Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  March 27, 2013
Meeting Archive

COMMISSION MEETING AGENDA
April 03, 2013  |  Noon



PRE-COMMISSION SESSIONS | ACHD Pre-Commission Room
STATUS REPORTS
1.  ADA Annual Report for FY2012  -  Information Only   -  Contact: Justin Lucas   (10 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
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ADOPT AGENDA - Request for Adoption

CONSENT AGENDA ITEMS - Request for Approval (one motion)
    A. Consent Agenda A - Development Application - Preliminary Plats

    A1.     Preliminary Plat & Rezone       Consideration and Approval
  This is a rezone and planned unit development application to rezone approximately 11 acres from residential to industrial, and to subdivide approximately 11 acres into 4 industrial lots and 1 commercial lot.
  Location:   12449 W. Franklin Road in Boise, Idaho.
  Applicant:   Pat Tealey, Tealey's Land Surveying
  Owner:   Rick Thomas, Wild Shamrock LLP
  Jarom Wagoner      Planner II     387-6174     jwagoner@achdidaho.org

     B. Consent Agenda B - Final Plats
    B.          

    C.           Request for Approval
  Approval of Minutes and Minute entries from Wednesday, March 20, 2013.
  Stephanie Blake      Executive Assistant/Secretary of the Board     387-6110     sblake@achdidaho.org
    D.     Proposed Vacation & Exchange       Set Date for Public Hearing
  Vacation of a portion of an alleyway west of Beach Street, north of Douglas Street in Exchange for Dedication of a parcel along Beach Street. Public Hearing tentatively scheduled for May 1, 2013.
  Location:   A portion of an alley as shown on the plat of Imus Subd, recorded in Bk 11 of Plats at Pg 595, records of Ada Co, being located in Block 1 of said subdivision, in the SW1/4 of Sec 8, T3N, R2E of the BM, City of Boise, Ada Co, ID
  Applicant:   Capstone Properties, LLC
  Owner:   James L. Boyd
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@achdidaho.org
    E.           Request for Approval
  Staff requests Commission approval of the construction bid to Tuffy Excavation for the amount of $548,199.31 to improve pedestrian connectivity and safety by installing curb, gutter, sidewalk and on street parking on 36th Street, Chinden Blvd. to Waterfront St. in Garden City.
  Adam Zaragoza      Project Manager III     387-6249     azaragoza@achdidaho.org
    F.           Bid Results & Consideration/Award Contract
  Maintenance Staff recommends the ACHD Commission to award the FY2013 Portland Concrete Material Contract to the lowest bidder: Clements Concrete in the amount of $66,700.00.
  Jim Buffington      Manager of Maintenance & Operations     387-6322     jbuffington@achdidaho.org

REGULAR AGENDA ITEMS

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.


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