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1.
ACHD Maintenance Zones and Chip Seal Program
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Information Only
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(15 minutes)
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2.
Leadville Bikeway Work Session
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Information Only
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(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.
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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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A1. |
Preliminary Plat & Private Road
Request for Waiver of Policy |
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The applicant is requesting approval of a private road and preliminary plat application for Charles Creek Subdivision. The proposed subdivision consists of 3-lots on 15 acres located at the northeast corner of the intersection of Black Cat Road and Victory Road. This item is on the consent agenda due to a staff recommendation to grant a waiver of frontage improvements in exchange for uncompensated right-of-way dedication. |
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Location:
northeast corner of the Black Cat Road and Victory Road intersection |
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Applicant:
Tealeys Land Surveying |
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Owner:
Matt Alandt |
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B. Consent Agenda B - Final Plats |
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C. |
Request for Approval |
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Request Approval of Minutes & Minute Entries from the December 13, 2017 Commission Meeting. |
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D. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the Haworth Cubicle Systems Sole Source Procurement with Business Interiors of Idaho in the NTE amount of $50,000.00. |
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E. |
Request for Approval |
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Staff requests Commission Approval of the State and Local Agreement for the FY20 Capital Maintenance, Local with the Idaho Transportation Department. |
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F. |
Consideration and Approval |
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Resolution dissolving the Magic View Overlay Assessment District and terminating the Extraordinary Impact Fee. |
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Location:
Magic View Subdivision, west of Eagle Rd, south of St. Lukes St. |
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G. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve the Genetec Access/CCTV Sole Source Procurement with CompuNet, Inc. in the NTE amount of $50,000.00. |
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H. |
Request for Approval |
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ACHD is required to submit a copy of the audited financial statements to the Federal Single Audit Clearinghouse and to the State of Idaho Legislative Auditors Office |
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1. |
Presentation |
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2. |
Public Hearing - Acceptance of Facts, Findings and Conclusions
Public Hearing |
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St. Luke's Regional Medical Center is requesting the vacation of the alley located between N. 1st Street and N. 2nd Street in the block between Jefferson Street and State Street. |
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Location:
Alley located between N. 1st Street and N. 2nd Street in the block between Jefferson Street and State Street. |
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Applicant:
St. Luke's Regional Medical Center |
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3. |
Public Hearing
Authorization and Order of Condemnation |
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Staff requests Commission to authorize and enter an Order of Condemnation to acquire right-of-way for ACHD Project 611026 State Street and Veterans Memorial Parkway Boise, Idaho |
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Location:
Parcel 40 is located in T4N, R2E, Sec. 32, commonly known as 3912-3914 West State Street, Boise Idaho |
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Owner:
Gary L. Davis and Dee S. Davis |
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4. |
Preliminary Plat & Rezone
Consideration and Approval |
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The applicant is requesting approval of a zoning ordinance map amendment, rezone, and preliminary plat application to allow for the development of 11 lots on 118 acres. |
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Location:
West side of SH-55 across from Shadow Valley Golf Course |
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Applicant:
Wendy Shrief - JUB |
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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.
