Ada County Highway District

Meetings and Agendas

Commission Agenda  - Final Meeting Archive

Previous Meeting:  August 28, 2013
Meeting Archive

COMMISSION MEETING AGENDA
September 04, 2013  |  Noon



PRE-COMMISSION SESSIONS | 11:10 a.m. | ACHD Pre-Commission Room
EXECUTIVE SESSION
  Pursuant to Idaho Code Section 67-2345(1) (c), notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to conduct deliberations to acquire an interest in real property which is not owned by a public agency.  -  Information Only   -  -  Contact: Steven B. Price   (20 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


     B. Consent Agenda B - Final Plats
    B1.     Final Plat       Request for Approval
  Final plat for Hidden Springs 9th Addition
  Location:   This site is located on N. Cartwright Road, north of Dry Creek Road.
  Applicant:   Dominion 6, 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 Karmelle Subdivision.
  Location:   This site is located on E. Victory Road, east of S. Eagle Road.
  Applicant:   Karmelle Subdivision 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 Waterview Estates Subdivision No. 4.
  Location:   This site is located on N. Star Road, south of W. Floating Feather Road.
  Applicant:   Waterview Estate, LLC
  Owner:   Same as listed applicant.
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B4.     Final Plat       Request for Approval
  Final plat for Parkstone Subdivision No. 6
  Location:   This site is located near the southeast corner of W. State Street (SH 44) and S. Plummer Way.
  Applicant:   River Stone, LLC
  Owner:   Same as listed applicant
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org
    B5.     Final Plat       Request for Approval
  Final plat for Raap Ranch Subdivision
  Location:   This site is located on E. Lake Hazel Road, west of S. Eagle Road.
  Applicant:   Aaron J. Raap
  Owner:   Same as listed applicant
  Kaci Bader      Development Review Coordinator     (208) 387-6184     kbader@achdidaho.org

    C.           Request for Approval
  Approval of Minutes and Minute Entries for August 21, 2013.
  Stacey Spencer      Secretary of the Board/Executive Assistant     (208) 387-6110     sspencer@achdidaho.org
    D.           Request for Adoption
  Resolution 2011 ratifies and authorizes the execution of an Interagency Agreement for the sale and transfer of real property between ACHD and the City of Meridian with financial consideration to be paid to ACHD in the amount of $350,000 and authorizes the execution of a Warranty Deed transferring the real property to the City of Meridian.
  Scott Spears      Assistant General Counsel     387-6182     sspears@achdidaho.org
    E.           Consideration and Approval
  Cooperative Development Agreement providing for the design and construction of the Ten Mile Road/US 20/26 Chinden Boulevard Intersection
  Location:   Ten Mile Road/US 20/26 Chinden Boulevard Intersection
  Applicant:   Wal-Mart Stores, Inc.
  Gary Inselman      Development Services Manager     387-6180     ginselman@achdidaho.org
    F.           Request for Approval
  Staff requests Commission approval of the construction bid to Granite Excavation, Inc. for the amount of $215,221.73 to install a complete signal system with ADA compliant pedestrian ramps at Eagle Road and Plaza Drive and to construct a center median curb on Eagle Rd. between SH44 and Plaza Drive to restrict left turn movements in Eagle.
  Al Busche      Project Manager     387-6230     abusche@achdidaho.org
    G.     Proposed Vacation & Abandonment       Set Date for Public Hearing
  Resolution No. 2016 declares the intent of the ACHD Commission to abandon and vacate certain public right-of-way considered no longer in the public interest and sets the date, time and place of a public hearing, of which notice shall be published as authorized by law, where any person interested may appear and show cause why the abandonment and vacation should not be made.”
  Location:   A portion of: 2033 S. Artesian Rd., Eagle, ID 83616
  Applicant:   ACHD
  Owner:   William Williams
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@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 (Cloverdale to Five Mile), Boise, Idaho. Parcel 58 is located in T4N, R1E, Sec. 34. Commonly known as 10700 W. Ustick Road, Boise, Idaho
  Location:   10700 W. Ustick Road Boise, Idaho 83713
  Owner:   ABS ID-O LLC
  Dave Serdar      Right of Way Supervisor     (208) 387-6224     dserdar@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.


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