HomeMy WebLinkAbout2023-04-261
BOARD OF ADA COUNTY COMMISSIONERS
OPEN BUSINESS MEETING AGENDA
WEDNESDAY, APRIL 26, 2023
9:00 A.M.
(*Time Posted Subject to Change)
I. CALL TO ORDER
II. ROLL CALL
ACTION ITEMS:
III. CHANGES TO THE AGENDA
IV. UNFINISHED BUSINESS
1. Development Services
- 202202778-A, VALERIE TIMM & ADAM EVAN: Appeal of an approval of a
Conditional Use and Master Site Plan for a public/quasi-public use associated with a
renewable natural gas injection site for the Northwest Pipeline Corp. The property is
located near the intersection of W Kuna Mora Rd and S Pleasant Valley Rd (parcel
S2004212400) and contains 309.25 acres in the Rural Preservation (RP) District; Section
4, T.1N, R.2E. (Tabled from 04/12/23 Public Hearing)
2. Procurement (All tabled from 04/18/23)
a. Award of Bid 23038, Ada County Public Safety Complex Penthouse Heating Boilers 1 &
2 and PSB Chiller 2023
b. Award of Bid 23040, Ada County Juvenile Services RTU Replacement 2023
c. Award of Bid 23042, ARPA Ada County Juvenile Services Outdoor Recreation Structure
V. NEW BUSINESS
Public Hearing
1. Resolutions
- Resolution No. 2861 - ARPA Resolution No. 28 - for the Approval of Allowable
Expenditures Related to the American Rescue Plan Act Fund Budget
Close Public Hearing
2. Operations
- Change Order No. 1 – Barber Park Pathways and Bridges (Agreement No. 14637;
Decrease of $15,516.26)
ADA COUNTY
COMMISSIONERS’
OFFICE
200 W. Front Street
Boise, Idaho 83702
(208) 287-7000
Fax: (208) 287-7009
bocc1@adacounty.id.gov
www.adacounty.id.gov
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3. Licenses (Authorize the Chair to Sign)
a. Ratification (Signed by Commissioner Beck on 04/20/23)
- Catering Permit
- Western Collective at World Center for Birds of Prey for World Center for Birds
of Prey, April 22nd from 1pm to 4pm
b. New
1. Catering Permits (3)
a. Capital City Event Center at Barber Park Event Center for St. Luke’s Fundraiser,
May 10th from 5pm to 8pm
b. The End Zone at Stone Crossing for Cooper Hall Wedding, May 13th from 3pm
to 10pm
c. The End Zone at Stone Crossing for Taylor Christianson Wedding, May 20th
from 4pm to 10pm
2. New Licenses (3)
a. The Switchback, 2936 S. Perrault Way, Boise, Beer/Wine
b. Apericena, 1607 N. 13th St., Boise, Beer/Wine
c. Delsa’s Ice Cream Parlor, 7923 W. Ustick Rd., Boise, Beer/Wine
3. License Transfers (3)
a. The Vault Eagle, 228 E. Plaza St., Ste. H, Eagle, Beer/Liquor
b. Boise Blue Dog LLC, 855 W. Broad St., Ste. 250, Boise, Beer/Liquor
c. Lost Grove Brewing, 1602 N. 13th St., Boise, Beer/Liquor
4. License Renewals (60)
a. Tipsy Chef Café, 977 & 979 S. Progress Ave., Meridian, Beer/Wine
b. Rembrandt’s, 93 S. Eagle Rd., Eagle, Beer/Liquor
c. Caci, 1592 E. Riverside Dr., Ste. 100, Eagle, Beer/Liquor
d. JoVinos, 1044 S. Ancona Ave., Eagle, Beer/Wine
e. Powderhaus Brewing Company, 9719 W. Chinden Blvd., Garden City,
Beer/Wine
f. Airport Chevon, 2828 Airport Way, Boise, Beer/Wine
g. Taqueria El Sol De Jalisco, 8117 W. Chinden Blvd., Garden City, Beer Only
h. Bodies in Motion, 729 W. Diamon St., Boise, Beer Only
i. Schnitzel Garten, 1225 E. Winding Creek Dr., Eagle, Beer/Wine
j. Broadcast Coffee, 1100 W. Idaho St., Ste. 105, Boise, Beer/Wine
k. Woodland Empire, 1114 W. Front St., Boise, Beer/Wine
l. Bittercreek Alehouse/Red Feather Lounge/Diablo & Sons, 246 N. 8th St.,
Boise, Beer/Liquor
m. Bi-Mart #689, 11347 W. State St., Star, Beer/Wine
n. Bi-Mart #688, 1277 E. Deer Flat Rd., Kuna, Beer/Wine
o. The Lively, 505 W. Bannock St., Boise, Beer/Liquor
p. The Terraces of Boise, 5301 E. Warm Springs Ave., Boise, Beer/Wine
q. Wyld Child, 13 S. Latah St., Ste. 103, Boise, Beer/Wine
r. The Wylder, 501 W. Broad St., Boise, Beer/Liquor
s. Certified Kitchen & Bakery, 1511 N. 13th St., Boise, Beer/Wine
t. Home Brew Stuff, 9115 W. Chinden Blvd., Ste. 105, Garden City, Beer/Wine
u. Breakaway Café & Spirits, 2053 E. Fairview Ave., Ste. 101 & 102, Meridian,
Beer/Liquor
v. Bodovino, 3630 E. Monarch Sky Ln., Ste. A, Meridian, Beer/Liquor
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w. Bodovino, 404 S. 8th St., Ste. 188, Boise, Beer/Liquor
x. Pueblo Lindo Meridian Mexican Restaurant, 3327 N. Eagle Rd., Ste. 170,
Meridian, Beer/Liquor
y. Owyhee Tavern, 1109 Main St., Boise, Beer/Wine
z. Tavern at Eagle Island, 6500 N. Linder Rd., Ste. 100, Eagle, Beer/Liquor
aa. Crave Kitchen & Bar, 165 E. Colchester Dr., Eagle, Beer/Liquor
bb. Asana Climbing Gym, 4977 N. Glenwood St., Garden City, Beer/Wine
cc. The Roosevelt Market, 311 N. Elm Ave., Boise, Beer/Wine
dd. Casa Mexico, 393 W. State St., Ste. A, Eagle, Beer/Liquor
ee. The Chicago Connection, 7070 Fairview Ave., Boise, Beer/Wine
ff. Chicago Connection, 1752 W. Cherry Ln., Meridian, Beer/Wine
gg. Chicago Connection, 1935 S. Eagle Rd., Meridian, Beer/Wine
hh. Chicago Connection, 1545 Iron Eagle Dr., Eagle, Beer/Wine
ii. The Chicago Connection, 310 N. 4th St., Boise, Beer/Wine
jj. Winco Foods #1, 110 E. Myrtle St., Boise, Beer/Wine
kk. Good Times Bagels, 2422 W. Main St., Boise, Beer/Wine
ll. Winco Foods #6, 8200 Fairview Ave., Boise, Beer/Wine
mm. Winco Foods #27, 3032 E. State St., Eagle, Beer/Wine
nn. Winco Foods #48, 1050 S. Progress Ave., Meridian, Beer/Wine
oo. Winco Foods, 1407 W. Chinden Blvd., Meridian, Beer/Wine
pp. Capital City Florist, 5200 Fairview Ave., Boise, Beer/Wine
qq. Mi Casa Mexican Restaurant, 3223 E. Louise Dr., Ste. 108, Meridian,
Beer/Liquor
rr. Franklin House, 1502 W. Franklin St., Boise, Beer/Wine
ss. Basque Museum & Cultural Center, 611 W. Grove St., Boise, Beer/Wine
tt. Boise Elks Lodge #310, 6608 W. Fairview Ave., Boise, Beer/Liquor
uu. Melting Pot, 200 N. 6th St., Boise, Beer/Wine
vv. Homewood Suites by Hilton Boise, 7957 W. Spectrum Way, Boise, Beer/Wine
ww. Scoria Vineyards & Winery, 111 S. 10th St., Boise, Beer/Wine
xx. Tavern at Bown Crossing, 3111 S. Bown Way, Boise, Beer/Liquor
yy. Pieology Pizzeria, 1327 N. Meridian Rd., #120, Kuna, Beer/Wine
zz. Boise Brewing, 521 & 523 W. Broad St., Boise, Beer/Wine
aaa. Touchmark at Meadow Lake Village, 4037 E. Clocktower Ln., Meridian,
Beer/Liquor
bbb. Waters Edge Event Center, 287 E. Shore Dr., Eagle, Beer/Liquor
ccc. Parilla Grill, 503 W. Idaho, Boise, Beer/Liquor
ddd. Ironwood Bar & Grill, 5467 Glenwood, Garden City, Beer/Liquor
eee. Neckar Coffee, 117 S. 10th St., Boise, Beer/Wine
fff. Pad Thai House, 10038 W. Overland Rd., Boise, Beer/Wine
ggg. Basque Center Bar, 601 Grove St., Boise, Beer/Liquor
hhh. Joe Momma’s Breakfast Eatery, 3510 N. Eagle Rd., Meridian, Beer/Liquor
4. Clerk’s Office
5. Claims Journal
- April 21, 2023
6. Personnel Actions (2 Career Progressions; 2 Certification Increases; 1 Conditional Pay
Increase; 3 Grade or Ladder Changes; and 1 Transfer)
7. Assessor’s Office
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8. Treasurer’s Office
9. Approval of Minutes (Authorize the Chair to Sign)
- Exemptions Hearing, 03/20/23
10. Expo Idaho (Authorize the Chair to Sign)
a. Interim Events
- Treasure Valley Flea Market – Spectra Productions – 10/21-22/23 (set-up 10/20)
b. 2023 Western Idaho Fair
1. Commercial Exhibitor Agreements (21)
1. Awakening Eye
2. Pure Romance
3. Shelfgenie of the Treasure Valley
4. 3fish
5. Tupperware
6. Foozy’s DBA Wolf Creek Consulting
7. Costco Wholesale
8. Renewal by Andersen
9. Boise Clearview
10. Watsons Mystery Café
11. U Can Click It
12. United Health Care
13. Sunrise Electric Bicycles
14. Millie Grace Corporation
15. Ann Schultz Jewelry Design
16. JDS Enterprises
17. M&E Sales – VBX Wellness
18. Young’s Store
19. JC Products
20. JC Products – Smart Living Steam Mop
21. Lion City
2. Concessionaire Agreements (2)
1. Jones’
2. HG Ventures dba The Rolling Pineapple
11. Agreements (5) (Authorize the Chair to Sign the Appropriate Documents)
a. Ratification (Signed by Commissioner Beck on 04/20/23)
1. Agreement No. 13253-1-23 – Amended Agreement Between Ada County and Army
Corps of Engineers for Supplemental Law Enforcement at Lucky Peak from May 19,
2019 through November 30, 2019
2. Agreement No. 13788-1-23 - Amended Agreement Between Ada County and Army
Corps of Engineers for Supplemental Law Enforcement at Lucky Peak from May 22,
2020 through November 30, 2020
3. Agreement No. 14212-1-23 - Amended Agreement Between Ada County and Army
Corps of Engineers for Supplemental Law Enforcement at Lucky Peak from May 21,
2021 through September 6, 2021
4. Agreement No. 14712-1-23 - Agreement Between Ada County and U.S. Army Corps
of Engineers for Law Enforcement Patrol at Lucky Peak from June 28, 2022 through
September 18, 2022
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b. New
- Agreement No. 15131-1-23 - First Amendment to Agreement Between Ada County
and Insight Architects for Trial Court Administration Treatment Court Building
Tenant Improvement
12. Indigent Services
- Weekly Indigent Items
VI. RECESS
This meeting may be watched live at:
https://www.youtube.com/channel/UCmREyet73vxhBFCffWClEKA
Executive Sessions may be held pursuant to Idaho Code § 74-206 as needed during regularly scheduled
meetings. The purpose of such sessions shall be announced at the time such sessions are called.
Any person needing special accommodations to participate in the above noticed meeting should contact
the Ada County Commissioners’ Office prior to the meeting at 287-7000.