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Pursuant to Idaho Code Section 67-2345(1)(f) notice is herein given that the Board of Commissioners of the Ada County Highway District will hold an Executive Session to discuss with legal counsel the legal ramifications of and legal options for pending litigation. -
Information Only
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(15 minutes) |
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PRE-COMMISSION AGENDA |
11:30 a.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 |
Noon
| Michael L. Brokaw 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 Henry's Fork Subdivision No. 3. |
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Location:
This site is located on N. Park Lane north of W. Floating Feather Road. |
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Applicant:
Fairfield Development, 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 Newbold Addition Subdivision No. 1. |
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Location:
This site is located on W. Madison Avenue between N. 28th Street and N. 29th Street. |
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Applicant:
Jeanette Newbold |
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Owner:
Same as listed applicant. |
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B3. |
Final Plat
Request for Approval |
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Final Plat for Sunnyridge Subdivision No.3. |
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Location:
This subdivision is located southwest of E. Columbia Road and S. Snow Bird Avenue. |
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Applicant:
Western Investing, LLC |
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Owner:
Same as listed applicant. |
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C. |
Request for Approval |
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Request to approve Minutes and Minute Entries from the March 18, 2015 Commission Meeting |
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D. |
Request for Approval |
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Staff requests Commission approval of the traffic material bid to LeoTek for the amount of $67,186.40 to provide signal and pedestrian LED retrofit kits to meet the anticipated needs of FY 2015. |
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E. |
Request for Approval |
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Staff requests Commission approval of the traffic material bid to Western Systems for the amount of $40,625 to provide traffic signal cabinet power supplies to meet the anticipated needs of FY 2015. |
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F. |
Bid Results & Consideration/Award Contract |
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Staff requests Commission approval of the construction bid to J2 Construction for the amount of $164,480.00 to construct new curb, gutter, sidewalk and pedestrian ramps in Meridian. |
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G. |
Request for Approval |
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Installation of new pressure irrigation lines in the public ROW by the City of Kuna |
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Applicant:
City of Kuna |
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Owner:
City of Kuna |
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H. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Clearwater Landscaping for the amount of $131,822.50 to place landscaping at the new park and ride lot. |
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Location:
Ten Mile Road and Overland Road |
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I. |
Request for Approval or Rejection of Bid |
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Maintenance Staff recommends ACHD Commission reject all 2015 Zone 4 Patch Contract MD-302 Bids. |
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1. |
Presentation by Staff |
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Present 1st Quarter FY15 Impact Fee Report. Confirm Impact Fee Loan Balance of $37.3M from the General Fund. |
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2. |
Annexation, Rezone, PUD, Preliminary Plat Approval
Consideration and Approval |
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Annexation, rezone, planned unit development, and preliminary plat for 62 residential lots on 16.2 acres. |
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Location:
6012 & 6050 N. Pierce Park Lane |
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Applicant:
Conger Management Group |
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Owner:
James Balkins |
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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.
