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1.
Eagle/State Intersection Concept Study - Project Update -
Information Only
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Contact: Andrew Cibor
(30 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 & Preliminary Plat Approval
Consideration and Approval |
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This is an annexation, rezone, preliminary plat and development agreement application for a mixed use development containing 20 commercial lots, 56 townhome residential lots and 1 common lot on 52.92 acres. |
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Location:
Northwest corner of Kuna Road and State Highway 69, Kuna, Idaho. |
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Applicant:
A-Team - Steve Arnold |
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Owner:
TFI, LLP - Linda Boots |
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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 Accolade Subdivision No.1 |
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Location:
This site is located on the southeast corner of E. Blue Horizon Dr. & S. Wells Ave. in Meridian, Idaho |
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Applicant:
Fields at Gramercy, LLC |
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Owner:
Same as listed applicant |
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C1. |
Request for Approval |
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Approval of Minutes and Minute Entries for July 24, 2013. |
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C2. |
Request for Approval |
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Approval of Minutes from the Joint Meeting with the City of Boise and Ada County on Wednesday, July 31, 2013. |
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D. |
Bid Results & Consideration/Award Contract |
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Staff recommends the ACHD Commission award and approve the 2013 Roadway Rehabilitation Projects to the lowest cost, responsive bidder C and A Paving in the amount of $738,579.79 |
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Location:
Kuna Mora Project - South Pleasant Valley to South Cole Road Columbia Road Project - Linder to Meridian Road |
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E. |
Request for Approval |
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A Resolution recognizing the commitment to continuing collaboration and joint planning effort among stakeholders in support of the State of Idaho Joint Land Use Study (JLUS). |
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F. |
Bid Results & Consideration/Award Contract |
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Staff recommends the ACHD Commission approve and award the purchase of one (1) 2013 Service Body and Crane to the lowest cost responsive bidder Utility Truck Equipment in the amount of $34,860.00 |
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G. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Hawkeye Builders Inc in the amount of $108,202.00 to improve pedestrian facilities by installing sections of new curb, gutter, and sidewalk on Roosevlet Ave., between Nez Perce and Overland in Boise |
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H. |
Request for Approval or Rejection of Bid |
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Request for Commission Approval to reject all proposals for the Microsoft Project Server Software Integration. |
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1. |
Presentation |
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Present 3rd Quarter FY2013 Impact Fee Report. Confirm Impact Fee Loan of $42.5M 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.
