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.
