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Facility Expansion Update -
Information Only
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Contact: Dale Kuperus, P.E.
(15 minutes)
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Discussion of East Warm Springs Avenue -
Information Only
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Contact: Gary Inselman
(30 minutes)
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PRE-COMMISSION AGENDA |
11:30 a.m.
|
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.
|
COMMISSION MEETING AGENDA |
Noon
| Michael L. Brokaw 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 |
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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 Finally Home Again Subdivision. |
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Location:
The site is located west of the intersection of W. Smith Avenue and W. Hill Road. |
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Applicant:
Estates of Lyal Darwin and Viola E. Christensen |
| |
Owner:
Same as listed applicant. |
|
B2. |
Final Plat
Request for Approval |
| |
Final plat for Reflection Ridge Subdivision No. 4. |
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Location:
This site is located on the east side of S. Locust Grove Road south of E. Victory Road. |
| |
Applicant:
Mission Coast Properties ID., Inc. |
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Owner:
same as listed applicant. |
|
C. |
Request for Approval |
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Request to approve Minutes and Minute Entries from the February 18, 2015 Commission Meeting. |
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D. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Capital Paving for the amount of $226,846.10 to install curb, gutter and sidewalk along both sides of Avenue E and the north side of Main Street in Kuna |
|
E. |
Consideration and Approval |
| |
Staff recommends the ACHD Commission approve the Purchase Agreement with Schwarz sweepers for the amount of $931,956 for the purchase of four vacuum sweepers to be converted to a lease with approximate annual payments of $182,000. |
|
F. |
Bid Results & Consideration/Award Contract |
| |
Staff recommends the ACHD Commission award the Zone 5 Miscellaneous Concrete Repairs project to the low responsive bidder, Knife River, in the amount of $390,990.00. |
|
G. |
Consideration & Possible Approval
Consideration and Approval |
| |
We received a offer to purchase the surplus property located on Franklin Road and East 3rd Street in Meridian, parcel #R1042000240. The offer is for less than the appraised value of $16,000.00. The Commission is required to determine if the offer is fair and in the best interest of the District. The Commission can approve, decline or counter the offer. |
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Location:
Franklin Road and East 3rd Street in Meridian. Parcel #R1042000240 |
|
1. |
Request for Reconsideration |
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Request reconsideration of previous Commission action of Resolution 2094 Invocation Policy on February 25, 2015 submitted by Commissioner Woods. |
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2. |
Request for Reconsideration |
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Request reconsideration of previous Commission action of Glenwood Apartments/GC14-0014/PUD2014-00004 Preliminary Plat on February 25, 2015 submitted by Robert Unger. |
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3. |
Decision Briefing
Consideration and Approval |
| |
Reconfiguration & Parking Removal on 15th Street between Bannock and Fort Streets |
|
4. |
Request for Approval |
| |
Staff is requesting approval and signature of the Professional Services Agreement (PSA) with Parametrix for the contract amount of $469,930. The major design components for this project include improving or installing pedestrian and bicycle facilities, bringing driveways and pedestrian ramps into ADA Compliance, proposing bus pull-outs, and installing pedestrian crossings where identified. |
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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.
