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1.
Garden City Livable Streets Plan -
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Contact: Matt Edmond
(15 minutes)
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2.
Update to CIP and Impact Fee Ordinance -
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Contact: Christy Little
(15 minutes)
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3.
State Street Programming and Finance Plan -
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Contact: Ryan Head
(10 minutes)
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4.
Franklin, Black Cat/Ten Mile Storm Water Design - LID -
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Contact: Dyan Bevins
(15 minutes)
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5.
Real Estate Update -
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Contact: Lorie Baird
(5 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
| ACHD 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. |
Annexation, Rezone & Conditional Use
Consideration and Approval |
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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. |
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Location:
2980 N. Meridian Road, Meridian, Idaho |
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Applicant:
The Land Group - Matthew Adams |
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Owner:
Tomorrow's Hope - Thair Pond |
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B. Consent Agenda B - Final Plats |
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B1. |
Final Plat
Request for Approval |
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Final plat for Henry's Fork Subdivision. |
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Location:
Park Lane north of Floating Feather, Eagle, Idaho. |
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Applicant:
Henry's Fork, LLC |
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Owner:
Same as listed applicant. |
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B2. |
Final Plat
Request for Approval |
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Final plat for Snoqualmie Falls Subdivision No. 2. |
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Location:
Near the southwest corner of Floating Feather Road and Linder Road. |
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Applicant:
Horseshoe Flats, LLC |
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Owner:
Same as listed applicant. |
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B3. |
Final Plat
Request for Approval |
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Final Plat for Laney Greens Subdivision. |
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Location:
This site is located on the south side of Willow Lane, west of State Street. |
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Applicant:
Wood River Builders, LLC |
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Owner:
Same as applicant |
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C. |
Request for Approval |
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Approval of Minutes & Minute Entries from Wednesday, January 16, 2013. |
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D. |
Set Date for Public Hearing |
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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. |
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E. |
Request for Adoption |
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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. |
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F. |
Request for Approval |
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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. |
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1. |
Public Hearing
Public Hearing |
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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. |
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Location:
12223 W. Cloverwood, Boise |
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2. |
Public Hearing
Public Hearing |
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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. |
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Location:
1625 E. Pine Ave., Meridian |
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3. |
Public Hearing
Public Hearing |
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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. |
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Location:
8820 W. Ustick and 3225 N. Welford Ave., Boise |
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4. |
Public Hearing
Public Hearing |
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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. |
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Location:
3224 N. Maple Grove and 3270 N. Maple Grove and the common grounds surrounding both buildings, Boise |
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5. |
Public Hearing
Public Hearing |
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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. |
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Location:
4470 N. Maple Grove, Boise |
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6. |
Public Hearing
Consideration and Approval |
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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. |
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Location:
E. Edmonds Court, east of Meridian Road, south of Overland Road. |
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Applicant:
JLJ Enterprises, Inc. |
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7. |
Presentation by Staff |
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Present 1st Quarter FY2013 Impact Fee Report. Confirm Impact Fee Loan of $42M from the General Fund to the Impact Fee Program. |
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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.
