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5th and 6th Street Two-Way Conversion Feasibility Study
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Information Only
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Contact: Mitch Skiles
(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
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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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B. |
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B1. |
Final Plat
Request for Approval |
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Final Plat for Ashbury Subdivision No. 4. |
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Location:
This site is located at the northwest corner of N. Meridian Road and W. Chinden Boulevard off of Bavaria Street. |
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Applicant:
Smith Brighton 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 Brightspace Condominiums. |
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Location:
This site is located on N. Allumbaugh Street, south of W. Fairview Avenue. |
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Applicant:
Valley View Investors, 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 Hackberry Ranch Subdivision No. 2. |
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Location:
This site is located along N. Bogus Basin Road northwest of the N. Cartwright Road and N. Bogus Basin Road intersection. |
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Applicant:
Hackberry Ranch Corporation |
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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 The Oaks South Subdivision No. 3 |
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Location:
This site is located on W. McMillan Road, west of N. Black Cat Road. |
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Applicant:
New Oaks, 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 July 6, 2016 Commission Meeting. |
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D. |
Request to Approve or Reject Proposal
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This Interagency Agreement sets out the responsibilities of ACHD, ITD and COMPASS to update the detour routing plan for freeway incident management on the I-84/I-184 corridor. The existing Treasure Valley Incident Management Operations Manual, also known as the I-84 Detour Plan, was originally completed in 2008. |
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E. |
Request for Adoption |
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Staff recommends adoption of Resolution Number 2151 authorizing the President of the Commission to sign the lease documents with Bank of The West Equipment Finance for Five (5) new Sweepers. |
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F. |
Administrative Approval
Consideration and Approval |
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Staff recommends the ACHD Commission approve and the President execute the Piggyback/Supplemental Agreement with McU Sports which will increase the original amount of $36,636.45 to $73,326.90 and extends it by one year. |
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G. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Capital Paving for the amount of $240,972.08 to construct 5' of detached/attached concrete/asphalt sidewalk where missing on both sides of Fairview Avenue between East 3rd Street to Locust Grove in Meridian. |
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H. |
Request for Approval |
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Staff requests Commission to approve the request to add a segment of bike lanes to the 2016 Microseal Project on Hill Road, from the "dog bone" roundabout intersection to Harrison Boulevard. |
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I. |
Consideration and Approval |
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Maintenance Staff recommends the ACHD Commission approve Resolution 2152 providing for repeal of Resolution 812 and adoption of a new internal policy for right-of-way spill, container and debris response and a new spill response plan as internal guidance documents of the Ada County Highway District. |
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J. |
Consideration and Approval |
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Agreement providing for the design and construction of the widening of the west side of Linder Road from SH-44 to Escalante Drive. |
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Location:
Linder Road north of SH-44 |
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Applicant:
The Preserve, LLC |
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1. |
Presentation by Staff |
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Confirm the Impact Fee Loan Balance from the General Fund of $24.5 Million |
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2. |
Request for Approval |
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Request approval of 2nd Budget Adjustments to FY16 Budget. |
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3. |
Proposed Vacation & Exchange
Public Hearing |
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Public Hearing and adoption of Resolution Number 2148 for an application to vacate a portion of an existing storm drain easement in exchange and dedication of a storm drain located in the proposed Cedarfield Subdivision No. 1. |
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Location:
Cedarfield Subdivision No. 1. Storm drain easement is located in Section 10, Township 4 North, Range 1 East, Boise Meridian, Ada County, Idaho |
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Applicant:
Ceadarfield Sub. No. 1 / CBH Homes |
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Owner:
CBH Homes |
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4. |
Consideration and Approval |
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Staff recommends the Commission approves Resolution 2130, declaring that Surplus Property listed in Exhibit “A” is no longer necessary or useful to ACHD and is to be sold by Musick Auction at 1110 E. Karcher Rd, Nampa, Idaho 83687. The auction will be held on multiple dates determined by the auctioneer from August 2nd through August 27th to maximize profit margins. |
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5. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the 2016 Auctioneer Services Agreement with Musick Auction for disposal of ACHD surplus equipment. |
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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.
