|
Pursuant to Idaho Code Section 74-206(1)(c), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to acquire an interest in real property which is not owned by a public agency. -
Information Only
-
-
Contact: Dave Serdar
(30 minutes) |
|
ITD/ACHD Stewardship Agreement
-
Information Only
-
Contact: Dyan Bevins
(15 minutes)
|
|
Main St and Fairview Ave Local Streets Improvement Plan
-
Information Only
-
Contact: Brooke Green
(15 minutes)
|
|
PRE-COMMISSION AGENDA |
5:30 p.m.
|
Will start at this time or shortly after
|
|
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 |
|
A1. |
Annexation, Rezone & Preliminary Plat Approval
Request for Waiver of Policy |
| |
An annexation, rezone, preliminary plat, and comprehensive plan amendment to construct 24 townhome units on 1.98 acres. |
| |
Location:
12000 N. Horseshoe Bend Road |
| |
Applicant:
Rennison Engineering - Shawn L. Nickel |
| |
Owner:
Guy Hendrickson/Greg Mcvay |
|
A2. |
Preliminary Plat & Rezone
Consideration and Approval |
| |
The applicant is requesting preliminary plat approval for an 8-lot commercial subdivision on 8.4 acres. The applicant is also seeking a rezone from R-1C to C-2D. |
| |
Location:
11211 & 11303 W. Fairview Avenue |
| |
Applicant:
Wild Shamrock Center LLC |
| |
Owner:
Wild Shamrock Center LLC |
|
B. Consent Agenda B - Final Plats |
|
C. |
Request for Approval |
| |
Request to Approve Minutes and Minute Entries from the November 16, 2016 Commission Meeting |
|
D. |
Request for Approval |
| |
Staff is requesting approval of the Professional Services Agreement for the design of Maple Grove Rd., Victory Rd. to Overland Rd. with Horrocks Engineers. The contract amount of $469,862 requires approval by the Commission |
|
E. |
Consideration and Approval |
| |
Staff recommends the ACHD Commission approve the 2017 (2) Mini-Excavators MD-419 Piggyback Purchase Agreement with Coastline Equipment in the amount of $237,400.00. |
|
F. |
Administrative Approval
Consideration and Approval |
| |
The Annual Road and Street Financial Report is to submitted to the State Auditor per 40-708, Idaho Code |
|
G. |
Request for Approval |
| |
Agreement between ACHD and VRT for VRT to use inactive Commuteride vans to support VRT's Go Ride programs |
|
1. |
Annexation & Rezone
Consideration and Approval |
| |
The applicant is requesting annexation, comprehensive plan amendment, and rezone of 40 acres. For this application ACHD is a responding agency to the City of Meridian. ACHD does not set conditions of approval with this type of application. |
| |
Location:
Northwest corner of Eagle Road and Amity Road |
| |
Applicant:
The Land Group |
| |
Owner:
Sharryn and David Clark |
|
2. |
Preliminary Plat
Consideration and Approval |
| |
The applicant is requesting approval of a preliminary plat application to allow for the development of 11 commercial lots and 2 common lots on 16.33 acres. |
| |
Location:
Northwest corner of Eagle Road and Amity Road |
| |
Applicant:
The Land Group |
| |
Owner:
Sharryn and David Clark |
|
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.
