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1.
Pursuant to Idaho Code, Section 67-2347 (1) (d) & (f), to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code; and to communicate with legal counsel to discuss the legal ramifications for and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. -
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Contact: Steven B. Price
(30 minutes) |
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1.
Integrated Five-Year Work Plan Early Issues -
Request Decision
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Contact: Matt Edmond
(30 minutes)
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PRE-COMMISSION AGENDA |
5:30 p.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 |
6:00 p.m.
| 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. |
Preliminary Plat
Consideration and Approval |
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This is a preliminary plat application to subdivide approximately 111 acres into 214 residential lots, 13 commercial lots, and 19 common lots. |
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Location:
Northwest Corner of Chinden Boulevard & Meridian Road. |
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Applicant:
Mike Wardle, Brighton Corporation |
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Owner:
Steven Smith, SCS Brighton LLC |
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A2. |
Design Review
Consideration and Approval |
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The applicant is requesting approval of a design review application for the demolition of an existing motel and swimming pool to allow for parking and the renovation and conversion of the Owyhee Plaza Hotel into an apartment with some restaurant and offices uses within the building. |
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Location:
The site is located at 1109 W. Main Street in Boise, Idaho. |
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Applicant:
Old Boise, LLC - Clay Carley |
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A3. |
Preliminary Plat & Private Road
Consideration and Approval |
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This is a preliminary plat application to subdivide approximately 16.25 acres into 2 residential lots. At the May 15, 2013 Commission meeting this item was remanded back to staff for further consideration regarding the proposed waiver of District Policy 7205.2.1, Right-of-Way dedication. The Commission rescheduled this item with a date certain of May 22, 2013. |
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Location:
2625 E. Lake Hazel Road in Meridian, Idaho. |
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Applicant:
Carl Porter, Sawtooth Land Surveying |
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Owner:
Aaron Raap |
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B. Consent Agenda B - Final Plats |
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C. |
Request for Approval |
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Approval of Minutes and Minute Entries for May 8, 2013. |
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D. |
Request for Approval |
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Request for approval of the Cooperative Agreement for design and construction of the intersection of Eagle Rd. and Wainwright Drive. ITD Project #A012 (044) Key No. 12044. |
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E. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Idaho Sand and Gravel for the amount of $794,210.21 to overlay Hill Road from 13th Street to 36th Street in Boise. |
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F. |
Consideration and Approval |
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Maintenance Staff seeks Commission approval and consent to Piggyback the NJPA's purchase agreement # 060311-JDC for four (4) John Deere 410K Backhoes in the amount of $420,978.44. With Commission's consent staff will return with lease conversion paperwork to begin a five (5) year lease agreement. |
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G. |
Decision Briefing
Request for Modification of Policy |
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Developer requests a modificaiton of policy to install permaeable brick pavers in new local streets in lieu of a standard street section and stormwater system. |
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Location:
McMillan Road west of Ten Mile Road. |
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Applicant:
Bridgetower Investments, LLC |
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Owner:
Bridgetower Investments, LLC |
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1. |
Acceptance of Facts, Findings and Conclusions
Public Hearing |
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Public hearing for the Vacation and Exchange of Right-of-Way on Mace Road. |
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Location:
Mace Road, Eagle, ID. |
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Applicant:
Gardner Mace Ranch, LC |
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Owner:
Gardner Mach Ranch, LC |
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2. |
Public Hearing
Public Hearing |
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The applicant is requesting acceptance and approval of transferring an existing private street, Kalispell Lane, into the public street inventory. |
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Location:
Kalispell Lane intersects Locust Grove Road approximately 1,000-feet south of Franklin Road, in Meridian, Idaho. |
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Applicant:
RSCI - Matt Howard |
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3. |
Request for Adoption |
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Amending CICAC Bylaws to modify the membership requirements and Committee responsibilities in accordance with the Idaho Development Impact Fee Act. |
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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.
