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Pursuant to Idaho Code Section 67-2345(1)(f), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to discuss with legal counsel the legal ramifications of and legal options for pending litigation. -
Information Only
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(30 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.
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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 Ambercreek Subdivision No. 2. |
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Location:
This site is located on W. McMillan Road, west of N. Meridian Road. |
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Applicant:
Corey Barton |
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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 February 11, 2015 Regular Commission Meeting. |
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D. |
Request for Approval or Rejection of Bid |
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Requesting approval to award the 2015 ACHD Commuteride Marketing Services bid to Drake Cooper for $149,995 for the purchase of marketing and advertising services, in accordance with the 2015 Marketing Plan. |
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1. |
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Request to review staff approved preliminary plat, planned unit development, and design review application to allow for the development of a 7 lot subdivision consisting of 5 multi-family lots (96 units), 1 lot to be dedicated to Settlers Irrigation, and 1 common lot on 8.44 acres, pursuant to ACHD policy 7101.6.6 an ACHD Commissioner requested to review the staff approval on February 11, 2015. |
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Location:
East side of Glenwood Street, North of Mountain View Drive in Garden City, Idaho. |
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Applicant:
Cory Swain |
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2. |
Public Hearing
Authorization and Order of Condemnation |
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Staff requests Commision to authorize and enter an Order of Condemnation to acquire right of way necessary for ACHD Project #514002, Lake Hazel Extension Boise, ID. Parcel 3 is located in T2N, R1E, Sec. 1 |
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Location:
7479 South Cole Road, Boise, ID 83709 |
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3. |
Request for Approval |
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Master License Agreement (“Agreement”) replaces a Master License Agreement (“Original Agreement”) entered into between ACHD and Boise City and a First Amendment and Addendum to the Original Agreement, granting to Boise City a limited license to regulate and control the size, placement, operation, and maintenance of sidewalks and valet parking, The new Agreement expands the license to include parking facilities, including vehicle detection sensors and public art. |
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4. |
Discussion & Possible Decision |
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Staff is requesting direction from the Commission on which alternative they would prefer. Staff has evaluated two alternatives as improvements for the Linder Road and Deer Flat Road Intersection in Kuna as well as a no build option. This project will improve the intersection to accomodate future traffic. |
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5. |
Request for Adoption |
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Resolution No. 2094 provides for the adoption of opening invocations before the commencement of ACHD Commission Meetings and establishes the legal standards and process associated with the invocation policy. |
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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.
