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PRE-COMMISSION AGENDA |
5:30 p.m.
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Will start at this time or shortly after
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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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B. Consent Agenda B - Final Plats |
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B1. |
Final Plat
Request for Approval |
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Final plat for M-3 Hanson Subdivision. |
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Location:
This site is located on N. Harley Road east of N. Palmer Lane and north of E. Beacon Light Road. |
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Applicant:
The M3 Companies, 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 Riverheights Subdivision No. 5. |
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Location:
This site is located off of E. Warm Springs Avenue, east of N. Shakespeare Way. |
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Applicant:
Brighton Development, Inc. |
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Owner:
Same as listed applicant. |
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C. |
Request for Approval |
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Minutes & Minute Entries from September 11, 2013 |
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D. |
Request for Approval |
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Interagency Governmental Agreement for Waiver of Costs and Fees with Ada County. |
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E. |
Request for Approval |
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Staff is requesting approval and signature on the Professional Services Agreement with Kittelson & Associates Inc. to design a single lane roundabout at Linder Ave./Main St./3rd St. and to upgrade pedestrian facilities by installing a pedestrian signal at Linder Ave. and 2nd St. with curb, gutter, & sidewalk on 2nd St. and replacing pedestrian ramps and installing new crosswalk at Linder Ave. & 4th St. in Kuna. |
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F. |
Request for Approval |
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Purchase Agreement with Flint Trading Inc. in the amount of $280,000 for preformed thermoplastic pavement markings to meet the anticipated needs of FY 2014. This is a piggy back purchase utilizing ITD's existing purchase agreement with this vendor. |
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G. |
Request for Approval |
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Purchase Agreement with Potters Industries Inc. in the amount of $120,000 for reflective glass beads to meet the anticipated needs of FY 2014. This is a piggy back purchase utilizing ITD's existing purchase agreement with this vendor. |
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H. |
Request for Adoption |
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Resolution No. 2019 authorizes the President to execute a Cooperative Agreement between ACHD and Ada County regarding ACHD unloading sweeper and vacuum truck waste at the Ada County Landfill. |
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I. |
Request for Approval |
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Fulfillment of original agreement with The Wetlands Group, and payment of second installment of $300,000. |
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1. |
Consideration & Possible Approval
Consideration and Approval |
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The Downtown Boise Implementation Plan proposes to implement roadway maintnenance, two-way street conversions, and bike and pedestrian improvements in downtown Boise, in coordination with work by other entities, primarily CCDC. The plan proposes to invest $1.0-$1.5M per year from 2014 to 2019, primarily in maintenance and traffic conversion work. |
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Location:
Downtown Boise |
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2. |
Public Hearing
Authorization and Order of Condemnation |
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Staff requests Commission to authorize and enter an Order of Condemnation to establish clear title and/or acquire Right-of-Way necessary for ACHD Project, Ustick, Cloverdale to Five Mile, Boise, Idaho. Parcels 31 and 33, located in T4N, RIE, Sec. 34, Commonly known as 3520 N. Shamrock Ave and 11438 W. Ustick Rd., Boise, Idaho, respectively. |
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Location:
3520 N. Shamrock Ave and 11438 W. Ustick Rd., Boise, Idaho. |
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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.
