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Main St and Fairview Ave Local Streets Improvements Plan
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Information Only
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Contact: Brooke Green
(20 minutes)
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ACHD Strategic Plan
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Information Only
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Contact: Justin Lucas
(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.
|
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 Cedarfield Subdivision No. 1. |
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Location:
This site is located at the southwest corner of E. Sadie Drive and N. Echowawk Way. |
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Applicant:
Corey Barton Homes, Inc. |
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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 Illinois Place Subdivision. |
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Location:
This site is located west of S. Illinois Avenue and W. Melrose Street. |
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Applicant:
Brad Parsons |
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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 Jump Creek Subdivision No. 1. |
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Location:
This site is located at 3553 N. Black Cat Road. |
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Applicant:
Corey Barton Homes, Inc. |
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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 Sundial Circle Subdivision. |
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Location:
This site is located south of W. Ustick Road and west of N. Linder Road. |
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Applicant:
Red Oak 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 April 20, 2016 Commission Meeting. |
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D. |
Request for Approval |
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Staff requests Commission approval of the construction bid to White Cloud Communications in the amount of $84,860 to replace outdated analog cameras with new cameras at 40 locations. |
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E. |
Request for Approval |
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Staff requests approval of the agreement with Northwest Pipeline LLC (NWP) to modify and/or relocate some or all of its facilities for the Franklin Rd, Black Cat Rd/Franklin Rd project. In the agreement Northwest Pipeline will perform the work at their expense and ACHD will reimburse them. |
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F. |
Proposed Vacation & Set Date for Public Hearing
Request for Adoption |
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St. Luke's is requesting a vacation of a portion of E. Jefferson Street as depicted on their Master Plan. |
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Location:
This parcel of land is located in the Northwest One Quarter of Section 11, Township 3 North, Range 2 East, Boise Meridian, City of Boise, Ada County, Idaho. |
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Applicant:
Spink Butler, Attorneys at Law |
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Owner:
St. Luke's Regional Medical Center, Ltd. |
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G. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the 2016 Piggyback Purchase Agreement MD-372 with Goode Motor in the amount of $146,350.80, for (2) F-150 Ext Cab pickups, (2) F-150 Crew Cab pickups and (2) Ford Taurus. |
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H. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Boswell Asphalt for the amount of $120,148 to Microseal various street segments in downtown Boise. |
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I. |
Request for Approval |
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Match Agreement with Western Federal Lands for $5,378,000 of FLAP funding for Maintenance Improvements of Bogus Basin Road from Milepost 9 to Milepost 16.2 (Bogus Basin Mountain Resort), and creation of new Boise National Forest trailhead. Boise National Forest has a separate Match Agreement for the trailhead portion of the project. This agreement must be signed before design work can begin. |
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1. |
Presentation |
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Ada County Assessor Bob McQuade will present his annual update on 2016 Property Tax Assessments for the county. |
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2. |
Presentation by Staff |
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Confirm the Impact Fee Loan Balance from General fund of $27.1M. |
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3. |
Acceptance of Facts, Findings and Conclusions
Public Hearing |
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Public Hearing for the Vacation of .03 acre of E. Krall St. |
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Location:
A portion of Krall Street situated in Section 11, Township 3 North, Range 2 East, Boise Meridian, City of Boise, Ada County, Idaho |
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Applicant:
Fox Land Surveys, Inc. on behalf of Lee Hill |
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Owner:
Lee Hill |
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4. |
Public Hearing
Authorization and Order of Condemnation |
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Staff requests commission to authorize and enter an Order of Condemnation to acquire right- of- way necessary for ACHD Project #205059,Victory Road Bridge No. 296,Meridian, ID |
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Location:
Parcel 12 is located in T3N, R1E, Sec.29, commonly known as, TBD East Victory Road, Meridian, ID 83642 |
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Owner:
DeChambeau, Kuntz, Earnest, Morgner |
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5. |
Preliminary Plat
Consideration and Approval |
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A 13-lot residential subdivision on 1.73 acres. |
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Location:
9689 W. Sunflower Lane |
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Applicant:
Matt Munger, WHPacific |
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Owner:
Elcox Enterprises, Ltd |
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DISCUSSION ITEMS |
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Public Communications |
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2017/2018 Revenue Projections -
Information Only
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Contact: Christine Race-Tannler
(60 minutes)
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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.
