Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  January 23, 2013
Meeting Archive

COMMISSION MEETING AGENDA
February 06, 2013  |  Noon



PRE-COMMISSION SESSIONS | ACHD Pre-Commission Room
STATUS REPORTS
1.  Garden City Livable Streets Plan  -    -  Contact: Matt Edmond   (15 minutes)
2.  Update to CIP and Impact Fee Ordinance   -    -  Contact: Christy Little   (15 minutes)
3.  State Street Programming and Finance Plan  -    -  Contact: Ryan Head   (10 minutes)
4.  Franklin, Black Cat/Ten Mile Storm Water Design - LID  -    -  Contact: Dyan Bevins   (15 minutes)
5.  Real Estate Update  -    -  Contact: Lorie Baird   (5 minutes)

PRE-COMMISSION AGENDA |  11:30 a.m.  |  Will start at this time or shortly after | ACHD Pre-Commission Room
 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  | ACHD Auditorium
Video Cam Icon 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 & Conditional Use       Consideration and Approval
  This application is for Annexation and Rezone of two parcels and a Conditional Use Permit application on Parcel 1 of the two parcels to allow an Intermediate Care Facility. Parcel 1 is 1.914 acres and Parcel 2 is 5.17 acres for a total of 7.084 acres.
  Location:   2980 N. Meridian Road, Meridian, Idaho
  Applicant:   The Land Group - Matthew Adams
  Owner:   Tomorrow's Hope - Thair Pond
  Stacey Yarrington      Planner III     (208) 387-6171     syarrington@achdidaho.org

     B. Consent Agenda B - Final Plats
    B1.     Final Plat       Request for Approval
  Final plat for Henry's Fork Subdivision.
  Location:   Park Lane north of Floating Feather, Eagle, Idaho.
  Applicant:   Henry's Fork, LLC
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B2.     Final Plat       Request for Approval
  Final plat for Snoqualmie Falls Subdivision No. 2.
  Location:   Near the southwest corner of Floating Feather Road and Linder Road.
  Applicant:   Horseshoe Flats, LLC
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B3.     Final Plat       Request for Approval
  Final Plat for Laney Greens Subdivision.
  Location:   This site is located on the south side of Willow Lane, west of State Street.
  Applicant:   Wood River Builders, LLC
  Owner:   Same as applicant
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org

    C.           Request for Approval
  Approval of Minutes & Minute Entries from Wednesday, January 16, 2013.
  Stephanie Blake      Executive Assistant/Secretary of the Board     387-6110     sblake@achdidaho.org
    D.           Set Date for Public Hearing
  Staff requests that the Commission set the public hearing date for the adoption of the FY2014 Budget in accordance with Idaho Code 63-802A for August 28, 2013 at 6:00pm in the ACHD Auditorium.
  Christine Race-Tannler      Budget Analyst     (208) 387-6123     crace@achdidaho.org
    E.           Request for Adoption
  Resolution Number 1086 provides for the adoption of various amendments to the ACHD Personnel Policy Handbook and Section 2500 et seq. of the ACHD Internal Policy Manual and repeal of the existing ACHD Safety Handbook and Section 2100 et seq. of the ACHD Internal Policy Manual and adoption of a new ACHD Safety Handbook and Section 2100 et seq. of the ACHD Internal Policy Manual.
  Scott Spears      Assistant General Counsel     387-6182     sspears@achdidaho.org
    F.           Request for Approval
  Staff requests Commission approval of the construction bid to Tuffy Excavation for the amount of $229,302.07 to replace the existing bridge structure over the Boise City Canal in or near the intersection of 11th Street and Main Street in Boise.
  Ryan Cutler      Senior Project Manager     387-6202     rcutler@achdidaho.org

REGULAR AGENDA ITEMS
    1.     Public Hearing       Public Hearing
  Public Hearing to receive public testimony and consider Resolution No.1080 declaring real property located at 12223 W Cloverwood, 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.
  Location:   12223 W. Cloverwood, Boise
  Lorie Baird      Real Estate Specialist     387-6277     lbaird@achdidaho.org
    2.     Public Hearing       Public Hearing
  Public Hearing to receive public testimony and consider Resolution No.1081 declaring real property located at 1625 E. Pine Ave., Meridian, 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.
  Location:   1625 E. Pine Ave., Meridian
  Lorie Baird      Real Estate Specialist     387-6277     lbaird@achdidaho.org
    3.     Public Hearing       Public Hearing
  Public Hearing to receive public testimony and consider Resolution No.1082 declaring real property located at 8820 W. Ustick and 3225 N. Welford Ave., 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.
  Location:   8820 W. Ustick and 3225 N. Welford Ave., Boise
  Lorie Baird      Real Estate Specialist     387-6277     lbaird@achdidaho.org
    4.     Public Hearing       Public Hearing
  Public Hearing to receive public testimony and consider Resolution No.1083 declaring real property located at 3224 N. Maple Grove and 3270 N. Maple Grove including the common grounds surrounding the two buildings, 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.
  Location:   3224 N. Maple Grove and 3270 N. Maple Grove and the common grounds surrounding both buildings, Boise
  Lorie Baird      Real Estate Specialist     387-6277     lbaird@achdidaho.org
    5.     Public Hearing       Public Hearing
  Public Hearing to receive public testimony and consider Resolution No.1084 declaring real property located at 4470 N. Maple Grove, 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.
  Location:   4470 N. Maple Grove, Boise
  Lorie Baird      Real Estate Specialist     387-6277     lbaird@achdidaho.org
    6.     Public Hearing       Consideration and Approval
  Vacation/Exchange of a portion of an existing cul-de-sac at the end of E. Edmonds Court which is being extended through Larkspur Subdivision No. 4.
  Location:   E. Edmonds Court, east of Meridian Road, south of Overland Road.
  Applicant:   JLJ Enterprises, Inc.
  Gary Inselman      Development Services Manager     387-6180     ginselman@achdidaho.org
    7.           Presentation by Staff
  Present 1st Quarter FY2013 Impact Fee Report. Confirm Impact Fee Loan of $42M from the General Fund to the Impact Fee Program.
  Christine Race-Tannler      Budget Analyst     (208) 387-6123     crace@achdidaho.org

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA  | ACHD Pre-Commission Room
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.


We Drive Quality Transportation For All Ada County ~
Anytime...Anywhere

Ada County Highway District © 2017
For Questions or problems with this Web site contact the Webmaster