Ada County Highway District

Meetings and Agendas

Commission Agenda  - Amended and Restated in 6/21/13 at 3:00 p.m. Meeting Archive

Previous Meeting:  June 19, 2013
Meeting Archive

COMMISSION MEETING AGENDA
June 26, 2013  |  6:00 p.m.



PRE-COMMISSION SESSIONS | ACHD Pre-Commission Room
WORK SESSION
1.  Budget Work session - Department Overview  -  Information Only   -  Contact: Michael L. Brokaw   (60 minutes)

PRE-COMMISSION AGENDA |  5:30 p.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 |  6:00 p.m.  | 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       Consideration and Approval
  Preliminary plat application to subdivide approximately 29.3 acres into 115 residential lots and 11 common lots.
  Location:   Northeast corner of Hubbard Road and Ten Mile Road in Kuna, Idaho
  Applicant:   Laren Bailey, LEI Engineers & Planners
  Owner:   Tim Eck, DBTV Applewood Farms, LLC
  Jarom Wagoner      Planner II     387-6174     jwagoner@achdidaho.org
    A2.     Preliminary Plat       Consideration and Approval
  Subdivision and master site plan application to divide approximately 20 acres into 2 lots, construct a 180-unit multi-family development and construct approximately 80,000 square feet of commercial space.
  Location:   8640 W. State Street in Boise, Idaho
  Applicant:   Scott Noriyuki, Northside Management
  Owner:   David Labrie, Heartland Townhomes
  Jarom Wagoner      Planner II     387-6174     jwagoner@achdidaho.org

     B. Consent Agenda B - Final Plats
    B1.     Final Plat       Request for Approval
  Final Plat for Pinewood Lakes Subdivision No. 9.
  Location:   This site is located south of State Street and west of Star Road off of W Caribee Inlet Drive.
  Applicant:   Magellan Development, 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 Dallas Harris Estates No. 11.
  Location:   North of E.Warm Springs at S. Old Hickory Way.
  Applicant:   Barber Valley Development, Inc.
  Owner:   Same as Applicant
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B3.     Final Plat       Request for Approval
  Final plat for Spurwing Grove Subdivision No. 5.
  Location:   North of Chinden Blvd. at N. Jayker Way
  Applicant:   Brighton Development, Inc.
  Owner:   Same as Applicant
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B4.     Final Plat       Request for Approval
  Final plat for Spurwing Challenge Subdivision.
  Location:   North of Chinden Blvd. at N. Long Lake Way.
  Applicant:   The Club at Spurwing, 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 for Wednesday, June 12, 2013.
  Stephanie Blake      Executive Assistant/Secretary of the Board     387-6110     sblake@achdidaho.org
    D.     Acceptance of Facts, Findings and Conclusions       Request for Approval
  ACHD Currently has an Intergovernmental Agreement for Roles and Responsibilities under the NPDES Municipal Stormwater Permit (Agreement) with the Permittees that went into effect on 10/16/2001 and was subsequently updated with supplemental operating guidelines on 10/17/2006. The co-permittees began working on Agreement updates in July 2012. The updated Agreement addresses the new Permit requirements. The Agreement must be signed by all Permittees by 07/01/2013.
  Erica Anderson Maguire      Stormwater Quality Supervisor     387-6254     emaguire@achdidaho.org
    E.           Request for Approval
  Staff requests Commission to approve and sign Interagency Agreement to install a Pedestrian signal and Pedestrian Ramps at 9th Street and Grove Street in Boise.
  Location:   9th Street and Grove Street.
  Felicia Statkus      Project Manager III     (208) 387-6239     fstatkus@achdidaho.org

REGULAR AGENDA ITEMS
    1.           Authorization and Order of Condemnation
  Staff requests Commission to authorize and enter an Order of Condemnation to acquire right-of-way necessary for ACHD Project #507004.002, Ustick Road (Cloverdale to Five Mile) Boise, Idaho. Parcel 16 is located in T4N, R1E, Sec. 34. Commonly known as 11700 W. Ustick Road, Boise, Idaho.
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@achdidaho.org
    2.     Design Review       Request for Waiver of Policy
  This is a Design Review and Variance application to construct a new single-family dwelling on a 0.11-acre substandard lot.
  Location:   1400 E. Franklin Street, Boise, Idaho
  Applicant:   David Benoit
  Owner:   David Benoit
  Stacey Yarrington      Planner III     (208) 387-6171     syarrington@achdidaho.org
    3.     Conditional Use, Private Road & Master Site Plan       Request for Modification of Policy
  This a Master Site Plan, Conditional Use, Hillside Development, Private Road, Property Boundary Adjustment, and Sign Permit application to construct a 66,000 square foot LDS Temple and a 21,000 square foot Meeting House on 15.8 acres.
  Location:   7075, 7385, and 7345 N Linder Road, Meridian, Idaho.
  Applicant:   Corporation of Presiding Bishop - Kerry B Nielson
  Owner:   Corporation of Presiding Bishop
  Stacey Yarrington      Planner III     (208) 387-6171     syarrington@achdidaho.org
    4.     Planned Unit Development       Consideration and Approval
  The applicant requesting approval of a Planned Unit Development application to construct 20 fourplex buildings consisting of 88-apartment units, a clubhouse and swimming pool on 4 parcels totaling 5.96 acres.
  Location:   The site is located at 11915 W. Overland Road or at the southwest corner of Overland and Cloverdale Roads in Boise, Idaho.
  Applicant:   Summit Development Inc, - Dave Scaggs
  Mindy Wallace      Planner III     387-6178     mwallace@achdidaho.org

DISCUSSION ITEMS
     Public Communications


POST-COMMISSION AGENDA | 4:30 p.m.  | 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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