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Fairview Corridor Management -
Information Only
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Contact: Ryan Cutler
(15 minutes)
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IRU with Jeff Adams - Economics of Green Stormwater Infrastructure in the Treasure Valley -
Information Only
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(60 minutes)
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PRE-COMMISSION AGENDA |
5:30 p.m.
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Will start at this time or shortly after
| ACHD Pre-Commission Room
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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.
|
COMMISSION MEETING AGENDA |
6:00 p.m.
| Michael L. Brokaw 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 Canberra Estates Subdivision. |
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Location:
This site is located on S. Black Cat Road, west of W. Columbia Road. |
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Applicant:
Todd B. and Laura L. Zimmerman |
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Owner:
Same as listed applicant. |
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B2. |
Final Plat
Request for Approval |
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Final plat for Dallas Harris Estates No. 12. |
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Location:
This site is located north of E. Warm Springs and east of S. Old Hickory Way. |
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Applicant:
Barber Valley Development Inc. |
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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 Hope Ridge Subdivision. |
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Location:
This site is located on W. Malad Street, west of S. Vista Avenue. |
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Applicant:
Glasgow Enterprises, LLC |
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Owner:
Same as listed applicant. |
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B4. |
Final Plat
Request for Approval |
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Final plat for Winters Run Subdivision No. 4 |
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Location:
This site is located west of S. Maple Grove, north of W. Lake Hazel Road. |
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Applicant:
T & W Development, LLC |
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Owner:
Same as listed applicant. |
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C. |
Request for Approval |
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Request to approve Minutes and Minute Entries from the January 14, 2015 Commission Meeting |
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D. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Diamond Contractors for the amount of $165,719.00 to replace a variety of irrigation and drainage pipes crossing ACHD roads and private driveways south of Amity Road in Ada County. |
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E. |
Bid Results & Consideration/Award Contract |
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Staff recommends the ACHD Commission award the 2015 Trailer Compressors Purchase Agreement to Cesco in the amount of $45,040.00 |
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F. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve of the Piggyback Purchase Agreement with Schwarz Sweepers in the amount of $931,956.00 |
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G. |
Acceptance of Facts, Findings and Conclusions
Consideration and Approval |
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Approve Sole Source Expenditure for Traffic Signal Controllers and Malfunction Management Units. Would like Commission to sign Resolution Number 2092. |
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H. |
Consideration and Approval |
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Commission adoption of an interim safety treatment plan for Warm Springs Avenue in the area of the mesa |
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1. |
Presentation |
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The Meridian Youth Council will present proposed legislation. |
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2. |
Conditional Use Permit
Consideration and Approval |
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This is a conditional use permit to construct a 105 guest rooms, 4-story, 60,000 square foot, hotel structure on 3.14-acres. |
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Location:
3050 S Shoshone Street |
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Applicant:
Campbell & Associates Architects - Greg Turner |
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Owner:
Joe Burgess Construction - David Jeffs |
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3. |
Request for Adoption |
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Resolution Number 2095 provides for the adoption of various amendments to the ACHD Personnel Policy Handbook and Section 2500 et seq. of the ACHD Internal Policy Manual. The amendments include the adoption of a policy recognizing same-sex marriage, sexual orientation/gender identity and miscellaneous revisions, including an amendment to a grievance procedure. |
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4. |
Master Site Plan
Request for Approval |
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Master Plan for the St. Luke's Campus that includes 5 new buildings, roadway improvements, and bicycle/pedestrian improvements. |
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Location:
Downtown Boise Campus |
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Applicant:
St. Luke's |
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Owner:
St. Luke's |
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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.
