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Capital Investment Citizen's Advisory Committee Budget Recommendation
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Information Only
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Contact: Gary Inselman
(10 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 Antler Ridge Subdivision Phase 2. |
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Location:
This site is located at 3581 S. Cloverdale Road. |
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Applicant:
Hayden Homes Idaho, 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 Baraya Subdivision No.1. |
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Location:
The site is located southeast of the intersection of N. Black Cat Road and W. Franklin Road |
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Applicant:
Challenger Development Inc. |
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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 Fowler Condominiums No. 1. |
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Location:
This site is located on S. 5th Street between W. Myrtle Street and W. Broad Street. |
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Applicant:
The Roost Project LLC |
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Owner:
Same as listed applicant. |
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B4. |
Final Plat
Request for Approval |
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Final plat for Patagonia Subdivision No. 1. |
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Location:
This site is located north of E. Hubbard Road, and east of S. Meridian Road. |
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Applicant:
Patagonia Development, 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 June 15, 2016 Commission Meeting |
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D. |
Consideration and Approval |
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Staff recommends the ACHD Commission approve and the President execute the Change Order MD-315.6 for HVAC PM Services Agreement with Paige Mechanical, Inc. in the amount of $15,000. |
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E. |
Request for Approval |
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Staff requests Commission approval to delete the Sand Seal Treatment from the 2016 Cul-De-Sac construction contract due to the impact on the residents because of the excessive sand seal cure time of 24 to 30 hours. All cul-de-sacs will be treated with the slurry seal treatment. |
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F. |
Bid Results & Consideration/Award Contract |
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Staff recommends the ACHD Commission award the 2016 Concrete Repairs – North End to the low responsive bidder, Idaho Backhoe, in the amount of $316,180.00. |
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G. |
Request for Adoption |
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Request to Adopt Resolution No. 2140, Vacation of a portion of Jefferson Street with Findings of Fact and Conclusions of Law |
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1. |
Acceptance of Facts, Findings and Conclusions
Public Hearing |
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Public hearing and adoption for an application to vacate 0.039 acres, more or less of right-of-way know as Whitewater Park Blvd. |
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Location:
A portion of Right-of-Way known as Whitewater Park Blvd., located in the Northwest Quarter of Section 4 of Township 3 North, Range2 East, Boise Meridian, Ada County, Idaho. |
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Applicant:
Idaho River Sports |
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Owner:
ACHD |
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2. |
Discussion & Possible Decision |
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Staff recommends the Commission continue with their current direction, which provides more time for further information to be collected related to the impacts of bike facilities on Main/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.
