1.
Verizon Wireless Presentation
-
Information Only
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Contact: Steven B. Price
(40 minutes)
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2.
ACHD Pond Beautification and Revegetation
-
Information Only
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Contact: Erica Anderson Maguire
(20 minutes)
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3.
Downtown Boise Signal Timing
-
Information Only
-
Contact: Terry Little, P.E.
(15 minutes)
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PRE-COMMISSION AGENDA |
5:30 p.m.
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Will start at this time or shortly after
| ACHD Pre-Commission Room
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General Housekeeping Items |
Discussion of Commission Meeting Agenda |
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 |
6:00 p.m.
| Michael L. Brokaw Auditorium |
ADOPT AGENDA - Request for Adoption |
CONSENT AGENDA ITEMS - Request for Approval (one motion) |
A. Consent Agenda A - Development Application - Preliminary Plats |
B. Consent Agenda B - Final Plats |
B1. |
Final Plat
Request for Approval |
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Final Plat for 40th Street Cottages. |
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Location:  
This site is located at 313 E. 40th Street, Garden City. |
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Applicant:
Neighborhood Housing Services et.al. |
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Owner:
Same as listed applicant. |
B2. |
Final Plat
Request for Approval |
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Final Plat for Arbor Ridge Subdivision No. 3. |
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Location:  
This site is located west of N. Linder Road and north of W. Ardell Road. |
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Applicant:
Challenger Development, Inc. |
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Owner:
Same as listed applicant. |
B3. |
Final Plat
Request for Approval |
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Final Plat for Ardell Estates Subdivision No. 1. |
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Location:  
This site is located north of the W. Deer Flat Road and S. Linder Road intersection along S. Linder Road. |
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Applicant:
DB Development, LLC. |
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Owner:
Same as listed applicant. |
B4. |
Final Plat
Request for Approval |
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Final Plat for Eyrie Canyon Subdivision No. 9. |
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Location:  
This site is located east of N. 36th street at the current terminus of W. Silvercrest Drive. |
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Applicant:
Connell Development Co. |
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Owner:
Same as listed applicant. |
B5. |
Final Plat
Request for Approval |
|
Final Plat for Lilac Springs Subdivision No. 1. |
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Location:  
This site is located in the northwest corner of N. Lanewood Road and W. Floating Feather Road. |
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Applicant:
Floating Feather LLC |
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Owner:
Same as listed applicant. |
B6. |
Final Plat
Request for Approval |
|
Final Plat for Mineral Springs No.3. |
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Location:  
This site is located south of W. Ardell Road and west of N. School Avenue. |
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Applicant:
P & F Development, LLC |
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Owner:
Same as listed applicant. |
B7. |
Final Plat
Request for Approval |
|
Final Plat for Silver Trail Subdivision - Phase 2. |
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Location:  
This site is located at the southeast corner of W. Mason Creek Street and S. Ten Mile Road. |
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Applicant:
DB Development, LLC |
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Owner:
Same as listed applicant. |
B8. |
Final Plat
Request for Approval |
|
Final Plat for Southridge Subdivision No. 2. |
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Location:  
This site is located on S. Linder Road, south of W. Overland Road. |
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Applicant:
Challenger Development, Inc. |
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Owner:
Same as listed applicant. |
B9. |
Final Plat
Request for Approval |
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Final Plat for Wallace Subdivision. |
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Location:  
This site is located on E. State Street northwest of State Highway 44. |
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Applicant:
John R. and Myrna L. Jantz |
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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 November 9, 2016 Commission Meeting |
D. |
Notification |
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ACHD comments on the proposed Boise Transportation Action Plan |
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Applicant:
Boise City |
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Owner:
Boise City |
E. |
Request for Approval |
|
Staff requests Commission approval of the construction bid to Concrete Placing Company for the amount of $385,650 to replace the existing bridge over the Teed Lateral near the intersection of 4th Street and Kay Street in Kuna. |
F. |
Request for Approval |
|
Staff requests Commission approval of the Reimbursable Agreement with the Federal Highway Administration for the Bogus Basin Safety, Maintenance, and Trail Head project. |
G. |
Proposed Vacation & Set Date for Public Hearing
Set Date for Public Hearing |
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Acceptance of an application to vacate a portion of Fletcher Street near S. 27th Street in Boise. Staff recommends setting the public hearing date for January 11, 2017. |
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Location:  
On Fletcher Street near S. 27th Street and Fairview Intersection |
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Applicant:
LGD Ventures LLC |
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Owner:
LGD Ventures LLC |
H. |
Bid Results & Consideration/Award Contract |
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Staff recommends the ACHD Commission approve the proposed Purchase Agreement with G and B Redi-Mix. ACHD purchases Portland Cement Concrete Material on a “as needed, when needed” basis. The contract amount will not exceed $73,550.00. |
I. |
Bid Results & Consideration/Award Contract |
|
Staff recommends the ACHD Commission approve of the 2017 Traffic Control Services MD-395 Agreement with Specialty Construction in the amount not to exceed $499,360.00. |
J. |
Bid Results & Consideration/Award Contract |
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Staff requests Commission approval of five different bids for the total amount of $283,720.68 to provide the traffic signal materials necessary to meet the anticipated needs of FY 2017. |
K. |
Consideration and Approval |
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Development Agreement for the design and construction of a bridge crossing at the north boundary of Southridge Estates Subdivision. |
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Location:  
This site is located west of S. Linder Road and south of W. Overland Road. |
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Applicant:
Bling LLC, Southridge Farm LLC, et. al |
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Owner:
Same as listed applicant. |
1. |
Public Hearing
Public Hearing |
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Public hearing to receive public testimony and consider Resolution #2166 declaring real property located at 3205 W. Moore St., Boise, to be surplus property and determining that the sale of the real property is in best interest of the District and the public authoring the sale of the real property. |
|
Location:  
3205 W. Moore St., Boise |
2. |
Preliminary Plat
Consideration and Approval |
|
The applicant is requesting approval of a modification to the current entitlement for the Dry Creek Ranch Planned Community and preliminary plat approval for the site. |
|
Location:  
The site is located east of SH-55 and south of Brookside Lane in Ada County, Idaho. |
|
Applicant:
BHH Investors, LLC - James Hunter |
3. |
Annexation, Rezone & Preliminary Plat Approval
Consideration and Approval |
|
This is an annexation, rezone, and preliminary plat application to allow for the development of 430 single family residential lots, 39 common lots, and 9 other lots on 102.69 acres. The site is located on the south side of Overland Road between Topaz Way and Cloverdale Road. |
|
Location:  
2301 S. Cloverdale Road |
|
Applicant:
Jim Conger, DevCo LLC |
DISCUSSION ITEMS |
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.