1.
Downtown Boise Implementation Plan -
Information Only
-
Contact: Matt Edmond
(15 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 |
Watch the Meeting |
ADOPT AGENDA - Request for Adoption |
CONSENT AGENDA ITEMS - Request for Approval (one motion) |
A. Consent Agenda A - Development Application - Preliminary Plats |
A1. |
Design Review
Consideration and Approval |
|
This is a Design Review application for an additional 3,500 square foot building to provide an enclosed structure for storage and maintenance operations currently performed in the existing open construction yard. The site is located on 9.5-acres. |
|
Location:  
3615 S Curtis Road, Boise, Idaho |
|
Applicant:
BGL Architecture - Brett Labrie |
|
Owner:
Warner Construction - Paul Warner |
A2. |
Design Review
Consideration and Approval |
|
This is a Design Review application to demolish the existing home and construct 2 new single-family dwellings on a 0.19-acre lot. |
|
Location:  
1108 E Franklin Street, Boise, Idaho |
|
Applicant:
David Benoit |
|
Owner:
Syringa Construction, LLC |
A3. |
Preliminary Plat
Consideration and Approval |
|
Preliminary plat application to subdivide approximately 111 acres into 214 residential lots, 13 commercial lots, and 19 common lots. |
|
Location:  
NWC Chinden Boulevard and Meridian Road in Eagle, Idaho |
|
Applicant:
Mike Wardle, Brighton Corporation |
|
Owner:
Steven Smith, SCS Brighton LLC |
B. Consent Agenda B - Final Plats |
B1. |
Final Plat
Request for Approval |
|
Final plat for Profile Ridge Subdivision No. 1 |
|
Location:  
This site is located on E. Deer Flat Road, west of Meridian Road (SH 69). |
|
Applicant:
Idaho Central Credit Union |
|
Owner:
Same as listed applicant |
B2. |
Final Plat
Request for Approval |
|
Final Plat for Red Wing Subdivision. |
|
Location:  
This site is located on E. Victory Road east of Meridian (SH 69). |
|
Applicant:
Red Tail Communities, LLC |
|
Owner:
Same as listed applicant. |
B3. |
Final Plat
Request for Approval |
|
Final plat for The Preserve Subdivision No. 1. |
|
Location:  
This site is located near the intersection of N. Linder Road and SH 44. |
|
Applicant:
The Preserve, LLC |
|
Owner:
Same as listed applicant |
B4. |
Final Plat
Request for Approval |
|
Final plat for Tianna Park Subdivision No. 1. |
|
Location:  
This site is located on S. Holden Lane north of E. Boise Ave. |
|
Applicant:
JH Development, Inc. |
|
Owner:
Same as listed applicant. |
B5. |
Final Plat
Request for Approval |
|
Request approval of final plat for Dallas Harris Estates No. 9 Subdivision |
|
Location:  
North of E. Warm Springs Ave. at Old Hickory Way |
|
Applicant:
Barber Valley Development Inc. |
|
Owner:
Same as listed applicant |
B6. |
Final Plat
Request for Approval |
|
Request final plat approval for Kingsbridge Subdivision Phase 3. |
|
Location:  
East of S. Eagle Rd. at Kingsbridge Way |
|
Applicant:
BHH Kingsbridge LLC |
|
Owner:
Same as listed applicant |
B7. |
Final Plat
Request for Approval |
|
Request approval of final plat for Chesterfield Subdivision No. 2, Phase 1. |
|
Location:  
W. Pine Avenue, east of N. Black Cat Rd. |
|
Applicant:
Liberty Development Inc. |
|
Owner:
Same as listed applicant |
B8. |
Final Plat
Request for Approval |
|
Final plat for Hazelwood Village No. 7. |
|
Location:  
This site is located off of W. Lake Hazel Road, west of S. Five Mile Road. |
|
Applicant:
Skyline-HV, Inc. |
|
Owner:
Same as listed applicant |
C. |
Request for Approval |
|
Approval of Minutes and Minute Entries for Wednesday, May 15, 2013. |
D. |
Request for Approval or Rejection of Bid |
|
Maintenance Staff seeks Commission approval for the rejection of the FY2013 Traffic Control Services Bids. This is due to an error on the bid schedule which created a disadvantage for the prospective bidders. |
E. |
Request for Approval |
|
Staff is seeking appointment of Wava Kaufman to the Bicycle Advisory Committee. |
F. |
Bid Results & Consideration/Award Contract |
|
Fleet Services recommends the Commission award the purchase of twenty-four (24) vans to the low bidder, Dan Wiebold Ford, for the amount of $848,088.00. |
G. |
Consideration and Approval |
|
Development Services seeks Commission approval of Planning and Permitting Software Purchase Agreement and Software Maintenance and Support Agreement |
H. |
Administrative Approval
Request for Approval |
|
Staff requests Commission approval to appoint new members and reappoint existing members for a new term on the ACHD Capital Investment Citizens Advisory Committee. |
1. |
Presentation |
|
Kelli Fairless, Executive Director for Valley Regional Transit, will present the organization's annual update and FY2014 budget information. |
DISCUSSION ITEMS |
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.