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1.
Northwest Boise Bike Pedestrian Plan -
Information Only
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Contact: Brooke Green
(10 minutes)
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2.
Proposed Changes to ACHD Policy Manual - Sections 8000/8200 -
Information Only
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Contact: Joan Meitl
(20 minutes)
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PRE-COMMISSION AGENDA |
11:30 a.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 |
Noon
| 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 Accommodations Subdivision. |
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Location:
This site is located on E. Falcon Drive, east of S. Eagle Road. |
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Applicant:
Dave Evans Construction LLC |
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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 Belmar Estates Subdivision. |
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Location:
This site is located north of W. State Street on N. Pierce Park Lane. |
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Applicant:
Belmar LLC |
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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 Eastvalley Subdivision No. 2. |
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Location:
This site is located at 6780 E. Warm Springs Avenue. |
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Applicant:
C13, 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 Fall Creek Subdivision No. 2 |
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Location:
This site is located on S. Linder Road, south of W. Overland Road. |
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Applicant:
Coleman Communities, LLC |
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Owner:
Same as listed applicant. |
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B5. |
Final Plat
Request for Approval |
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Final plat for Kromann Estates Subdivision. |
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Location:
This site is located south of W. Avalon Street on S. Ten Mile Road. |
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Applicant:
Corey Barton Homes, Inc. |
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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 September 16, 2015 Commission Meeting. |
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D. |
Administrative Approval
Bid Results & Consideration/Award Contract |
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Award 2016 Printing Services Agreement |
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E. |
Bid Results & Consideration/Award Contract |
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Staff recommends the ACHD Commission approve and execute the Service Agreement with Dyna Parts, dba, NAPA Auto Parts for the Fleet Maintenance Parts contract. The estimated annual Contract amount will not exceed $1,100,000.00. |
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F. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Central Paving for the amount of $2,335,482.84 to construct a dog bone shaped roundabout including curb, gutter, and sidewalk at the 36th Street/Hill Road/Catalpa Drive intersection in Boise. |
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G. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the 2016 Medium Duty Utility Trucks MD-344 Piggyback Purchase Agreement with Rush Truck in the amount of $489,368.00. |
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H. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the 2016 (5) 10-Yard Sand Bodies MD-345 Piggyback Purchase Agreement with MetroQuip, Inc in the amount of $147,650.00 |
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1. |
Presentation |
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2. |
Presentation |
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3. |
Preliminary Plat
Request for Modification of Policy |
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Preliminary plat for an 11-lot commercial subdivision on 6.6 acres. Applicant is requesting a modification of policy to allow a right-in/right-out driveway on Fairview Avenue, and a full access driveway on Fairview Avenue. |
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Location:
7415 W. Fairview Avenue (southwest corner of Fairview/Cole) |
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Applicant:
Maverik |
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Owner:
Maverik |
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DISCUSSION ITEMS |
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Public Communications |
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1.
Pursuant to Idaho Code Section 74-206(1)(c), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to acquire an interest in real property which is not owned by a public agency -
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Contact: Steven B. Price
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| 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.
