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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 Hill's Century Farm Subdivision Phase 3. |
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Location:
This site is located east of S. Eagle Rd at E. Taconic Dr. |
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Applicant:
Brighton Development, 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 March 9, 2016 Commission Meeting. |
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D. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Diamond Construction in the amount of $99,985.00 to construct an asphalt pathway on the west side of Black Cat Rd. and install an enhanced pedestrian signal at the intersection of Moon Lake Drive and Black Cat Rd. |
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E. |
Request for Approval |
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During the design of the State Street Bridge #536 (at 15th Street) project, it was determined that some of the ADA design issues and constructability issues could be eliminated by reconstructing the intersection with concrete rather than asphalt. Staff is requesting Commission to approve this change and reset the change control for the project. |
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F. |
Bid Results & Consideration/Award Contract |
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Staff recommends the ACHD Commission approve the 2016 (2) 1-Ton Cargo Van MD-368 Purchase Agreement with Corwin Ford in the amount of $53,946.00. |
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G. |
Request for Approval or Rejection of Bid |
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Staff recommends rejecting all bids, making adjustments to the original bid documents and rebidding the Project in accordance with Idaho Code 67-2805 (3) (a) (viii). |
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H. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Central Paving for the amount of $477,377.80 to extend Royal Blvd. from 9th Street to Capitol Blvd. and install bike lanes, sidewalks, and traffic signals at both intersections in accordance with Boise's Lusk St. Master Plan. |
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I. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Idaho Materials & Construction for the amount of $418,706.25 to construct attached sidewalk with curb, gutter, pedestrian ramps, paving, and storm drain facilities. |
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J. |
Proposed Vacation & Exchange
Request for Approval |
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Acceptance of an application to vacate a .03 acres (1,342 SF) portion of land at E. Krall St. Staff recommends setting the public hearing date for May 4, 2016. |
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Location:
A portion of E. Krall St. situated in Section 11, Township 3 North, Range 2 East, Boise Meridian, City of Boise, Ada County, Idaho |
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Applicant:
Lee Hill |
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Owner:
Lee Hill |
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K. |
Consideration and Approval |
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The City of Star desires to use the Right-of-Way for the limited use of constructing, reconstructing, repairing, maintaining, and replacing the underground storm drain pipe connecting the Licensee's property into the ACHD Drainage System, which has sufficient capacity, by use of the Improvements. |
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Location:
West Floating Feather Road and North Star Road in Star. |
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Applicant:
City of Star |
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Owner:
Same as listed applicant. |
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L. |
Request to Approve or Reject Proposal
Request for Approval |
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Request approval for piggyback purchase of a NetApp 2554 network storage appliance for $44,984 to extend and support ACHDs projected network storage. |
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1. |
Annexation, Rezone, Conditional Use & Preliminary Plat
Consideration and Approval |
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This is an annexation, rezone, and preliminary plat consisting of 20 buildable lots and 4 common lots, and a conditional use permit to construct a multi-family development consisting of 79 dwelling units |
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Location:
2662 E Magic View Drive |
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Applicant:
Kent Brown Planning |
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Owner:
Iron Mountain Real Estate - Jeremy Amar |
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2. |
Consideration and Approval |
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In July 2015 the City of Boise approved the St. Luke’s Master Plan. With the approval of the Master Plan, the City required increased bicycle and pedestrian enhancements, and improvements within the Fort Boise Planning Area, over and above the mitigation outlined in the Traffic Impact Study. The City required a cooperative agreement with St. Luke’s and ACHD. The City and ACHD have drafted a three-party development agreement that outlines requirements set forth by the City, project phasing, design and construction, construction contracts, right-of-way, and project costs. The City approved the Agreement on March 15, 2016. |
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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.
