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Winter Maintenance Operations Overview
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Information Only
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Contact: Timothy Morgan P.E.
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Standard Operating Procedure for Evaluating Roadway Reconfiguration Projects
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Information Only
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Contact: Mitch Skiles
(15 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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A1. |
Annexation, Rezone & Conditional Use
Consideration and Approval |
| |
The applicant is requesting approval of an annexation and rezone (42.18 acres), comprehensive plan amendment (25.95) and conditional use permit application to allow for the development of 312 apartments on 13.51 acres. |
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Location:
The site is located at 4225 E. Overland Road in Meridian, Idaho. |
| |
Applicant:
Jim Conger - DevCo, LLC |
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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 Avimor Subdivision No. 5. |
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Location:
This site is located east of State Highway 55 and north of W. Avimor Drive. |
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Applicant:
Avimor Development, LLC |
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Owner:
Same as listed applicant. |
|
B2. |
Final Plat
Request for Approval |
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Final plat for Caven Ridge Estates Subdivision No. 1. |
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Location:
This site is located on S. Standing Timber Way south of E. Victory Road. |
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Applicant:
New Cavanaugh, LLC |
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Owner:
Same as listed applicant. |
|
B3. |
Final Plat
Request for Approval |
| |
Final plat for Memory Ranch Subdivision No. 1. |
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Location:
This site is located south of W. Lake Hazel Road on S. Ten Mile Road. |
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Applicant:
Challenger 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 October 5, 2016 Commission Meeting |
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D. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the 2017 Flusher Truck MD-412 Piggyback Purchase Agreement with Jackson Group Peterbilt in the amount of $266,452.00. |
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E. |
Bid Results & Consideration/Award Contract |
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Staff recommends the ACHD Commission approve of the 2017 Tree Pruning Services MD-396 Agreement with Forest Management in the amount not to exceed $136,000.00. |
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F. |
Notification |
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The latest pay estimate for the Owyhee Street, Malad St. to Overland Rd. exceeded the awarded contract amount by more than 15% due to quantity overruns. |
|
1. |
Acceptance of Facts, Findings and Conclusions
Public Hearing |
| |
Public Hearing for the Vacation/Exchange of the unimproved alley located in block 7 of Cyr's Subdivision. |
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Location:
Located in the Northwest 1/4 of the Southwest 14 and Southeast1/4 of the Northwest 1/4 of Section 34, Township 4 North, Range 2 East, B.M., City of Boise, Ada County, Idaho. |
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Applicant:
Doug Jayo |
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Owner:
ACHD |
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DISCUSSION ITEMS |
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Public Communications |
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2.
Pursuant to Idaho Code Section 74-206(1)(f), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to communicate with legal counsel to discuss the legal ramifications for and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. -
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Contact: Steven B. Price
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1.
Stephaney Kerley, Bogus Basin Forest Health Project -
Information Only
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(30 minutes)
|
| 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.
