|
Pursuant to Idaho Code Section 67-2345(1)(c) and (d), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to conduct deliberations to acquire an interest in real property which is not owned by a public agency and to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code -
-
-
Contact: Steven B. Price
(45 minutes) |
|
FY16/17 Budget Work Session - Revised Packet -
-
Contact: Christine Race-Tannler
(45 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.
| Michael L. Brokaw 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 |
|
B. Consent Agenda B - Final Plats |
|
B1. |
Final Plat
Request for Approval |
| |
Final plat for Reynard Subdivision No. 5. |
| |
Location:
This site is located north of W. Chinden Boulevard and east of N. Linder Road. |
| |
Applicant:
WSWB Reynard LLC |
| |
Owner:
Same as listed applicant. |
|
B2. |
Final Plat
Request for Approval |
| |
Final plat for Reynard Subdivision No. 6. |
| |
Location:
This site is located north of W. Chinden Boulevard and east of N. Linder Road. |
| |
Applicant:
WSWB Reynard LLC |
| |
Owner:
Same as listed applicant. |
|
B3. |
Final Plat
Request for Approval |
| |
Final plat for Tennis Club Plaza Subdivision No. 1. |
| |
Location:
This site is located at 1650 E. Riverside Drive. |
| |
Applicant:
The Charter School Fund - Oro Valley, LLC |
| |
Owner:
Same as listed applicant. |
|
B4. |
Final Plat
Request for Approval |
| |
Final plat for Timbergrove Subdivision. |
| |
Location:
This site is located on the west side of E. Centrepoint Way, north of E. Ustick Road. |
| |
Applicant:
Centre Pointe Property, LLC |
| |
Owner:
Same as listed applicant. |
|
B5. |
Final Plat
Request for Approval |
| |
Final plat for Timbermist Subdivision No. 2. |
| |
Location:
This site is located north of W. Hubbard Road and east of S. Linder Road. |
| |
Applicant:
Timbermist, LLC |
| |
Owner:
Same as listed applicant. |
|
C. |
Request for Approval |
| |
Request to approve Minutes and Minute Entries from the July 15, 2015 Commission Meeting. |
|
D. |
Request for Approval |
| |
Staff requests Commission approval of the construction bid to Central Paving for the amount of $572,542.70 to extend Lake Hazel Road from existing east end terminus to Cole Road as a two lane road with an asphalt pathway to improve area circulation and connectivity. |
|
E. |
Request for Adoption |
| |
Staff recommends adoption of Resolution Number 2113 authorizing the President of the Commission to sign the lease documents with John Deere Financial for one new John Deere 410L loader backhoe. |
|
F. |
Acceptance of Facts, Findings and Conclusions
Request for Approval |
| |
Staff requests the Board of Commissioners to approve the acquisition from the City of Boise (Public Works) for the property being acquired for the 36th Street/Hill Road/Catalpa Dr., Project 302044. |
| |
Location:
P-5 (APN: R5601000024) is located in T4N, R2E, Section 29 commonly known as 3600 W. Hill Road, Boise, ID 83703 |
|
G. |
Request for Approval |
| |
Staff requests Commission approval of a First Addendum to Master License Agreement for Installation and Maintenance of Cultural Assets Located in the City of Boise City. The First Addendum would authorize an existing cultural asset located on ACHD right-of-way that was omitted from the list of authorized cultural assets in the original agreement. |
|
H. |
Request for Approval |
| |
Staff requests Commission approval of a License Agreement with the City of Boise authorizing the installation and maintenance of tunnels under Americana Boulevard, Fairview Avenue and Main Street for the purposes of pedestrian and bicycle travel. |
|
I. |
Request for Approval |
| |
Staff requests Commission approval of a Perpetual Storm Water Easement from the City of Boise, which will allow the City to relocate an existing storm drain in conflict with the proposed greenbelt tunnel at Main Street. |
|
1. |
Presentation |
|
2. |
Public Hearing - Acceptance of Facts, Findings and Conclusions
Request for Adoption |
| |
Adoption of Resolution 2109 to vacate unopened Right-of-Way in Cloverdale Estates |
| |
Location:
Section 33, Township 4 North, Range 1 East, Boise Meridian, Ada County, Idaho |
| |
Applicant:
Jake Conklin |
| |
Owner:
Goldenrod, LLC |
|
3. |
Public Hearing - Acceptance of Facts, Findings and Conclusions
Request for Adoption |
| |
Adoption of Resolution 2110 to vacate a portion of Sailer Ave. |
| |
Location:
Section 24, Township 2 North, Rage 1 West, Boise Meridian, Ada County, Idaho |
| |
Applicant:
TFI Limited Partnership |
| |
Owner:
TFI Limited Partnership |
|
4. |
Discussion & Possible Decision |
| |
Review and possible adoption of policy to better regulate roadside memorials. |
|
5. |
Preliminary Plat
Consideration and Approval |
| |
A 60-lot residential subdivision and PUD on 54.5 acres. |
| |
Location:
1200 E. Highlandview Drive |
| |
Applicant:
Highlands Cove LLC |
| |
Owner:
Chris Conner & Dave Yorgason |
|
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.
