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Broadway/Warm Springs/Ave B Public Input Summary & Initial Concepts
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Information Only
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Contact: Rodney Ashby
(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
| 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 Alderbrook Subdivision No. 1. |
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Location:
This site is located north of W. Hidden Brook Drive, east of N. Can Ada Road. |
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Applicant:
Alderbrook Properties, 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 Charter Pointe Meadows Subdivision No. 1. |
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Location:
This site is located west of S. Maple Grove Road along S. Seabreeze Way. |
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Applicant:
Charter Pointe Properties, 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 December 2, 2015 Commission Meeting. |
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D. |
Request for Approval |
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Staff requests Commission approval of the construction bid to Curtis Clean Sweep for the amount of $265,290.00 to seal cracks in arterial and collector roadways in Ada County. |
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E. |
Request for Approval |
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Staff requests Commission to sign and approve the Interagency Agreement with the Meridian Development Corporation to increase the project scope to include sidewalks on the West side of West 1st street as well as the East side of West 1st street in Meridian to provide pedestrian connectivity and safety. |
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F. |
Administrative Approval
Request for Approval |
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Transfer of funds from the General Fund to a CD with Wells Fargo Bank. |
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G. |
Proposed Vacation & Set Date for Public Hearing
Set Date for Public Hearing |
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A portion of McGrath Rd located in the NW1/4 of Sec 15, T4N, R1E, Boise Meridian, City of Eagle, Ada County, Idaho |
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Location:
A portion of McGrath Rd located in the NW1/4 of Sec 15, T4N, R1E, Boise Meridian, City of Eagle, Ada County, Idaho |
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Applicant:
John Rennison |
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Owner:
The Charter School Fund - Oro Valley, LLC |
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H. |
Administrative Approval
Consideration and Approval |
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The Annual Road and Street Financial Report is to be submitted to the State Auditor per 40-708, Idaho Code. |
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I. |
Administrative Approval
Bid Results & Consideration |
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Staff requests Commission approval of the FY 2016 Office Supplies Bid to BuyWyz. FY2016 Budget for Office Supplies - $104,600 |
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1. |
Consideration and Approval |
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Election of President and Vice President(s) of the Ada County Highway District Board of Commissioners for calendar year 2016. |
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2. |
Consideration and Approval |
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Appoint Sherwin Pestka as Treasurer of the Ada County Highway District and Stacey L. Spencer as the Secretary/Clerk of the Ada County Highway District. |
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3. |
Acceptance of Facts, Findings and Conclusions
Public Hearing |
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Public Hearing and adoption of Resolution Number 2126 for an application to vacate Indian Creek Street located in the NW ¼ of the NW ¼ of Section 25, Township 2 North, Range 1 West, and being that part of Indian Creek Street of AVALON ADDITION as shown in Book 5 of Plats at Page 239 in the office of the Recorder, Ada County, Idaho. |
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Location:
Indian Creek Street located in the NW ¼ of the NW ¼ of Section 25, Township 2 North, Range 1 West, and being that part of Indian Creek Street of AVALON ADDITION as shown in Book 5 of Plats at Page 239 in the office of the Recorder, Ada County, Idaho. |
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Applicant:
ACHD |
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Owner:
ACHD |
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DISCUSSION ITEMS |
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Public Communications |
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Commission Committee Assignments -
Information Only
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Contact: Stacey Spencer
(20 minutes)
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| 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.
