|
Pursuant to Idaho Code Section 74-206(1)(d), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code. -
Information Only
-
-
Contact: Steven B. Price
(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 Cultural District Condominiums. |
| |
Location:
This site is located on the northwest corner of W. River Street and S. 8th Street. |
| |
Applicant:
620 S. 9th Street LLC |
| |
Owner:
Same as listed applicant. |
|
B2. |
Final Plat
Request for Approval |
| |
Final plat for Emerald Station Subdivision No. 2. |
| |
Location:
The site is located southwest of the intersection of N. Curtis Road and W. Emerald Street. |
| |
Applicant:
Boise Surplus 2002, LLC and Hawker Properties, LLC |
| |
Owner:
Same as listed applicant. |
|
B3. |
Final Plat
Request for Approval |
| |
Final plat for Granton Square Subdivision No. 2. |
| |
Location:
This site is located on the northwest corner of E. Challis Street and N. Lochness Avenue. |
| |
Applicant:
Granton Square Properties, LLC. |
| |
Owner:
Same as listed applicant. |
|
B4. |
Final Plat
Request for Approval |
| |
Final plat for Tennis Club Plaza Subdivision No. 2. |
| |
Location:
This site is located on S. Edgewood Way, south of State Highway 44/State Street. |
| |
Applicant:
The Charter School Fund-Oro Valley, LLC |
| |
Owner:
Same as listed applicant. |
|
B5. |
Final Plat
Request for Approval |
| |
Final plat for Yes Subdivision No. 2. |
| |
Location:
This site is located on N. Horseshoe Bend Road north of E. State Street. |
| |
Applicant:
Eagle Development Associates LLC |
| |
Owner:
Same as listed applicant. |
|
C. |
Request for Approval |
| |
Request to Approve Minutes and Minute Entries from the June 8, 2016 Commission Meeting. |
|
D. |
Proposed Vacation & Exchange
Set Date for Public Hearing |
| |
Acceptance of an application to vacate a .75 acres (32,660 square feet) in exchange for .218 acres (9,495 square feet) of Storm Drain Easement located in Proposed Cedarfield Sub. No.1 and accept request to set a Public Hearing date for July 20, 2016. |
| |
Location:
N. Echohawk Way, Eagle, ID,(Proposed Cedarfield Sub. No. 1 |
| |
Applicant:
Cedarfield Sub. No.1/ CBH Homes |
| |
Owner:
CBH Homes/Kent Brown |
|
E. |
Proposed Vacation & Set Date for Public Hearing
Request for Approval |
| |
Acceptance of an application to vacate 2,793 SF of storm drainage pond and easement as at S. Virginia Ave. in exchange for 3,569 SF of storm drainage beds and easements as part of the proposed Young's Meadow Sub. |
| |
Location:
The vacation parcel is a portion of Lot 35, Davis Acres Subdivision, the exchange parcels are a portion of the proposed Young's Meadow Subdivision plat, located in the NW 1/4 of the NE 1/4 of Section 27, T3N, R2E, Boise Meridian, Boise, Ada County, Idaho |
| |
Applicant:
Thomas Young |
| |
Owner:
ACHD |
|
F. |
Consideration and Approval |
| |
Interagency License Agreement between ACHD and City of Boise for the regulation and control of green stormwater infrastructure facilities in downtown Boise. |
| |
Location:
Downtown Boise |
| |
Applicant:
City of Boise |
| |
Owner:
ACHD |
|
G. |
Request for Approval |
| |
Staff requests approval of the agreement with Century Link to modify and/or relocate some or all of its facilities for the Ustick Rd. and Meridian Rd. projects. In the agreement, Century Link will perform the work at their expense and ACHD will reimburse them. |
|
H. |
Request for Approval |
| |
Staff requests Commission to approve the Interagency Agreement with City of Meridian to include sewer and water improvements in our construction project of the Ustick Rd. & Meridian Rd. Intersection and Ustick Rd. between Linder Rd. and Locust Grove Rd. in Meridian. |
|
1. |
Request for Adoption |
| |
Public hearing and adoption for an application to vacate a portion of right-of-way known as Jefferson Street, located between Avenue B and 1st Street in Boise |
| |
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, approximately 50,678 square feet. |
| |
Applicant:
St. Luke's Regional Medical Center, Ltd. |
|
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.
