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 |
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 |
Noon
| 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. |
Design Review
Consideration and Approval |
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Design Review application for the construction of streetscape improvements on Capitol Boulevard from Front Street to Bannock Street for a protected bike lane (to match new improvements in front of City Hall between Main Street and Idaho Street), streetscape improvements on 8th Street from Main Street to Bannock Street, and improvements in Union Alley and Freak Alley. |
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Applicant:
CCDC |
B. Consent Agenda B - Final Plats |
C. |
Request for Approval |
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Request to Approve Minutes and Minute Entries from the November 15, 2017 Commission Meeting. |
D. |
Request for Approval |
E. |
Request for Approval |
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Staff request Commission approval of the construction for State Street and Veterans Memorial Parkway. |
F. |
Request for Approval |
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Staff request Commission approval of the Professional Services Agreement to Keller Associates, Incorporated. |
G. |
Request for Approval |
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Staff Request Commission approval of the construction bid for Pine Avenue, Meridian Road to Locust Grove Road. |
H. |
Request for Approval |
I. |
Findings, Conclusions & Order
Request for Adoption |
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Requesting adoption of the 2017 ISPWC and 2017 ACHD Supplements |
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Owner:
ACHD |
J. |
Request for Approval |
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Staff requests approval of the FY20 Capital Maintenance Agreement with the Idaho Transportation Department. |
K. |
Request for Approval |
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Staff requests approval of the State and Local Agreement for the FY20 Capital Maintenance Phase 2 Agreement with the Idaho Transportation Department. |
L. |
Request for Adoption |
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Updates to the Stormwater Design Guidelines Section 8200 - changes to BMP 34 Permeable Pavers and other minor edits |
M. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the 2018 Hydrovac Truck Purchase Agreement with MetroQuip Inc. in the amount of $517,326.70. |
N. |
Consideration and Approval |
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The Annual Road and Street Financial Report is to be submitted to the State Auditor per Idaho Code |
1. |
Public Hearing
Public Hearing |
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Public Hearing to receive public testimony and consider Resolution No. 2212 declaring real property located at 8836 N. Duncan Lane, Boise, to be surplus property and determining that sale of the real property is in best interest of the District and the public and authorizing the sale of the real property. |
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Location:  
8836 N. Duncan Lane, Boise |
2. |
Preliminary Plat
Consideration and Approval |
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Preliminary plat consisting of 324 single family lots, located on 144-arces. |
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Location:  
3463 N Wing Road and North of Beacon Light and West of Wing Road |
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Applicant:
Hayden-Homes - Tim Mokwa |
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Owner:
First Security Corp |
3. |
Consideration and Approval |
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The applicant is requesting approval of a preliminary plat application to allow for the development of 530 single family building lots with 67 common lots on approximately 133 acres. |
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Location:  
Southwest corner of Tem Mile/Amity Road |
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Applicant:
Tim Eck |
DISCUSSION ITEMS |
Public Communications |
Per Idaho Code 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 discuss with legal counsel the legal ramifications of and legal options for pending litigation. -
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(15 minutes) |
1.
Traffic Signal Performance Measures -
Information Only
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(15 minutes)
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2.
2018 Scoping Report -
Information Only
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(15 minutes)
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3.
2018 Legislative Session -
Information Only
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(30 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.